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, Jeffrey Robert

    Related profiles found in government register
  • Lass, Jeffrey Robert
    American certified public accountant born in February 1970

    Resident in United States

    Registered addresses and corresponding companies
    • Unit 1, Dryden Court, Bilston Glen Industrial Estate, Loanhead, Midlothian, EH20 9HT, Scotland

      IIF 1
  • Lass, Jeffrey Robert
    American chief financial officer born in February 1970

    Resident in United States

    Registered addresses and corresponding companies
    • 3814, Jarrett Way, Austin, Tx 78728, United States

      IIF 2
    • C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 3
  • Lass, Jeffrey Robert
    American director born in February 1970

    Resident in United States

    Registered addresses and corresponding companies
    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

      IIF 4
  • Lass, Jeffrey Robert
    American executive born in February 1970

    Resident in United States

    Registered addresses and corresponding companies
    • Unit 1, Dryden Court, Bilston Glen Industrial Estate, Loanhead, EH20 9HT, United Kingdom

      IIF 5
  • Lass, Jeffrey Robert
    British financial controller born in February 1970

    Resident in Usa

    Registered addresses and corresponding companies
    • 9801, Llano Estacado Lane, Austin, Texas, TX78759-7778, Usa

      IIF 6
  • Lass, Jeffrey Robert

    Registered addresses and corresponding companies
    • The Technology Management Centre, Moss Lane View, Skelmersdale, WN8 9TN, England

      IIF 7
    • The Technology Management Centre, Moss Lane View, Skelmersdale, WN8 9TN, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    BH AI M2 (UK) LIMITED - 2018-10-22
    BREVAN HOWARD HOLDINGS 5 LIMITED - 2018-07-06
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2021-02-22 ~ 2022-04-22
    IIF 3 - director → ME
  • 2
    LUDGATE 253 LIMITED - 2001-03-16
    10th Floor, 245 Hammersmith Road, London, England
    Corporate (2 parents)
    Officer
    2012-01-23 ~ 2014-06-20
    IIF 6 - director → ME
  • 3
    TOKHEIM UK LIMITED - 2017-10-31
    TOKHEIM SOFITAM UK LIMITED - 1999-06-04
    TOKHEIM LIMITED - 1997-05-29
    Exchange Tower, 19 Canning Street, Edinburgh
    Corporate (5 parents, 5 offsprings)
    Officer
    2017-05-18 ~ 2018-05-18
    IIF 4 - director → ME
  • 4
    WAYNE FUELING SYSTEMS UK LTD - 2017-02-17
    Unit 1, Dryden Court, Bilston Glen Industrial Estate, Loanhead
    Corporate (4 parents)
    Officer
    2014-03-03 ~ 2016-12-20
    IIF 5 - director → ME
  • 5
    VIANET FUEL SOLUTIONS LIMITED - 2016-04-02
    EDENSURE LIMITED - 2012-04-02
    EGASSTATION EUROPE LIMITED - 2006-02-13
    The Technology Management Centre, Moss Lane View, Skelmersdale, England
    Dissolved corporate (6 parents)
    Officer
    2016-01-31 ~ 2018-05-18
    IIF 1 - director → ME
    2016-12-09 ~ 2018-05-18
    IIF 7 - secretary → ME
  • 6
    ALFRED FUELING SYSTEMS (UK) HOLDCO LIMITED - 2015-05-20
    Unit 1 Eagle Close, Chandler's Ford, Eastleigh, Hampshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-06-20 ~ 2018-05-18
    IIF 2 - director → ME
    2016-12-09 ~ 2018-05-18
    IIF 8 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.