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 6
  • 1
    Coulton, Michael
    Lawyer born in August 1970
    Individual (15 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Hirenkumar
    Finance Director born in September 1981
    Individual (35 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Seaton, Alistair James
    Finance Director born in September 1974
    Individual (11 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Stone, Richard Adam
    Finance Director born in July 1977
    Individual (5 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Metters, Deborah Jayne
    Individual (8 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Secretary → CIF 0
  • 6
    CIN LA SALLE INVESTMENT MANAGEMENT - 1999-03-12
    CIN PROPERTY MANAGEMENT - 1996-10-17
    CIN PROPERTIES MANAGEMENT LIMITED - 1991-11-14
    SHELFCO (NO.631) LIMITED - 1991-10-30
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (6 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Coulton, Michael Robert
    Individual (15 offsprings)
    Officer
    2015-06-09 ~ 2019-06-13
    OF - Secretary → CIF 0
  • 2
    Pollard, Martin Lewis
    Individual (2 offsprings)
    Officer
    2002-11-22 ~ 2014-04-16
    OF - Secretary → CIF 0
  • 3
    Patel, Sunil
    Accountant born in July 1961
    Individual (20 offsprings)
    Officer
    2008-05-28 ~ 2019-09-26
    OF - Director → CIF 0
  • 4
    Maudsley, Charles Sheridan Alexander
    Real Estate Investment Manager born in September 1964
    Individual (33 offsprings)
    Officer
    2008-05-28 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Tripp, Alan
    Real Estate Investment Manager born in February 1960
    Individual (5 offsprings)
    Officer
    2011-03-17 ~ 2020-02-05
    OF - Director → CIF 0
  • 6
    Jeanes, Andrew Peter
    Investment Manager born in April 1959
    Individual (5 offsprings)
    Officer
    2002-11-22 ~ 2021-10-27
    OF - Director → CIF 0
  • 7
    Blackmore, Colin
    Individual
    Officer
    2014-04-16 ~ 2015-06-09
    OF - Secretary → CIF 0
  • 8
    Manley, Peter Malcolm
    Accountant born in April 1955
    Individual
    Officer
    2002-11-22 ~ 2006-08-09
    OF - Director → CIF 0
  • 9
    Beasley, Paul
    Chartered Surveyor born in June 1954
    Individual
    Officer
    2004-03-10 ~ 2008-10-08
    OF - Director → CIF 0
  • 10
    Jones, Mark
    Investment Manager born in January 1961
    Individual (781 offsprings)
    Officer
    2002-11-22 ~ 2004-03-10
    OF - Director → CIF 0
  • 11
    Lyon, James Scott
    Accountant born in August 1964
    Individual (5 offsprings)
    Officer
    2006-01-20 ~ 2022-12-21
    OF - Director → CIF 0
  • 12
    Reid, Mark
    Accountant born in July 1978
    Individual (1 offspring)
    Officer
    2019-06-13 ~ 2022-08-14
    OF - Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-11-22 ~ 2002-11-22
    PE - Nominee Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-11-22 ~ 2002-11-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LASALLE FUNDS GENERAL PARTNER LTD

Previous name
LASALLE LIF (GENERAL PARTNER) LIMITED - 2008-05-28
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • LASALLE FUNDS GENERAL PARTNER LTD
    Info
    LASALLE LIF (GENERAL PARTNER) LIMITED - 2008-05-28
    Registered number 04598563
    4th Floor 78 St James's Street, London SW1A 1JB
    Private Limited Company incorporated on 2002-11-22 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • LASALLE FUNDS GENERAL PARTNER LTD
    S
    Registered number 04598563
    4th Floor, 78 St. James's Street, London, England, SW1A 1JB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-05-18 ~ dissolved
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 28 - Right to appoint or remove members → OE
    Officer
    2022-05-18 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 2
    4th Floor 78 St James's Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-12-14 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 3
    Fourth Floor, 78 St James's Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-04-13 ~ now
    CIF 19 - Has significant influence or control → OE
    Officer
    2022-04-13 ~ now
    CIF 5 - LLP Designated Member → ME
  • 4
    4th Floor 78 St James's Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Has significant influence or control → OE
    Officer
    2015-08-19 ~ now
    CIF 8 - LLP Designated Member → ME
  • 5
    1 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-03-22 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 6
    1 George Square, Glasgow, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-04-13 ~ dissolved
    CIF 27 - Has significant influence or control → OE
    Officer
    2023-04-13 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 7
    78 4th Floor, 78 St. James's Street, London, England
    Active Corporate (1 parent)
    Person with significant control
    2016-05-07 ~ now
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-05-07 ~ now
    CIF 9 - LLP Designated Member → ME
    CIF 16 - LLP Designated Member → ME
  • 8
    C/o Intertrust Corporate Services (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman - Ky1-9005, Cayman Islands
    Active Corporate (4 parents)
    Person with significant control
    2018-08-04 ~ now
    CIF 23 - Has significant influence or control → OE
  • 9
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-09-28 ~ now
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-09-28 ~ now
    CIF 1 - LLP Designated Member → ME
  • 10
    C/o Intertrust Corporate Services (cayman) Limited, One Nexux Way, Camana Bay, Grand Cayman - Ky1-9005, Cayman Islands
    Active Corporate (4 parents)
    Person with significant control
    2019-05-15 ~ now
    CIF 22 - Has significant influence or control → OE
  • 11
    78 St. James's Street, Fourth Floor, London, England
    Active Corporate (2 parents)
    Officer
    2019-04-16 ~ now
    CIF 3 - LLP Designated Member → ME
  • 12
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-02-01 ~ now
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-10-11 ~ now
    CIF 7 - LLP Designated Member → ME
  • 13
    LASALLE EUROPEAN CO-INVEST (SCOTLAND) LLP - 2021-11-12
    LAVA GP (SCOTLAND) LLP - 2016-06-15
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-06-01 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-03-23 ~ now
    CIF 4 - LLP Designated Member → ME
  • 14
    LAVA CARRY (SCOTLAND) L.P. - 2021-12-16
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 26 - Right to appoint or remove persons → OE
  • 15
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-02-05 ~ now
    CIF 2 - LLP Designated Member → ME
  • 16
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2022-03-09 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-03-09 ~ now
    CIF 6 - LLP Designated Member → ME
  • 17
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-24 ~ dissolved
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-10-24 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 18
    78 St. James's Street, Fourth Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-02-11 ~ now
    CIF 15 - LLP Designated Member → ME
  • 19
    78 St. James's Street, Fourth Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -5,408,485 GBP2020-12-31
    Person with significant control
    2020-06-05 ~ now
    CIF 37 - Has significant influence or control → OE
  • 20
    25 Savile Row, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Fourth Floor, 78 St James's Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,943 GBP2023-12-31
    Person with significant control
    2020-11-10 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    60 Welbeck Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,658 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-11-18
    CIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2015-07-30 ~ 2021-11-18
    CIF 14 - LLP Designated Member → ME
  • 2
    Clyde Offices, 48 West George Street, Glasgow, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-03-10 ~ 2022-04-08
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 3
    Clyde Offices, 48 West George Street, Glasgow
    Active Corporate (5 parents)
    Person with significant control
    2022-03-24 ~ 2022-04-08
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to surplus assets - 75% or more → OE
    CIF 42 - Right to appoint or remove persons → OE
  • 4
    78 St. James's Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-03-11 ~ 2022-04-04
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 5
    60 Welbeck Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,658 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-11-18
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-12-10 ~ 2021-11-18
    CIF 13 - LLP Designated Member → ME
  • 6
    RUBY SHOREDITCH HOTELS LIMITED - 2025-02-06
    The Powdermills Hotel, Powdermill Lane, Battle, England
    Active Corporate (2 parents)
    Person with significant control
    2021-11-24 ~ 2022-01-13
    CIF 35 - Has significant influence or control → OE
  • 7
    GHOST BEAR LIMITED - 2020-06-12
    78 St James's Street Fourth Floor, 78 St. James's Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-06-05 ~ 2020-06-23
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE

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