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 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 - 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 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 53
- British accountant born in May 1964Registered addresses and corresponding companies
Messel, Michael Van
25 Highcroft Gardens, London, NW11 0LY
IIF 54
- 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 57
- 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 63
- Registered addresses and corresponding companies
Messel, Michael Van
Bond Street House, 14 Clifford Street, London, W1S 4JU
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
48
- 1
ADAMANT DIAMOND LIMITED
09805323Suite 1a 40 King Street, Greater ManchesterDissolved Corporate (5 parents)Person with significant control2018-04-03 ~ dissolvedIIF 63 - 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 37 - 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 21 - Director → ME
- 4
CHIGWELL BIDCO LIMITED
14227647Highdown House Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (4 parents)Officer2022-07-12 ~ dissolvedIIF 55 - Director → ME - 5
CHIGWELL PROPCO LIMITED
14530824Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer2022-12-08 ~ nowIIF 39 - Director → ME - 6
CONDE INVESTMENTS LIMITED
0081632625 Highcroft Gardens, LondonDissolved Corporate (7 parents)Officer1997-10-28 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - 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 31 - Director → ME2013-10-22 ~ nowIIF 8 - Director → ME2002-04-17 ~ nowIIF 52 - Secretary → ME - 8
FOUNTAIN HOUSE LONDON LIMITED
16492489Highdown House, Yeoman Way, Worthing, United KingdomActive Corporate (4 parents)Officer2025-06-03 ~ nowIIF 41 - Director → ME - 9
GERMANNETWORKS LIMITED
05099966Cassini House, 57 St James's Street, London, EnglandDissolved Corporate (6 parents)Officer2013-06-13 ~ dissolvedIIF 34 - Director → ME - 10
GRAMIC LIMITED
11295407Cassini House, 57 St. James's Street, London, EnglandActive Corporate (2 parents)Officer2018-04-06 ~ nowIIF 9 - 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 - 11
HERITAGE SQUARE LIMITED
08364250Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (8 parents, 6 offsprings)Officer2013-01-17 ~ nowIIF 26 - 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 12 - Director → ME - 13
MAIA GREEN LLP
OC31732716 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (70 parents)Officer2006-04-05 ~ 2024-04-03IIF 38 - LLP Member → ME - 14
PI ADMINISTRATION SERVICES LIMITED
08293287Cassini House, 57 St James's Street, London, EnglandActive Corporate (5 parents)Officer2012-11-14 ~ nowIIF 10 - 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 15 - Director → ME - 16
PUMA BRANDENBURG LIMITED
05712649Cassini House, 57 St James's Street, London, EnglandActive Corporate (4 parents)Officer2010-11-29 ~ nowIIF 4 - 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 25 - Director → ME - 18Cassini House, 57 St James's Street, London, EnglandActive Corporate (9 parents, 10 offsprings)Officer2012-12-14 ~ 2020-04-20IIF 33 - Director → ME2013-05-23 ~ 2018-07-13IIF 44 - Secretary → ME
- 19
PUMA INVESTMENTS LIMITED
10399659Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents)Officer2016-09-28 ~ nowIIF 11 - Director → ME - 20
PUMA NOMINEES LIMITED
01909342Cassini House, 57 St James's Street, London, EnglandActive Corporate (17 parents)Officer2013-02-04 ~ nowIIF 17 - 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 32 - Director → ME2018-08-08 ~ 2020-02-10IIF 58 - 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 54 - Director → ME - 23SUPPLYELITE LIMITED - 1996-04-02Cassini House, 57 St James's Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2017-04-03 ~ dissolvedIIF 23 - Director → ME2002-07-24 ~ dissolvedIIF 45 - Secretary → ME
- 24
SHORE CAPITAL (JAPAN) LIMITED
06244816Cassini House, 57 St James's Street, London, EnglandActive Corporate (6 parents)Officer2007-05-11 ~ nowIIF 22 - 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 49 - Secretary → ME
- 26Cassini House, 57 St James's Street, London, EnglandDissolved Corporate (4 parents)Officer2009-10-07 ~ dissolvedIIF 6 - Director → ME
- 27PUMA FINANCIAL SERVICES LIMITED - 1992-01-10Cassini House, 57 St James's Street, London, EnglandActive Corporate (9 parents)Officer2007-12-06 ~ nowIIF 3 - Director → ME1996-12-23 ~ nowIIF 50 - Secretary → ME
- 28CHARTERHOUSE EQUITY CAPITAL LIMITED - 2004-12-01Cassini House, 57 St James's Street, London, EnglandDissolved Corporate (7 parents)Officer2005-12-05 ~ dissolvedIIF 2 - Director → ME
- 29
SHORE CAPITAL GROUP INVESTMENTS LIMITED
FC0402943rd Floor, 1 Le Truchot, St Peter Port, GuernseyActive Corporate (1 parent)Officer2023-02-16 ~ nowIIF 57 - 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 19 - Director → ME1996-07-31 ~ 2000-05-05IIF 43 - Secretary → ME2002-04-18 ~ 2003-09-04IIF 42 - Secretary → ME2026-01-08 ~ nowIIF 60 - 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 20 - Director → ME - 32
CHOOSERELAY LIMITED
- 2000-08-07 03989370Cassini House, 57 St James's Street, London, EnglandDissolved Corporate (8 parents)Officer2011-01-17 ~ dissolvedIIF 13 - Director → ME2000-05-31 ~ dissolvedIIF 46 - 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 29 - Director → ME1999-09-09 ~ 2005-07-25IIF 51 - 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 14 - 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 16 - Director → ME2016-01-29 ~ nowIIF 59 - Secretary → ME2003-05-20 ~ 2003-12-17IIF 64 - 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 47 - Secretary → ME
- 37
SHORE CAPITAL TRADING LIMITED
04053116Cassini House, 57 St James's Street, London, EnglandDissolved Corporate (8 parents)Officer2008-07-14 ~ dissolvedIIF 1 - Director → ME2000-08-10 ~ dissolvedIIF 48 - Secretary → ME - 38
SHORE CAPITAL TREASURY LIMITED
06792886Cassini House, 57 St James's Street, London, EnglandActive Corporate (6 parents)Officer2009-01-20 ~ nowIIF 5 - Director → ME2009-01-20 ~ nowIIF 53 - Secretary → ME - 39Cassini House, 57 St James's Street, London, EnglandActive Corporate (5 parents)Officer2007-06-12 ~ nowIIF 7 - 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 18 - Director → ME - 41
ST PETER PORT INVESTMENTS LIMITED
06275137Cassini House, 57 St James's Street, London, EnglandActive Corporate (5 parents)Officer2007-06-12 ~ nowIIF 24 - 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 62 - 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 35 - 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 36 - 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 27 - 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 28 - Director → ME - 47
WANTAGE BIDCO LIMITED
14227653Highdown House Yeoman Way, West Sussex, West Sussex, United KingdomDissolved Corporate (4 parents)Officer2022-07-12 ~ dissolvedIIF 56 - Director → ME - 48
WANTAGE PROPCO LIMITED
14530751Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer2022-12-08 ~ nowIIF 40 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.