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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.

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

Mr. Jonathan Marc Lass

    Related profiles found in government register
  • Mr. Jonathan Marc Lass
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 1 IIF 2
  • Lass, Jonathan Marc, Mr.
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Lass, Jonathan Marc, Mr.
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 11
    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 12
  • Lass, Jonathan Marc, Mr.
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 13
    • 162-164, High Street, Rayleigh, Essex, SS6 7BS, United Kingdom

      IIF 14
  • Lass, Jonathan Marc
    British company director born in January 1960

    Registered addresses and corresponding companies
  • Lass, Jonathan Marc
    British legal advisor born in January 1960

    Registered addresses and corresponding companies
    • 62f Randolph Avenue, London, W9 1BE

      IIF 18
  • Lass, Jonathan Marc
    British legal assistant born in January 1960

    Registered addresses and corresponding companies
    • 62f Randolph Avenue, London, W9 1BE

      IIF 19
  • Lass, Jonathan Marc

    Registered addresses and corresponding companies
    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 20
child relation
Offspring entities and appointments 16
  • 1
    84 RANDOLPH AVENUE LIMITED
    01595914 01626366... (more)
    91 Randolph Avenue, London
    Active Corporate (25 parents)
    Officer
    2004-05-05 ~ now
    IIF 4 - Director → ME
  • 2
    ARBOURS ASSOCIATION LIMITED
    01038983
    Garden Flat, 86b Randolph Avenue, London, England
    Active Corporate (24 parents)
    Officer
    2022-06-28 ~ now
    IIF 3 - Director → ME
  • 3
    BEIGETURTLE LIMITED
    08095888
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-07 ~ dissolved
    IIF 11 - Director → ME
  • 4
    BRICON CONTRACT SERVICES LIMITED
    07536565
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (2 parents)
    Officer
    2011-02-21 ~ dissolved
    IIF 14 - Director → ME
  • 5
    BRIGHTHILL INVESTMENTS LIMITED
    00658238
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    2000-02-14 ~ 2001-11-14
    IIF 15 - Director → ME
  • 6
    DORANPIER LIMITED
    01847720
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    ~ 1997-06-30
    IIF 19 - Director → ME
    2002-04-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control OE
  • 7
    FAIRJAC CO. LIMITED
    00751903
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    2000-02-14 ~ now
    IIF 10 - Director → ME
  • 8
    GOMAR INVESTMENTS LIMITED
    00446524
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2000-02-14 ~ dissolved
    IIF 12 - Director → ME
  • 9
    HOPE BARTON OWNERS ASSOCIATION LIMITED
    - now 02441098
    QUESTRULE PROPERTY MANAGEMENT LIMITED - 1990-06-21
    Hope Barton Barns Bolberry Road, Hope Cove, Kingsbridge, Devon, England
    Active Corporate (44 parents, 21 offsprings)
    Officer
    1994-04-05 ~ 1996-04-27
    IIF 18 - Director → ME
  • 10
    I & L LASS CHARITIES LIMITED
    - now 00935647
    RACHEL & JACK LASS CHARITIES LIMITED
    - 2007-11-07 00935647
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2003-12-01 ~ now
    IIF 6 - Director → ME
    2020-01-13 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2020-01-13 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    IRLEN HOLDINGS (2001) LIMITED
    - now 04287331
    METROSTALL LIMITED
    - 2002-03-28 04287331
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2001-11-20 ~ now
    IIF 7 - Director → ME
  • 12
    LENESTASH INVESTMENTS LIMITED
    00443807
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    2000-02-14 ~ 2001-11-14
    IIF 16 - Director → ME
  • 13
    MOBILE TECTONICS LIMITED
    08156071
    4385, 08156071: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2012-07-25 ~ dissolved
    IIF 13 - Director → ME
  • 14
    RAYAL HOLDINGS LIMITED
    00658986
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2000-02-14 ~ 2001-11-14
    IIF 17 - Director → ME
  • 15
    RAYHOLT INVESTMENTS LIMITED
    00658288
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    2000-02-14 ~ now
    IIF 9 - Director → ME
  • 16
    VANGUARD (BARBICAN) LIMITED
    00637646
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    2000-02-14 ~ now
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.