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

    Related profiles found in government register
  • Lassman, Keith
    British

    Registered addresses and corresponding companies
  • Lassman, Keith
    British solicitor

    Registered addresses and corresponding companies
  • Lassman, Keith
    British born in May 1958

    Registered addresses and corresponding companies

    • 19 Cavendish Square, London, W1A 2AW

      IIF 22
  • Lassman, Keith

    Registered addresses and corresponding companies

    • 179-185, Great Portland Street, London, W1W 5LS

      IIF 23

    • 19, Cavendish Square, London, W1A 2AW, United Kingdom

      IIF 24 IIF 25

    • 32, Charlotte Street, London, W1T 2NQ, United Kingdom

      IIF 26
  • Lassman, Keith
    born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No.1, London Bridge, London, SE1 9BG, England

      IIF 27
  • Lassman, Keith
    born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No.1, London Bridge, London, SE1 9BG, England

      IIF 28
  • Lassman, Keith
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Cavendish Square, London, W1A 2AW, United Kingdom

      IIF 29

    • 32, Charlotte Street, London, W1T 2NQ, England

      IIF 30

    • 32, Charlotte Street, London, W1T 2NQ, United Kingdom

      IIF 31

    • No.1, London Bridge, London, SE1 9BG, England

      IIF 32
  • Lassman, Keith
    British director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 The Oaks, Oxhey, Hertfordshire, WD19 4LR

      IIF 33
  • Lassman, Keith
    British solicitor born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Keith Lassman
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 44
  • 1
    ARGYLL STREET 1 PLC
    06769239
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-12-09 ~ 2009-04-04
    IIF 6 - Secretary → ME
  • 2
    BOW STREET GROUP LIMITED
    - now 16291266
    AIT GROUP LIMITED
    - 2025-07-02 16291266
    32 Charlotte Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-04 ~ now
    IIF 31 - Director → ME
  • 3
    BREWER STREET 1 PLC
    06769237
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-12-09 ~ 2009-04-05
    IIF 9 - Secretary → ME
  • 4
    CALEDONIAN HOLDINGS PLC - now
    VELA TECHNOLOGIES PLC - 2025-03-24
    ASIA DIGITAL HOLDINGS PLC
    - 2013-01-21 03904195
    DEAL GROUP MEDIA PLC
    - 2009-06-25 03904195
    IBNET PLC
    - 2003-10-17 03904195
    FORAY 1275 LIMITED - 2000-03-02
    15 Victoria Mews Mill Field Road, Cottingley Business Park, Bingley, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2003-10-17 ~ 2013-01-15
    IIF 49 - Director → ME
    2003-10-17 ~ 2013-01-15
    IIF 17 - Secretary → ME
  • 5
    DEAL GROUP MEDIA PLC
    - now 06877754
    ASIA DIGITAL HOLDINGS PLC
    - 2009-06-25 06877754
    19 Cavendish Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-04-15 ~ dissolved
    IIF 48 - Director → ME
    2009-04-15 ~ dissolved
    IIF 18 - Secretary → ME
  • 6
    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
    8th Floor 25 Farringdon Street, London
    Liquidation Corporate (11 parents)
    Officer
    1999-06-09 ~ 2007-12-31
    IIF 47 - Director → ME
    1999-04-06 ~ 2007-12-31
    IIF 8 - Secretary → ME
  • 7
    DOWNING (GREEN GABLES) LIMITED
    03775360
    30-34 North Street, Hailsham, East Sussex, England
    Active Corporate (17 parents)
    Officer
    1999-05-18 ~ 1999-08-20
    IIF 7 - Secretary → ME
  • 8
    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
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    1997-02-14 ~ 1997-03-10
    IIF 50 - Director → ME
    1997-02-14 ~ 1997-03-10
    IIF 15 - Secretary → ME
  • 9
    DOWNING HARNHAM CROFT NURSING HOME LIMITED
    - now 03511629
    HARNHAM CROFT NURSING HOME LIMITED
    - 1998-03-10 03511629
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-02-17 ~ 1998-03-30
    IIF 53 - Director → ME
  • 10
    EVEDALE CARE HOME LIMITED
    03424776
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (18 parents)
    Officer
    1997-08-26 ~ 1998-02-03
    IIF 54 - Director → ME
  • 11
    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
    Stephenson Harwood, 1 Finsbury Circus, London
    Dissolved Corporate (22 parents)
    Officer
    1998-10-12 ~ 2004-01-13
    IIF 55 - Director → ME
    1998-10-12 ~ 2002-04-22
    IIF 19 - Secretary → ME
  • 12
    GREATFLEET PLC
    - now 03223519
    LONGBRIDGE INTERNATIONAL PLC
    - 2005-12-29 03223519
    STREAMFIELD PLC
    - 1996-11-18 03223519
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (1 parent)
    Officer
    2005-07-05 ~ dissolved
    IIF 42 - Director → ME
    1996-11-12 ~ 2005-06-20
    IIF 52 - Director → ME
  • 13
    HERMES CONTINENTAL LIMITED
    - now 04140869
    CONTINENTAL TRAVELNURSE LIMITED
    - 2004-05-04 04140869
    CREWMATCH LIMITED
    - 2001-05-11 04140869
    8 Beverley Road, London
    Active Corporate (6 parents)
    Officer
    2001-02-01 ~ 2009-12-31
    IIF 20 - Secretary → ME
  • 14
    HOWARD KENNEDY (2011) LIMITED
    - now 03268130
    HOWARD KENNEDY LIMITED
    - 2011-01-31 03268130
    MATCHBEND LIMITED
    - 1996-11-29 03268130
    No.1 London Bridge, London
    Dissolved Corporate (6 parents)
    Officer
    1996-11-22 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-23
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 15
    HOWARD KENNEDY CORPORATE SERVICES LLP
    OC354088
    No.1 London Bridge, London
    Active Corporate (2 parents)
    Officer
    2010-04-13 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Has significant influence or control → OE
  • 16
    HOWARD KENNEDY LLP
    - now OC361417
    HOWARDKENNEDYFSI LLP
    - 2014-10-27 OC361417
    HOWARD KENNEDY LLP
    - 2013-01-31 OC361417
    No.1 London Bridge, London
    Active Corporate (164 parents, 15 offsprings)
    Officer
    2011-03-31 ~ now
    IIF 28 - LLP Member → ME
  • 17
    KEYMARA LIMITED
    08336831
    Robert Denholm House, Bletchingley Road, Nutfield, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 38 - Director → ME
  • 18
    KIMBOLTON LODGE LIMITED
    03427293
    313 The Parkway, Iver, England
    Active Corporate (17 parents)
    Officer
    1997-09-01 ~ 1997-12-01
    IIF 33 - Director → ME
  • 19
    LARIMIN LIMITED
    08336826
    1 (c/o Albion Capital), Benjamin Street, London, England
    Active Corporate (16 parents)
    Officer
    2012-12-19 ~ 2013-04-04
    IIF 37 - Director → ME
  • 20
    MLE REALISATIONS LIMITED - now
    MOLINARE LIMITED
    - 2012-06-18 01146745
    MOLINARE SOUND LIMITED - 1978-12-31
    38 De Montfort Street, Leicester
    Dissolved Corporate (37 parents)
    Officer
    2008-05-01 ~ 2009-04-15
    IIF 12 - Secretary → ME
  • 21
    MOLINARE HOLDINGS LIMITED
    - now 01004983
    STEFAN SARGENT PRODUCTIONS LIMITED - 1980-12-31
    38 De Montfort Street, Leicester
    Dissolved Corporate (21 parents)
    Officer
    2008-05-01 ~ 2009-04-15
    IIF 21 - Secretary → ME
  • 22
    MOLINARE PRODUCTIONS LIMITED
    04894893
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-05-01 ~ 2009-04-15
    IIF 13 - Secretary → ME
  • 23
    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
    The Office Suite, Den House, Den Promenade, Teignmouth, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Officer
    1997-08-26 ~ 1998-01-27
    IIF 46 - Director → ME
  • 24
    MS SCIENCES LIMITED
    - now 08834806
    MS SCIENCES PLC
    - 2014-08-06 08834806
    10 Lower Thames Street, London, England
    Active Corporate (9 parents)
    Officer
    2014-01-07 ~ 2014-06-16
    IIF 34 - Director → ME
    2014-07-29 ~ 2015-02-02
    IIF 23 - Secretary → ME
  • 25
    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
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (18 parents)
    Officer
    1998-05-14 ~ 1998-06-16
    IIF 22 - Director → ME
    1998-05-14 ~ 1998-06-16
    IIF 1 - Secretary → ME
  • 26
    NUMERICA CAPITAL MARKETS LIMITED
    - now 03780887
    KENNEDY GEE CORPORATE FINANCE LIMITED
    - 2002-07-19 03780887
    66 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-06-02 ~ 2002-11-30
    IIF 56 - Director → ME
    1999-06-02 ~ 2002-05-29
    IIF 16 - Secretary → ME
  • 27
    ONE HEALTH VENTURES LIMITED
    09075426
    10 Lower Thames Street, London, England
    Active Corporate (11 parents)
    Officer
    2014-06-06 ~ 2015-02-02
    IIF 24 - Secretary → ME
  • 28
    PRISM THE GIFT FUND
    04677253
    20 Gloucester Place, London
    Active Corporate (22 parents)
    Officer
    2007-01-31 ~ 2011-11-07
    IIF 43 - Director → ME
  • 29
    PROJECT VERONA LIMITED
    15620334
    32 Charlotte Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-06 ~ now
    IIF 26 - Secretary → ME
  • 30
    PUMA HERITAGE LIMITED - now
    PUMA HERITAGE PLC
    - 2019-11-04 08285184
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-11-07 ~ 2013-02-15
    IIF 36 - Director → ME
    2012-11-07 ~ 2013-02-14
    IIF 25 - Secretary → ME
  • 31
    RESIBUILD PLC
    07825899
    Church Hill Farm, Elmstone, Canterbury, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-10-27 ~ 2012-01-30
    IIF 39 - Director → ME
  • 32
    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
    WIGMORE ESTATES PLC
    - 2000-07-28 02548488
    THE CONSTELLATION HOMES DIVIDEND COMPANY PLC.
    - 1998-06-26 02548488
    INDEXGILT PUBLIC LIMITED COMPANY - 1990-11-13
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (29 parents, 6 offsprings)
    Officer
    1998-01-13 ~ 2004-11-11
    IIF 44 - Director → ME
    1998-01-14 ~ 2004-11-25
    IIF 5 - Secretary → ME
  • 33
    ST MARY'S COLLEGE RESIDENCES PLC
    - now 02660912
    NEXTBID PUBLIC LIMITED COMPANY - 1992-01-31
    St Mary's University, Waldegrave Road, Twickenham
    Dissolved Corporate (25 parents)
    Officer
    1997-03-12 ~ 2002-12-14
    IIF 11 - Secretary → ME
  • 34
    TASTY PLC
    - now 05826464
    DIM TEA PLC
    - 2006-06-19 05826464
    32 Charlotte Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2006-06-20 ~ now
    IIF 30 - Director → ME
    2006-05-23 ~ now
    IIF 2 - Secretary → ME
  • 35
    TENIDAR LIMITED
    08336822
    Robert Denholm House, Bletchingley Road, Nutfield, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 40 - Director → ME
  • 36
    THE CITY PUB COMPANY (WEST) LIMITED - now
    THE CITY PUB COMPANY (WEST) PLC
    - 2017-11-01 07814571
    Copper House 5 Garratt Lane, Wandsworth, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-10-18 ~ 2011-12-14
    IIF 29 - Director → ME
  • 37
    THE CITY PUB GROUP LIMITED - now
    THE CITY PUB GROUP PLC - 2024-10-07
    THE CITY PUB COMPANY (EAST) PLC
    - 2017-10-31 07814568
    Copper House 5 Garratt Lane, Wandsworth, London, England
    Active Corporate (25 parents, 10 offsprings)
    Officer
    2011-10-18 ~ 2011-12-14
    IIF 35 - Director → ME
  • 38
    THE EIS ASSOCIATION LIMITED
    - now 02480430
    THE BES ASSOCIATION LIMITED
    - 1999-01-18 02480430
    NATUREDALE LIMITED - 1990-05-15
    Bridge House, 181 Queen Victoria Street, London, England
    Active Corporate (30 parents)
    Officer
    1995-06-05 ~ now
    IIF 32 - Director → ME
    2013-10-04 ~ now
    IIF 3 - Secretary → ME
  • 39
    TOOK US A LONG TIME LIMITED
    - now 04769115
    SPRINGELM LIMITED - 2003-09-25
    32 Charlotte Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-06-27 ~ now
    IIF 14 - Secretary → ME
  • 40
    U-STORAGE LIMITED
    - now 02394720
    DERONGROVE LIMITED
    - 1989-07-20 02394720
    Park House, 26 North End Road, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2000-06-12
    IIF 51 - Director → ME
  • 41
    U-STORE LIMITED
    - now 02398155
    BASSGUIDE LIMITED
    - 1989-07-21 02398155
    Park House, 26 North End Road, London
    Dissolved Corporate (2 parents)
    Officer
    1991-06-26 ~ 2003-01-16
    IIF 57 - Director → ME
    ~ 2000-06-12
    IIF 58 - Director → ME
  • 42
    UNITED STORAGE PLC
    - now 02398539
    DARTGLEN INVESTMENTS PLC
    - 1989-07-21 02398539
    Park House, 26 North End Road, London
    Dissolved Corporate (2 parents)
    Officer
    1991-06-26 ~ 2003-01-16
    IIF 45 - Director → ME
    ~ 2000-06-12
    IIF 59 - Director → ME
  • 43
    UPDATA LIMITED - now
    UPDATA PLC - 2010-11-02
    UPDATA SOFTWARE PLC
    - 2001-01-29 02095011
    G L SOFTWARE LIMITED - 1994-09-05
    GABRIEL LINTON LIMITED - 1991-10-28
    FORMATSTRIKE LIMITED - 1987-03-17
    7 Bell Yard, London, England
    Active Corporate (14 parents)
    Officer
    1998-02-23 ~ 1999-06-04
    IIF 10 - Secretary → ME
  • 44
    WIGMORE HOMES LIMITED
    - now 03514900
    WIGMORE ESTATES LIMITED
    - 1998-06-26 03514900
    1 Finsbury Circus, London
    Dissolved Corporate (13 parents)
    Officer
    1998-02-17 ~ 2002-04-22
    IIF 4 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.