The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Lance Russell Cantor
- British born in April 1961
Mr Lance Russell Cantor
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England
IIF 1 IIF 2 IIF 3 (more)(less)First Floor, Healthaid House, Marlbourough Hill, Harrow, Midlesex, HA1 1UD, England
IIF 7C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, WD17 1JJ, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)
- British born in April 1961
Cantor, Lance Russell
Resident in United Kingdom
Registered addresses and corresponding companies510, Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3FG
IIF 13510, Centennial Park, Centennial Avenue, Elstree, WD6 3FG
IIF 14 IIF 15 IIF 161st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom
IIF 17First Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England
IIF 18 IIF 19 IIF 20 (more)(less)105, Wigmore Street, London, W1U 1QY, England
IIF 28 IIF 29 IIF 30 (more)(less)Flat 15 Mimosa, The Shrubbery, 2 Lavender Gardens, London, SW11 1DL, United Kingdom
IIF 33Flat 15 The Shrubbery, 2 Lavender Gardens, London, SW11 1DL
IIF 34 IIF 35 IIF 36 (more)(less)"mimosa", Flat 15, The Shrubbery, 2 Lavendar Gardens, London, SW11 1DL, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, WD17 1JJ, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)
- born in April 1961
Cantor, Lance Russell
Resident in United Kingdom
Registered addresses and corresponding companiesThe Shrubbery, 2 Lavender Gardens, London, SW11 1DL
IIF 59
- British Registered addresses and corresponding companies
Cantor, Lance Russell
Mimosa, The Shruberry Lavender Gardens, London, SW11 1DH
IIF 60
Related profiles found in government register
Offspring entities and appointments
43
- 1
66 GRAHAM ROAD MANAGEMENT LIMITED
15993199C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2024-10-02 ~ nowIIF 57 - Director → MEPerson with significant control2024-10-02 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ASSEMBLY PROPERTY GROUP LTD
06798051Roman House, 13 High Street, Elstree, HertfordshireDissolved Corporate (1 parent)Officer2009-01-21 ~ dissolvedIIF 41 - Director → ME - 3
BARNET GATEWAY LIMITED
09578841First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2015-05-07 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 4
CANTOR (MERTON) LIMITED
09227009First Floor Healthaid House, Marlborough Hill, Harrow, MiddlesexDissolved Corporate (1 parent)Officer2014-09-19 ~ dissolvedIIF 19 - Director → ME - 5
CANTOR DEVELOPMENTS (HOUNSLOW) LIMITED
08805389510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2013-12-06 ~ dissolvedIIF 48 - Director → ME - 6
CANTOR DEVELOPMENTS (MORDEN) INVESTMENT LIMITED
0697077126 Mount Row, LondonDissolved Corporate (5 parents)Officer2009-07-23 ~ dissolvedIIF 37 - Director → ME - 7
CANTOR DEVELOPMENTS (MORDEN) LLP
OC34718826 Mount Row, LondonDissolved Corporate (7 parents)Officer2009-07-16 ~ 2009-07-16IIF 59 - LLP Designated Member → ME - 8
CANTOR DEVELOPMENTS (WEST EALING) LTD
06750089Roman House, 13 High Street, Elstree, HertfordshireDissolved Corporate (2 parents)Officer2008-11-17 ~ dissolvedIIF 42 - Director → ME - 9
- 10
EALING CROSS LIMITED
09322823First Floor Healthaid House, Marlborough Hill, Harrow, MiddlesexDissolved Corporate (1 parent)Officer2014-11-21 ~ dissolvedIIF 23 - Director → ME - 11
EALING GATEWAY LIMITED
09371695C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2015-01-02 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 12
GENERAL LAND AND TRADING COMPANY LIMITED
01834022C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer(before 1990-12-31) ~ nowIIF 56 - Director → ME(before 1990-12-31) ~ 2004-12-20IIF 60 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 13
HAVERING GATEWAY LIMITED
10168326First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2016-05-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-05-08 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 14
HOUNSLOW GATEWAY LIMITED
09928260First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2015-12-23 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 15
LEYTON GATEWAY LIMITED
132411481st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2021-03-03 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-03-03 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 16
MARSHBRIDGE LIMITED
09371705C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2015-01-02 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 17
METROPOLITAN & SUBURBAN (BLACKHORSE LANE) LIMITED
07144910105 Wigmore Street, LondonDissolved Corporate (4 parents)Officer2010-02-03 ~ dissolvedIIF 29 - Director → ME - 18
METROPOLITAN & SUBURBAN (CLAPHAM JUNCTION) LIMITED
07999199105 Wigmore Street, London, EnglandDissolved Corporate (3 parents)Officer2012-03-21 ~ dissolvedIIF 32 - Director → ME - 19
METROPOLITAN & SUBURBAN (GANTS HILL) LIMITED
07999097105 Wigmore Street, London, EnglandDissolved Corporate (3 parents)Officer2012-03-21 ~ dissolvedIIF 30 - Director → ME - 20
METROPOLITAN & SUBURBAN (HOUNSLOW) LIMITED
08686911C/o Revcap, 105 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2013-09-12 ~ dissolvedIIF 46 - Director → ME - 21
METROPOLITAN & SUBURBAN (PALMERS GREEN) LTD
06954564510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2009-07-07 ~ dissolvedIIF 34 - Director → ME - 22
- 23
METROPOLITAN & SUBURBAN (WALTHAMSTOW) LIMITED
07630978105 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2011-05-11 ~ 2017-08-14IIF 27 - Director → ME - 24
METROPOLITAN & SUBURBAN (WICKFORD) LIMITED
07686398510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2011-06-29 ~ dissolvedIIF 50 - Director → ME - 25
METROPOLITAN & SUBURBAN LIMITED
10690827C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2017-03-27 ~ nowIIF 51 - Director → MEPerson with significant control2017-03-27 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 26
METROPOLITAN & SUBURBAN PARTNERS LIMITED
08549648105 Wigmore Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2013-05-30 ~ 2017-08-14IIF 31 - Director → ME - 27
- 28
- 29
- 30
METROPOLITAN & SUBURBAN REGENERATION MORDEN LIMITED
06962079105 Wigmore Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2009-07-14 ~ dissolvedIIF 40 - Director → ME - 31
- 32
OPENSHADE LIMITED
06618462510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2008-09-01 ~ dissolvedIIF 39 - Director → ME - 33
REDBRIDGE GATEWAY LIMITED
114147711st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2018-06-14 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-06-14 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 34
RUDA 78 LIMITED
16800790C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2025-10-21 ~ nowIIF 54 - Director → ME - 35
RUDA DEVELOPMENTS LIMITED
16286173C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-03-03 ~ nowIIF 53 - Director → ME - 36
SPRAY STREET (WEST) LIMITED
08765187510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2013-11-07 ~ dissolvedIIF 45 - Director → ME - 37
SPRAY STREET DEVELOPMENTS LIMITED
08692546C/o Revcap, 20 Balderton Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-09-16 ~ dissolvedIIF 47 - Director → ME - 38
- 39
THE SHRUBBERY LIMITED
0275922117 Abingdon Road, London, EnglandActive Corporate (21 parents)Officer2020-10-22 ~ nowIIF 33 - Director → ME - 40
THURROCK GATEWAY LIMITED
124103971st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2020-01-17 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-01-17 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 41
WALTHAMSTOW GATEWAY LIMITED
108301191st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2017-06-22 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-06-22 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 42
WESTERN ROAD DEVELOPMENTS LIMITED
08709620Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-29 during the appointment or period of control
Dissolved on 2018-06-12 during the appointment or period of controlHerschel House, 58 Herschel Street, Slough, BerkshireDissolved Corporate (2 parents)Officer2013-09-27 ~ dissolvedIIF 20 - Director → ME - 43
WHITE HART LANE FOOTBALL LIMITED
07408552510 Centennial Park, Centennial Avenue, Elstree, Herts.Dissolved Corporate (1 parent)Officer2010-10-15 ~ dissolvedIIF 49 - Director → ME
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