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.
Massie, David Laurence, The Estate Of
- British banker born in October 1955
Massie, David Laurence, The Estate Of
Resident in England
Registered addresses and corresponding companies - British company director born in October 1955
Massie, David Laurence, The Estate Of
Resident in England
Registered addresses and corresponding companies - British director born in October 1955
Massie, David Laurence, The Estate Of
Resident in England
Registered addresses and corresponding companies43-44, New Bond Street, Mayfair, London, Greater London, W1S 2SA, United Kingdom
IIF 1943-44, New Bond Street, Mayfair, London, W1S 2SA
IIF 205 Alan Road, Wimbledon, London, SW19 7PT
IIF 21 IIF 22 IIF 23Third Floor, 43-44, New Bond Street, London, W1S 2SA, United Kingdom
IIF 24 IIF 25Third Floor, 43-44, New Bond Street, Mayfair, London, W1S 2SA, United Kingdom
IIF 26 IIF 27 IIF 285, Alan Road, Wimbledon, London, SW19 7PT, England
IIF 29
- British Registered addresses and corresponding companies
Massie, David Laurence, The Estate Of
- British company directorRegistered addresses and corresponding companies
Massie, David Laurence, The Estate Of
5 Alan Road, Wimbledon, London, SW19 7PT
IIF 34
- British banker born in October 1955
Massie, David Laurence
Resident in England
Registered addresses and corresponding companiesThird Floor, 43-44, New Bond Street, Mayfair, London, W1S 2SA, United Kingdom
IIF 35
- British born in October 1955
Mr David Laurence Massie
Resident in England
Registered addresses and corresponding companiesSuite 1, 77 Victoria Street, London, SW1H 0HW, England
IIF 36
- British born in October 1955
Estate Of David Laurence Massie
Resident in England
Registered addresses and corresponding companies2, Cotleigh Road, London, NW6 2NP, England
IIF 37
- British banker born in October 1955Registered addresses and corresponding companies
Massie, David Laurence
Hatchford House, Ockham Lane Hatchford, Cobham, Surrey, KT11 1LP
IIF 38
- British born in October 1955
The Estate Of David Laurence Massie
Resident in England
Registered addresses and corresponding companies43-44, 43-44 New Bond Street, 3rd Floor, London, W1S 2SA, England
IIF 3943-44, New Bond Street, 3rd Floor, London, W1S 2SA, England
IIF 4043-44, New Bond Street, London, W1S 2SA, England
IIF 4143-44, New Bond Street, Mayfair, London, W1S 2SA
IIF 4243-44, New Bond Street, Third Floor, London, W1S 2SA
IIF 4343-44 Third Floor, New Bond Street, Mayfair, London, W1S 2SA
IIF 4477 Victoria St, Suite 1, 77 Victoria Street, London, SW1H 0HW, England
IIF 45Suite 1, 77 Victoria Street, London, SW1H 0HW, England
IIF 46 IIF 47 IIF 48 (more)Third Floor, 43-44, New Bond Street, Mayfair, London, W1S 2SA, United Kingdom
IIF 50
- British born in August 1985
Mr Ian David Louis Massie
Resident in England
Registered addresses and corresponding companiesSuite1, 77 Victoria Street, London, SW1H 0HW, England
IIF 51
- British born in August 1985
Massie, Ian David Louis
Resident in England
Registered addresses and corresponding companies - British director born in August 1985
Massie, Ian David Louis
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Massie, David Laurence
Hatchford House, Ockham Lane Hatchford, Cobham, Surrey, KT11 1LP
IIF 57
- born in August 1985
Massie, Ian David Louis
Resident in England
Registered addresses and corresponding companiesSuite 1, 77 Victoria Street, London, SW1H 0HW, England
IIF 58
- Registered addresses and corresponding companies
Massie, David Laurence
43-44, New Bond Street, Third Floor Mayfair, London, W1S 2SA
IIF 5943-44 Third Floor, New Bond Street, Mayfair, London, W1S 2SA, United Kingdom
IIF 605, Alan Road, London, SW19 7PT, England
IIF 61Third Floor, 43-44, New Bond Street, London, W1S 2SA, United Kingdom
IIF 62Third Floor, 43-44, New Bond Street, Mayfair, London, W1S 2SA, United Kingdom
IIF 63 IIF 64 IIF 65
- British trader born in August 1985
Massie, Ian
Resident in United Kingdom
Registered addresses and corresponding companies5, Alan Road, Wimbledon, London, SW19 7PT, United Kingdom
IIF 66
- Registered addresses and corresponding companies
Massie, David
- British born in August 1985
Mr Ian Massie
Resident in United Kingdom
Registered addresses and corresponding companies2, Cotleigh Road, London, NW6 2NP, England
IIF 69
- 12 Cotleigh Road, London, EnglandActive Corporate (5 parents)Officer2014-08-26 ~ 2018-12-02IIF 14 - Director → ME2010-08-24 ~ 2022-06-13IIF 66 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-06IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2022-06-13IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
ACADEMY21 LIMITED
07596235Sixth Floor, 3 Burlington Gardens, London, EnglandActive Corporate (14 parents)Officer2017-12-22 ~ 2018-11-21IIF 25 - Director → ME - 3
CURZON NOMINEES LIMITED
02737460Suite 1, 77 Victoria Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer1992-08-05 ~ 2018-12-02IIF 21 - Director → ME2018-11-28 ~ nowIIF 52 - Director → ME1992-08-05 ~ 2018-12-02IIF 33 - Secretary → MEPerson with significant control2016-08-05 ~ 2021-01-12IIF 41 - Ownership of shares – 75% or more → OE - 4
HUNT'S PIANOS (INTERNATIONAL) LIMITED
- 1985-06-26 01120583LESLIE HUNT PIANOS LIMITED
- 1980-12-31 01120583STALBERT LIMITED
- 1976-12-31 0112058343-44 New Bond Street, 3rd Floor, London, EnglandDissolved Corporate (4 parents)Officer~ dissolvedIIF 13 - Director → ME~ 1994-10-26IIF 57 - Secretary → ME2003-05-23 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2016-12-24 ~ dissolvedIIF 40 - Has significant influence or control → OE - 5
IAF HOLDINGS LIMITED
- 1994-03-29 02730678CANDYGATE LIMITED
- 1992-08-28 02730678Suite 1, 77 Victoria Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer1992-08-03 ~ 2018-12-02IIF 18 - Director → ME2018-11-28 ~ dissolvedIIF 56 - Director → ME1992-08-03 ~ 2018-12-02IIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE - 6HYPRO EU LIMITED - now
LURMARK LIMITED
- 2003-06-01 02571559LAW 334 LIMITED - 1991-08-30Unit 9 Bourn Quarter, Bourn, Cambridge, United KingdomActive Corporate (28 parents)Officer1994-07-07 ~ 1999-12-30IIF 17 - Director → ME - 7
IAF (PS) NOMINEES LIMITED
03586202Suite 1, 77 Victoria Street, London, EnglandActive Corporate (7 parents)Officer1998-06-24 ~ 2018-12-02IIF 6 - Director → MEPerson with significant control2018-08-20 ~ 2018-12-02IIF 36 - Has significant influence or control → OE - 8
FAIRVIEW CORPORATE FINANCE LIMITED
- 2009-01-15 04753466Griffins, Tavistock House North, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2009-01-09 ~ 2018-12-02IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-02IIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 9
ENVIROBURIALS LIMITED
- 2013-02-04 07358046Suite 1, 77 Victoria Street, London, EnglandDissolved Corporate (3 parents)Officer2018-12-01 ~ dissolvedIIF 55 - Director → ME2011-01-20 ~ 2018-12-02IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-02IIF 49 - Has significant influence or control → OE - 10Suite 1, 77 Victoria Street, London, EnglandDissolved Corporate (17 parents)Officer2018-11-28 ~ dissolvedIIF 58 - LLP Designated Member → MEPerson with significant control2017-03-07 ~ dissolvedIIF 48 - Has significant influence or control → OE
- 11
GREYFRIARS INVESTMENT COMPANY PLC
- 1994-04-12 02366568IMPDENE PLC - 1989-08-01Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (22 parents, 1 offspring)Officer1994-04-11 ~ dissolvedIIF 5 - Director → ME - 12
GIC SECURITIES LIMITED
- 1996-01-19 02400738LEGIBUS 1415 LIMITED - 1989-10-25Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (18 parents, 1 offspring)Officer1994-04-12 ~ dissolvedIIF 11 - Director → ME - 1310 Orange Street, London, EnglandDissolved Corporate (4 parents)Officer2016-08-25 ~ 2018-11-21IIF 26 - Director → ME2016-08-25 ~ 2018-11-21IIF 63 - Secretary → ME
- 1410 Orange Street, London, EnglandDissolved Corporate (4 parents)Officer2016-08-26 ~ 2018-11-21IIF 24 - Director → ME2016-08-26 ~ 2018-11-21IIF 62 - Secretary → ME
- 15INSPIRED ONLINE SCHOOLS LIMITED - nowWEY EDUCATION LIMITED - 2022-10-20
WEY CAPITAL PLC
- 2011-03-17 06342555Sixth Floor, 3 Burlington Gardens, London, EnglandActive Corporate (35 parents, 8 offsprings)Officer2012-08-15 ~ 2018-11-21IIF 29 - Director → ME2007-09-18 ~ 2011-03-18IIF 22 - Director → ME2012-08-15 ~ 2018-04-05IIF 61 - Secretary → ME - 16Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (6 parents)Officer2016-08-25 ~ 2018-11-21IIF 28 - Director → ME2016-08-25 ~ 2018-11-21IIF 64 - Secretary → ME
- 17
WEY INTERHIGH LIMITED
- 2015-04-22 09403006Office D Beresford House, Town Quay, Southampton, EnglandDissolved Corporate (8 parents)Officer2018-01-15 ~ 2018-11-21IIF 35 - Director → ME2015-04-20 ~ 2018-11-21IIF 59 - Secretary → MEPerson with significant control2017-01-23 ~ 2018-11-21IIF 50 - Has significant influence or control → OE - 18
TAF ASSET FINANCE LIMITED
- 1991-09-10 02175933TENDERSHIP LIMITED
- 1988-03-11 0217593382 St. John Street, LondonDissolved Corporate (11 parents)Officer~ 2018-12-02IIF 7 - Director → ME2018-11-28 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-12-24 ~ 2018-12-02IIF 39 - Has significant influence or control → OE2018-12-02 ~ 2018-12-02IIF 51 - Has significant influence or control → OE - 19
HEAVYSLIM LIMITED
- 2001-05-15 020057475 Alan Road, LondonDissolved Corporate (2 parents)Officer~ dissolvedIIF 4 - Director → ME~ dissolvedIIF 31 - Secretary → ME - 20
JOHN FOSTER & SON PUBLIC LIMITED COMPANY
000351601 Snow Hill, LondonLiquidation Corporate (25 parents)Officer1998-10-27 ~ 1999-04-06IIF 8 - Director → ME - 21
JUDGEPHASE COMPANY LIMITED
02928671Units 8 -9 Fleet Business Park, Sandy Lane, Church Cookham, HampshireActive Corporate (11 parents)Officer1994-05-25 ~ 2000-06-13IIF 12 - Director → ME1996-06-12 ~ 2000-06-13IIF 30 - Secretary → ME - 22
NBS CORPORATE FINANCE LLP
OC37429843-44 New Bond Street, Mayfair, LondonDissolved Corporate (5 parents)Person with significant control2016-04-07 ~ dissolvedIIF 42 - Has significant influence or control → OE - 23NM1 LTD - nowSCOTT TOD DEVELOPMENTS (2011) LIMITED - 2020-01-15SCOTT TOD LIMITED - 2011-11-10
SCOTT TOD PLC
- 2006-11-17 04549556DARWEN CAPITAL PLC
- 2003-11-27 04549556Humphreys House, Elvicta Business Park, Crickhowell, PowysDissolved Corporate (26 parents, 1 offspring)Officer2002-10-01 ~ 2006-08-22IIF 10 - Director → ME - 24NOSNIBOR SERVICES LIMITED - now
ALPHA BURIALS LIMITED
- 2011-12-22 07358173Owlswood, Hogpits Bottom, Flaunden, HertsDissolved Corporate (4 parents)Officer2011-01-20 ~ 2011-11-28IIF 19 - Director → ME2011-01-20 ~ 2011-09-05IIF 16 - Director → ME - 25NOTEMACHINE UK LIMITED - nowRussell House, Elvicta Business Park, Crickhowell, Powys, United KingdomActive Corporate (29 parents)Officer2003-11-26 ~ 2006-08-22IIF 9 - Director → ME
- 2610 Orange Street, London, EnglandDissolved Corporate (4 parents)Officer2016-08-25 ~ 2018-11-21IIF 27 - Director → ME2016-08-25 ~ 2018-11-21IIF 65 - Secretary → ME
- 27
HELPTRY LIMITED
- 1988-03-08 02203000Limewood House Limewood Way, Seacroft, LeedsActive Corporate (42 parents)Officer~ 1998-09-30IIF 38 - Director → ME - 28
ZAIL ENTERPRISES LTD
- 2015-03-03 07431517Sixth Floor, 3 Burlington Gardens, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2012-12-20 ~ 2018-11-21IIF 1 - Director → ME2012-10-10 ~ 2018-11-21IIF 68 - Secretary → MEPerson with significant control2016-11-05 ~ 2018-11-14IIF 43 - Has significant influence or control → OE - 29
THIRD MILLENNIUM EDUCATION TRUST
- 2013-09-10 0816485710 Orange Street, London, EnglandDissolved Corporate (13 parents)Officer2013-02-10 ~ 2018-10-21IIF 2 - Director → ME2013-02-10 ~ 2018-10-21IIF 60 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-01-01IIF 44 - Has significant influence or control → OE - 30
WEY EDUCATION BUSINESS SERVICES LIMITED
- 2015-03-10 07639029Sixth Floor, 3 Burlington Gardens, London, EnglandActive Corporate (14 parents)Officer2015-02-10 ~ 2018-11-21IIF 20 - Director → ME2012-10-10 ~ 2018-11-21IIF 67 - Secretary → ME - 31
PORTFOLIO LEASING (U.K.) LIMITED
- 1989-04-12 01458169Griffins Tavistock House North, Tavistock Square, LondonLiquidation Corporate (9 parents)Officer~ 2018-12-02IIF 3 - Director → ME2019-01-01 ~ nowIIF 53 - Director → MEPerson with significant control2016-12-24 ~ 2021-01-12IIF 45 - Has significant influence or control → OE
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