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
Van Messel, Michael Laurent
- British born in May 1964
Van Messel, Michael Laurent
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1964
Van Messel, Michael Laurent
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1964
Messel, Michael Laurent Van
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 8
- 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 - born in May 1964
Van Messel, Michael Laurent
Resident in England
Registered addresses and corresponding companies - 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 56
- British accountant born in May 1964Registered addresses and corresponding companies
Messel, Michael Van
25 Highcroft Gardens, London, NW11 0LY
IIF 57
- 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 58
- Registered addresses and corresponding companies
Van Messel, Michael Laurent
- 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
- Registered addresses and corresponding companies
Messel, Michael Van
Bond Street House, 14 Clifford Street, London, W1S 4JU
IIF 65
Related profiles found in government register
Offspring entities and appointments
48
- 1
ADAMANT DIAMOND LIMITED
09805323Suite 1a 40 King Street, Greater ManchesterDissolved Corporate (5 parents)Person with significant control2018-04-03 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 2
APUS SEQUESTRATION LLP
OC31211516 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (67 parents)Officer2006-04-05 ~ 2024-04-04IIF 4 - LLP Member → ME - 3PUMA HOTELS LIMITED - 2008-08-14CHARTERHOUSE STOCKBROKERS LIMITED - 2008-07-24Cassini House, 57 St James's Street, London, EnglandActive Corporate (7 parents)Officer2011-01-17 ~ nowIIF 29 - Director → ME
- 4
CHIGWELL BIDCO LIMITED
14227647Highdown House Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (4 parents)Officer2022-07-12 ~ dissolvedIIF 6 - Director → ME - 5
CHIGWELL PROPCO LIMITED
14530824Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer2022-12-08 ~ nowIIF 1 - Director → ME - 6
CONDE INVESTMENTS LIMITED
0081632625 Highcroft Gardens, LondonDissolved Corporate (7 parents)Officer1997-10-28 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 7
DAWNAY SHORE G.P. LIMITED
04419062Cassini House, 57 St James's Street, London, EnglandActive Corporate (11 parents)Officer2002-04-17 ~ 2009-09-08IIF 39 - Director → ME2013-10-22 ~ nowIIF 16 - Director → ME2002-04-17 ~ nowIIF 55 - Secretary → ME - 8
FOUNTAIN HOUSE LONDON LIMITED
16492489Highdown House, Yeoman Way, Worthing, United KingdomActive Corporate (4 parents)Officer2025-06-03 ~ nowIIF 3 - Director → ME - 9
GERMANNETWORKS LIMITED
05099966Cassini House, 57 St James's Street, London, EnglandDissolved Corporate (6 parents)Officer2013-06-13 ~ dissolvedIIF 42 - Director → ME - 10
GRAMIC LIMITED
11295407Cassini House, 57 St. James's Street, London, EnglandActive Corporate (2 parents)Officer2018-04-06 ~ nowIIF 17 - Director → MEPerson with significant control2018-04-06 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 11
HERITAGE SQUARE LIMITED
08364250Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (8 parents, 6 offsprings)Officer2013-01-17 ~ nowIIF 34 - Director → ME - 12
JELLYSUB 6 LIMITED
- 2001-11-19 03979526Cassini House, 57 St James's Street, London, EnglandActive Corporate (9 parents)Officer2000-08-16 ~ nowIIF 20 - Director → ME - 13
MAIA GREEN LLP
OC31732716 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (70 parents)Officer2006-04-05 ~ 2024-04-03IIF 5 - LLP Member → ME - 14
PI ADMINISTRATION SERVICES LIMITED
08293287Cassini House, 57 St James's Street, London, EnglandActive Corporate (5 parents)Officer2012-11-14 ~ nowIIF 18 - Director → ME - 15
PUMA ALPHA VCT PLC
11939975Cassini House, 57 St James's Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2019-06-26 ~ nowIIF 23 - Director → ME - 16
PUMA BRANDENBURG LIMITED
05712649Cassini House, 57 St James's Street, London, EnglandActive Corporate (4 parents)Officer2010-11-29 ~ nowIIF 12 - Director → ME - 17
PUMA HERITAGE PLC
- 2019-11-04 08285184Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (9 parents, 1 offspring)Officer2013-02-15 ~ nowIIF 33 - Director → ME - 18Cassini House, 57 St James's Street, London, EnglandActive Corporate (9 parents, 10 offsprings)Officer2012-12-14 ~ 2020-04-20IIF 41 - Director → ME2013-05-23 ~ 2018-07-13IIF 47 - Secretary → ME
- 19
PUMA INVESTMENTS LIMITED
10399659Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents)Officer2016-09-28 ~ nowIIF 19 - Director → ME - 20
PUMA NOMINEES LIMITED
01909342Cassini House, 57 St James's Street, London, EnglandActive Corporate (17 parents)Officer2013-02-04 ~ nowIIF 25 - Director → ME - 21
PUMA PRIVATE EQUITY LIMITED
11506024Cassini House, 57 St James's Street, London, EnglandActive Corporate (7 parents)Officer2018-11-05 ~ 2020-02-10IIF 40 - Director → ME2018-08-08 ~ 2020-02-10IIF 59 - Secretary → ME - 22PVFA LIMITED - now
KAPPA NOMINEES LIMITED
- 2013-06-11 05606913Bond Street House, 14 Clifford Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2005-10-28 ~ 2013-06-10IIF 57 - Director → ME - 23SUPPLYELITE LIMITED - 1996-04-02Cassini House, 57 St James's Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2017-04-03 ~ dissolvedIIF 31 - Director → ME2002-07-24 ~ dissolvedIIF 48 - Secretary → ME
- 24
SHORE CAPITAL (JAPAN) LIMITED
06244816Cassini House, 57 St James's Street, London, EnglandActive Corporate (6 parents)Officer2007-05-11 ~ nowIIF 30 - Director → ME - 25PUMA INVESTMENT MANAGEMENT SERVICES LIMITED - 1990-06-25Cassini House, 57 St James's Street, London, EnglandActive Corporate (20 parents)Officer1996-12-23 ~ 2026-01-01IIF 52 - Secretary → ME
- 26Cassini House, 57 St James's Street, London, EnglandDissolved Corporate (4 parents)Officer2009-10-07 ~ dissolvedIIF 14 - Director → ME
- 27PUMA FINANCIAL SERVICES LIMITED - 1992-01-10Cassini House, 57 St James's Street, London, EnglandActive Corporate (9 parents)Officer2007-12-06 ~ nowIIF 11 - Director → ME1996-12-23 ~ nowIIF 53 - Secretary → ME
- 28CHARTERHOUSE EQUITY CAPITAL LIMITED - 2004-12-01Cassini House, 57 St James's Street, London, EnglandDissolved Corporate (7 parents)Officer2005-12-05 ~ dissolvedIIF 10 - Director → ME
- 29
SHORE CAPITAL GROUP INVESTMENTS LIMITED
FC0402943rd Floor, 1 Le Truchot, St Peter Port, GuernseyActive Corporate (1 parent)Officer2023-02-16 ~ nowIIF 8 - Director → ME - 30PUMA HOLDINGS PLC - 1990-06-25Cassini House, 57 St James's Street, London, EnglandActive Corporate (17 parents, 18 offsprings)Officer2000-06-27 ~ nowIIF 27 - Director → ME1996-07-31 ~ 2000-05-05IIF 46 - Secretary → ME2002-04-18 ~ 2003-09-04IIF 45 - Secretary → ME2026-01-08 ~ nowIIF 61 - Secretary → ME
- 31
CHARTERHOUSE CORPORATE FINANCE LIMITED
- 2006-07-27 04848210Cassini House, 57 St James's Street, London, EnglandActive Corporate (13 parents)Officer2006-07-11 ~ nowIIF 28 - Director → ME - 32
CHOOSERELAY LIMITED
- 2000-08-07 03989370Cassini House, 57 St James's Street, London, EnglandDissolved Corporate (8 parents)Officer2011-01-17 ~ dissolvedIIF 21 - Director → ME2000-05-31 ~ dissolvedIIF 49 - Secretary → ME - 33
SHORE CAPITAL LIMITED
03841076Cassini House, 57 St James's Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer1999-09-09 ~ 2019-11-01IIF 37 - Director → ME1999-09-09 ~ 2005-07-25IIF 54 - Secretary → ME - 34
SHORE CAPITAL MANAGEMENT LIMITED
06416837Cassini House, 57 St James's Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2007-11-02 ~ nowIIF 22 - Director → ME - 35
ECMCO LIMITED
- 2003-12-18 04771893Cassini House, 57 St James's Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2003-05-20 ~ nowIIF 24 - Director → ME2016-01-29 ~ nowIIF 60 - Secretary → ME2003-05-20 ~ 2003-12-17IIF 65 - Secretary → ME - 36PUMA SECURITIES LIMITED - 1990-06-25MEREVALE LIMITED - 1984-10-24Cassini House, 57 St James's Street, London, EnglandActive Corporate (17 parents)Officer1996-12-23 ~ 2026-02-18IIF 50 - Secretary → ME
- 37
SHORE CAPITAL TRADING LIMITED
04053116Cassini House, 57 St James's Street, London, EnglandDissolved Corporate (8 parents)Officer2008-07-14 ~ dissolvedIIF 9 - Director → ME2000-08-10 ~ dissolvedIIF 51 - Secretary → ME - 38
SHORE CAPITAL TREASURY LIMITED
06792886Cassini House, 57 St James's Street, London, EnglandActive Corporate (6 parents)Officer2009-01-20 ~ nowIIF 13 - Director → ME2009-01-20 ~ nowIIF 56 - Secretary → ME - 39Cassini House, 57 St James's Street, London, EnglandActive Corporate (5 parents)Officer2007-06-12 ~ nowIIF 15 - Director → ME
- 40
ST PETER PORT INVESTMENT MANAGEMENT LIMITED
06275130Cassini House, 57 St James's Street, London, EnglandActive Corporate (5 parents)Officer2007-06-12 ~ nowIIF 26 - Director → ME - 41
ST PETER PORT INVESTMENTS LIMITED
06275137Cassini House, 57 St James's Street, London, EnglandActive Corporate (5 parents)Officer2007-06-12 ~ nowIIF 32 - Director → ME - 42
THE SOLITAIRE DIAMOND COMPANY LIMITED
083643305th Floor A8ew4zahgrove House, 248a Marylebone Road, LondonDissolved Corporate (7 parents)Person with significant control2016-06-30 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 43THE 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 (30 parents)Officer2003-12-11 ~ dissolvedIIF 43 - LLP Member → ME
- 44THE 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 (24 parents)Officer2004-03-25 ~ dissolvedIIF 44 - LLP Member → ME
- 45UK GROUP OF HOTELS PLC - nowPUMA HOTELS PLC - 2014-07-14
DAWNAY SHORE HOTELS PLC
- 2008-08-14 05112298LYNXGOLD PUBLIC LIMITED COMPANY
- 2004-06-04 05112298Duff & Phelps Ltd, The Shard 32, London Bridge Street, LondonActive Corporate (13 parents)Officer2004-06-04 ~ 2004-06-17IIF 35 - Director → ME - 46UK HOTELS (FINANCE) PLC - now
PUMA HOTELS (FINANCE) PLC
- 2014-07-29 05154151DSH (FINANCE) PLC
- 2009-09-17 05154151TREKJET PUBLIC LIMITED COMPANY
- 2004-07-06 05154151Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (9 parents)Officer2004-07-02 ~ 2014-06-10IIF 36 - Director → ME - 47
WANTAGE BIDCO LIMITED
14227653Highdown House Yeoman Way, West Sussex, West Sussex, United KingdomDissolved Corporate (4 parents)Officer2022-07-12 ~ dissolvedIIF 7 - Director → ME - 48
WANTAGE PROPCO LIMITED
14530751Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer2022-12-08 ~ nowIIF 2 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.