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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
Ceased 4
  • 1
    Lass, Leonard
    Company Director born in April 1926
    Individual
    Officer
    icon of calendar 2001-11-20 ~ 2019-09-08
    OF - Director → CIF 0
  • 2
    Lass, Ruth Rachel
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-11-20 ~ 2008-07-17
    OF - Secretary → CIF 0
  • 3
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-09-13 ~ 2001-11-20
    PE - Nominee Director → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-09-13 ~ 2001-11-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IRLEN HOLDINGS (2001) LIMITED

Previous name
METROSTALL LIMITED - 2002-03-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • IRLEN HOLDINGS (2001) LIMITED
    Info
    METROSTALL LIMITED - 2002-03-28
    Registered number 04287331
    icon of addressNew Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 2001-09-13 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • IRLEN HOLDINGS (2001) LIMITED
    S
    Registered number 04287331
    icon of address21, Chippenham Mews, London, England, W9 2AN
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • IRLEN HOLDINGS (2001) LTD
    S
    Registered number 04287331
    icon of address21, Chippenham Mews, London, England, W9 2AN
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressNew Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressNew Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressNew Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.