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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

William Patrick De Laszlo

    Related profiles found in government register
  • 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 1
    • 5, Albany Courtyard, London, W1J 0HF, United Kingdom

      IIF 2 IIF 3
  • Mr William Patrick De Laszlo
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 9
    • 84, Cathedral Road, Cardiff, CF11 9LN

      IIF 10
    • 5 Albany Courtyard, Albany Courtyard, London, W1J 0HF, England

      IIF 11
    • The Boat House, Unit 2 Fitzherbert Spur, Farlington, Portsmouth, Hampshire, PO6 1TT, England

      IIF 12
  • Delaszlo, William Patrick
    British born in April 1979

    Resident in United Kingdom

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

      IIF 13
  • De Laszlo, William Patrick
    British born in April 1979

    Resident in United Kingdom

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

    Resident in United Kingdom

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

      IIF 36
  • 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 37 IIF 38 IIF 39
    • C/o, Harwin Plc, Fitzherbert Road, Farlington, Portsmouth, PO6 1RT, United Kingdom

      IIF 40
    • Harwin, Plc, Fitzherbert Road, Farlington, Portsmouth, PO6 1RT, United Kingdom

      IIF 41
    • 167 To 169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 42
    • 4-5 Albany Courtyard, London, W1J 0HF

      IIF 43
    • 5, Albany Court Yard, London, W1J 0HF, England

      IIF 44
    • 5, Albany Court Yard, London, W1J 0HF, United Kingdom

      IIF 45 IIF 46 IIF 47 (more)(less)
    • 5 Albany Courtyard, London, W1J 0HF

      IIF 49
    • 5, Albany Courtyard, London, W1J 0HF, England

      IIF 50 IIF 51
    • 5 Albany Courtyard, London, W1J 0HF, United Kingdom

      IIF 52 IIF 53 IIF 54 (more)(less)
    • Berkshire House, 168/173 High Holborn, London, WC1V 7AA, United Kingdom

      IIF 56
    • C/o Harwin Plc, Fitzherbert Road, Farlington, Portsmouth, PO6 1RT, United Kingdom

      IIF 57
    • Harwin Plc, Fitzherbert Road, Farlington, Portsmouth, PO6 1RT, United Kingdom

      IIF 58
    • Harwin, Plc, Fitzherbert Road, Portsmouth, PO6 1RT, United Kingdom

      IIF 59 IIF 60 IIF 61
    • Harwin Plc, Harwin Plc, Fitzherbert Road, Portsmouth, PO6 1RT, England

      IIF 62
  • Delaszlo, William Patrick
    British

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

      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 21 - Director → ME
  • 2
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-09-11 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - 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 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - 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 45 - 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 47 - 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 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - 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 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - 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 15 - 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 36 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 4 - Right to surplus assets - 75% or more OE
    IIF 4 - 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 14 - 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 6 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 6 - 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 30 - Director → ME
  • 13
    AGON HOLDINGS FIVE LIMITED
    09674293
    5 Albany Courtyard, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-07-07 ~ now
    IIF 26 - 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 23 - Director → ME
  • 15
    AGON HOLDINGS ONE LIMITED
    09483598
    5 Albany Courtyard, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-03-11 ~ dissolved
    IIF 19 - 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 22 - 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 18 - 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 24 - 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 25 - 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 20 - Director → ME
  • 21
    ALETHEIA HOLDINGS TWO LIMITED
    09674382
    5 Albany Courtyard, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-07-07 ~ dissolved
    IIF 17 - 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 53 - Director → ME
  • 23
    ANGLO AMERICAN BOAT CLUB LIMITED
    07237322
    7 Swallow Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 28 - 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 33 - Director → ME
  • 25
    COSMOS FAMILY OFFICE LIMITED
    13473239
    5 Albany Courtyard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-06-23 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2021-06-23 ~ 2024-02-19
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - 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 60 - Director → ME
  • 27
    FINANGLE LIMITED
    03937121
    5 Albany Courtyard, Piccadilly, London, England
    Active Corporate (9 parents)
    Officer
    2006-10-05 ~ 2012-11-21
    IIF 29 - 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 41 - 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 57 - 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 58 - 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 40 - 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 59 - 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 35 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - 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 34 - Director → ME
  • 35
    HOME UK LONDON SE LIMITED
    03881463
    84 Cathedral Road, Cardiff
    Active Corporate (6 parents)
    Officer
    2016-09-12 ~ now
    IIF 32 - Director → ME
    2012-08-29 ~ 2016-08-08
    IIF 31 - Director → ME
    1999-11-22 ~ 2002-04-16
    IIF 27 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Has significant influence or control as a member of a firm OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - 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 13 - Director → ME
    2006-11-03 ~ 2007-04-25
    IIF 63 - 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 46 - 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 48 - 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 54 - 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 61 - 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 43 - 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 49 - 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 56 - 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 62 - Director → ME
  • 45
    PURE TRAFFIC LIMITED
    05988168
    Pelham Farm Office, Newton Valence, Alton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-11-03 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Has significant influence or control as a member of a firm OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - 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 55 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - 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 37 - 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 38 - 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 39 - 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 42 - 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 44 - 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 16 - Director → ME
  • 53
    WPDL LIMITED
    05989480
    Pelham Farm Office, Newton Valence, Alton, Hampshire
    Active Corporate (3 parents)
    Officer
    2006-11-06 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Has significant influence or control as a member of a firm OE

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