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
Mr Michael Van Messel
English born in May 1964Resident in England
Registered addresses and corresponding companies
IIF 1
3rd Floor Tootal Building, 56 Oxford Street, Manchester, Greater Manchester, M1 6EU
Mr Michael Laurent Van Messel
British born in May 1964Resident in England
Registered addresses and corresponding companiesVan Messel, Michael Laurent
British accountant born in May 1964Resident in England
Registered addresses and corresponding companiesVan Messel, Michael Laurent
British company director born in May 1964Resident in England
Registered addresses and corresponding companies
IIF 22 Cassini House, 57 St James's Street, London, SW1A 1LD, England
Van Messel, Michael Laurent
British director born in May 1964Resident in England
Registered addresses and corresponding companiesMessel, Michael Van
British accountant born in May 1964Registered addresses and corresponding companies
IIF 38 25 Highcroft Gardens, London, NW11 0LY
Van Messel, Michael Laurent
born in May 1964Resident in England
Registered addresses and corresponding companiesMichael Laurent Van Messel
British born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 Cassini House, 57 St. James's Street, London, SW1A 1LD, England
Van Messel, Michael Laurent
born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesMessel, Michael Laurent Van
British director born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesMessel, Michael Van
Registered addresses and corresponding companies
IIF 46 Bond Street House, 14 Clifford Street, London, W1S 4JU
Van Messel, Michael
British chartered accountant born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 Cassini House, 57, St James's Street, London, SW1A 1LD
Van Messel, Michael Laurent
British director born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesVan Messel, Michael Laurent
British Registered addresses and corresponding companiesVan Messel, Michael Laurent
British accountantRegistered addresses and corresponding companiesVan Messel, Michael Laurent
British company directorRegistered addresses and corresponding companies
IIF 61 Cassini House, 57 St James's Street, London, SW1A 1LD, England
Van Messel, Michael Laurent
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
39
- 1 3rd Floor Tootal Building, 56 Oxford Street, Manchester, Greater ManchesterLiquidation Corporate (4 parents)Equity (Company account)2,349,792 GBP2022-03-31Person with significant control
2018-04-03 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2PUMA HOTELS LIMITED - 2008-08-14CHARTERHOUSE STOCKBROKERS LIMITED - 2008-07-24 Cassini House, 57 St James's Street, London, EnglandActive Corporate (4 parents)Officer 2011-01-17 ~ nowIIF 35 - Director → ME
- 3 Highdown House Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-02-29Officer 2022-07-12 ~ nowIIF 44 - Director → ME
- 4 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Equity (Company account)-3,918,457 GBP2024-02-29Officer 2022-12-08 ~ nowIIF 48 - Director → ME
- 5 25 Highcroft Gardens, LondonDissolved Corporate (4 parents)Officer 1997-10-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents)Officer 2013-10-22 ~ nowIIF 14 - Director → ME 2002-04-17 ~ nowIIF 60 - Secretary → ME
- 7 Cassini House, 57 St James's Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-06-13 ~ dissolvedIIF 25 - Director → ME
- 8 Cassini House, 57 St. James's Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,167,903 GBP2024-04-05Officer 2018-04-06 ~ nowIIF 27 - Director → MEPerson with significant control 2018-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2013-01-17 ~ nowIIF 37 - Director → ME
- 10
JELLYWORKS LIMITED
- nowJELLYSUB 6 LIMITED - 2001-11-19 Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents)Officer 2000-08-16 ~ nowIIF 15 - Director → ME - 11 Cassini House, 57 St James's Street, London, EnglandActive Corporate (5 parents)Officer 2012-11-14 ~ nowIIF 28 - Director → ME
- 12 Cassini House, 57 St James's Street, London, EnglandActive Corporate (4 parents)Officer 2019-06-26 ~ nowIIF 32 - Director → ME
- 13 Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents)Officer 2010-11-29 ~ nowIIF 12 - Director → ME
- 14
PUMA HERITAGE LIMITED
- nowPUMA HERITAGE PLC - 2019-11-04 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2013-02-15 ~ nowIIF 21 - Director → ME - 15 Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents)Officer 2016-09-28 ~ nowIIF 29 - Director → ME
- 16 Cassini House, 57 St James's Street, London, EnglandActive Corporate (4 parents)Officer 2013-02-04 ~ nowIIF 34 - Director → ME
- 17SUPPLYELITE LIMITED - 1996-04-02 Cassini House, 57 St James's Street, London, EnglandActive Corporate (2 parents)Officer 2017-04-03 ~ nowIIF 36 - Director → ME 2002-07-24 ~ nowIIF 53 - Secretary → ME
- 18 Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents)Officer 2007-05-11 ~ nowIIF 19 - Director → ME
- 19PUMA INVESTMENT MANAGEMENT SERVICES LIMITED - 1990-06-25 Cassini House, 57 St James's Street, London, EnglandActive Corporate (8 parents)Officer 1996-12-23 ~ nowIIF 56 - Secretary → ME
- 20 Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents)Officer 2009-10-07 ~ nowIIF 26 - Director → ME
- 21PUMA FINANCIAL SERVICES LIMITED - 1992-01-10 Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents)Officer 2007-12-06 ~ nowIIF 11 - Director → ME 1996-12-23 ~ nowIIF 57 - Secretary → ME
- 22CHARTERHOUSE EQUITY CAPITAL LIMITED - 2004-12-01 Cassini House, 57 St James's Street, London, EnglandActive Corporate (4 parents)Officer 2005-12-05 ~ nowIIF 10 - Director → ME
- 23 3rd Floor, 1 Le Truchot, St Peter Port, GuernseyActive Corporate (1 parent)Officer 2023-02-16 ~ nowIIF 47 - Director → ME
- 24
SHORE CAPITAL GROUP PLC
- nowPUMA HOLDINGS PLC - 1990-06-25 Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents, 17 offsprings)Officer 2000-06-27 ~ nowIIF 17 - Director → ME - 25CHARTERHOUSE CORPORATE FINANCE LIMITED - 2006-07-27 Cassini House, 57 St James's Street, London, EnglandActive Corporate (5 parents)Officer 2006-07-11 ~ nowIIF 18 - Director → ME
- 26CHOOSERELAY LIMITED - 2000-08-07 Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents)Officer 2011-01-17 ~ nowIIF 30 - Director → ME 2000-05-31 ~ nowIIF 54 - Secretary → ME
- 27 Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2007-11-02 ~ nowIIF 31 - Director → ME
- 28ECMCO LIMITED - 2003-12-18 Cassini House, 57 St James's Street, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer 2003-05-20 ~ nowIIF 33 - Director → ME 2016-01-29 ~ nowIIF 63 - Secretary → ME
- 29PUMA SECURITIES LIMITED - 1990-06-25MEREVALE LIMITED - 1984-10-24 Cassini House, 57 St James's Street, London, EnglandActive Corporate (8 parents)Officer 1996-12-23 ~ nowIIF 55 - Secretary → ME
- 30 Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents)Officer 2008-07-14 ~ nowIIF 9 - Director → ME 2000-08-10 ~ nowIIF 59 - Secretary → ME
- 31 Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents)Officer 2009-01-20 ~ nowIIF 22 - Director → ME 2009-01-20 ~ nowIIF 61 - Secretary → ME
- 32 Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents)Officer 2007-06-12 ~ nowIIF 13 - Director → ME
- 33 Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents)Officer 2007-06-12 ~ nowIIF 16 - Director → ME
- 34 Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents)Officer 2007-06-12 ~ nowIIF 20 - Director → ME
- 35 5th Floor A8ew4zahgrove House, 248a Marylebone Road, LondonDissolved Corporate (5 parents)Person with significant control 2016-06-30 ~ 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 - 2003-06-27 C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, EssexDissolved Corporate (25 parents)Officer 2003-12-11 ~ dissolvedIIF 39 - 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 - 2003-06-27 C/o, Kevin Brown Advisory Limited, 500 High Road, Woodford Green, EssexDissolved Corporate (19 parents)Officer 2004-03-25 ~ dissolvedIIF 40 - LLP Member → ME
- 38 Highdown House Yeoman Way, West Sussex, West Sussex, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-02-29Officer 2022-07-12 ~ nowIIF 45 - Director → ME
- 39 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Equity (Company account)-4,910,182 GBP2024-02-29Officer 2022-12-08 ~ nowIIF 49 - Director → ME
Ceased
11
- 1 16 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (2 parents)Officer 2006-04-05 ~ 2024-04-04IIF 42 - LLP Member → ME
- 2 Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents)Officer 2002-04-17 ~ 2009-09-08IIF 8 - Director → ME
- 3 16 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (2 parents)Officer 2006-04-05 ~ 2024-04-03IIF 43 - LLP Member → ME
- 4 Cassini House, 57 St James's Street, London, EnglandActive Corporate (7 parents, 7 offsprings)Officer 2012-12-14 ~ 2020-04-20IIF 24 - Director → ME 2013-05-23 ~ 2018-07-13IIF 52 - Secretary → ME
- 5 Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents)Officer 2018-11-05 ~ 2020-02-10IIF 23 - Director → ME 2018-08-08 ~ 2020-02-10IIF 62 - Secretary → ME
- 6
PVFA LIMITED
- nowKAPPA NOMINEES LIMITED - 2013-06-11 Bond Street House, 14 Clifford Street, LondonDissolved Corporate (3 parents)Officer 2005-10-28 ~ 2013-06-10IIF 38 - Director → ME - 7
SHORE CAPITAL GROUP PLC
- nowPUMA HOLDINGS PLC - 1990-06-25 Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents, 17 offsprings)Officer 2002-04-18 ~ 2003-09-04IIF 50 - Secretary → ME 1996-07-31 ~ 2000-05-05IIF 51 - Secretary → ME - 8 Cassini House, 57 St James's Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer 1999-09-09 ~ 2019-11-01IIF 6 - Director → ME 1999-09-09 ~ 2005-07-25IIF 58 - Secretary → ME
- 9ECMCO LIMITED - 2003-12-18 Cassini House, 57 St James's Street, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer 2003-05-20 ~ 2003-12-17IIF 46 - Secretary → ME
- 10
UK GROUP OF HOTELS PLC
- nowPUMA HOTELS PLC - 2014-07-14DAWNAY SHORE HOTELS PLC - 2008-08-14LYNXGOLD PUBLIC LIMITED COMPANY - 2004-06-04 Duff & Phelps Ltd, The Shard 32, London Bridge Street, LondonActive Corporate (2 parents)Officer 2004-06-04 ~ 2004-06-17IIF 4 - Director → ME - 11
UK HOTELS (FINANCE) PLC
- nowPUMA HOTELS (FINANCE) PLC - 2014-07-29DSH (FINANCE) PLC - 2009-09-17TREKJET PUBLIC LIMITED COMPANY - 2004-07-06 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (1 parent)Officer 2004-07-02 ~ 2014-06-10IIF 5 - Director → ME
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