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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 19
  • 1
    Adriaens, Redgy Roland Marie
    Born in December 1958
    Individual (2 offsprings)
    Officer
    1996-03-29 ~ 2008-02-08
    OF - Director → CIF 0
    Adriaens, Redgy Roland Marie
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 2
    Denny, Maria Anna Katarina
    Born in January 1977
    Individual (16 offsprings)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Vivash, Hayden Paul
    Born in February 1965
    Individual (39 offsprings)
    Officer
    2010-11-01 ~ 2015-12-15
    OF - Director → CIF 0
  • 4
    Lumsden, Bren Diane
    Hr Director born in February 1972
    Individual (10 offsprings)
    Officer
    2020-01-22 ~ 2020-08-05
    OF - Director → CIF 0
  • 5
    Lerry, Nicola Jane
    Individual (1 offspring)
    Officer
    1996-03-22 ~ 1996-03-29
    OF - Secretary → CIF 0
  • 6
    Waran, Prem
    Born in June 1969
    Individual (10 offsprings)
    Officer
    2016-02-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 7
    Maskell, Peter John
    Born in November 1957
    Individual (15 offsprings)
    Officer
    2008-02-08 ~ 2010-11-16
    OF - Director → CIF 0
  • 8
    De Jaeck, Eduardus Joannes Maria
    Born in October 1933
    Individual (1 offspring)
    Officer
    1996-03-29 ~ 1998-06-01
    OF - Director → CIF 0
    De Jaeck, Eduardus Joannes Maria
    Individual (1 offspring)
    Officer
    1997-06-03 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 9
    De Weert, Rob Jozef Lambertus
    Born in March 1984
    Individual (9 offsprings)
    Officer
    2018-10-02 ~ 2020-01-21
    OF - Director → CIF 0
  • 10
    Armstrong, Martin Robert
    Born in July 1956
    Individual (54 offsprings)
    Officer
    2010-11-16 ~ 2016-02-01
    OF - Director → CIF 0
    Armstrong, Martin Robert
    Individual (54 offsprings)
    Officer
    2008-02-08 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 11
    De Naeyer, Ghislain
    Born in June 1949
    Individual (2 offsprings)
    Officer
    1996-09-30 ~ 1997-04-24
    OF - Director → CIF 0
    De Naeyer, Ghislain
    Individual (2 offsprings)
    Officer
    1996-09-30 ~ 1997-04-24
    OF - Secretary → CIF 0
  • 12
    Millns, Lynn Margaret
    Born in October 1968
    Individual (14 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
    Millns, Lynn Margaret
    Individual (14 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Tranter, Graham
    Group Financial Director born in November 1960
    Individual (47 offsprings)
    Officer
    2008-02-08 ~ 2010-11-01
    OF - Director → CIF 0
    Tranter, Graham
    Born in November 1960
    Individual (47 offsprings)
    2015-12-31 ~ 2016-02-01
    OF - Director → CIF 0
  • 14
    Noten, Jules
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2008-02-08
    OF - Director → CIF 0
  • 15
    De Jaeck, Jan Margaretha Roger
    Born in January 1959
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 16
    De Jaeck, Petrus Anna Carolus
    Born in August 1956
    Individual (2 offsprings)
    Officer
    1996-03-29 ~ 2004-06-30
    OF - Director → CIF 0
  • 17
    Secrest, Andre
    Born in September 1977
    Individual (10 offsprings)
    Officer
    2017-09-13 ~ 2018-09-27
    OF - Director → CIF 0
  • 18
    Wharton, Robert
    Born in February 1952
    Individual (12 offsprings)
    Officer
    1996-03-22 ~ 1996-03-29
    OF - Director → CIF 0
  • 19
    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
parent relation
Company in focus

MASSIVE HOLDING UK LIMITED

Period: 1996-03-22 ~ 2022-01-11
Company number: 03176463
Registered name
MASSIVE HOLDING UK LIMITED - Dissolved
Recent 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 status of the company number 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 1
  • 1
    SIGNIFY CONSUMER LUMINAIRES UK LIMITED
    - now 01648234
    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 (21 parents)
    Person with significant control
    2018-04-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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