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

    Related profiles found in government register
  • Massie, Kevin

    Registered addresses and corresponding companies
  • Massie, Kevin
    British

    Registered addresses and corresponding companies

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

      IIF 26
  • Massie, Kevin Michael

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28 IIF 29

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

      IIF 30
  • 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 31
  • 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 32
  • 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 33

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

      IIF 34

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

      IIF 35 IIF 36

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

      IIF 37
  • 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 47
  • 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 88
  • 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 89 IIF 90

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

      IIF 91 IIF 92 IIF 93

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

      IIF 96

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

      IIF 97

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

      IIF 98
  • 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 99 IIF 100
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 49 - director → ME
    2014-08-05 ~ dissolved
    IIF 17 - 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 34 - director → ME
  • 3
    Branch Registration, Refer To Parent Registry
    Corporate (5 parents)
    Officer
    2015-11-02 ~ now
    IIF 69 - 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 62 - director → ME
    2014-08-29 ~ dissolved
    IIF 12 - secretary → ME
  • 5
    Branch Registration, Refer To Parent Registry
    Corporate (4 parents)
    Officer
    2015-11-02 ~ now
    IIF 66 - 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 35 - 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 48 - director → ME
    2014-08-05 ~ dissolved
    IIF 1 - 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 56 - director → ME
    2014-08-05 ~ dissolved
    IIF 19 - secretary → ME
  • 9
    Branch Registration, Refer To Parent Registry
    Corporate (5 parents)
    Officer
    2015-11-02 ~ now
    IIF 80 - director → ME
  • 10
    44 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2015-11-05 ~ now
    IIF 71 - director → ME
  • 11
    Branch Registration, Refer To Parent Registry
    Corporate (4 parents)
    Officer
    2015-11-02 ~ now
    IIF 79 - 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 64 - director → ME
    2014-08-05 ~ dissolved
    IIF 22 - 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 50 - director → ME
    2014-08-05 ~ dissolved
    IIF 13 - secretary → ME
  • 14
    Branch Registration, Refer To Parent Registry
    Corporate (5 parents)
    Officer
    2015-11-02 ~ now
    IIF 74 - director → ME
Ceased 57
  • 1
    Manchester Business Park, 3500 Aviator Way, Manchester, England
    Corporate (3 parents)
    Officer
    2020-06-01 ~ 2024-09-13
    IIF 96 - 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 99 - director → ME
  • 3
    Po Box 119 Martello Court, Admiral Park, Guernsey, Channel Islands
    Corporate (5 parents)
    Officer
    2018-01-08 ~ 2018-02-15
    IIF 38 - 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 92 - 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 52 - director → ME
    2014-08-05 ~ 2019-08-01
    IIF 16 - 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 95 - director → ME
  • 7
    Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2020-06-01 ~ 2024-09-13
    IIF 97 - 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 93 - 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 94 - 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 88 - 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 31 - 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 30 - 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 98 - 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 89 - director → ME
    2020-06-01 ~ 2024-09-13
    IIF 28 - 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 90 - director → ME
    2020-06-01 ~ 2024-09-13
    IIF 29 - 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 100 - director → ME
  • 17
    Manchester Business Park, 3500 Aviator Way, Manchester
    Corporate (4 parents)
    Officer
    2020-06-01 ~ 2024-09-13
    IIF 91 - director → ME
  • 18
    Nemours Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Officer
    2015-11-05 ~ 2019-11-01
    IIF 87 - director → ME
  • 19
    Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
    Corporate
    Officer
    2015-10-15 ~ 2019-11-01
    IIF 78 - director → ME
  • 20
    44 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2015-11-05 ~ 2019-11-01
    IIF 82 - director → ME
  • 21
    44 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2015-11-05 ~ 2019-11-01
    IIF 83 - 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 39 - director → ME
    2016-08-01 ~ 2019-08-01
    IIF 2 - 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 41 - director → ME
    2016-10-13 ~ 2019-08-01
    IIF 20 - secretary → ME
  • 24
    Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
    Corporate
    Officer
    2015-10-15 ~ 2019-11-01
    IIF 77 - director → ME
  • 25
    Branch Registration, Refer To Parent Registry
    Corporate (2 parents)
    Officer
    2015-11-02 ~ 2019-10-17
    IIF 72 - director → ME
  • 26
    First Name House, Victoria Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Officer
    2015-10-15 ~ 2019-11-01
    IIF 85 - director → ME
  • 27
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Officer
    2015-10-15 ~ 2019-11-01
    IIF 75 - 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 42 - director → ME
    2016-08-01 ~ 2019-08-01
    IIF 18 - 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 33 - 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 53 - director → ME
    2014-08-05 ~ 2019-08-01
    IIF 11 - 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 54 - director → ME
    2014-08-05 ~ 2019-08-01
    IIF 7 - secretary → ME
  • 32
    Branch Registration, Refer To Parent Registry
    Corporate
    Officer
    2015-11-02 ~ 2019-10-17
    IIF 81 - director → ME
  • 33
    Elian Fiduciary Services, 44 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2016-03-17 ~ 2019-11-01
    IIF 36 - 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 55 - director → ME
    2014-09-24 ~ 2019-08-01
    IIF 26 - secretary → ME
  • 35
    Branch Registration, Refer To Parent Registry
    Corporate (2 parents)
    Officer
    2015-11-02 ~ 2019-10-17
    IIF 67 - director → ME
  • 36
    Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
    Corporate
    Officer
    2015-10-15 ~ 2019-11-01
    IIF 73 - 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 59 - director → ME
    2014-08-05 ~ 2019-08-01
    IIF 5 - secretary → ME
  • 38
    Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
    Corporate (1 parent)
    Officer
    2015-10-15 ~ 2019-11-01
    IIF 68 - 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 44 - director → ME
    2016-08-15 ~ 2019-08-01
    IIF 4 - secretary → ME
  • 40
    44 Esplanade, St Helier
    Corporate (2 parents)
    Officer
    2016-08-18 ~ 2019-11-01
    IIF 47 - 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 61 - director → ME
    2014-08-05 ~ 2019-08-01
    IIF 8 - 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 58 - director → ME
    2014-08-05 ~ 2019-08-01
    IIF 9 - 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 65 - director → ME
    2014-08-05 ~ 2019-08-01
    IIF 25 - 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 27 - 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 57 - director → ME
    2014-08-05 ~ 2019-08-01
    IIF 14 - 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 63 - director → ME
    2014-08-05 ~ 2019-08-01
    IIF 23 - 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 60 - director → ME
    2014-08-05 ~ 2019-08-01
    IIF 3 - secretary → ME
  • 48
    Branch Registration, Refer To Parent Registry
    Corporate (2 parents)
    Officer
    2016-03-17 ~ 2019-10-21
    IIF 37 - director → ME
  • 49
    44 Esplanade Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2016-03-17 ~ 2019-11-01
    IIF 32 - director → ME
  • 50
    9 Chiswick Park, 566 Chiswick High Road, London
    Corporate (4 parents)
    Officer
    2017-09-14 ~ 2019-08-01
    IIF 45 - director → ME
    2017-09-14 ~ 2019-08-01
    IIF 15 - 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 43 - director → ME
    2017-03-07 ~ 2019-08-01
    IIF 6 - secretary → ME
  • 52
    Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
    Corporate
    Officer
    2015-10-15 ~ 2019-11-01
    IIF 76 - director → ME
  • 53
    Branch Registration, Refer To Parent Registry
    Corporate (2 parents)
    Officer
    2015-11-02 ~ 2019-11-01
    IIF 84 - director → ME
    2015-11-02 ~ 2019-10-17
    IIF 86 - 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 40 - director → ME
    2017-06-27 ~ 2019-08-01
    IIF 24 - secretary → ME
  • 55
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2017-08-17 ~ 2019-08-01
    IIF 46 - director → ME
    2017-08-17 ~ 2019-08-01
    IIF 21 - 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 51 - director → ME
    2014-08-05 ~ 2019-08-01
    IIF 10 - secretary → ME
  • 57
    Branch Registration, Refer To Parent Registry
    Corporate (1 parent)
    Officer
    2015-11-02 ~ 2019-11-01
    IIF 70 - director → ME

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