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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Mcgann, Martin Francis
    Born in January 1961
    Individual (337 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Duzniak, Jadzia Zofia
    Individual (97 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Lee, Simon
    Born in July 1976
    Individual (136 offsprings)
    Officer
    2018-05-31 ~ 2024-03-05
    OF - Director → CIF 0
  • 4
    Smith, Andrew David
    Born in November 1976
    Individual (233 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Beresford, Valentine Tristram
    Born in October 1965
    Individual (286 offsprings)
    Officer
    2024-03-05 ~ 2026-03-23
    OF - Director → CIF 0
  • 6
    Brooks, Frederick Joseph
    Born in June 1990
    Individual (70 offsprings)
    Officer
    2019-03-01 ~ 2023-09-03
    OF - Director → CIF 0
  • 7
    Beale, Jamie Nigel
    Born in May 1983
    Individual (52 offsprings)
    Officer
    2018-05-31 ~ 2022-03-11
    OF - Director → CIF 0
  • 8
    Richards, Darren Windsor
    Born in August 1972
    Individual (201 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 9
    White, John Keith Leslie
    Director born in November 1965
    Individual (96 offsprings)
    Officer
    2018-05-31 ~ 2024-03-05
    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
    Jones, Andrew Marc
    Born in July 1968
    Individual (608 offsprings)
    Officer
    2024-03-05 ~ 2026-03-23
    OF - Director → CIF 0
  • 12
    Maceachin, Neil Alexander
    Born in July 1990
    Individual (64 offsprings)
    Officer
    2023-09-03 ~ 2024-03-05
    OF - Director → CIF 0
  • 13
    LXI LIMITED
    - now 10535081
    LXI PLC - 2024-04-03
    LXI REIT PLC - 2024-04-03 10535081
    One, Curzon Street, London, United Kingdom
    Active Corporate (23 parents, 43 offsprings)
    Person with significant control
    2026-05-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2018-05-31 ~ 2024-03-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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 (17 parents, 113 offsprings)
    Officer
    2018-07-31 ~ 2023-03-06
    OF - Secretary → CIF 0
  • 15
    LDC NOMINEE SECRETARY LIMITED
    06040545
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (12 parents, 284 offsprings)
    Officer
    2023-03-06 ~ 2024-03-05
    OF - Secretary → CIF 0
  • 16
    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 ~ 2026-05-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LXI PROPERTY HOLDINGS 3 LIMITED

Period: 2018-05-31 ~ now
Company number: 11390467 14279870... (more)
Registered name
LXI PROPERTY HOLDINGS 3 LIMITED - now 14279870... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • LXI PROPERTY HOLDINGS 3 LIMITED
    Info
    Registered number 11390467
    One, Curzon Street, London W1J 5HB
    PRIVATE LIMITED COMPANY incorporated on 2018-05-31 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-30
    CIF 0
  • LXI PROPERTY HOLDINGS 3 LIMITED
    S
    Registered number missing
    8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
    Private Limited Company
    CIF 1
  • LXI PROPERTY HOLDINGS 3 LIMITED
    S
    Registered number 11390467
    8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
    Corporate in Register Of Companies For England And Wales, England And Wales
    CIF 2
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 3
  • LXI PROPERTY HOLDINGS 3 LIMITED
    S
    Registered number 11390467
    Mermaid House, 2 Puddle Dock, London, England, EC4V 3DB
    Private Company Limited By Shares in Registrar Of Companies Of England And Wales, England And Wales
    CIF 4
  • LXI PROPERTY HOLDINGS 3 LIMITED
    S
    Registered number 11390467
    One Curzon Street, Curzon Street, London, England, W1J 5HD
    Limited Company in England And Wales Registry, United Kingdom
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    CORBY (GENERAL PARTNER) LIMITED
    05935686
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2018-10-23 ~ 2024-03-05
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    CORBY RAIL SERVICES LIMITED
    03014437
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (38 parents)
    Person with significant control
    2018-10-23 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    LXI COWDENBEATH LIMITED
    11549590
    One, Curzon Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2018-09-03 ~ 2024-03-05
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    SM PLYMOUTH HOTEL LIMITED
    - now 05521374
    PLYMOUTH INNS LIMITED - 2016-07-25
    NORHAM HOUSE 1045 LIMITED - 2005-11-21
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2024-09-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    2018-10-17 ~ 2024-03-05
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.