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.
De Laszlo, William Patrick
- British born in April 1979
De Laszlo, William Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
IIF 15, Albany Court Yard, London, W1J 0HF, United Kingdom
IIF 25, Albany Courtyard, London, W1J 0HF, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)63 Glebe Place, London, SW3 5JB
IIF 14 IIF 15 IIF 1663, Glebe Place, London, SW3 5JB, United Kingdom
IIF 17 IIF 18 IIF 19The Old Exchange, 12 Compton Road, London, SW19 7QD, England
IIF 20Fitzherbert Road, Farlington, Portsmouth, PO6 1RT
IIF 21The Boat House, Unit 2 Fitzherbert Spur, Farlington, Portsmouth, Hampshire, PO6 1TT, England
IIF 22
- British born in April 1979
Delaszlo, William Patrick
Resident in United Kingdom
Registered addresses and corresponding companies63 Glebe Place, London, SW11 3EL
IIF 23
- born in April 1979
De Laszlo, William Patrick
Resident in United Kingdom
Registered addresses and corresponding companies63, Glebe Place, London, SW3 5JB
IIF 24
- British born in April 1979
De Laszlo, William Patrick
Resident in England
Registered addresses and corresponding companiesBourne House 2nd Floor, Prince Edward Street, Berkhamsted, Herts, HP4 3EZ, England
IIF 25 IIF 26 IIF 27C/o, Harwin Plc, Fitzherbert Road, Farlington, Portsmouth, PO6 1RT, United Kingdom
IIF 28Harwin, Plc, Fitzherbert Road, Farlington, Portsmouth, PO6 1RT, United Kingdom
IIF 29167 To 169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 304-5 Albany Courtyard, London, W1J 0HF
IIF 315, Albany Court Yard, London, W1J 0HF, England
IIF 325, Albany Court Yard, London, W1J 0HF, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)5 Albany Courtyard, London, W1J 0HF
IIF 375, Albany Courtyard, London, W1J 0HF, England
IIF 38 IIF 395 Albany Courtyard, London, W1J 0HF, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)Berkshire House, 168/173 High Holborn, London, WC1V 7AA, United Kingdom
IIF 44C/o Harwin Plc, Fitzherbert Road, Farlington, Portsmouth, PO6 1RT, United Kingdom
IIF 45Harwin Plc, Fitzherbert Road, Farlington, Portsmouth, PO6 1RT, United Kingdom
IIF 46Harwin, Plc, Fitzherbert Road, Portsmouth, PO6 1RT, United Kingdom
IIF 47 IIF 48 IIF 49Harwin Plc, Harwin Plc, Fitzherbert Road, Portsmouth, PO6 1RT, England
IIF 50
- British Registered addresses and corresponding companies
Delaszlo, William Patrick
63 Glebe Place, London, SW11 3EL
IIF 51
- British born in April 1979
Mr William Patrick De Laszlo
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1979
William Patrick De Laszlo
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1979
Mr William Patrick De Laszlo
Resident in England
Registered addresses and corresponding companies
- 1
- 2Exchange Tower, 19 Canning Street, EdinburghActive Corporate (3 parents)Person with significant control2020-09-11 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3Exchange Tower, 19 Canning Street, EdinburghActive Corporate (3 parents)Person with significant control2020-09-11 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
- 45 Albany Court Yard, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2020-08-26 ~ nowIIF 33 - Director → ME
- 55 Albany Court Yard, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2020-08-26 ~ nowIIF 35 - Director → ME
- 6Exchange Tower, 19 Canning Street, Edinburgh, ScotlandActive Corporate (3 parents)Person with significant control2024-11-28 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
- 7Exchange Tower, 19 Canning Street, Edinburgh, ScotlandActive Corporate (3 parents)Person with significant control2024-11-28 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
- 85 Albany Court Yard, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2024-11-15 ~ nowIIF 2 - Director → ME
- 95 Albany Courtyard, LondonActive Corporate (7 parents, 6 offsprings)Officer2014-11-04 ~ nowIIF 24 - LLP Designated Member → MEPerson with significant control2016-06-30 ~ nowIIF 52 - Right to surplus assets - 75% or more → OEIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10
- 11Suite 2 Ground Floor Orchard Brae House, 30 Queensferry Road, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowIIF 54 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 54 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove persons → OE
- 12
- 13
AGON HOLDINGS FIVE LIMITED
096742935 Albany Courtyard, London, United KingdomActive Corporate (6 parents)Officer2015-07-07 ~ nowIIF 13 - Director → ME - 14
AGON HOLDINGS FOUR LIMITED
096738025 Albany Courtyard, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2015-07-07 ~ nowIIF 10 - Director → ME - 15
AGON HOLDINGS ONE LIMITED
094835985 Albany Courtyard, London, United KingdomDissolved Corporate (6 parents)Officer2015-03-11 ~ dissolvedIIF 6 - Director → ME - 16
AGON HOLDINGS THREE LIMITED
094836975 Albany Courtyard, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2015-03-11 ~ dissolvedIIF 9 - Director → ME - 17
AGON HOLDINGS TWO LIMITED
094836335 Albany Courtyard, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2015-03-11 ~ dissolvedIIF 5 - Director → ME - 18
ALETHEIA HOLDINGS FIVE LIMITED
098320745 Albany Courtyard, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2015-10-20 ~ 2019-12-09IIF 11 - Director → ME - 19
ALETHEIA HOLDINGS ONE LIMITED
096742695 Albany Courtyard, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2015-07-07 ~ dissolvedIIF 12 - Director → ME - 20
ALETHEIA HOLDINGS THREE LIMITED
098323065 Albany Courtyard, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2015-10-20 ~ nowIIF 7 - Director → ME - 21
ALETHEIA HOLDINGS TWO LIMITED
096743825 Albany Courtyard, London, United KingdomDissolved Corporate (5 parents)Officer2015-07-07 ~ dissolvedIIF 4 - Director → ME - 22
- 23
ANGLO AMERICAN BOAT CLUB LIMITED
072373227 Swallow Place, LondonDissolved Corporate (4 parents)Officer2010-05-01 ~ dissolvedIIF 15 - Director → ME - 24
- 25
COSMOS FAMILY OFFICE LIMITED
134732395 Albany Courtyard, London, United KingdomDissolved Corporate (4 parents)Officer2021-06-23 ~ dissolvedIIF 40 - Director → MEPerson with significant control2021-06-23 ~ 2024-02-19IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 26
- 27
FINANGLE LIMITED
039371215 Albany Courtyard, Piccadilly, London, EnglandActive Corporate (9 parents)Officer2006-10-05 ~ 2012-11-21IIF 16 - Director → ME - 28
- 29
- 30
FITZHERBERT ROAD PROPERTY LIMITED
13017184Harwin Plc Fitzherbert Road, Farlington, Portsmouth, United KingdomActive Corporate (5 parents)Officer2021-01-07 ~ nowIIF 46 - Director → ME - 31
- 32
- 33HOMERTON TURN LIMITED - 2013-03-19The Boat House Unit 2 Fitzherbert Spur, Farlington, Portsmouth, Hampshire, EnglandActive Corporate (9 parents)Officer2013-05-10 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors as a member of a firm → OE
- 34HARWIN ENGINEERS LIMITED - 1986-07-14Fitzherbert Road, Farlington, PortsmouthActive Corporate (16 parents, 6 offsprings)Officer2004-05-07 ~ nowIIF 21 - Director → ME
- 35
HOME UK LONDON SE LIMITED
0388146384 Cathedral Road, CardiffActive Corporate (6 parents)Officer2016-09-12 ~ nowIIF 19 - Director → ME2012-08-29 ~ 2016-08-08IIF 18 - Director → ME1999-11-22 ~ 2002-04-16IIF 14 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Has significant influence or control as a member of a firm → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors as a member of a firm → OE - 36
LOCALTODAY.CO.UK LIMITED
03955125Pelham Farm Office, Newton Valence, Alton, HampshireDissolved Corporate (11 parents)Officer2006-11-03 ~ dissolvedIIF 23 - Director → ME2006-11-03 ~ 2007-04-25IIF 51 - Secretary → ME - 37
- 38
- 39
LONGBOW TOPCO LIMITED
1450416158 Buckingham Gate, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2022-11-24 ~ 2022-12-23IIF 42 - Director → ME - 40HARWIN PROPERTY LIMITED - 2020-11-25Harwin Plc, Fitzherbert Road, Portsmouth, United KingdomActive Corporate (5 parents)Officer2021-01-07 ~ nowIIF 49 - Director → ME
- 41
- 42
- 43
AGON 2021 LIMITED
- 2021-08-24 13349691Berkshire House, 168/173 High Holborn, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2021-06-14 ~ 2023-01-26IIF 44 - Director → ME - 44HARWIN (PORTSMOUTH) LIMITED - 2020-11-25Harwin Plc Harwin Plc, Fitzherbert Road, Portsmouth, EnglandActive Corporate (5 parents)Officer2021-01-07 ~ nowIIF 50 - Director → ME
- 45
PURE TRAFFIC LIMITED
05988168Pelham Farm Office, Newton Valence, Alton, HampshireDissolved Corporate (3 parents)Officer2006-11-03 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Has significant influence or control as a member of a firm → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE - 46
ROSSITER OCEAN ROWING BOATS LIMITED
14630767Unit 2 The Boat House, Fitzherbert Spur, Farlington, Portsmouth, Hampshire, United KingdomActive Corporate (3 parents)Officer2023-02-01 ~ nowIIF 43 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 47
- 48
- 49
SIMPLY TOPCO LIMITED
1450474520 Farringdon Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-11-24 ~ 2023-01-09IIF 27 - Director → ME - 50SUPERKIND FUNDRAISING C.I.C. - 2023-04-24SUPERKIND FUNDRAISING LTD - 2022-06-14CHILDREN'S FUNDRAISING PLATFORM LTD - 2021-03-21167 To 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (4 parents)Officer2025-03-31 ~ nowIIF 30 - Director → ME
- 51
- 52
- 53
WPDL LIMITED
05989480Pelham Farm Office, Newton Valence, Alton, HampshireActive Corporate (3 parents)Officer2006-11-06 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Has significant influence or control as a member of a firm → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.