logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lassman, Keith

child relation
Offspring entities and appointments 44
  • 1
    AIT GROUP LIMITED
    - now 16291266
    BOW STREET GROUP LIMITED
    - 2025-09-09 16291266 05826464
    AIT GROUP LIMITED
    - 2025-07-02 16291266
    Active Corporate (2 parents)
    Officer
    2025-03-04 ~ now
    IIF 33 - Director → ME
  • 2
    ARGYLL STREET 1 PLC
    06769239 06793359... (more)
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-12-09 ~ 2009-04-04
    IIF 14 - Secretary → ME
  • 3
    BOW STREET GROUP PLC
    - now 05826464 16291266
    TASTY PLC
    - 2025-09-09 05826464
    DIM TEA PLC
    - 2006-06-19 05826464
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2006-06-20 ~ now
    IIF 32 - Director → ME
    2006-05-23 ~ now
    IIF 10 - Secretary → ME
  • 4
    BREWER STREET 1 PLC
    06769237 06888641
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-12-09 ~ 2009-04-05
    IIF 17 - Secretary → ME
  • 5
    BSG RESTAURANTS LIMITED
    - now 04769115
    TOOK US A LONG TIME LIMITED
    - 2026-06-19 04769115
    SPRINGELM LIMITED - 2003-09-25
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-06-27 ~ now
    IIF 9 - Secretary → ME
  • 6
    CALEDONIAN HOLDINGS PLC - now
    VELA TECHNOLOGIES PLC - 2025-03-24
    ASIA DIGITAL HOLDINGS PLC
    - 2013-01-21 03904195 06877754
    DEAL GROUP MEDIA PLC
    - 2009-06-25 03904195 06877754
    IBNET PLC
    - 2003-10-17 03904195
    FORAY 1275 LIMITED - 2000-03-02
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2003-10-17 ~ 2013-01-15
    IIF 50 - Director → ME
    2003-10-17 ~ 2013-01-15
    IIF 22 - Secretary → ME
  • 7
    DEAL GROUP MEDIA PLC
    - now 06877754 03904195
    ASIA DIGITAL HOLDINGS PLC
    - 2009-06-25 06877754 03904195
    Dissolved Corporate (5 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 49 - Director → ME
    2009-04-15 ~ dissolved
    IIF 23 - Secretary → ME
  • 8
    DEALGROUPMEDIA (UK) LIMITED
    - now 03749540
    THE DEAL GROUP LIMITED
    - 2004-02-06 03749540
    THE DEAL GROUP PLC
    - 2003-09-12 03749540
    THE DEAL (UK) PLC
    - 2000-04-04 03749540
    FINANCE-DIRECT.COM.PLC
    - 1999-06-17 03749540
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1999-06-09 ~ 2007-12-31
    IIF 48 - Director → ME
    1999-04-06 ~ 2007-12-31
    IIF 16 - Secretary → ME
  • 9
    DOWNING (GREEN GABLES) LIMITED
    03775360
    Active Corporate (17 parents)
    Officer
    1999-05-18 ~ 1999-08-20
    IIF 15 - Secretary → ME
  • 10
    DOWNING ABSOLUTE INCOME VCT 1 PLC - now
    DOWNING PROTECTED VCT I PLC - 2009-12-09
    DOWNING HEALTHCARE PROTECTED VCT PLC - 2005-07-21
    SILKEND PLC
    - 1997-03-11 03307917
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    1997-02-14 ~ 1997-03-10
    IIF 51 - Director → ME
    1997-02-14 ~ 1997-03-10
    IIF 20 - Secretary → ME
  • 11
    DOWNING HARNHAM CROFT NURSING HOME LIMITED
    - now 03511629
    HARNHAM CROFT NURSING HOME LIMITED
    - 1998-03-10 03511629
    Dissolved Corporate (25 parents)
    Officer
    1998-02-17 ~ 1998-03-30
    IIF 54 - Director → ME
  • 12
    EVEDALE CARE HOME LIMITED
    03424776
    Dissolved Corporate (18 parents)
    Officer
    1997-08-26 ~ 1998-02-03
    IIF 55 - Director → ME
  • 13
    FIRST NATIONAL PROPERTY MAINTENANCE LIMITED
    - now 02774367
    THE LONDON AND HOME COUNTIES REPOSSESSIONS FUND LIMITED
    - 2001-07-26 02774367
    KEYTIE PUBLIC LIMITED COMPANY - 1993-01-18
    Dissolved Corporate (22 parents)
    Officer
    1998-10-12 ~ 2004-01-13
    IIF 56 - Director → ME
    1998-10-12 ~ 2002-04-22
    IIF 24 - Secretary → ME
  • 14
    GREATFLEET PLC
    - now 03223519 02734176
    LONGBRIDGE INTERNATIONAL PLC
    - 2005-12-29 03223519 02257381
    STREAMFIELD PLC
    - 1996-11-18 03223519
    Dissolved Corporate (22 parents)
    Officer
    1996-11-12 ~ 2005-06-20
    IIF 53 - Director → ME
    2005-07-05 ~ dissolved
    IIF 43 - Director → ME
  • 15
    HERMES CONTINENTAL LIMITED
    - now 04140869
    CONTINENTAL TRAVELNURSE LIMITED
    - 2004-05-04 04140869
    CREWMATCH LIMITED
    - 2001-05-11 04140869
    Active Corporate (6 parents)
    Officer
    2001-02-01 ~ 2009-12-31
    IIF 25 - Secretary → ME
  • 16
    HOWARD KENNEDY (2011) LIMITED
    - now 03268130 OC361417... (more)
    HOWARD KENNEDY LIMITED
    - 2011-01-31 03268130 09174153... (more)
    MATCHBEND LIMITED
    - 1996-11-29 03268130
    Dissolved Corporate (6 parents)
    Officer
    1996-11-22 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-23
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 17
    HOWARD KENNEDY CORPORATE SERVICES LLP
    OC354088
    Active Corporate (2 parents)
    Officer
    2010-04-13 ~ 2026-04-14
    IIF 28 - LLP Designated Member → ME
    2026-04-14 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Has significant influence or control → OE
  • 18
    HOWARD KENNEDY LLP
    - now OC361417 OC378147... (more)
    HOWARDKENNEDYFSI LLP
    - 2014-10-27 OC361417 OC378147... (more)
    HOWARD KENNEDY LLP
    - 2013-01-31 OC361417 OC378147... (more)
    Active Corporate (170 parents, 16 offsprings)
    Officer
    2011-03-31 ~ now
    IIF 29 - LLP Member → ME
  • 19
    KEYMARA LIMITED
    08336831
    Dissolved Corporate (2 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 39 - Director → ME
  • 20
    KIMBOLTON LODGE LIMITED
    03427293
    Active Corporate (17 parents)
    Officer
    1997-09-01 ~ 1997-12-01
    IIF 35 - Director → ME
  • 21
    LARIMIN LIMITED
    08336826
    Active Corporate (16 parents)
    Officer
    2012-12-19 ~ 2013-04-04
    IIF 38 - Director → ME
  • 22
    MLE REALISATIONS LIMITED - now
    MOLINARE LIMITED
    - 2012-06-18 01146745
    MOLINARE SOUND LIMITED - 1978-12-31
    Dissolved Corporate (38 parents)
    Officer
    2008-05-01 ~ 2009-04-15
    IIF 7 - Secretary → ME
  • 23
    MOLINARE HOLDINGS LIMITED
    - now 01004983
    STEFAN SARGENT PRODUCTIONS LIMITED - 1980-12-31
    Dissolved Corporate (22 parents)
    Officer
    2008-05-01 ~ 2009-04-15
    IIF 19 - Secretary → ME
  • 24
    MOLINARE PRODUCTIONS LIMITED
    04894893
    Dissolved Corporate (13 parents)
    Officer
    2008-05-01 ~ 2009-04-15
    IIF 8 - Secretary → ME
  • 25
    MOLTEN VENTURES VCT PLC - now
    DRAPER ESPRIT VCT PLC - 2022-02-04
    ELDERSTREET DRAPER ESPRIT VCT PLC - 2019-01-10
    ELDERSTREET VCT PLC - 2017-12-07
    ELDERSTREET DOWNING VCT PLC
    - 2005-01-26 03424984
    DOWNING STREET VCT PLC
    - 1997-10-20 03424984
    Active Corporate (17 parents, 5 offsprings)
    Officer
    1997-08-26 ~ 1998-01-27
    IIF 47 - Director → ME
  • 26
    MS SCIENCES LIMITED
    - now 08834806
    MS SCIENCES PLC
    - 2014-08-06 08834806
    Active Corporate (9 parents)
    Officer
    2014-01-07 ~ 2014-06-16
    IIF 36 - Director → ME
    2014-07-29 ~ 2015-02-02
    IIF 4 - Secretary → ME
  • 27
    MYSA CARE (TALL OAKS) LIMITED - now
    SONDER CARE (TALL OAKS) LIMITED - 2023-08-09
    DOWNING (PIRBRIGHT ROAD) LIMITED - 2023-03-08
    DOWNING (ACACIA HOUSE) LIMITED
    - 2006-02-06 03563622
    Active Corporate (18 parents)
    Officer
    1998-05-14 ~ 1998-06-16
    IIF 27 - Director → ME
    1998-05-14 ~ 1998-06-16
    IIF 6 - Secretary → ME
  • 28
    NUMERICA CAPITAL MARKETS LIMITED
    - now 03780887
    KENNEDY GEE CORPORATE FINANCE LIMITED
    - 2002-07-19 03780887
    Dissolved Corporate (15 parents)
    Officer
    1999-06-02 ~ 2002-11-30
    IIF 57 - Director → ME
    1999-06-02 ~ 2002-05-29
    IIF 21 - Secretary → ME
  • 29
    ONE HEALTH VENTURES LIMITED
    09075426
    Active Corporate (11 parents)
    Officer
    2014-06-06 ~ 2015-02-02
    IIF 1 - Secretary → ME
  • 30
    PRISM THE GIFT FUND
    04677253
    Active Corporate (22 parents)
    Officer
    2007-01-31 ~ 2011-11-07
    IIF 44 - Director → ME
  • 31
    PROJECT VERONA LIMITED
    15620334
    Active Corporate (4 parents)
    Officer
    2024-04-06 ~ now
    IIF 3 - Secretary → ME
  • 32
    PUMA HERITAGE LIMITED - now
    PUMA HERITAGE PLC
    - 2019-11-04 08285184
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-11-07 ~ 2013-02-15
    IIF 37 - Director → ME
    2012-11-07 ~ 2013-02-14
    IIF 2 - Secretary → ME
  • 33
    RESIBUILD PLC
    07825899
    Dissolved Corporate (6 parents)
    Officer
    2011-10-27 ~ 2012-01-30
    IIF 40 - Director → ME
  • 34
    SPEYMILL PROPERTY GROUP (UK) LIMITED - now
    SPEYMILL 2007 LIMITED - 2008-06-20
    SPEYMILL GROUP PLC - 2007-11-14
    THE WIGMORE GROUP PLC
    - 2005-07-29 02548488 03942006
    WIGMORE ESTATES PLC
    - 2000-07-28 02548488 03514900... (more)
    THE CONSTELLATION HOMES DIVIDEND COMPANY PLC.
    - 1998-06-26 02548488
    INDEXGILT PUBLIC LIMITED COMPANY - 1990-11-13
    Dissolved Corporate (32 parents, 6 offsprings)
    Officer
    1998-01-13 ~ 2004-11-11
    IIF 45 - Director → ME
    1998-01-14 ~ 2004-11-25
    IIF 13 - Secretary → ME
  • 35
    ST MARY'S COLLEGE RESIDENCES PLC
    - now 02660912
    NEXTBID PUBLIC LIMITED COMPANY - 1992-01-31
    Dissolved Corporate (25 parents)
    Officer
    1997-03-12 ~ 2002-12-14
    IIF 5 - Secretary → ME
  • 36
    TENIDAR LIMITED
    08336822
    Dissolved Corporate (2 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 41 - Director → ME
  • 37
    THE CITY PUB COMPANY (WEST) LIMITED - now
    THE CITY PUB COMPANY (WEST) PLC
    - 2017-11-01 07814571 07814568
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-10-18 ~ 2011-12-14
    IIF 31 - Director → ME
  • 38
    THE CITY PUB GROUP LIMITED - now
    THE CITY PUB GROUP PLC - 2024-10-07
    THE CITY PUB COMPANY (EAST) PLC
    - 2017-10-31 07814568 07814571... (more)
    Active Corporate (25 parents, 10 offsprings)
    Officer
    2011-10-18 ~ 2011-12-14
    IIF 30 - Director → ME
  • 39
    THE EIS ASSOCIATION LIMITED
    - now 02480430
    THE BES ASSOCIATION LIMITED
    - 1999-01-18 02480430
    NATUREDALE LIMITED - 1990-05-15
    Active Corporate (30 parents)
    Officer
    1995-06-05 ~ now
    IIF 34 - Director → ME
    2013-10-04 ~ now
    IIF 11 - Secretary → ME
  • 40
    U-STORAGE LIMITED
    - now 02394720
    DERONGROVE LIMITED
    - 1989-07-20 02394720
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-06-23) ~ 2000-06-12
    IIF 52 - Director → ME
  • 41
    U-STORE LIMITED
    - now 02398155
    BASSGUIDE LIMITED
    - 1989-07-21 02398155
    Dissolved Corporate (4 parents)
    Officer
    1991-06-26 ~ 2003-01-16
    IIF 58 - Director → ME
    (before 1991-06-23) ~ 2000-06-12
    IIF 59 - Director → ME
  • 42
    UNITED STORAGE PLC
    - now 02398539
    DARTGLEN INVESTMENTS PLC
    - 1989-07-21 02398539
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-06-26) ~ 2000-06-12
    IIF 60 - Director → ME
    1991-06-26 ~ 2003-01-16
    IIF 46 - Director → ME
  • 43
    UPDATA LIMITED - now
    UPDATA PLC - 2010-11-02
    UPDATA SOFTWARE PLC
    - 2001-01-29 02095011 04110582
    G L SOFTWARE LIMITED - 1994-09-05
    GABRIEL LINTON LIMITED - 1991-10-28
    FORMATSTRIKE LIMITED - 1987-03-17
    Active Corporate (14 parents)
    Officer
    1998-02-23 ~ 1999-06-04
    IIF 18 - Secretary → ME
  • 44
    WIGMORE HOMES LIMITED
    - now 03514900
    WIGMORE ESTATES LIMITED
    - 1998-06-26 03514900 03942006... (more)
    Dissolved Corporate (13 parents)
    Officer
    1998-02-17 ~ 2002-04-22
    IIF 12 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.