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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

Kazilionis, Paul David

child relation
Offspring entities and appointments 68
  • 1
    1921 MORTIMER INVESTMENTS SARL
    OE000856 OE000815
    Registered Corporate (1 parent)
    Beneficial owner
    2015-05-13 ~ now
    IIF 18 - Has significant influence or control → OE
  • 2
    1921 MORTIMER NOMINEE LIMITED
    13665585 13665598
    Active Corporate (4 parents)
    Person with significant control
    2021-10-06 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 3
    1922 MORTIMER INVESTMENTS SARL
    OE000815 OE000856
    Registered Corporate (1 parent)
    Beneficial owner
    2015-10-20 ~ now
    IIF 57 - Has significant influence or control → OE
  • 4
    1922 MORTIMER NOMINEE LIMITED
    13665598 13665585
    Active Corporate (4 parents)
    Person with significant control
    2021-10-06 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 5
    1923 MORTIMER INVESTMENTS LIMITED
    OE003669
    Removed Corporate (1 parent)
    Beneficial owner
    2016-12-07 ~ now
    IIF 25 - Has significant influence or control → OE
  • 6
    BROOKHOUSE CAPITAL LIMITED
    05507328
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Has significant influence or control → OE
  • 7
    CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED - now
    WBS INVESTMENT LIMITED
    - 2010-03-25 03530679
    WB STAPLEFORD INVESTMENT LIMITED
    - 2001-05-31 03530679
    Active Corporate (9 parents, 5 offsprings)
    Officer
    1998-03-13 ~ 2001-12-10
    IIF 4 - Director → ME
  • 8
    DOLPHIN SQUARE DEVELOPMENT COMPANY LIMITED
    12304552
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 9
    F55 ARCHWAY SARL
    OE000877
    Removed Corporate (1 parent)
    Beneficial owner
    2018-07-04 ~ now
    IIF 52 - Has significant influence or control → OE
  • 10
    F55 G CHATEAU SARL
    OE000893 OE000895... (more)
    Registered Corporate (1 parent)
    Beneficial owner
    2018-03-15 ~ now
    IIF 59 - Has significant influence or control → OE
  • 11
    F55 GOSPEL SARL
    OE000879
    Registered Corporate (1 parent)
    Beneficial owner
    2018-07-04 ~ now
    IIF 54 - Has significant influence or control → OE
  • 12
    F55 ISLINGTON SARL
    OE000880
    Removed Corporate (1 parent)
    Beneficial owner
    2018-07-04 ~ now
    IIF 58 - Has significant influence or control → OE
  • 13
    F55 J CHATEAU SARL
    OE000895 OE000893... (more)
    Registered Corporate (1 parent)
    Beneficial owner
    2018-07-16 ~ now
    IIF 40 - Has significant influence or control → OE
  • 14
    F74 A CHATEAU SARL
    OE000690 OE000951... (more)
    Registered Corporate (1 parent)
    Beneficial owner
    2018-08-16 ~ now
    IIF 51 - Has significant influence or control → OE
  • 15
    F74 D CHATEAU SARL
    OE000896 OE000951... (more)
    Registered Corporate (1 parent)
    Beneficial owner
    2016-09-27 ~ now
    IIF 44 - Has significant influence or control → OE
  • 16
    F74 G CHATEAU SARL
    OE000951 OE000900... (more)
    Removed Corporate (1 parent)
    Beneficial owner
    2020-09-30 ~ now
    IIF 43 - Has significant influence or control → OE
  • 17
    F74 H CHATEAU SARL
    OE001176 OE000951... (more)
    Removed Corporate (1 parent)
    Beneficial owner
    2020-09-30 ~ now
    IIF 47 - Has significant influence or control → OE
  • 18
    F74 K CHATEAU SARL
    OE000899 OE000951... (more)
    Registered Corporate (1 parent)
    Beneficial owner
    2020-10-01 ~ now
    IIF 46 - Has significant influence or control → OE
  • 19
    F74 L CHATEAU SARL
    OE000900 OE000951... (more)
    Registered Corporate (1 parent)
    Beneficial owner
    2021-06-10 ~ now
    IIF 34 - Has significant influence or control → OE
  • 20
    F74 M CHATEAU SARL
    OE000934 OE000951... (more)
    Registered Corporate (1 parent)
    Beneficial owner
    2021-06-10 ~ now
    IIF 48 - Has significant influence or control → OE
  • 21
    F74 N CHATEAU SARL
    OE001158 OE000951... (more)
    Registered Corporate (1 parent)
    Beneficial owner
    2021-06-10 ~ now
    IIF 56 - Has significant influence or control → OE
  • 22
    F74 O CHATEAU SARL
    OE000928 OE000951... (more)
    Registered Corporate (1 parent)
    Beneficial owner
    2021-06-10 ~ now
    IIF 60 - Has significant influence or control → OE
  • 23
    F74 P CHATEAU SARL
    OE000930 OE000951... (more)
    Removed Corporate (1 parent)
    Beneficial owner
    2021-06-10 ~ now
    IIF 42 - Has significant influence or control → OE
  • 24
    F74 T CHATEAU SARL
    OE001148 OE000951... (more)
    Registered Corporate (1 parent)
    Beneficial owner
    2021-06-28 ~ now
    IIF 35 - Has significant influence or control → OE
  • 25
    F74 U CHATEAU SARL
    OE000949 OE000951... (more)
    Registered Corporate (1 parent)
    Beneficial owner
    2021-06-25 ~ now
    IIF 33 - Has significant influence or control → OE
  • 26
    F74 X CHATEAU SARL
    OE001105 OE000951... (more)
    Removed Corporate (1 parent)
    Beneficial owner
    2021-06-29 ~ now
    IIF 55 - Has significant influence or control → OE
  • 27
    F74 Y CHATEAU SARL
    OE000950 OE000951... (more)
    Registered Corporate (1 parent)
    Beneficial owner
    2021-06-29 ~ now
    IIF 30 - Has significant influence or control → OE
  • 28
    F83 A CHATEAU SARL
    OE001119 OE001166... (more)
    Removed Corporate (1 parent)
    Beneficial owner
    2022-01-11 ~ now
    IIF 53 - Has significant influence or control → OE
  • 29
    F83 B CHATEAU SARL
    OE001134 OE001166... (more)
    Removed Corporate (1 parent)
    Beneficial owner
    2022-01-11 ~ now
    IIF 50 - Has significant influence or control → OE
  • 30
    F83 C CHATEAU SARL
    OE001166 OE030144... (more)
    Removed Corporate (1 parent)
    Beneficial owner
    2022-01-11 ~ now
    IIF 37 - Has significant influence or control → OE
  • 31
    F83 F CHATEAU SARL
    OE001138 OE001166... (more)
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-11 ~ now
    IIF 39 - Has significant influence or control → OE
  • 32
    F83 I CHATEAU SARL
    OE001151 OE001166... (more)
    Removed Corporate (1 parent)
    Beneficial owner
    2022-05-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 33
    F83 J CHATEAU SARL
    OE001113 OE001166... (more)
    Removed Corporate (1 parent)
    Beneficial owner
    2022-05-06 ~ now
    IIF 32 - Has significant influence or control → OE
  • 34
    F83 K CHATEAU SARL
    OE030625 OE001166... (more)
    Registered Corporate (1 parent)
    Beneficial owner
    2022-05-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 35
    F83 N CHATEAU SARL
    OE030216 OE001166... (more)
    Removed Corporate (1 parent)
    Beneficial owner
    2022-12-23 ~ now
    IIF 27 - Has significant influence or control → OE
  • 36
    F83 O CHATEAU SARL
    OE030330 OE001166... (more)
    Registered Corporate (1 parent)
    Beneficial owner
    2022-12-23 ~ now
    IIF 36 - Has significant influence or control → OE
  • 37
    F83 P CHATEAU SARL
    OE030131 OE001166... (more)
    Registered Corporate (1 parent)
    Beneficial owner
    2023-05-22 ~ now
    IIF 31 - Has significant influence or control → OE
  • 38
    F83 Q CHATEAU SARL
    OE030120 OE001166... (more)
    Registered Corporate (1 parent)
    Beneficial owner
    2023-05-22 ~ now
    IIF 41 - Has significant influence or control → OE
  • 39
    F83 R CHATEAU SARL
    OE030144 OE001166... (more)
    Removed Corporate (1 parent)
    Beneficial owner
    2023-05-22 ~ now
    IIF 49 - Has significant influence or control → OE
  • 40
    F83 S CHATEAU SARL
    OE030139 OE001166... (more)
    Removed Corporate (1 parent)
    Beneficial owner
    2023-05-22 ~ now
    IIF 29 - Has significant influence or control → OE
  • 41
    F83 T CHATEAU SARL
    OE030137 OE001166... (more)
    Removed Corporate (1 parent)
    Beneficial owner
    2023-05-22 ~ now
    IIF 28 - Has significant influence or control → OE
  • 42
    F83 U CHATEAU SARL
    OE030145 OE001166... (more)
    Registered Corporate (1 parent)
    Beneficial owner
    2023-05-22 ~ now
    IIF 45 - Has significant influence or control → OE
  • 43
    FOLLINGSBY PARK DEVCO NO. 1 LIMITED
    OE032916 OE032914... (more)
    Registered Corporate (1 parent)
    Beneficial owner
    2024-07-12 ~ now
    IIF 20 - Has significant influence or control → OE
  • 44
    FOLLINGSBY PARK DEVCO NO. 2 LIMITED
    OE032914 OE032916... (more)
    Registered Corporate (1 parent)
    Beneficial owner
    2024-07-12 ~ now
    IIF 26 - Has significant influence or control → OE
  • 45
    FOLLINGSBY PARK DEVCO NO. 3 LIMITED
    OE032917 OE032914... (more)
    Registered Corporate (1 parent)
    Beneficial owner
    2024-07-12 ~ now
    IIF 19 - Has significant influence or control → OE
  • 46
    FOLLINGSBY PARK PROPERTIES NO. 1 LIMITED
    OE032912 OE032913... (more)
    Registered Corporate (1 parent)
    Beneficial owner
    2024-07-12 ~ now
    IIF 22 - Has significant influence or control → OE
  • 47
    FOLLINGSBY PARK PROPERTIES NO. 2 LIMITED
    OE032913 OE032912... (more)
    Registered Corporate (1 parent)
    Beneficial owner
    2024-07-12 ~ now
    IIF 23 - Has significant influence or control → OE
  • 48
    FOLLINGSBY PARK PROPERTIES NO. 3 LIMITED
    OE032915 OE032913... (more)
    Registered Corporate (1 parent)
    Beneficial owner
    2024-07-12 ~ now
    IIF 17 - Has significant influence or control → OE
  • 49
    LANDAU PROPERTIES BICESTER LIMITED
    OE034252
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-21 ~ now
    IIF 11 - Has significant influence or control → OE
  • 50
    LANDAU PROPERTIES NOTTINGHAM LIMITED
    OE034254
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-21 ~ now
    IIF 16 - Has significant influence or control → OE
  • 51
    LANDAU PROPERTIES SHEFFIELD LIMITED
    OE034255
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-21 ~ now
    IIF 12 - Has significant influence or control → OE
  • 52
    MERCHANT PROPERTIES KETTERING LIMITED
    OE033226
    Registered Corporate (1 parent)
    Beneficial owner
    2024-10-08 ~ now
    IIF 13 - Has significant influence or control → OE
  • 53
    MERCHANT PROPERTIES LIVERPOOL LIMITED
    OE033223
    Registered Corporate (1 parent)
    Beneficial owner
    2024-10-08 ~ now
    IIF 14 - Has significant influence or control → OE
  • 54
    MERCHANT PROPERTIES SUNDERLAND LIMITED
    OE033225
    Registered Corporate (1 parent)
    Beneficial owner
    2024-10-08 ~ now
    IIF 21 - Has significant influence or control → OE
  • 55
    MOORBROOK (NO.1) LIMITED
    - now 04511980 04574186... (more)
    PRECIS (2290) LIMITED - 2002-12-16
    Dissolved Corporate (9 parents)
    Officer
    2002-12-22 ~ dissolved
    IIF 3 - Director → ME
  • 56
    MOORBROOK (NO.2) LIMITED
    - now 04574186 04511980... (more)
    PRECIS (2294) LIMITED - 2002-12-12
    Dissolved Corporate (9 parents)
    Officer
    2002-12-22 ~ dissolved
    IIF 2 - Director → ME
  • 57
    MOORBROOK (NO.3) LIMITED
    - now 04574168 04511980... (more)
    PRECIS (2296) LIMITED - 2002-12-12
    Dissolved Corporate (9 parents)
    Officer
    2002-12-22 ~ dissolved
    IIF 5 - Director → ME
  • 58
    NEW RADNOR ESTATES LIMITED
    OE003664
    Registered Corporate (1 parent)
    Beneficial owner
    2016-09-27 ~ now
    IIF 24 - Has significant influence or control → OE
  • 59
    THE SHORE LIMITED
    OE002208
    Registered Corporate (1 parent)
    Beneficial owner
    2015-09-23 ~ now
    IIF 68 - Has significant influence or control → OE
  • 60
    WBXII AXIS PARK PROPERTIES LIMITED
    OE035044
    Registered Corporate (1 parent)
    Beneficial owner
    2026-05-01 ~ now
    IIF 8 - Has significant influence or control → OE
  • 61
    WBXII ST MARTINS LIMITED
    OE034606
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-20 ~ now
    IIF 10 - Has significant influence or control → OE
  • 62
    WBXII WYMONDHAM LIMITED
    OE034932
    Registered Corporate (1 parent)
    Beneficial owner
    2026-04-07 ~ now
    IIF 9 - Has significant influence or control → OE
  • 63
    WESTBROOK EUROPE (LONDON) GP LIMITED
    07109943 04906043... (more)
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 64
    WESTBROOK RESIDENTIAL ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP
    OC429565
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 65
    WESTFIELD (NO.1) LIMITED
    - now 04510589 04574095... (more)
    PRECIS (2287) LIMITED - 2002-12-16
    Dissolved Corporate (9 parents)
    Officer
    2002-12-22 ~ dissolved
    IIF 6 - Director → ME
  • 66
    WESTFIELD (NO.2) LIMITED
    - now 04574095 04573940... (more)
    PRECIS (2297) LIMITED - 2002-12-12
    Dissolved Corporate (9 parents)
    Officer
    2002-12-22 ~ dissolved
    IIF 1 - Director → ME
  • 67
    WESTFIELD (NO.3) LIMITED
    - now 04573940 04574095... (more)
    PRECIS (2298) LIMITED - 2002-12-12
    Dissolved Corporate (9 parents)
    Officer
    2002-12-22 ~ dissolved
    IIF 7 - Director → ME
  • 68
    XK STERLING INDUSTRIAL ENERGY LIMITED - now
    STERLING INDUSTRIAL ENERGY LTD
    - 2021-11-12 09877310
    Active Corporate (18 parents)
    Person with significant control
    2018-07-02 ~ 2021-11-08
    IIF 62 - Has significant influence or control → OE

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