logo
explain how to read the page

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

De Laszlo, William Patrick

    Related profiles found in government register
  • De Laszlo, William Patrick
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies
    • Bourne House 2nd Floor, Prince Edward Street, Berkhamsted, Herts, HP4 3EZ, England

      IIF 1 IIF 2 IIF 3
    • C/o, Harwin Plc, Fitzherbert Road, Farlington, Portsmouth, PO6 1RT, United Kingdom

      IIF 4
    • Harwin, Plc, Fitzherbert Road, Farlington, Portsmouth, PO6 1RT, United Kingdom

      IIF 5
    • 167 To 169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 6
    • 4-5 Albany Courtyard, London, W1J 0HF

      IIF 7
    • 5, Albany Court Yard, London, W1J 0HF, England

      IIF 8
    • 5, Albany Court Yard, London, W1J 0HF, United Kingdom

      IIF 9 IIF 10 IIF 11 (more)(less)
    • 5 Albany Courtyard, London, W1J 0HF

      IIF 13
    • 5, Albany Courtyard, London, W1J 0HF, England

      IIF 14 IIF 15
    • 5 Albany Courtyard, London, W1J 0HF, United Kingdom

      IIF 16 IIF 17 IIF 18 (more)(less)
    • Berkshire House, 168/173 High Holborn, London, WC1V 7AA, United Kingdom

      IIF 20
    • C/o Harwin Plc, Fitzherbert Road, Farlington, Portsmouth, PO6 1RT, United Kingdom

      IIF 21
    • Harwin Plc, Fitzherbert Road, Farlington, Portsmouth, PO6 1RT, United Kingdom

      IIF 22
    • Harwin, Plc, Fitzherbert Road, Portsmouth, PO6 1RT, United Kingdom

      IIF 23 IIF 24 IIF 25
    • Harwin Plc, Harwin Plc, Fitzherbert Road, Portsmouth, PO6 1RT, England

      IIF 26
  • De Laszlo, William Patrick
    born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 63, Glebe Place, London, SW3 5JB

      IIF 27
  • De Laszlo, William Patrick
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Delaszlo, William Patrick
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 63 Glebe Place, London, SW11 3EL

      IIF 50
  • Delaszlo, William Patrick
    British

    Registered addresses and corresponding companies
    • 63 Glebe Place, London, SW11 3EL

      IIF 51
  • Mr William Patrick De Laszlo
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies
    • Pelham Farm, Office, Newton Valence, Alton, Hampshire, GU34 3NQ

      IIF 52
    • 84, Cathedral Road, Cardiff, CF11 9LN

      IIF 53
    • 5 Albany Courtyard, Albany Courtyard, London, W1J 0HF, England

      IIF 54
    • The Boat House, Unit 2 Fitzherbert Spur, Farlington, Portsmouth, Hampshire, PO6 1TT, England

      IIF 55
  • Mr William Patrick De Laszlo
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • William Patrick De Laszlo
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Albany Courtyard, London, W1J 0HF

      IIF 61
    • 5, Albany Courtyard, London, W1J 0HF, United Kingdom

      IIF 62 IIF 63
child relation
Offspring entities and appointments 53
  • 1
    AFFINITY RAIL HOLDINGS LIMITED
    - now 09832087
    ALETHEIA HOLDINGS SIX LIMITED
    - 2018-05-31 09832087
    14 Hurricane Drive, Speke, Liverpool, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2015-10-20 ~ 2019-10-31
    IIF 35 - Director → ME
  • 2
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-09-11 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% OE
  • 3
    AGATHOS II CO-INVEST L.P.
    SL034539 SL037166
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-09-11 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 57 - Right to surplus assets - More than 25% but not more than 50% OE
  • 4
    AGATHOS II MANAGEMENT II LIMITED
    12838833 12838809... (more)
    5 Albany Court Yard, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2020-08-26 ~ now
    IIF 9 - Director → ME
  • 5
    AGATHOS II MANAGEMENT LIMITED
    12838809 16081712... (more)
    5 Albany Court Yard, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2020-08-26 ~ now
    IIF 11 - Director → ME
  • 6
    AGATHOS III CARRY L.P.
    SL037165 SL034538... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2024-11-28 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 62 - Right to surplus assets - More than 25% but not more than 50% OE
  • 7
    AGATHOS III CO-INVEST L.P.
    SL037166 SL034539
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2024-11-28 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 63 - Right to surplus assets - More than 25% but not more than 50% OE
  • 8
    AGATHOS III MANAGEMENT LIMITED
    16081712 12838809... (more)
    5 Albany Court Yard, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-11-15 ~ now
    IIF 29 - Director → ME
  • 9
    AGATHOS MANAGEMENT LLP
    OC396280 12838833... (more)
    5 Albany Courtyard, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2014-11-04 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 56 - Right to surplus assets - 75% or more OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% OE
  • 10
    AGATHOS ONE (FP) (GP) LIMITED
    SC491308 SL018807
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-11-14 ~ now
    IIF 28 - Director → ME
  • 11
    AGATHOS ONE (FP) LP
    SL018807 SC491308
    Suite 2 Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 58 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 58 - Right to appoint or remove persons OE
  • 12
    AGATHOS ONE (GP) LIMITED
    - now 09221966
    AGATHOS SPV I LIMITED
    - 2014-11-26 09221966
    5 Albany Courtyard, London
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2014-09-17 ~ now
    IIF 44 - Director → ME
  • 13
    AGON HOLDINGS FIVE LIMITED
    09674293
    5 Albany Courtyard, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-07-07 ~ now
    IIF 40 - Director → ME
  • 14
    AGON HOLDINGS FOUR LIMITED
    09673802
    5 Albany Courtyard, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-07-07 ~ now
    IIF 37 - Director → ME
  • 15
    AGON HOLDINGS ONE LIMITED
    09483598
    5 Albany Courtyard, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-03-11 ~ dissolved
    IIF 33 - Director → ME
  • 16
    AGON HOLDINGS THREE LIMITED
    09483697
    5 Albany Courtyard, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-03-11 ~ dissolved
    IIF 36 - Director → ME
  • 17
    AGON HOLDINGS TWO LIMITED
    09483633
    5 Albany Courtyard, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-03-11 ~ dissolved
    IIF 32 - Director → ME
  • 18
    ALETHEIA HOLDINGS FIVE LIMITED
    09832074
    5 Albany Courtyard, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-10-20 ~ 2019-12-09
    IIF 38 - Director → ME
  • 19
    ALETHEIA HOLDINGS ONE LIMITED
    09674269
    5 Albany Courtyard, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-07-07 ~ dissolved
    IIF 39 - Director → ME
  • 20
    ALETHEIA HOLDINGS THREE LIMITED
    09832306
    5 Albany Courtyard, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-10-20 ~ now
    IIF 34 - Director → ME
  • 21
    ALETHEIA HOLDINGS TWO LIMITED
    09674382
    5 Albany Courtyard, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-07-07 ~ dissolved
    IIF 31 - Director → ME
  • 22
    AMPLIFY IMPACT FOUNDATION
    - now 13808320
    THE AMLLP FOUNDATION
    - 2025-03-27 13808320
    5 Albany Courtyard, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-20 ~ now
    IIF 17 - Director → ME
  • 23
    ANGLO AMERICAN BOAT CLUB LIMITED
    07237322
    7 Swallow Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 42 - Director → ME
  • 24
    CARGOSTORE WORLDWIDE TRADING LIMITED
    - now 09832260
    AGON HOLDINGS SIX LIMITED
    - 2016-11-28 09832260
    The Old Exchange, 12 Compton Road, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2015-10-20 ~ 2020-02-06
    IIF 47 - Director → ME
  • 25
    COSMOS FAMILY OFFICE LIMITED
    13473239
    5 Albany Courtyard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-06-23 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-06-23 ~ 2024-02-19
    IIF 59 - Ownership of voting rights - 75% or more OE
    IIF 59 - Ownership of shares – 75% or more OE
  • 26
    FARLINGTON PROPERTY HOLDINGS LIMITED
    - now 12948679
    GABRIEL PROPERTY HOLDINGS LIMITED
    - 2021-04-20 12948679
    Harwin Plc, Fitzherbert Road, Portsmouth, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2020-11-27 ~ now
    IIF 24 - Director → ME
  • 27
    FINANGLE LIMITED
    03937121
    5 Albany Courtyard, Piccadilly, London, England
    Active Corporate (9 parents)
    Officer
    2006-10-05 ~ 2012-11-21
    IIF 43 - Director → ME
  • 28
    FITZHERBERT ROAD 2022 LIMITED
    13921916 17179079
    Harwin Plc, Fitzherbert Road, Farlington, Portsmouth, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-17 ~ now
    IIF 5 - Director → ME
  • 29
    FITZHERBERT ROAD 2026 LIMITED
    17179079 13921916
    C/o Harwin Plc Fitzherbert Road, Farlington, Portsmouth, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-04-24 ~ now
    IIF 21 - Director → ME
  • 30
    FITZHERBERT ROAD PROPERTY LIMITED
    13017184
    Harwin Plc Fitzherbert Road, Farlington, Portsmouth, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-01-07 ~ now
    IIF 22 - Director → ME
  • 31
    FITZHERBERT SPUR 2023 LIMITED
    15093907 12934532
    C/o Harwin Plc, Fitzherbert Road, Farlington, Portsmouth, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-24 ~ now
    IIF 4 - Director → ME
  • 32
    FITZHERBERT SPUR LIMITED
    12934532 15093907
    Harwin Plc, Fitzherbert Road, Portsmouth, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-01-07 ~ now
    IIF 23 - Director → ME
  • 33
    GB ROW CHALLENGE LTD
    - now 08306709
    HOMERTON TURN LIMITED - 2013-03-19
    The Boat House Unit 2 Fitzherbert Spur, Farlington, Portsmouth, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2013-05-10 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Right to appoint or remove directors as a member of a firm OE
  • 34
    HARWIN PLC
    - now 00509831
    HARWIN ENGINEERS LIMITED - 1986-07-14
    Fitzherbert Road, Farlington, Portsmouth
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2004-05-07 ~ now
    IIF 48 - Director → ME
  • 35
    HOME UK LONDON SE LIMITED
    03881463
    84 Cathedral Road, Cardiff
    Active Corporate (6 parents)
    Officer
    2016-09-12 ~ now
    IIF 46 - Director → ME
    2012-08-29 ~ 2016-08-08
    IIF 45 - Director → ME
    1999-11-22 ~ 2002-04-16
    IIF 41 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 53 - Has significant influence or control as a member of a firm OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 53 - Right to appoint or remove directors as a member of a firm OE
  • 36
    LOCALTODAY.CO.UK LIMITED
    03955125
    Pelham Farm Office, Newton Valence, Alton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2006-11-03 ~ dissolved
    IIF 50 - Director → ME
    2006-11-03 ~ 2007-04-25
    IIF 51 - Secretary → ME
  • 37
    LONGBOW BIDCO LIMITED
    14504629 14504511
    58 Buckingham Gate, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2022-11-24 ~ 2022-12-23
    IIF 10 - Director → ME
  • 38
    LONGBOW MIDCO LIMITED
    14504511 14504629
    58 Buckingham Gate, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-11-24 ~ 2022-12-23
    IIF 12 - Director → ME
  • 39
    LONGBOW TOPCO LIMITED
    14504161
    58 Buckingham Gate, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-11-24 ~ 2022-12-23
    IIF 18 - Director → ME
  • 40
    MARSHLANDS SPUR LIMITED
    - now 11335948
    HARWIN PROPERTY LIMITED - 2020-11-25
    Harwin Plc, Fitzherbert Road, Portsmouth, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-01-07 ~ now
    IIF 25 - Director → ME
  • 41
    NIMROD BIDCO LIMITED
    13571751 13569618
    Berkshire House, 168/173 High Holborn, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-08-18 ~ 2023-01-26
    IIF 7 - Director → ME
  • 42
    NIMROD MIDCO LIMITED
    13569618 13571751
    Berkshire House, 168/173 High Holborn, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-08-17 ~ 2023-01-26
    IIF 13 - Director → ME
  • 43
    NIMROD TOPCO LIMITED
    - now 13349691
    AGON 2021 LIMITED
    - 2021-08-24 13349691
    AGHOCO 2054 LIMITED
    - 2021-06-15 13349691 13322581... (more)
    Berkshire House, 168/173 High Holborn, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-06-14 ~ 2023-01-26
    IIF 20 - Director → ME
  • 44
    OLD RESERVOIR ROAD LIMITED
    - now 07413673
    HARWIN (PORTSMOUTH) LIMITED - 2020-11-25
    Harwin Plc Harwin Plc, Fitzherbert Road, Portsmouth, England
    Active Corporate (5 parents)
    Officer
    2021-01-07 ~ now
    IIF 26 - Director → ME
  • 45
    PURE TRAFFIC LIMITED
    05988168
    Pelham Farm Office, Newton Valence, Alton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-11-03 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Has significant influence or control as a member of a firm OE
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Ownership of shares – 75% or more OE
  • 46
    ROSSITER OCEAN ROWING BOATS LIMITED
    14630767
    Unit 2 The Boat House, Fitzherbert Spur, Farlington, Portsmouth, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-02-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 60 - Ownership of voting rights - 75% or more OE
    IIF 60 - Ownership of shares – 75% or more OE
    IIF 60 - Right to appoint or remove directors OE
  • 47
    SIMPLY BIDCO LIMITED
    14507483 14506648
    20 Farringdon Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-11-25 ~ 2023-01-09
    IIF 1 - Director → ME
  • 48
    SIMPLY MIDCO LIMITED
    14506648 14507483
    20 Farringdon Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-11-25 ~ 2023-01-09
    IIF 2 - Director → ME
  • 49
    SIMPLY TOPCO LIMITED
    14504745
    20 Farringdon Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-11-24 ~ 2023-01-09
    IIF 3 - Director → ME
  • 50
    SUPERKIND EDUCATION C.I.C.
    - now 13172763
    SUPERKIND FUNDRAISING C.I.C. - 2023-04-24
    SUPERKIND FUNDRAISING LTD - 2022-06-14
    CHILDREN'S FUNDRAISING PLATFORM LTD - 2021-03-21
    167 To 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2025-03-31 ~ now
    IIF 6 - Director → ME
  • 51
    THE CHARLIE WALLER TRUST
    - now 05447902
    THE CHARLIE WALLER MEMORIAL TRUST
    - 2021-06-14 05447902
    First Floor, 23 Kingfisher Court, Newbury, Berkshire, England
    Active Corporate (27 parents)
    Officer
    2015-05-13 ~ now
    IIF 8 - Director → ME
  • 52
    VACGEN HOLDINGS LIMITED
    - now 09832258
    ALETHEIA HOLDINGS FOUR LIMITED
    - 2018-05-25 09832258
    5 Albany Courtyard, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-10-20 ~ 2019-12-19
    IIF 30 - Director → ME
  • 53
    WPDL LIMITED
    05989480
    Pelham Farm Office, Newton Valence, Alton, Hampshire
    Active Corporate (3 parents)
    Officer
    2006-11-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Right to appoint or remove directors OE
    IIF 54 - Has significant influence or control as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.