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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.

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wambach, Karl Laurenz

    Related profiles found in government register
  • Wambach, Karl Laurenz
    German,american executive vice president born in February 1980

    Resident in Germany

    Registered addresses and corresponding companies
  • Wambach, Karl Laurenz
    German,american managing director born in February 1980

    Resident in Germany

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    1 LEADENHALL GP LIMITED
    10581378
    Level 26 One Canada Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-09-30 ~ 2021-12-06
    IIF 15 - Director → ME
  • 2
    1 LEADENHALL NOMINEE LIMITED
    10581466
    Level 26 One Canada Square, London, England
    Active Corporate (11 parents)
    Officer
    2019-09-30 ~ 2021-12-06
    IIF 8 - Director → ME
  • 3
    BOP (GP) HOLDINGS LIMITED
    07208399
    Level 26 One Canada Square, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-09-30 ~ 2021-12-06
    IIF 10 - Director → ME
  • 4
    BROOKFIELD DEVELOPMENTS EUROPE LIMITED
    - now 04852612
    BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
    MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
    Level 26 One Canada Square, London, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2019-09-30 ~ 2021-12-06
    IIF 9 - Director → ME
  • 5
    BROOKFIELD PROPERTIES (UK PM) LIMITED
    - now 04852607
    BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29
    BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22
    BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09
    MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17
    Level 26 One Canada Square, London, England
    Active Corporate (34 parents)
    Officer
    2019-02-15 ~ 2021-12-06
    IIF 6 - Director → ME
  • 6
    BROOKFIELD PROPERTIES (UK RE) LIMITED
    11073465
    Level 26 One Canada Square, London, England
    Active Corporate (11 parents)
    Officer
    2019-02-15 ~ 2021-12-06
    IIF 14 - Director → ME
  • 7
    DREAMCLOSE LIMITED
    04071458
    Level 26 One Canada Square, London, England
    Active Corporate (30 parents)
    Officer
    2021-03-23 ~ 2021-12-06
    IIF 4 - Director → ME
  • 8
    LONDON WALL PLACE (GP) LIMITED
    08121711 LP015068
    Level 26 One Canada Square, London, England
    Active Corporate (20 parents)
    Officer
    2021-03-23 ~ 2021-12-06
    IIF 5 - Director → ME
  • 9
    PRINCIPAL PLACE COMMERCIAL GP LIMITED
    11240745
    Level 26 One Canada Square, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-03-18 ~ 2021-12-06
    IIF 7 - Director → ME
  • 10
    PRINCIPAL PLACE COMMERCIAL NOMINEE LIMITED
    11240840
    Level 26 One Canada Square, London, England
    Active Corporate (13 parents)
    Officer
    2019-03-18 ~ 2021-12-06
    IIF 12 - Director → ME
  • 11
    THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED
    - now 06433019 06433031... (more)
    THE 100 BISHOPSGATE PARTNERSHIP (G.P.) LIMITED - 2010-03-29
    100 BISHOPSGATE (G.P.) LIMITED - 2008-05-19
    SHELFCO (NO.3518) LIMITED - 2008-04-30
    Level 26 One Canada Square, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2019-09-30 ~ 2021-12-06
    IIF 13 - Director → ME
  • 12
    THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED
    - now 06433031 06433019... (more)
    100 BISHOPSGATE PROPERTY LIMITED - 2010-03-29
    SHELFCO (NO. 3519) LIMITED - 2008-05-01
    Level 26 One Canada Square, London, England
    Active Corporate (24 parents)
    Officer
    2019-09-30 ~ 2021-12-06
    IIF 11 - Director → ME
  • 13
    WATES CITY POINT FIRST LIMITED
    - now 03902926
    VIOLETDEW LIMITED - 2000-04-04
    Level 26 One Canada Square, London, England
    Active Corporate (30 parents)
    Officer
    2021-03-23 ~ 2021-12-06
    IIF 1 - Director → ME
  • 14
    WATES CITY POINT SECOND LIMITED
    - now 03902877
    CHALKLIGHT LIMITED - 2000-04-04
    Level 26 One Canada Square, London, England
    Active Corporate (30 parents)
    Officer
    2021-03-23 ~ 2021-12-06
    IIF 3 - Director → ME
  • 15
    WAVEGRANGE LIMITED
    04071405
    Level 26 One Canada Square, London, England
    Active Corporate (30 parents)
    Officer
    2021-03-23 ~ 2021-12-06
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.