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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 Roger Paul Lass

    Related profiles found in government register
  • Mr Roger Paul Lass
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Springfield Road, London, NW8 0QN, United Kingdom

      IIF 1 IIF 2
  • Roger Paul Lass
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Springfield Road, London, NW8 0QN, United Kingdom

      IIF 3
  • Lass, Roger Paul
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Springfield Road, London, NW8 0QN, England

      IIF 4 IIF 5
    • 16, Springfield Road, London, NW8 0QN, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Lass, Roger Paul
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    BRIGHTHILL INVESTMENTS LIMITED
    00658238
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    2000-02-14 ~ 2019-05-09
    IIF 10 - Director → ME
  • 2
    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 4 - Director → ME
  • 3
    FAIRJAC CO. LIMITED
    00751903
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    2000-02-14 ~ 2001-11-14
    IIF 14 - Director → ME
  • 4
    GOMAR INVESTMENTS LIMITED
    00446524
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2000-02-14 ~ 2001-11-14
    IIF 16 - Director → ME
  • 5
    LACEMODE LIMITED
    01685836
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    LENESTASH INVESTMENTS LIMITED
    00443807
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    2000-02-14 ~ now
    IIF 8 - Director → ME
  • 7
    RAYAL HOLDINGS LIMITED
    00658986
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2000-02-14 ~ 2019-05-28
    IIF 11 - Director → ME
  • 8
    RAYHOLT INVESTMENTS LIMITED
    00658288
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    2000-02-14 ~ 2001-11-14
    IIF 13 - Director → ME
  • 9
    RL 2019 LIMITED
    11751949
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-01-07 ~ 2019-05-31
    IIF 9 - Director → ME
  • 10
    RPL 2019 HOLDINGS LIMITED
    11823283
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-02-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-02-12 ~ 2023-12-11
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    RPL 2019 LIMITED
    11758656
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-01-09 ~ now
    IIF 5 - Director → ME
  • 12
    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 ~ 2019-05-09
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-08
    IIF 1 - Has significant influence or control OE
  • 13
    VANGUARD (BARBICAN) LIMITED
    00637646
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    2000-02-14 ~ 2001-11-14
    IIF 15 - Director → ME

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