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 Michael Laurent Van Messel

    Related profiles found in government register
  • Mr Michael Laurent Van Messel
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 25 Highcroft Gardens, London, NW11 0LY

      IIF 1

    • 5th Floor, A8ew4zahgrove House, 248a Marylebone Road, London, NW1 6BB

      IIF 2
  • Mr Michael Van Messel
    English born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Tootal Building, 56 Oxford Street, Manchester, Greater Manchester, M1 6EU

      IIF 3
  • Michael Laurent Van Messel
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cassini House, 57 St. James's Street, London, SW1A 1LD, England

      IIF 4
  • Van Messel, Michael Laurent
    British accountant born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Van Messel, Michael Laurent
    British company director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Cassini House, 57 St James's Street, London, SW1A 1LD, England

      IIF 23
  • Van Messel, Michael Laurent
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Messel, Michael Laurent Van
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cassini House, 57 St James's Street, London, SW1A 1LD, United Kingdom

      IIF 39 IIF 40
  • Messel, Michael Van
    British accountant born in May 1964

    Registered addresses and corresponding companies

    • 25 Highcroft Gardens, London, NW11 0LY

      IIF 41
  • Van Messel, Michael Laurent
    born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Van Messel, Michael Laurent
    born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England

      IIF 44 IIF 45
  • Van Messel, Michael Laurent
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cassini House, 57 St James's Street, London, SW1A 1LD

      IIF 46 IIF 47
  • Van Messel, Michael Laurent
    British

    Registered addresses and corresponding companies
  • Van Messel, Michael Laurent
    British accountant

    Registered addresses and corresponding companies

    • 25 Highcroft Gardens, London, NW11 0LY

      IIF 56

    • Cassini House, 57 St James's Street, London, SW1A 1LD, England

      IIF 57 IIF 58
  • Van Messel, Michael Laurent
    British company director

    Registered addresses and corresponding companies

    • Cassini House, 57 St James's Street, London, SW1A 1LD, England

      IIF 59
  • Van Messel, Michael
    British chartered accountant born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cassini House, 57, St James's Street, London, SW1A 1LD

      IIF 60
  • Messel, Michael Van

    Registered addresses and corresponding companies

    • Bond Street House, 14 Clifford Street, London, W1S 4JU

      IIF 61
  • Van Messel, Michael Laurent

    Registered addresses and corresponding companies

    • Cassini House, 57 St James's Street, London, SW1A 1LD, England

      IIF 62 IIF 63
child relation
Offspring entities and appointments
Active 39
  • 1
    3rd Floor Tootal Building, 56 Oxford Street, Manchester, Greater Manchester
    Liquidation Corporate (4 parents)
    Equity (Company account)
    2,349,792 GBP2022-03-31
    Person with significant control
    2018-04-03 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    PUMA HOTELS LIMITED - 2008-08-14
    CHARTERHOUSE STOCKBROKERS LIMITED - 2008-07-24
    Cassini House, 57 St James's Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-01-17 ~ now
    IIF 36 - Director → ME
  • 3
    Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2022-07-12 ~ now
    IIF 39 - Director → ME
  • 4
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,918,457 GBP2024-02-29
    Officer
    2022-12-08 ~ now
    IIF 46 - Director → ME
  • 5
    25 Highcroft Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    1997-10-28 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-10-22 ~ now
    IIF 15 - Director → ME
    2002-04-17 ~ now
    IIF 58 - Secretary → ME
  • 7
    Cassini House, 57 St James's Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-13 ~ dissolved
    IIF 26 - Director → ME
  • 8
    Cassini House, 57 St. James's Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,167,903 GBP2024-04-05
    Officer
    2018-04-06 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2013-01-17 ~ now
    IIF 38 - Director → ME
  • 10
    JELLYSUB 6 LIMITED - 2001-11-19
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2000-08-16 ~ now
    IIF 16 - Director → ME
  • 11
    Cassini House, 57 St James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-11-14 ~ now
    IIF 29 - Director → ME
  • 12
    Cassini House, 57 St James's Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-06-26 ~ now
    IIF 33 - Director → ME
  • 13
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-11-29 ~ now
    IIF 13 - Director → ME
  • 14
    PUMA HERITAGE PLC - 2019-11-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-02-15 ~ now
    IIF 22 - Director → ME
  • 15
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-09-28 ~ now
    IIF 30 - Director → ME
  • 16
    Cassini House, 57 St James's Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-02-04 ~ now
    IIF 35 - Director → ME
  • 17
    SUPPLYELITE LIMITED - 1996-04-02
    Cassini House, 57 St James's Street, London, England
    Active Corporate (2 parents)
    Officer
    2017-04-03 ~ now
    IIF 37 - Director → ME
    2002-07-24 ~ now
    IIF 51 - Secretary → ME
  • 18
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2007-05-11 ~ now
    IIF 20 - Director → ME
  • 19
    PUMA INVESTMENT MANAGEMENT SERVICES LIMITED - 1990-06-25
    Cassini House, 57 St James's Street, London, England
    Active Corporate (8 parents)
    Officer
    1996-12-23 ~ now
    IIF 54 - Secretary → ME
  • 20
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2009-10-07 ~ now
    IIF 27 - Director → ME
  • 21
    PUMA FINANCIAL SERVICES LIMITED - 1992-01-10
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2007-12-06 ~ now
    IIF 12 - Director → ME
    1996-12-23 ~ now
    IIF 55 - Secretary → ME
  • 22
    CHARTERHOUSE EQUITY CAPITAL LIMITED - 2004-12-01
    Cassini House, 57 St James's Street, London, England
    Active Corporate (4 parents)
    Officer
    2005-12-05 ~ now
    IIF 11 - Director → ME
  • 23
    3rd Floor, 1 Le Truchot, St Peter Port, Guernsey
    Active Corporate (1 parent)
    Officer
    2023-02-16 ~ now
    IIF 60 - Director → ME
  • 24
    PUMA HOLDINGS PLC - 1990-06-25
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2000-06-27 ~ now
    IIF 18 - Director → ME
  • 25
    CHARTERHOUSE CORPORATE FINANCE LIMITED - 2006-07-27
    Cassini House, 57 St James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2006-07-11 ~ now
    IIF 19 - Director → ME
  • 26
    CHOOSERELAY LIMITED - 2000-08-07
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-01-17 ~ now
    IIF 31 - Director → ME
    2000-05-31 ~ now
    IIF 52 - Secretary → ME
  • 27
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-11-02 ~ now
    IIF 32 - Director → ME
  • 28
    ECMCO LIMITED - 2003-12-18
    Cassini House, 57 St James's Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2003-05-20 ~ now
    IIF 34 - Director → ME
    2016-01-29 ~ now
    IIF 63 - Secretary → ME
  • 29
    PUMA SECURITIES LIMITED - 1990-06-25
    MEREVALE LIMITED - 1984-10-24
    Cassini House, 57 St James's Street, London, England
    Active Corporate (8 parents)
    Officer
    1996-12-23 ~ now
    IIF 53 - Secretary → ME
  • 30
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2008-07-14 ~ now
    IIF 10 - Director → ME
    2000-08-10 ~ now
    IIF 57 - Secretary → ME
  • 31
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2009-01-20 ~ now
    IIF 23 - Director → ME
    2009-01-20 ~ now
    IIF 59 - Secretary → ME
  • 32
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2007-06-12 ~ now
    IIF 14 - Director → ME
  • 33
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2007-06-12 ~ now
    IIF 17 - Director → ME
  • 34
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2007-06-12 ~ now
    IIF 21 - Director → ME
  • 35
    5th Floor A8ew4zahgrove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    THE GEMINI FILM COMPANY (NO.1) LLP - 2003-11-20
    THE AQUARIUS FILM COMPANY (NO1) LLP - 2003-07-10
    THE AQUARIUS FILM COMPANY (O4A) LLP - 2003-06-27
    C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (25 parents)
    Officer
    2003-12-11 ~ dissolved
    IIF 42 - LLP Member → ME
  • 37
    THE GEMINI FILM COMPANY (NO.2) LLP - 2003-11-20
    THE AQUARIUS FILM COMPANY (NO2) LLP - 2003-07-10
    THE AQUARIUS FILM COMPANY (O4B) LLP - 2003-06-27
    C/o, Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (19 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 43 - LLP Member → ME
  • 38
    Highdown House Yeoman Way, West Sussex, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2022-07-12 ~ now
    IIF 40 - Director → ME
  • 39
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,910,182 GBP2024-02-29
    Officer
    2022-12-08 ~ now
    IIF 47 - Director → ME
Ceased 11
  • 1
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (2 parents)
    Officer
    2006-04-05 ~ 2024-04-04
    IIF 44 - LLP Member → ME
  • 2
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2002-04-17 ~ 2009-09-08
    IIF 9 - Director → ME
  • 3
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (2 parents)
    Officer
    2006-04-05 ~ 2024-04-03
    IIF 45 - LLP Member → ME
  • 4
    Cassini House, 57 St James's Street, London, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2012-12-14 ~ 2020-04-20
    IIF 25 - Director → ME
    2013-05-23 ~ 2018-07-13
    IIF 50 - Secretary → ME
  • 5
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-11-05 ~ 2020-02-10
    IIF 24 - Director → ME
    2018-08-08 ~ 2020-02-10
    IIF 62 - Secretary → ME
  • 6
    KAPPA NOMINEES LIMITED - 2013-06-11
    Bond Street House, 14 Clifford Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-28 ~ 2013-06-10
    IIF 41 - Director → ME
  • 7
    PUMA HOLDINGS PLC - 1990-06-25
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2002-04-18 ~ 2003-09-04
    IIF 48 - Secretary → ME
    1996-07-31 ~ 2000-05-05
    IIF 49 - Secretary → ME
  • 8
    Cassini House, 57 St James's Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    1999-09-09 ~ 2019-11-01
    IIF 7 - Director → ME
    1999-09-09 ~ 2005-07-25
    IIF 56 - Secretary → ME
  • 9
    ECMCO LIMITED - 2003-12-18
    Cassini House, 57 St James's Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2003-05-20 ~ 2003-12-17
    IIF 61 - Secretary → ME
  • 10
    PUMA HOTELS PLC - 2014-07-14
    DAWNAY SHORE HOTELS PLC - 2008-08-14
    LYNXGOLD PUBLIC LIMITED COMPANY - 2004-06-04
    Duff & Phelps Ltd, The Shard 32, London Bridge Street, London
    Active Corporate (2 parents)
    Officer
    2004-06-04 ~ 2004-06-17
    IIF 5 - Director → ME
  • 11
    PUMA HOTELS (FINANCE) PLC - 2014-07-29
    DSH (FINANCE) PLC - 2009-09-17
    TREKJET PUBLIC LIMITED COMPANY - 2004-07-06
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2004-07-02 ~ 2014-06-10
    IIF 6 - Director → ME

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