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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 15
  • 1
    Beverley-stevenson, Rachel
    Company Director born in November 1972
    Individual (30 offsprings)
    Officer
    2017-10-30 ~ 2018-06-08
    OF - Director → CIF 0
  • 2
    Beverley, Michael
    Company Director born in June 1947
    Individual (54 offsprings)
    Officer
    2017-10-30 ~ 2018-06-08
    OF - Director → CIF 0
    Mr Michael Beverley
    Born in June 1947
    Individual (54 offsprings)
    Person with significant control
    2017-10-26 ~ 2018-06-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Woodall, Mark Andrew
    Managing Director born in April 1962
    Individual (37 offsprings)
    Officer
    2018-06-08 ~ 2019-03-14
    OF - Director → CIF 0
  • 4
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (206 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Ellis, Vernon James, Sir
    Company Director born in July 1947
    Individual (30 offsprings)
    Officer
    2017-10-30 ~ 2018-06-08
    OF - Director → CIF 0
  • 6
    Mccormack, Daniel John
    Solicitor born in November 1976
    Individual (130 offsprings)
    Officer
    2017-09-05 ~ 2017-10-26
    OF - Director → CIF 0
  • 7
    Bateman, David Leslie Jack
    Chartered Surveyor born in April 1981
    Individual (62 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Wright, Paul Simon Kent
    Solicitor born in December 1957
    Individual (131 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
    Wright, Paul Simon Kent
    Individual (131 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Secretary → CIF 0
  • 9
    Howell, Richard
    Chartered Accountant born in October 1965
    Individual (340 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 10
    MXF PROPERTIES IX LIMITED - now 06034222 03564164... (more)
    MEDICX PROPERTIES IX LIMITED
    - 2019-06-07 06034222 06034225... (more)
    6th Floor; 33, Holborn, London, England
    Active Corporate (14 parents, 11 offsprings)
    Person with significant control
    2018-09-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Regency Court, Glategny Esplanade, St. Peter Port, Guernsey, Guernsey
    Corporate (50 offsprings)
    Officer
    2018-06-08 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 12
    NEXUS MANAGEMENT SERVICES LIMITED
    - now 04187765 02877191... (more)
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
    SHELFCO (NO.2447) LIMITED - 2001-06-04
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Active Corporate (10 parents, 170 offsprings)
    Officer
    2019-03-14 ~ 2021-01-04
    OF - Secretary → CIF 0
  • 13
    LUPFAW FORMATIONS LIMITED
    04077278
    Yorkshire House, East Parade, Leeds, United Kingdom
    Dissolved Corporate (19 parents, 361 offsprings)
    Officer
    2017-09-05 ~ 2017-10-26
    OF - Director → CIF 0
    Person with significant control
    2017-09-05 ~ 2017-10-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    IAG LIMITED
    - now 03384646
    FOXSTAR LIMITED - 1997-07-28
    Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Active Corporate (10 parents, 31 offsprings)
    Officer
    2018-06-08 ~ 2019-03-14
    OF - Director → CIF 0
  • 15
    Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2019-05-31 ~ dissolved
    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
    2018-06-08 ~ 2018-09-11
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MXF PROPERTIES OM HOLDINGS LIMITED

Period: 2019-06-07 ~ 2022-08-02
Company number: 10946803
Registered names
MXF PROPERTIES OM HOLDINGS LIMITED - Dissolved
LUPFAW 462 LIMITED - 2017-10-27 10601632... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MXF PROPERTIES OM HOLDINGS LIMITED
    Info
    MEDICX PROPERTIES OM HOLDINGS LTD - 2019-06-07
    ONE MEDICAL PROPERTY HOLDINGS LIMITED - 2019-06-07
    LUPFAW 462 LIMITED - 2019-06-07
    Registered number 10946803
    5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom WC2N 6DH
    PRIVATE LIMITED COMPANY incorporated on 2017-09-05 and dissolved on 2022-08-02 (4 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • MEDICX PROPERTIES OM HOLDINGS LTD
    S
    Registered number 10946803
    6th Floor, 33, Holborn, London, England, EC1N 2HT
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MXF PROPERTIES OM GROUP LIMITED
    - now 07039742
    MEDICX PROPERTIES OM GROUP LTD
    - 2019-06-07 07039742 05186724
    ONE MEDICAL GROUP LIMITED
    - 2018-06-15 07039742 10914858... (more)
    ONE MEDICAL EUROPE LIMITED - 2011-11-22
    5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (16 parents, 3 offsprings)
    Person with significant control
    2017-10-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.