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
    Van Messel, Michael Laurent
    Accountant born in May 1964
    Individual (39 offsprings)
    Officer
    2013-10-22 ~ now
    OF - director → CIF 0
    Van Messel, Michael Laurent
    Accountant
    Individual (39 offsprings)
    Officer
    2002-04-17 ~ now
    OF - secretary → CIF 0
  • 2
    Bond Street House, 14 Clifford Street, London, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    55, Baker Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Naggar, Guy Anthony
    Director born in October 1940
    Individual (16 offsprings)
    Officer
    2002-04-17 ~ 2012-03-29
    OF - director → CIF 0
  • 2
    Klimt, Peter Richard
    Director born in January 1946
    Individual (73 offsprings)
    Officer
    2002-04-17 ~ 2008-12-18
    OF - director → CIF 0
  • 3
    Rogers, Paul
    Chartered Surveyor born in June 1959
    Individual (13 offsprings)
    Officer
    2003-07-23 ~ 2012-03-29
    OF - director → CIF 0
  • 4
    Van Messel, Michael Laurent
    Accountant born in May 1964
    Individual (39 offsprings)
    Officer
    2002-04-17 ~ 2009-09-08
    OF - director → CIF 0
  • 5
    Shore, Howard Paul
    Securities Dealer born in April 1960
    Individual (2 offsprings)
    Officer
    2002-04-17 ~ 2009-09-08
    OF - director → CIF 0
  • 6
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-17 ~ 2002-04-17
    PE - nominee-secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-04-17 ~ 2002-04-17
    PE - nominee-director → CIF 0
  • 8
    PVFA LIMITED - now
    25, Highcroft Gardens, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-09-08 ~ 2013-06-07
    PE - director → CIF 0
  • 9
    SUPPLYELITE LIMITED - 1996-04-02
    Bond Street House, 14 Clifford Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2009-09-08 ~ 2013-11-25
    PE - director → CIF 0
parent relation
Company in focus

DAWNAY SHORE G.P. LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • DAWNAY SHORE G.P. LIMITED
    Info
    Registered number 04419062
    Cassini House, 57 St James's Street, London SW1A 1LD
    Private Limited Company incorporated on 2002-04-17 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.