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
14
- 1
Brooks, Frederick Joseph
Director born in June 1990Individual (70 offsprings)Officer2019-03-01 ~ 2023-09-03OF - Director → CIF 0 - 2
Jones, Andrew Marc
Born in July 1968Individual (563 offsprings)Officer2024-03-05 ~ nowOF - Director → CIF 0 - 3
Maceachin, Neil Alexander
Director born in July 1990Individual (59 offsprings)Officer2023-09-03 ~ 2024-03-05OF - Director → CIF 0 - 4
Mcgann, Martin Francis
Born in January 1961Individual (330 offsprings)Officer2024-03-05 ~ nowOF - Director → CIF 0 - 5
Lee, Simon
Director born in July 1976Individual (133 offsprings)Officer2018-05-31 ~ 2024-03-05OF - Director → CIF 0 - 6
Duzniak, Jadzia Zofia
Individual (70 offsprings)Officer2024-03-05 ~ nowOF - Secretary → CIF 0 - 7
White, John Keith Leslie
Director born in November 1965Individual (96 offsprings)Officer2018-05-31 ~ 2024-03-05OF - Director → CIF 0 - 8
Beresford, Valentine Tristram
Born in October 1965Individual (286 offsprings)Officer2024-03-05 ~ nowOF - Director → CIF 0 - 9
Beale, Jamie Nigel
Director born in May 1983Individual (52 offsprings)Officer2018-05-31 ~ 2022-03-11OF - Director → CIF 0 - 10
Stirling, Mark Andrew
Born in June 1961Individual (337 offsprings)Officer2024-03-05 ~ nowOF - Director → CIF 0 - 11LONDON & STAMFORD PROPERTY PLC - 2013-01-251, Curzon Street, London, United KingdomActive Corporate (26 parents, 106 offsprings)Person with significant control2024-03-05 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 12SANNE FUND SERVICES (UK) LIMITED - 2023-01-16 09879916PRAXISIFM FUND SERVICES (UK) LIMITED - 2022-02-02 098799166th Floor, 125 London Wall, London, EnglandActive Corporate (16 parents, 112 offsprings)Equity (Company account)371,651 GBP2020-04-30Officer2018-07-31 ~ 2023-03-06OF - Secretary → CIF 0
- 13LXI LIMITED - now
LXI REIT PLC
- 2024-04-03LXI PLC - 2024-04-03 105350818th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (21 parents, 43 offsprings)Person with significant control2018-05-31 ~ 2024-03-05PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 14
LDC NOMINEE SECRETARY LIMITED
060405452, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (12 parents, 275 offsprings)Equity (Company account)1 GBP2024-12-31Officer2023-03-06 ~ 2024-03-05OF - Secretary → CIF 0
Company in focus
LXI PROPERTY HOLDINGS 3 LIMITED
Linked company numbers found in government register: 11390467, 11722559, 13940934, 14279870, 12107631, 10702790, 10648443, 13919357
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
- Registered number 11390467
LXI PROPERTY HOLDINGS 3 LIMITED
InfoOne, Curzon Street, London W1J 5HBPRIVATE LIMITED COMPANY incorporated on 2018-05-31 (7 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-05-30CIF 0 LXI PROPERTY HOLDINGS 3 LIMITED
SRegistered number missing8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AGPrivate Limited CompanyCIF 1LXI PROPERTY HOLDINGS 3 LIMITED
SRegistered number 113904678th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AGCorporate in Register Of Companies For England And Wales, England And WalesCIF 2Private Company Limited By Shares in Registrar Of Companies For England And Wales, EnglandCIF 3
Offspring entities and appointments
4
- 1
CORBY (GENERAL PARTNER) LIMITED
05935686One, Curzon Street, London, United KingdomDissolved Corporate (26 parents, 1 offspring)Person with significant control2018-10-23 ~ 2024-03-05CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 2
CORBY RAIL SERVICES LIMITED
030144378th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (38 parents)Person with significant control2018-10-23 ~ dissolvedCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
LXI COWDENBEATH LIMITED
11549590One, Curzon Street, London, United KingdomActive Corporate (13 parents)Person with significant control2018-09-03 ~ 2024-03-05CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 4PLYMOUTH INNS LIMITED - 2016-07-25NORHAM HOUSE 1045 LIMITED - 2005-11-21One, Curzon Street, London, United KingdomActive Corporate (22 parents, 1 offspring)Person with significant control2018-10-17 ~ 2024-03-05CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE2024-09-17 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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