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
Lassman, Keith
- British Registered addresses and corresponding companies
Lassman, Keith
179-185, Great Portland Street, London, W1W 5LS
IIF 119 Cavendish Square, London, W1A 2AW
IIF 2 IIF 3 IIF 4 (more)(less)32, Charlotte Street, London, W1T 2NQ, England
IIF 6 IIF 7No.1, London Bridge, London, SE1 9BG, England
IIF 87 The Oaks, Oxhey, Hertfordshire, WD19 4LR
IIF 9 IIF 10 IIF 11 (more)(less)7, The Oaks, Oxley, Herts, WS19 4LA
IIF 16
- British solicitorRegistered addresses and corresponding companies
Lassman, Keith
7 The Oaks, Oxhey, Hertfordshire, WD19 4LR
IIF 17 IIF 18 IIF 19 (more)(less)
- British born in May 1958Registered addresses and corresponding companies
Lassman, Keith
19 Cavendish Square, London, W1A 2AW
IIF 23
- Registered addresses and corresponding companies
Lassman, Keith
- born in May 1958
Lassman, Keith
Resident in England
Registered addresses and corresponding companiesNo.1, London Bridge, London, SE1 9BG
IIF 27
- born in January 1958
Lassman, Keith
Resident in United Kingdom
Registered addresses and corresponding companiesNo.1, London Bridge, London, SE1 9BG, England
IIF 28
- born in May 1958
Lassman, Keith
Resident in United Kingdom
Registered addresses and corresponding companiesNo.1, London Bridge, London, SE1 9BG, England
IIF 29
- 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 35
- British solicitor born in May 1958
Lassman, Keith
Resident in United Kingdom
Registered addresses and corresponding companies179, Great Portland Street, London, W1W 5LS, England
IIF 3619, Cavendish Square, London, W1A 2AW, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)No.1, London Bridge, London, SE1 9BG, England
IIF 427 The Oaks, Oxhey, Hertfordshire, WD19 4LR
IIF 43 IIF 44 IIF 45 (more)(less)
- British born in May 1958
Keith Lassman
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
44
- 1
- 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 11 - Secretary → ME - 3
- 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 14 - Secretary → ME - 5
- 6CALEDONIAN 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 2013-01-14 during the appointment or period of controlIBNET PLC
- 2003-10-17 03904195FORAY 1275 LIMITED - 2000-03-0215 Victoria Mews Mill Field Road, Cottingley Business Park, Bingley, EnglandActive Corporate (35 parents, 2 offsprings)Officer2003-10-17 ~ 2013-01-15IIF 50 - Director → ME2003-10-17 ~ 2013-01-15IIF 19 - Secretary → ME - 7
- 8Insolvency (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 48 - Director → ME1999-04-06 ~ 2007-12-31IIF 13 - Secretary → ME - 9
DOWNING (GREEN GABLES) LIMITED
0377536030-34 North Street, Hailsham, East Sussex, EnglandActive Corporate (17 parents)Officer1999-05-18 ~ 1999-08-20IIF 12 - Secretary → ME - 10DOWNING 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 51 - Director → ME1997-02-14 ~ 1997-03-10IIF 17 - Secretary → ME - 11Insolvency (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 (25 parents)Officer1998-02-17 ~ 1998-03-30IIF 54 - Director → ME - 12
EVEDALE CARE HOME LIMITED
03424776Norcliffe House, Station Road, WilmslowDissolved Corporate (18 parents)Officer1997-08-26 ~ 1998-02-03IIF 55 - Director → ME - 13
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 56 - Director → ME1998-10-12 ~ 2002-04-22IIF 21 - Secretary → ME - 14Insolvency (Case 1) In administration
Administration started on 2008-07-29 during the appointment or period of control
Administration ended on 2009-07-09 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-07-09 during the appointment or period of control
Dissolved on 2011-08-11 during the appointment or period of controlSTREAMFIELD PLC
- 1996-11-18 03223519One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (22 parents)Officer1996-11-12 ~ 2005-06-20IIF 53 - Director → ME2005-07-05 ~ dissolvedIIF 43 - Director → ME - 15
- 16
MATCHBEND LIMITED
- 1996-11-29 03268130No.1 London Bridge, LondonDissolved Corporate (6 parents)Officer1996-11-22 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-23IIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 17
HOWARD KENNEDY CORPORATE SERVICES LLP
OC354088No.1 London Bridge, LondonActive Corporate (2 parents)Officer2010-04-13 ~ 2026-04-14IIF 28 - LLP Designated Member → ME2026-04-14 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Has significant influence or control → OE - 18No.1 London Bridge, LondonActive Corporate (170 parents, 16 offsprings)Officer2011-03-31 ~ nowIIF 29 - LLP Member → ME
- 19
KEYMARA LIMITED
08336831Robert Denholm House, Bletchingley Road, Nutfield, Surrey, United KingdomDissolved Corporate (2 parents)Officer2012-12-19 ~ dissolvedIIF 39 - Director → ME - 20
KIMBOLTON LODGE LIMITED
03427293313 The Parkway, Iver, EnglandActive Corporate (17 parents)Officer1997-09-01 ~ 1997-12-01IIF 35 - Director → ME - 21
LARIMIN LIMITED
083368261 (c/o Albion Capital), Benjamin Street, London, EnglandActive Corporate (16 parents)Officer2012-12-19 ~ 2013-04-04IIF 38 - Director → ME - 22MLE 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 4 - Secretary → ME - 23Insolvency (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 16 - Secretary → ME - 24
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 5 - Secretary → ME - 25MOLTEN 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 47 - Director → ME - 26
- 27MYSA 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 03563622Office 7 Trinity Court, Molly Millars Lane, Wokingham, United KingdomActive Corporate (18 parents)Officer1998-05-14 ~ 1998-06-16IIF 23 - Director → ME1998-05-14 ~ 1998-06-16IIF 3 - Secretary → ME - 28
- 29
ONE HEALTH VENTURES LIMITED
0907542610 Lower Thames Street, London, EnglandActive Corporate (11 parents)Officer2014-06-06 ~ 2015-02-02IIF 24 - Secretary → ME - 30
PRISM THE GIFT FUND
0467725320 Gloucester Place, LondonActive Corporate (22 parents)Officer2007-01-31 ~ 2011-11-07IIF 44 - Director → ME - 31
PROJECT VERONA LIMITED
1562033432 Charlotte Street, London, United KingdomActive Corporate (4 parents)Officer2024-04-06 ~ nowIIF 26 - Secretary → ME - 32PUMA 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 37 - Director → ME2012-11-07 ~ 2013-02-14IIF 25 - Secretary → ME - 33
RESIBUILD PLC
07825899Church Hill Farm, Elmstone, Canterbury, Kent, United KingdomDissolved Corporate (6 parents)Officer2011-10-27 ~ 2012-01-30IIF 40 - Director → ME - 34SPEYMILL 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 45 - Director → ME1998-01-14 ~ 2004-11-25IIF 10 - Secretary → ME - 35NEXTBID PUBLIC LIMITED COMPANY - 1992-01-31St Mary's University, Waldegrave Road, TwickenhamDissolved Corporate (25 parents)Officer1997-03-12 ~ 2002-12-14IIF 2 - Secretary → ME
- 36
TENIDAR LIMITED
08336822Robert Denholm House, Bletchingley Road, Nutfield, Surrey, United KingdomDissolved Corporate (2 parents)Officer2012-12-19 ~ dissolvedIIF 41 - Director → ME - 37
- 38THE 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 30 - Director → ME
- 39
- 40
- 41
- 42
- 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 15 - Secretary → ME
- 441 Finsbury Circus, LondonDissolved Corporate (13 parents)Officer1998-02-17 ~ 2002-04-22IIF 9 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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