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.
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)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
Hatchford House, Ockham Lane Hatchford, Cobham, Surrey, KT11 1LP
IIF 24
- British Registered addresses and corresponding companies
Massie, David Laurence
Hatchford House, Ockham Lane Hatchford, Cobham, Surrey, KT11 1LP
IIF 25
- 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 26
- 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 4443-44, New Bond Street, Mayfair, London, W1S 2SA
IIF 455 Alan Road, Wimbledon, London, SW19 7PT
IIF 46 IIF 47 IIF 48Third Floor, 43-44, New Bond Street, London, W1S 2SA, United Kingdom
IIF 49 IIF 50Third Floor, 43-44, New Bond Street, Mayfair, London, W1S 2SA, United Kingdom
IIF 51 IIF 52 IIF 535, Alan Road, Wimbledon, London, SW19 7PT, England
IIF 54
- British Registered addresses and corresponding companies
Massie, David Laurence, The Estate Of
- British company directorRegistered addresses and corresponding companies
Massie, David Laurence, The Estate Of
5 Alan Road, Wimbledon, London, SW19 7PT
IIF 59
- Registered addresses and corresponding companies
Massie, David Laurence
43-44, New Bond Street, Third Floor Mayfair, London, W1S 2SA
IIF 6043-44 Third Floor, New Bond Street, Mayfair, London, W1S 2SA, United Kingdom
IIF 615, Alan Road, London, SW19 7PT, England
IIF 62Third Floor, 43-44, New Bond Street, London, W1S 2SA, United Kingdom
IIF 63Third Floor, 43-44, New Bond Street, Mayfair, London, W1S 2SA, United Kingdom
IIF 64 IIF 65 IIF 66
- 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 67
- Registered addresses and corresponding companies
Massie, David
- 12 Cotleigh Road, London, EnglandActive Corporate (5 parents)Officer2010-08-24 ~ 2022-06-13IIF 67 - Director → ME2014-08-26 ~ 2018-12-02IIF 39 - 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
ACADEMY21 LIMITED
07596235Sixth Floor, 3 Burlington Gardens, London, EnglandActive Corporate (14 parents)Officer2017-12-22 ~ 2018-11-21IIF 50 - Director → ME - 3
CURZON NOMINEES LIMITED
02737460Suite 1, 77 Victoria Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2018-11-28 ~ nowIIF 2 - Director → ME1992-08-05 ~ 2018-12-02IIF 46 - Director → ME1992-08-05 ~ 2018-12-02IIF 58 - Secretary → MEPerson with significant control2016-08-05 ~ 2021-01-12IIF 13 - Ownership of shares – 75% or more → OE - 4
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 38 - Director → ME(before 1991-12-24) ~ 1994-10-26IIF 25 - Secretary → ME2003-05-23 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control2016-12-24 ~ dissolvedIIF 12 - Has significant influence or control → OE - 5
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 43 - Director → ME2018-11-28 ~ dissolvedIIF 6 - Director → ME1992-08-03 ~ 2018-12-02IIF 57 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 6HYPRO 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 42 - Director → ME - 7
IAF (PS) NOMINEES LIMITED
03586202Suite 1, 77 Victoria Street, London, EnglandActive Corporate (7 parents)Officer1998-06-24 ~ 2018-12-02IIF 32 - Director → MEPerson with significant control2018-08-20 ~ 2018-12-02IIF 7 - Has significant influence or control → OE - 8
FAIRVIEW CORPORATE FINANCE LIMITED
- 2009-01-15 04753466Griffins, Tavistock House North, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2009-01-09 ~ 2018-12-02IIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-02IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
ENVIROBURIALS LIMITED
- 2013-02-04 07358046Suite 1, 77 Victoria Street, London, EnglandDissolved Corporate (3 parents)Officer2018-12-01 ~ dissolvedIIF 5 - Director → ME2011-01-20 ~ 2018-12-02IIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-02IIF 21 - Has significant influence or control → OE - 10Suite 1, 77 Victoria Street, London, EnglandDissolved Corporate (17 parents)Officer2018-11-28 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control2017-03-07 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 11
GREYFRIARS INVESTMENT COMPANY PLC
- 1994-04-12 02366568IMPDENE PLC - 1989-08-01Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (22 parents, 1 offspring)Officer1994-04-11 ~ dissolvedIIF 31 - Director → ME - 12
GIC SECURITIES LIMITED
- 1996-01-19 02400738LEGIBUS 1415 LIMITED - 1989-10-25Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (18 parents, 1 offspring)Officer1994-04-12 ~ dissolvedIIF 37 - Director → ME - 1310 Orange Street, London, EnglandDissolved Corporate (4 parents)Officer2016-08-25 ~ 2018-11-21IIF 51 - Director → ME2016-08-25 ~ 2018-11-21IIF 64 - Secretary → ME
- 1410 Orange Street, London, EnglandDissolved Corporate (4 parents)Officer2016-08-26 ~ 2018-11-21IIF 49 - Director → ME2016-08-26 ~ 2018-11-21IIF 63 - Secretary → ME
- 15INSPIRED 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)Officer2012-08-15 ~ 2018-11-21IIF 54 - Director → ME2007-09-18 ~ 2011-03-18IIF 47 - Director → ME2012-08-15 ~ 2018-04-05IIF 62 - Secretary → ME - 16Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (6 parents)Officer2016-08-25 ~ 2018-11-21IIF 53 - Director → ME2016-08-25 ~ 2018-11-21IIF 65 - Secretary → ME
- 17
WEY INTERHIGH LIMITED
- 2015-04-22 09403006Office D Beresford House, Town Quay, Southampton, EnglandDissolved Corporate (8 parents)Officer2018-01-15 ~ 2018-11-21IIF 8 - Director → ME2015-04-20 ~ 2018-11-21IIF 60 - Secretary → MEPerson with significant control2017-01-23 ~ 2018-11-21IIF 22 - Has significant influence or control → OE - 18
TAF ASSET FINANCE LIMITED
- 1991-09-10 02175933TENDERSHIP LIMITED
- 1988-03-11 0217593382 St. John Street, LondonDissolved Corporate (11 parents)Officer2018-11-28 ~ dissolvedIIF 4 - Director → ME~ 2018-12-02IIF 33 - 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 - 19
HEAVYSLIM LIMITED
- 2001-05-15 020057475 Alan Road, LondonDissolved Corporate (2 parents)Officer(before 1991-12-19) ~ dissolvedIIF 30 - Director → ME(before 1991-12-19) ~ dissolvedIIF 56 - Secretary → ME - 20
JOHN FOSTER & SON PUBLIC LIMITED COMPANY
000351601 Snow Hill, LondonLiquidation Corporate (25 parents)Officer1998-10-27 ~ 1999-04-06IIF 34 - Director → ME - 21
JUDGEPHASE COMPANY LIMITED
02928671Units 8 -9 Fleet Business Park, Sandy Lane, Church Cookham, HampshireActive Corporate (11 parents)Officer1994-05-25 ~ 2000-06-13IIF 26 - Director → ME1996-06-12 ~ 2000-06-13IIF 55 - Secretary → ME - 22
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 - 23NM1 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 36 - Director → ME - 24NOSNIBOR SERVICES LIMITED - now
ALPHA BURIALS LIMITED
- 2011-12-22 07358173Owlswood, Hogpits Bottom, Flaunden, HertsDissolved Corporate (4 parents)Officer2011-01-20 ~ 2011-09-05IIF 41 - Director → ME2011-01-20 ~ 2011-11-28IIF 44 - Director → ME - 25NOTEMACHINE UK LIMITED - nowRussell House, Elvicta Business Park, Crickhowell, Powys, United KingdomActive Corporate (29 parents)Officer2003-11-26 ~ 2006-08-22IIF 35 - Director → ME
- 2610 Orange Street, London, EnglandDissolved Corporate (4 parents)Officer2016-08-25 ~ 2018-11-21IIF 52 - Director → ME2016-08-25 ~ 2018-11-21IIF 66 - Secretary → ME
- 27
HELPTRY LIMITED
- 1988-03-08 02203000Limewood House Limewood Way, Seacroft, LeedsActive Corporate (42 parents)Officer(before 1992-09-19) ~ 1998-09-30IIF 24 - Director → ME - 28
ZAIL ENTERPRISES LTD
- 2015-03-03 07431517Sixth Floor, 3 Burlington Gardens, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2012-12-20 ~ 2018-11-21IIF 27 - Director → ME2012-10-10 ~ 2018-11-21IIF 69 - Secretary → MEPerson with significant control2016-11-05 ~ 2018-11-14IIF 15 - Has significant influence or control → OE - 29
THIRD MILLENNIUM EDUCATION TRUST
- 2013-09-10 0816485710 Orange Street, London, EnglandDissolved Corporate (13 parents)Officer2013-02-10 ~ 2018-10-21IIF 28 - Director → ME2013-02-10 ~ 2018-10-21IIF 61 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-01-01IIF 16 - Has significant influence or control → OE - 30
WEY EDUCATION BUSINESS SERVICES LIMITED
- 2015-03-10 07639029Sixth Floor, 3 Burlington Gardens, London, EnglandActive Corporate (14 parents)Officer2015-02-10 ~ 2018-11-21IIF 45 - Director → ME2012-10-10 ~ 2018-11-21IIF 68 - Secretary → ME - 31
PORTFOLIO LEASING (U.K.) LIMITED
- 1989-04-12 01458169Griffins Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (9 parents)Officer2019-01-01 ~ nowIIF 3 - Director → ME(before 1992-12-24) ~ 2018-12-02IIF 29 - Director → MEPerson with significant control2016-12-24 ~ 2021-01-12IIF 17 - Has significant influence or control → OE
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