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 Iain Ernest Bradley Messenger

    Related profiles found in government register
  • Mr Iain Ernest Bradley Messenger
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 12a, The Harrage, Romsey, Hampshire, SO51 8AE, United Kingdom

      IIF 1

    • 12a, The Harrage, Romsey, SO51 8AE, England

      IIF 2 IIF 3

    • C/o 19, Staple Gardens, Winchester, SO23 8SR, England

      IIF 4

    • C/o Tax Innovations, 19 Staple Gardens, Winchester, SO23 8SR, England

      IIF 5

    • Innovations House, 19 Staple Gardens, Winchester, Hampshire, SO23 8SR, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Innovations House, 19 Staple Gardens, Winchester, SO23 8SR, England

      IIF 10
  • Messenger, Iain Ernest Bradley
    British chartered accountant born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England

      IIF 11

    • Suite 14, The Aquarium, 101 Lower Anchor Street, Chelmsford, Essex, CM2 0AU, England

      IIF 12

    • 3rd Floor, 81 Piccadilly Mayfair, London, Greater London, W1J 8HY, England

      IIF 13
  • Messenger, Iain Ernest Bradley
    British chief executive officer born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 12a, The Harrage, Romsey, Hants, SO51 8AE, England

      IIF 14
  • Messenger, Iain Ernest Bradley
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, PO6 3TH, United Kingdom

      IIF 15

    • 1, The Green, Richmond, Surrey, TW9 1PL, England

      IIF 16

    • 12a, The Harrage, Romsey, Hampshire, SO15 8AE, United Kingdom

      IIF 17

    • 12a, The Harrage, Romsey, SO51 8AE, England

      IIF 18 IIF 19

    • 12a, The Harrage, Romsey, SO51 8AE, United Kingdom

      IIF 20

    • C/o 19, Staple Gardens, Winchester, SO23 8SR, England

      IIF 21

    • C/o Tax Innovations, 19 Staple Gardens, Winchester, SO23 8SR, England

      IIF 22

    • Innovations House, 19 Staple Gardens, Winchester, Hampshire, SO23 8SR, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Innovations House, 19 Staple Gardens, Winchester, SO23 8SR, England

      IIF 26
  • Messenger, Iain Ernest Bradley
    born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 27
  • Messenger, Iain Ernest Bradley
    British accountant born in June 1960

    Registered addresses and corresponding companies

    • 1 Westham Lea, Arbory Road, Castletown, Isle Of Man, IM9 1PD

      IIF 28
  • Messenger, Iain Ernest Bradley
    British chief executive officer born in June 1960

    Registered addresses and corresponding companies
  • Messenger, Iain Ernest Bradley
    British company director born in June 1960

    Registered addresses and corresponding companies
  • Messenger, Iain Ernest Bradley
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Channels Farm Road, Southampton, SO16 2PB, United Kingdom

      IIF 37
  • Messenger, Iain Ernest Bradley
    British financial director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mey House, Bridport Road, Poundbury, Dorset, DT1 3QY, United Kingdom

      IIF 38
  • Messenger, Iain Ernest Bradley
    British non executive director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Channels Farm Road, Swaythling, Southampton, Hampshire, SO16 2PB, United Kingdom

      IIF 39
  • Messenger, Iain Ernest Bradley
    British

    Registered addresses and corresponding companies

    • Tax Innovations Ltd, 19 Staple Gardens, Winchester, Winchester, Hampshire, SO23 8SR, United Kingdom

      IIF 40
  • Messenger, Iain Ernest Bradley
    British chief executive officer

    Registered addresses and corresponding companies

    • 1 Westham Lea, Arbory Road, Castletown, Isle Of Man, IM9 1PD

      IIF 41
  • Messenger, Iain Ernest Bradley

    Registered addresses and corresponding companies

    • 3rd Floor, 81 Piccadilly, Mayfair, London, Greater London, W1J 8HY, England

      IIF 42

    • 40, Channels Farm Road, Southampton, Hants, SO16 2PB, England

      IIF 43

    • 40, Channels Farm Road, Southampton, SO16 2PB, England

      IIF 44

    • 40, Channels Farm Road, Southampton, SO16 2PB, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 15
  • 1
    Innovations House, 19 Staple Gardens, Winchester, Hampshire, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -59,550 GBP2023-10-31
    Officer
    2021-04-12 ~ now
    IIF 23 - director → ME
    Person with significant control
    2021-04-12 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    Innovations House, 19 Staple Gardens, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2021-12-22 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2021-12-22 ~ dissolved
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    12a The Harrage, Romsey, England
    Dissolved corporate (2 parents)
    Officer
    2022-03-22 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2022-03-22 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    Innovations House, 19 Staple Gardens, Winchester, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-07-13 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2021-07-13 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    Innovations House, 19 Staple Gardens, Winchester, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    5 GBP2022-07-31
    Officer
    2021-07-29 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2021-07-29 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    12a The Harrage, Romsey, England
    Corporate (2 parents)
    Equity (Company account)
    -2,991 GBP2024-02-28
    Officer
    2022-02-22 ~ now
    IIF 22 - director → ME
    Person with significant control
    2022-02-22 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    12a The Harrage, Romsey, England
    Corporate (2 parents)
    Equity (Company account)
    -1,793 GBP2023-09-30
    Officer
    2021-09-30 ~ now
    IIF 21 - director → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    1 The Gymnasium, Mount Dinham Court, Exeter, Devon, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -181,976 GBP2023-12-31
    Officer
    2021-01-28 ~ now
    IIF 38 - director → ME
  • 9
    40 Channels Farm Road, Southampton, Hants
    Dissolved corporate (2 parents)
    Officer
    2011-10-19 ~ dissolved
    IIF 43 - secretary → ME
  • 10
    12a The Harrage, Romsey, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-09 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2022-03-09 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    40 Channels Farm Road, Southampton
    Dissolved corporate (1 parent)
    Officer
    2014-03-06 ~ dissolved
    IIF 37 - director → ME
    2014-03-06 ~ dissolved
    IIF 45 - secretary → ME
  • 12
    LUNZER WINE EVENTS LIMITED - 2021-11-25
    1 The Green, Richmond, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    7,697 GBP2023-07-31
    Officer
    2019-01-29 ~ now
    IIF 16 - director → ME
  • 13
    9 Constables Gate, Winchester, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2009-02-02 ~ now
    IIF 44 - secretary → ME
  • 14
    12a The Harrage, Romsey, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2012-12-20 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 15
    Tax Innovations Ltd 19 Staple Gardens, Winchester, Winchester, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    132 GBP2023-12-31
    Officer
    2007-01-04 ~ now
    IIF 40 - secretary → ME
Ceased 17
  • 1
    BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14
    ABBEYRIM LIMITED - 1986-11-14
    Aviva, Wellington Row, York, United Kingdom
    Corporate (6 parents)
    Officer
    2005-07-25 ~ 2006-01-31
    IIF 35 - director → ME
  • 2
    CHARTERHOUSE COMMERCIAL CONTRACTS LIMITED - 2006-06-07
    1st Floor 69-70 Long Lane, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-09-30
    Officer
    2008-02-18 ~ 2009-05-28
    IIF 32 - director → ME
  • 3
    CHARTERHOUSE COMMERCIAL FINANCE PLC - 2012-02-24
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    19,505 GBP2020-09-30
    Officer
    2007-10-01 ~ 2009-05-28
    IIF 33 - director → ME
  • 4
    1st Floor 69-70 Long Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2008-04-21 ~ 2009-05-28
    IIF 29 - director → ME
  • 5
    CHARTERHOUSE LOMBARD LIMITED - 2008-07-14
    CHARTERHOUSE CONTRACTS LIMITED - 1998-11-30
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (4 parents)
    Equity (Company account)
    -6 GBP2023-09-30
    Officer
    2007-12-10 ~ 2009-05-28
    IIF 31 - director → ME
    2007-12-10 ~ 2009-03-16
    IIF 41 - secretary → ME
  • 6
    10 Marsden Street, Chesterfield, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2010-08-11 ~ 2010-09-20
    IIF 17 - director → ME
  • 7
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-01-31 ~ 2013-10-08
    IIF 12 - director → ME
  • 8
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2012-04-04 ~ 2018-12-31
    IIF 27 - llp-member → ME
  • 9
    1 More London Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2005-06-24 ~ 2006-01-31
    IIF 34 - director → ME
  • 10
    BROOMCO (2157) LIMITED - 2000-10-23
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-14 ~ 2006-01-31
    IIF 36 - director → ME
  • 11
    Matrix House, Basing View, Basingstoke, Hampshire, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    894,246 GBP2023-12-31
    Officer
    2021-05-28 ~ 2023-04-03
    IIF 11 - director → ME
    Person with significant control
    2021-05-28 ~ 2021-12-22
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved corporate (2 parents)
    Officer
    2009-03-30 ~ 2009-08-01
    IIF 14 - director → ME
  • 13
    LYNX PLC - 2006-12-21
    BANDHOLD LIMITED - 2002-01-22
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (2 parents)
    Equity (Company account)
    992,941 GBP2019-10-01
    Officer
    2002-01-28 ~ 2005-07-26
    IIF 28 - director → ME
  • 14
    1 Bentinck Street, London
    Corporate (1 parent)
    Officer
    2011-09-27 ~ 2012-02-15
    IIF 13 - director → ME
    2011-09-27 ~ 2012-04-27
    IIF 42 - secretary → ME
  • 15
    C/o Haysom Silverton, Chancery House, 199 Silbury Boulevard, Milton Keynes, Bucks, England
    Dissolved corporate (3 parents)
    Officer
    2009-03-17 ~ 2009-07-29
    IIF 30 - director → ME
  • 16
    3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    78,738 GBP2024-04-30
    Officer
    2018-07-18 ~ 2023-06-08
    IIF 15 - director → ME
  • 17
    F-SECURE CYBER SECURITY LIMITED - 2022-02-21
    MWR INFOSECURITY LIMITED - 2019-08-14
    MWR INTERNET LIMITED - 2003-08-01
    Goat Yard, 20 Queen Elizabeth Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-06-02 ~ 2018-07-02
    IIF 39 - director → ME

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