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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 7
  • 1
    Hargreaves, Ruth Rachel
    Born in January 1966
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
    Lass, Ruth Rachel
    Individual (8 offsprings)
    Officer
    2001-11-20 ~ 2008-07-17
    OF - Secretary → CIF 0
  • 2
    Cortes Silva, Yael Gabrielle
    Born in May 1968
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Lass, Leonard
    Company Director born in April 1926
    Individual (30 offsprings)
    Officer
    2001-11-20 ~ 2019-09-08
    OF - Director → CIF 0
  • 4
    Mashal, Sarit Jocelyn
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Lass, Jonathan Marc, Mr.
    Born in January 1960
    Individual (16 offsprings)
    Officer
    2001-11-20 ~ now
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-09-13 ~ 2001-11-20
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-09-13 ~ 2001-11-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IRLEN HOLDINGS (2001) LIMITED

Period: 2002-03-28 ~ now
Company number: 04287331
Registered names
IRLEN HOLDINGS (2001) LIMITED - now
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
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 2001-09-13 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • IRLEN HOLDINGS (2001) LIMITED
    S
    Registered number 04287331
    21, Chippenham Mews, London, England, W9 2AN
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • IRLEN HOLDINGS (2001) LTD
    S
    Registered number 04287331
    21, Chippenham Mews, London, England, W9 2AN
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FAIRJAC CO. LIMITED
    00751903
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    RAYHOLT INVESTMENTS LIMITED
    00658288
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    VANGUARD (BARBICAN) LIMITED
    00637646
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.