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
Individuals in focus
Van Messel, Michael Laurent
- British Registered addresses and corresponding companies
Van Messel, Michael Laurent
- British accountantRegistered addresses and corresponding companies
Van Messel, Michael Laurent
- British company directorRegistered addresses and corresponding companies
Van Messel, Michael Laurent
Cassini House, 57 St James's Street, London, SW1A 1LD, England
IIF 12
- Registered addresses and corresponding companies
Van Messel, Michael Laurent
- British accountant born in May 1964Registered addresses and corresponding companies
Messel, Michael Van
25 Highcroft Gardens, London, NW11 0LY
IIF 16
- born in May 1964
Van Messel, Michael Laurent
Resident in England
Registered addresses and corresponding companies - British born in May 1964
Van Messel, Michael Laurent
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1964
Van Messel, Michael Laurent
Resident in England
Registered addresses and corresponding companies - British director born in May 1964
Van Messel, Michael Laurent
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Messel, Michael Van
Bond Street House, 14 Clifford Street, London, W1S 4JU
IIF 53
- born in May 1964
Van Messel, Michael Laurent
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1964
Van Messel, Michael Laurent
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1964
Van Messel, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesCassini House, 57, St James's Street, London, SW1A 1LD
IIF 59
- British born in May 1964
Messel, Michael Laurent Van
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1964
Mr Michael Laurent Van Messel
Resident in England
Registered addresses and corresponding companies - English born in May 1964
Mr Michael Van Messel
Resident in England
Registered addresses and corresponding companiesSuite 1a 40, King Street, Greater Manchester, M2 6BA
IIF 64
- British born in May 1964
Michael Laurent Van Messel
Resident in United Kingdom
Registered addresses and corresponding companiesCassini House, 57 St. James's Street, London, SW1A 1LD, England
IIF 65
Related profiles found in government register
Offspring entities and appointments
Active
39
- 1Suite 1a 40 King Street, Greater ManchesterLiquidation Corporate (4 parents)Equity (Company account)2,349,792 GBP2022-03-31Person with significant control2018-04-03 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 2PUMA HOTELS LIMITED - 2008-08-14CHARTERHOUSE STOCKBROKERS LIMITED - 2008-07-24Cassini House, 57 St James's Street, London, EnglandActive Corporate (4 parents)Officer2011-01-17 ~ nowIIF 39 - Director → ME
- 3Highdown House Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-02-29Officer2022-07-12 ~ nowIIF 60 - Director → ME
- 4Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Equity (Company account)-3,918,457 GBP2024-02-29Officer2022-12-08 ~ nowIIF 56 - Director → ME
- 525 Highcroft Gardens, LondonDissolved Corporate (4 parents)Officer1997-10-28 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents)Officer2013-10-22 ~ nowIIF 26 - Director → ME2002-04-17 ~ nowIIF 11 - Secretary → ME
- 7Highdown House, Yeoman Way, Worthing, United KingdomActive Corporate (4 parents)Officer2025-06-03 ~ nowIIF 58 - Director → ME
- 8Cassini House, 57 St James's Street, London, EnglandDissolved Corporate (1 parent)Officer2013-06-13 ~ dissolvedIIF 52 - Director → ME
- 9Cassini House, 57 St. James's Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,399,327 GBP2025-04-05Officer2018-04-06 ~ nowIIF 27 - Director → MEPerson with significant control2018-04-06 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
- 10Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2013-01-17 ~ nowIIF 44 - Director → ME
- 11
JELLYWORKS LIMITED
- nowJELLYSUB 6 LIMITED - 2001-11-19Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents)Officer2000-08-16 ~ nowIIF 30 - Director → ME - 12Cassini House, 57 St James's Street, London, EnglandActive Corporate (5 parents)Officer2012-11-14 ~ nowIIF 28 - Director → ME
- 13Cassini House, 57 St James's Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-06-26 ~ nowIIF 33 - Director → ME
- 14Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents)Officer2010-11-29 ~ nowIIF 22 - Director → ME
- 15
PUMA HERITAGE LIMITED
- nowPUMA HERITAGE PLC - 2019-11-04Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2013-02-15 ~ nowIIF 43 - Director → ME - 16Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents)Officer2016-09-28 ~ nowIIF 29 - Director → ME
- 17Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents)Officer2013-02-04 ~ nowIIF 35 - Director → ME
- 18SUPPLYELITE LIMITED - 1996-04-02Cassini House, 57 St James's Street, London, EnglandActive Corporate (2 parents)Officer2017-04-03 ~ nowIIF 41 - Director → ME2002-07-24 ~ nowIIF 4 - Secretary → ME
- 19Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents)Officer2007-05-11 ~ nowIIF 40 - Director → ME
- 20Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents)Officer2009-10-07 ~ nowIIF 24 - Director → ME
- 21PUMA FINANCIAL SERVICES LIMITED - 1992-01-10Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents)Officer2007-12-06 ~ nowIIF 21 - Director → ME1996-12-23 ~ nowIIF 9 - Secretary → ME
- 22CHARTERHOUSE EQUITY CAPITAL LIMITED - 2004-12-01Cassini House, 57 St James's Street, London, EnglandActive Corporate (4 parents)Officer2005-12-05 ~ nowIIF 20 - Director → ME
- 233rd Floor, 1 Le Truchot, St Peter Port, GuernseyActive Corporate (1 parent)Officer2023-02-16 ~ nowIIF 59 - Director → ME
- 24
SHORE CAPITAL GROUP PLC
- nowPUMA HOLDINGS PLC - 1990-06-25Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents, 17 offsprings)Officer2000-06-27 ~ nowIIF 37 - Director → ME2026-01-08 ~ nowIIF 15 - Secretary → ME - 25CHARTERHOUSE CORPORATE FINANCE LIMITED - 2006-07-27Cassini House, 57 St James's Street, London, EnglandActive Corporate (5 parents)Officer2006-07-11 ~ nowIIF 38 - Director → ME
- 26CHOOSERELAY LIMITED - 2000-08-07Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents)Officer2011-01-17 ~ nowIIF 31 - Director → ME2000-05-31 ~ nowIIF 5 - Secretary → ME
- 27Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2007-11-02 ~ nowIIF 32 - Director → ME
- 28ECMCO LIMITED - 2003-12-18Cassini House, 57 St James's Street, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2003-05-20 ~ nowIIF 34 - Director → ME2016-01-29 ~ nowIIF 14 - Secretary → ME
- 29PUMA SECURITIES LIMITED - 1990-06-25MEREVALE LIMITED - 1984-10-24Cassini House, 57 St James's Street, London, EnglandActive Corporate (7 parents)Officer1996-12-23 ~ nowIIF 6 - Secretary → ME
- 30Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents)Officer2008-07-14 ~ nowIIF 19 - Director → ME2000-08-10 ~ nowIIF 7 - Secretary → ME
- 31Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents)Officer2009-01-20 ~ nowIIF 23 - Director → ME2009-01-20 ~ nowIIF 12 - Secretary → ME
- 32Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents)Officer2007-06-12 ~ nowIIF 25 - Director → ME
- 33Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents)Officer2007-06-12 ~ nowIIF 36 - Director → ME
- 34Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents)Officer2007-06-12 ~ nowIIF 42 - Director → ME
- 355th Floor A8ew4zahgrove House, 248a Marylebone Road, LondonDissolved Corporate (5 parents)Person with significant control2016-06-30 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 36THE GEMINI FILM COMPANY (NO.1) LLP - 2003-11-20THE AQUARIUS FILM COMPANY (NO1) LLP - 2003-07-10THE AQUARIUS FILM COMPANY (O4A) LLP - 2003-06-27C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, EssexDissolved Corporate (25 parents)Officer2003-12-11 ~ dissolvedIIF 17 - LLP Member → ME
- 37THE GEMINI FILM COMPANY (NO.2) LLP - 2003-11-20THE AQUARIUS FILM COMPANY (NO2) LLP - 2003-07-10THE AQUARIUS FILM COMPANY (O4B) LLP - 2003-06-27C/o, Kevin Brown Advisory Limited, 500 High Road, Woodford Green, EssexDissolved Corporate (19 parents)Officer2004-03-25 ~ dissolvedIIF 18 - LLP Member → ME
- 38Highdown House Yeoman Way, West Sussex, West Sussex, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-02-29Officer2022-07-12 ~ nowIIF 61 - Director → ME
- 39Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Equity (Company account)-4,910,182 GBP2024-02-29Officer2022-12-08 ~ nowIIF 57 - Director → ME
Ceased
12
- 116 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (2 parents)Officer2006-04-05 ~ 2024-04-04IIF 54 - LLP Member → ME
- 2Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents)Officer2002-04-17 ~ 2009-09-08IIF 49 - Director → ME
- 316 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (2 parents)Officer2006-04-05 ~ 2024-04-03IIF 55 - LLP Member → ME
- 4Cassini House, 57 St James's Street, London, EnglandActive Corporate (7 parents, 7 offsprings)Officer2012-12-14 ~ 2020-04-20IIF 51 - Director → ME2013-05-23 ~ 2018-07-13IIF 3 - Secretary → ME
- 5Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents)Officer2018-11-05 ~ 2020-02-10IIF 50 - Director → ME2018-08-08 ~ 2020-02-10IIF 13 - Secretary → ME
- 6
PVFA LIMITED
- nowKAPPA NOMINEES LIMITED - 2013-06-11Bond Street House, 14 Clifford Street, LondonDissolved Corporate (3 parents)Officer2005-10-28 ~ 2013-06-10IIF 16 - Director → ME - 7PUMA INVESTMENT MANAGEMENT SERVICES LIMITED - 1990-06-25Cassini House, 57 St James's Street, London, EnglandActive Corporate (7 parents)Officer1996-12-23 ~ 2026-01-01IIF 8 - Secretary → ME
- 8
SHORE CAPITAL GROUP PLC
- nowPUMA HOLDINGS PLC - 1990-06-25Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents, 17 offsprings)Officer1996-07-31 ~ 2000-05-05IIF 2 - Secretary → ME2002-04-18 ~ 2003-09-04IIF 1 - Secretary → ME - 9Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer1999-09-09 ~ 2019-11-01IIF 47 - Director → ME1999-09-09 ~ 2005-07-25IIF 10 - Secretary → ME
- 10ECMCO LIMITED - 2003-12-18Cassini House, 57 St James's Street, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2003-05-20 ~ 2003-12-17IIF 53 - Secretary → ME
- 11
UK GROUP OF HOTELS PLC
- nowPUMA HOTELS PLC - 2014-07-14DAWNAY SHORE HOTELS PLC - 2008-08-14LYNXGOLD PUBLIC LIMITED COMPANY - 2004-06-04Duff & Phelps Ltd, The Shard 32, London Bridge Street, LondonActive Corporate (2 parents)Officer2004-06-04 ~ 2004-06-17IIF 45 - Director → ME - 12
UK HOTELS (FINANCE) PLC
- nowPUMA HOTELS (FINANCE) PLC - 2014-07-29DSH (FINANCE) PLC - 2009-09-17TREKJET PUBLIC LIMITED COMPANY - 2004-07-06Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (1 parent)Officer2004-07-02 ~ 2014-06-10IIF 46 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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