logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Beasley, Paul
    Chartered Surveyor born in June 1954
    Individual (18 offsprings)
    Officer
    2004-03-10 ~ 2008-10-08
    OF - Director → CIF 0
  • 2
    Seaton, Alistair James
    Born in September 1974
    Individual (11 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Sunil
    Accountant born in July 1961
    Individual (57 offsprings)
    Officer
    2008-05-28 ~ 2019-09-26
    OF - Director → CIF 0
  • 4
    Reid, Mark
    Accountant born in July 1978
    Individual (28 offsprings)
    Officer
    2019-06-13 ~ 2022-08-14
    OF - Director → CIF 0
  • 5
    Blackmore, Colin
    Individual (15 offsprings)
    Officer
    2014-04-16 ~ 2015-06-09
    OF - Secretary → CIF 0
  • 6
    Pollard, Martin Lewis
    Individual (31 offsprings)
    Officer
    2002-11-22 ~ 2014-04-16
    OF - Secretary → CIF 0
  • 7
    Patel, Hirenkumar
    Born in September 1981
    Individual (41 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 8
    Tripp, Alan
    Real Estate Investment Manager born in February 1960
    Individual (48 offsprings)
    Officer
    2011-03-17 ~ 2020-02-05
    OF - Director → CIF 0
  • 9
    Jeanes, Andrew Peter
    Investment Manager born in April 1959
    Individual (41 offsprings)
    Officer
    2002-11-22 ~ 2021-10-27
    OF - Director → CIF 0
  • 10
    Coulton, Michael
    Born in August 1970
    Individual (19 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
    Coulton, Michael Robert
    Individual (19 offsprings)
    Officer
    2015-06-09 ~ 2019-06-13
    OF - Secretary → CIF 0
  • 11
    Metters, Deborah Jayne
    Individual (9 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Secretary → CIF 0
  • 12
    Stone, Richard Adam
    Born in July 1977
    Individual (5 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 13
    Maudsley, Charles Sheridan Alexander
    Real Estate Investment Manager born in September 1964
    Individual (146 offsprings)
    Officer
    2008-05-28 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Jones, Mark
    Investment Manager born in January 1961
    Individual (5 offsprings)
    Officer
    2002-11-22 ~ 2004-03-10
    OF - Director → CIF 0
  • 15
    Lyon, James Scott
    Accountant born in August 1964
    Individual (51 offsprings)
    Officer
    2006-01-20 ~ 2022-12-21
    OF - Director → CIF 0
  • 16
    Manley, Peter Malcolm
    Accountant born in April 1955
    Individual (29 offsprings)
    Officer
    2002-11-22 ~ 2006-08-09
    OF - Director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2002-11-22 ~ 2002-11-22
    OF - Nominee Secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2002-11-22 ~ 2002-11-22
    OF - Nominee Director → CIF 0
  • 19
    LASALLE INVESTMENT MANAGEMENT
    - now 02597050
    LASALLE INVESTMENT MANAGEMENT
    - 2000-05-03
    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 (47 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LASALLE FUNDS GENERAL PARTNER LTD

Period: 2008-05-28 ~ now
Company number: 04598563
Registered names
LASALLE FUNDS GENERAL PARTNER LTD - now
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 (23 years 4 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 29
  • 1
    BLACK GRAFTON LLP
    OC442344
    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 29 - Right to appoint or remove members → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-05-18 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 2
    CAROLYN HOUSE (GENERAL PARTNER) LIMITED
    10525681
    4th Floor 78 St James's Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-12-14 ~ now
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 3
    CLAYGATE RESIDENTIAL (GENERAL PARTNER) LLP
    OC401080
    60 Welbeck Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-18
    CIF 35 - 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
  • 4
    COSDO MASTER GENERAL PARTNER LIMITED
    SC725830
    Clyde Offices, 48 West George Street, Glasgow, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2022-03-10 ~ 2022-04-08
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 5
    COSDO MASTER LP
    SL035637
    Clyde Offices, 48 West George Street, Glasgow
    Active Corporate (7 parents)
    Person with significant control
    2022-03-24 ~ 2022-04-08
    CIF 43 - Right to surplus assets - 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove persons → OE
  • 6
    COSDO SUB GENERAL PARTNER LIMITED
    13970479
    78 St. James's Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2022-03-11 ~ 2022-04-04
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 7
    CRESTON RESIDENTIAL (GENERAL PARTNER) LLP
    OC403384
    60 Welbeck Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-18
    CIF 25 - 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
  • 8
    CROWN VENTURE GP LLP
    OC441942
    Fourth Floor, 78 St James's Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-04-13 ~ now
    CIF 20 - Has significant influence or control → OE
    Officer
    2022-04-13 ~ now
    CIF 5 - LLP Designated Member → ME
  • 9
    EID (GENERAL PARTNER) LLP
    OC401393
    4th Floor 78 St James's Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Has significant influence or control → OE
    Officer
    2015-08-19 ~ now
    CIF 8 - LLP Designated Member → ME
  • 10
    GRIFFIN LEASEHOLDINGS (NOMINEE) LTD
    11898200
    1 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-03-22 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 11
    KEY GENERAL PARTNER LLP
    SO307766
    1 George Square, Glasgow, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-04-13 ~ dissolved
    CIF 28 - Has significant influence or control → OE
    Officer
    2023-04-13 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 12
    LAOF V (GENERAL PARTNER) LLP
    OC411695
    78 4th Floor, 78 St. James's Street, London, England
    Active Corporate (1 parent)
    Person with significant control
    2016-05-07 ~ now
    CIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-05-07 ~ now
    CIF 16 - LLP Designated Member → ME
    CIF 9 - LLP Designated Member → ME
  • 13
    LASALLE ASIA OPPORTUNITY V (FEEDER) L.P.
    SL032320
    C/o Intertrust Corporate Services (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman - Ky1-9005, Cayman Islands
    Active Corporate (8 parents)
    Person with significant control
    2018-08-04 ~ now
    CIF 24 - Has significant influence or control → OE
  • 14
    LASALLE ASIA OPPORTUNITY VI (FEEDER) GP LLP
    SO307374
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-09-28 ~ 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
    2021-09-28 ~ now
    CIF 1 - LLP Designated Member → ME
  • 15
    LASALLE CHINA LOGISTICS VENTURE (FEEDER) LP
    SL033736
    C/o Intertrust Corporate Services (cayman) Limited, One Nexux Way, Camana Bay, Grand Cayman - Ky1-9005, Cayman Islands
    Active Corporate (5 parents)
    Person with significant control
    2019-05-15 ~ now
    CIF 23 - Has significant influence or control → OE
  • 16
    LASALLE CHINA LOGISTICS VENTURE GP LLP
    OC426963
    78 St. James's Street, Fourth Floor, London, England
    Active Corporate (2 parents)
    Officer
    2019-04-16 ~ now
    CIF 3 - LLP Designated Member → ME
  • 17
    LASALLE EMEA (SCOTS) INVESTMENTS GP LLP
    SO306201
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2018-02-01 ~ now
    CIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-10-11 ~ now
    CIF 7 - LLP Designated Member → ME
  • 18
    LASALLE EURO CV (SCOTLAND) LLP
    - now SO305651
    LASALLE EUROPEAN CO-INVEST (SCOTLAND) LLP
    - 2021-11-12 SO305651
    LAVA GP (SCOTLAND) LLP
    - 2016-06-15 SO305651
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-06-01 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-03-23 ~ now
    CIF 4 - LLP Designated Member → ME
  • 19
    LASALLE EUROPEAN CV LP
    - now SL025798
    LAVA CARRY (SCOTLAND) L.P.
    - 2021-12-16 SL025798
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 27 - Right to appoint or remove persons → OE
  • 20
    LASALLE NAVIGATOR HOLDINGS GP LLP
    SO306887
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-02-05 ~ now
    CIF 2 - LLP Designated Member → ME
  • 21
    LASALLE SSV FEEDER GP (SCOTLAND) LLP
    SO307514
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2022-03-09 ~ now
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-03-09 ~ now
    CIF 6 - LLP Designated Member → ME
  • 22
    LASALLE TRANSPENNINE GP (SCOT) LLP
    SO306217
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-10-24 ~ dissolved
    CIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-10-24 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 23
    LAVA (GENERAL PARTNER) LLP
    OC404288
    78 St. James's Street, Fourth Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-02-11 ~ now
    CIF 15 - LLP Designated Member → ME
  • 24
    LREDS III LASER HOLDINGS LIMITED
    12649766
    78 St. James's Street, Fourth Floor, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-06-05 ~ now
    CIF 39 - Has significant influence or control → OE
  • 25
    PRESCOT STREET GP LIMITED
    09347783
    25 Savile Row, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    SHOREDITCH OPCO LIMITED - now
    RUBY SHOREDITCH HOTELS LIMITED
    - 2025-02-06 13763097
    The Powdermills Hotel, Powdermill Lane, Battle, England
    Active Corporate (12 parents)
    Person with significant control
    2021-11-24 ~ 2022-01-13
    CIF 36 - Has significant influence or control → OE
  • 27
    SUMMERMIST LIMITED
    - now 12647756
    GHOST BEAR LIMITED
    - 2020-06-12 12647756
    78 St James's Street Fourth Floor, 78 St. James's Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-06-05 ~ 2020-06-23
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 28
    UK LOAN FACILITY SERVICES LIMITED
    13008248
    Fourth Floor, 78 St James's Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-11-10 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 29
    VICTORIA SPACES (UK) LTD
    11823110
    4th Floor 78 St. James's Street, London, England
    Active Corporate (19 parents)
    Person with significant control
    2025-05-08 ~ now
    CIF 19 - Has significant influence or control as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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