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

Massie, Kevin Michael

    Related profiles found in government register
  • Massie, Kevin Michael
    Canadian attormney born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 9 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5XT, United Kingdom

      IIF 1
  • Massie, Kevin Michael
    Canadian attorney born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 9, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5XT, United Kingdom

      IIF 2

    • 9, Chiswick High Road, 566 Chiswick High Road, London, W4 5XT

      IIF 3

    • 9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT

      IIF 4 IIF 5

    • 9 Chiswick Park 566, Chiswick High Road, London, W4 5XT, United Kingdom

      IIF 6
  • Massie, Kevin Michael
    Canadian company director born in March 1980

    Resident in England

    Registered addresses and corresponding companies
  • Massie, Kevin Michael
    Canadian company secretary born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT, United Kingdom

      IIF 16
  • Massie, Kevin Michael
    Canadian lawyer born in March 1980

    Resident in England

    Registered addresses and corresponding companies
  • Massie, Kevin Michael
    Canadian none born in March 1980

    Resident in England

    Registered addresses and corresponding companies
  • Massie, Kevin Michael
    Canadian attorney born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG, United Kingdom

      IIF 57
  • Massie, Kevin Michael
    Canadian company secretary born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire, M22 5TG

      IIF 58 IIF 59

    • Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG

      IIF 60 IIF 61 IIF 62

    • Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG, England

      IIF 65

    • Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG, United Kingdom

      IIF 66

    • Agecroft Commerce Park, Lamplight Way, Swinton, Manchester, M27 8UJ

      IIF 67
  • Massie, Kevin Michael
    Canadian general counsel born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG, England

      IIF 68 IIF 69
  • Massie, Kevin Michael
    born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-20, Berners Street, London, W1T 3NW, United Kingdom

      IIF 70
  • Massie, Kevin Michael

    Registered addresses and corresponding companies

    • 9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT

      IIF 71

    • Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire, M22 5TG

      IIF 72 IIF 73

    • Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG

      IIF 74
  • Massie, Kevin
    British

    Registered addresses and corresponding companies

    • 9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT

      IIF 75
  • Massie, Kevin

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    ENGEN (UK) LIMITED - 1996-01-29
    EAGLE ENERGY (UK) LIMITED - 1993-03-05
    PRECIS (1067) LIMITED - 1991-10-23
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (5 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 18 - director → ME
    2014-08-05 ~ dissolved
    IIF 92 - secretary → ME
  • 2
    PLANET OIL (U.K.) LIMITED - 1998-01-08
    9 Chiswick High Road, 566 Chiswick High Road, London
    Dissolved corporate (3 parents)
    Officer
    2016-01-11 ~ dissolved
    IIF 3 - director → ME
  • 3
    Branch Registration, Refer To Parent Registry
    Corporate (5 parents)
    Officer
    2015-11-02 ~ now
    IIF 38 - director → ME
  • 4
    CMS (NORTH SEA) LIMITED - 2013-08-15
    DMWSL 732 LIMITED - 2013-07-23
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (6 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 31 - director → ME
    2014-08-29 ~ dissolved
    IIF 87 - secretary → ME
  • 5
    Branch Registration, Refer To Parent Registry
    Corporate (4 parents)
    Officer
    2015-11-02 ~ now
    IIF 35 - director → ME
  • 6
    TULLOW OIL (U.K.) LIMITED - 1999-10-20
    POLYWELL LIMITED - 1986-11-04
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2016-01-11 ~ dissolved
    IIF 4 - director → ME
  • 7
    NUON EXPLORATION & PRODUCTION UK LIMITED - 2011-07-01
    PACIFIC SHELF 1563 LIMITED - 2009-06-17
    16 Charlotte Square, Edinburgh, Midlothian
    Dissolved corporate (5 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 17 - director → ME
    2014-08-05 ~ dissolved
    IIF 76 - secretary → ME
  • 8
    DMWSL 712 LIMITED - 2012-11-02
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (6 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 25 - director → ME
    2014-08-05 ~ dissolved
    IIF 94 - secretary → ME
  • 9
    Branch Registration, Refer To Parent Registry
    Corporate (5 parents)
    Officer
    2015-11-02 ~ now
    IIF 49 - director → ME
  • 10
    44 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2015-11-05 ~ now
    IIF 40 - director → ME
  • 11
    Branch Registration, Refer To Parent Registry
    Corporate (4 parents)
    Officer
    2015-11-02 ~ now
    IIF 48 - director → ME
  • 12
    SPRING ENERGY UK EXPLORATION LIMITED - 2013-02-05
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (5 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 33 - director → ME
    2014-08-05 ~ dissolved
    IIF 97 - secretary → ME
  • 13
    DMWSL 626 LIMITED - 2010-02-01
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (5 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 19 - director → ME
    2014-08-05 ~ dissolved
    IIF 88 - secretary → ME
  • 14
    Branch Registration, Refer To Parent Registry
    Corporate (5 parents)
    Officer
    2015-11-02 ~ now
    IIF 43 - director → ME
Ceased 57
  • 1
    Manchester Business Park, 3500 Aviator Way, Manchester, England
    Corporate (3 parents)
    Officer
    2020-06-01 ~ 2024-09-13
    IIF 65 - director → ME
  • 2
    Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,940,932 GBP2016-11-30
    Officer
    2022-03-21 ~ 2024-09-13
    IIF 68 - director → ME
  • 3
    Po Box 119 Martello Court, Admiral Park, Guernsey, Channel Islands
    Corporate (5 parents)
    Officer
    2018-01-08 ~ 2018-02-15
    IIF 7 - director → ME
  • 4
    INHOCO 2869 LIMITED - 2003-07-24
    Manchester Business Park, 3500 Aviator Way, Manchester
    Corporate (3 parents)
    Officer
    2020-06-01 ~ 2024-09-13
    IIF 61 - director → ME
  • 5
    PLANET OIL INTERNATIONAL PLC - 2009-12-16
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2014-08-05 ~ 2019-08-01
    IIF 21 - director → ME
    2014-08-05 ~ 2019-08-01
    IIF 91 - secretary → ME
  • 6
    CUSSONS GROUP LIMITED - 2002-05-31
    Manchester Business Park, 3500 Aviator Way, Manchester
    Corporate (4 parents, 13 offsprings)
    Officer
    2020-06-01 ~ 2024-09-13
    IIF 64 - director → ME
  • 7
    Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2020-06-01 ~ 2024-09-13
    IIF 66 - director → ME
  • 8
    CUSSONS (INTERNATIONAL) LIMITED - 2002-05-31
    Manchester Business Park, 3500 Aviator Way, Manchester
    Corporate (4 parents)
    Officer
    2020-06-01 ~ 2024-09-13
    IIF 62 - director → ME
  • 9
    CUSSONS (U.K.) LIMITED - 2002-05-31
    CUSSONS SONS & COMPANY LIMITED - 1979-12-31
    Manchester Business Park, 3500 Aviator Way, Manchester
    Corporate (4 parents)
    Officer
    2020-06-01 ~ 2024-09-13
    IIF 63 - director → ME
  • 10
    Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-03-15 ~ 2024-09-13
    IIF 57 - director → ME
  • 11
    Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-05-31 ~ 2024-09-13
    IIF 70 - llp-designated-member → ME
  • 12
    PATERSON ZOCHONIS PUBLIC LIMITED COMPANY - 2002-05-31
    Manchester Business Park, 3500 Aviator Way, Manchester
    Corporate (8 parents, 4 offsprings)
    Officer
    2020-06-01 ~ 2024-08-01
    IIF 74 - secretary → ME
  • 13
    FC LIMITED - 2010-05-14
    BAYLEY'S OF BOND STREET LIMITED - 2009-09-09
    FC LIMITED - 2009-08-19
    FRAGRANCE CHEMICALS LIMITED - 2002-08-30
    ODEX MANUFACTURING LIMITED - 1986-05-08
    Agecroft Commerce Park, Lamplight Way, Swinton, Manchester
    Corporate (3 parents)
    Officer
    2020-06-01 ~ 2024-09-13
    IIF 67 - director → ME
  • 14
    RSP (D) LIMITED - 2006-04-03
    Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-06-01 ~ 2024-09-13
    IIF 58 - director → ME
    2020-06-01 ~ 2024-09-13
    IIF 72 - secretary → ME
  • 15
    RSP (C) LIMITED - 2006-03-31
    Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
    Corporate (4 parents)
    Officer
    2020-06-01 ~ 2024-09-13
    IIF 59 - director → ME
    2020-06-01 ~ 2024-09-13
    IIF 73 - secretary → ME
  • 16
    Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-03-21 ~ 2024-09-13
    IIF 69 - director → ME
  • 17
    Manchester Business Park, 3500 Aviator Way, Manchester
    Corporate (4 parents)
    Officer
    2020-06-01 ~ 2024-09-13
    IIF 60 - director → ME
  • 18
    Nemours Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Officer
    2015-11-05 ~ 2019-11-01
    IIF 56 - director → ME
  • 19
    Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
    Corporate
    Officer
    2015-10-15 ~ 2019-11-01
    IIF 47 - director → ME
  • 20
    44 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2015-11-05 ~ 2019-11-01
    IIF 51 - director → ME
  • 21
    44 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2015-11-05 ~ 2019-11-01
    IIF 52 - director → ME
  • 22
    DMWSL 830 LIMITED - 2016-08-01
    9 566 Chiswick High Road, London
    Corporate (4 parents)
    Officer
    2016-08-01 ~ 2019-08-01
    IIF 8 - director → ME
    2016-08-01 ~ 2019-08-01
    IIF 77 - secretary → ME
  • 23
    DMWSL 834 LIMITED - 2016-10-13
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2016-10-13 ~ 2019-08-01
    IIF 10 - director → ME
    2016-10-13 ~ 2019-08-01
    IIF 95 - secretary → ME
  • 24
    Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
    Corporate
    Officer
    2015-10-15 ~ 2019-11-01
    IIF 46 - director → ME
  • 25
    Branch Registration, Refer To Parent Registry
    Corporate (2 parents)
    Officer
    2015-11-02 ~ 2019-10-17
    IIF 41 - director → ME
  • 26
    First Name House, Victoria Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Officer
    2015-10-15 ~ 2019-11-01
    IIF 54 - director → ME
  • 27
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Officer
    2015-10-15 ~ 2019-11-01
    IIF 44 - director → ME
  • 28
    DMWSL 829 LIMITED - 2016-08-01
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2016-08-01 ~ 2019-08-01
    IIF 11 - director → ME
    2016-08-01 ~ 2019-08-01
    IIF 93 - secretary → ME
  • 29
    Elian Fiduciary Services (jersey) Limited, 44 Esplanade, St Helier, Jersey Je4 9wg
    Corporate (3 parents)
    Officer
    2016-04-18 ~ 2019-11-01
    IIF 2 - director → ME
  • 30
    DMWSL 690 LIMITED - 2011-11-01
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (5 parents)
    Officer
    2014-08-05 ~ 2019-08-01
    IIF 22 - director → ME
    2014-08-05 ~ 2019-08-01
    IIF 86 - secretary → ME
  • 31
    DMWSL 493 LIMITED - 2006-01-26
    9 Chiswick Park, 566 Chiswick High Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2019-08-01
    IIF 23 - director → ME
    2014-08-05 ~ 2019-08-01
    IIF 82 - secretary → ME
  • 32
    Branch Registration, Refer To Parent Registry
    Corporate
    Officer
    2015-11-02 ~ 2019-10-17
    IIF 50 - director → ME
  • 33
    Elian Fiduciary Services, 44 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2016-03-17 ~ 2019-11-01
    IIF 5 - director → ME
  • 34
    DMWSL 772 LIMITED - 2014-09-24
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2014-09-24 ~ 2019-08-01
    IIF 24 - director → ME
    2014-09-24 ~ 2019-08-01
    IIF 75 - secretary → ME
  • 35
    Branch Registration, Refer To Parent Registry
    Corporate (2 parents)
    Officer
    2015-11-02 ~ 2019-10-17
    IIF 36 - director → ME
  • 36
    Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
    Corporate
    Officer
    2015-10-15 ~ 2019-11-01
    IIF 42 - director → ME
  • 37
    DMWSL 685 LIMITED - 2011-09-27
    9 Chiswick Park 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-05 ~ 2019-08-01
    IIF 28 - director → ME
    2014-08-05 ~ 2019-08-01
    IIF 80 - secretary → ME
  • 38
    Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
    Corporate (1 parent)
    Officer
    2015-10-15 ~ 2019-11-01
    IIF 37 - director → ME
  • 39
    TULLOW AFRICA NEW VENTURES LIMITED - 2018-06-27
    DMWSL 828 LIMITED - 2016-08-15
    9 Chiswick Park, 566 Chiswick High Road, London
    Corporate (4 parents)
    Officer
    2016-08-15 ~ 2019-08-01
    IIF 13 - director → ME
    2016-08-15 ~ 2019-08-01
    IIF 79 - secretary → ME
  • 40
    44 Esplanade, St Helier
    Corporate (2 parents)
    Officer
    2016-08-18 ~ 2019-11-01
    IIF 16 - director → ME
  • 41
    DMWSL 625 LIMITED - 2010-01-08
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-05 ~ 2019-08-01
    IIF 30 - director → ME
    2014-08-05 ~ 2019-08-01
    IIF 83 - secretary → ME
  • 42
    Tullow Oil Plc, 9 Chiswick Park 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-05 ~ 2019-08-01
    IIF 27 - director → ME
    2014-08-05 ~ 2019-08-01
    IIF 84 - secretary → ME
  • 43
    DMWSL 709 LIMITED - 2012-10-04
    9 Chiswick Park, Chiswick High Road, London
    Corporate (4 parents)
    Officer
    2014-08-05 ~ 2019-08-01
    IIF 34 - director → ME
    2014-08-05 ~ 2019-08-01
    IIF 100 - secretary → ME
  • 44
    DMWSL 291 PLC - 2000-04-28
    9 Chiswick Park, 566 Chiswick High Road, London
    Corporate (9 parents, 23 offsprings)
    Officer
    2016-01-01 ~ 2018-04-25
    IIF 71 - secretary → ME
  • 45
    DMWSL 443 LIMITED - 2004-12-13
    9 Chiswick Park, 566 Chiswick High Road, London
    Corporate (4 parents)
    Officer
    2014-08-05 ~ 2019-08-01
    IIF 26 - director → ME
    2014-08-05 ~ 2019-08-01
    IIF 89 - secretary → ME
  • 46
    DMWSL 427 LIMITED - 2004-03-11
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (5 parents)
    Officer
    2014-08-05 ~ 2019-08-01
    IIF 32 - director → ME
    2014-08-05 ~ 2019-08-01
    IIF 98 - secretary → ME
  • 47
    DMWSL 396 LIMITED - 2003-03-04
    9 Chiswick Park, 566 Chiswick High Road, London
    Corporate (4 parents)
    Officer
    2014-08-05 ~ 2019-08-01
    IIF 29 - director → ME
    2014-08-05 ~ 2019-08-01
    IIF 78 - secretary → ME
  • 48
    Branch Registration, Refer To Parent Registry
    Corporate (2 parents)
    Officer
    2016-03-17 ~ 2019-10-21
    IIF 6 - director → ME
  • 49
    44 Esplanade Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2016-03-17 ~ 2019-11-01
    IIF 1 - director → ME
  • 50
    9 Chiswick Park, 566 Chiswick High Road, London
    Corporate (4 parents)
    Officer
    2017-09-14 ~ 2019-08-01
    IIF 14 - director → ME
    2017-09-14 ~ 2019-08-01
    IIF 90 - secretary → ME
  • 51
    DMWSL 852 LIMITED - 2017-03-08
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2017-03-07 ~ 2019-08-01
    IIF 12 - director → ME
    2017-03-07 ~ 2019-08-01
    IIF 81 - secretary → ME
  • 52
    Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
    Corporate
    Officer
    2015-10-15 ~ 2019-11-01
    IIF 45 - director → ME
  • 53
    Branch Registration, Refer To Parent Registry
    Corporate (2 parents)
    Officer
    2015-11-02 ~ 2019-11-01
    IIF 53 - director → ME
    2015-11-02 ~ 2019-10-17
    IIF 55 - director → ME
  • 54
    DMWSL 859 LIMITED - 2017-06-28
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2017-06-27 ~ 2019-08-01
    IIF 9 - director → ME
    2017-06-27 ~ 2019-08-01
    IIF 99 - secretary → ME
  • 55
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2017-08-17 ~ 2019-08-01
    IIF 15 - director → ME
    2017-08-17 ~ 2019-08-01
    IIF 96 - secretary → ME
  • 56
    DMWSL 707 LIMITED - 2012-07-17
    9 Chiswick Park, 566 Chiswick High Road, London
    Corporate (4 parents)
    Officer
    2014-08-05 ~ 2019-08-01
    IIF 20 - director → ME
    2014-08-05 ~ 2019-08-01
    IIF 85 - secretary → ME
  • 57
    Branch Registration, Refer To Parent Registry
    Corporate (1 parent)
    Officer
    2015-11-02 ~ 2019-11-01
    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.