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
Mr Michael Van Messel
- 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 1
- British born in May 1964
Mr Michael Laurent Van Messel
Resident in England
Registered addresses and corresponding companies - 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 - British accountant born in May 1964Registered addresses and corresponding companies
Messel, Michael Van
25 Highcroft Gardens, London, NW11 0LY
IIF 38
- born in May 1964
Van Messel, Michael Laurent
Resident in England
Registered addresses and corresponding companies - 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 41
- born in May 1964
Van Messel, Michael Laurent
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1964
Messel, Michael Laurent Van
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Messel, Michael Van
Bond Street House, 14 Clifford Street, London, W1S 4JU
IIF 46
- 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 47
- British born in May 1964
Van Messel, Michael Laurent
Resident in United Kingdom
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 62
- Registered addresses and corresponding companies
Van Messel, Michael Laurent
Related profiles found in government register
Offspring entities and appointments
48
- 1
ADAMANT DIAMOND LIMITED
09805323Suite 1a 40 King Street, Greater ManchesterLiquidation Corporate (5 parents)Equity (Company account)2,349,792 GBP2022-03-31Person with significant control2018-04-03 ~ nowIIF 1 - 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 42 - LLP Member → ME - 3PUMA 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 24 - Director → ME
- 4
CHIGWELL BIDCO LIMITED
14227647Highdown House Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-02-29Officer2022-07-12 ~ nowIIF 44 - Director → ME - 5
CHIGWELL PROPCO LIMITED
14530824Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Equity (Company account)-3,918,457 GBP2024-02-29Officer2022-12-08 ~ nowIIF 48 - Director → ME - 6
CONDE INVESTMENTS LIMITED
0081632625 Highcroft Gardens, LondonDissolved Corporate (7 parents)Officer1997-10-28 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 7
DAWNAY SHORE G.P. LIMITED
04419062Cassini House, 57 St James's Street, London, EnglandActive Corporate (11 parents)Officer2002-04-17 ~ 2009-09-08IIF 34 - Director → ME2013-10-22 ~ nowIIF 11 - Director → ME2002-04-17 ~ nowIIF 61 - Secretary → ME - 8
FOUNTAIN HOUSE LONDON LIMITED
16492489Highdown House, Yeoman Way, Worthing, United KingdomActive Corporate (4 parents)Officer2025-06-03 ~ nowIIF 50 - Director → ME - 9
GERMANNETWORKS LIMITED
05099966Cassini House, 57 St James's Street, London, EnglandDissolved Corporate (6 parents)Officer2013-06-13 ~ dissolvedIIF 37 - Director → ME - 10
GRAMIC LIMITED
11295407Cassini House, 57 St. James's Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,399,327 GBP2025-04-05Officer2018-04-06 ~ nowIIF 12 - Director → MEPerson with significant control2018-04-06 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 11
HERITAGE SQUARE LIMITED
08364250Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (8 parents, 6 offsprings)Officer2013-01-17 ~ nowIIF 29 - Director → ME - 12
JELLYSUB 6 LIMITED
- 2001-11-19 03979526Cassini House, 57 St James's Street, London, EnglandActive Corporate (9 parents)Officer2000-08-16 ~ nowIIF 15 - Director → ME - 13
MAIA GREEN LLP
OC31732716 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (70 parents)Officer2006-04-05 ~ 2024-04-03IIF 43 - LLP Member → ME - 14
PI ADMINISTRATION SERVICES LIMITED
08293287Cassini House, 57 St James's Street, London, EnglandActive Corporate (5 parents)Officer2012-11-14 ~ nowIIF 13 - Director → ME - 15
PUMA ALPHA VCT PLC
11939975Cassini House, 57 St James's Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2019-06-26 ~ nowIIF 18 - Director → ME - 16
PUMA BRANDENBURG LIMITED
05712649Cassini House, 57 St James's Street, London, EnglandActive Corporate (4 parents)Officer2010-11-29 ~ nowIIF 7 - Director → ME - 17
PUMA HERITAGE PLC
- 2019-11-04 08285184Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (9 parents, 1 offspring)Officer2013-02-15 ~ nowIIF 28 - Director → ME - 18Cassini House, 57 St James's Street, London, EnglandActive Corporate (9 parents, 9 offsprings)Officer2012-12-14 ~ 2020-04-20IIF 36 - Director → ME2013-05-23 ~ 2018-07-13IIF 53 - Secretary → ME
- 19
PUMA INVESTMENTS LIMITED
10399659Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents)Officer2016-09-28 ~ nowIIF 14 - Director → ME - 20
PUMA NOMINEES LIMITED
01909342Cassini House, 57 St James's Street, London, EnglandActive Corporate (17 parents)Officer2013-02-04 ~ nowIIF 20 - Director → ME - 21
PUMA PRIVATE EQUITY LIMITED
11506024Cassini House, 57 St James's Street, London, EnglandActive Corporate (7 parents)Officer2018-11-05 ~ 2020-02-10IIF 35 - Director → ME2018-08-08 ~ 2020-02-10IIF 63 - Secretary → ME - 22PVFA 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 38 - Director → ME - 23SUPPLYELITE LIMITED - 1996-04-02Cassini House, 57 St James's Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2017-04-03 ~ nowIIF 26 - Director → ME2002-07-24 ~ nowIIF 54 - Secretary → ME
- 24
SHORE CAPITAL (JAPAN) LIMITED
06244816Cassini House, 57 St James's Street, London, EnglandActive Corporate (6 parents)Officer2007-05-11 ~ nowIIF 25 - Director → ME - 25PUMA INVESTMENT MANAGEMENT SERVICES LIMITED - 1990-06-25Cassini House, 57 St James's Street, London, EnglandActive Corporate (20 parents)Officer1996-12-23 ~ 2026-01-01IIF 58 - Secretary → ME
- 26
SHORE CAPITAL CORPORATE SERVICES LIMITED
07036401Cassini House, 57 St James's Street, London, EnglandActive Corporate (4 parents)Officer2009-10-07 ~ nowIIF 9 - Director → ME - 27PUMA FINANCIAL SERVICES LIMITED - 1992-01-10Cassini House, 57 St James's Street, London, EnglandActive Corporate (9 parents)Officer2007-12-06 ~ nowIIF 6 - Director → ME1996-12-23 ~ nowIIF 59 - Secretary → ME
- 28CHARTERHOUSE EQUITY CAPITAL LIMITED - 2004-12-01Cassini House, 57 St James's Street, London, EnglandActive Corporate (7 parents)Officer2005-12-05 ~ nowIIF 5 - Director → ME
- 29
SHORE CAPITAL GROUP INVESTMENTS LIMITED
FC0402943rd Floor, 1 Le Truchot, St Peter Port, GuernseyActive Corporate (1 parent)Officer2023-02-16 ~ nowIIF 47 - Director → ME - 30PUMA HOLDINGS PLC - 1990-06-25Cassini House, 57 St James's Street, London, EnglandActive Corporate (17 parents, 18 offsprings)Officer2000-06-27 ~ nowIIF 22 - Director → ME2026-01-08 ~ nowIIF 65 - Secretary → ME1996-07-31 ~ 2000-05-05IIF 52 - Secretary → ME2002-04-18 ~ 2003-09-04IIF 51 - Secretary → ME
- 31
CHARTERHOUSE CORPORATE FINANCE LIMITED
- 2006-07-27 04848210Cassini House, 57 St James's Street, London, EnglandActive Corporate (13 parents)Officer2006-07-11 ~ nowIIF 23 - Director → ME - 32
CHOOSERELAY LIMITED
- 2000-08-07 03989370Cassini House, 57 St James's Street, London, EnglandActive Corporate (8 parents)Officer2011-01-17 ~ nowIIF 16 - Director → ME2000-05-31 ~ nowIIF 55 - Secretary → ME - 33
SHORE CAPITAL LIMITED
03841076Cassini House, 57 St James's Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer1999-09-09 ~ 2019-11-01IIF 32 - Director → ME1999-09-09 ~ 2005-07-25IIF 60 - Secretary → ME - 34
SHORE CAPITAL MANAGEMENT LIMITED
06416837Cassini House, 57 St James's Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2007-11-02 ~ nowIIF 17 - Director → ME - 35
ECMCO LIMITED
- 2003-12-18 04771893Cassini House, 57 St James's Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2003-05-20 ~ nowIIF 19 - Director → ME2003-05-20 ~ 2003-12-17IIF 46 - Secretary → ME2016-01-29 ~ nowIIF 64 - Secretary → ME - 36PUMA SECURITIES LIMITED - 1990-06-25MEREVALE LIMITED - 1984-10-24Cassini House, 57 St James's Street, London, EnglandActive Corporate (17 parents)Officer1996-12-23 ~ nowIIF 56 - Secretary → ME
- 37
SHORE CAPITAL TRADING LIMITED
04053116Cassini House, 57 St James's Street, London, EnglandActive Corporate (8 parents)Officer2008-07-14 ~ nowIIF 4 - Director → ME2000-08-10 ~ nowIIF 57 - Secretary → ME - 38
SHORE CAPITAL TREASURY LIMITED
06792886Cassini House, 57 St James's Street, London, EnglandActive Corporate (6 parents)Officer2009-01-20 ~ nowIIF 8 - Director → ME2009-01-20 ~ nowIIF 62 - Secretary → ME - 39Cassini House, 57 St James's Street, London, EnglandActive Corporate (5 parents)Officer2007-06-12 ~ nowIIF 10 - Director → ME
- 40
ST PETER PORT INVESTMENT MANAGEMENT LIMITED
06275130Cassini House, 57 St James's Street, London, EnglandActive Corporate (5 parents)Officer2007-06-12 ~ nowIIF 21 - Director → ME - 41
ST PETER PORT INVESTMENTS LIMITED
06275137Cassini House, 57 St James's Street, London, EnglandActive Corporate (5 parents)Officer2007-06-12 ~ nowIIF 27 - Director → ME - 42
THE SOLITAIRE DIAMOND COMPANY LIMITED
083643305th Floor A8ew4zahgrove House, 248a Marylebone Road, LondonDissolved Corporate (7 parents)Person with significant control2016-06-30 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 43THE 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 (30 parents)Officer2003-12-11 ~ dissolvedIIF 39 - LLP Member → ME
- 44THE 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 (24 parents)Officer2004-03-25 ~ dissolvedIIF 40 - LLP Member → ME
- 45UK GROUP OF HOTELS PLC - nowPUMA HOTELS PLC - 2014-07-14
DAWNAY SHORE HOTELS PLC
- 2008-08-14 05112298LYNXGOLD PUBLIC LIMITED COMPANY
- 2004-06-04 05112298Duff & Phelps Ltd, The Shard 32, London Bridge Street, LondonActive Corporate (13 parents)Officer2004-06-04 ~ 2004-06-17IIF 30 - Director → ME - 46UK HOTELS (FINANCE) PLC - now
PUMA 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 (9 parents)Officer2004-07-02 ~ 2014-06-10IIF 31 - Director → ME - 47
WANTAGE BIDCO LIMITED
14227653Highdown House Yeoman Way, West Sussex, West Sussex, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-02-29Officer2022-07-12 ~ nowIIF 45 - Director → ME - 48
WANTAGE PROPCO LIMITED
14530751Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Equity (Company account)-4,910,182 GBP2024-02-29Officer2022-12-08 ~ nowIIF 49 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.