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
Michael Laurent Van Messel
- 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 1
- British born in May 1964
Mr Michael Laurent Van Messel
Resident in England
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 United Kingdom
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 31
- born in May 1964
Van Messel, Michael Laurent
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1964Registered addresses and corresponding companies
Messel, Michael Van
25 Highcroft Gardens, London, NW11 0LY
IIF 34
- British born in May 1964
Van Messel, Michael Laurent
Resident in England
Registered addresses and corresponding companies25 Highcroft Gardens, London, NW11 0LY
IIF 35Bond Street House, 14 Clifford Street, London, W1S 4JU
IIF 36 IIF 37 IIF 38 (more)(less)Bond Street House, 14 Clifford Street, London, W1S 4JU, United Kingdom
IIF 40Cassini House, 57 St James's Street, London, SW1A 1LD, England
IIF 41 IIF 42 IIF 43 (more)(less)
- British Registered addresses and corresponding companies
Messel, Michael Van
Bond Street House, 14 Clifford Street, London, W1S 4JU
IIF 48
- 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 51 IIF 52 IIF 53 (more)(less)Bond Street House 14, Clifford Street, London, W1S 4JU, England
IIF 55Cassini House, 57 St James's Street, London, SW1A 1LD, England
IIF 56 IIF 57 IIF 58 (more)(less)
- Registered addresses and corresponding companies
Van Messel, Michael Laurent
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 31 - 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 32 - 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 53 - 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 25 - Director → ME
- 5
CHIGWELL BIDCO LIMITED
14227647Highdown House Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (4 parents)Officer2022-07-12 ~ dissolvedIIF 4 - Director → ME - 6
CHIGWELL PROPCO LIMITED
14530824Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer2022-12-08 ~ nowIIF 6 - Director → ME - 7
CONDE INVESTMENTS LIMITED
0081632625 Highcroft Gardens, LondonDissolved Corporate (7 parents)Officer1997-10-28 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - 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 39 - Director → ME2013-10-22 ~ nowIIF 42 - Director → ME2002-04-17 ~ nowIIF 63 - Secretary → ME - 9
FOUNTAIN HOUSE LONDON LIMITED
16492489Highdown House, Yeoman Way, Worthing, United KingdomActive Corporate (4 parents)Officer2025-06-03 ~ nowIIF 30 - Director → ME - 10
GERMANNETWORKS LIMITED
05099966Cassini House, 57 St James's Street, London, EnglandDissolved Corporate (6 parents)Officer2013-06-13 ~ dissolvedIIF 12 - Director → ME - 11
GRAMIC LIMITED
11295407Cassini House, 57 St. James's Street, London, EnglandActive Corporate (2 parents)Officer2018-04-06 ~ nowIIF 43 - Director → MEPerson with significant control2018-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - 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 29 - Director → ME - 13
- 14
MAIA GREEN LLP
OC31732716 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (70 parents)Officer2006-04-05 ~ 2024-04-03IIF 33 - LLP Member → ME - 15
PI ADMINISTRATION SERVICES LIMITED
08293287Cassini House, 57 St James's Street, London, EnglandActive Corporate (5 parents)Officer2012-11-14 ~ nowIIF 17 - 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 21 - Director → ME - 17
PUMA BRANDENBURG LIMITED
05712649Cassini House, 57 St James's Street, London, EnglandActive Corporate (4 parents)Officer2010-11-29 ~ nowIIF 13 - Director → ME - 18
- 19
- 20
PUMA INVESTMENTS LIMITED
10399659Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents)Officer2016-09-28 ~ nowIIF 44 - Director → ME - 21
PUMA NOMINEES LIMITED
01909342Cassini House, 57 St James's Street, London, EnglandActive Corporate (17 parents)Officer2013-02-04 ~ nowIIF 46 - 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 40 - Director → ME2018-08-08 ~ 2020-02-10IIF 64 - 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 34 - Director → ME - 24SUPPLYELITE LIMITED - 1996-04-02Cassini House, 57 St James's Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2017-04-03 ~ dissolvedIIF 47 - Director → ME2002-07-24 ~ dissolvedIIF 56 - Secretary → ME
- 25
SHORE CAPITAL (JAPAN) LIMITED
06244816Cassini House, 57 St James's Street, London, EnglandActive Corporate (6 parents)Officer2007-05-11 ~ nowIIF 26 - 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 11 - Director → ME1996-12-23 ~ nowIIF 62 - Secretary → ME
- 29CHARTERHOUSE EQUITY CAPITAL LIMITED - 2004-12-01Cassini House, 57 St James's Street, London, EnglandDissolved Corporate (7 parents)Officer2005-12-05 ~ dissolvedIIF 10 - 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 7 - 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 23 - Director → ME2026-01-08 ~ nowIIF 66 - Secretary → ME2002-04-18 ~ 2003-09-04IIF 51 - Secretary → ME1996-07-31 ~ 2000-05-05IIF 54 - 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 37 - Director → ME1999-09-09 ~ 2005-07-25IIF 52 - 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 20 - 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 45 - Director → ME2003-05-20 ~ 2003-12-17IIF 48 - Secretary → ME2016-01-29 ~ nowIIF 65 - 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 58 - Secretary → ME
- 38
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 59 - Secretary → ME - 39
SHORE CAPITAL TREASURY LIMITED
06792886Cassini House, 57 St James's Street, London, EnglandActive Corporate (6 parents)Officer2009-01-20 ~ nowIIF 14 - Director → ME2009-01-20 ~ nowIIF 60 - 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 22 - Director → ME - 42
ST PETER PORT INVESTMENTS LIMITED
06275137Cassini House, 57 St James's Street, London, EnglandActive Corporate (5 parents)Officer2007-06-12 ~ nowIIF 27 - 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 3 - 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 49 - 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 50 - 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 35 - 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 36 - Director → ME - 48
WANTAGE BIDCO LIMITED
14227653Highdown House Yeoman Way, West Sussex, West Sussex, United KingdomDissolved Corporate (4 parents)Officer2022-07-12 ~ dissolvedIIF 5 - Director → ME - 49
WANTAGE PROPCO LIMITED
14530751Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer2022-12-08 ~ nowIIF 8 - 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.