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
2
- 1
Macneill, Stewart
Born in April 1974Individual (69 offsprings)Officer
2019-03-31 ~ dissolvedOF - LLP Designated Member → CIF 0 - 2
Highfield House, Marton Cum Grafton, York, EnglandActive Corporate (3 parents, 1 offspring)Officer 2019-03-31 ~ dissolvedOF - LLP Designated Member → CIF 0Person with significant control 2019-03-31 ~ dissolvedPE - Has significant influence or control as a member of a firm → CIF 0PE - Right to appoint or remove members → CIF 0PE - Right to surplus assets - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
15
- 1
Tregoning, James Ross
Born in June 1978Individual (9 offsprings)Officer 2007-03-06 ~ 2007-09-30OF - LLP Designated Member → CIF 0 - 2
Barrand, Carl Ashley Woolrych
Born in January 1964Individual (4 offsprings)Officer 2007-12-01 ~ 2008-01-08OF - LLP Member → CIF 0 - 3
Walton, Tim
Born in December 1961IndividualOfficer 2018-08-31 ~ 2019-03-31OF - LLP Designated Member → CIF 0 - 4
Bowen, Fraser
Born in May 1976IndividualOfficer 2007-12-01 ~ 2008-01-08OF - LLP Member → CIF 0 - 51 Le Marchant Street, St Peter Port, GuernseyCorporateOfficer2007-03-06 ~ 2008-01-08PE - LLP Designated Member → CIF 0
- 62nd Floor Grafton House, 2-3 Golden Square, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2008-01-08 ~ 2019-03-31PE - LLP Designated Member → CIF 0Person with significant control2016-04-06 ~ 2019-03-31PE - Ownership of voting rights - 75% or more → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Right to surplus assets - 75% or more → CIF 0PE - Right to appoint or remove members → CIF 0
- 71 Le Marchant Street, St Peter Port, GuernseyCorporateOfficer2007-03-06 ~ 2008-01-08PE - LLP Designated Member → CIF 0
- 81 Le Marchant Street, St Peter Port, GuernseyCorporateOfficer2007-03-06 ~ 2008-01-08PE - LLP Designated Member → CIF 0
- 9DISCOVER TRAVEL AND TOURS LIMITED - 2004-04-30BLACK FALCON LIMITED - 2003-10-205 Deansway, WorcesterActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2007-01-26 ~ 2007-03-06PE - LLP Designated Member → CIF 0
- 101 Le Marchant Street, St Peter Port, GuernseyCorporateOfficer2007-03-06 ~ 2008-01-08PE - LLP Designated Member → CIF 0
- 11HC 1044 LIMITED - 2007-12-192nd, Golden Square, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,415 GBP2018-03-31Officer2008-01-08 ~ 2018-08-31PE - LLP Designated Member → CIF 0
- 121 Le Marchant Street, St Peter Port, GuernseyCorporateOfficer2007-03-06 ~ 2008-01-08PE - LLP Designated Member → CIF 0
- 131 Le Marchant Street, St Peter Port, GuernseyCorporateOfficer2007-03-06 ~ 2008-01-08PE - LLP Designated Member → CIF 0
- 141 Le Marchant Street, St Peter Port, GuernseyCorporateOfficer2007-03-06 ~ 2008-01-08PE - LLP Designated Member → CIF 0
- 15DISCOVER TRAVEL LIMITED - 2004-04-30BRIGHTASTAR AGENCY LIMITED - 2003-10-205 Deansway, WorcesterActive Corporate (2 parents, 68 offsprings)Equity (Company account)1 GBP2024-03-31Officer2007-01-26 ~ 2007-03-06PE - LLP Designated Member → CIF 0
Company in focus
LXB ADVISER LLP
Previous names
LXB MANAGER LLP - 2013-04-25
LXB PARTNERS LIMITED LIABILITY PARTNERSHIP - 2008-01-11
Related profiles found in government register
LXB ADVISER LLP
InfoLXB MANAGER LLP - 2013-04-25LXB PARTNERS LIMITED LIABILITY PARTNERSHIP - 2013-04-25Registered number OC325569Highfield House, Marton Cum Grafton, York YO51 9QJLIMITED LIABILITY PARTNERSHIP incorporated on 2007-01-26 and dissolved on 2020-10-13 (13 years 8 months). The company status is Dissolved.CIF 0LXB ADVISER LLP
SRegistered number OC32556929-30, Grafton House, 2-3 Golden Square, London, United Kingdom, WC2E 9EDUNITED KINGDOMCIF 1LXB ADVISER LLP
SRegistered number OC3255692nd Grafton House, 2-3 Golden Square, London, United Kingdom, W1F 9HRUNITED KINGDOMCIF 2 CIF 3
Offspring entities and appointments
Active
9
- 115 Atholl Crescent, EdinburghDissolved Corporate (2 parents)Officer 2011-01-06 ~ dissolvedCIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Has significant influence or control as a member of a firm → OECIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
- 215 Atholl Crescent, EdinburghDissolved Corporate (2 parents)Officer 2012-11-29 ~ dissolvedCIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedCIF 14 - Has significant influence or control over the trustees of a trust → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 315 Atholl Crescent, Edinburgh, Midlothian, United KingdomDissolved Corporate (2 parents)Officer 2015-07-09 ~ dissolvedCIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedCIF 19 - Has significant influence or control → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OE
- 429 - 30 Bedford Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Has significant influence or control as a member of a firm → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 515 Atholl Crescent, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer 2014-07-17 ~ dissolvedCIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedCIF 17 - Has significant influence or control → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 6
LXB PARTNERS 1 LLP
- nowLXB PARTNERS LLP - 2005-08-22LXB PROPERTY PARTNERS LLP - 2007-03-02HARRISON CLARK (NO.2) LLP - 2005-07-292nd Grafton House, 2-3 Golden Square, LondonDissolved Corporate (2 parents)Officer 2011-06-14 ~ dissolvedCIF 9 - LLP Designated Member → ME - 715 Atholl Crescent, Edinburgh, MidlothianDissolved Corporate (2 parents, 1 offspring)Officer 2014-07-17 ~ dissolvedCIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Has significant influence or control → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 8
LXB SHEPPEY 2 GP LIMITED
- nowLXB BAR GP LIMITED - 2015-03-2415 Atholl Crescent, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer 2014-09-30 ~ dissolvedCIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE - 915 Atholl Crescent, EdinburghDissolved Corporate (2 parents, 1 offspring)Officer 2012-11-29 ~ dissolvedCIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Has significant influence or control over the trustees of a trust → OE
Ceased
2
- 1
IW GP LIMITED
- nowLXBRP GP LIMITED - 2018-04-20C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)2,758,558 GBP2024-09-30Officer 2009-09-18 ~ 2018-03-31CIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2018-03-31CIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Has significant influence or control → OECIF 20 - Right to appoint or remove directors → OE - 2C/o Brodies Llp, Capital Square, EdinburghActive Corporate (3 parents)Person with significant control 2017-06-26 ~ 2018-02-03CIF 11 - Has significant influence or control → OE 2017-06-26 ~ 2018-03-31CIF 12 - Has significant influence or control → OE
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Contains public sector information retrieved at 12 November 2025 and
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