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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

Massetti, Philip Charles

    Related profiles found in government register
  • Massetti, Philip Charles
    British chief executive born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 105, Fore Street, Hertford, Hertfordshire, SG14 1AS, England

      IIF 1
  • Massetti, Philip Charles
    British co director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3 IIF 4
  • Massetti, Philip Charles
    British company director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6 IIF 7

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15
  • Massetti, Philip Charles
    British developer born in May 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • Massetti, Philip Charles
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18
  • Massetti, Philip Charles
    British marketing director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • Massetti, Philip Charles
    born in May 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • Massetti, Philip Charles
    British general manager born in May 1956

    Registered addresses and corresponding companies

    • icon of address Byeways, 29 Birch Green, Hertford, Hertfordshire, SG14 2LR

      IIF 21
  • Massetti, Philip Charles
    British company director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22
  • Massetti, Philip Charles
    British

    Registered addresses and corresponding companies

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

      IIF 23
  • Massetti, Philip Charles
    British co director

    Registered addresses and corresponding companies

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

      IIF 24
  • Massetti, Philip Charles
    British director

    Registered addresses and corresponding companies

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

      IIF 25
  • Massetti, Philip Charles
    British marketing director

    Registered addresses and corresponding companies

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

      IIF 26
  • Mr Philip Massetti
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Warren Park Road, Hertford, SG14 3JA, England

      IIF 27
  • Mr Philip Charles Massetti
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29

    • icon of address 105, Fore Street, Hertford, Hertfordshire, SG14 1AS, England

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

    • icon of address Broadoak Manor, Bramfield Lane, Hertford, Hertfordshire, SG14 2JA

      IIF 34
  • Massetti, Philip Charles

    Registered addresses and corresponding companies

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

      IIF 35 IIF 36

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

      IIF 37

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

      IIF 38 IIF 39
  • Massetti, Philip

    Registered addresses and corresponding companies

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

      IIF 40 IIF 41
  • Mr Philip Charles Massetti
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-31 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-07-31 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    icon of calendar 2012-06-26 ~ now
    IIF 7 - Director → ME
  • 3
    icon of address Broadoak Manor, Bramfield Lane, Hertford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-04 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2010-11-24 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Lenton House 28 Main Street, Hardwick, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,483 GBP2021-05-31
    Officer
    icon of calendar 2022-01-11 ~ now
    IIF 13 - Director → ME
  • 5
    icon of address Broadoak Manor Broadoak End, Bramfield Lane, Hertford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-01 ~ dissolved
    IIF 15 - Director → ME
  • 6
    icon of address Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Hertfordshire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    8,923 GBP2018-04-30
    Officer
    icon of calendar 2008-04-14 ~ dissolved
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 7
    icon of address Broad Oak Manor, Bramfield Road, Hertford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    23,020 GBP2023-06-30
    Officer
    icon of calendar 2019-09-18 ~ now
    IIF 18 - Director → ME
  • 8
    AEQUUS MIND LTD - 2012-03-23
    icon of address Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    197,210 GBP2024-06-30
    Officer
    icon of calendar 2010-11-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2019-02-10 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,159,390 GBP2024-06-30
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 2 - Director → ME
    icon of calendar 2010-11-03 ~ now
    IIF 39 - Secretary → ME
  • 10
    PEOPLE IN MARKETING LIMITED - 2007-04-26
    icon of address Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    666,238 GBP2022-09-27
    Officer
    icon of calendar 2000-03-02 ~ now
    IIF 19 - Director → ME
    icon of calendar 2000-03-02 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-02 ~ now
    IIF 28 - Has significant influence or control → OE
  • 11
    icon of address Broadoak Manor, Bramfield Lane, Hertford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,154,517 GBP2024-06-30
    Officer
    icon of calendar 2010-11-03 ~ now
    IIF 4 - Director → ME
    icon of calendar 2010-11-03 ~ now
    IIF 38 - Secretary → ME
  • 12
    YOVITA LTD - 2015-10-08
    icon of address Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2015-06-24 ~ now
    IIF 9 - Director → ME
    icon of calendar 2015-06-24 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BUSHEY HALL LTD - 2015-10-08
    icon of address Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    -498,188 GBP2024-06-30
    Officer
    icon of calendar 2014-07-24 ~ now
    IIF 5 - Director → ME
    icon of calendar 2014-07-24 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-10 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 13
  • 1
    icon of address The Brooms 69 Lower Road, Lower Road Great Amwell, Ware, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    27 GBP2024-03-31
    Officer
    icon of calendar 2003-07-08 ~ 2005-12-22
    IIF 17 - Director → ME
    icon of calendar 2003-07-08 ~ 2005-12-22
    IIF 25 - Secretary → ME
  • 2
    icon of address Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-01
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Chequers House, 162 High Street, Stevenage, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    icon of calendar 2006-09-07 ~ 2011-09-28
    IIF 16 - Director → ME
    icon of calendar 2006-09-07 ~ 2011-10-14
    IIF 23 - Secretary → ME
  • 4
    icon of address Chequers House, 162 High Street, Stevenage, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2008-08-05 ~ 2010-04-07
    IIF 24 - Secretary → ME
  • 5
    icon of address Folliotts River Road, Taplow, Maidenhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    64,510 GBP2024-12-31
    Officer
    icon of calendar 2015-01-24 ~ 2023-10-15
    IIF 14 - Director → ME
  • 6
    CARBON MANAGEMENT SERVICES LTD - 2012-08-09
    icon of address 20 Alpha Business Centre Mallard Road, Bretton, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    240,185 GBP2024-07-31
    Officer
    icon of calendar 2011-07-19 ~ 2024-10-14
    IIF 6 - Director → ME
    icon of calendar 2011-07-19 ~ 2024-10-14
    IIF 35 - Secretary → ME
  • 7
    icon of address London Elstree Aerodrome, Elstree, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -2,405 GBP2024-08-31
    Officer
    icon of calendar 2012-08-24 ~ 2013-08-28
    IIF 8 - Director → ME
    icon of calendar 2012-08-24 ~ 2013-08-28
    IIF 36 - Secretary → ME
  • 8
    icon of address Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,159,390 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-01
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BAGDA LIMITED - 2001-05-09
    icon of address Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Equity (Company account)
    39,443 GBP2024-03-31
    Officer
    icon of calendar 2003-01-01 ~ 2004-02-05
    IIF 11 - Director → ME
  • 10
    icon of address Broadoak Manor, Bramfield Lane, Hertford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,154,517 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-02-10 ~ 2019-07-01
    IIF 44 - 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
    icon of address Salisbury House, Station Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-02-26 ~ 1999-04-08
    IIF 21 - Director → ME
  • 12
    icon of address 105 Fore Street, Hertford, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-22 ~ 2025-05-09
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-04-01 ~ 2024-09-12
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
  • 13
    WATFORD CONTROL 1947 LTD - 2016-07-22
    icon of address 20 Alpha Business Centre Mallard Road, Bretton, Peterborough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    100,090 GBP2024-07-31
    Officer
    icon of calendar 2016-05-18 ~ 2024-10-14
    IIF 12 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.