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 Laurent
Resident in England
Registered addresses and corresponding companies25 Highcroft Gardens, London, NW11 0LY
IIF 30Bond Street House, 14 Clifford Street, London, W1S 4JU
IIF 31 IIF 32 IIF 33 (more)(less)Bond Street House, 14 Clifford Street, London, W1S 4JU, United Kingdom
IIF 35Cassini House, 57 St James's Street, London, SW1A 1LD, England
IIF 36 IIF 37 IIF 38 (more)(less)
- 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
25 Highcroft Gardens, London, NW11 0LY
IIF 45 IIF 46 IIF 47 (more)(less)Bond Street House 14, Clifford Street, London, W1S 4JU, England
IIF 49Cassini House, 57 St James's Street, London, SW1A 1LD, England
IIF 50 IIF 51 IIF 52 (more)(less)
- British born in May 1964Registered addresses and corresponding companies
Messel, Michael Van
25 Highcroft Gardens, London, NW11 0LY
IIF 58
- 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 59
- Registered addresses and corresponding companies
Van Messel, Michael Laurent
- British Registered addresses and corresponding companies
Messel, Michael Van
Bond Street House, 14 Clifford Street, London, W1S 4JU
IIF 63
- 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 66
Related profiles found in government register
Offspring entities and appointments
49
- 1
ADAMANT DIAMOND LIMITED
09805323Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-12 during the appointment or period of control
Dissolved on 2025-11-27 during the appointment or period of controlSuite 1a 40 King Street, Greater ManchesterDissolved Corporate (7 parents)Person with significant control2018-04-03 ~ dissolvedIIF 66 - 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 26 - LLP Member → ME - 3BLACKSTAR GROUP PLC - nowBLACKSTAR INVESTORS PLC - 2009-06-09
ILLUMINATOR PLC
- 2006-01-26 02396996THE MULTIMEDIA CORPORATION PLC
- 2000-10-23 02396996TRENDVALE LIMITED - 1989-11-01Capita Company Secretarial Services, 2nd Floor, Ibex House, The Minories, LondonConverted / Closed Corporate (31 parents)Officer1998-04-23 ~ 2000-10-24IIF 47 - Secretary → ME - 4PUMA 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 20 - Director → ME
- 5
CHIGWELL BIDCO LIMITED
14227647Highdown House Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (4 parents)Officer2022-07-12 ~ dissolvedIIF 28 - Director → ME - 6
CHIGWELL PROPCO LIMITED
14530824Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer2022-12-08 ~ nowIIF 1 - Director → ME - 7
CONDE INVESTMENTS LIMITED
0081632625 Highcroft Gardens, LondonDissolved Corporate (7 parents)Officer1997-10-28 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 8
DAWNAY SHORE G.P. LIMITED
04419062Cassini House, 57 St James's Street, London, EnglandActive Corporate (11 parents)Officer2002-04-17 ~ 2009-09-08IIF 34 - Director → ME2013-10-22 ~ nowIIF 37 - Director → ME2002-04-17 ~ nowIIF 57 - Secretary → ME - 9
FOUNTAIN HOUSE LONDON LIMITED
16492489Highdown House, Yeoman Way, Worthing, United KingdomActive Corporate (4 parents)Officer2025-06-03 ~ nowIIF 25 - Director → ME - 10
GERMANNETWORKS LIMITED
05099966Cassini House, 57 St James's Street, London, EnglandDissolved Corporate (6 parents)Officer2013-06-13 ~ dissolvedIIF 7 - Director → ME - 11
GRAMIC LIMITED
11295407Cassini House, 57 St. James's Street, London, EnglandActive Corporate (2 parents)Officer2018-04-06 ~ nowIIF 38 - Director → MEPerson with significant control2018-04-06 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 12
HERITAGE SQUARE LIMITED
08364250Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (8 parents, 6 offsprings)Officer2013-01-17 ~ nowIIF 24 - Director → ME - 13
- 14
MAIA GREEN LLP
OC31732716 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (70 parents)Officer2006-04-05 ~ 2024-04-03IIF 27 - LLP Member → ME - 15
PI ADMINISTRATION SERVICES LIMITED
08293287Cassini House, 57 St James's Street, London, EnglandActive Corporate (5 parents)Officer2012-11-14 ~ nowIIF 12 - Director → ME - 16
PUMA ALPHA VCT PLC
11939975Cassini House, 57 St James's Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2019-06-26 ~ nowIIF 16 - Director → ME - 17
PUMA BRANDENBURG LIMITED
05712649Cassini House, 57 St James's Street, London, EnglandActive Corporate (4 parents)Officer2010-11-29 ~ nowIIF 8 - Director → ME - 18
- 19
- 20
PUMA INVESTMENTS LIMITED
10399659Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents)Officer2016-09-28 ~ nowIIF 39 - Director → ME - 21
PUMA NOMINEES LIMITED
01909342Cassini House, 57 St James's Street, London, EnglandActive Corporate (17 parents)Officer2013-02-04 ~ nowIIF 41 - Director → ME - 22
PUMA PRIVATE EQUITY LIMITED
11506024Cassini House, 57 St James's Street, London, EnglandActive Corporate (7 parents)Officer2018-11-05 ~ 2020-02-10IIF 35 - Director → ME2018-08-08 ~ 2020-02-10IIF 60 - Secretary → ME - 23PVFA 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 58 - Director → ME - 24SUPPLYELITE LIMITED - 1996-04-02Cassini House, 57 St James's Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2017-04-03 ~ dissolvedIIF 42 - Director → ME2002-07-24 ~ dissolvedIIF 50 - Secretary → ME
- 25
SHORE CAPITAL (JAPAN) LIMITED
06244816Cassini House, 57 St James's Street, London, EnglandActive Corporate (6 parents)Officer2007-05-11 ~ nowIIF 21 - Director → ME - 26
- 27
- 28PUMA FINANCIAL SERVICES LIMITED - 1992-01-10Cassini House, 57 St James's Street, London, EnglandActive Corporate (9 parents)Officer2007-12-06 ~ nowIIF 6 - Director → ME1996-12-23 ~ nowIIF 56 - Secretary → ME
- 29CHARTERHOUSE EQUITY CAPITAL LIMITED - 2004-12-01Cassini House, 57 St James's Street, London, EnglandDissolved Corporate (7 parents)Officer2005-12-05 ~ dissolvedIIF 5 - Director → ME
- 30
SHORE CAPITAL GROUP INVESTMENTS LIMITED
FC0402943rd Floor 1 Le Truchot, St Peter Port, GuernseyConverted / Closed Corporate (1 parent)Officer2023-02-16 ~ nowIIF 2 - Director → ME - 31PUMA HOLDINGS PLC - 1990-06-25Cassini House, 57 St James's Street, London, EnglandActive Corporate (17 parents, 18 offsprings)Officer2000-06-27 ~ nowIIF 18 - Director → ME2026-01-08 ~ nowIIF 62 - Secretary → ME2002-04-18 ~ 2003-09-04IIF 45 - Secretary → ME1996-07-31 ~ 2000-05-05IIF 48 - Secretary → ME
- 32
- 33
- 34
SHORE CAPITAL LIMITED
03841076Cassini House, 57 St James's Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer1999-09-09 ~ 2019-11-01IIF 32 - Director → ME1999-09-09 ~ 2005-07-25IIF 46 - Secretary → ME - 35
SHORE CAPITAL MANAGEMENT LIMITED
06416837Cassini House, 57 St James's Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2007-11-02 ~ nowIIF 15 - Director → ME - 36
ECMCO LIMITED
- 2003-12-18 04771893Cassini House, 57 St James's Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2003-05-20 ~ nowIIF 40 - Director → ME2003-05-20 ~ 2003-12-17IIF 63 - Secretary → ME2016-01-29 ~ nowIIF 61 - Secretary → ME - 37PUMA 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 52 - Secretary → ME
- 38
SHORE CAPITAL TRADING LIMITED
04053116Cassini House, 57 St James's Street, London, EnglandDissolved Corporate (8 parents)Officer2008-07-14 ~ dissolvedIIF 4 - Director → ME2000-08-10 ~ dissolvedIIF 53 - Secretary → ME - 39
SHORE CAPITAL TREASURY LIMITED
06792886Cassini House, 57 St James's Street, London, EnglandActive Corporate (6 parents)Officer2009-01-20 ~ nowIIF 9 - Director → ME2009-01-20 ~ nowIIF 54 - Secretary → ME - 40
- 41
ST PETER PORT INVESTMENT MANAGEMENT LIMITED
06275130Cassini House, 57 St James's Street, London, EnglandActive Corporate (5 parents)Officer2007-06-12 ~ nowIIF 17 - Director → ME - 42
ST PETER PORT INVESTMENTS LIMITED
06275137Cassini House, 57 St James's Street, London, EnglandActive Corporate (5 parents)Officer2007-06-12 ~ nowIIF 22 - Director → ME - 43
THE SOLITAIRE DIAMOND COMPANY LIMITED
08364330Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-23 during the appointment or period of control
Dissolved on 2022-02-01 during the appointment or period of control5th Floor A8ew4zahgrove House, 248a Marylebone Road, LondonDissolved Corporate (9 parents)Person with significant control2016-06-30 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-17 during the appointment or period of control
Dissolved on 2019-08-24 during the appointment or period of controlTHE 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 (31 parents)Officer2003-12-11 ~ dissolvedIIF 43 - LLP Member → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-17 during the appointment or period of control
Dissolved on 2019-08-24 during the appointment or period of controlTHE 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 (25 parents)Officer2004-03-25 ~ dissolvedIIF 44 - LLP Member → ME - 46UK GROUP OF HOTELS PLC - nowInsolvency (Case 1) In administration
Administration started on 2014-08-04
Administration ended on 2015-07-30PUMA HOTELS PLC - 2014-07-14DAWNAY SHORE HOTELS PLC
- 2008-08-14 05112298LYNXGOLD PUBLIC LIMITED COMPANY
- 2004-06-04 05112298Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonActive Corporate (17 parents)Officer2004-06-04 ~ 2004-06-17IIF 30 - Director → ME - 47UK HOTELS (FINANCE) PLC - nowInsolvency (Case 1) In administration
Administration started on 2014-09-11
Administration ended on 2015-09-10PUMA 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 (13 parents)Officer2004-07-02 ~ 2014-06-10IIF 31 - Director → ME - 48
WANTAGE BIDCO LIMITED
14227653Highdown House Yeoman Way, West Sussex, West Sussex, United KingdomDissolved Corporate (4 parents)Officer2022-07-12 ~ dissolvedIIF 29 - Director → ME - 49
WANTAGE PROPCO LIMITED
14530751Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer2022-12-08 ~ nowIIF 3 - 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.