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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 6
  • 1
    Lass, Roger Paul
    Company Director born in December 1961
    Individual (13 offsprings)
    Officer
    2019-01-07 ~ 2019-05-31
    OF - Director → CIF 0
  • 2
    Lass, Rachelle
    Born in August 1967
    Individual (11 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Lass, David Malcolm
    Mortgage Broker born in June 1959
    Individual (7 offsprings)
    Officer
    2019-01-07 ~ 2019-05-31
    OF - Director → CIF 0
  • 4
    Lass, Sally
    Born in December 1936
    Individual (16 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
  • 5
    DML 2019 HOLDINGS LIMITED
    11749805
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-01-07 ~ 2019-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    RL 2019 HOLDINGS LIMITED
    11823290
    New Burlington House, 1075 Finchley Road, London, United Kingdom, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-03-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RL 2019 LIMITED

Period: 2019-01-07 ~ now
Company number: 11751949
Registered name
RL 2019 LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • RL 2019 LIMITED
    Info
    Registered number 11751949
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 2019-01-07 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • RL 2019 LIMITED
    S
    Registered number 11751949
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RPL 2019 LIMITED
    11758656
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-01-09 ~ 2019-02-08
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.