logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lass, Sally

    Related profiles found in government register
  • Lass, Sally
    British

    Registered addresses and corresponding companies
  • Lass, Sally
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 43 Linden Lea, London, N2 0RF

      IIF 11
  • Lass, Sally
    British director

    Registered addresses and corresponding companies
  • Lass, Sally
    British secretary

    Registered addresses and corresponding companies
  • Lass, Sally
    British company director born in December 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lass, Sally
    British director born in December 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Sally Lass
    British born in December 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    SALASH LIMITED - 2004-04-30
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-23 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2003-01-23 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-11-14 ~ now
    IIF 22 - Director → ME
    icon of calendar ~ now
    IIF 2 - Secretary → ME
  • 3
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ now
    IIF 28 - Director → ME
  • 4
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-01-07 ~ now
    IIF 18 - Director → ME
  • 5
    CYCLEMIGHT LIMITED - 2002-03-28
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-11-20 ~ now
    IIF 27 - Director → ME
    icon of calendar 2001-11-20 ~ now
    IIF 12 - Secretary → ME
  • 6
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2019-02-12 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-02-28
    IIF 8 - Secretary → ME
  • 2
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-04 ~ 2019-05-28
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2019-01-04 ~ 2019-02-08
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2001-11-14
    IIF 9 - Secretary → ME
    icon of calendar ~ 1994-02-28
    IIF 6 - Secretary → ME
  • 4
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2001-11-14
    IIF 16 - Secretary → ME
    icon of calendar ~ 1994-02-28
    IIF 15 - Secretary → ME
  • 5
    RACHEL & JACK LASS CHARITIES LIMITED - 2007-11-07
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-12-01
    IIF 21 - Director → ME
  • 6
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar ~ 2006-11-20
    IIF 23 - Director → ME
    icon of calendar ~ 2018-03-07
    IIF 13 - Secretary → ME
  • 7
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-11-14 ~ 2019-04-25
    IIF 25 - Director → ME
    icon of calendar ~ 1994-02-28
    IIF 7 - Secretary → ME
    icon of calendar ~ 2019-04-25
    IIF 11 - Secretary → ME
  • 8
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-11-14 ~ 2019-05-28
    IIF 26 - Director → ME
    icon of calendar ~ 1994-02-28
    IIF 10 - Secretary → ME
    icon of calendar ~ 2019-05-28
    IIF 3 - Secretary → ME
  • 9
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2001-11-14
    IIF 4 - Secretary → ME
    icon of calendar ~ 1994-02-28
    IIF 5 - Secretary → ME
  • 10
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-01-09 ~ 2019-05-31
    IIF 17 - Director → ME
  • 11
    CYCLEMIGHT LIMITED - 2002-03-28
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-08
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-02-28 ~ 2001-11-14
    IIF 1 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.