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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 18
  • 1
    Duzniak, Jadzia Zofia
    Individual (97 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Larry Van Tuyl
    Born in January 1950
    Individual (66 offsprings)
    Person with significant control
    2021-06-29 ~ 2021-08-27
    PE - Has significant influence or controlCIF 0
  • 3
    Brooks, Frederick Joseph
    Director born in June 1990
    Individual (70 offsprings)
    Officer
    2021-08-27 ~ 2023-09-03
    OF - Director → CIF 0
  • 4
    Moore, Tanner
    Director born in June 1990
    Individual (42 offsprings)
    Officer
    2021-06-29 ~ 2021-08-27
    OF - Director → CIF 0
  • 5
    Webb, Christopher Shane Mitchel
    Born in November 1980
    Individual (84 offsprings)
    Officer
    2021-06-29 ~ 2021-08-27
    OF - Director → CIF 0
  • 6
    Aldrete, Javier Francisco
    Director born in October 1976
    Individual (65 offsprings)
    Officer
    2021-06-29 ~ 2021-08-27
    OF - Director → CIF 0
  • 7
    Lee, Simon
    Born in July 1976
    Individual (133 offsprings)
    Officer
    2021-08-27 ~ 2024-03-05
    OF - Director → CIF 0
  • 8
    Jones, Andrew Marc
    Director born in July 1968
    Individual (563 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 9
    Beresford, Valentine Tristram
    Born in October 1965
    Individual (286 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 10
    White, John Keith Leslie
    Director born in November 1965
    Individual (96 offsprings)
    Officer
    2021-08-27 ~ 2024-03-05
    OF - Director → CIF 0
  • 11
    Stirling, Mark Andrew
    Born in June 1961
    Individual (337 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 12
    Mr Warren Amerine Stephens
    Born in February 1957
    Individual (37 offsprings)
    Person with significant control
    2021-06-29 ~ 2021-08-27
    PE - Has significant influence or controlCIF 0
  • 13
    Maceachin, Neil Alexander
    Director born in July 1990
    Individual (59 offsprings)
    Officer
    2023-09-03 ~ 2024-03-05
    OF - Director → CIF 0
  • 14
    Mcgann, Martin Francis
    Born in January 1961
    Individual (330 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 15
    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
  • 16
    LONDONMETRIC PROPERTY PLC
    - now 07124797
    LONDON & STAMFORD PROPERTY PLC - 2013-01-25
    1, Curzon Street, London, United Kingdom
    Active Corporate (26 parents, 108 offsprings)
    Person with significant control
    2024-03-05 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    FIRETHORN GLASGOW HOLDINGS LIMITED
    13480191
    4th Floor, 85 Newman Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-06-29 ~ 2021-08-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    LXI PROPERTY HOLDINGS 4 LIMITED
    11722559 14279870... (more)
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2021-08-27 ~ 2024-03-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LXI PACIFIC LIMITED

Period: 2022-11-14 ~ 2025-05-13
Company number: 13483928
Registered names
LXI PACIFIC LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • LXI PACIFIC LIMITED
    Info
    FIRETHORN GLASGOW LIMITED - 2022-11-14
    Registered number 13483928
    One, Curzon Street, London W1J 5HB
    PRIVATE LIMITED COMPANY incorporated on 2021-06-29 and dissolved on 2025-05-13 (3 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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