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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 10
  • 1
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1390 offsprings)
    Officer
    2007-10-23 ~ 2007-12-11
    OF - Director → CIF 0
  • 2
    Bradman, Godfrey Michael
    Born in September 1936
    Individual (88 offsprings)
    Officer
    2007-12-11 ~ 2008-12-01
    OF - Director → CIF 0
  • 3
    Pettit, Andrew John
    Born in March 1968
    Individual (1387 offsprings)
    Officer
    2007-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Mitchell, Richard Bruce
    Individual (170 offsprings)
    Officer
    2009-01-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Killick, William James
    Born in September 1972
    Individual (389 offsprings)
    Officer
    2007-12-11 ~ now
    OF - Director → CIF 0
  • 6
    Khokhar, Mohammad Irshad
    Individual (29 offsprings)
    Officer
    2007-12-11 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 7
    Cantor, Lance Russell
    Born in April 1961
    Individual (43 offsprings)
    Officer
    2010-12-08 ~ now
    OF - Director → CIF 0
    2007-12-11 ~ 2008-12-01
    OF - Director → CIF 0
  • 8
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2007-10-23 ~ 2007-12-11
    OF - Director → CIF 0
  • 9
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2007-10-23 ~ 2007-12-11
    OF - Secretary → CIF 0
  • 10
    REVCAP ESTATES 39 LIMITED
    06064940 05765966... (more)
    105, Wigmore Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

METROPOLITAN & SUBURBAN REGENERATION HOLDINGS LIMITED

Period: 2007-12-12 ~ 2018-04-17
Company number: 06407396
Registered names
METROPOLITAN & SUBURBAN REGENERATION HOLDINGS LIMITED - Dissolved
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 status of the company number 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
  • METROPOLITAN & SUBURBAN REGENERATION HOLDINGS LIMITED
    S
    Registered number 06407396
    105, Wigmore Street, London, England, W1U 1QY
    Limited Company in Companies House, England
    CIF 4 CIF 5 CIF 6
child relation
Offspring entities and appointments 6
  • 1
    METROPOLITAN & SUBURBAN (STW) LIMITED
    - now 07112113
    METROPOLITAN & SUBURBAN (PENRITH) LIMITED - 2012-11-05
    105 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-18 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    METROPOLITAN & SUBURBAN PARTNERS LIMITED
    08549648
    105 Wigmore Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-18 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    METROPOLITAN & SUBURBAN REGENERATION FULHAM LIMITED
    - now 06407352
    GARLANDCLOSE LIMITED - 2007-12-12
    105 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-18 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    METROPOLITAN & SUBURBAN REGENERATION MITCHAM LIMITED
    - now 06407382
    GARLANDHILL LIMITED - 2007-12-12
    105 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    METROPOLITAN & SUBURBAN REGENERATION MORDEN LIMITED
    06962079
    105 Wigmore Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    METROPOLITAN & SUBURBAN REGENERATION WOOLWICH LIMITED
    - now 06407336
    CRUISOVIEW LIMITED - 2007-12-12
    105 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-18 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.