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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
  • 1
    Lass, Annabel Frances
    Hr Assistant born in October 1997
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Lass, Rebecca Louise
    Government Relations Executive born in May 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Lass, David Malcolm
    Mortgage Broker born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-04 ~ now
    OF - Director → CIF 0
    David Malcolm Lass
    Born in June 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-02-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lass, Christine Maria
    Civil Servant born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ now
    OF - Director → CIF 0
    Christine Maria Lass
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-03-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Lass, Sally
    Company Director born in December 1936
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-04 ~ 2019-05-28
    OF - Director → CIF 0
    Mrs Sally Lass
    Born in December 1936
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-01-04 ~ 2019-02-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lass, Roger Paul
    Company Director born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-04 ~ 2019-05-28
    OF - Director → CIF 0
  • 3
    Lass, Rachelle
    Nursery School Teacher born in August 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-04 ~ 2019-05-28
    OF - Director → CIF 0
parent relation
Company in focus

DML 2019 HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DML 2019 HOLDINGS LIMITED
    Info
    Registered number 11749805
    icon of addressNew Burlington House, 1075 Finchley Road, London NW11 0PU
    Private Limited Company incorporated on 2019-01-04 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • DML 2019 HOLDINGS LIMITED
    S
    Registered number 11749805
    icon of addressNew Burlington House, 1075 Finchley Road, London, United Kingdom
    Company Limited By Shares in Companies House, England & Wales
    CIF 1
  • DML 2019 HOLDINGS LIMITED
    S
    Registered number 11749805
    icon of addressNew Burlington House, 1075, Finchley Road, London, United Kingdom, United Kingdom, NW11 0PU
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressNew Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-02-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressNew Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-01-07 ~ 2019-03-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.