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
    Cantor, Lance Russell
    Chartered Surveyor born in April 1961
    Individual (32 offsprings)
    Officer
    2010-12-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Killick, William James
    Director born in September 1972
    Individual (241 offsprings)
    Officer
    2007-12-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mitchell, Richard Bruce
    Individual (120 offsprings)
    Officer
    2009-01-06 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Pettit, Andrew John
    Director born in March 1968
    Individual (310 offsprings)
    Officer
    2007-12-11 ~ dissolved
    OF - Director → CIF 0
  • 5
    105, Wigmore Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Cantor, Lance Russell
    Director born in April 1961
    Individual (32 offsprings)
    Officer
    2007-12-11 ~ 2008-12-01
    OF - Director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2007-10-23 ~ 2007-12-11
    OF - Director → CIF 0
  • 3
    Bradman, Godfrey Michael
    Director born in September 1936
    Individual (34 offsprings)
    Officer
    2007-12-11 ~ 2008-12-01
    OF - Director → CIF 0
  • 4
    Khokhar, Mohammad Irshad
    Individual (3 offsprings)
    Officer
    2007-12-11 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 5
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2007-10-23 ~ 2007-12-11
    OF - Director → CIF 0
  • 6
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2007-10-23 ~ 2007-12-11
    PE - Secretary → CIF 0
parent relation
Company in focus

METROPOLITAN & SUBURBAN REGENERATION HOLDINGS LIMITED

Previous name
UMBRELLATRAIL LIMITED - 2007-12-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • METROPOLITAN & SUBURBAN REGENERATION HOLDINGS LIMITED
    Info
    UMBRELLATRAIL LIMITED - 2007-12-12
    Registered number 06407396
    105 Wigmore Street, London W1U 1QY
    Private Limited Company incorporated on 2007-10-23 and dissolved on 2018-04-17 (10 years 5 months). The company status is Dissolved.
    CIF 0
  • METROPOLITAN & SUBURBAN REGENERATION HOLDINGS LIMITED
    S
    Registered number 06407396
    105, Wigmore Street, London, England, W1U 1QY
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    METROPOLITAN & SUBURBAN (PENRITH) LIMITED - 2012-11-05
    105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-18 ~ 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
  • 2
    105 Wigmore Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-18 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    GARLANDCLOSE LIMITED - 2007-12-12
    105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    GARLANDHILL LIMITED - 2007-12-12
    105 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    105 Wigmore Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 6
    CRUISOVIEW LIMITED - 2007-12-12
    105 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.