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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 11
  • 1
    Ms Lillah Tahsin
    Born in December 1939
    Individual (1 offspring)
    Person with significant control
    2023-12-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Byford, Shirley Diris
    Born in June 1939
    Individual (1 offspring)
    Officer
    1999-07-02 ~ 2000-07-27
    OF - Director → CIF 0
    Byford, Shirley Diris
    Individual (1 offspring)
    Officer
    1999-07-02 ~ 2000-07-27
    OF - Secretary → CIF 0
  • 3
    Vasou, Helen
    Hairdresser born in February 1970
    Individual (1 offspring)
    Officer
    1999-08-06 ~ 2004-06-26
    OF - Director → CIF 0
  • 4
    Yu, Na
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2015-07-26 ~ 2024-01-16
    OF - Director → CIF 0
    Mrs Na Yu
    Born in April 1974
    Individual (2 offsprings)
    Person with significant control
    2016-06-26 ~ 2024-01-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Goodman, Karen Lesley
    Born in September 1954
    Individual (1 offspring)
    Officer
    1999-07-02 ~ 1999-08-06
    OF - Director → CIF 0
  • 6
    Chattalis, Sharon
    Housewife born in October 1958
    Individual (1 offspring)
    Officer
    2004-10-26 ~ 2015-07-26
    OF - Director → CIF 0
  • 7
    Panxhi, Dritan
    Born in April 1980
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
    Panxhi, Dritan
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Secretary → CIF 0
    Mr Dritan Panxhi
    Born in April 1980
    Individual (1 offspring)
    Person with significant control
    2024-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Tashin, Lillian
    Born in December 1939
    Individual (1 offspring)
    Officer
    2000-07-27 ~ now
    OF - Director → CIF 0
    Tashin, Lillian
    Retired
    Individual (1 offspring)
    Officer
    2000-07-27 ~ 2024-06-01
    OF - Secretary → CIF 0
  • 9
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7502 offsprings)
    Officer
    1999-07-02 ~ 1999-07-02
    OF - Nominee Secretary → CIF 0
  • 10
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7469 offsprings)
    Officer
    1999-07-02 ~ 1999-07-02
    OF - Nominee Director → CIF 0
  • 11
    104 Russell Lane, Russell Lane, London, England
    Corporate (1 offspring)
    Officer
    2024-06-01 ~ 2024-06-01
    OF - Director → CIF 0
parent relation
Company in focus

104 RUSSELL LANE MANAGEMENT COMPANY LIMITED

Company number: 03800154
Registered name
104 RUSSELL LANE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Current Assets
2 GBP2024-07-31
2 GBP2023-07-31
Net Current Assets/Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Total Assets Less Current Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Equity
2 GBP2024-07-31
2 GBP2023-07-31

  • 104 RUSSELL LANE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03800154
    104a Russell Lane, Whetstone London N20 0AS
    PRIVATE LIMITED COMPANY incorporated on 1999-07-02 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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