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.

Parent entities and officers 18
  • 1
    Rose, Thomas Benjamin
    Born in October 1979
    Individual (35 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Christian Peter
    Born in November 1965
    Individual (62 offsprings)
    Officer
    2007-11-28 ~ 2011-08-26
    OF - Director → CIF 0
  • 3
    Fry, Christopher John
    Born in March 1974
    Individual (32 offsprings)
    Officer
    2007-11-30 ~ 2018-03-20
    OF - Director → CIF 0
  • 4
    Reid, Mark
    Born in July 1978
    Individual (27 offsprings)
    Officer
    2022-04-22 ~ 2022-08-08
    OF - Director → CIF 0
  • 5
    Jeanes, Andrew Peter
    Born in April 1959
    Individual (45 offsprings)
    Officer
    2018-01-10 ~ 2021-10-27
    OF - Director → CIF 0
  • 6
    Muscat, Andrew John
    Born in September 1979
    Individual (36 offsprings)
    Officer
    2012-07-10 ~ 2014-06-16
    OF - Director → CIF 0
  • 7
    Blouin, Gregory
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2007-11-30 ~ 2011-08-26
    OF - Director → CIF 0
  • 8
    Lloyd, Sarah Louise
    Born in April 1978
    Individual (11 offsprings)
    Officer
    2014-06-16 ~ 2016-08-29
    OF - Director → CIF 0
    Lloyd, Sarah Louise
    Individual (11 offsprings)
    Officer
    2013-11-07 ~ 2016-08-29
    OF - Secretary → CIF 0
  • 9
    Taylor, William Nicholas
    Born in March 1949
    Individual (11 offsprings)
    Officer
    2007-11-28 ~ 2018-01-10
    OF - Director → CIF 0
  • 10
    Richmond-watson, Stuart John
    Born in November 1951
    Individual (36 offsprings)
    Officer
    2011-08-26 ~ 2022-04-22
    OF - Director → CIF 0
  • 11
    Rudge, Alan James
    Born in October 1947
    Individual (66 offsprings)
    Officer
    2011-08-26 ~ 2018-01-10
    OF - Director → CIF 0
  • 12
    Begum, Rukaya
    Born in June 1992
    Individual (2 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 13
    Bull, Andrew Mark
    Born in April 1953
    Individual (45 offsprings)
    Officer
    2007-11-28 ~ 2017-12-19
    OF - Director → CIF 0
  • 14
    Lyon, James Scott
    Born in August 1964
    Individual (51 offsprings)
    Officer
    2007-11-28 ~ 2012-07-10
    OF - Director → CIF 0
  • 15
    Pollard, Martin Lewis
    Individual (31 offsprings)
    Officer
    2007-11-28 ~ 2013-11-07
    OF - Secretary → CIF 0
  • 16
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6611 offsprings)
    Officer
    2007-11-28 ~ 2007-11-28
    OF - Secretary → CIF 0
  • 17
    LASALLE LAND GENERAL PARTNER LIMITED - now 06015385 04598563... (more)
    BARWOOD LASALLE LAND GENERAL PARTNER LIMITED - 2018-01-11 06015385
    GARDEN PARK GENERAL PARTNER LIMITED - 2007-11-23
    One Curzon Street, London, England
    Dissolved Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24 02707944
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (16 parents, 5890 offsprings)
    Officer
    2007-11-28 ~ 2007-11-28
    OF - Director → CIF 0
parent relation
Company in focus

LASALLE LAND NOMINEE 1 LIMITED

Period: 2018-02-22 ~ 2023-08-08
Company number: 06439855 06439864
Registered names
LASALLE LAND NOMINEE 1 LIMITED - Dissolved 06439864
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-11-30
1 GBP2021-11-30
Net Assets/Liabilities
1 GBP2022-11-30
1 GBP2021-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2021-12-01 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-12-01 ~ 2022-11-30
Equity
1 GBP2022-11-30
1 GBP2021-11-30

  • LASALLE LAND NOMINEE 1 LIMITED
    Info
    BARWOOD LASALLE LAND NOMINEE 1 LIMITED - 2018-02-22
    Registered number 06439855
    One, Curzon Street, London W1J 5HD
    PRIVATE LIMITED COMPANY incorporated on 2007-11-28 and dissolved on 2023-08-08 (15 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.