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, David Laurence

    Related profiles found in government register
  • Massie, David Laurence
    British banker born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, 43-44, New Bond Street, Mayfair, London, W1S 2SA, United Kingdom

      IIF 1
  • Massie, David Laurence
    British banker born in October 1955

    Registered addresses and corresponding companies

    • Hatchford House, Ockham Lane Hatchford, Cobham, Surrey, KT11 1LP

      IIF 2
  • Massie, David Laurence
    British

    Registered addresses and corresponding companies

    • Hatchford House, Ockham Lane Hatchford, Cobham, Surrey, KT11 1LP

      IIF 3
  • Massie, Ian David Louis
    British director born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 82, St. John Street, London, EC1M 4JN

      IIF 4

    • Griffins, Tavistock House North, Tavistock Square, London, WC1H 9HR

      IIF 5

    • Suite 1, 77 Victoria Street, London, SW1H 0HW, England

      IIF 6 IIF 7 IIF 8
  • Mr David Laurence Massie
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 77 Victoria Street, London, SW1H 0HW, England

      IIF 9
  • Massie, David Laurence, The Estate Of
    British banker born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Massie, David Laurence, The Estate Of
    British company director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 43-44, New Bond Street, Mayfair, London, W1S 2SA

      IIF 24

    • 43-44, New Bond Street, Mayfair, London, W1S 2SA, United Kingdom

      IIF 25

    • 5 Alan Road, Wimbledon, London, SW19 7PT

      IIF 26 IIF 27
  • Massie, David Laurence, The Estate Of
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 43-44, New Bond Street, Mayfair, London, Greater London, W1S 2SA, United Kingdom

      IIF 28

    • 43-44, New Bond Street, Mayfair, London, W1S 2SA

      IIF 29

    • 5 Alan Road, Wimbledon, London, SW19 7PT

      IIF 30 IIF 31 IIF 32

    • Third Floor, 43-44, New Bond Street, London, W1S 2SA, United Kingdom

      IIF 33 IIF 34

    • Third Floor, 43-44, New Bond Street, Mayfair, London, W1S 2SA, United Kingdom

      IIF 35 IIF 36 IIF 37

    • 5, Alan Road, Wimbledon, London, SW19 7PT, England

      IIF 38
  • Estate Of David Laurence Massie
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2, Cotleigh Road, London, NW6 2NP, England

      IIF 39
  • Mr Ian David Louis Massie
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • Suite1, 77 Victoria Street, London, SW1H 0HW, England

      IIF 40
  • Massie, David Laurence

    Registered addresses and corresponding companies

    • 43-44, New Bond Street, Third Floor Mayfair, London, W1S 2SA

      IIF 41

    • 43-44 Third Floor, New Bond Street, Mayfair, London, W1S 2SA, United Kingdom

      IIF 42

    • 5, Alan Road, London, SW19 7PT, England

      IIF 43

    • Third Floor, 43-44, New Bond Street, London, W1S 2SA, United Kingdom

      IIF 44

    • Third Floor, 43-44, New Bond Street, Mayfair, London, W1S 2SA, United Kingdom

      IIF 45 IIF 46 IIF 47
  • Massie, Ian David Louis
    born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 77 Victoria Street, London, SW1H 0HW, England

      IIF 48
  • The Estate Of David Laurence Massie
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 43-44, 43-44 New Bond Street, 3rd Floor, London, W1S 2SA, England

      IIF 49

    • 43-44, New Bond Street, 3rd Floor, London, W1S 2SA, England

      IIF 50

    • 43-44, New Bond Street, London, W1S 2SA, England

      IIF 51

    • 43-44, New Bond Street, Mayfair, London, W1S 2SA

      IIF 52

    • 43-44, New Bond Street, Third Floor, London, W1S 2SA

      IIF 53

    • 43-44 Third Floor, New Bond Street, Mayfair, London, W1S 2SA

      IIF 54

    • 77 Victoria St, Suite 1, 77 Victoria Street, London, SW1H 0HW, England

      IIF 55

    • Suite 1, 77 Victoria Street, London, SW1H 0HW, England

      IIF 56 IIF 57 IIF 58

    • Third Floor, 43-44, New Bond Street, Mayfair, London, W1S 2SA, United Kingdom

      IIF 60
  • Massie, David Laurence, The Estate Of
    British

    Registered addresses and corresponding companies
  • Massie, David Laurence, The Estate Of
    British company director

    Registered addresses and corresponding companies

    • 5 Alan Road, Wimbledon, London, SW19 7PT

      IIF 65
  • Massie, Ian
    British trader born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Alan Road, Wimbledon, London, SW19 7PT, United Kingdom

      IIF 66
  • Massie, David

    Registered addresses and corresponding companies

    • 5, Alan Road, Wimbledon, London, SW19 7PT, England

      IIF 67 IIF 68
  • Mr Ian Massie
    British born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Cotleigh Road, London, NW6 2NP, England

      IIF 69
child relation
Offspring entities and appointments
Active 11
  • 1
    Suite 1, 77 Victoria Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-11-28 ~ now
    IIF 7 - director → ME
  • 2
    HUNT'S PIANOS (INTERNATIONAL) LIMITED - 1985-06-26
    LESLIE HUNT PIANOS LIMITED - 1980-12-31
    STALBERT LIMITED - 1976-12-31
    43-44 New Bond Street, 3rd Floor, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -20,947 GBP2016-07-31
    Officer
    ~ dissolved
    IIF 22 - director → ME
    2003-05-23 ~ dissolved
    IIF 65 - secretary → ME
    Person with significant control
    2016-12-24 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 3
    IAF HOLDINGS LIMITED - 1994-03-29
    CANDYGATE LIMITED - 1992-08-28
    Suite 1, 77 Victoria Street, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -13,275 GBP2020-12-31
    Officer
    2018-11-28 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 4
    ENVIROBURIALS LIMITED - 2013-02-04
    Suite 1, 77 Victoria Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    2018-12-01 ~ dissolved
    IIF 6 - director → ME
  • 5
    Suite 1, 77 Victoria Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-11-28 ~ dissolved
    IIF 48 - llp-designated-member → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 6
    GREYFRIARS INVESTMENT COMPANY PLC - 1994-04-12
    IMPDENE PLC - 1989-08-01
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    1994-04-11 ~ dissolved
    IIF 14 - director → ME
  • 7
    GIC SECURITIES LIMITED - 1996-01-19
    LEGIBUS 1415 LIMITED - 1989-10-25
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    1994-04-12 ~ dissolved
    IIF 20 - director → ME
  • 8
    TAF ASSET FINANCE LIMITED - 1991-09-10
    TENDERSHIP LIMITED - 1988-03-11
    82 St. John Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    139,992 GBP2019-12-31
    Officer
    2018-11-28 ~ dissolved
    IIF 4 - director → ME
  • 9
    HEAVYSLIM LIMITED - 2001-05-15
    5 Alan Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 13 - director → ME
    ~ dissolved
    IIF 62 - secretary → ME
  • 10
    43-44 New Bond Street, Mayfair, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 11
    PORTFOLIO LEASING (U.K.) LIMITED - 1989-04-12
    Griffins Tavistock House North, Tavistock Square, London
    Corporate (2 parents)
    Equity (Company account)
    817,717 GBP2023-12-31
    Officer
    2019-01-01 ~ now
    IIF 5 - director → ME
Ceased 26
  • 1
    2 Cotleigh Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2014-08-26 ~ 2018-12-02
    IIF 23 - director → ME
    2010-08-24 ~ 2022-06-13
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-06
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2022-06-13
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Sixth Floor, 3 Burlington Gardens, London, England
    Corporate (5 parents)
    Equity (Company account)
    389,877 GBP2017-08-31
    Officer
    2017-12-22 ~ 2018-11-21
    IIF 34 - director → ME
  • 3
    Suite 1, 77 Victoria Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1992-08-05 ~ 2018-12-02
    IIF 30 - director → ME
    1992-08-05 ~ 2018-12-02
    IIF 64 - secretary → ME
    Person with significant control
    2016-08-05 ~ 2021-01-12
    IIF 51 - Ownership of shares – 75% or more → OE
  • 4
    HUNT'S PIANOS (INTERNATIONAL) LIMITED - 1985-06-26
    LESLIE HUNT PIANOS LIMITED - 1980-12-31
    STALBERT LIMITED - 1976-12-31
    43-44 New Bond Street, 3rd Floor, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -20,947 GBP2016-07-31
    Officer
    ~ 1994-10-26
    IIF 3 - secretary → ME
  • 5
    IAF HOLDINGS LIMITED - 1994-03-29
    CANDYGATE LIMITED - 1992-08-28
    Suite 1, 77 Victoria Street, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -13,275 GBP2020-12-31
    Officer
    1992-08-03 ~ 2018-12-02
    IIF 27 - director → ME
    1992-08-03 ~ 2018-12-02
    IIF 63 - secretary → ME
  • 6
    LURMARK LIMITED - 2003-06-01
    LAW 334 LIMITED - 1991-08-30
    Unit 9 Bourn Quarter, Bourn, Cambridge, United Kingdom
    Corporate (4 parents)
    Officer
    1994-07-07 ~ 1999-12-30
    IIF 26 - director → ME
  • 7
    Suite 1, 77 Victoria Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-06-24 ~ 2018-12-02
    IIF 15 - director → ME
    Person with significant control
    2018-08-20 ~ 2018-12-02
    IIF 9 - Has significant influence or control → OE
  • 8
    FAIRVIEW CORPORATE FINANCE LIMITED - 2009-01-15
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,358,977 GBP2022-12-31
    Officer
    2009-01-09 ~ 2018-12-02
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-02
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    ENVIROBURIALS LIMITED - 2013-02-04
    Suite 1, 77 Victoria Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    2011-01-20 ~ 2018-12-02
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-02
    IIF 59 - Has significant influence or control → OE
  • 10
    INFINITE EDUCATION LIMITED - 2017-01-19
    WEY (NEWCO 2) LIMITED - 2016-12-06
    10 Orange Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-08-25 ~ 2018-11-21
    IIF 35 - director → ME
    2016-08-25 ~ 2018-11-21
    IIF 45 - secretary → ME
  • 11
    WEY (NEWCO 4) LIMITED - 2017-01-19
    10 Orange Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-08-26 ~ 2018-11-21
    IIF 33 - director → ME
    2016-08-26 ~ 2018-11-21
    IIF 44 - secretary → ME
  • 12
    WEY EDUCATION LIMITED - 2022-10-20
    WEY EDUCATION PLC - 2021-07-12
    WEY CAPITAL PLC - 2011-03-17
    Sixth Floor, 3 Burlington Gardens, London, England
    Corporate (7 parents, 8 offsprings)
    Officer
    2012-08-15 ~ 2018-11-21
    IIF 38 - director → ME
    2007-09-18 ~ 2011-03-18
    IIF 31 - director → ME
    2012-08-15 ~ 2018-04-05
    IIF 43 - secretary → ME
  • 13
    WEY (NEWCO 1) LIMITED - 2017-01-11
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (3 parents)
    Officer
    2016-08-25 ~ 2018-11-21
    IIF 37 - director → ME
    2016-08-25 ~ 2018-11-21
    IIF 46 - secretary → ME
  • 14
    WEY INTERHIGH LIMITED - 2015-04-22
    Office D Beresford House, Town Quay, Southampton, England
    Dissolved corporate (3 parents)
    Officer
    2018-01-15 ~ 2018-11-21
    IIF 1 - director → ME
    2015-04-20 ~ 2018-11-21
    IIF 41 - secretary → ME
    Person with significant control
    2017-01-23 ~ 2018-11-21
    IIF 60 - Has significant influence or control → OE
  • 15
    TAF ASSET FINANCE LIMITED - 1991-09-10
    TENDERSHIP LIMITED - 1988-03-11
    82 St. John Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    139,992 GBP2019-12-31
    Officer
    ~ 2018-12-02
    IIF 16 - director → ME
    Person with significant control
    2016-12-24 ~ 2018-12-02
    IIF 49 - Has significant influence or control → OE
    2018-12-02 ~ 2018-12-02
    IIF 40 - Has significant influence or control → OE
  • 16
    1 Snow Hill, London
    Corporate (3 parents)
    Officer
    1998-10-27 ~ 1999-04-06
    IIF 17 - director → ME
  • 17
    Units 8 -9 Fleet Business Park, Sandy Lane, Church Cookham, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    1,274,485 GBP2023-12-31
    Officer
    1994-05-25 ~ 2000-06-13
    IIF 21 - director → ME
    1996-06-12 ~ 2000-06-13
    IIF 61 - secretary → ME
  • 18
    NM1 LTD
    - now
    SCOTT TOD DEVELOPMENTS (2011) LIMITED - 2020-01-15
    SCOTT TOD LIMITED - 2011-11-10
    SCOTT TOD PLC - 2006-11-17
    DARWEN CAPITAL PLC - 2003-11-27
    Humphreys House, Elvicta Business Park, Crickhowell, Powys
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2002-10-01 ~ 2006-08-22
    IIF 19 - director → ME
  • 19
    ALPHA BURIALS LIMITED - 2011-12-22
    Owlswood, Hogpits Bottom, Flaunden, Herts
    Dissolved corporate (2 parents)
    Officer
    2011-01-20 ~ 2011-11-28
    IIF 28 - director → ME
    2011-01-20 ~ 2011-09-05
    IIF 25 - director → ME
  • 20
    SCOTT TOD DEVELOPMENTS LIMITED - 2011-11-10
    Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom
    Corporate (5 parents)
    Officer
    2003-11-26 ~ 2006-08-22
    IIF 18 - director → ME
  • 21
    WEY (NEWCO 3) LIMITED - 2017-06-07
    10 Orange Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-08-25 ~ 2018-11-21
    IIF 36 - director → ME
    2016-08-25 ~ 2018-11-21
    IIF 47 - secretary → ME
  • 22
    HELPTRY LIMITED - 1988-03-08
    Limewood House Limewood Way, Seacroft, Leeds
    Corporate (3 parents)
    Equity (Company account)
    405,651 GBP2023-12-31
    Officer
    ~ 1998-09-30
    IIF 2 - director → ME
  • 23
    WEY CONSULTANCY LIMITED - 2017-03-02
    ZAIL ENTERPRISES LTD - 2015-03-03
    Sixth Floor, 3 Burlington Gardens, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-12-20 ~ 2018-11-21
    IIF 10 - director → ME
    2012-10-10 ~ 2018-11-21
    IIF 68 - secretary → ME
    Person with significant control
    2016-11-05 ~ 2018-11-14
    IIF 53 - Has significant influence or control → OE
  • 24
    THIRD MILLENNIUM EDUCATION TRUST - 2013-09-10
    10 Orange Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2020-08-31
    Officer
    2013-02-10 ~ 2018-10-21
    IIF 11 - director → ME
    2013-02-10 ~ 2018-10-21
    IIF 42 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 54 - Has significant influence or control → OE
  • 25
    WEY CONSULTANCY LIMITED - 2018-08-15
    WEY ECADEMY LIMITED - 2017-03-02
    WEY EDUCATION BUSINESS SERVICES LIMITED - 2015-03-10
    Sixth Floor, 3 Burlington Gardens, London, England
    Corporate (5 parents)
    Officer
    2015-02-10 ~ 2018-11-21
    IIF 29 - director → ME
    2012-10-10 ~ 2018-11-21
    IIF 67 - secretary → ME
  • 26
    PORTFOLIO LEASING (U.K.) LIMITED - 1989-04-12
    Griffins Tavistock House North, Tavistock Square, London
    Corporate (2 parents)
    Equity (Company account)
    817,717 GBP2023-12-31
    Officer
    ~ 2018-12-02
    IIF 12 - director → ME
    Person with significant control
    2016-12-24 ~ 2021-01-12
    IIF 55 - Has significant influence or control → OE

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