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 5
  • 1
    Walton, Timothy Paul
    Born in December 1961
    Individual (11 offsprings)
    Officer
    2008-10-02 ~ dissolved
    OF - llp-designated-member → CIF 0
    Mr Timothy Paul Walton
    Born in December 1961
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
  • 2
    Haywood, Giles Ronald
    Born in September 1979
    Individual (8 offsprings)
    Officer
    2014-04-01 ~ dissolved
    OF - llp-member → CIF 0
  • 3
    Mccarthy, Jonathan
    Born in June 1969
    Individual (17 offsprings)
    Officer
    2008-10-02 ~ dissolved
    OF - llp-member → CIF 0
  • 4
    Coleman, Gary Richard
    Born in September 1975
    Individual (6 offsprings)
    Officer
    2018-04-01 ~ dissolved
    OF - llp-member → CIF 0
  • 5
    Macneill, Stewart
    Born in April 1974
    Individual (69 offsprings)
    Officer
    2018-04-01 ~ dissolved
    OF - llp-designated-member → CIF 0
Ceased 17
  • 1
    Alford, Nicholas Brian Treseder
    Born in September 1964
    Individual (11 offsprings)
    Officer
    2008-10-02 ~ 2017-03-31
    OF - llp-designated-member → CIF 0
  • 2
    Bowen, Fraser
    Born in May 1976
    Individual
    Officer
    2007-12-19 ~ 2008-05-31
    OF - llp-member → CIF 0
  • 3
    Mawer, Joanna Patricia
    Born in April 1963
    Individual
    Officer
    2011-10-24 ~ 2018-03-31
    OF - llp-member → CIF 0
  • 4
    Cordiner, Andrew James
    Born in November 1970
    Individual (1 offspring)
    Officer
    2008-10-02 ~ 2012-08-09
    OF - llp-member → CIF 0
  • 5
    Sadleir, Ralph Henry
    Born in October 1966
    Individual
    Officer
    2008-10-02 ~ 2015-09-30
    OF - llp-member → CIF 0
  • 6
    Barrand, Carl Ashley Woolrych
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2007-12-19 ~ 2016-03-31
    OF - llp-member → CIF 0
  • 7
    Margree, Richard Paul
    Born in May 1965
    Individual (14 offsprings)
    Officer
    2008-10-02 ~ 2012-08-09
    OF - llp-member → CIF 0
  • 8
    O'grady, Brendan
    Born in August 1959
    Individual (32 offsprings)
    Officer
    2008-10-02 ~ 2018-12-31
    OF - llp-designated-member → CIF 0
    Mr Brendan O'grady
    Born in August 1959
    Individual (32 offsprings)
    Person with significant control
    2017-04-01 ~ 2018-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    1 Le Marchant Street, St Peter Port, Guernsey
    Corporate
    Officer
    2007-12-19 ~ 2008-10-02
    PE - llp-member → CIF 0
  • 10
    1 Le Marchant Street, St Peter Port, Guernsey
    Corporate
    Officer
    2007-12-19 ~ 2008-10-02
    PE - llp-member → CIF 0
  • 11
    1 Le Marchant Street, St Peter Port, Guernsey
    Corporate
    Officer
    2007-12-19 ~ 2008-10-02
    PE - llp-designated-member → CIF 0
  • 12
    1 Le Marchant Street, St Peter Port, Guernsey
    Corporate
    Officer
    2007-12-19 ~ 2008-10-02
    PE - llp-member → CIF 0
  • 13
    2nd Floor, Grafton House, 2-3 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-06-08 ~ 2018-04-01
    PE - llp-member → CIF 0
  • 14
    1 Le Marchant Street, St Peter Port, Guernsey
    Corporate
    Officer
    2007-12-19 ~ 2008-10-02
    PE - llp-member → CIF 0
  • 15
    1 Le Marchant Street, St Peter Port, Guernsey
    Corporate
    Officer
    2007-12-19 ~ 2008-10-02
    PE - llp-designated-member → CIF 0
  • 16
    1, Le Merchant Street, St Peter Port, Guernsey
    Corporate
    Officer
    2008-10-02 ~ 2010-03-31
    PE - llp-member → CIF 0
  • 17
    1 Le Marchant Street, St Peter Port, Guernsey
    Corporate
    Officer
    2007-12-19 ~ 2008-10-02
    PE - llp-member → CIF 0
parent relation
Company in focus

LXB3 PARTNERS LLP


Related profiles found in government register
  • LXB3 PARTNERS LLP
    Info
    Registered number OC333713
    45 Anne Boleyns Walk, Cheam, Sutton SM3 8DE
    Limited Liability Partnership incorporated on 2007-12-19 and dissolved on 2020-01-07 (12 years). The company status is Dissolved.
    CIF 0
  • LXB3 PARTNERS LLP
    S
    Registered number OC333713
    2nd, Floor Grafton House, 2-3 Golden Square, London, United Kingdom, W1F 9HR
    ENGLAND
    CIF 1
    UK
    CIF 2
  • LXB3 PARTNERS LLP
    S
    Registered number OC333713
    2nd Floor Grafton House, 2-3 Golden Square, London, W1F 9HR
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    HC 1044 LIMITED - 2007-12-19
    29 - 30 Bedford Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,415 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Has significant influence or control as a member of a firmOE
  • 2
    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 (2 parents)
    Officer
    2008-04-01 ~ dissolved
    CIF 2 - llp-designated-member → ME
Ceased 2
  • 1
    LXB MANAGER LLP - 2013-04-25
    LXB PARTNERS LIMITED LIABILITY PARTNERSHIP - 2008-01-11
    Highfield House, Marton Cum Grafton, York, England
    Dissolved corporate (2 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Has significant influence or control as a member of a firm OE
    CIF 5 - Right to surplus assets - 75% or more OE
    CIF 5 - Right to appoint or remove members OE
    Officer
    2008-01-08 ~ 2019-03-31
    CIF 3 - llp-designated-member → ME
  • 2
    LXB REGENCO LLP - 2010-09-30
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2008-03-25 ~ 2012-08-08
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.