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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

Lass, Sally

child relation
Offspring entities and appointments 16
  • 1
    A & S LASS CHARITIES LIMITED
    - now 04645789
    SALASH LIMITED
    - 2004-04-30 04645789
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-23 ~ dissolved
    IIF 4 - Director → ME
    2003-01-23 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BRIGHTHILL INVESTMENTS LIMITED
    00658238
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    2001-11-14 ~ now
    IIF 2 - Director → ME
    (before 1993-02-28) ~ 1994-02-28
    IIF 27 - Secretary → ME
    (before 1994-02-28) ~ now
    IIF 18 - Secretary → ME
  • 3
    DML 2019 HOLDINGS LIMITED
    11749805
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-01-04 ~ 2019-05-28
    IIF 11 - Director → ME
    Person with significant control
    2019-01-04 ~ 2019-02-08
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    FAIRJAC CO. LIMITED
    00751903
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    (before 1992-02-28) ~ 1994-02-28
    IIF 25 - Secretary → ME
    (before 1994-02-28) ~ 2001-11-14
    IIF 29 - Secretary → ME
  • 5
    GOMAR INVESTMENTS LIMITED
    00446524
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-02-28) ~ 1994-02-28
    IIF 21 - Secretary → ME
    (before 1994-02-28) ~ 2001-11-14
    IIF 24 - Secretary → ME
  • 6
    I & L LASS CHARITIES LIMITED - now
    RACHEL & JACK LASS CHARITIES LIMITED
    - 2007-11-07 00935647
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    (before 1990-12-20) ~ 2003-12-01
    IIF 1 - Director → ME
  • 7
    LACEMODE LIMITED
    01685836
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    (before 1992-02-28) ~ 2006-11-20
    IIF 3 - Director → ME
    (before 1992-02-28) ~ 2018-03-07
    IIF 28 - Secretary → ME
  • 8
    LENESTASH INVESTMENTS LIMITED
    00443807
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    2001-11-14 ~ 2019-04-25
    IIF 5 - Director → ME
    (before 1992-02-28) ~ 1994-02-28
    IIF 26 - Secretary → ME
    (before 1994-02-28) ~ 2019-04-25
    IIF 30 - Secretary → ME
  • 9
    RAYAL HOLDINGS LIMITED
    00658986
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2001-11-14 ~ 2019-05-28
    IIF 6 - Director → ME
    (before 1994-02-28) ~ 2019-05-28
    IIF 20 - Secretary → ME
    (before 1992-02-28) ~ 1994-02-28
    IIF 31 - Secretary → ME
  • 10
    RAYHOLT INVESTMENTS LIMITED
    00658288
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    (before 1992-02-28) ~ 1994-02-28
    IIF 23 - Secretary → ME
    (before 1994-02-28) ~ 2001-11-14
    IIF 22 - Secretary → ME
  • 11
    RL 2019 HOLDINGS LIMITED
    11823290
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-05-31 ~ now
    IIF 8 - Director → ME
  • 12
    RL 2019 LIMITED
    11751949
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-01-07 ~ now
    IIF 10 - Director → ME
  • 13
    RPL 2019 LIMITED
    11758656
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-01-09 ~ 2019-05-31
    IIF 9 - Director → ME
  • 14
    SALASH HOLDINGS LIMITED
    - now 04286622
    CYCLEMIGHT LIMITED
    - 2002-03-28 04286622
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-11-20 ~ now
    IIF 7 - Director → ME
    2001-11-20 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-02-08
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    SL 2019 HOLDINGS LIMITED
    11823289
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-02-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-02-12 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 16
    VANGUARD (BARBICAN) LIMITED
    00637646
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    1992-02-28 ~ 2001-11-14
    IIF 17 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.