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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
parent relation
Individuals in focus

Michael Laurent Van Messel

child relation
Offspring entities and appointments 49
  • 1
    ADAMANT DIAMOND LIMITED
    09805323
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    APUS SEQUESTRATION LLP
    OC312115
    Dissolved Corporate (67 parents)
    Officer
    2006-04-05 ~ 2024-04-04
    IIF 32 - LLP Member → ME
  • 3
    BLACKSTAR GROUP PLC - now
    BLACKSTAR INVESTORS PLC - 2009-06-09
    ILLUMINATOR PLC
    - 2006-01-26 02396996
    THE MULTIMEDIA CORPORATION PLC
    - 2000-10-23 02396996
    TRENDVALE LIMITED - 1989-11-01
    Converted / Closed Corporate (31 parents)
    Officer
    1998-04-23 ~ 2000-10-24
    IIF 53 - Secretary → ME
  • 4
    CHARTERHOUSE STOCKBROKERS LIMITED
    - now 04847930
    PUMA HOTELS LIMITED - 2008-08-14
    CHARTERHOUSE STOCKBROKERS LIMITED - 2008-07-24
    Active Corporate (7 parents)
    Officer
    2011-01-17 ~ now
    IIF 25 - Director → ME
  • 5
    CHIGWELL BIDCO LIMITED
    14227647
    Dissolved Corporate (4 parents)
    Officer
    2022-07-12 ~ dissolved
    IIF 4 - Director → ME
  • 6
    CHIGWELL PROPCO LIMITED
    14530824
    Active Corporate (4 parents)
    Officer
    2022-12-08 ~ now
    IIF 6 - Director → ME
  • 7
    CONDE INVESTMENTS LIMITED
    00816326
    Dissolved Corporate (7 parents)
    Officer
    1997-10-28 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    DAWNAY SHORE G.P. LIMITED
    04419062
    Active Corporate (11 parents)
    Officer
    2002-04-17 ~ 2009-09-08
    IIF 39 - Director → ME
    2013-10-22 ~ now
    IIF 42 - Director → ME
    2002-04-17 ~ now
    IIF 63 - Secretary → ME
  • 9
    FOUNTAIN HOUSE LONDON LIMITED
    16492489
    Active Corporate (4 parents)
    Officer
    2025-06-03 ~ now
    IIF 30 - Director → ME
  • 10
    GERMANNETWORKS LIMITED
    05099966
    Dissolved Corporate (6 parents)
    Officer
    2013-06-13 ~ dissolved
    IIF 12 - Director → ME
  • 11
    GRAMIC LIMITED
    11295407
    Active Corporate (2 parents)
    Officer
    2018-04-06 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2018-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    HERITAGE SQUARE LIMITED
    08364250
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2013-01-17 ~ now
    IIF 29 - Director → ME
  • 13
    JELLYWORKS LIMITED
    - now 03979526
    JELLYSUB 6 LIMITED
    - 2001-11-19 03979526
    Active Corporate (9 parents)
    Officer
    2000-08-16 ~ now
    IIF 18 - Director → ME
  • 14
    MAIA GREEN LLP
    OC317327
    Dissolved Corporate (70 parents)
    Officer
    2006-04-05 ~ 2024-04-03
    IIF 33 - LLP Member → ME
  • 15
    PI ADMINISTRATION SERVICES LIMITED
    08293287
    Active Corporate (5 parents)
    Officer
    2012-11-14 ~ now
    IIF 17 - Director → ME
  • 16
    PUMA ALPHA VCT PLC
    11939975
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-06-26 ~ now
    IIF 21 - Director → ME
  • 17
    PUMA BRANDENBURG LIMITED
    05712649
    Active Corporate (4 parents)
    Officer
    2010-11-29 ~ now
    IIF 13 - Director → ME
  • 18
    PUMA HERITAGE LIMITED
    - now 08285184
    PUMA HERITAGE PLC
    - 2019-11-04 08285184
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-02-15 ~ now
    IIF 28 - Director → ME
  • 19
    PUMA INVESTMENT MANAGEMENT LIMITED
    08210180 02083043
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2012-12-14 ~ 2020-04-20
    IIF 41 - Director → ME
    2013-05-23 ~ 2018-07-13
    IIF 55 - Secretary → ME
  • 20
    PUMA INVESTMENTS LIMITED
    10399659
    Active Corporate (3 parents)
    Officer
    2016-09-28 ~ now
    IIF 44 - Director → ME
  • 21
    PUMA NOMINEES LIMITED
    01909342
    Active Corporate (17 parents)
    Officer
    2013-02-04 ~ now
    IIF 46 - Director → ME
  • 22
    PUMA PRIVATE EQUITY LIMITED
    11506024
    Active Corporate (7 parents)
    Officer
    2018-11-05 ~ 2020-02-10
    IIF 40 - Director → ME
    2018-08-08 ~ 2020-02-10
    IIF 64 - Secretary → ME
  • 23
    PVFA LIMITED - now
    KAPPA NOMINEES LIMITED
    - 2013-06-11 05606913
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-10-28 ~ 2013-06-10
    IIF 34 - Director → ME
  • 24
    SHORE CAPITAL (GP) LIMITED
    - now 03165117
    SUPPLYELITE LIMITED - 1996-04-02
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-04-03 ~ dissolved
    IIF 47 - Director → ME
    2002-07-24 ~ dissolved
    IIF 56 - Secretary → ME
  • 25
    SHORE CAPITAL (JAPAN) LIMITED
    06244816
    Active Corporate (6 parents)
    Officer
    2007-05-11 ~ now
    IIF 26 - Director → ME
  • 26
    SHORE CAPITAL AND CORPORATE LIMITED
    - now 02083043 07036401
    PUMA INVESTMENT MANAGEMENT SERVICES LIMITED - 1990-06-25
    Active Corporate (20 parents)
    Officer
    1996-12-23 ~ 2026-01-01
    IIF 61 - Secretary → ME
  • 27
    SHORE CAPITAL CORPORATE SERVICES LIMITED
    07036401 02083043
    Dissolved Corporate (4 parents)
    Officer
    2009-10-07 ~ dissolved
    IIF 15 - Director → ME
  • 28
    SHORE CAPITAL FINANCE LIMITED
    - now 02052515
    PUMA FINANCIAL SERVICES LIMITED - 1992-01-10
    Active Corporate (9 parents)
    Officer
    2007-12-06 ~ now
    IIF 11 - Director → ME
    1996-12-23 ~ now
    IIF 62 - Secretary → ME
  • 29
    SHORE CAPITAL FUND ADMINISTRATION SERVICES LIMITED
    - now 04847940
    CHARTERHOUSE EQUITY CAPITAL LIMITED - 2004-12-01
    Dissolved Corporate (7 parents)
    Officer
    2005-12-05 ~ dissolved
    IIF 10 - Director → ME
  • 30
    SHORE CAPITAL GROUP INVESTMENTS LIMITED
    FC040294
    Converted / Closed Corporate (1 parent)
    Officer
    2023-02-16 ~ now
    IIF 7 - Director → ME
  • 31
    SHORE CAPITAL GROUP PLC
    - now 02089582
    PUMA HOLDINGS PLC - 1990-06-25
    Active Corporate (17 parents, 18 offsprings)
    Officer
    2000-06-27 ~ now
    IIF 23 - Director → ME
    2026-01-08 ~ now
    IIF 66 - Secretary → ME
    2002-04-18 ~ 2003-09-04
    IIF 51 - Secretary → ME
    1996-07-31 ~ 2000-05-05
    IIF 54 - Secretary → ME
  • 32
    SHORE CAPITAL INTERNATIONAL LIMITED
    - now 04848210
    CHARTERHOUSE CORPORATE FINANCE LIMITED
    - 2006-07-27 04848210
    Active Corporate (13 parents)
    Officer
    2006-07-11 ~ now
    IIF 24 - Director → ME
  • 33
    SHORE CAPITAL INVESTMENTS LIMITED
    - now 03989370 BR025404
    CHOOSERELAY LIMITED
    - 2000-08-07 03989370
    Dissolved Corporate (8 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 19 - Director → ME
    2000-05-31 ~ dissolved
    IIF 57 - Secretary → ME
  • 34
    SHORE CAPITAL LIMITED
    03841076
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1999-09-09 ~ 2019-11-01
    IIF 37 - Director → ME
    1999-09-09 ~ 2005-07-25
    IIF 52 - Secretary → ME
  • 35
    SHORE CAPITAL MANAGEMENT LIMITED
    06416837
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-11-02 ~ now
    IIF 20 - Director → ME
  • 36
    SHORE CAPITAL MARKETS LIMITED
    - now 04771893
    ECMCO LIMITED
    - 2003-12-18 04771893
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2003-05-20 ~ now
    IIF 45 - Director → ME
    2003-05-20 ~ 2003-12-17
    IIF 48 - Secretary → ME
    2016-01-29 ~ now
    IIF 65 - Secretary → ME
  • 37
    SHORE CAPITAL STOCKBROKERS LIMITED
    - now 01850105
    PUMA SECURITIES LIMITED - 1990-06-25
    MEREVALE LIMITED - 1984-10-24
    Active Corporate (17 parents)
    Officer
    1996-12-23 ~ 2026-02-18
    IIF 58 - Secretary → ME
  • 38
    SHORE CAPITAL TRADING LIMITED
    04053116
    Dissolved Corporate (8 parents)
    Officer
    2008-07-14 ~ dissolved
    IIF 9 - Director → ME
    2000-08-10 ~ dissolved
    IIF 59 - Secretary → ME
  • 39
    SHORE CAPITAL TREASURY LIMITED
    06792886
    Active Corporate (6 parents)
    Officer
    2009-01-20 ~ now
    IIF 14 - Director → ME
    2009-01-20 ~ now
    IIF 60 - Secretary → ME
  • 40
    ST PETER PORT CAPITAL LIMITED
    06275132 12180593
    Active Corporate (5 parents)
    Officer
    2007-06-12 ~ now
    IIF 16 - Director → ME
  • 41
    ST PETER PORT INVESTMENT MANAGEMENT LIMITED
    06275130
    Active Corporate (5 parents)
    Officer
    2007-06-12 ~ now
    IIF 22 - Director → ME
  • 42
    ST PETER PORT INVESTMENTS LIMITED
    06275137
    Active Corporate (5 parents)
    Officer
    2007-06-12 ~ now
    IIF 27 - Director → ME
  • 43
    THE SOLITAIRE DIAMOND COMPANY LIMITED
    08364330
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    THE ZODIAC FILM COMPANY (NO.1) LLP
    - now OC304418 OC304975... (more)
    THE GEMINI FILM COMPANY (NO.1) LLP - 2003-11-20
    THE AQUARIUS FILM COMPANY (NO1) LLP - 2003-07-10
    THE AQUARIUS FILM COMPANY (O4A) LLP - 2003-06-27
    Dissolved Corporate (31 parents)
    Officer
    2003-12-11 ~ dissolved
    IIF 49 - LLP Member → ME
  • 45
    THE ZODIAC FILM COMPANY (NO.2) LLP
    - now OC304419 OC304976... (more)
    THE GEMINI FILM COMPANY (NO.2) LLP - 2003-11-20
    THE AQUARIUS FILM COMPANY (NO2) LLP - 2003-07-10
    THE AQUARIUS FILM COMPANY (O4B) LLP - 2003-06-27
    Dissolved Corporate (25 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 50 - LLP Member → ME
  • 46
    UK GROUP OF HOTELS PLC - now
    PUMA HOTELS PLC - 2014-07-14
    DAWNAY SHORE HOTELS PLC
    - 2008-08-14 05112298
    LYNXGOLD PUBLIC LIMITED COMPANY
    - 2004-06-04 05112298
    Active Corporate (17 parents)
    Officer
    2004-06-04 ~ 2004-06-17
    IIF 35 - Director → ME
  • 47
    UK HOTELS (FINANCE) PLC - now
    PUMA HOTELS (FINANCE) PLC
    - 2014-07-29 05154151
    DSH (FINANCE) PLC
    - 2009-09-17 05154151
    TREKJET PUBLIC LIMITED COMPANY
    - 2004-07-06 05154151
    Dissolved Corporate (13 parents)
    Officer
    2004-07-02 ~ 2014-06-10
    IIF 36 - Director → ME
  • 48
    WANTAGE BIDCO LIMITED
    14227653
    Dissolved Corporate (4 parents)
    Officer
    2022-07-12 ~ dissolved
    IIF 5 - Director → ME
  • 49
    WANTAGE PROPCO LIMITED
    14530751
    Active Corporate (4 parents)
    Officer
    2022-12-08 ~ now
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.