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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

Dennis, William David Wesley

    Related profiles found in government register
  • Dennis, William David Wesley
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dennis, William David Wesley
    British compliance consultant born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Farrow Accounting & Tax Limited, 95, South Worple Way, London, SW14 8ND, England

      IIF 10
  • Dennis, William David Wesley
    British lawyer born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dennis, William David Wesley
    British solicitor born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Worple Court, 94-95 South Worple Way, London, SW14 8ND, United Kingdom

      IIF 23
  • Mr William David Wesley Dennis
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Farrow Accounting & Tax Limited, 95, South Worple Way, London, SW14 8ND, England

      IIF 24
  • Dennis, William David Wesley
    British

    Registered addresses and corresponding companies
  • Dennis, William David Wesley
    British lawyer

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    CALFP BANK - now
    CREDIT AGRICOLE LAZARD FINANCIAL PRODUCTS BANK
    - 2006-09-08 02962546 02886622... (more)
    CREDIT AGRICOLE-LAZARD FINANCIAL PRODUCTS OPERATINGCOMPANY - 1995-03-10
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (40 parents)
    Officer
    2005-03-01 ~ 2005-05-09
    IIF 8 - Director → ME
  • 2
    CALFP LTD. - now
    CREDIT AGRICOLE LAZARD FINANCIAL PRODUCTS LIMITED
    - 2006-09-08 02886622 02962546
    CREDIT AGRICOLE-LAZARD FINANCIAL PRODUCTS LIMITED - 1994-10-12
    PRECIS (1248) LIMITED - 1994-02-25
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (41 parents)
    Officer
    2005-03-01 ~ 2005-05-09
    IIF 3 - Director → ME
  • 3
    COMMERZBANK FINANCE LIMITED - now
    DRESDNER KLEINWORT LIMITED
    - 2014-11-28 00551334
    DRESDNER KLEINWORT WASSERSTEIN LIMITED
    - 2006-09-18 00551334
    KLEINWORT BENSON LIMITED - 2001-04-30
    KLEINWORT,BENSON LIMITED - 1986-06-27
    30 Gresham Street, London
    Active Corporate (404 parents, 9 offsprings)
    Officer
    2006-05-15 ~ 2008-08-04
    IIF 18 - Director → ME
  • 4
    COMMERZBANK SECURITIES LIMITED - now
    DRESDNER KLEINWORT SECURITIES LIMITED
    - 2010-04-27 01767419
    DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED
    - 2006-09-18 01767419
    KLEINWORT BENSON SECURITIES LIMITED - 2001-04-30
    KLEINWORT GRIEVESON SECURITIES LIMITED - 1988-10-01
    GRIEVESON SECURITIES LIMITED - 1986-10-24
    PRECIS (235) LIMITED - 1984-04-05
    30 Gresham Street, London
    Dissolved Corporate (344 parents)
    Officer
    2006-05-25 ~ 2008-08-04
    IIF 12 - Director → ME
  • 5
    CUSHION TRUST LIMITED
    00202135
    50 Stratton Street, London
    Dissolved Corporate (21 parents)
    Officer
    1997-07-08 ~ 1999-03-23
    IIF 28 - Secretary → ME
  • 6
    LAZARD & CO., AUSTRALASIA LIMITED
    - now 04828018
    PRECIS (2372) LIMITED
    - 2003-12-19 04828018 03071747... (more)
    50 Stratton Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-12-19 ~ 2006-04-01
    IIF 20 - Director → ME
    2003-12-19 ~ 2006-04-01
    IIF 38 - Secretary → ME
  • 7
    LAZARD & CO., EUROPE LIMITED
    - now 03620647
    LAZARD POLAND LIMITED
    - 2002-12-20 03620647
    LAZARD EASTERN EUROPE LIMITED
    - 1999-02-05 03620647
    50 Stratton Street, London
    Dissolved Corporate (17 parents)
    Officer
    1998-08-24 ~ 2006-04-01
    IIF 5 - Director → ME
    1998-08-24 ~ 2006-04-01
    IIF 29 - Secretary → ME
  • 8
    LAZARD & CO., HOLDINGS LIMITED
    - now 03889341 02022660... (more)
    FIGUREADD LIMITED
    - 2000-02-22 03889341
    20 Manchester Square, London, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2001-12-17 ~ 2002-11-29
    IIF 6 - Director → ME
    2002-12-02 ~ 2006-04-01
    IIF 4 - Director → ME
    2000-01-11 ~ 2006-04-01
    IIF 26 - Secretary → ME
  • 9
    LAZARD & CO., LIMITED
    - now 00162175 03903842
    LAZARD BANK LIMITED
    - 2002-04-29 00162175
    LAZARD BROTHERS & CO. LIMITED
    - 2000-08-01 00162175 03889348... (more)
    20 Manchester Square, London, England
    Active Corporate (130 parents, 1 offspring)
    Officer
    2001-01-01 ~ 2006-04-01
    IIF 2 - Director → ME
    1997-07-01 ~ 2006-04-01
    IIF 35 - Secretary → ME
  • 10
    LAZARD & CO., SERVICES LIMITED
    - now 03903842 00162175
    TREATEVENT 2000 LIMITED
    - 2000-02-29 03903842
    20 Manchester Square, London, England
    Active Corporate (41 parents)
    Officer
    2000-03-22 ~ 2006-04-01
    IIF 9 - Director → ME
    2000-02-18 ~ 2006-04-01
    IIF 31 - Secretary → ME
  • 11
    LAZARD BROTHERS & CO., LIMITED
    - now 02022660 03889348... (more)
    LAZARD HOLDINGS LIMITED
    - 2006-01-24 02022660 03889341... (more)
    LAZARD MONEY BROKING HOLDINGS LIMITED - 1989-07-03
    HACKREMCO (NO.273) LIMITED - 1986-07-10
    50 Stratton Street, London
    Dissolved Corporate (21 parents)
    Officer
    1997-12-23 ~ 2006-04-01
    IIF 13 - Director → ME
    1997-07-08 ~ 2006-04-01
    IIF 34 - Secretary → ME
  • 12
    LAZARD FRERES & CO. LIMITED
    - now 02110588
    LEGIBUS 885 LIMITED - 1987-07-03
    50 Stratton Street, London
    Dissolved Corporate (18 parents)
    Officer
    2000-05-11 ~ 2006-04-01
    IIF 30 - Secretary → ME
  • 13
    LAZARD INDIA HOLDINGS LIMITED
    - now 02774883
    LAZARD CREDITCAPITAL HOLDINGS LIMITED
    - 2005-01-25 02774883
    CREDITCAPITAL HOLDINGS LIMITED - 1993-05-27
    HACKREMCO (NO.801) LIMITED - 1993-05-05
    20 Manchester Square, London, England
    Dissolved Corporate (20 parents)
    Officer
    2001-05-23 ~ 2006-04-01
    IIF 19 - Director → ME
    1997-07-08 ~ 2006-04-01
    IIF 33 - Secretary → ME
  • 14
    LAZARD INVESTMENTS LIMITED
    00330929
    50 Stratton Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-05-23 ~ 2005-05-09
    IIF 7 - Director → ME
    1997-07-08 ~ 2005-05-09
    IIF 25 - Secretary → ME
  • 15
    LAZARD ITALY LIMITED
    - now 03536047
    PRECIS (1630) LIMITED
    - 1998-06-10 03536047 03514732... (more)
    20 Manchester Square, London, England
    Active Corporate (18 parents)
    Officer
    1998-06-10 ~ 2006-04-01
    IIF 14 - Director → ME
    1998-06-10 ~ 2006-04-01
    IIF 39 - Secretary → ME
  • 16
    LAZARD NOMINEES LIMITED
    - now 02427548
    LAZARD TRUSTEE LIMITED - 1997-02-24
    RAPID 9039 LIMITED - 1989-12-04
    50 Stratton Street, London
    Dissolved Corporate (22 parents)
    Officer
    1998-05-12 ~ 2006-04-01
    IIF 15 - Director → ME
    1997-07-08 ~ 2006-04-01
    IIF 32 - Secretary → ME
  • 17
    LAZARD NORDIC LIMITED
    03486475
    50 Stratton Street, London
    Dissolved Corporate (17 parents)
    Officer
    1997-12-23 ~ 2006-04-06
    IIF 1 - Director → ME
    1997-12-23 ~ 2006-04-01
    IIF 27 - Secretary → ME
  • 18
    LAZARD SERVICES HOLDINGS LIMITED
    - now 05026977 03889341... (more)
    PRECIS (2402) LIMITED
    - 2004-04-01 05026977 05069425... (more)
    20 Manchester Square, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2004-04-01 ~ 2006-04-01
    IIF 17 - Director → ME
    2004-04-01 ~ 2006-04-01
    IIF 37 - Secretary → ME
  • 19
    LAZARD SPAIN LIMITED
    - now 03657766
    PRECIS (1690) LIMITED
    - 1999-01-27 03657766 03658900... (more)
    20 Manchester Square, London, England
    Active Corporate (21 parents)
    Officer
    1999-01-18 ~ 2006-04-01
    IIF 16 - Director → ME
    2005-11-04 ~ 2006-04-01
    IIF 36 - Secretary → ME
  • 20
    MONAMOOR LIMITED
    03479549
    50 Stratton Street, London
    Dissolved Corporate (13 parents)
    Officer
    1998-01-09 ~ 1998-02-26
    IIF 11 - Director → ME
    1998-01-09 ~ 2006-04-01
    IIF 40 - Secretary → ME
  • 21
    PANMURE LIBERUM LIMITED - now
    PANMURE GORDON (UK) LIMITED
    - 2024-06-27 04915201
    PANMURE GORDON & CO., LIMITED
    - 2005-04-26 04915201 02700769... (more)
    PANMURE GORDON LTD
    - 2004-08-25 04915201
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2004-01-13 ~ 2005-04-26
    IIF 21 - Director → ME
    2004-01-13 ~ 2005-04-26
    IIF 41 - Secretary → ME
  • 22
    THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED
    04729266
    5th Floor 1 Angel Court, London
    Active Corporate (83 parents)
    Officer
    2019-04-01 ~ 2019-10-16
    IIF 22 - Director → ME
  • 23
    WILL DENNIS COMPLIANCE CONSULTANTS LTD
    08411870 12036463
    Farrow Accounting & Tax Limited, Worple Court, 94-95 South Worple Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-02-20 ~ dissolved
    IIF 23 - Director → ME
  • 24
    WILL DENNIS COMPLIANCE CONSULTANTS LTD
    12036463 08411870
    Farrow Accounting & Tax Limited, 95, South Worple Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-06 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-06-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 50% but less than 75% OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.