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.
Mr Leonidas Lazari
- British born in January 1967
Mr Leonidas Lazari
Resident in Cyprus
Registered addresses and corresponding companies - British born in January 1967
Lazari, Leonidas
Resident in Cyprus
Registered addresses and corresponding companies - British born in January 1967
Mr Leonidas Lazari
Resident in United Kingdom
Registered addresses and corresponding companies5, Aldermanburry Square, London, EC2V 7HR, United Kingdom
IIF 32Accurist House, 44, Baker Street, London, England, W1U 7BR, United Kingdom
IIF 33Accurist House, 44, Baker Street, London, W1U 7BR, United Kingdom
IIF 34 IIF 35 IIF 36Aldermanbury Square 5, Aldermanbury Square 5, London, EC2V 7HR, England
IIF 37
- British born in January 1967
Lazari, Leonidas
Resident in England
Registered addresses and corresponding companies28, St George Street, London, W1S 2FA, England
IIF 38 IIF 39 IIF 40 (more)(less)28, St. George Street, London, W1S 2FA, United Kingdom
IIF 42
- British director born in January 1967
Lazari, Leonidas
Resident in England
Registered addresses and corresponding companies25, Savile Row, London, W1S 2ER
IIF 43
- British Registered addresses and corresponding companies
Lazari, Leonidas
10b Aldermans Hill, Palmers Green, London, N13 4PJ
IIF 44
- British born in January 1967
Lazari, Leonidas
Resident in United Kingdom
Registered addresses and corresponding companies10b, Aldermans Hill, Palmers Green, London, N13 4PJ
IIF 455, Aldermanburry Square, London, EC2V 7HR, United Kingdom
IIF 46Accurist House, 44 Baker Street, London, W1U 7BR
IIF 47Accurist House, 44 Baker Street, London, W1U 7BR, England
IIF 48 IIF 49 IIF 50 (more)(less)Accurist House, 44, Baker Street, London, W1U 7BR, United Kingdom
IIF 53 IIF 54 IIF 55
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97-103 FONTHILL ROAD MANAGEMENT COMPANY LIMITED
1185533028 St. George Street, London, EnglandActive Corporate (5 parents)Officer2019-03-01 ~ nowIIF 17 - Director → ME - 3
BELLA INVESTMENTS LIMITED
05693955Unit C, Harlequin Court, 18 Tavistock Street, Covent Garden, LondonActive Corporate (4 parents)Officer2006-02-01 ~ nowIIF 7 - Director → ME - 4
- 5
- 6
LAZARI AIR LIMITED
1488637128 St. George Street, London, EnglandActive Corporate (5 parents)Officer2023-05-22 ~ nowIIF 21 - Director → ME - 728 St. George Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2022-10-27 ~ nowIIF 11 - Director → ME
- 8
LAZARI DEVELOPMENTS HOLDINGS LIMITED
1088954228 St. George Street, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2017-07-28 ~ nowIIF 12 - Director → ME - 9
- 10
LAZARI ESG LIMITED
1370508128 St. George Street, London, EnglandActive Corporate (5 parents)Officer2021-10-26 ~ nowIIF 30 - Director → ME - 11
LAZARI ESTATES (UK) LTD
0506652110b Aldermans Hill, Palmers Green, LondonActive Corporate (4 parents)Officer2004-03-08 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 12
- 13
- 1428 St. George Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2023-02-01 ~ nowIIF 9 - Director → MEPerson with significant control2020-12-24 ~ nowIIF 5 - Has significant influence or control over the trustees of a trust → OE
- 15Accurist House, 44 Baker Street, LondonDissolved Corporate (9 parents)Officer2006-12-04 ~ dissolvedIIF 51 - Director → ME
- 165 Aldermanburry Square, London, United KingdomDissolved Corporate (1 parent)Officer2016-07-08 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 17
- 18Accurist House, 44 Baker Street, LondonDissolved Corporate (10 parents)Officer2011-12-06 ~ dissolvedIIF 48 - Director → ME
- 1928 St. George Street, London, EnglandActive Corporate (5 parents, 12 offsprings)Officer2017-09-06 ~ nowIIF 29 - Director → MEPerson with significant control2017-09-06 ~ 2020-06-25IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-09-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20
- 21Accurist House, 44 Baker Street, LondonDissolved Corporate (9 parents)Officer2006-12-04 ~ dissolvedIIF 47 - Director → ME
- 22Accurist House 44, Baker Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-09-05 ~ dissolvedIIF 55 - Director → MEPerson with significant control2017-09-05 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE
- 23Accurist House 44, Baker Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-08-02 ~ dissolvedIIF 53 - Director → MEPerson with significant control2017-08-02 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 2428 St. George Street, London, EnglandActive Corporate (6 parents)Officer2016-02-01 ~ nowIIF 20 - Director → ME
- 2528 St. George Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-10-27 ~ nowIIF 19 - Director → ME
- 2628 St. George Street, London, EnglandActive Corporate (6 parents)Officer2016-02-01 ~ nowIIF 25 - Director → ME
- 27Accurist House, 44 Baker Street, London, EnglandDissolved Corporate (6 parents)Officer2016-02-02 ~ dissolvedIIF 52 - Director → ME
- 2828 St. George Street, London, EnglandActive Corporate (6 parents)Officer2016-02-01 ~ nowIIF 15 - Director → ME
- 2928 St. George Street, London, EnglandActive Corporate (6 parents)Officer2016-02-01 ~ nowIIF 13 - Director → ME
- 3028 St. George Street, London, EnglandActive Corporate (6 parents)Officer2016-02-01 ~ nowIIF 10 - Director → ME
- 3128 St. George Street, London, EnglandActive Corporate (6 parents)Officer2016-02-01 ~ nowIIF 28 - Director → ME
- 3228 St. George Street, London, EnglandActive Corporate (6 parents)Officer2016-07-14 ~ nowIIF 23 - Director → ME
- 3328 St. George Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-05-08 ~ nowIIF 8 - Director → MEPerson with significant control2019-05-08 ~ 2019-05-08IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3428 St. George Street, London, EnglandActive Corporate (5 parents)Officer2021-09-27 ~ nowIIF 27 - Director → ME
- 35
LAZARI REAL ESTATES LTD
05780983Accurist House, 44 Baker Street, London, EnglandDissolved Corporate (8 parents)Officer2006-04-13 ~ dissolvedIIF 49 - Director → ME - 36
MLAN LIMITED
10895865Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-12 during the appointment or period of control
Dissolved on 2019-08-09 during the appointment or period of controlAccurist House 44, Baker Street, London, United KingdomDissolved Corporate (6 parents)Officer2017-08-02 ~ dissolvedIIF 54 - Director → ME - 37
MONTE PROPERTIES LIMITED
0505704910b Aldermans Hill, Palmers Green, LondonActive Corporate (4 parents)Officer2004-03-08 ~ nowIIF 6 - Director → ME2004-03-08 ~ nowIIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 383rd Floor 44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (5 parents, 1 offspring)Officer2023-04-20 ~ nowIIF 42 - Director → ME
- 393rd Floor 44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (5 parents, 1 offspring)Officer2023-04-20 ~ nowIIF 39 - Director → ME
- 403rd Floor 44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (5 parents, 1 offspring)Officer2023-04-20 ~ nowIIF 41 - Director → ME
- 413rd Floor 44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (5 parents, 1 offspring)Officer2023-04-20 ~ nowIIF 40 - Director → ME
- 42
NBS TOPCO LTD
FC0407943rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (5 parents, 1 offspring)Officer2023-08-08 ~ nowIIF 38 - Director → ME - 43
SAVOY ASSETS LTD
0643470628 St. George Street, London, EnglandActive Corporate (3 parents)Officer2007-11-22 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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