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
Massing, Jonathan Fraser
- British born in September 1959
Massing, Jonathan Fraser
Resident in United Kingdom
Registered addresses and corresponding companies3 Coldbath Square, London, EC1R 5HL
IIF 1 IIF 2 IIF 3 (more)(less)10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 1413, Austin Friars, London, EC2N 2HE, England
IIF 15 IIF 16 IIF 17150, Aldersgate Street, London, EC1A 4AB
IIF 183, Coldbath Square, London, EC1R 5HL, England
IIF 193 Coldbath Square, London, EC1R 5HL, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)9, Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LP
IIF 35Firlands 9 Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LP
IIF 36 IIF 37 IIF 38 (more)(less)
- born in September 1959
Massing, Jonathan Fraser
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1959
Massing, Jonathan Fraser
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in September 1959
Massing, Jonathan Fraser
Resident in England
Registered addresses and corresponding companies - British director born in September 1959
Massing, Jonathan Fraser
Resident in England
Registered addresses and corresponding companies10-11, Austin Friars, London, EC2N 2HG, United Kingdom
IIF 52
- British born in September 1959
Mr Jonathan Fraser Massing
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Massing, Jonathan Fraser
- Registered addresses and corresponding companies
Massing, Jonathan Fraser
- British born in September 1959
Mr Jonathan Fraser Massing
Resident in England
Registered addresses and corresponding companies - British born in September 1959Registered addresses and corresponding companies
Mr Jonathan Fraser Massing
10-11, Austin Friars, London, EC2N 2HG, United Kingdom
IIF 79
Related profiles found in government register
Offspring entities and appointments
50
- 1
2-20 BOOTH DRIVE LIMITED
130159333 Coldbath Square, London, United KingdomActive Corporate (3 parents)Officer2020-11-13 ~ nowIIF 32 - Director → ME2020-11-13 ~ 2021-03-25IIF 75 - Secretary → ME - 2
29-31 EASTWAYS LIMITED
096246823 Coldbath Square, London, United KingdomActive Corporate (5 parents)Officer2015-06-04 ~ nowIIF 27 - Director → ME - 3
COLDBATH SQUARE MANAGEMENT LIMITED
116876553 Coldbath Square, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2018-11-20 ~ nowIIF 22 - Director → ME2018-11-20 ~ nowIIF 76 - Secretary → MEPerson with significant control2019-01-29 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 43, Coldbath Square, LondonDissolved Corporate (8 parents)Officer2009-06-17 ~ dissolvedIIF 38 - Director → ME2008-01-09 ~ 2008-01-18IIF 43 - Director → ME
- 53, Coldbath Square, LondonDissolved Corporate (8 parents)Officer2008-01-09 ~ 2008-01-18IIF 41 - Director → ME2009-06-17 ~ dissolvedIIF 39 - Director → ME
- 6GENTLEAID (15) LIMITED - 2009-06-173 Coldbath Square, LondonDissolved Corporate (6 parents)Officer2009-10-22 ~ dissolvedIIF 37 - Director → ME
- 73 Coldbath Square, LondonActive Corporate (10 parents)Officer2007-11-19 ~ 2009-06-09IIF 42 - Director → ME
- 83 Coldbath Square, LondonActive Corporate (8 parents, 1 offspring)Officer2008-01-09 ~ nowIIF 4 - Director → ME
- 93 Coldbath Square, LondonDissolved Corporate (7 parents)Officer2008-01-09 ~ dissolvedIIF 40 - Director → ME2008-03-04 ~ dissolvedIIF 65 - Secretary → ME
- 103, Coldbath Square, LondonActive Corporate (8 parents, 2 offsprings)Officer2019-01-28 ~ nowIIF 5 - Director → ME
- 113 Coldbath Square, LondonDissolved Corporate (8 parents)Officer1997-04-08 ~ dissolvedIIF 12 - Director → ME1997-04-08 ~ 2002-06-11IIF 64 - Secretary → ME
- 123 Coldbath Square, London, United KingdomActive Corporate (4 parents)Officer2020-07-28 ~ nowIIF 23 - Director → ME
- 133 Coldbath Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-07-28 ~ nowIIF 26 - Director → ME
- 143 Coldbath Square, LondonDissolved Corporate (5 parents)Officer2001-08-14 ~ dissolvedIIF 44 - Director → ME2001-08-14 ~ 2002-10-22IIF 66 - Secretary → ME
- 153 Coldbath Square, LondonActive Corporate (5 parents)Officer2002-03-27 ~ nowIIF 8 - Director → ME2002-03-27 ~ nowIIF 61 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-04-01IIF 53 - Ownership of shares – 75% or more → OE
- 163 Coldbath Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer1997-01-09 ~ dissolvedIIF 10 - Director → ME1997-01-09 ~ dissolvedIIF 60 - Secretary → ME
- 17
KINGSWOOD (CA'S) LIMITED
035144913 Coldbath Square, LondonDissolved Corporate (6 parents)Officer1998-02-20 ~ dissolvedIIF 13 - Director → ME2020-04-11 ~ 2021-04-01IIF 70 - Secretary → ME - 18
KINGSWOOD (CBS) LIMITED
152528363 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2023-11-01 ~ nowIIF 48 - Director → ME - 193 Coldbath Square, London, United KingdomActive Corporate (9 parents)Officer2021-09-01 ~ nowIIF 30 - Director → ME2021-09-01 ~ 2022-02-04IIF 74 - Secretary → ME
- 20
KINGSWOOD CF LLP
OC4027073 Coldbath Square, London, United KingdomDissolved Corporate (3 parents)Officer2015-11-06 ~ dissolvedIIF 45 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Right to surplus assets - More than 50% but less than 75% → OE - 21
- 22
- 233 Coldbath Square, LondonActive Corporate (5 parents, 4 offsprings)Officer1997-12-11 ~ nowIIF 11 - Director → ME2020-04-11 ~ 2021-04-01IIF 72 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 50% but less than 75% → OE
- 24Mont Crevelt House, Bulwer Avenue, St Sampson, GuernseyRegistered Corporate (9 parents)OfficerResponsible for member of the board of directors2024-05-31 ~ 2025-03-13IIF 52 - Managing Officer → MEBeneficial owner2019-09-05 ~ 2024-05-31IIF 79 - Ownership of shares - More than 25% → OE
- 25
KINGSWOOD INVESTMENT PARTNERS LIMITED
032255093 Coldbath Square, LondonActive Corporate (6 parents, 23 offsprings)Officer1996-07-17 ~ nowIIF 6 - Director → ME2022-05-06 ~ nowIIF 69 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 77 - Ownership of shares – 75% or more → OE - 26
KINGSWOOD LAKESIDE LIMITED
149592163 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2023-11-27 ~ nowIIF 49 - Director → ME - 273 Coldbath Square, LondonActive Corporate (6 parents, 4 offsprings)Officer2014-02-20 ~ nowIIF 46 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Has significant influence or control → OE
- 28
KINGSWOOD NOMINEES LIMITED
029283373 Coldbath Square, LondonDissolved Corporate (10 parents, 36 offsprings)Officer2022-05-09 ~ dissolvedIIF 50 - Director → ME - 29
KINGSWOOD MORTGAGE & FINANCE BROKERS LIMITED
- 2006-10-26 03479875KINGSWOOD BUSINESS FINANCE LIMITED
- 2001-10-18 03479875KINGSWOOD ACCOUNTING SYSTEMS LIMITED
- 2000-05-19 034798753 Coldbath Square, LondonDissolved Corporate (6 parents)Officer1997-12-12 ~ dissolvedIIF 7 - Director → ME2020-04-11 ~ 2021-04-01IIF 73 - Secretary → ME - 30
KPI (NOMINEES) LIMITED
057234933 Coldbath Square, LondonActive Corporate (7 parents, 19 offsprings)Officer2009-09-25 ~ nowIIF 3 - Director → ME2022-05-06 ~ nowIIF 68 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 31
- 32
- 33
- 34
- 353 Coldbath Square, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-17 ~ dissolvedIIF 34 - Director → ME
- 363 Coldbath Square, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-17 ~ dissolvedIIF 21 - Director → ME
- 373 Coldbath Square, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-17 ~ dissolvedIIF 33 - Director → ME
- 383 Coldbath Square, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-17 ~ dissolvedIIF 25 - Director → ME
- 393 Coldbath Square, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-17 ~ dissolvedIIF 20 - Director → ME
- 40
- 41
- 42MATHEWS, SMITH (FINANCIAL CONSULTANTS) LIMITED - 2011-06-0210-11 Austin Friars, London, EnglandActive Corporate (44 parents)Officer2017-08-01 ~ 2019-02-07IIF 15 - Director → ME
- 43MATTERHORN CAPITAL ST LUCIA LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11
Dissolved on 2022-07-02SUGAR BEACH INVESTMENTS LIMITED
- 2019-05-10 0729906429th Floor 40 Bank Street, LondonDissolved Corporate (7 parents)Officer2010-06-29 ~ 2010-12-08IIF 14 - Director → ME - 44MELLON CONSULTANTS EUROPEAN HOLDINGS LIMITED - 2006-03-213 Coldbath Square, LondonDissolved Corporate (14 parents)Officer2009-12-10 ~ dissolvedIIF 35 - Director → ME
- 45KINGSWOOD PROPERTY INVESTORS LIMITED - 2007-01-293 Coldbath Square, LondonDissolved Corporate (5 parents)Officer2009-09-25 ~ dissolvedIIF 2 - Director → ME
- 46NEWTON RESOURCES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-30
Dissolved on 2014-04-22David Rubin & Partners Llp, 26-28 Bedford Row, London, United KingdomDissolved Corporate (13 parents)Officer2008-01-09 ~ 2008-01-18IIF 36 - Director → ME - 47
PORTERFIELD FINANCIAL HOLDINGS LIMITED
10902667Fourth Floor, 48-50 Lowgate, Hull, EnglandActive Corporate (9 parents, 2 offsprings)Officer2022-06-09 ~ nowIIF 47 - Director → ME2022-05-31 ~ 2022-05-31IIF 51 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-20 during the appointment or period of control
Due to be dissolved on 2019-10-25 during the appointment or period of controlLAURENCE FRASER LIMITED
- 1990-01-31 02094783150 Aldersgate Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer(before 1991-11-24) ~ dissolvedIIF 18 - Director → ME(before 1991-11-24) ~ dissolvedIIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 493 Coldbath Square, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2019-10-25 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-10-25 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 50
STONEDOOR LIMITED
041209133 Coldbath Square, LondonDissolved Corporate (5 parents)Officer2000-12-07 ~ 2004-09-20IIF 63 - Secretary → ME
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