The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Denny, Maria Anna Katarina
    Chief Financial Officer born in January 1977
    Individual (10 offsprings)
    Officer
    2020-08-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Millns, Lynn Margaret
    Lawyer born in October 1968
    Individual (11 offsprings)
    Officer
    2016-02-01 ~ dissolved
    OF - Director → CIF 0
    Millns, Lynn Margaret
    Individual (11 offsprings)
    Officer
    2016-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Tweestationsstraat 80, Tweestationsstraat 80, Anderlecht (1070 Brussels), Anderlecht, Belgium
    Corporate (1 offspring)
    Person with significant control
    2018-04-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Lumsden, Bren Diane
    Hr Director born in February 1972
    Individual (9 offsprings)
    Officer
    2020-01-22 ~ 2020-08-05
    OF - Director → CIF 0
  • 2
    De Jaeck, Petrus Anna Carolus
    Company Director born in August 1956
    Individual
    Officer
    1996-03-29 ~ 2004-06-30
    OF - Director → CIF 0
  • 3
    Vivash, Hayden Paul
    Group Cfo born in February 1965
    Individual (6 offsprings)
    Officer
    2010-11-01 ~ 2015-12-15
    OF - Director → CIF 0
  • 4
    Waran, Prem
    Head Of Finance born in June 1969
    Individual
    Officer
    2016-02-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 5
    Maskell, Peter John
    Managing Director born in November 1957
    Individual
    Officer
    2008-02-08 ~ 2010-11-16
    OF - Director → CIF 0
  • 6
    De Naeyer, Ghislain
    Company Director born in June 1949
    Individual
    Officer
    1996-09-30 ~ 1997-04-24
    OF - Director → CIF 0
    De Naeyer, Ghislain
    Company Director
    Individual
    Officer
    1996-09-30 ~ 1997-04-24
    OF - Secretary → CIF 0
  • 7
    De Weert, Rob Jozef Lambertus
    Financial Controller born in March 1984
    Individual (2 offsprings)
    Officer
    2018-10-02 ~ 2020-01-21
    OF - Director → CIF 0
  • 8
    Lerry, Nicola Jane
    Individual
    Officer
    1996-03-22 ~ 1996-03-29
    OF - Secretary → CIF 0
  • 9
    Secrest, Andre
    Chief Financial Officer (Cfo) born in September 1977
    Individual (2 offsprings)
    Officer
    2017-09-13 ~ 2018-09-27
    OF - Director → CIF 0
  • 10
    De Jaeck, Jan Margaretha Roger
    Director born in January 1959
    Individual
    Officer
    1998-06-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 11
    Adriaens, Redgy Roland Marie
    Company Director born in December 1958
    Individual
    Officer
    1996-03-29 ~ 2008-02-08
    OF - Director → CIF 0
    Adriaens, Redgy Roland Marie
    Company Director
    Individual
    Officer
    1997-05-01 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 12
    Armstrong, Martin Robert
    Barrister born in July 1956
    Individual (8 offsprings)
    Officer
    2010-11-16 ~ 2016-02-01
    OF - Director → CIF 0
    Armstrong, Martin Robert
    Barrister
    Individual (8 offsprings)
    Officer
    2008-02-08 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 13
    Tranter, Graham
    Group Financial Director born in November 1960
    Individual (8 offsprings)
    Officer
    2008-02-08 ~ 2010-11-01
    OF - Director → CIF 0
    Tranter, Graham
    Head Of Finance born in November 1960
    Individual (8 offsprings)
    2015-12-31 ~ 2016-02-01
    OF - Director → CIF 0
  • 14
    Noten, Jules
    Company Director born in June 1960
    Individual
    Officer
    2004-01-01 ~ 2008-02-08
    OF - Director → CIF 0
  • 15
    De Jaeck, Eduardus Joannes Maria
    Company Director born in October 1933
    Individual
    Officer
    1996-03-29 ~ 1998-06-01
    OF - Director → CIF 0
    De Jaeck, Eduardus Joannes Maria
    Company Director
    Individual
    Officer
    1997-06-03 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 16
    Wharton, Robert
    Solicitor born in February 1952
    Individual (3 offsprings)
    Officer
    1996-03-22 ~ 1996-03-29
    OF - Director → CIF 0
parent relation
Company in focus

MASSIVE HOLDING UK LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MASSIVE HOLDING UK LIMITED
    Info
    Registered number 03176463
    Unit 3 Guildford Business Park, Guildford GU2 8XG
    Private Limited Company incorporated on 1996-03-22 and dissolved on 2022-01-11 (25 years 9 months). The company status is Dissolved.
    CIF 0
  • MASSIVE HOLDING UK LTD
    S
    Registered number missing
    Philips Centre, Guildford Business Park, Guildford, England, GU2 8XG
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PHILIPS CONSUMER LUMINAIRES UK LIMITED - 2018-03-15
    MASSIVE UK LIMITED - 2008-02-28
    DARKAIRN LIMITED - 1982-12-22
    Philips Centre, Guildford Business Park, Guildford, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-04-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.