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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Dennis, William David Wesley
Dennis, William David Wesley
British Registered addresses and corresponding companiesDennis, William David Wesley
British lawyerRegistered addresses and corresponding companiesDennis, William David Wesley
British compliance consultant born in July 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15
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 32 Worple Court, 94-95 South Worple Way, London, SW14 8ND, United Kingdom
Mr William David Wesley Dennis
British born in July 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 Farrow Accounting & Tax Limited, 95, South Worple Way, London, SW14 8ND, England
- 1 Farrow Accounting & Tax Limited, Worple Court, 94-95 South Worple Way, London, United KingdomDissolved Corporate (1 parent)Officer
2013-02-20 ~ dissolvedIIF 32 - Director → ME - 2 Farrow Accounting & Tax Limited, 95, South Worple Way, London, EnglandDissolved Corporate (2 parents)Officer 2019-06-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2019-06-06 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
- 1KLEINWORT,BENSON LIMITED - 1986-06-27DRESDNER KLEINWORT LIMITED - 2014-11-28KLEINWORT BENSON LIMITED - 2001-04-30DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18 30 Gresham Street, LondonActive Corporate (9 parents, 5 offsprings)Officer 2006-05-15 ~ 2008-08-04IIF 26 - Director → ME
- 2KLEINWORT BENSON SECURITIES LIMITED - 2001-04-30DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18PRECIS (235) LIMITED - 1984-04-05KLEINWORT GRIEVESON SECURITIES LIMITED - 1988-10-01GRIEVESON SECURITIES LIMITED - 1986-10-24DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27 30 Gresham Street, LondonLiquidation Corporate (3 parents)Officer 2006-05-25 ~ 2008-08-04IIF 17 - Director → ME
- 3 50 Stratton Street, LondonDissolved Corporate (3 parents)Officer 1997-07-08 ~ 1999-03-23IIF 1 - Secretary → ME
- 4PRECIS (2372) LIMITED - 2003-12-19 50 Stratton Street, LondonDissolved Corporate (2 parents)Officer 2003-12-19 ~ 2006-04-01IIF 28 - Director → ME 2003-12-19 ~ 2006-04-01IIF 11 - Secretary → ME
- 5FIGUREADD LIMITED - 2000-02-22 20 Manchester Square, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2002-12-02 ~ 2006-04-01IIF 23 - Director → ME 2001-12-17 ~ 2002-11-29IIF 24 - Director → ME 2000-01-11 ~ 2006-04-01IIF 9 - 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 18 - Director → ME 1997-07-01 ~ 2006-04-01IIF 6 - Secretary → ME - 7TREATEVENT 2000 LIMITED - 2000-02-29 20 Manchester Square, London, EnglandActive Corporate (6 parents)Officer 2000-03-22 ~ 2006-04-01IIF 30 - Director → ME 2000-02-18 ~ 2006-04-01IIF 10 - Secretary → ME
- 8LAZARD HOLDINGS LIMITED - 2006-01-24LAZARD MONEY BROKING HOLDINGS LIMITED - 1989-07-03HACKREMCO (NO.273) LIMITED - 1986-07-10 50 Stratton Street, LondonDissolved Corporate (2 parents)Officer 1997-12-23 ~ 2006-04-01IIF 19 - Director → ME 1997-07-08 ~ 2006-04-01IIF 5 - Secretary → ME
- 9LEGIBUS 885 LIMITED - 1987-07-03 50 Stratton Street, LondonDissolved Corporate (2 parents)Officer 2000-05-11 ~ 2006-04-01IIF 2 - Secretary → ME
- 10CREDITCAPITAL HOLDINGS LIMITED - 1993-05-27LAZARD CREDITCAPITAL HOLDINGS LIMITED - 2005-01-25HACKREMCO (NO.801) LIMITED - 1993-05-05 20 Manchester Square, London, EnglandDissolved Corporate (4 parents)Officer 2001-05-23 ~ 2006-04-01IIF 27 - Director → ME 1997-07-08 ~ 2006-04-01IIF 4 - 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 20 - Director → ME 1998-06-10 ~ 2006-04-01IIF 12 - Secretary → ME - 12
LAZARD NOMINEES LIMITED
- nowLAZARD TRUSTEE LIMITED - 1997-02-24RAPID 9039 LIMITED - 1989-12-04 50 Stratton Street, LondonDissolved Corporate (3 parents)Officer 1998-05-12 ~ 2006-04-01IIF 21 - Director → ME 1997-07-08 ~ 2006-04-01IIF 3 - 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 25 - Director → ME 2004-04-01 ~ 2006-04-01IIF 8 - 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 22 - Director → ME 2005-11-04 ~ 2006-04-01IIF 7 - Secretary → ME - 15 50 Stratton Street, LondonDissolved Corporate (2 parents)Officer 1998-01-09 ~ 1998-02-26IIF 16 - Director → ME 1998-01-09 ~ 2006-04-01IIF 13 - Secretary → ME
- 16
PANMURE LIBERUM LIMITED
- nowPANMURE GORDON & CO., LIMITED - 2005-04-26PANMURE GORDON (UK) LIMITED - 2024-06-27PANMURE GORDON LTD - 2004-08-25 Ropemaker Place, Level 12, 25 Ropemaker Street, London, EnglandActive Corporate (5 parents)Officer 2004-01-13 ~ 2005-04-26IIF 29 - Director → ME 2004-01-13 ~ 2005-04-26IIF 14 - 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 31 - Director → ME
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