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
Massey, Stephen Leigh
- British born in September 1957
Massey, Stephen Leigh
Resident in England
Registered addresses and corresponding companies40, Princes Street, Edinburgh, EH2 2BY, Scotland
IIF 116, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 227, Mortimer Street, London, W1T 3BL, England
IIF 341, Lothbury, London, EC2R 7AE
IIF 4 IIF 566 Elsworthy Road, London, NW3 3BP
IIF 6 IIF 7 IIF 8 (more)(less)7th Floor, South Block, 55, Baker Street, London, W1U 8EW, England
IIF 2488, Wood Street, London, EC2V 7QR
IIF 25 IIF 2688, Wood Street, London, EC2V 7QR, England
IIF 27 IIF 28 IIF 29 (more)(less)88, Wood Street, London, EC2V 7QR, United Kingdom
IIF 33 IIF 34Flat 61, The Phoenix, Barrett Street, London, W1U 1BB, United Kingdom
IIF 35Princes Court, 7 Princes Street, London, EC2R 8AQ, United Kingdom
IIF 36Wilson House, Waterberry Drive, Waterlooville, Hampshire, PO7 7XX, United Kingdom
IIF 37
- British born in September 1957
Massey, Stephen
Resident in England
Registered addresses and corresponding companies41, Lothbury, London, EC2R 7AE, England
IIF 38
- born in September 1957
Massey, Stephen Leigh
Resident in England
Registered addresses and corresponding companies - British born in September 1957
Massey, Stephen Leigh
Resident in United Kingdom
Registered addresses and corresponding companiesEstate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom
IIF 41
- British Registered addresses and corresponding companies
Massey, Stephen Leigh
66 Elsworthy Road, London, NW3 3BP
IIF 42
- British born in September 1957
Mr Stephen Leigh Massey
Resident in England
Registered addresses and corresponding companies27, Mortimer Street, London, W1T 3BL, England
IIF 43
Related profiles found in government register
Offspring entities and appointments
42
- 1ADAM IMG LIMITED - 1987-01-2140 Princes Street, Edinburgh, ScotlandDissolved Corporate (60 parents, 1 offspring)Officer2021-10-01 ~ dissolvedIIF 1 - Director → ME
- 2
BEECH CAPITAL LIMITED
05592950Moorgate Hall 155 Moorgate, LondonDissolved Corporate (4 parents)Officer2005-10-14 ~ dissolvedIIF 20 - Director → ME - 3BELLECAPITAL UK LIMITED - nowWILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2016-02-17BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
PRUDENTIAL-BACHE LIMITED
- 2003-08-20 02123174MATHESON INVESTMENT LIMITED
- 1999-09-02 02123174MATHESON SECURITIES LIMITED - 1996-10-14ANDERSON & CO. - 1988-03-23ANDERSON & CO. (STOCKBROKERS) - 1987-07-0119 Berkeley Street, London, EnglandActive Corporate (72 parents)Officer1999-09-01 ~ 2003-03-24IIF 10 - Director → ME - 4
HARGREAVE HALE LIMITED
- 2022-11-02 03146580HARGREAVE HALE LONDON LIMITED - 2001-01-11SPEED 5320 LIMITED - 1996-04-3088 Wood Street, London, EnglandActive Corporate (32 parents, 7 offsprings)Officer2017-09-18 ~ nowIIF 32 - Director → ME - 5
- 6ANDERSEN-CHARNLEY LIMITED - 2011-06-16FLEXIBLE BENEFITS LIMITED - 1995-08-0788 Wood Street, London, EnglandDissolved Corporate (33 parents)Officer2013-01-03 ~ 2025-12-02IIF 34 - Director → ME
- 7
COLLINS STEWART INVESTMENT MANAGEMENT LIMITED
- 2013-04-30 04482559ANDERSEN CHARNLEY INVESTMENT MANAGEMENT LIMITED - 2011-06-16LOGFIELD ASSOCIATES LIMITED - 2002-12-0541 Lothbury, LondonDissolved Corporate (15 parents)Officer2013-01-03 ~ dissolvedIIF 33 - Director → ME - 8COLLINS STEWART EUROPE LIMITED - 2012-03-23COLLINS STEWART LIMITED - 2006-10-20SINGER & FRIEDLANDER SECURITIES LIMITED - 1996-02-06BASESTRONG LIMITED - 1991-01-0288 Wood Street 10th Floor, London, EnglandActive Corporate (66 parents, 8 offsprings)Officer2019-05-28 ~ nowIIF 26 - Director → ME
- 9
CANACCORD GENUITY WEALTH GROUP HOLDINGS (JERSEY) LIMITED
FC03481637 The Esplanade, St Helier, JerseyActive Corporate (11 parents)Officer2017-11-30 ~ nowIIF 25 - Director → ME - 1088 Wood Street, London, EnglandActive Corporate (22 parents, 7 offsprings)Officer2005-01-28 ~ nowIIF 30 - Director → ME
- 11KIRKENWELL TRADING LIMITED - 1999-09-2388 Wood Street, London, EnglandActive Corporate (44 parents, 10 offsprings)Officer2003-12-18 ~ nowIIF 22 - Director → ME
- 12
- 13THOMAS MILLER WEALTH MANAGEMENT LIMITED - 2019-05-02BROADSTONE WEALTH MANAGEMENT LIMITED - 2014-12-0888 Wood Street, London, EnglandActive Corporate (25 parents, 3 offsprings)Officer2019-09-05 ~ nowIIF 29 - Director → ME
- 14
- 15
- 16
CONSERVATIVE FRIENDS OF ISRAEL LIMITED
08114952325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (8 parents)Officer2012-06-21 ~ 2022-11-09IIF 2 - Director → ME - 17
DALTON CAPITAL (HOLDINGS) LIMITED
102020514th Floor 16 Palace Street, London, United KingdomDissolved Corporate (9 parents, 2 offsprings)Officer2016-10-14 ~ 2021-02-26IIF 36 - Director → ME - 18NORANDA CAPITAL LIMITED - 2004-10-07MARBLE BAR ASSET MANAGEMENT LIMITED - 2002-01-25NORANDA CAPITAL LIMITED - 2001-12-07BASICSOURCE LIMITED - 2000-10-1041 Lothbury, LondonDissolved Corporate (10 parents)Officer2009-02-26 ~ dissolvedIIF 4 - Director → ME
- 19
EDEN EMPLOYEE SHAREHOLDINGS LIMITED
0793435541 Lothbury, LondonDissolved Corporate (7 parents)Officer2012-02-02 ~ dissolvedIIF 5 - Director → ME - 20
EDEN FINANCIAL (USA) LIMITED
05365224Moorgate Hall 155 Moorgate, LondonDissolved Corporate (6 parents)Officer2005-07-19 ~ dissolvedIIF 16 - Director → ME - 21
EDEN FINANCIAL INTERNATIONAL LIMITED
06450722Moorgate Hall, 155 Moorgate, LondonDissolved Corporate (7 parents)Officer2007-12-11 ~ dissolvedIIF 7 - Director → ME - 22KYTE SECURITIES (NOMINEES) LIMITED - 2001-01-31KYTE SECURITIES LIMITED - 1999-09-2341 Lothbury, LondonDissolved Corporate (15 parents)Officer2008-08-05 ~ dissolvedIIF 23 - Director → ME
- 23
ESW HOLDINGS LIMITED
107050527th Floor, South Block, 55 Baker Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2017-05-19 ~ 2024-04-15IIF 24 - Director → ME - 24
GENESIS SPECIALIST CARE HOLDING UK LIMITED
09605635Wilson House, Waterberry Drive, Waterlooville, Hampshire, United KingdomActive Corporate (29 parents, 5 offsprings)Officer2024-02-16 ~ nowIIF 37 - Director → ME - 25417 Finchley Road, Hampstead, LondonActive Corporate (6 parents, 1 offspring)Officer(before 1991-02-27) ~ 2024-10-10IIF 8 - Director → ME
- 26
ITM FUEL CELLS LIMITED
- 2007-06-14 03973827STAMFORD MEMORY POLYMERS LIMITED - 2002-02-12NEWCORN TECHNOLOGY LIMITED - 2001-02-132 Bessemer Park, Sheffield, United KingdomActive Corporate (22 parents)Officer2004-02-12 ~ 2008-01-01IIF 13 - Director → ME - 272 Bessemer Park, Sheffield, United KingdomActive Corporate (36 parents, 5 offsprings)Officer2004-04-14 ~ 2008-01-01IIF 17 - Director → ME
- 28ITM POWER UK LIMITED - now
ITM POWER (TRADING) LIMITED
- 2024-12-06 06156553QUAYSHELFCO 1214 LIMITED - 2007-04-302 Bessemer Park, Sheffield, United KingdomActive Corporate (22 parents, 1 offspring)Officer2007-05-01 ~ 2008-01-01IIF 14 - Director → ME - 29JEFFERIES BACHE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2018-01-15
Commencement of winding up on 2018-01-15BACHE COMMODITIES LIMITED - 2011-07-01BACHE FINANCIAL LIMITED - 2007-01-08PRUDENTIAL-BACHE (FUTURES) LIMITED
- 1996-10-01 00512397BACHE LONDON LIMITED - 1987-08-07BACHE COMMODITIES LIMITED - 1986-01-01BACHE HALSEY STUART (LONDON) LIMITED - 1983-05-03BACHE & CO.(LONDON)LIMITED - 1976-12-312nd Floor 3 Lombard Street, LondonLiquidation Corporate (64 parents)Officer1995-07-19 ~ 2003-03-24IIF 21 - Director → ME - 30
LANGHAM STREET LLP
OC361064Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (10 parents)Officer2011-03-16 ~ 2014-12-15IIF 39 - LLP Member → ME - 31MBAM PURCHASER LLP - 2008-01-08EFG JASPER LLP - 2007-11-307th Floor, South Block, 55 Baker Street, London, England, United KingdomActive Corporate (38 parents, 2 offsprings)Officer2026-03-30 ~ nowIIF 40 - LLP Member → ME
- 32NANOLYTICS CAPITAL ADVISORS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-11
Dissolved on 2021-10-19MAREX SPECTRON SECURITIES HOLDINGS LIMITED - 2015-05-14EF SECURITIES HOLDINGS LIMITED
- 2011-08-19 066439532nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer2008-07-18 ~ 2011-07-29IIF 11 - Director → ME - 33
PBI GROUP HOLDINGS LIMITED
04152381Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2014-02-04C/o, Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (24 parents)Officer2001-02-01 ~ 2003-03-24IIF 9 - Director → ME - 34
PBI HOLDINGS LIMITED
04152163Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2014-02-04C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (23 parents)Officer2001-02-01 ~ 2003-03-24IIF 19 - Director → ME - 35
- 36
- 37
SLM MANAGEMENT LIMITED
0474141327 Mortimer Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2003-04-23 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 38
THE SVETLANOV LEGACY CHARITY
12845149Flat 61, The Phoenix, Barrett Street, London, United KingdomActive Corporate (4 parents)Officer2020-08-28 ~ 2022-04-09IIF 35 - Director → ME - 39
- 40
- 41WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-22
Dissolved on 2016-08-20BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - 2011-10-20FPIM NOMINEES LIMITED - 2010-03-19DRYDEN NOMINEES LIMITED - 2007-11-12PRUDENTIAL-BACHE NOMINEES LIMITED
- 2004-09-13 00318958THISTLE NOMINEES LIMITED
- 1999-09-02 00318958I.A. AND N. NOMINEES LIMITED - 1991-01-14Greyfriars Court, Paradise Square, OxfordDissolved Corporate (36 parents)Officer1999-09-01 ~ 2003-03-24IIF 15 - Director → ME - 42FIRST ARROW INVESTMENT MANAGEMENT LIMITED - 2012-12-18INTERCEDE 1247 LIMITED - 1997-11-25Windmill Hill Silk Street, Waddesdon, Aylesbury, EnglandActive Corporate (34 parents)Officer2017-08-15 ~ 2026-03-31IIF 41 - 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 14 July 2026 and
licensed under the Open Government Licence v3.0.