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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

Lascelles, Edward William Anthony

    Related profiles found in government register
  • Lascelles, Edward William Anthony
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, St. Helens Gardens, London, W10 6LN, United Kingdom

      IIF 1

    • icon of address Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 2
  • Lascelles, Edward William Anthony
    British investment born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Benjamin Street, London, EC1M 5QL, England

      IIF 3
  • Lascelles, Edward William Anthony
    British investment director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 4
  • Lascelles, Edward William Anthony
    British investment manager born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Benjamin St, London, EC1M 5QL, United Kingdom

      IIF 5

    • icon of address 1, Benjamin Street, London, EC1M 5QL, England

      IIF 6 IIF 7 IIF 8

    • icon of address 1, Benjamin Street, London, EC1M 5QL, United Kingdom

      IIF 10

    • icon of address 1, Kings Arms Yard, London, EC2R 7AF, England

      IIF 11

    • icon of address 1, King's Arms Yard, London, EC2R 7AF, United Kingdom

      IIF 12

    • icon of address 100, New Bridge Street, London, EC4V 6JA, England

      IIF 13

    • icon of address 43, St. Helens Gardens, London, W10 6LN

      IIF 14 IIF 15 IIF 16

    • icon of address 43, St Helens Gardens, London, W10 6LN, United Kingdom

      IIF 20

    • icon of address Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 21
  • Lascelles, Edward William Anthony
    born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Benjamin Street, London, EC1M 5QL, United Kingdom

      IIF 22
  • Lascelles, Edward William Anthony
    British investment banker born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brook Point, 1412 High Road, London, N20 9BH

      IIF 23
  • Lascelles, Edward William Anthony
    British investment manager born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 King's Arm Yard, London, EC2R 7AF, United Kingdom

      IIF 24

    • icon of address 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom

      IIF 25

    • icon of address 79, Blunden Drive, Slough, SL3 8WQ, England

      IIF 26
  • Lascelles, Edward William Anthony
    British none born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 27
  • Mr Edward William Anthony Lascelles
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Kings Arm Yard, London, EC2R 7AF, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 1 Benjamin Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-08-11 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address 1 Benjamin Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2017-11-24 ~ now
    IIF 7 - Director → ME
  • 3
    ALBION VENTURES LLP - 2017-06-12
    icon of address 1 Benjamin Street, London, United Kingdom
    Active Corporate (19 parents, 49 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ now
    IIF 22 - LLP Member → ME
  • 4
    GLOBAVISTA LTD - 2012-01-06
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    134,466 GBP2017-06-30
    Officer
    icon of calendar 2012-01-11 ~ dissolved
    IIF 2 - Director → ME
  • 5
    icon of address 1 King's Arms Yard, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-31 ~ dissolved
    IIF 12 - Director → ME
  • 6
    BITXCHANGE LTD - 2013-12-10
    icon of address Office 7 35-37 Ludgate Hill, London, England
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,598,360 GBP2016-03-31
    Officer
    icon of calendar 2019-08-22 ~ now
    IIF 10 - Director → ME
  • 7
    icon of address David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-26 ~ dissolved
    IIF 15 - Director → ME
  • 8
    icon of address 7 Savoy Court, London, England, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,088,987 GBP2025-04-30
    Officer
    icon of calendar 2023-10-02 ~ now
    IIF 8 - Director → ME
  • 9
    icon of address C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2017-03-02 ~ now
    IIF 25 - Director → ME
  • 10
    ROSTIMA HOLDINGS LIMITED - 2015-09-27
    icon of address Grant Thornton Uk Llp, 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-29 ~ dissolved
    IIF 1 - Director → ME
  • 11
    THE VOUCHER MARKET LIMITED - 2023-03-23
    icon of address 1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,251,435 GBP2023-12-31
    Officer
    icon of calendar 2020-08-14 ~ now
    IIF 9 - Director → ME
  • 12
    THE WEYBRIDGE CLUB LIMITED - 2017-06-12
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,394,603 GBP2018-12-31
    Officer
    icon of calendar 2019-03-26 ~ dissolved
    IIF 21 - Director → ME
  • 13
    CBAMS LIMITED - 2003-02-04
    PINEMELL LIMITED - 1996-12-30
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-04-22 ~ dissolved
    IIF 4 - Director → ME
Ceased 14
  • 1
    PALMPOWER LIMITED - 1986-07-23
    icon of address 62 St Marks Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2025-03-31
    Officer
    icon of calendar 2001-10-22 ~ 2009-03-18
    IIF 23 - Director → ME
  • 2
    CLOSE VENTURES LIMITED - 2009-04-20
    C VENTURES LIMITED - 2017-06-12
    icon of address 1 Benjamin Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    5,000 GBP2024-07-31
    Officer
    icon of calendar 2007-10-17 ~ 2009-01-22
    IIF 18 - Director → ME
  • 3
    CREDIT KUDOS LIMITED - 2023-07-18
    icon of address 280 Bishopsgate, London
    Active Corporate (5 parents)
    Equity (Company account)
    609,851 GBP2019-12-31
    Officer
    icon of calendar 2020-03-30 ~ 2022-03-21
    IIF 13 - Director → ME
  • 4
    AVORA LTD
    - now
    TRUEDASH LTD - 2017-03-06
    icon of address 85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -102,786 GBP2022-12-31
    Officer
    icon of calendar 2019-01-10 ~ 2021-09-17
    IIF 11 - Director → ME
  • 5
    icon of address Mintel House, Playhouse Yard, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2019-07-23 ~ 2023-07-10
    IIF 3 - Director → ME
  • 6
    icon of address White Collar Factory, 1 Old Street Yard, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2014-02-12 ~ 2024-07-01
    IIF 5 - Director → ME
  • 7
    icon of address 79 Blunden Drive, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2010-03-15 ~ 2014-03-06
    IIF 20 - Director → ME
  • 8
    AIMSHELL ACQUISITIONS PLC - 2014-04-28
    AUTOCLENZ HOLDINGS PLC - 2012-11-30
    AUTOCLENZ HOLDINGS LIMITED - 2005-11-23
    PIMCO 2345 LIMITED - 2005-10-27
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-29 ~ 2020-03-30
    IIF 27 - Director → ME
  • 9
    MIPAY LIMITED - 2012-06-12
    icon of address 30 Crown Place, Earl Street, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    285,992 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2007-10-31 ~ 2014-05-20
    IIF 19 - Director → ME
  • 10
    MYPOCKETPAL.COM LTD - 2000-09-15
    icon of address 8th Floor, 138 Cheapside, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,800,663 GBP2017-06-30
    Officer
    icon of calendar 2017-04-13 ~ 2021-01-20
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-04-13 ~ 2021-10-09
    IIF 28 - Has significant influence or control → OE
  • 11
    PALM TREE TECHNOLOGY PLC - 2011-02-03
    ALOE CAPITAL PLC - 2005-01-25
    icon of address 79 Blunden Drive, Slough, Berkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,543,748 GBP2024-04-30
    Officer
    icon of calendar 2005-12-28 ~ 2016-07-28
    IIF 16 - Director → ME
  • 12
    ROSTIMA LIMITED - 2015-10-12
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-23 ~ 2015-03-30
    IIF 14 - Director → ME
  • 13
    RFI GLOBAL SERVICES LTD - 2013-03-28
    RADIO FREQUENCY INVESTIGATION LIMITED - 2004-06-17
    UL VERIFICATION SERVICES LTD - 2013-04-15
    FLUXION LIMITED - 1987-06-03
    icon of address Unit 1-4 Horizon Wade Road, Kingsland Business Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-27 ~ 2010-06-07
    IIF 17 - Director → ME
  • 14
    icon of address 79 Blunden Drive, Slough
    Dissolved Corporate
    Officer
    icon of calendar 2013-10-21 ~ 2014-03-06
    IIF 26 - Director → ME

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