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 AMERICA HOLDINGS, INC


Related profiles found in government register
  • LASALLE NORTH AMERICA HOLDINGS, INC
    S
    Registered number 4486034
    2711, Centerville Rd, Suite 400, Wilmington, New Castle/delaware 19808
    CORPORATION in STATE OF DELAWARE
    CIF 1
  • LASALLE NORTH AMERICAN HOLDINGS, INC
    S
    Registered number 4486034
    2711, Canteville Rd., Suite 400, Wilmington, New Castle/delaware, United States, 19808
    CORPORATION in STATE OF DELAWARE, USA
    CIF 2
  • LASALLE NORTH AMERICAN HOLDINGS INC
    S
    Registered number 4486034
    2711, Centerville Rd, Suite 400, Wilmington, New Castle / Delaware 19808, United States
    CORPORATION in STATE OF DDELAWARE USA
    CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    4th Floor 78 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-12-19 ~ now
    CIF 14 - LLP Designated Member → ME
  • 2
    4th Floor 78 St James's Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-10 ~ dissolved
    CIF 15 - LLP Designated Member → ME
  • 3
    One, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-10 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 4
    78 St. James's Street, Fourth Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    2014-07-21 ~ now
    CIF 5 - LLP Designated Member → ME
  • 5
    One, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-06 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 6
    4th Floor 78 St James's Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-10 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-12-11 ~ now
    CIF 4 - LLP Designated Member → ME
  • 8
    4th Floor 78 St James's Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-10 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 9
    One, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-10 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 10
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-10 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 11
    One, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-10 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 9
  • 1
    4th Floor 78 St James's Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-06-01
    CIF 17 - 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 6 - LLP Designated Member → ME
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2014-12-12 ~ 2014-12-22
    CIF 1 - LLP Designated Member → ME
  • 4
    One, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-10 ~ 2015-09-02
    CIF 12 - 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 18 - 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 16 - Ownership of voting rights - More than 50% but less than 75% OE
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-30 ~ 2016-04-30
    CIF 20 - 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 11 - LLP Designated Member → ME
  • 9
    78 St. James's Street, Fourth Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-06-01
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.