logo
explain how to read the page

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
parent relation
Individuals in focus

Massey, Simon James

    Related profiles found in government register
  • Massey, Simon James
    British chartered accountant born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Massey, Simon James
    British chartewred accountant born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Lynton House 7-12, Tavistock Square, London, WC1H 9LT

      IIF 21
  • Massey, Simon James
    British computer programmer born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 2 Ridge Way House, The Ridge, Woking, GU22 7EA, England

      IIF 22
  • Massey, Simon James
    British software engineer born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 2 Ridge Way House, The Ridge, Woking, Surrey, GU22 7EA, United Kingdom

      IIF 23
  • Massey, Simon James
    born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite A 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

      IIF 24
  • Massey, Simon James
    British chartered accountant

    Registered addresses and corresponding companies
    • icon of address 9 Whinchat Close, Hartley Wintney, Hook, Hampshire, RG27 8TT

      IIF 25
  • Mr Simon James Massey
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1st Floor Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, GU14 7PG, United Kingdom

      IIF 26
  • Mr Simon James Massey
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 2 Ridge Way House, The Ridge, Woking, GU22 7EA, England

      IIF 27
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address Flat 2 Ridge Way House, The Ridge, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    95,871 GBP2024-04-30
    Officer
    icon of calendar 2022-04-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2022-04-05 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
  • 2
    icon of address 4th Floor 95 Gresham Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    900 GBP2024-09-30
    Officer
    icon of calendar 2022-04-05 ~ now
    IIF 4 - Director → ME
  • 3
    HLB INTERNATIONAL (UK) LTD - 2010-11-19
    icon of address 4th Floor 95 Gresham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 5 - Director → ME
  • 4
    icon of address 4th Floor 95 Gresham Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2023-04-25 ~ now
    IIF 3 - Director → ME
  • 5
    MENZIES CORPORATE FINANCE LIMITED - 2023-08-21
    EVANS PEARCE LIMITED - 2003-10-24
    icon of address 4th Floor 95 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-29 ~ now
    IIF 14 - Director → ME
  • 6
    MENZIES AUDIT LIMITED - 2023-08-21
    icon of address 4th Floor 95 Gresham Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2023-04-11 ~ now
    IIF 7 - Director → ME
  • 7
    icon of address 4th Floor 95 Gresham Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2023-04-25 ~ now
    IIF 18 - Director → ME
  • 8
    MENZIES BOLTON COLBY LIMITED - 2008-04-02
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-01 ~ dissolved
    IIF 21 - Director → ME
  • 9
    ENFRANCHISE 527 LIMITED - 2008-04-01
    MENZIES LIMITED - 2008-04-01
    icon of address 4th Floor 95 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 15 - Director → ME
  • 10
    icon of address 4th Floor 95 Gresham Street, London, England
    Active Corporate (57 parents, 17 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ now
    IIF 24 - LLP Designated Member → ME
  • 11
    icon of address 4th Floor 95 Gresham Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 9 - Director → ME
  • 12
    icon of address 4th Floor 95 Gresham Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 11 - Director → ME
  • 13
    icon of address 4th Floor 95 Gresham Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2023-04-25 ~ now
    IIF 2 - Director → ME
  • 14
    icon of address 4th Floor 95 Gresham Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-06-13 ~ now
    IIF 8 - Director → ME
  • 15
    icon of address 4th Floor 95 Gresham Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2005-06-13 ~ now
    IIF 12 - Director → ME
  • 16
    HAWKEARLY LIMITED - 1996-09-26
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-21 ~ dissolved
    IIF 20 - Director → ME
  • 17
    icon of address Flat 3, Ridgeway House, The Ridge, Woking, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    15,716 GBP2024-05-31
    Officer
    icon of calendar 2021-05-29 ~ now
    IIF 23 - Director → ME
  • 18
    icon of address 4th Floor 95 Gresham Street, London, England
    Active Corporate (7 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2014-04-01 ~ now
    IIF 6 - Director → ME
  • 19
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-23 ~ dissolved
    IIF 19 - Director → ME
  • 20
    icon of address 4th Floor 95 Gresham Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 10 - Director → ME
  • 21
    icon of address 4th Floor 95 Gresham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 13 - Director → ME
  • 22
    MENZIES SWIFT LIMITED - 2023-07-11
    icon of address 4th Floor 95 Gresham Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-09 ~ now
    IIF 16 - Director → ME
Ceased 3
  • 1
    icon of address Victoria House, 50-58 Victoria Road, Farnborough, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    16,168,728 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-01
    IIF 26 - Has significant influence or control over the trustees of a trust OE
  • 2
    ENTERPRISE FIRST (SOUTHERN) LIMITED - 2021-12-13
    BLACKWATER VALLEY ENTERPRISE TRUST LIMITED - 2004-12-22
    icon of address 343 Millbrook Road West, Southampton, England
    Active Corporate (10 parents, 8 offsprings)
    Equity (Company account)
    174,248 GBP2024-03-31
    Officer
    icon of calendar 2016-03-23 ~ 2021-12-01
    IIF 17 - Director → ME
  • 3
    icon of address Highfield Court Tollgate, Chandlers Ford Eastleigh, Hampshire
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    icon of calendar 2001-08-08 ~ 2009-12-31
    IIF 1 - Director → ME
    icon of calendar 2003-10-01 ~ 2009-12-31
    IIF 25 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.