111111111 MASSAPOAG LAKE PARTNERS LIMITED | Parental, filial companies, and officers
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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 7
  • 1
    Luce, Graham Norton
    Individual (1 offspring)
    Officer
    2006-11-22 ~ 2017-02-16
    OF - Secretary → CIF 0
  • 2
    Min, Stuart Kevin
    Attorney born in October 1958
    Individual (3 offsprings)
    Officer
    2006-11-22 ~ 2020-10-15
    OF - Director → CIF 0
  • 3
    Hirshfield, Matthew Sawyer
    Attorney born in May 1969
    Individual (6 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Fernandes, Diane
    Individual (2 offsprings)
    Officer
    2017-02-16 ~ now
    OF - Secretary → CIF 0
  • 5
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2006-09-15 ~ 2006-11-22
    OF - Nominee Director → CIF 0
  • 6
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2006-09-15 ~ 2006-11-22
    OF - Nominee Secretary → CIF 0
  • 7
    131, Dartmouth Street, Boston, Ma, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MASSAPOAG LAKE PARTNERS LIMITED

Period: 2006-11-22 ~ 2025-06-10
Company number: 05936445
Registered names
MASSAPOAG LAKE PARTNERS LIMITED - Dissolved
HACKREMCO (NO. 2423) LIMITED - 2006-11-22 06195210... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • MASSAPOAG LAKE PARTNERS LIMITED
    Info
    HACKREMCO (NO. 2423) LIMITED - 2006-11-22
    Registered number 05936445
    C/o Bain & Company, 40 Strand, London WC2N 5RW
    PRIVATE LIMITED COMPANY incorporated on 2006-09-15 and dissolved on 2025-06-10 (18 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.