The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mr William David Wesley Dennis
Mr William David Wesley Dennis
British born in July 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Farrow Accounting & Tax Limited, 95, South Worple Way, London, SW14 8ND, England
Dennis, William David Wesley
British born in July 1952Resident in United Kingdom
Registered addresses and corresponding companiesDennis, William David Wesley
British compliance consultant born in July 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Farrow Accounting & Tax Limited, 95, South Worple Way, London, SW14 8ND, England
Dennis, William David Wesley
British lawyer born in July 1952Resident in United Kingdom
Registered addresses and corresponding companiesDennis, William David Wesley
British solicitor born in July 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Worple Court, 94-95 South Worple Way, London, SW14 8ND, United Kingdom
Dennis, William David Wesley
British Registered addresses and corresponding companiesDennis, William David Wesley
British lawyerRegistered addresses and corresponding companies
- 1 Farrow Accounting & Tax Limited, Worple Court, 94-95 South Worple Way, London, United KingdomDissolved Corporate (1 parent)Officer
2013-02-20 ~ dissolvedIIF 19 - Director → ME - 2 Farrow Accounting & Tax Limited, 95, South Worple Way, London, EnglandDissolved Corporate (2 parents)Officer 2019-06-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-06-06 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18KLEINWORT,BENSON LIMITED - 1986-06-27DRESDNER KLEINWORT LIMITED - 2014-11-28KLEINWORT BENSON LIMITED - 2001-04-30 30 Gresham Street, LondonActive Corporate (9 parents, 5 offsprings)Officer 2006-05-15 ~ 2008-08-04IIF 13 - Director → ME
- 2GRIEVESON SECURITIES LIMITED - 1986-10-24KLEINWORT BENSON SECURITIES LIMITED - 2001-04-30DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18KLEINWORT GRIEVESON SECURITIES LIMITED - 1988-10-01PRECIS (235) LIMITED - 1984-04-05DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27 30 Gresham Street, LondonLiquidation Corporate (3 parents)Officer 2006-05-25 ~ 2008-08-04IIF 7 - Director → ME
- 3 50 Stratton Street, LondonDissolved Corporate (3 parents)Officer 1997-07-08 ~ 1999-03-23IIF 21 - Secretary → ME
- 4PRECIS (2372) LIMITED - 2003-12-19 50 Stratton Street, LondonDissolved Corporate (2 parents)Officer 2003-12-19 ~ 2006-04-01IIF 15 - Director → ME 2003-12-19 ~ 2006-04-01IIF 30 - Secretary → ME
- 5FIGUREADD LIMITED - 2000-02-22 20 Manchester Square, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2001-12-17 ~ 2002-11-29IIF 4 - Director → ME 2002-12-02 ~ 2006-04-01IIF 3 - Director → ME 2000-01-11 ~ 2006-04-01IIF 20 - Secretary → ME
- 6
LAZARD & CO., LIMITED
- nowLAZARD BROTHERS & CO. LIMITED - 2000-08-01LAZARD BANK LIMITED - 2002-04-29 20 Manchester Square, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2001-01-01 ~ 2006-04-01IIF 2 - Director → ME 1997-07-01 ~ 2006-04-01IIF 26 - Secretary → ME - 7TREATEVENT 2000 LIMITED - 2000-02-29 20 Manchester Square, London, EnglandActive Corporate (6 parents)Officer 2000-03-22 ~ 2006-04-01IIF 17 - Director → ME 2000-02-18 ~ 2006-04-01IIF 29 - Secretary → ME
- 8LAZARD MONEY BROKING HOLDINGS LIMITED - 1989-07-03LAZARD HOLDINGS LIMITED - 2006-01-24HACKREMCO (NO.273) LIMITED - 1986-07-10 50 Stratton Street, LondonDissolved Corporate (2 parents)Officer 1997-12-23 ~ 2006-04-01IIF 8 - Director → ME 1997-07-08 ~ 2006-04-01IIF 25 - Secretary → ME
- 9LEGIBUS 885 LIMITED - 1987-07-03 50 Stratton Street, LondonDissolved Corporate (2 parents)Officer 2000-05-11 ~ 2006-04-01IIF 22 - Secretary → ME
- 10HACKREMCO (NO.801) LIMITED - 1993-05-05CREDITCAPITAL HOLDINGS LIMITED - 1993-05-27LAZARD CREDITCAPITAL HOLDINGS LIMITED - 2005-01-25 20 Manchester Square, London, EnglandDissolved Corporate (4 parents)Officer 2001-05-23 ~ 2006-04-01IIF 14 - Director → ME 1997-07-08 ~ 2006-04-01IIF 24 - Secretary → ME
- 11
LAZARD ITALY LIMITED
- nowPRECIS (1630) LIMITED - 1998-06-10 20 Manchester Square, London, EnglandActive Corporate (3 parents)Officer 1998-06-10 ~ 2006-04-01IIF 9 - Director → ME 1998-06-10 ~ 2006-04-01IIF 31 - Secretary → ME - 12
LAZARD NOMINEES LIMITED
- nowRAPID 9039 LIMITED - 1989-12-04LAZARD TRUSTEE LIMITED - 1997-02-24 50 Stratton Street, LondonDissolved Corporate (3 parents)Officer 1998-05-12 ~ 2006-04-01IIF 10 - Director → ME 1997-07-08 ~ 2006-04-01IIF 23 - Secretary → ME - 13PRECIS (2402) LIMITED - 2004-04-01 20 Manchester Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2004-04-01 ~ 2006-04-01IIF 12 - Director → ME 2004-04-01 ~ 2006-04-01IIF 28 - Secretary → ME
- 14
LAZARD SPAIN LIMITED
- nowPRECIS (1690) LIMITED - 1999-01-27 20 Manchester Square, London, EnglandActive Corporate (3 parents)Officer 1999-01-18 ~ 2006-04-01IIF 11 - Director → ME 2005-11-04 ~ 2006-04-01IIF 27 - Secretary → ME - 15 50 Stratton Street, LondonDissolved Corporate (2 parents)Officer 1998-01-09 ~ 1998-02-26IIF 6 - Director → ME 1998-01-09 ~ 2006-04-01IIF 32 - Secretary → ME
- 16
PANMURE LIBERUM LIMITED
- nowPANMURE GORDON (UK) LIMITED - 2024-06-27PANMURE GORDON & CO., LIMITED - 2005-04-26PANMURE GORDON LTD - 2004-08-25 Ropemaker Place, Level 12, 25 Ropemaker Street, London, EnglandActive Corporate (5 parents)Officer 2004-01-13 ~ 2005-04-26IIF 16 - Director → ME 2004-01-13 ~ 2005-04-26IIF 33 - Secretary → ME - 17 5th Floor 1 Angel Court, LondonActive Corporate (14 parents)Equity (Company account)65,219 GBP2019-12-31Officer 2019-04-01 ~ 2019-10-16IIF 18 - Director → ME
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