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

Mr Piers James Masarati

    Related profiles found in government register
  • Mr Piers James Masarati
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • Brandon House - 2nd Floor, 90 The Broadway, Chesham, Buckinghamshire, HP5 1EG, United Kingdom

      IIF 1

    • Brandon House, 90 The Broadway, Chesham, Bucks, HP5 1EG, England

      IIF 2 IIF 3

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4

    • Global House, 303 Ballards Lane, London, N12 8NP, England

      IIF 5
  • Masarati, Piers James
    British director born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6
  • Masarati, Piers James
    British manager born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • Brandon House - 2nd Floor, 90 The Broadway, Chesham, Buckinghamshire, HP5 1EG, United Kingdom

      IIF 7
  • Masarati, Piers James
    British racing driver born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • Bandon House, 90 The Broadway, Chesham, Bucks, HP5 1EG, England

      IIF 8
  • Masarati, Piers
    British consultant born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • Brandon House, 90 The Broadway, Chesham, Bucks, HP5 1EG, England

      IIF 9
  • Masarati, Piers James
    British company director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71 Wilmont Way, Banstead, Surrey, SM7 2QA, England

      IIF 10

    • Olympia House, Armitage Road, London, NW11 8RQ

      IIF 11
  • Masarati, Piers James
    British driving manager born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Wilmot Way, Banstead, Surrey, SM7 2QA, England

      IIF 12
  • Masarati, Piers James
    British racing driver instructor born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Wilmot Way, Banstead, Surrey, SM7 2QA

      IIF 13
  • Masarati, Piers

    Registered addresses and corresponding companies

    • Brandon House, 90 The Broadway, Chesham, Bucks, HP5 1EG, England

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-05 ~ dissolved
    IIF 11 - Director → ME
  • 2
    Brandon House - 2nd Floor, 90 The Broadway, Chesham, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    459 GBP2023-08-31
    Officer
    2021-08-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-08-26 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    Airport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-02-10 ~ dissolved
    IIF 13 - Director → ME
  • 4
    71 Wilmot Way, Banstead, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-15 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    MASARATI SPORTS CONSULTANCY LIMITED - 2020-07-13
    SEND SET LIMITED - 2020-01-03
    SV MOTORSPORT LTD - 2019-10-02
    SV UNIVERSAL LIMITED - 2013-02-08
    PIERS MASARATI LIMITED - 2011-03-09
    Brandon House, 90 The Broadway, Chesham, Bucks, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,505 GBP2023-08-31
    Officer
    2020-01-01 ~ 2021-09-03
    IIF 9 - Director → ME
    2007-08-16 ~ 2019-10-01
    IIF 8 - Director → ME
    2020-01-01 ~ 2021-09-03
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-10-01
    IIF 3 - Ownership of shares – 75% or more → OE
    2020-01-01 ~ 2021-09-03
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-08 ~ 2021-08-05
    IIF 6 - Director → ME
    Person with significant control
    2020-06-08 ~ 2021-08-05
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    29 Romney Close, Chessington, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-10-18 ~ 2012-11-20
    IIF 12 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.