Parental companies, filial companies, and officers of DERWENT LONDON 50 BAKER STREET LIMITED

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
2024-12-24 ~ now
OF - Secretary → CIF 0
2
Williams, Paul Malcolm
Director born in March 1960
Individual (93 offsprings)
Officer
2021-10-22 ~ now
OF - Director → CIF 0
3
George, Nigel Quentin
Director born in May 1963
Individual (86 offsprings)
Officer
2023-03-24 ~ now
OF - Director → CIF 0
4
Wisniewski, Damian Mark Alan
Director born in June 1961
Individual (91 offsprings)
Officer
2021-10-22 ~ now
OF - Director → CIF 0
5
Prideaux, Emily Joanna
Director born in September 1979
Individual (66 offsprings)
Officer
2022-04-14 ~ now
OF - Director → CIF 0
6
DERWENT VALLEY LONDON LIMITED
- now
WILMAR ESTATES LIMITED - 2002-07-01
25, Savile Row, London, England
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2021-10-22 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 6

1
Lazari, Nicholas
Director born in April 1971
Individual (38 offsprings)
Officer
2021-09-27 ~ 2024-12-02
OF - Director → CIF 0
Lazari, Nicholas
Individual (38 offsprings)
Officer
2021-09-27 ~ 2021-10-22
OF - Secretary → CIF 0
2
Lazari, Leonidas
Director born in January 1967
Individual (42 offsprings)
Officer
2021-09-27 ~ 2024-12-02
OF - Director → CIF 0
3
Silverman, David Gary
Director born in October 1969
Individual (38 offsprings)
Officer
2021-10-22 ~ 2022-04-14
OF - Director → CIF 0
2023-03-24 ~ 2024-12-02
OF - Director → CIF 0
4
Lazari, Andrie
Director born in April 1977
Individual (38 offsprings)
Officer
2021-09-27 ~ 2024-12-02
OF - Director → CIF 0
5
DERWENT ASSET MANAGEMENT LIMITED
25, Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-22 ~ 2024-12-24
PE - Secretary → CIF 0
6
LAZARI INVESTMENTS LIMITED
LAZARI FH 2 LIMITED - now
LAZARI FINANCIAL HOLDINGS LIMITED - 2017-09-06
Accurist House, 44, Baker Street, London, England
Dissolved Corporate (1 parent, 21 offsprings)
Person with significant control
2021-09-27 ~ 2024-12-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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
PE - Ownership of voting rights - 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
PE - Ownership of voting rights - 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
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

DERWENT LONDON 50 BAKER STREET LIMITED

Previous names

DERWENT LAZARI BAKER STREET GP LIMITED - 2024-12-04

DERWENT LAZARI BAKER STREET LIMITED - 2021-10-12

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

68320 - Management Of Real Estate On A Fee Or Contract Basis

DERWENT LONDON 50 BAKER STREET LIMITED
Info
DERWENT LAZARI BAKER STREET GP LIMITED - 2024-12-04
DERWENT LAZARI BAKER STREET LIMITED - 2021-10-12
Registered number 13644777
25 Savile Row, London W1S 2ER
Private Limited Company incorporated on 2021-09-27 (3 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-04-24
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.