logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 16
  • 1
    Lee, Simon
    Director born in July 1976
    Individual (134 offsprings)
    Officer
    2017-07-28 ~ 2024-03-05
    OF - Director → CIF 0
  • 2
    Jones, Andrew Marc
    Born in July 1968
    Individual (594 offsprings)
    Officer
    2024-03-05 ~ 2026-03-23
    OF - Director → CIF 0
  • 3
    Mcgann, Martin Francis
    Born in January 1961
    Individual (333 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Green, Paul Stephen
    Director born in January 1949
    Individual (237 offsprings)
    Officer
    2017-03-31 ~ 2017-07-28
    OF - Director → CIF 0
    Mr Paul Stephen Green
    Born in January 1949
    Individual (237 offsprings)
    Person with significant control
    2017-03-31 ~ 2017-07-28
    PE - Has significant influence or controlCIF 0
  • 5
    Richards, Darren Windsor
    Born in August 1972
    Individual (201 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Duzniak, Jadzia Zofia
    Individual (97 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Secretary → CIF 0
  • 7
    Maceachin, Neil Alexander
    Director born in July 1990
    Individual (59 offsprings)
    Officer
    2023-09-03 ~ 2024-03-05
    OF - Director → CIF 0
  • 8
    Beresford, Valentine Tristram
    Born in October 1965
    Individual (286 offsprings)
    Officer
    2024-03-05 ~ 2026-03-23
    OF - Director → CIF 0
  • 9
    Beale, Jamie Nigel
    Director born in May 1983
    Individual (52 offsprings)
    Officer
    2017-07-28 ~ 2022-03-11
    OF - Director → CIF 0
  • 10
    Stirling, Mark Andrew
    Born in June 1963
    Individual (337 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 11
    Smith, Andrew David
    Born in November 1976
    Individual (232 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 12
    Brooks, Frederick Joseph
    Director born in June 1990
    Individual (70 offsprings)
    Officer
    2019-03-01 ~ 2023-09-03
    OF - Director → CIF 0
  • 13
    LONDONMETRIC PROPERTY PLC
    - now 07124797
    LONDON & STAMFORD PROPERTY PLC - 2013-01-25
    1, Curzon Street, London, United Kingdom
    Active Corporate (26 parents, 109 offsprings)
    Person with significant control
    2024-03-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    APEX LISTED COMPANIES SERVICES (UK) LIMITED
    - now 09879916
    SANNE FUND SERVICES (UK) LIMITED - 2023-01-16 09879916
    PRAXISIFM FUND SERVICES (UK) LIMITED - 2022-02-02 09879916
    6th Floor, 125 London Wall, London, England
    Active Corporate (16 parents, 112 offsprings)
    Officer
    2017-10-25 ~ 2023-03-06
    OF - Secretary → CIF 0
  • 15
    LXI PROPERTY HOLDINGS 1 LIMITED
    10648443 10702790... (more)
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (20 parents, 20 offsprings)
    Person with significant control
    2017-07-28 ~ 2024-03-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    LDC NOMINEE SECRETARY LIMITED
    06040545
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (12 parents, 280 offsprings)
    Officer
    2023-03-06 ~ 2024-03-05
    OF - Secretary → CIF 0
parent relation
Company in focus

LXI PROPERTY HOLDINGS 2 LIMITED

Period: 2017-09-27 ~ now
Company number: 10702790 10648443... (more)
Registered names
LXI PROPERTY HOLDINGS 2 LIMITED - now 10648443... (more)
FPI CO 114 LTD - 2017-09-27 12962174... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • LXI PROPERTY HOLDINGS 2 LIMITED
    Info
    FPI CO 114 LTD - 2017-09-27
    Registered number 10702790
    One, Curzon Street, London W1J 5HB
    PRIVATE LIMITED COMPANY incorporated on 2017-03-31 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
  • LXI PROPERTY HOLDINGS 2 LIMITED
    S
    Registered number 10702790
    8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALCO 1 LIMITED
    10975411 11094716
    One, Curzon Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2017-10-18 ~ 2024-03-05
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.