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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Lass, David Malcolm

    Related profiles found in government register
  • Lass, David Malcolm
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lass, David Malcolm
    British financial advisor born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 40 Calder Avenue, Brookmans Park, Herts, AL9 7AG

      IIF 4
  • Lass, David Malcolm
    British mortgage broker born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 40, Calder Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7AG, United Kingdom

      IIF 5 IIF 6 IIF 7
  • David Malcolm Lass
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 40, Calder Avenue, Brookmans Park, Hertfordshire, AL9 7AG, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-02-08 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-02-03 ~ now
    IIF 3 - Director → ME
Ceased 5
  • 1
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-02-03 ~ 2019-05-09
    IIF 2 - Director → ME
  • 2
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-02-03 ~ 2019-04-25
    IIF 1 - Director → ME
  • 3
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-01-07 ~ 2019-05-31
    IIF 5 - Director → ME
  • 4
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-01-09 ~ 2019-05-31
    IIF 6 - Director → ME
  • 5
    CYCLEMIGHT LIMITED - 2002-03-28
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-11-20 ~ 2019-05-09
    IIF 4 - Director → ME

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