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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Leonidas Lazari
Mr Leonidas Lazari
British born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5, Aldermanburry Square, London, EC2V 7HR, United Kingdom
IIF 2 Accurist House, 44, Baker Street, London, England, W1U 7BR, United Kingdom
IIF 3 IIF 4 IIF 5 Accurist House, 44, Baker Street, London, W1U 7BR, United Kingdom
IIF 6 Aldermanbury Square 5, Aldermanbury Square 5, London, EC2V 7HR, England
Lazari, Leonidas
British born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 10b, Aldermans Hill, Palmers Green, London, N13 4PJ
Lazari, Leonidas
British company director born in January 1967Resident in United Kingdom
Registered addresses and corresponding companiesLazari, Leonidas
British director born in January 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Leonidas Lazari
British born in January 1967Resident in Cyprus
Registered addresses and corresponding companiesLazari, Leonidas
British director born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 23 25, Savile Row, London, W1S 2ER
Lazari, Leonidas
British none born in January 1967Resident in England
Registered addresses and corresponding companiesLazari, Leonidas
British born in January 1967Resident in Cyprus
Registered addresses and corresponding companiesLazari, Leonidas
Registered addresses and corresponding companies
IIF 55 10b Aldermans Hill, Palmers Green, London, N13 4PJ
Related profiles found in government register
Offspring entities and appointments
Active
42
- 1
262 HIGH HOLBORN LIMITED
- nowLAZARI DEVELOPMENTS LIMITED - 2020-09-30 28 St. George Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer
2016-02-01 ~ nowIIF 47 - Director → ME - 2 28 St. George Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-4,489 GBP2024-03-31Officer 2019-03-01 ~ nowIIF 40 - Director → ME
- 3 Unit C, Harlequin Court, 18 Tavistock Street, Covent Garden, LondonActive Corporate (2 parents)Equity (Company account)-298,108 GBP2024-02-29Officer 2006-02-01 ~ nowIIF 30 - Director → ME
- 4THE CHRISTOS LAZARI FOUNDATION - 2017-07-25 28 St. George Street, London, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)3,097,229 GBP2024-03-31Officer 2017-05-26 ~ nowIIF 41 - Director → ME
- 5 28 St. George Street, London, EnglandActive Corporate (5 parents)Officer 2023-05-22 ~ nowIIF 44 - Director → ME
- 6
LAZARI BLUESKY LIMITED
- nowLAZARI PROPERTIES 11 LIMITED - 2022-10-31 28 St. George Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2022-10-27 ~ nowIIF 34 - Director → ME - 7 28 St. George Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2017-07-28 ~ nowIIF 35 - Director → ME
- 8 28 St. George Street, London, EnglandActive Corporate (5 parents)Officer 2020-10-01 ~ nowIIF 54 - Director → ME
- 9 28 St. George Street, London, EnglandActive Corporate (5 parents)Officer 2021-10-26 ~ nowIIF 53 - Director → ME
- 10 10b Aldermans Hill, Palmers Green, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2004-03-08 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 11 28 St. George Street, London, EnglandActive Corporate (5 parents)Officer 2023-02-01 ~ nowIIF 49 - Director → ME
- 12 28 St. George Street, London, EnglandActive Corporate (5 parents)Officer 2023-02-01 ~ nowIIF 39 - Director → ME
- 13 28 St. George Street, London, EnglandActive Corporate (4 parents)Officer 2023-02-01 ~ nowIIF 32 - Director → MEPerson with significant control 2020-12-24 ~ nowIIF 22 - Has significant influence or control over the trustees of a trust → OE
- 14
LAZARI GP LIMITED
- nowNEWINCCO 639 LIMITED - 2006-12-05 Accurist House, 44 Baker Street, LondonDissolved Corporate (4 parents)Officer 2006-12-04 ~ dissolvedIIF 17 - Director → ME - 15 5 Aldermanburry Square, London, United KingdomDissolved Corporate (1 parent)Officer 2016-07-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-07-08 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 16 Aldermanbury Square 5, Aldermanbury Square 5, London, EnglandDissolved Corporate (1 parent)Person with significant control 2018-01-10 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 17NEWINCCO 1135 LIMITED - 2011-12-07 Accurist House, 44 Baker Street, LondonDissolved Corporate (4 parents)Officer 2011-12-06 ~ dissolvedIIF 8 - Director → ME
- 18LAZARI PROPERTY HOLDINGS LIMITED - 2017-09-13 28 St. George Street, London, EnglandActive Corporate (4 parents, 10 offsprings)Officer 2017-09-06 ~ nowIIF 52 - Director → MEPerson with significant control 2017-09-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19CHRISTY DRESSES LIMITED - 1996-04-01LAZARI INVESTMENTS LIMITED - 2017-09-13 28 St. George Street, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer 1996-01-12 ~ nowIIF 37 - Director → ME
- 20NEWINCCO 638 LIMITED - 2006-12-05 Accurist House, 44 Baker Street, LondonDissolved Corporate (4 parents)Officer 2006-12-04 ~ dissolvedIIF 15 - Director → ME
- 21
LAZARI PH 2 LIMITED
- nowLAZARI PROPERTY HOLDINGS LIMITED - 2017-09-06 Accurist House 44, Baker Street, London, United KingdomDissolved Corporate (3 parents)Officer 2017-09-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-09-05 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 22
LAZARI PH LIMITED
- nowLAZARI PROPERTY HOLDINGS LIMITED - 2017-09-05 Accurist House 44, Baker Street, London, United KingdomDissolved Corporate (3 parents)Officer 2017-08-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-08-02 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 23 28 St. George Street, London, EnglandActive Corporate (5 parents)Officer 2016-02-01 ~ nowIIF 43 - Director → ME
- 24LAZARI BLUESKY LIMITED - 2022-10-31LAZARI PROPERTIES 11(A) LIMITED - 2022-10-31 28 St. George Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2022-10-27 ~ nowIIF 42 - Director → ME
- 25 28 St. George Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2016-02-01 ~ nowIIF 48 - Director → ME
- 26 Accurist House, 44 Baker Street, London, EnglandDissolved Corporate (5 parents)Officer 2016-02-02 ~ dissolvedIIF 10 - Director → ME
- 27 28 St. George Street, London, EnglandActive Corporate (5 parents)Officer 2016-02-01 ~ nowIIF 38 - Director → ME
- 28 28 St. George Street, London, EnglandActive Corporate (5 parents)Officer 2016-02-01 ~ nowIIF 36 - Director → ME
- 29 28 St. George Street, London, EnglandActive Corporate (5 parents)Officer 2016-02-01 ~ nowIIF 33 - Director → ME
- 30 28 St. George Street, London, EnglandActive Corporate (5 parents)Officer 2016-02-01 ~ nowIIF 51 - Director → ME
- 31 28 St. George Street, London, EnglandActive Corporate (5 parents)Officer 2016-07-14 ~ nowIIF 46 - Director → ME
- 32 28 St. George Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2019-05-08 ~ nowIIF 31 - Director → ME
- 33 28 St. George Street, London, EnglandActive Corporate (5 parents)Officer 2021-09-27 ~ nowIIF 50 - Director → ME
- 34 Accurist House, 44 Baker Street, London, EnglandDissolved Corporate (4 parents)Officer 2006-04-13 ~ dissolvedIIF 16 - Director → ME
- 35 Accurist House 44, Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-08-02 ~ dissolvedIIF 12 - Director → ME
- 36 10b Aldermans Hill, Palmers Green, LondonActive Corporate (2 parents)Profit/Loss (Company account)-444,459 GBP2023-04-01 ~ 2024-03-31Officer 2004-03-08 ~ nowIIF 29 - Director → ME 2004-03-08 ~ nowIIF 55 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37 3rd Floor 44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (5 parents, 1 offspring)Officer 2023-04-20 ~ nowIIF 28 - Director → ME
- 38 3rd Floor 44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (5 parents, 1 offspring)Officer 2023-04-20 ~ nowIIF 25 - Director → ME
- 39 3rd Floor 44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (5 parents, 1 offspring)Officer 2023-04-20 ~ nowIIF 27 - Director → ME
- 40 3rd Floor 44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (5 parents, 1 offspring)Officer 2023-04-20 ~ nowIIF 26 - Director → ME
- 41 3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (5 parents, 1 offspring)Officer 2023-08-08 ~ nowIIF 24 - Director → ME
- 42 28 St. George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)194,762 GBP2024-03-31Officer 2007-11-22 ~ nowIIF 45 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
4
- 1DERWENT LAZARI BAKER STREET LIMITED - 2021-10-12DERWENT LAZARI BAKER STREET GP LIMITED - 2024-12-04 25 Savile Row, LondonActive Corporate (6 parents)Officer 2021-09-27 ~ 2024-12-02IIF 23 - Director → ME
- 2 28 St. George Street, London, EnglandActive Corporate (5 parents)Officer 2016-02-01 ~ 2017-09-28IIF 9 - Director → ME
- 3LAZARI PROPERTY HOLDINGS LIMITED - 2017-09-13 28 St. George Street, London, EnglandActive Corporate (4 parents, 10 offsprings)Person with significant control 2017-09-06 ~ 2020-06-25IIF 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
- 4 28 St. George Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2019-05-08 ~ 2019-05-08IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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