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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

Mr Michael Van Messel

    Related profiles found in government register
  • Mr Michael Van Messel
    English born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1a 40, King Street, Greater Manchester, M2 6BA

      IIF 1
  • Mr Michael Laurent Van Messel
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 25 Highcroft Gardens, London, NW11 0LY

      IIF 2

    • 5th Floor, A8ew4zahgrove House, 248a Marylebone Road, London, NW1 6BB

      IIF 3
  • Van Messel, Michael Laurent
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Van Messel, Michael Laurent
    British accountant born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Van Messel, Michael Laurent
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Bond Street House, 14 Clifford Street, London, W1S 4JU, United Kingdom

      IIF 35

    • Cassini House, 57 St James's Street, London, SW1A 1LD, England

      IIF 36 IIF 37
  • Messel, Michael Van
    British accountant born in May 1964

    Registered addresses and corresponding companies

    • 25 Highcroft Gardens, London, NW11 0LY

      IIF 38
  • Van Messel, Michael Laurent
    born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Michael Laurent Van Messel
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cassini House, 57 St. James's Street, London, SW1A 1LD, England

      IIF 41
  • Van Messel, Michael Laurent
    born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England

      IIF 42 IIF 43
  • Messel, Michael Laurent Van
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cassini House, 57 St James's Street, London, SW1A 1LD, United Kingdom

      IIF 44 IIF 45
  • Messel, Michael Van

    Registered addresses and corresponding companies

    • Bond Street House, 14 Clifford Street, London, W1S 4JU

      IIF 46
  • Van Messel, Michael
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cassini House, 57, St James's Street, London, SW1A 1LD

      IIF 47
  • Van Messel, Michael Laurent
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cassini House, 57 St James's Street, London, SW1A 1LD

      IIF 48 IIF 49

    • Cassini House, 57 St. James's Street, London, SW1A 1LD, United Kingdom

      IIF 50
  • Van Messel, Michael Laurent
    British

    Registered addresses and corresponding companies
  • Van Messel, Michael Laurent
    British accountant

    Registered addresses and corresponding companies

    • 25 Highcroft Gardens, London, NW11 0LY

      IIF 61

    • Cassini House, 57 St James's Street, London, SW1A 1LD, England

      IIF 62
  • Van Messel, Michael Laurent
    British company director

    Registered addresses and corresponding companies

    • Cassini House, 57 St James's Street, London, SW1A 1LD, England

      IIF 63
  • Van Messel, Michael Laurent

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 49
  • 1
    ADAMANT DIAMOND LIMITED
    09805323
    Suite 1a 40 King Street, Greater Manchester
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    APUS SEQUESTRATION LLP
    OC312115
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (67 parents)
    Officer
    2006-04-05 ~ 2024-04-04
    IIF 42 - 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
    Capita Company Secretarial Services, 2nd Floor, Ibex House, The Minories, London
    Converted / Closed Corporate (31 parents)
    Officer
    1998-04-23 ~ 2000-10-24
    IIF 52 - Secretary → ME
  • 4
    CHARTERHOUSE STOCKBROKERS LIMITED
    - now 04847930
    PUMA HOTELS LIMITED - 2008-08-14
    CHARTERHOUSE STOCKBROKERS LIMITED - 2008-07-24
    Cassini House, 57 St James's Street, London, England
    Active Corporate (7 parents)
    Officer
    2011-01-17 ~ now
    IIF 24 - Director → ME
  • 5
    CHIGWELL BIDCO LIMITED
    14227647
    Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-12 ~ dissolved
    IIF 44 - Director → ME
  • 6
    CHIGWELL PROPCO LIMITED
    14530824
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-12-08 ~ now
    IIF 48 - Director → ME
  • 7
    CONDE INVESTMENTS LIMITED
    00816326
    25 Highcroft Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    1997-10-28 ~ dissolved
    IIF 33 - 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
    Cassini House, 57 St James's Street, London, England
    Active Corporate (11 parents)
    Officer
    2002-04-17 ~ 2009-09-08
    IIF 34 - Director → ME
    2013-10-22 ~ now
    IIF 11 - Director → ME
    2002-04-17 ~ now
    IIF 62 - Secretary → ME
  • 9
    FOUNTAIN HOUSE LONDON LIMITED
    16492489
    Highdown House, Yeoman Way, Worthing, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-03 ~ now
    IIF 50 - Director → ME
  • 10
    GERMANNETWORKS LIMITED
    05099966
    Cassini House, 57 St James's Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-06-13 ~ dissolved
    IIF 37 - Director → ME
  • 11
    GRAMIC LIMITED
    11295407
    Cassini House, 57 St. James's Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-04-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    HERITAGE SQUARE LIMITED
    08364250
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    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
    Cassini House, 57 St James's Street, London, England
    Active Corporate (9 parents)
    Officer
    2000-08-16 ~ now
    IIF 15 - Director → ME
  • 14
    MAIA GREEN LLP
    OC317327
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (70 parents)
    Officer
    2006-04-05 ~ 2024-04-03
    IIF 43 - LLP Member → ME
  • 15
    PI ADMINISTRATION SERVICES LIMITED
    08293287
    Cassini House, 57 St James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-11-14 ~ now
    IIF 13 - Director → ME
  • 16
    PUMA ALPHA VCT PLC
    11939975
    Cassini House, 57 St James's Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-06-26 ~ now
    IIF 18 - Director → ME
  • 17
    PUMA BRANDENBURG LIMITED
    05712649
    Cassini House, 57 St James's Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-11-29 ~ now
    IIF 7 - Director → ME
  • 18
    PUMA HERITAGE LIMITED
    - now 08285184
    PUMA HERITAGE PLC
    - 2019-11-04 08285184
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-02-15 ~ now
    IIF 28 - Director → ME
  • 19
    PUMA INVESTMENT MANAGEMENT LIMITED
    08210180 02083043
    Cassini House, 57 St James's Street, London, England
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2012-12-14 ~ 2020-04-20
    IIF 36 - Director → ME
    2013-05-23 ~ 2018-07-13
    IIF 54 - Secretary → ME
  • 20
    PUMA INVESTMENTS LIMITED
    10399659
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-09-28 ~ now
    IIF 14 - Director → ME
  • 21
    PUMA NOMINEES LIMITED
    01909342
    Cassini House, 57 St James's Street, London, England
    Active Corporate (17 parents)
    Officer
    2013-02-04 ~ now
    IIF 20 - Director → ME
  • 22
    PUMA PRIVATE EQUITY LIMITED
    11506024
    Cassini House, 57 St James's Street, London, England
    Active Corporate (7 parents)
    Officer
    2018-11-05 ~ 2020-02-10
    IIF 35 - Director → ME
    2018-08-08 ~ 2020-02-10
    IIF 64 - Secretary → ME
  • 23
    PVFA LIMITED - now
    KAPPA NOMINEES LIMITED
    - 2013-06-11 05606913
    Bond Street House, 14 Clifford Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-10-28 ~ 2013-06-10
    IIF 38 - Director → ME
  • 24
    SHORE CAPITAL (GP) LIMITED
    - now 03165117
    SUPPLYELITE LIMITED - 1996-04-02
    Cassini House, 57 St James's Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-04-03 ~ dissolved
    IIF 26 - Director → ME
    2002-07-24 ~ dissolved
    IIF 55 - Secretary → ME
  • 25
    SHORE CAPITAL (JAPAN) LIMITED
    06244816
    Cassini House, 57 St James's Street, London, England
    Active Corporate (6 parents)
    Officer
    2007-05-11 ~ now
    IIF 25 - Director → ME
  • 26
    SHORE CAPITAL AND CORPORATE LIMITED
    - now 02083043 07036401
    PUMA INVESTMENT MANAGEMENT SERVICES LIMITED - 1990-06-25
    Cassini House, 57 St James's Street, London, England
    Active Corporate (20 parents)
    Officer
    1996-12-23 ~ 2026-01-01
    IIF 59 - Secretary → ME
  • 27
    SHORE CAPITAL CORPORATE SERVICES LIMITED
    07036401 02083043
    Cassini House, 57 St James's Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-10-07 ~ dissolved
    IIF 9 - Director → ME
  • 28
    SHORE CAPITAL FINANCE LIMITED
    - now 02052515
    PUMA FINANCIAL SERVICES LIMITED - 1992-01-10
    Cassini House, 57 St James's Street, London, England
    Active Corporate (9 parents)
    Officer
    2007-12-06 ~ now
    IIF 6 - Director → ME
    1996-12-23 ~ now
    IIF 60 - Secretary → ME
  • 29
    SHORE CAPITAL FUND ADMINISTRATION SERVICES LIMITED
    - now 04847940
    CHARTERHOUSE EQUITY CAPITAL LIMITED - 2004-12-01
    Cassini House, 57 St James's Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-12-05 ~ dissolved
    IIF 5 - Director → ME
  • 30
    SHORE CAPITAL GROUP INVESTMENTS LIMITED
    FC040294
    3rd Floor, 1 Le Truchot, St Peter Port, Guernsey
    Active Corporate (1 parent)
    Officer
    2023-02-16 ~ now
    IIF 47 - Director → ME
  • 31
    SHORE CAPITAL GROUP PLC
    - now 02089582
    PUMA HOLDINGS PLC - 1990-06-25
    Cassini House, 57 St James's Street, London, England
    Active Corporate (17 parents, 18 offsprings)
    Officer
    2000-06-27 ~ now
    IIF 22 - Director → ME
    2026-01-08 ~ now
    IIF 66 - Secretary → ME
    1996-07-31 ~ 2000-05-05
    IIF 53 - Secretary → ME
    2002-04-18 ~ 2003-09-04
    IIF 51 - Secretary → ME
  • 32
    SHORE CAPITAL INTERNATIONAL LIMITED
    - now 04848210
    CHARTERHOUSE CORPORATE FINANCE LIMITED
    - 2006-07-27 04848210
    Cassini House, 57 St James's Street, London, England
    Active Corporate (13 parents)
    Officer
    2006-07-11 ~ now
    IIF 23 - Director → ME
  • 33
    SHORE CAPITAL INVESTMENTS LIMITED
    - now 03989370
    CHOOSERELAY LIMITED
    - 2000-08-07 03989370
    Cassini House, 57 St James's Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 16 - Director → ME
    2000-05-31 ~ dissolved
    IIF 56 - Secretary → ME
  • 34
    SHORE CAPITAL LIMITED
    03841076
    Cassini House, 57 St James's Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1999-09-09 ~ 2019-11-01
    IIF 32 - Director → ME
    1999-09-09 ~ 2005-07-25
    IIF 61 - Secretary → ME
  • 35
    SHORE CAPITAL MANAGEMENT LIMITED
    06416837
    Cassini House, 57 St James's Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-11-02 ~ now
    IIF 17 - Director → ME
  • 36
    SHORE CAPITAL MARKETS LIMITED
    - now 04771893
    ECMCO LIMITED
    - 2003-12-18 04771893
    Cassini House, 57 St James's Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2003-05-20 ~ now
    IIF 19 - Director → ME
    2003-05-20 ~ 2003-12-17
    IIF 46 - 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
    Cassini House, 57 St James's Street, London, England
    Active Corporate (17 parents)
    Officer
    1996-12-23 ~ 2026-02-18
    IIF 57 - Secretary → ME
  • 38
    SHORE CAPITAL TRADING LIMITED
    04053116
    Cassini House, 57 St James's Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-07-14 ~ dissolved
    IIF 4 - Director → ME
    2000-08-10 ~ dissolved
    IIF 58 - Secretary → ME
  • 39
    SHORE CAPITAL TREASURY LIMITED
    06792886
    Cassini House, 57 St James's Street, London, England
    Active Corporate (6 parents)
    Officer
    2009-01-20 ~ now
    IIF 8 - Director → ME
    2009-01-20 ~ now
    IIF 63 - Secretary → ME
  • 40
    ST PETER PORT CAPITAL LIMITED
    06275132 12180593
    Cassini House, 57 St James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2007-06-12 ~ now
    IIF 10 - Director → ME
  • 41
    ST PETER PORT INVESTMENT MANAGEMENT LIMITED
    06275130
    Cassini House, 57 St James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2007-06-12 ~ now
    IIF 21 - Director → ME
  • 42
    ST PETER PORT INVESTMENTS LIMITED
    06275137
    Cassini House, 57 St James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2007-06-12 ~ now
    IIF 27 - Director → ME
  • 43
    THE SOLITAIRE DIAMOND COMPANY LIMITED
    08364330
    5th Floor A8ew4zahgrove House, 248a Marylebone Road, London
    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
    C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (31 parents)
    Officer
    2003-12-11 ~ dissolved
    IIF 39 - 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
    C/o, Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (25 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 40 - LLP Member → ME
  • 46
    UK GROUP OF HOTELS PLC - now
    - 2008-08-14~2014-07-14
    - - 2008-08-14~2014-07-14 05112298
    - 2004-06-04~2008-08-14
    - - 2004-06-04~2008-08-14 05112298
    - 2004-04-26~2004-06-04
    - - 2004-04-26~2004-06-04 05112298
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Active Corporate (17 parents)
    Officer
    2004-06-04 ~ 2004-06-17
    IIF 30 - 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
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2004-07-02 ~ 2014-06-10
    IIF 31 - Director → ME
  • 48
    WANTAGE BIDCO LIMITED
    14227653
    Highdown House Yeoman Way, West Sussex, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-12 ~ dissolved
    IIF 45 - Director → ME
  • 49
    WANTAGE PROPCO LIMITED
    14530751
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-12-08 ~ now
    IIF 49 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.