- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
LAZARO HOMES LIMITED
LAZARO HOMES LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06362574). UBO chain traced 4 hops, 4 owners, 15 holdings, 5 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-09-05
- Legal form
- ltd
- Activity
- 41100
- Registered office
- Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LAZARO HOMES LIMITED
- LAZARO HOMES LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on LAZARO HOMES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 06362574
- Status
- active
- Type
- ltd
- Incorporated
- 2007-09-05
- Registered office
- Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG, England
- SIC
- 41100
People & control
12 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- LAZARO-SILVER, Jane
- secretary · British · appointed 2007-09-05 · Companies House
- director · British · appointed 2016-01-22 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- LAZARO-SILVER, Richard Anthony
- director · British · appointed 2007-09-05 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- DOUGLAS NOMINEES LIMITED
- corporate nominee director · appointed 2007-09-05 · resigned · Companies House
- M W DOUGLAS & COMPANY LIMITED
- corporate nominee secretary · appointed 2007-09-05 · resigned · Companies House
- SILVER HOMES (GROVE HILL) LTDAlso holds roles at 4 other companies
- Ms Prama Bhardwajbeneficial owner
- Richa Varmabeneficial owner
- Mr Richard Anthony Lazaro-Silverbeneficial owner
- SILVER HOMES (REIGATE) LIMITEDAlso holds roles at 1 other company
- SILVER HOMES PROJECTS LTDbeneficial owner
- SILVER HOMES (SEABROOK) LTDAlso holds roles at 3 other companies
- Mr Richard Anthony Lazaro-Silverbeneficial owner
- ASPECT MANAGEMENT (SEABROOK) LIMITEDbeneficial owner
- Sunflag (Uk) Ltdbeneficial owner
- SILVER HOMES (SUTTON VALENCE) LTDAlso holds roles at 2 other companies
- Mr Richard Anthony Lazaro-Silverbeneficial owner
- Mr Vijay Bhushan Bhardwajbeneficial owner
- SILVER HOMES (WARMLAKE) LTDAlso holds roles at 2 other companies
- SUNFLAG (U.K.) LIMITEDbeneficial owner
- Mr Richard Anthony Lazaro-Silverbeneficial owner
- SILVER HOMES CONTRACTING (SOUTH EAST) LTDAlso holds roles at 3 other companies
- Mr Adam Sunderland Webbbeneficial owner
- Mr Richard Anthony Lazaro-Silverbeneficial owner
- BOROUGH HOMES CONSTRUCTION LIMITEDbeneficial owner
- SILVER HOMES CONTRACTING LTDAlso holds roles at 2 other companies
- Mr Richard Anthony Lazaro-Silverbeneficial owner
- BOROUGH HOMES CONSTRUCTION LIMITEDbeneficial owner
- SILVER HOMES PROJECTS LTDAlso holds roles at 9 other companies
- SILVER HOMES (BOOKHAM) LIMITEDbeneficial owner
- Mr Richard Anthony Lazaro-Silverbeneficial owner
- BOROUGH HOMES CONSTRUCTION LIMITEDbeneficial owner
12 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LAZARO HOMES LIMITED?
- What is LAZARO HOMES LIMITED's risk level?
- Where does LAZARO HOMES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for LAZARO HOMES LIMITED — nothing is disclosed before that.