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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Ian David Louis Massie
- British born in August 1985
Mr Ian David Louis Massie
Resident in England
Registered addresses and corresponding companiesSuite1, 77 Victoria Street, London, SW1H 0HW, England
IIF 1
- British born in August 1985
Massie, Ian David Louis
Resident in England
Registered addresses and corresponding companies - British director born in August 1985
Massie, Ian David Louis
Resident in England
Registered addresses and corresponding companies - British born in October 1955
Mr David Laurence Massie
Resident in England
Registered addresses and corresponding companiesSuite 1, 77 Victoria Street, London, SW1H 0HW, England
IIF 7
- British banker born in October 1955
Massie, David Laurence
Resident in England
Registered addresses and corresponding companiesThird Floor, 43-44, New Bond Street, Mayfair, London, W1S 2SA, United Kingdom
IIF 8
- British born in October 1955
Estate Of David Laurence Massie
Resident in England
Registered addresses and corresponding companies2, Cotleigh Road, London, NW6 2NP, England
IIF 9
- born in August 1985
Massie, Ian David Louis
Resident in England
Registered addresses and corresponding companiesSuite 1, 77 Victoria Street, London, SW1H 0HW, England
IIF 10
- British born in October 1955
The Estate Of David Laurence Massie
Resident in England
Registered addresses and corresponding companies43-44, 43-44 New Bond Street, 3rd Floor, London, W1S 2SA, England
IIF 1143-44, New Bond Street, 3rd Floor, London, W1S 2SA, England
IIF 1243-44, New Bond Street, London, W1S 2SA, England
IIF 1343-44, New Bond Street, Mayfair, London, W1S 2SA
IIF 1443-44, New Bond Street, Third Floor, London, W1S 2SA
IIF 1543-44 Third Floor, New Bond Street, Mayfair, London, W1S 2SA
IIF 1677 Victoria St, Suite 1, 77 Victoria Street, London, SW1H 0HW, England
IIF 17Suite 1, 77 Victoria Street, London, SW1H 0HW, England
IIF 18 IIF 19 IIF 20 (more)(less)Third Floor, 43-44, New Bond Street, Mayfair, London, W1S 2SA, United Kingdom
IIF 22
- British born in August 1985
Mr Ian Massie
Resident in United Kingdom
Registered addresses and corresponding companies2, Cotleigh Road, London, NW6 2NP, England
IIF 23
- British born in October 1955Registered addresses and corresponding companies
Massie, David Laurence
- British Registered addresses and corresponding companies
Massie, David Laurence
- British born in October 1955
Massie, David Laurence, The Estate Of
Resident in England
Registered addresses and corresponding companies5 Alan Road, Wimbledon, London, SW19 7PT
IIF 28 IIF 29 IIF 30 (more)(less)
- British banker born in October 1955
Massie, David Laurence, The Estate Of
Resident in England
Registered addresses and corresponding companies - British company director born in October 1955
Massie, David Laurence, The Estate Of
Resident in England
Registered addresses and corresponding companies - British director born in October 1955
Massie, David Laurence, The Estate Of
Resident in England
Registered addresses and corresponding companies43-44, New Bond Street, Mayfair, London, Greater London, W1S 2SA, United Kingdom
IIF 5243-44, New Bond Street, Mayfair, London, W1S 2SA
IIF 535 Alan Road, Wimbledon, London, SW19 7PT
IIF 54 IIF 55 IIF 56Third Floor, 43-44, New Bond Street, London, W1S 2SA, United Kingdom
IIF 57 IIF 58Third Floor, 43-44, New Bond Street, Mayfair, London, W1S 2SA, United Kingdom
IIF 59 IIF 60 IIF 615, Alan Road, Wimbledon, London, SW19 7PT, England
IIF 62
- British Registered addresses and corresponding companies
Massie, David Laurence, The Estate Of
5 Alan Road, Wimbledon, London, SW19 7PT
IIF 63 IIF 64 IIF 65 (more)(less)
- British company directorRegistered addresses and corresponding companies
Massie, David Laurence, The Estate Of
5 Alan Road, Wimbledon, London, SW19 7PT
IIF 67
- Registered addresses and corresponding companies
Massie, David Laurence
43-44, New Bond Street, Third Floor Mayfair, London, W1S 2SA
IIF 6843-44 Third Floor, New Bond Street, Mayfair, London, W1S 2SA, United Kingdom
IIF 695, Alan Road, London, SW19 7PT, England
IIF 70Third Floor, 43-44, New Bond Street, London, W1S 2SA, United Kingdom
IIF 71Third Floor, 43-44, New Bond Street, Mayfair, London, W1S 2SA, United Kingdom
IIF 72 IIF 73 IIF 74
- British trader born in August 1985
Massie, Ian
Resident in United Kingdom
Registered addresses and corresponding companies5, Alan Road, Wimbledon, London, SW19 7PT, United Kingdom
IIF 75
- Registered addresses and corresponding companies
Massie, David
Related profiles found in government register
Offspring entities and appointments
37
- 12 Cotleigh Road, London, EnglandActive Corporate (5 parents)Officer2010-08-24 ~ 2022-06-13IIF 75 - Director → ME2014-08-26 ~ 2018-12-02IIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-06IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2022-06-13IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
ABDM LIMITED
070111995 Alan Road, Wimbledon, LondonDissolved Corporate (3 parents)Officer2009-09-07 ~ dissolvedIIF 35 - Director → ME - 3
ACADEMY21 LIMITED
07596235Sixth Floor, 3 Burlington Gardens, London, EnglandActive Corporate (14 parents)Officer2017-12-22 ~ 2018-11-21IIF 58 - Director → ME - 4
APPLE TREE NOMINEES LIMITED
05629711117 Jermyn Street, LondonDissolved Corporate (6 parents)Officer2005-11-20 ~ dissolvedIIF 30 - Director → ME - 5
- 6
CURZON NOMINEES LIMITED
02737460Suite 1, 77 Victoria Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer1992-08-05 ~ 2018-12-02IIF 54 - Director → ME2018-11-28 ~ nowIIF 2 - Director → ME1992-08-05 ~ 2018-12-02IIF 66 - Secretary → MEPerson with significant control2016-08-05 ~ 2021-01-12IIF 13 - Ownership of shares – 75% or more → OE - 7
HUNT'S PIANOS (INTERNATIONAL) LIMITED
- 1985-06-26 01120583LESLIE HUNT PIANOS LIMITED
- 1980-12-31 01120583STALBERT LIMITED
- 1976-12-31 0112058343-44 New Bond Street, 3rd Floor, London, EnglandDissolved Corporate (4 parents)Officer(before 1991-12-24) ~ dissolvedIIF 46 - Director → ME(before 1991-12-24) ~ 1994-10-26IIF 26 - Secretary → ME2003-05-23 ~ dissolvedIIF 67 - Secretary → MEPerson with significant control2016-12-24 ~ dissolvedIIF 12 - Has significant influence or control → OE - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-01
Dissolved on 2011-04-19MEON CAPITAL PLC
- 2006-01-03 049893021st Floor 26-28 Bedford Row, Holborn, LondonDissolved Corporate (14 parents)Officer2003-12-09 ~ 2006-01-04IIF 34 - Director → ME - 9
IAF HOLDINGS LIMITED
- 1994-03-29 02730678CANDYGATE LIMITED
- 1992-08-28 02730678Suite 1, 77 Victoria Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer1992-08-03 ~ 2018-12-02IIF 51 - Director → ME2018-11-28 ~ dissolvedIIF 6 - Director → ME1992-08-03 ~ 2018-12-02IIF 65 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 10
DUKEMARKET LIMITED
02182603117 Jermyn Street, LondonDissolved Corporate (6 parents)Officer(before 1991-07-23) ~ dissolvedIIF 29 - Director → ME(before 1991-07-23) ~ 1996-10-09IIF 27 - Secretary → ME - 11HYPRO EU LIMITED - now
LURMARK LIMITED
- 2003-06-01 02571559LAW 334 LIMITED - 1991-08-30Unit 9 Bourn Quarter, Bourn, Cambridge, United KingdomActive Corporate (28 parents)Officer1994-07-07 ~ 1999-12-30IIF 50 - Director → ME - 12
IAF (PS) NOMINEES LIMITED
03586202Suite 1, 77 Victoria Street, London, EnglandActive Corporate (7 parents)Officer1998-06-24 ~ 2018-12-02IIF 40 - Director → MEPerson with significant control2018-08-20 ~ 2018-12-02IIF 7 - Has significant influence or control → OE - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-12
Dissolved on 2025-01-04FAIRVIEW CORPORATE FINANCE LIMITED
- 2009-01-15 04753466Griffins, Tavistock House North, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2009-01-09 ~ 2018-12-02IIF 56 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-02IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 14
ENVIROBURIALS LIMITED
- 2013-02-04 07358046Suite 1, 77 Victoria Street, London, EnglandDissolved Corporate (3 parents)Officer2011-01-20 ~ 2018-12-02IIF 48 - Director → ME2018-12-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-02IIF 21 - Has significant influence or control → OE - 15
- 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-17 during the appointment or period of control
Dissolved on 2013-08-02 during the appointment or period of controlGREYFRIARS INVESTMENT COMPANY PLC
- 1994-04-12 02366568IMPDENE PLC - 1989-08-01Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (24 parents, 2 offsprings)Officer1994-04-11 ~ dissolvedIIF 39 - Director → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-23 during the appointment or period of control
Dissolved on 2013-08-14 during the appointment or period of controlGIC SECURITIES LIMITED
- 1996-01-19 02400738LEGIBUS 1415 LIMITED - 1989-10-25Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (20 parents, 1 offspring)Officer1994-04-12 ~ dissolvedIIF 45 - Director → ME - 1810 Orange Street, London, EnglandDissolved Corporate (4 parents)Officer2016-08-25 ~ 2018-11-21IIF 59 - Director → ME2016-08-25 ~ 2018-11-21IIF 72 - Secretary → ME
- 1910 Orange Street, London, EnglandDissolved Corporate (4 parents)Officer2016-08-26 ~ 2018-11-21IIF 57 - Director → ME2016-08-26 ~ 2018-11-21IIF 71 - Secretary → ME
- 20INSPIRED ONLINE SCHOOLS LIMITED - nowWEY EDUCATION LIMITED - 2022-10-20
WEY CAPITAL PLC
- 2011-03-17 06342555Sixth Floor, 3 Burlington Gardens, London, EnglandActive Corporate (35 parents, 8 offsprings)Officer2007-09-18 ~ 2011-03-18IIF 55 - Director → ME2012-08-15 ~ 2018-11-21IIF 62 - Director → ME2012-08-15 ~ 2018-04-05IIF 70 - Secretary → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-14
Dissolved on 2023-01-19Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (8 parents)Officer2016-08-25 ~ 2018-11-21IIF 61 - Director → ME2016-08-25 ~ 2018-11-21IIF 73 - Secretary → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-14
Dissolved on 2023-01-19WEY INTERHIGH LIMITED
- 2015-04-22 09403006Office D Beresford House, Town Quay, Southampton, EnglandDissolved Corporate (10 parents)Officer2018-01-15 ~ 2018-11-21IIF 8 - Director → ME2015-04-20 ~ 2018-11-21IIF 68 - Secretary → MEPerson with significant control2017-01-23 ~ 2018-11-21IIF 22 - Has significant influence or control → OE - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-26 during the appointment or period of control
Dissolved on 2024-06-15 during the appointment or period of controlTAF ASSET FINANCE LIMITED
- 1991-09-10 02175933TENDERSHIP LIMITED
- 1988-03-11 0217593382 St. John Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2018-11-28 ~ dissolvedIIF 4 - Director → ME~ 2018-12-02IIF 41 - Director → MEPerson with significant control2016-12-24 ~ 2018-12-02IIF 11 - Has significant influence or control → OE2018-12-02 ~ 2018-12-02IIF 1 - Has significant influence or control → OE - 24
- 25
JOHN FOSTER & SON PUBLIC LIMITED COMPANY
00035160Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1995-09-06Insolvency (Case 2) Compulsory liquidation
Petition date on 2002-08-29
Commencement of winding up on 2002-12-10
Conclusion of winding up on 2007-02-07
Dissolved on 2017-02-071 Snow Hill, LondonLiquidation Corporate (28 parents)Officer1998-10-27 ~ 1999-04-06IIF 42 - Director → ME - 26
JUDGEPHASE COMPANY LIMITED
02928671Units 8 -9 Fleet Business Park, Sandy Lane, Church Cookham, HampshireActive Corporate (11 parents)Officer1994-05-25 ~ 2000-06-13IIF 31 - Director → ME1996-06-12 ~ 2000-06-13IIF 63 - Secretary → ME - 27Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1997-10-15 during the appointment or period of controlCLINICAL RESOURCES LIMITED - 1996-01-23117 Jermyn Street, LondonDissolved Corporate (13 parents)Officer1998-10-30 ~ dissolvedIIF 33 - Director → ME1996-09-11 ~ 1997-11-17IIF 25 - Director → ME - 28
NBS CORPORATE FINANCE LLP
OC37429843-44 New Bond Street, Mayfair, LondonDissolved Corporate (5 parents)Person with significant control2016-04-07 ~ dissolvedIIF 14 - Has significant influence or control → OE - 29NM1 LTD - nowSCOTT TOD DEVELOPMENTS (2011) LIMITED - 2020-01-15SCOTT TOD LIMITED - 2011-11-10
SCOTT TOD PLC
- 2006-11-17 04549556DARWEN CAPITAL PLC
- 2003-11-27 04549556Humphreys House, Elvicta Business Park, Crickhowell, PowysDissolved Corporate (26 parents, 1 offspring)Officer2002-10-01 ~ 2006-08-22IIF 44 - Director → ME - 30NOSNIBOR SERVICES LIMITED - now
ALPHA BURIALS LIMITED
- 2011-12-22 07358173Owlswood, Hogpits Bottom, Flaunden, HertsDissolved Corporate (4 parents)Officer2011-01-20 ~ 2011-09-05IIF 49 - Director → ME2011-01-20 ~ 2011-11-28IIF 52 - Director → ME - 31
- 3210 Orange Street, London, EnglandDissolved Corporate (4 parents)Officer2016-08-25 ~ 2018-11-21IIF 60 - Director → ME2016-08-25 ~ 2018-11-21IIF 74 - Secretary → ME
- 33
- 34
ZAIL ENTERPRISES LTD
- 2015-03-03 07431517Sixth Floor, 3 Burlington Gardens, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2012-12-20 ~ 2018-11-21IIF 36 - Director → ME2012-10-10 ~ 2018-11-21IIF 77 - Secretary → MEPerson with significant control2016-11-05 ~ 2018-11-14IIF 15 - Has significant influence or control → OE - 35
THIRD MILLENNIUM EDUCATION TRUST
- 2013-09-10 0816485710 Orange Street, London, EnglandDissolved Corporate (13 parents)Officer2013-02-10 ~ 2018-10-21IIF 37 - Director → ME2013-02-10 ~ 2018-10-21IIF 69 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-01-01IIF 16 - Has significant influence or control → OE - 36
WEY EDUCATION BUSINESS SERVICES LIMITED
- 2015-03-10 07639029Sixth Floor, 3 Burlington Gardens, London, EnglandActive Corporate (14 parents)Officer2015-02-10 ~ 2018-11-21IIF 53 - Director → ME2012-10-10 ~ 2018-11-21IIF 76 - Secretary → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-02 during the appointment or period of control
Due to be dissolved on 2026-06-25 during the appointment or period of controlPORTFOLIO LEASING (U.K.) LIMITED
- 1989-04-12 01458169Griffins Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (10 parents)Officer(before 1992-12-24) ~ 2018-12-02IIF 28 - Director → ME2019-01-01 ~ nowIIF 3 - Director → MEPerson with significant control2016-12-24 ~ 2021-01-12IIF 17 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 April 2026 and
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