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 Philip Charles Massetti

    Related profiles found in government register
  • Mr Philip Charles Massetti
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Purnells, Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset, DT1 1TP

      IIF 1

    • 10 Warren Park Road, Bengeo, Hertford, SG14 3JA, United Kingdom

      IIF 2

    • 105, Fore Street, Hertford, Hertfordshire, SG14 1AS, England

      IIF 3

    • Broad Oak Manor, Broad Oak End, Bramfield Road, Hertford, Hertfordshire, SG14 2JA

      IIF 4

    • Broad Oak Manor, Broad Oak End, Bramfield Road, Hertford, Herts, SG14 2JA

      IIF 5

    • Broad Oak Manor, Broad Oak End, Bramfield Road, Hertford, Herts, SG14 2JA, United Kingdom

      IIF 6

    • Broadoak Manor, Bramfield Lane, Hertford, Hertfordshire, SG14 2JA

      IIF 7
  • Mr Philip Massetti
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 10, Warren Park Road, Hertford, SG14 3JA, England

      IIF 8
  • Mr Philip Charles Massetti
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Massetti, Philip Charles
    British chief executive born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 105, Fore Street, Hertford, Hertfordshire, SG14 1AS, England

      IIF 12
  • Massetti, Philip Charles
    British co director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Beech House, Warren Park Road, Hertford, Hertfordshire, SG14 3JA, England

      IIF 13

    • Beech House, Warren Park Road, Hertford, Herts, SG14 3JA, England

      IIF 14 IIF 15
  • Massetti, Philip Charles
    British company director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 10 Warren Park Road, Bengeo, Hertford, SG14 3JA, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Beech House, 10 Warren Park Road, Hertford, Hertfordshire, SG14 3JA

      IIF 22

    • Beech House, 10 Warren Park Road, Hertford, Hertfordshire, SG14 3JA, United Kingdom

      IIF 23

    • Beech House, 10 Warren Park Road, Hertford, SG14 3JA, England

      IIF 24

    • Beech House, Warren Park Road, Hertford, SG14 3JA, England

      IIF 25

    • Broadoak Manor, Broadoak End, Bramfield Lane, Hertford, SG14 2JA, England

      IIF 26
  • Massetti, Philip Charles
    British developer born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Beech House, 10 Warren Park Road, Hertford, Hertfordshire, SG14 3JA

      IIF 27
  • Massetti, Philip Charles
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Beech House, 10 Warren Park Road, Hertford, Hertfordshire, SG14 3JA

      IIF 28

    • Broad Oak Manor, Bramfield Road, Hertford, SG14 2JA, United Kingdom

      IIF 29
  • Massetti, Philip Charles
    British marketing director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Beech House, 10 Warren Park Road, Hertford, Hertfordshire, SG14 3JA

      IIF 30
  • Massetti, Philip Charles
    born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Beech House, 10 Warren Park Road, Hertford, Hertfordshire, SG14 3JA

      IIF 31
  • Massetti, Philip Charles
    British general manager born in May 1956

    Registered addresses and corresponding companies

    • Byeways, 29 Birch Green, Hertford, Hertfordshire, SG14 2LR

      IIF 32
  • Massetti, Philip Charles
    British company director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Warren Park Road, Bengeo, Hertford, SG14 3JA, United Kingdom

      IIF 33
  • Massetti, Philip Charles
    British

    Registered addresses and corresponding companies

    • Beech House, 10 Warren Park Road, Hertford, Hertfordshire, SG14 3JA

      IIF 34
  • Massetti, Philip Charles
    British co director

    Registered addresses and corresponding companies

    • Beech House, Warren Park Road, Hertford, Hertfordshire, SG14 3JA

      IIF 35
  • Massetti, Philip Charles
    British director

    Registered addresses and corresponding companies

    • Beech House, 10 Warren Park Road, Hertford, Hertfordshire, SG14 3JA

      IIF 36
  • Massetti, Philip Charles
    British marketing director

    Registered addresses and corresponding companies

    • Beech House, 10 Warren Park Road, Hertford, Hertfordshire, SG14 3JA

      IIF 37
  • Massetti, Philip Charles

    Registered addresses and corresponding companies

    • 10, Warren Park Road, Bengeo, Hertford, SG14 3JA, United Kingdom

      IIF 38 IIF 39

    • Beech House, Warren Park Road, Hertford, Hertfordshire, SG14 3JA, United Kingdom

      IIF 40

    • Beech House, Warren Park Road, Hertford, Herts, SG14 3JA, England

      IIF 41 IIF 42
  • Massetti, Philip

    Registered addresses and corresponding companies

    • 10 Warren Park Road, Bengeo, Hertford, SG14 3JA, United Kingdom

      IIF 43 IIF 44
child relation
Offspring entities and appointments
Active 14
  • 1
    Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-07-31 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2018-07-31 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-06-30
    Officer
    2012-06-26 ~ now
    IIF 18 - director → ME
  • 3
    Broadoak Manor, Bramfield Lane, Hertford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 14 - director → ME
    2010-11-24 ~ dissolved
    IIF 40 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Lenton House 28 Main Street, Hardwick, Cambridge, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,483 GBP2021-05-31
    Officer
    2022-01-11 ~ now
    IIF 24 - director → ME
  • 5
    Broadoak Manor Broadoak End, Bramfield Lane, Hertford
    Dissolved corporate (2 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 26 - director → ME
  • 6
    Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Hertfordshire
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    8,923 GBP2018-04-30
    Officer
    2008-04-14 ~ dissolved
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 7
    Broad Oak Manor, Bramfield Road, Hertford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    23,020 GBP2023-06-30
    Officer
    2019-09-18 ~ now
    IIF 29 - director → ME
  • 8
    AEQUUS MIND LTD - 2012-03-23
    Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    267,356 GBP2023-06-30
    Officer
    2010-11-16 ~ now
    IIF 33 - director → ME
    Person with significant control
    2019-02-10 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,151,062 GBP2023-06-30
    Officer
    2010-10-01 ~ now
    IIF 13 - director → ME
    2010-11-03 ~ now
    IIF 42 - secretary → ME
  • 10
    PEOPLE IN MARKETING LIMITED - 2007-04-26
    Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    666,238 GBP2022-09-27
    Officer
    2000-03-02 ~ now
    IIF 30 - director → ME
    2000-03-02 ~ now
    IIF 37 - secretary → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 1 - Has significant influence or control → OE
  • 11
    Broadoak Manor, Bramfield Lane, Hertford, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    1,539,686 GBP2023-06-30
    Officer
    2010-11-03 ~ now
    IIF 15 - director → ME
    2010-11-03 ~ now
    IIF 41 - secretary → ME
  • 12
    105 Fore Street, Hertford, Hertfordshire, England
    Corporate (4 parents)
    Officer
    2019-10-22 ~ now
    IIF 12 - director → ME
  • 13
    YOVITA LTD - 2015-10-08
    Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2015-06-24 ~ now
    IIF 20 - director → ME
    2015-06-24 ~ now
    IIF 44 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    BUSHEY HALL LTD - 2015-10-08
    Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts
    Corporate (3 parents)
    Equity (Company account)
    65,749 GBP2023-06-30
    Officer
    2014-07-24 ~ now
    IIF 16 - director → ME
    2014-07-24 ~ now
    IIF 43 - secretary → ME
    Person with significant control
    2019-02-10 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 13
  • 1
    The Brooms 69 Lower Road, Lower Road Great Amwell, Ware, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    27 GBP2024-03-31
    Officer
    2003-07-08 ~ 2005-12-22
    IIF 28 - director → ME
    2003-07-08 ~ 2005-12-22
    IIF 36 - secretary → ME
  • 2
    Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2019-07-01
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Chequers House, 162 High Street, Stevenage, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2006-09-07 ~ 2011-09-28
    IIF 27 - director → ME
    2006-09-07 ~ 2011-10-14
    IIF 34 - secretary → ME
  • 4
    Chequers House, 162 High Street, Stevenage, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2008-08-05 ~ 2010-04-07
    IIF 35 - secretary → ME
  • 5
    Folliotts River Road, Taplow, Maidenhead, England
    Corporate (4 parents)
    Equity (Company account)
    68,180 GBP2023-12-31
    Officer
    2015-01-24 ~ 2023-10-15
    IIF 25 - director → ME
  • 6
    CARBON MANAGEMENT SERVICES LTD - 2012-08-09
    20 Alpha Business Centre Mallard Road, Bretton, Peterborough, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    240,439 GBP2023-07-31
    Officer
    2011-07-19 ~ 2024-10-14
    IIF 17 - director → ME
    2011-07-19 ~ 2024-10-14
    IIF 38 - secretary → ME
  • 7
    London Elstree Aerodrome, Elstree, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    1,129 GBP2023-08-31
    Officer
    2012-08-24 ~ 2013-08-28
    IIF 19 - director → ME
    2012-08-24 ~ 2013-08-28
    IIF 39 - secretary → ME
  • 8
    Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,151,062 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2019-07-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BAGDA LIMITED - 2001-05-09
    1310 Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    39,443 GBP2024-03-31
    Officer
    2003-01-01 ~ 2004-02-05
    IIF 22 - director → ME
  • 10
    Broadoak Manor, Bramfield Lane, Hertford, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    1,539,686 GBP2023-06-30
    Person with significant control
    2019-02-10 ~ 2019-07-01
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ASTRON HOLDINGS LIMITED - 2007-03-28
    THE ASTRON GROUP LIMITED - 2001-02-02
    TAYVIN 44 LIMITED - 1996-02-23
    Salisbury House, Station Road, Cambridge
    Dissolved corporate (3 parents)
    Officer
    1996-02-26 ~ 1999-04-08
    IIF 32 - director → ME
  • 12
    105 Fore Street, Hertford, Hertfordshire, England
    Corporate (4 parents)
    Person with significant control
    2021-04-01 ~ 2024-09-12
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 13
    WATFORD CONTROL 1947 LTD - 2016-07-22
    20 Alpha Business Centre Mallard Road, Bretton, Peterborough, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    696,764 GBP2023-07-31
    Officer
    2016-05-18 ~ 2024-10-14
    IIF 23 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.