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 0
  • Not found in our database.
parent relation
Company in focus

LASALLE NORTH AMERICAN HOLDINGS INC


Related profiles found in government register
  • LASALLE NORTH AMERICAN HOLDINGS INC
    S
    Registered number missing
    200 East Randolph Drive, Chicago, Cook, Il, United States, United States, 60601
    Secretary Of The State Of Delaware
    CIF 1
  • LASALLE NORTH AMERICAN HOLDINGS INC
    S
    Registered number 4486034
    200, East Randolph Drive, Choicago, Illinois, Usa, 60601
    Corporation in Delaware
    CIF 2
  • LASALLE NORTH AMERICAN HOLDINGS, INC
    S
    Registered number 4486034
    200, East Randolph Drive, Chicago, Ilinois, Usa, 60601
    Corporation in Delaware
    CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    4th Floor 78 St James's Street, London, England
    Corporate (3 parents)
    Officer
    2014-12-19 ~ now
    CIF 20 - llp-designated-member → ME
  • 2
    4th Floor 78 St James's Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-11-10 ~ dissolved
    CIF 21 - llp-designated-member → ME
  • 3
    One, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-12-10 ~ dissolved
    CIF 19 - llp-designated-member → ME
  • 4
    78 St. James's Street, Fourth Floor, London, England
    Corporate (2 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    2014-07-21 ~ now
    CIF 11 - llp-designated-member → ME
  • 5
    One, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-06 ~ dissolved
    CIF 7 - llp-designated-member → ME
  • 6
    4th Floor 78 St James's Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-12-10 ~ dissolved
    CIF 16 - llp-designated-member → ME
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-12-11 ~ now
    CIF 8 - llp-designated-member → ME
  • 8
    4th Floor 78 St James's Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-12-10 ~ dissolved
    CIF 15 - llp-designated-member → ME
  • 9
    One, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-12-10 ~ dissolved
    CIF 14 - llp-designated-member → ME
  • 10
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-10 ~ dissolved
    CIF 13 - llp-designated-member → ME
  • 11
    One, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-12-10 ~ dissolved
    CIF 10 - llp-designated-member → ME
Ceased 9
  • 1
    4th Floor 78 St James's Street, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-06-01
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    One, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-10 ~ 2015-09-02
    CIF 12 - llp-designated-member → ME
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2014-12-12 ~ 2014-12-22
    CIF 9 - llp-designated-member → ME
  • 4
    One, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-10 ~ 2015-09-02
    CIF 18 - llp-designated-member → ME
  • 5
    4th Floor 78 St James's Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-13
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% OE
  • 6
    One, Curzon Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-06-01 ~ 2016-06-01
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-30 ~ 2016-04-30
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 8
    11-15 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-10 ~ 2014-12-24
    CIF 17 - llp-designated-member → ME
  • 9
    78 St. James's Street, Fourth Floor, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-06-01
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.