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
    Lawler, David Andrew
    Individual (90 offsprings)
    Officer
    2017-10-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Williams, Paul Malcolm
    Director born in March 1960
    Individual (93 offsprings)
    Officer
    2022-04-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Simmonds, Sophie Anne
    Fund Manager born in September 1980
    Individual (6 offsprings)
    Officer
    2023-11-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    Wisniewski, Damian Mark Alan
    Director born in June 1961
    Individual (91 offsprings)
    Officer
    2015-02-10 ~ dissolved
    OF - Director → CIF 0
  • 5
    NEW RIVER COMPANY LIMITED(THE)
    25, Savile Row, London, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    LASALLE FUNDS GENERAL PARTNER LTD - now
    LASALLE LIF (GENERAL PARTNER) LIMITED - 2008-05-28
    One Curzon Street, London, England
    Active Corporate (6 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Kite, Tim
    Individual
    Officer
    2015-02-09 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 2
    Taylor, Julian Nicholas Miles
    Director born in May 1968
    Individual (5 offsprings)
    Officer
    2021-12-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Reed, Shaun Campbell
    Director born in January 1982
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Player, Gary William
    Chartered Surveyor born in March 1960
    Individual (3 offsprings)
    Officer
    2015-02-10 ~ 2020-12-03
    OF - Director → CIF 0
  • 5
    Ally, Bibi Rahima
    Director born in January 1960
    Individual (109 offsprings)
    Officer
    2014-12-09 ~ 2015-02-10
    OF - Director → CIF 0
    Ally, Bibi Rahima
    Individual (109 offsprings)
    Officer
    2014-12-09 ~ 2015-02-10
    OF - Secretary → CIF 0
  • 6
    Silverman, David Gary
    Director born in October 1969
    Individual (38 offsprings)
    Officer
    2015-02-10 ~ 2022-04-14
    OF - Director → CIF 0
  • 7
    Gates, Rebecca Jane
    Director born in October 1970
    Individual (8 offsprings)
    Officer
    2021-09-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Hardyment, William Richard
    Surveyor born in August 1983
    Individual (2 offsprings)
    Officer
    2015-02-10 ~ 2017-08-01
    OF - Director → CIF 0
  • 9
    Rose, Thomas Benjamin
    Director born in October 1979
    Individual (10 offsprings)
    Officer
    2020-12-03 ~ 2023-11-16
    OF - Director → CIF 0
parent relation
Company in focus

PRESCOT STREET GP LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • PRESCOT STREET GP LIMITED
    Info
    Registered number 09347783
    25 Savile Row, London W1S 2ER
    Private Limited Company incorporated on 2014-12-09 and dissolved on 2024-05-21 (9 years 5 months). The company status is Dissolved.
    CIF 0
  • PRESCOT STREET GP LIMITED
    S
    Registered number 09347783
    25, Savile Row, London, London, England, W1S 2ER
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • 25 Savile Row, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 16 Tinworth Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-17
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.