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
Individuals in focus
Keith Lassman
- British born in May 1958
Keith Lassman
Resident in England
Registered addresses and corresponding companies - born in May 1958
Lassman, Keith
Resident in England
Registered addresses and corresponding companiesNo.1, London Bridge, London, SE1 9BG
IIF 3
- British born in May 1958Registered addresses and corresponding companies
Lassman, Keith
19 Cavendish Square, London, W1A 2AW
IIF 4
- British Registered addresses and corresponding companies
Lassman, Keith
- British solicitorRegistered addresses and corresponding companies
Lassman, Keith
- born in May 1958
Lassman, Keith
Resident in United Kingdom
Registered addresses and corresponding companiesNo.1, London Bridge, London, SE1 9BG, England
IIF 26
- British born in May 1958
Lassman, Keith
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1958
Lassman, Keith
Resident in United Kingdom
Registered addresses and corresponding companies7 The Oaks, Oxhey, Hertfordshire, WD19 4LR
IIF 31
- British solicitor born in May 1958
Lassman, Keith
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1958
Lassman, Keith
Resident in United Kingdom
Registered addresses and corresponding companiesNo.1, London Bridge, London, SE1 9BG, England
IIF 58
- Registered addresses and corresponding companies
Lassman, Keith
Related profiles found in government register
Offspring entities and appointments
44
- 1
AIT GROUP LIMITED
- 2025-07-02 1629126632 Charlotte Street, London, United KingdomActive Corporate (2 parents)Officer2025-03-04 ~ nowIIF 29 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-26
Dissolved on 2023-03-18New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-12-09 ~ 2009-04-04IIF 10 - Secretary → ME - 3
TASTY PLC
- 2025-09-09 05826464DIM TEA PLC
- 2006-06-19 0582646432 Charlotte Street, London, EnglandActive Corporate (12 parents, 4 offsprings)Officer2006-06-20 ~ nowIIF 28 - Director → ME2006-05-23 ~ nowIIF 6 - Secretary → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-26
Dissolved on 2026-01-22New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-12-09 ~ 2009-04-05IIF 13 - Secretary → ME - 5CALEDONIAN HOLDINGS PLC - nowVELA TECHNOLOGIES PLC - 2025-03-24Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-08-29Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-01-14IBNET PLC
- 2003-10-17 03904195FORAY 1275 LIMITED - 2000-03-0215 Victoria Mews Mill Field Road, Cottingley Business Park, Bingley, EnglandActive Corporate (35 parents, 1 offspring)Officer2003-10-17 ~ 2013-01-15IIF 47 - Director → ME2003-10-17 ~ 2013-01-15IIF 21 - Secretary → ME - 619 Cavendish Square, LondonDissolved Corporate (1 parent)Officer2009-04-15 ~ dissolvedIIF 46 - Director → ME2009-04-15 ~ dissolvedIIF 22 - Secretary → ME
- 7Insolvency (Case 1) In administration
Administration started on 2010-07-13
Administration ended on 2011-06-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-06-28
Dissolved on 2025-09-13THE DEAL GROUP LIMITED
- 2004-02-06 03749540THE DEAL GROUP PLC
- 2003-09-12 03749540THE DEAL (UK) PLC
- 2000-04-04 03749540FINANCE-DIRECT.COM.PLC
- 1999-06-17 037495408th Floor 25 Farringdon Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer1999-06-09 ~ 2007-12-31IIF 45 - Director → ME1999-04-06 ~ 2007-12-31IIF 12 - Secretary → ME - 8
DOWNING (GREEN GABLES) LIMITED
0377536030-34 North Street, Hailsham, East Sussex, EnglandActive Corporate (17 parents)Officer1999-05-18 ~ 1999-08-20IIF 11 - Secretary → ME - 9DOWNING ABSOLUTE INCOME VCT 1 PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-12
Dissolved on 2015-04-07DOWNING PROTECTED VCT I PLC - 2009-12-09DOWNING HEALTHCARE PROTECTED VCT PLC - 2005-07-21SILKEND PLC
- 1997-03-11 033079171 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (15 parents, 3 offsprings)Officer1997-02-14 ~ 1997-03-10IIF 48 - Director → ME1997-02-14 ~ 1997-03-10IIF 19 - Secretary → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2011-01-01HARNHAM CROFT NURSING HOME LIMITED
- 1998-03-10 03511629Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer1998-02-17 ~ 1998-03-30IIF 51 - Director → ME - 11
EVEDALE CARE HOME LIMITED
03424776Norcliffe House, Station Road, WilmslowDissolved Corporate (18 parents)Officer1997-08-26 ~ 1998-02-03IIF 52 - Director → ME - 12
THE LONDON AND HOME COUNTIES REPOSSESSIONS FUND LIMITED
- 2001-07-26 02774367KEYTIE PUBLIC LIMITED COMPANY - 1993-01-18Stephenson Harwood, 1 Finsbury Circus, LondonDissolved Corporate (22 parents)Officer1998-10-12 ~ 2004-01-13IIF 53 - Director → ME1998-10-12 ~ 2002-04-22IIF 23 - Secretary → ME - 13Insolvency (Case 1) In administration
Administration started on 2008-07-29
Administration ended on 2009-07-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-07-09
Dissolved on 2011-08-11STREAMFIELD PLC
- 1996-11-18 03223519One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (3 parents)Officer2005-07-05 ~ dissolvedIIF 40 - Director → ME1996-11-12 ~ 2005-06-20IIF 50 - Director → ME - 14
CONTINENTAL TRAVELNURSE LIMITED
- 2004-05-04 04140869CREWMATCH LIMITED
- 2001-05-11 041408698 Beverley Road, LondonActive Corporate (6 parents)Officer2001-02-01 ~ 2009-12-31IIF 24 - Secretary → ME - 15
MATCHBEND LIMITED
- 1996-11-29 03268130No.1 London Bridge, LondonDissolved Corporate (6 parents)Officer1996-11-22 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-23IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 16
HOWARD KENNEDY CORPORATE SERVICES LLP
OC354088No.1 London Bridge, LondonActive Corporate (2 parents)Officer2010-04-13 ~ 2026-04-14IIF 58 - LLP Designated Member → ME2026-04-14 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 17No.1 London Bridge, LondonActive Corporate (169 parents, 16 offsprings)Officer2011-03-31 ~ nowIIF 26 - LLP Member → ME
- 18
KEYMARA LIMITED
08336831Robert Denholm House, Bletchingley Road, Nutfield, Surrey, United KingdomDissolved Corporate (2 parents)Officer2012-12-19 ~ dissolvedIIF 36 - Director → ME - 19
KIMBOLTON LODGE LIMITED
03427293313 The Parkway, Iver, EnglandActive Corporate (17 parents)Officer1997-09-01 ~ 1997-12-01IIF 31 - Director → ME - 20
LARIMIN LIMITED
083368261 (c/o Albion Capital), Benjamin Street, London, EnglandActive Corporate (16 parents)Officer2012-12-19 ~ 2013-04-04IIF 35 - Director → ME - 21MLE REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2013-06-03Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-06-03
Dissolved on 2019-10-19MOLINARE LIMITED
- 2012-06-18 01146745Insolvency (Case 1) In administration
Administration started on 2012-06-07MOLINARE SOUND LIMITED - 1978-12-3138 De Montfort Street, LeicesterDissolved Corporate (38 parents)Officer2008-05-01 ~ 2009-04-15IIF 16 - Secretary → ME - 22Insolvency (Case 1) In administration
Administration started on 2012-06-07
Administration ended on 2013-11-26STEFAN SARGENT PRODUCTIONS LIMITED - 1980-12-3138 De Montfort Street, LeicesterDissolved Corporate (22 parents)Officer2008-05-01 ~ 2009-04-15IIF 25 - Secretary → ME - 23
MOLINARE PRODUCTIONS LIMITED
04894893Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-06-05
Commencement of winding up on 2013-08-05
Conclusion of winding up on 2015-07-23
Dissolved on 2015-11-05New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (13 parents)Officer2008-05-01 ~ 2009-04-15IIF 17 - Secretary → ME - 24MOLTEN VENTURES VCT PLC - nowDRAPER ESPRIT VCT PLC - 2022-02-04ELDERSTREET DRAPER ESPRIT VCT PLC - 2019-01-10ELDERSTREET VCT PLC - 2017-12-07
ELDERSTREET DOWNING VCT PLC
- 2005-01-26 03424984DOWNING STREET VCT PLC
- 1997-10-20 03424984The Office Suite, Den House, Den Promenade, Teignmouth, United KingdomActive Corporate (17 parents, 5 offsprings)Officer1997-08-26 ~ 1998-01-27IIF 44 - Director → ME - 25
MS SCIENCES PLC
- 2014-08-06 0883480610 Lower Thames Street, London, EnglandActive Corporate (9 parents)Officer2014-01-07 ~ 2014-06-16IIF 32 - Director → ME2014-07-29 ~ 2015-02-02IIF 59 - Secretary → ME - 26MYSA CARE (TALL OAKS) LIMITED - nowSONDER CARE (TALL OAKS) LIMITED - 2023-08-09DOWNING (PIRBRIGHT ROAD) LIMITED - 2023-03-08
DOWNING (ACACIA HOUSE) LIMITED
- 2006-02-06 0356362277a Victoria Road, Farnborough, HampshireActive Corporate (18 parents)Officer1998-05-14 ~ 1998-06-16IIF 4 - Director → ME1998-05-14 ~ 1998-06-16IIF 5 - Secretary → ME - 27
KENNEDY GEE CORPORATE FINANCE LIMITED
- 2002-07-19 0378088766 Wigmore Street, LondonDissolved Corporate (2 parents)Officer1999-06-02 ~ 2002-11-30IIF 54 - Director → ME1999-06-02 ~ 2002-05-29IIF 20 - Secretary → ME - 28
ONE HEALTH VENTURES LIMITED
0907542610 Lower Thames Street, London, EnglandActive Corporate (11 parents)Officer2014-06-06 ~ 2015-02-02IIF 60 - Secretary → ME - 29
PRISM THE GIFT FUND
0467725320 Gloucester Place, LondonActive Corporate (22 parents)Officer2007-01-31 ~ 2011-11-07IIF 41 - Director → ME - 30
PROJECT VERONA LIMITED
1562033432 Charlotte Street, London, United KingdomActive Corporate (4 parents)Officer2024-04-06 ~ nowIIF 62 - Secretary → ME - 31PUMA HERITAGE LIMITED - now
PUMA HERITAGE PLC
- 2019-11-04 08285184Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (9 parents, 1 offspring)Officer2012-11-07 ~ 2013-02-15IIF 34 - Director → ME2012-11-07 ~ 2013-02-14IIF 61 - Secretary → ME - 32
RESIBUILD PLC
07825899Church Hill Farm, Elmstone, Canterbury, Kent, United KingdomDissolved Corporate (6 parents)Officer2011-10-27 ~ 2012-01-30IIF 37 - Director → ME - 33SPEYMILL PROPERTY GROUP (UK) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-18
Dissolved on 2019-11-01SPEYMILL 2007 LIMITED - 2008-06-20SPEYMILL GROUP PLC - 2007-11-14THE CONSTELLATION HOMES DIVIDEND COMPANY PLC.
- 1998-06-26 02548488INDEXGILT PUBLIC LIMITED COMPANY - 1990-11-13Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (32 parents, 6 offsprings)Officer1998-01-13 ~ 2004-11-11IIF 42 - Director → ME1998-01-14 ~ 2004-11-25IIF 9 - Secretary → ME - 34NEXTBID PUBLIC LIMITED COMPANY - 1992-01-31St Mary's University, Waldegrave Road, TwickenhamDissolved Corporate (25 parents)Officer1997-03-12 ~ 2002-12-14IIF 15 - Secretary → ME
- 35
TENIDAR LIMITED
08336822Robert Denholm House, Bletchingley Road, Nutfield, Surrey, United KingdomDissolved Corporate (2 parents)Officer2012-12-19 ~ dissolvedIIF 38 - Director → ME - 36THE CITY PUB COMPANY (WEST) LIMITED - nowCopper House 5 Garratt Lane, Wandsworth, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2011-10-18 ~ 2011-12-14IIF 27 - Director → ME
- 37THE CITY PUB GROUP LIMITED - nowTHE CITY PUB GROUP PLC - 2024-10-07Copper House 5 Garratt Lane, Wandsworth, London, EnglandActive Corporate (25 parents, 10 offsprings)Officer2011-10-18 ~ 2011-12-14IIF 33 - Director → ME
- 38
THE BES ASSOCIATION LIMITED
- 1999-01-18 02480430NATUREDALE LIMITED - 1990-05-15Bridge House, 181 Queen Victoria Street, London, EnglandActive Corporate (30 parents)Officer1995-06-05 ~ nowIIF 30 - Director → ME2013-10-04 ~ nowIIF 7 - Secretary → ME - 39SPRINGELM LIMITED - 2003-09-2532 Charlotte Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2006-06-27 ~ nowIIF 18 - Secretary → ME
- 40
DERONGROVE LIMITED
- 1989-07-20 02394720Park House, 26 North End Road, LondonDissolved Corporate (2 parents)Officer(before 1991-06-23) ~ 2000-06-12IIF 49 - Director → ME - 41
BASSGUIDE LIMITED
- 1989-07-21 02398155Park House, 26 North End Road, LondonDissolved Corporate (2 parents)Officer(before 1991-06-23) ~ 2000-06-12IIF 56 - Director → ME1991-06-26 ~ 2003-01-16IIF 55 - Director → ME - 42
DARTGLEN INVESTMENTS PLC
- 1989-07-21 02398539Park House, 26 North End Road, LondonDissolved Corporate (2 parents)Officer(before 1991-06-26) ~ 2000-06-12IIF 57 - Director → ME1991-06-26 ~ 2003-01-16IIF 43 - Director → ME - 43UPDATA LIMITED - nowUPDATA PLC - 2010-11-02G L SOFTWARE LIMITED - 1994-09-05GABRIEL LINTON LIMITED - 1991-10-28FORMATSTRIKE LIMITED - 1987-03-177 Bell Yard, London, EnglandActive Corporate (14 parents)Officer1998-02-23 ~ 1999-06-04IIF 14 - Secretary → ME
- 441 Finsbury Circus, LondonDissolved Corporate (13 parents)Officer1998-02-17 ~ 2002-04-22IIF 8 - Secretary → ME
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