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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 Lassman

    Related profiles found in government register
  • Mr Jonathan Lassman
    British born in June 1941

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 3, Grigoriou Afxentiou, Konia, Paphos, Cyprus

      IIF 1
  • Jonathan Lassman
    British born in June 1941

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 4th Floor, Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT, United Kingdom

      IIF 2
  • Mr Jonathan Lassman
    British born in June 1941

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 3
  • Mr Jonathan Lassman
    British born in June 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124 City Road, London, City Road, London, EC1V 2NX, England

      IIF 4

    • 4th Floor, Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT, United Kingdom

      IIF 5
  • Lassman, Jonathan
    British investor born in June 1941

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 3, Grigoriou Afxentiou, Konia, Paphos, Cyprus

      IIF 6
  • Lassman, Jonathan
    British retired born in June 1941

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 4th Floor, Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT, United Kingdom

      IIF 7
  • Lassman, Jonathan David
    British chartered accountant born in June 1941

    Registered addresses and corresponding companies

    • Po Box 98, Rickmansworth, Hertfordshire, WD3 5TR

      IIF 8
  • Lassman, Jonathan David
    British company director born in June 1941

    Registered addresses and corresponding companies

    • 97 Park Lane, London, W1K 7TG

      IIF 9
  • Lassman, Jonathan David
    British accountant born in June 1941

    Resident in England

    Registered addresses and corresponding companies

    • 483, Green Lanes, London, N13 4BS, England

      IIF 10
  • Lassman, Jonathan David
    British pensioner born in June 1941

    Resident in England

    Registered addresses and corresponding companies

    • 124 City Road, London, City Road, London, EC1V 2NX, England

      IIF 11
  • Mr Jonathan David Lassman
    British born in June 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thornhill Cottage, Blagdon Estate, Seaton Burn, Newcastle On Tyne, Northumberland, NE13 6DB, United Kingdom

      IIF 12
  • Lassman, Jonathan
    British company director born in June 1941

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 13
  • Lassman, Jonathan David
    British

    Registered addresses and corresponding companies
  • Lassman, Jonathan David
    British co director

    Registered addresses and corresponding companies

    • 3 Wendover Drive, Welwyn, Hertfordshire, AL6 9LT

      IIF 18
  • Lassman, Jonathan
    British born in June 1941

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 47, Belgrave Square, London, SW1X 8QR, Great Britain

      IIF 19
  • Lassman, Jonathan David
    British born in June 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Wendover Drive, Welwyn, Hertfordshire, AL6 9LT

      IIF 20
  • Lassman, Jonathan David
    British businessman born in June 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Wendover Drive, Welwyn, Hertfordshire, AL6 9LT

      IIF 21 IIF 22
  • Lassman, Jonathan David
    British company director born in June 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Wendover Drive, Welwyn, Hertfordshire, AL6 9LT

      IIF 23 IIF 24
  • Lassman, Jonathan David
    British finance director born in June 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thornhill Cottage, Blagdon Estate, Seaton Burn, Newcastle On Tyne, Northumberland, NE13 6DB, United Kingdom

      IIF 25
  • Lassman, Jonathan
    British retired born in June 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT, United Kingdom

      IIF 26
  • Lassman, Jonathan David

    Registered addresses and corresponding companies

    • 78, York Street, London, W1H 1DP

      IIF 27

    • 3 Wendover Drive, Welwyn, Hertfordshire, AL6 9LT

      IIF 28
child relation
Offspring entities and appointments 15
  • 1
    AID INTERACTIVE INTERNATIONAL LIMITED - now
    AID INTERACTIVE INTERACTIVE INTERNATIONAL LIMITED - 2020-06-23
    ALBANY PMS LIMITED - 2020-06-16
    ALBANY PROPERTY MANAGEMENT SERVICES LIMITED
    - 2011-09-13 01601487
    7a Criterion Buildings, Portsmouth Road, Thames Ditton, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    1997-10-09 ~ 2009-05-18
    IIF 20 - Director → ME
    2009-10-22 ~ 2009-12-25
    IIF 19 - Director → ME
    1994-07-08 ~ 2001-02-07
    IIF 16 - Secretary → ME
    2001-08-14 ~ 2009-05-26
    IIF 15 - Secretary → ME
  • 2
    ALBANY PROPERTIES KINGSBURY LIMITED
    04148809
    33 33 Kensington West, Blythe Road, London
    Dissolved Corporate (9 parents)
    Officer
    2001-01-26 ~ 2009-05-18
    IIF 22 - Director → ME
    2005-08-01 ~ 2009-05-18
    IIF 17 - Secretary → ME
  • 3
    CHARLOCK SERVICES LIMITED
    04089610
    78 York Street, London
    Dissolved Corporate (5 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 27 - Secretary → ME
  • 4
    F D FINANCIAL SERVICES LTD
    12826138
    Thornhill Cottage Blagdon Estate, Seaton Burn, Newcastle On Tyne, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-20 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-08-20 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    FAIRHOLD (MIDLANDS) LIMITED - now
    GOMBA HOLDINGS UK LIMITED
    - 1997-12-18 03087367
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents)
    Officer
    1996-07-22 ~ 1997-11-04
    IIF 21 - Director → ME
    1995-08-04 ~ 1996-07-22
    IIF 28 - Secretary → ME
  • 6
    INVESTING LIMITED
    04183239
    134-142 Martindale Road, Hounslow, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2006-11-27 ~ 2008-03-14
    IIF 24 - Director → ME
    2007-06-07 ~ 2008-03-14
    IIF 18 - Secretary → ME
  • 7
    OAKFORD SERVICES LTD
    14063917
    Flat 20 Stone Court, Newton Road, Torquay, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-21 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-10-21 ~ dissolved
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    PULS8 MEDICAL GROUP LIMITED
    12891854
    124 City Road, London City Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-12-04 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-08-18 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    PULS8 MEDICAL UK LIMITED
    13104736
    124 City Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-04-06 ~ 2022-09-15
    IIF 13 - Director → ME
    Person with significant control
    2022-04-06 ~ 2022-09-15
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    ROUTESTONE LIMITED
    01502789
    Flat 8, 2 Pembroke Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    1997-10-09 ~ 2010-07-31
    IIF 23 - Director → ME
    1994-07-08 ~ 2010-07-31
    IIF 14 - Secretary → ME
  • 11
    SUPERDAY TOURS LIMITED
    01866169
    22 Hans Place, London
    Liquidation Corporate (7 parents)
    Officer
    1991-10-03 ~ now
    IIF 8 - Director → ME
  • 12
    THE POLO CLUB LIMITED
    06367581
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-09-11 ~ 2009-05-18
    IIF 9 - Director → ME
  • 13
    TRANSACTION MANAGEMENT SYSTEMS LIMITED
    10884615
    2 2 Holland Rd, Hyde, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-26 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-07-26 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 14
    TRANSFER SERVICES ORGANISATION LIMITED
    12497710
    4th Floor, Sutherland House, 70/78 West Hendon Broadway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-04 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-03-04 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 15
    VOX CARRIERS LIMITED
    - now 04010940
    SILICON CONNEXION LIMITED
    - 2002-07-08 04010940
    483 Green Lanes, London
    Dissolved Corporate (6 parents)
    Officer
    2000-06-08 ~ dissolved
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.