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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 17
  • 1
    Tregoning, James Ross
    Born in June 1978
    Individual (93 offsprings)
    Officer
    2007-03-06 ~ 2007-09-30
    OF - LLP Designated Member → CIF 0
  • 2
    Macneill, Stewart
    Born in April 1974
    Individual (89 offsprings)
    Officer
    2019-03-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Walton, Tim
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2018-08-31 ~ 2019-03-31
    OF - LLP Designated Member → CIF 0
  • 4
    Barrand, Carl Ashley Woolrych
    Born in January 1964
    Individual (7 offsprings)
    Officer
    2007-12-01 ~ 2008-01-08
    OF - LLP Member → CIF 0
  • 5
    Bowen, Fraser
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2007-12-01 ~ 2008-01-08
    OF - LLP Member → CIF 0
  • 6
    1 Le Marchant Street, St Peter Port, Guernsey
    Corporate (2 offsprings)
    Officer
    2007-03-06 ~ 2008-01-08
    OF - LLP Designated Member → CIF 0
  • 7
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (22 parents, 4 offsprings)
    Officer
    2008-01-08 ~ 2019-03-31
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2019-03-31
    PE - Right to appoint or remove members → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    HARRISON CLARK (NOMINEES) LIMITED
    - now 04884902
    DISCOVER TRAVEL AND TOURS LIMITED - 2004-04-30
    BLACK FALCON LIMITED - 2003-10-20
    5 Deansway, Worcester
    Active Corporate (5 parents, 152 offsprings)
    Officer
    2007-01-26 ~ 2007-03-06
    OF - LLP Designated Member → CIF 0
  • 9
    LXB ENGLISH GENERAL PARTNER LIMITED
    - now 06420455
    HC 1044 LIMITED - 2007-12-19
    2nd, Golden Square, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2008-01-08 ~ 2018-08-31
    OF - LLP Designated Member → CIF 0
  • 10
    1 Le Marchant Street, St Peter Port, Guernsey
    Corporate (1 offspring)
    Officer
    2007-03-06 ~ 2008-01-08
    OF - LLP Designated Member → CIF 0
  • 11
    1 Le Marchant Street, St Peter Port, Guernsey
    Corporate (1 offspring)
    Officer
    2007-03-06 ~ 2008-01-08
    OF - LLP Designated Member → CIF 0
  • 12
    HARRISON CLARK (SECRETARIAL) LIMITED
    - now 04735061
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    5 Deansway, Worcester
    Active Corporate (5 parents, 300 offsprings)
    Officer
    2007-01-26 ~ 2007-03-06
    OF - LLP Designated Member → CIF 0
  • 13
    1 Le Marchant Street, St Peter Port, Guernsey
    Corporate (2 offsprings)
    Officer
    2007-03-06 ~ 2008-01-08
    OF - LLP Designated Member → CIF 0
  • 14
    1 Le Marchant Street, St Peter Port, Guernsey
    Corporate (2 offsprings)
    Officer
    2007-03-06 ~ 2008-01-08
    OF - LLP Designated Member → CIF 0
  • 15
    BLIZZARD PROPERTY CONSULTANTS LLP
    OC421212
    Highfield House, Marton Cum Grafton, York, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-31 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2019-03-31 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove members → CIF 0
  • 16
    1 Le Marchant Street, St Peter Port, Guernsey
    Corporate (2 offsprings)
    Officer
    2007-03-06 ~ 2008-01-08
    OF - LLP Designated Member → CIF 0
  • 17
    1 Le Marchant Street, St Peter Port, Guernsey
    Corporate (1 offspring)
    Officer
    2007-03-06 ~ 2008-01-08
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

LXB ADVISER LLP

Period: 2013-04-25 ~ 2020-10-13
Company number: OC325569
Registered names
LXB ADVISER LLP - Dissolved
LXB MANAGER LLP - 2013-04-25
Related profiles found in government register
  • LXB ADVISER LLP
    Info
    LXB MANAGER LLP - 2013-04-25
    LXB PARTNERS LIMITED LIABILITY PARTNERSHIP - 2013-04-25
    Registered number OC325569
    Highfield House, Marton Cum Grafton, York YO51 9QJ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2007-01-26 and dissolved on 2020-10-13 (13 years 8 months). The company status is Dissolved.
    CIF 0
  • LXB ADVISER LLP
    S
    Registered number OC325569
    29-30, Grafton House, 2-3 Golden Square, London, United Kingdom, WC2E 9ED
    UNITED KINGDOM
    CIF 1
  • LXB ADVISER LLP
    S
    Registered number OC325569
    2nd Grafton House, 2-3 Golden Square, London, United Kingdom, W1F 9HR
    UNITED KINGDOM
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    IW GP LIMITED - now
    LXBRP GP LIMITED
    - 2018-04-20 SC365659
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2009-09-18 ~ 2018-03-31
    CIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-31
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Has significant influence or control → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    IW HOLDINGS LP
    SL007349
    C/o Brodies Llp, Capital Square, Edinburgh
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-06-26 ~ 2018-03-31
    CIF 12 - Has significant influence or control → OE
    2017-06-26 ~ 2018-02-03
    CIF 11 - Has significant influence or control → OE
  • 3
    LXB DH LIMITED
    SC391100
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2011-01-06 ~ dissolved
    CIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 14 - Has significant influence or control as a member of a firm → OE
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    LXB GLOUCESTER GP LIMITED
    SC437891 SL011898
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-11-29 ~ dissolved
    CIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Has significant influence or control over the trustees of a trust → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 5
    LXB GREENWICH GP LIMITED
    SC510437 SL021443
    15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-09 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Has significant influence or control → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 6
    LXB HEAD OFFICE LIMITED
    06259533
    29 - 30 Bedford Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Has significant influence or control as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    LXB KINGSMEAD GP LIMITED
    SC482388 SL017326
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2014-07-17 ~ dissolved
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Has significant influence or control → OE
  • 8
    LXB PARTNERS 1 LLP
    - now OC313423 OC333713
    LXB PROPERTY PARTNERS LLP - 2007-03-02
    LXB PARTNERS LLP - 2005-08-22
    HARRISON CLARK (NO.2) LLP - 2005-07-29
    2nd Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2011-06-14 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 9
    LXB RIVERSIDE GP LIMITED
    SC482387 SL017325
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-07-17 ~ dissolved
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Has significant influence or control → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 10
    LXB SHEPPEY 2 GP LIMITED
    - now SC487842 SL018255... (more)
    LXB BAR GP LIMITED
    - 2015-03-24 SC487842
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2014-09-30 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 11
    LXB SHEPPEY GP LIMITED
    SC437892 SL011899... (more)
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-11-29 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Has significant influence or control over the trustees of a trust → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE

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