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.
Massie, Ian
Massie, Ian
British company director born in June 1954Registered addresses and corresponding companiesMassie, Ian
British company director born in June 1954Resident in United Kingdom
Registered addresses and corresponding companiesMassie, Ian Raymond
British dental surgeon born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
27, Viking Road, Stamford Bridge, York, Yorkshire, YO41 1BS, United Kingdom
Massie, Ian Raymond
British dentist born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Cobdale Farm House, Warter, York, YO42 1XD
Mr Ian Raymond Massie
British born in June 1954Resident in England
Registered addresses and corresponding companiesIan Massie
British born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Flat 2, 20 Donaldson Crescent, Edinburgh, EH12 5FD, United Kingdom
- 1 Flat 2 20 Donaldson Crescent, Edinburgh, United KingdomDissolved corporate (3 parents)Equity (Company account)1 GBP2022-03-31Officer
2005-10-20 ~ dissolvedIIF 3 - director → ME - 2 Chester House, Lloyd Drive, Ellesmere Port, EnglandCorporate (2 parents)Equity (Company account)76,396 GBP2024-03-31Officer 2007-02-16 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
TB HOLDINGS LIMITED
- nowLEDGE 893 LIMITED - 2005-11-25 Flat 2 20 Donaldson Crescent, Edinburgh, United KingdomDissolved corporate (2 parents, 1 offspring)Equity (Company account)-83,763 GBP2021-03-31Officer 2005-11-24 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1LEDGE 747 LIMITED - 2003-09-24 13 Queens Road, AberdeenDissolved corporate (4 parents)Officer 2003-09-15 ~ 2004-10-05IIF 2 - director → ME
- 2
ITHACA MA(NS) LIMITED
- nowITHACA OIL & GAS (NORTH SEA) LIMITED - 2022-03-11MARUBENI OIL & GAS (NORTH SEA) LIMITED - 2022-02-07ENERGY NORTH SEA LIMITED - 2009-07-01MOUNTREADY LIMITED - 2002-11-07 13 Queens Road, Aberdeen, ScotlandCorporate (5 parents)Officer 2002-11-01 ~ 2004-10-05IIF 1 - director → ME - 3BROWN-CRAVEN LIMITED - 2015-12-09 Chester House, Lloyd Drive, Ellesmere Port, EnglandCorporate (2 parents)Equity (Company account)356,056 GBP2023-09-30Officer 2015-10-12 ~ 2017-11-03IIF 5 - director → MEPerson with significant control 2016-04-06 ~ 2017-11-03IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
