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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

Lasse, David Jean-philippe Marc

    Related profiles found in government register
  • Lasse, David Jean-philippe Marc
    Belgian born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lasse, David Jean-philippe Marc
    Belgian accountant born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tenbury I, Brenchley Mews, School Road, Charing, Ashford, Kent, TN27 0JW, United Kingdom

      IIF 14
    • Tenbury I - Brenchley House, School Road, Charing, Kent, TN27 0JW, United Kingdom

      IIF 15 IIF 16
  • Lasse, David Jean Philippe Marc
    Belgian accountant born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Pilgrims Court, Charing, Kent, TN27 0HU

      IIF 17
    • Brenchley House, School Road, Charing, Kent, TN27 0JW

      IIF 18
    • Tenbury I, Brenchley Mews, School Road, Charing, Kent, TN27 0JW, United Kingdom

      IIF 19
  • Mr David Jean-philippe Marc Lasse
    Belgian born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lasse, David Jean Philippe Marc
    Belgian

    Registered addresses and corresponding companies
    • 5 Pilgrims Court, Charing, Kent, TN27 0HU

      IIF 28
child relation
Offspring entities and appointments 20
  • 1
    AQUA RAY UK LTD
    06276445
    Tenbury International Ltd, Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (8 parents)
    Officer
    2007-06-12 ~ 2007-07-17
    IIF 28 - Secretary → ME
  • 2
    ATLAS AND CO INTERNATIONAL LTD
    - now 07245482
    SAVATRANS LIMITED
    - 2011-03-02 07245482
    Tenbury I Brenchley Mews, School Road, Charing, Ashford, Kent
    Dissolved Corporate (6 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 14 - Director → ME
  • 3
    CRISTAL GROUP INTERNATIONAL LTD
    - now 10664219
    CRISTAL CREDIT HOLDINGS LTD - 2018-01-29
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-07 ~ now
    IIF 2 - Director → ME
  • 4
    EK BAKER ST LIMITED
    09876928
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents)
    Officer
    2016-07-01 ~ 2019-05-10
    IIF 15 - Director → ME
  • 5
    HOMER COLLECTION UK LTD
    16919062
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-12-18 ~ now
    IIF 11 - Director → ME
  • 6
    HOMER SOHO LTD
    16922091
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-19 ~ now
    IIF 13 - Director → ME
  • 7
    INTERNATIONAL DEVELOPMENT CONSULTING LTD
    04016548
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-11-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 8
    K&K DESIGN AGENCY LIMITED
    07559675
    Tenbury International Ltd, Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 18 - Director → ME
  • 9
    LOVERTIBLE LTD
    09695135
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-07-21 ~ now
    IIF 3 - Director → ME
  • 10
    MASSA HORSES UK LTD
    15180654
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-02 ~ now
    IIF 7 - Director → ME
  • 11
    NEXDEV LTD
    08164704
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-06-15 ~ now
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 12
    ON5 COMPANY LTD
    09777178
    Tenbury I - Brenchley House, School Road, Charing, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-11-19 ~ dissolved
    IIF 16 - Director → ME
  • 13
    SHAKEKAMI LTD
    07817353
    Commerce House 2nd Floor, 6 London Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-10-20 ~ 2012-04-05
    IIF 19 - Director → ME
  • 14
    TENBURY EXECUTIVES LTD
    - now 04396892
    ACE BOOK-KEEPERS LIMITED
    - 2016-03-07 04396892
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-03-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-25
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    TENBURY HOLDING LTD
    10052139
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2016-03-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
  • 16
    TENBURY INTERNATIONAL LTD
    06758906
    Brenchley House, School Road, Charing, Kent
    Active Corporate (6 parents)
    Officer
    2008-11-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-25
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 17
    TENBURY INVESTMENTS LTD
    10051894
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-03-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-25
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    TENBURY PROPERTIES LTD
    10051880
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-03-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-25
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    TENBURY SECRETARIAT LTD
    03956793
    Tenbury Burleigh Road, Charing, Ashford, Kent, England
    Dissolved Corporate (7 parents, 23 offsprings)
    Officer
    2002-08-01 ~ 2008-12-31
    IIF 17 - Director → ME
  • 20
    TENBURY SECRETARIES LTD
    - now 05753273
    ECO-FUEL SYSTEMS LTD
    - 2008-12-09 05753273
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (5 parents, 121 offsprings)
    Officer
    2008-12-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-25
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – 75% or more OE

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