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
    Rubin, Daniel James
    Company Director born in February 1979
    Individual (56 offsprings)
    Officer
    2004-06-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Partridge, Keith Brian
    Accountant
    Individual (53 offsprings)
    Officer
    2006-09-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Brecher, Henry Alexander
    Solicitor born in April 1932
    Individual
    Officer
    1999-11-01 ~ 2004-05-05
    OF - Director → CIF 0
  • 2
    Cohen, Stanley Solomon
    Company Director born in July 1926
    Individual
    Officer
    1999-02-03 ~ 2014-02-28
    OF - Director → CIF 0
  • 3
    Harris, Mark Jonathan
    Company Director born in May 1965
    Individual (6 offsprings)
    Officer
    1999-02-03 ~ 2006-09-04
    OF - Director → CIF 0
    Harris, Mark Jonathan
    Accountant
    Individual (6 offsprings)
    Officer
    1999-02-03 ~ 2006-09-04
    OF - Secretary → CIF 0
  • 4
    Cohen, Joy Audrey
    Company Director born in March 1930
    Individual
    Officer
    1999-02-09 ~ 1999-11-01
    OF - Director → CIF 0
  • 5
    Brecher, David John
    Solicitor born in May 1927
    Individual
    Officer
    1999-11-01 ~ 2004-05-05
    OF - Director → CIF 0
  • 6
    Barnes, Judith Vaughan
    Solicitor born in January 1950
    Individual
    Officer
    1999-01-26 ~ 1999-02-03
    OF - Director → CIF 0
  • 7
    Houlihan, Sean Michael
    Individual
    Officer
    1999-01-26 ~ 1999-02-03
    OF - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-01-05 ~ 1999-01-26
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-01-05 ~ 1999-01-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GCB PROPERTIES LIMITED

Previous name
LANECROSS ESTATES LIMITED - 1999-02-10
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GCB PROPERTIES LIMITED
    Info
    LANECROSS ESTATES LIMITED - 1999-02-10
    Registered number 03691737
    Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG
    Private Limited Company incorporated on 1999-01-05 and dissolved on 2019-03-21 (20 years 2 months). The company status is Dissolved.
    CIF 0
  • GCB PROPERTIES LIMITED
    S
    Registered number 03691737
    Griifins, Tavistock House South, Tavistock Square, London, England, WC1H 9LG
    ENGLAND
    CIF 1
  • GCB PROPERTIES LTD
    S
    Registered number 03691737
    Tavistock House South, Tavistock Square, London, England, WC1H 9LG
    Limited Company in Companies House England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-06 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-06-24 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.