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

The Estate Of David Laurence Massie

    Related profiles found in government register
  • The Estate Of David Laurence Massie
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 43-44, 43-44 New Bond Street, 3rd Floor, London, W1S 2SA, England

      IIF 1

    • 43-44, New Bond Street, 3rd Floor, London, W1S 2SA, England

      IIF 2

    • 43-44, New Bond Street, London, W1S 2SA, England

      IIF 3

    • 43-44, New Bond Street, Mayfair, London, W1S 2SA

      IIF 4

    • 43-44, New Bond Street, Third Floor, London, W1S 2SA

      IIF 5

    • 43-44 Third Floor, New Bond Street, Mayfair, London, W1S 2SA

      IIF 6

    • 77 Victoria St, Suite 1, 77 Victoria Street, London, SW1H 0HW, England

      IIF 7

    • Suite 1, 77 Victoria Street, London, SW1H 0HW, England

      IIF 8 IIF 9 IIF 10

    • Third Floor, 43-44, New Bond Street, Mayfair, London, W1S 2SA, United Kingdom

      IIF 12
  • Estate Of David Laurence Massie
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2, Cotleigh Road, London, NW6 2NP, England

      IIF 13
  • Mr David Laurence Massie
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 77 Victoria Street, London, SW1H 0HW, England

      IIF 14
  • Massie, David Laurence
    British banker born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, 43-44, New Bond Street, Mayfair, London, W1S 2SA, United Kingdom

      IIF 15
  • Mr Ian David Louis Massie
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • Suite1, 77 Victoria Street, London, SW1H 0HW, England

      IIF 16
  • Massie, David Laurence, The Estate Of
    British banker born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Massie, David Laurence, The Estate Of
    British company director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 43-44, New Bond Street, Mayfair, London, W1S 2SA

      IIF 31

    • 43-44, New Bond Street, Mayfair, London, W1S 2SA, United Kingdom

      IIF 32

    • 5 Alan Road, Wimbledon, London, SW19 7PT

      IIF 33 IIF 34
  • Massie, David Laurence, The Estate Of
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 43-44, New Bond Street, Mayfair, London, Greater London, W1S 2SA, United Kingdom

      IIF 35

    • 43-44, New Bond Street, Mayfair, London, W1S 2SA

      IIF 36

    • 5 Alan Road, Wimbledon, London, SW19 7PT

      IIF 37 IIF 38 IIF 39

    • Third Floor, 43-44, New Bond Street, London, W1S 2SA, United Kingdom

      IIF 40 IIF 41

    • Third Floor, 43-44, New Bond Street, Mayfair, London, W1S 2SA, United Kingdom

      IIF 42 IIF 43 IIF 44

    • 5, Alan Road, Wimbledon, London, SW19 7PT, England

      IIF 45
  • Massie, David Laurence
    British banker born in October 1955

    Registered addresses and corresponding companies

    • Hatchford House, Ockham Lane Hatchford, Cobham, Surrey, KT11 1LP

      IIF 46
  • Massie, Ian David Louis
    British director born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 82, St. John Street, London, EC1M 4JN

      IIF 47

    • Griffins, Tavistock House North, Tavistock Square, London, WC1H 9HR

      IIF 48

    • Suite 1, 77 Victoria Street, London, SW1H 0HW, England

      IIF 49 IIF 50 IIF 51
  • Massie, David Laurence
    British

    Registered addresses and corresponding companies

    • Hatchford House, Ockham Lane Hatchford, Cobham, Surrey, KT11 1LP

      IIF 52
  • Massie, David Laurence, The Estate Of
    British

    Registered addresses and corresponding companies
  • Massie, David Laurence, The Estate Of
    British company director

    Registered addresses and corresponding companies

    • 5 Alan Road, Wimbledon, London, SW19 7PT

      IIF 57
  • Massie, Ian David Louis
    born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 77 Victoria Street, London, SW1H 0HW, England

      IIF 58
  • Mr Ian Massie
    British born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Cotleigh Road, London, NW6 2NP, England

      IIF 59
  • Massie, David Laurence

    Registered addresses and corresponding companies

    • 43-44, New Bond Street, Third Floor Mayfair, London, W1S 2SA

      IIF 60

    • 43-44 Third Floor, New Bond Street, Mayfair, London, W1S 2SA, United Kingdom

      IIF 61

    • 5, Alan Road, London, SW19 7PT, England

      IIF 62

    • Third Floor, 43-44, New Bond Street, London, W1S 2SA, United Kingdom

      IIF 63

    • Third Floor, 43-44, New Bond Street, Mayfair, London, W1S 2SA, United Kingdom

      IIF 64 IIF 65 IIF 66
  • Massie, Ian
    British trader born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Alan Road, Wimbledon, London, SW19 7PT, United Kingdom

      IIF 67
  • Massie, David

    Registered addresses and corresponding companies

    • 5, Alan Road, Wimbledon, London, SW19 7PT, England

      IIF 68 IIF 69
child relation
Offspring entities and appointments
Active 11
  • 1
    Suite 1, 77 Victoria Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-11-28 ~ now
    IIF 50 - director → ME
  • 2
    HUNT'S PIANOS (INTERNATIONAL) LIMITED - 1985-06-26
    LESLIE HUNT PIANOS LIMITED - 1980-12-31
    STALBERT LIMITED - 1976-12-31
    43-44 New Bond Street, 3rd Floor, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -20,947 GBP2016-07-31
    Officer
    ~ dissolved
    IIF 29 - director → ME
    2003-05-23 ~ dissolved
    IIF 57 - secretary → ME
    Person with significant control
    2016-12-24 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 3
    IAF HOLDINGS LIMITED - 1994-03-29
    CANDYGATE LIMITED - 1992-08-28
    Suite 1, 77 Victoria Street, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -13,275 GBP2020-12-31
    Officer
    2018-11-28 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    ENVIROBURIALS LIMITED - 2013-02-04
    Suite 1, 77 Victoria Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    2018-12-01 ~ dissolved
    IIF 49 - director → ME
  • 5
    Suite 1, 77 Victoria Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-11-28 ~ dissolved
    IIF 58 - llp-designated-member → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 6
    GREYFRIARS INVESTMENT COMPANY PLC - 1994-04-12
    IMPDENE PLC - 1989-08-01
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    1994-04-11 ~ dissolved
    IIF 21 - director → ME
  • 7
    GIC SECURITIES LIMITED - 1996-01-19
    LEGIBUS 1415 LIMITED - 1989-10-25
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    1994-04-12 ~ dissolved
    IIF 27 - director → ME
  • 8
    TAF ASSET FINANCE LIMITED - 1991-09-10
    TENDERSHIP LIMITED - 1988-03-11
    82 St. John Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    139,992 GBP2019-12-31
    Officer
    2018-11-28 ~ dissolved
    IIF 47 - director → ME
  • 9
    HEAVYSLIM LIMITED - 2001-05-15
    5 Alan Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 20 - director → ME
    ~ dissolved
    IIF 54 - secretary → ME
  • 10
    43-44 New Bond Street, Mayfair, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 11
    PORTFOLIO LEASING (U.K.) LIMITED - 1989-04-12
    Griffins Tavistock House North, Tavistock Square, London
    Corporate (2 parents)
    Equity (Company account)
    817,717 GBP2023-12-31
    Officer
    2019-01-01 ~ now
    IIF 48 - director → ME
Ceased 26
  • 1
    2 Cotleigh Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2014-08-26 ~ 2018-12-02
    IIF 30 - director → ME
    2010-08-24 ~ 2022-06-13
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-06
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2022-06-13
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Sixth Floor, 3 Burlington Gardens, London, England
    Corporate (5 parents)
    Equity (Company account)
    389,877 GBP2017-08-31
    Officer
    2017-12-22 ~ 2018-11-21
    IIF 41 - director → ME
  • 3
    Suite 1, 77 Victoria Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1992-08-05 ~ 2018-12-02
    IIF 37 - director → ME
    1992-08-05 ~ 2018-12-02
    IIF 56 - secretary → ME
    Person with significant control
    2016-08-05 ~ 2021-01-12
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    HUNT'S PIANOS (INTERNATIONAL) LIMITED - 1985-06-26
    LESLIE HUNT PIANOS LIMITED - 1980-12-31
    STALBERT LIMITED - 1976-12-31
    43-44 New Bond Street, 3rd Floor, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -20,947 GBP2016-07-31
    Officer
    ~ 1994-10-26
    IIF 52 - secretary → ME
  • 5
    IAF HOLDINGS LIMITED - 1994-03-29
    CANDYGATE LIMITED - 1992-08-28
    Suite 1, 77 Victoria Street, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -13,275 GBP2020-12-31
    Officer
    1992-08-03 ~ 2018-12-02
    IIF 34 - director → ME
    1992-08-03 ~ 2018-12-02
    IIF 55 - secretary → ME
  • 6
    LURMARK LIMITED - 2003-06-01
    LAW 334 LIMITED - 1991-08-30
    Unit 9 Bourn Quarter, Bourn, Cambridge, United Kingdom
    Corporate (4 parents)
    Officer
    1994-07-07 ~ 1999-12-30
    IIF 33 - director → ME
  • 7
    Suite 1, 77 Victoria Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-06-24 ~ 2018-12-02
    IIF 22 - director → ME
    Person with significant control
    2018-08-20 ~ 2018-12-02
    IIF 14 - Has significant influence or control → OE
  • 8
    FAIRVIEW CORPORATE FINANCE LIMITED - 2009-01-15
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,358,977 GBP2022-12-31
    Officer
    2009-01-09 ~ 2018-12-02
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-02
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    ENVIROBURIALS LIMITED - 2013-02-04
    Suite 1, 77 Victoria Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    2011-01-20 ~ 2018-12-02
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-02
    IIF 11 - Has significant influence or control → OE
  • 10
    INFINITE EDUCATION LIMITED - 2017-01-19
    WEY (NEWCO 2) LIMITED - 2016-12-06
    10 Orange Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-08-25 ~ 2018-11-21
    IIF 42 - director → ME
    2016-08-25 ~ 2018-11-21
    IIF 64 - secretary → ME
  • 11
    WEY (NEWCO 4) LIMITED - 2017-01-19
    10 Orange Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-08-26 ~ 2018-11-21
    IIF 40 - director → ME
    2016-08-26 ~ 2018-11-21
    IIF 63 - secretary → ME
  • 12
    WEY EDUCATION LIMITED - 2022-10-20
    WEY EDUCATION PLC - 2021-07-12
    WEY CAPITAL PLC - 2011-03-17
    Sixth Floor, 3 Burlington Gardens, London, England
    Corporate (7 parents, 8 offsprings)
    Officer
    2012-08-15 ~ 2018-11-21
    IIF 45 - director → ME
    2007-09-18 ~ 2011-03-18
    IIF 38 - director → ME
    2012-08-15 ~ 2018-04-05
    IIF 62 - secretary → ME
  • 13
    WEY (NEWCO 1) LIMITED - 2017-01-11
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (3 parents)
    Officer
    2016-08-25 ~ 2018-11-21
    IIF 44 - director → ME
    2016-08-25 ~ 2018-11-21
    IIF 65 - secretary → ME
  • 14
    WEY INTERHIGH LIMITED - 2015-04-22
    Office D Beresford House, Town Quay, Southampton, England
    Dissolved corporate (3 parents)
    Officer
    2018-01-15 ~ 2018-11-21
    IIF 15 - director → ME
    2015-04-20 ~ 2018-11-21
    IIF 60 - secretary → ME
    Person with significant control
    2017-01-23 ~ 2018-11-21
    IIF 12 - Has significant influence or control → OE
  • 15
    TAF ASSET FINANCE LIMITED - 1991-09-10
    TENDERSHIP LIMITED - 1988-03-11
    82 St. John Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    139,992 GBP2019-12-31
    Officer
    ~ 2018-12-02
    IIF 23 - director → ME
    Person with significant control
    2016-12-24 ~ 2018-12-02
    IIF 1 - Has significant influence or control → OE
    2018-12-02 ~ 2018-12-02
    IIF 16 - Has significant influence or control → OE
  • 16
    1 Snow Hill, London
    Corporate (3 parents)
    Officer
    1998-10-27 ~ 1999-04-06
    IIF 24 - director → ME
  • 17
    Units 8 -9 Fleet Business Park, Sandy Lane, Church Cookham, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    1,274,485 GBP2023-12-31
    Officer
    1994-05-25 ~ 2000-06-13
    IIF 28 - director → ME
    1996-06-12 ~ 2000-06-13
    IIF 53 - secretary → ME
  • 18
    NM1 LTD
    - now
    SCOTT TOD DEVELOPMENTS (2011) LIMITED - 2020-01-15
    SCOTT TOD LIMITED - 2011-11-10
    SCOTT TOD PLC - 2006-11-17
    DARWEN CAPITAL PLC - 2003-11-27
    Humphreys House, Elvicta Business Park, Crickhowell, Powys
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2002-10-01 ~ 2006-08-22
    IIF 26 - director → ME
  • 19
    ALPHA BURIALS LIMITED - 2011-12-22
    Owlswood, Hogpits Bottom, Flaunden, Herts
    Dissolved corporate (2 parents)
    Officer
    2011-01-20 ~ 2011-11-28
    IIF 35 - director → ME
    2011-01-20 ~ 2011-09-05
    IIF 32 - director → ME
  • 20
    SCOTT TOD DEVELOPMENTS LIMITED - 2011-11-10
    Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom
    Corporate (5 parents)
    Officer
    2003-11-26 ~ 2006-08-22
    IIF 25 - director → ME
  • 21
    WEY (NEWCO 3) LIMITED - 2017-06-07
    10 Orange Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-08-25 ~ 2018-11-21
    IIF 43 - director → ME
    2016-08-25 ~ 2018-11-21
    IIF 66 - secretary → ME
  • 22
    HELPTRY LIMITED - 1988-03-08
    Limewood House Limewood Way, Seacroft, Leeds
    Corporate (3 parents)
    Equity (Company account)
    405,651 GBP2023-12-31
    Officer
    ~ 1998-09-30
    IIF 46 - director → ME
  • 23
    WEY CONSULTANCY LIMITED - 2017-03-02
    ZAIL ENTERPRISES LTD - 2015-03-03
    Sixth Floor, 3 Burlington Gardens, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-12-20 ~ 2018-11-21
    IIF 17 - director → ME
    2012-10-10 ~ 2018-11-21
    IIF 69 - secretary → ME
    Person with significant control
    2016-11-05 ~ 2018-11-14
    IIF 5 - Has significant influence or control → OE
  • 24
    THIRD MILLENNIUM EDUCATION TRUST - 2013-09-10
    10 Orange Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2020-08-31
    Officer
    2013-02-10 ~ 2018-10-21
    IIF 18 - director → ME
    2013-02-10 ~ 2018-10-21
    IIF 61 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 6 - Has significant influence or control → OE
  • 25
    WEY CONSULTANCY LIMITED - 2018-08-15
    WEY ECADEMY LIMITED - 2017-03-02
    WEY EDUCATION BUSINESS SERVICES LIMITED - 2015-03-10
    Sixth Floor, 3 Burlington Gardens, London, England
    Corporate (5 parents)
    Officer
    2015-02-10 ~ 2018-11-21
    IIF 36 - director → ME
    2012-10-10 ~ 2018-11-21
    IIF 68 - secretary → ME
  • 26
    PORTFOLIO LEASING (U.K.) LIMITED - 1989-04-12
    Griffins Tavistock House North, Tavistock Square, London
    Corporate (2 parents)
    Equity (Company account)
    817,717 GBP2023-12-31
    Officer
    ~ 2018-12-02
    IIF 19 - director → ME
    Person with significant control
    2016-12-24 ~ 2021-01-12
    IIF 7 - Has significant influence or control → OE

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