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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
Active 6
  • 1
    Jones, Andrew Marc
    Born in July 1968
    Individual (169 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Duzniak, Jadzia Zofia
    Individual (3 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcgann, Martin Francis
    Born in January 1961
    Individual (187 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Beresford, Valentine Tristram
    Born in October 1965
    Individual (185 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Stirling, Mark Andrew
    Born in June 1963
    Individual (190 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 6
    1, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-03-05 ~ now
    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
Ceased 3
  • 1
    Short, Alexandra Mary
    Director born in March 1974
    Individual (4 offsprings)
    Officer
    2023-02-07 ~ 2024-03-05
    OF - Director → CIF 0
  • 2
    Maceachin, Neil Alexander
    Director born in July 1990
    Individual (1 offspring)
    Officer
    2023-02-07 ~ 2024-03-05
    OF - Director → CIF 0
  • 3
    6th Floor, 125 London Wall, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-02-07 ~ 2024-03-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LXI FINCO 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LXI FINCO 1 LIMITED
    Info
    Registered number 14645400
    One, Curzon Street, London W1J 5HB
    PRIVATE LIMITED COMPANY incorporated on 2023-02-07 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • LXI FINCO 1 LIMITED
    S
    Registered number 14645400
    1, Curzon Street, London, United Kingdom, W1J 5HB
    Limited Company in Companies House, England
    CIF 1
  • LXI LIMITED
    S
    Registered number 14645400
    1, Curzon Street, London, United Kingdom, W1J 5HB
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TANSOR (CORNBOW) LIMITED - 2022-11-15
    VALE RETAIL (CORNBOW) LIMITED - 2015-12-23
    MENION LIMITED - 2001-07-23
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,013,904 GBP2020-12-31
    Person with significant control
    2024-03-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-03-05 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.