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.
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
Resident in United Kingdom
Registered addresses and corresponding companiesCassini House, 57, St James's Street, London, SW1A 1LD
IIF 6
- 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 10
- born in May 1964
Van Messel, Michael Laurent
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1964Registered addresses and corresponding companies
Messel, Michael Van
25 Highcroft Gardens, London, NW11 0LY
IIF 13
- British born in May 1964
Van Messel, Michael Laurent
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1964
Van Messel, Michael Laurent
Resident in England
Registered addresses and corresponding companies - British director born in May 1964
Van Messel, Michael Laurent
Resident in England
Registered addresses and corresponding companies - 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
- British accountantRegistered addresses and corresponding companies
Van Messel, Michael Laurent
- British company directorRegistered addresses and corresponding companies
Van Messel, Michael Laurent
Cassini House, 57 St James's Street, London, SW1A 1LD, England
IIF 61
- Registered addresses and corresponding companies
Messel, Michael Van
Bond Street House, 14 Clifford Street, London, W1S 4JU
IIF 62
- Registered addresses and corresponding companies
Van Messel, Michael Laurent
Related profiles found in government register
Offspring entities and appointments
Active
39
- 1Suite 1a 40 King Street, Greater ManchesterLiquidation Corporate (4 parents)Equity (Company account)2,349,792 GBP2022-03-31Person with significant control2018-04-03 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 2PUMA HOTELS LIMITED - 2008-08-14CHARTERHOUSE STOCKBROKERS LIMITED - 2008-07-24Cassini House, 57 St James's Street, London, EnglandActive Corporate (4 parents)Officer2011-01-17 ~ nowIIF 34 - Director → ME
- 3Highdown House Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-02-29Officer2022-07-12 ~ nowIIF 4 - Director → ME
- 4Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Equity (Company account)-3,918,457 GBP2024-02-29Officer2022-12-08 ~ nowIIF 7 - Director → ME
- 525 Highcroft Gardens, LondonDissolved Corporate (4 parents)Officer1997-10-28 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents)Officer2013-10-22 ~ nowIIF 21 - Director → ME2002-04-17 ~ nowIIF 60 - Secretary → ME
- 7Highdown House, Yeoman Way, Worthing, United KingdomActive Corporate (4 parents)Officer2025-06-03 ~ nowIIF 9 - Director → ME
- 8Cassini House, 57 St James's Street, London, EnglandDissolved Corporate (1 parent)Officer2013-06-13 ~ dissolvedIIF 47 - Director → ME
- 9Cassini House, 57 St. James's Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,399,327 GBP2025-04-05Officer2018-04-06 ~ nowIIF 22 - 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
- 10Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2013-01-17 ~ nowIIF 39 - Director → ME
- 11
JELLYWORKS LIMITED
- nowJELLYSUB 6 LIMITED - 2001-11-19Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents)Officer2000-08-16 ~ nowIIF 25 - Director → ME - 12Cassini House, 57 St James's Street, London, EnglandActive Corporate (5 parents)Officer2012-11-14 ~ nowIIF 23 - Director → ME
- 13Cassini House, 57 St James's Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-06-26 ~ nowIIF 28 - Director → ME
- 14Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents)Officer2010-11-29 ~ nowIIF 17 - Director → ME
- 15
PUMA HERITAGE LIMITED
- nowPUMA HERITAGE PLC - 2019-11-04Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2013-02-15 ~ nowIIF 38 - Director → ME - 16Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents)Officer2016-09-28 ~ nowIIF 24 - Director → ME
- 17Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents)Officer2013-02-04 ~ nowIIF 30 - Director → ME
- 18SUPPLYELITE LIMITED - 1996-04-02Cassini House, 57 St James's Street, London, EnglandActive Corporate (2 parents)Officer2017-04-03 ~ nowIIF 36 - Director → ME2002-07-24 ~ nowIIF 53 - Secretary → ME
- 19Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents)Officer2007-05-11 ~ nowIIF 35 - Director → ME
- 20Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents)Officer2009-10-07 ~ nowIIF 19 - Director → ME
- 21PUMA FINANCIAL SERVICES LIMITED - 1992-01-10Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents)Officer2007-12-06 ~ nowIIF 16 - Director → ME1996-12-23 ~ nowIIF 58 - Secretary → ME
- 22CHARTERHOUSE EQUITY CAPITAL LIMITED - 2004-12-01Cassini House, 57 St James's Street, London, EnglandActive Corporate (4 parents)Officer2005-12-05 ~ nowIIF 15 - Director → ME
- 233rd Floor, 1 Le Truchot, St Peter Port, GuernseyActive Corporate (1 parent)Officer2023-02-16 ~ nowIIF 6 - Director → ME
- 24
SHORE CAPITAL GROUP PLC
- nowPUMA HOLDINGS PLC - 1990-06-25Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents, 17 offsprings)Officer2000-06-27 ~ nowIIF 32 - Director → ME2026-01-08 ~ nowIIF 65 - Secretary → ME - 25CHARTERHOUSE CORPORATE FINANCE LIMITED - 2006-07-27Cassini House, 57 St James's Street, London, EnglandActive Corporate (5 parents)Officer2006-07-11 ~ nowIIF 33 - Director → ME
- 26CHOOSERELAY LIMITED - 2000-08-07Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents)Officer2011-01-17 ~ nowIIF 26 - Director → ME2000-05-31 ~ nowIIF 54 - Secretary → ME
- 27Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2007-11-02 ~ nowIIF 27 - Director → ME
- 28ECMCO LIMITED - 2003-12-18Cassini House, 57 St James's Street, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2003-05-20 ~ nowIIF 29 - Director → ME2016-01-29 ~ nowIIF 64 - Secretary → ME
- 29PUMA SECURITIES LIMITED - 1990-06-25MEREVALE LIMITED - 1984-10-24Cassini House, 57 St James's Street, London, EnglandActive Corporate (7 parents)Officer1996-12-23 ~ nowIIF 55 - Secretary → ME
- 30Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents)Officer2008-07-14 ~ nowIIF 14 - Director → ME2000-08-10 ~ nowIIF 56 - Secretary → ME
- 31Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents)Officer2009-01-20 ~ nowIIF 18 - Director → ME2009-01-20 ~ nowIIF 61 - Secretary → ME
- 32Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents)Officer2007-06-12 ~ nowIIF 20 - Director → ME
- 33Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents)Officer2007-06-12 ~ nowIIF 31 - Director → ME
- 34Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents)Officer2007-06-12 ~ nowIIF 37 - Director → ME
- 355th Floor A8ew4zahgrove House, 248a Marylebone Road, LondonDissolved Corporate (5 parents)Person with significant control2016-06-30 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 36THE 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 (25 parents)Officer2003-12-11 ~ dissolvedIIF 48 - LLP Member → ME
- 37THE 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 (19 parents)Officer2004-03-25 ~ dissolvedIIF 49 - LLP Member → ME
- 38Highdown House Yeoman Way, West Sussex, West Sussex, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-02-29Officer2022-07-12 ~ nowIIF 5 - Director → ME
- 39Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Equity (Company account)-4,910,182 GBP2024-02-29Officer2022-12-08 ~ nowIIF 8 - Director → ME
Ceased
12
- 116 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (2 parents)Officer2006-04-05 ~ 2024-04-04IIF 11 - LLP Member → ME
- 2Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents)Officer2002-04-17 ~ 2009-09-08IIF 44 - Director → ME
- 316 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (2 parents)Officer2006-04-05 ~ 2024-04-03IIF 12 - LLP Member → ME
- 4Cassini House, 57 St James's Street, London, EnglandActive Corporate (7 parents, 7 offsprings)Officer2012-12-14 ~ 2020-04-20IIF 46 - Director → ME2013-05-23 ~ 2018-07-13IIF 52 - Secretary → ME
- 5Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents)Officer2018-11-05 ~ 2020-02-10IIF 45 - Director → ME2018-08-08 ~ 2020-02-10IIF 63 - Secretary → ME
- 6
PVFA LIMITED
- nowKAPPA NOMINEES LIMITED - 2013-06-11Bond Street House, 14 Clifford Street, LondonDissolved Corporate (3 parents)Officer2005-10-28 ~ 2013-06-10IIF 13 - Director → ME - 7PUMA INVESTMENT MANAGEMENT SERVICES LIMITED - 1990-06-25Cassini House, 57 St James's Street, London, EnglandActive Corporate (7 parents)Officer1996-12-23 ~ 2026-01-01IIF 57 - Secretary → ME
- 8
SHORE CAPITAL GROUP PLC
- nowPUMA HOLDINGS PLC - 1990-06-25Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents, 17 offsprings)Officer1996-07-31 ~ 2000-05-05IIF 51 - Secretary → ME2002-04-18 ~ 2003-09-04IIF 50 - Secretary → ME - 9Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer1999-09-09 ~ 2019-11-01IIF 42 - Director → ME1999-09-09 ~ 2005-07-25IIF 59 - Secretary → ME
- 10ECMCO LIMITED - 2003-12-18Cassini House, 57 St James's Street, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2003-05-20 ~ 2003-12-17IIF 62 - Secretary → ME
- 11
UK GROUP OF HOTELS PLC
- nowPUMA HOTELS PLC - 2014-07-14DAWNAY SHORE HOTELS PLC - 2008-08-14LYNXGOLD PUBLIC LIMITED COMPANY - 2004-06-04Duff & Phelps Ltd, The Shard 32, London Bridge Street, LondonActive Corporate (2 parents)Officer2004-06-04 ~ 2004-06-17IIF 40 - Director → ME - 12
UK HOTELS (FINANCE) PLC
- nowPUMA HOTELS (FINANCE) PLC - 2014-07-29DSH (FINANCE) PLC - 2009-09-17TREKJET PUBLIC LIMITED COMPANY - 2004-07-06Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (1 parent)Officer2004-07-02 ~ 2014-06-10IIF 41 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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