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
Massie, David Laurence
- British born in October 1955Registered addresses and corresponding companies
Massie, David Laurence
- British Registered addresses and corresponding companies
Massie, David Laurence
- British banker born in October 1955
Massie, David Laurence
Resident in England
Registered addresses and corresponding companiesThird Floor, 43-44, New Bond Street, Mayfair, London, W1S 2SA, United Kingdom
IIF 5
- Registered addresses and corresponding companies
Massie, David Laurence
43-44, New Bond Street, Third Floor Mayfair, London, W1S 2SA
IIF 643-44 Third Floor, New Bond Street, Mayfair, London, W1S 2SA, United Kingdom
IIF 75, Alan Road, London, SW19 7PT, England
IIF 8Third Floor, 43-44, New Bond Street, London, W1S 2SA, United Kingdom
IIF 9Third Floor, 43-44, New Bond Street, Mayfair, London, W1S 2SA, United Kingdom
IIF 10 IIF 11 IIF 12
- British Registered addresses and corresponding companies
Massie, David Laurence, The Estate Of
5 Alan Road, Wimbledon, London, SW19 7PT
IIF 13 IIF 14 IIF 15 (more)(less)
- British company directorRegistered addresses and corresponding companies
Massie, David Laurence, The Estate Of
5 Alan Road, Wimbledon, London, SW19 7PT
IIF 17
- born in August 1985
Massie, Ian David Louis
Resident in England
Registered addresses and corresponding companiesSuite 1, 77 Victoria Street, London, SW1H 0HW, England
IIF 18
- British born in August 1985
Massie, Ian David Louis
Resident in England
Registered addresses and corresponding companies - British director born in August 1985
Massie, Ian David Louis
Resident in England
Registered addresses and corresponding companies - British born in October 1955
Mr David Laurence Massie
Resident in England
Registered addresses and corresponding companiesSuite 1, 77 Victoria Street, London, SW1H 0HW, England
IIF 24
- Registered addresses and corresponding companies
Massie, David
- British born in October 1955
Massie, David Laurence, The Estate Of
Resident in England
Registered addresses and corresponding companies5 Alan Road, Wimbledon, London, SW19 7PT
IIF 27 IIF 28 IIF 29 (more)(less)
- British banker born in October 1955
Massie, David Laurence, The Estate Of
Resident in England
Registered addresses and corresponding companies - British company director born in October 1955
Massie, David Laurence, The Estate Of
Resident in England
Registered addresses and corresponding companies - British director born in October 1955
Massie, David Laurence, The Estate Of
Resident in England
Registered addresses and corresponding companies43-44, New Bond Street, Mayfair, London, Greater London, W1S 2SA, United Kingdom
IIF 5143-44, New Bond Street, Mayfair, London, W1S 2SA
IIF 525 Alan Road, Wimbledon, London, SW19 7PT
IIF 53 IIF 54 IIF 55Third Floor, 43-44, New Bond Street, London, W1S 2SA, United Kingdom
IIF 56 IIF 57Third Floor, 43-44, New Bond Street, Mayfair, London, W1S 2SA, United Kingdom
IIF 58 IIF 59 IIF 605, Alan Road, Wimbledon, London, SW19 7PT, England
IIF 61
- British born in October 1955
Estate Of David Laurence Massie
Resident in England
Registered addresses and corresponding companies2, Cotleigh Road, London, NW6 2NP, England
IIF 62
- British born in August 1985
Mr Ian David Louis Massie
Resident in England
Registered addresses and corresponding companiesSuite1, 77 Victoria Street, London, SW1H 0HW, England
IIF 63
- British trader born in August 1985
Massie, Ian
Resident in United Kingdom
Registered addresses and corresponding companies5, Alan Road, Wimbledon, London, SW19 7PT, United Kingdom
IIF 64
- British born in October 1955
The Estate Of David Laurence Massie
Resident in England
Registered addresses and corresponding companies43-44, 43-44 New Bond Street, 3rd Floor, London, W1S 2SA, England
IIF 6543-44, New Bond Street, 3rd Floor, London, W1S 2SA, England
IIF 6643-44, New Bond Street, London, W1S 2SA, England
IIF 6743-44, New Bond Street, Mayfair, London, W1S 2SA
IIF 6843-44, New Bond Street, Third Floor, London, W1S 2SA
IIF 6943-44 Third Floor, New Bond Street, Mayfair, London, W1S 2SA
IIF 7077 Victoria St, Suite 1, 77 Victoria Street, London, SW1H 0HW, England
IIF 71Suite 1, 77 Victoria Street, London, SW1H 0HW, England
IIF 72 IIF 73 IIF 74 (more)(less)Third Floor, 43-44, New Bond Street, Mayfair, London, W1S 2SA, United Kingdom
IIF 76
- British born in August 1985
Mr Ian Massie
Resident in United Kingdom
Registered addresses and corresponding companies2, Cotleigh Road, London, NW6 2NP, England
IIF 77
Related profiles found in government register
Offspring entities and appointments
37
- 12 Cotleigh Road, London, EnglandActive Corporate (5 parents)Officer2010-08-24 ~ 2022-06-13IIF 64 - Director → ME2014-08-26 ~ 2018-12-02IIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-06IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2022-06-13IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
ABDM LIMITED
070111995 Alan Road, Wimbledon, LondonDissolved Corporate (3 parents)Officer2009-09-07 ~ dissolvedIIF 34 - Director → ME - 3
ACADEMY21 LIMITED
07596235Sixth Floor, 3 Burlington Gardens, London, EnglandActive Corporate (14 parents)Officer2017-12-22 ~ 2018-11-21IIF 57 - Director → ME - 4
APPLE TREE NOMINEES LIMITED
05629711117 Jermyn Street, LondonDissolved Corporate (6 parents)Officer2005-11-20 ~ dissolvedIIF 29 - Director → ME - 5
- 6
CURZON NOMINEES LIMITED
02737460Suite 1, 77 Victoria Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer1992-08-05 ~ 2018-12-02IIF 53 - Director → ME2018-11-28 ~ nowIIF 19 - Director → ME1992-08-05 ~ 2018-12-02IIF 16 - Secretary → MEPerson with significant control2016-08-05 ~ 2021-01-12IIF 67 - Ownership of shares – 75% or more → OE - 7
HUNT'S PIANOS (INTERNATIONAL) LIMITED
- 1985-06-26 01120583LESLIE HUNT PIANOS LIMITED
- 1980-12-31 01120583STALBERT LIMITED
- 1976-12-31 0112058343-44 New Bond Street, 3rd Floor, London, EnglandDissolved Corporate (4 parents)Officer(before 1991-12-24) ~ dissolvedIIF 45 - Director → ME(before 1991-12-24) ~ 1994-10-26IIF 3 - Secretary → ME2003-05-23 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2016-12-24 ~ dissolvedIIF 66 - Has significant influence or control → OE - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-01
Dissolved on 2011-04-19MEON CAPITAL PLC
- 2006-01-03 049893021st Floor 26-28 Bedford Row, Holborn, LondonDissolved Corporate (14 parents)Officer2003-12-09 ~ 2006-01-04IIF 33 - Director → ME - 9
IAF HOLDINGS LIMITED
- 1994-03-29 02730678CANDYGATE LIMITED
- 1992-08-28 02730678Suite 1, 77 Victoria Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer1992-08-03 ~ 2018-12-02IIF 50 - Director → ME2018-11-28 ~ dissolvedIIF 23 - Director → ME1992-08-03 ~ 2018-12-02IIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE - 10
DUKEMARKET LIMITED
02182603117 Jermyn Street, LondonDissolved Corporate (6 parents)Officer(before 1991-07-23) ~ dissolvedIIF 28 - Director → ME(before 1991-07-23) ~ 1996-10-09IIF 4 - Secretary → ME - 11HYPRO EU LIMITED - now
LURMARK LIMITED
- 2003-06-01 02571559LAW 334 LIMITED - 1991-08-30Unit 9 Bourn Quarter, Bourn, Cambridge, United KingdomActive Corporate (28 parents)Officer1994-07-07 ~ 1999-12-30IIF 49 - Director → ME - 12
IAF (PS) NOMINEES LIMITED
03586202Suite 1, 77 Victoria Street, London, EnglandActive Corporate (7 parents)Officer1998-06-24 ~ 2018-12-02IIF 39 - Director → MEPerson with significant control2018-08-20 ~ 2018-12-02IIF 24 - Has significant influence or control → OE - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-12
Dissolved on 2025-01-04FAIRVIEW CORPORATE FINANCE LIMITED
- 2009-01-15 04753466Griffins, Tavistock House North, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2009-01-09 ~ 2018-12-02IIF 55 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-02IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors as a member of a firm → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 14
ENVIROBURIALS LIMITED
- 2013-02-04 07358046Suite 1, 77 Victoria Street, London, EnglandDissolved Corporate (3 parents)Officer2011-01-20 ~ 2018-12-02IIF 47 - Director → ME2018-12-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-02IIF 75 - Has significant influence or control → OE - 15
- 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-17 during the appointment or period of control
Dissolved on 2013-08-02 during the appointment or period of controlGREYFRIARS INVESTMENT COMPANY PLC
- 1994-04-12 02366568IMPDENE PLC - 1989-08-01Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (24 parents, 2 offsprings)Officer1994-04-11 ~ dissolvedIIF 38 - Director → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-23 during the appointment or period of control
Dissolved on 2013-08-14 during the appointment or period of controlGIC SECURITIES LIMITED
- 1996-01-19 02400738LEGIBUS 1415 LIMITED - 1989-10-25Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (20 parents, 1 offspring)Officer1994-04-12 ~ dissolvedIIF 44 - Director → ME - 1810 Orange Street, London, EnglandDissolved Corporate (4 parents)Officer2016-08-25 ~ 2018-11-21IIF 58 - Director → ME2016-08-25 ~ 2018-11-21IIF 10 - Secretary → ME
- 1910 Orange Street, London, EnglandDissolved Corporate (4 parents)Officer2016-08-26 ~ 2018-11-21IIF 56 - Director → ME2016-08-26 ~ 2018-11-21IIF 9 - Secretary → ME
- 20INSPIRED ONLINE SCHOOLS LIMITED - nowWEY EDUCATION LIMITED - 2022-10-20
WEY CAPITAL PLC
- 2011-03-17 06342555Sixth Floor, 3 Burlington Gardens, London, EnglandActive Corporate (35 parents, 8 offsprings)Officer2007-09-18 ~ 2011-03-18IIF 54 - Director → ME2012-08-15 ~ 2018-11-21IIF 61 - Director → ME2012-08-15 ~ 2018-04-05IIF 8 - Secretary → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-14
Dissolved on 2023-01-19Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (8 parents)Officer2016-08-25 ~ 2018-11-21IIF 60 - Director → ME2016-08-25 ~ 2018-11-21IIF 11 - Secretary → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-14
Dissolved on 2023-01-19WEY INTERHIGH LIMITED
- 2015-04-22 09403006Office D Beresford House, Town Quay, Southampton, EnglandDissolved Corporate (10 parents)Officer2018-01-15 ~ 2018-11-21IIF 5 - Director → ME2015-04-20 ~ 2018-11-21IIF 6 - Secretary → MEPerson with significant control2017-01-23 ~ 2018-11-21IIF 76 - Has significant influence or control → OE - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-26 during the appointment or period of control
Dissolved on 2024-06-15 during the appointment or period of controlTAF ASSET FINANCE LIMITED
- 1991-09-10 02175933TENDERSHIP LIMITED
- 1988-03-11 0217593382 St. John Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2018-11-28 ~ dissolvedIIF 21 - Director → ME~ 2018-12-02IIF 40 - Director → MEPerson with significant control2016-12-24 ~ 2018-12-02IIF 65 - Has significant influence or control → OE2018-12-02 ~ 2018-12-02IIF 63 - Has significant influence or control → OE - 24
- 25
JOHN FOSTER & SON PUBLIC LIMITED COMPANY
00035160Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1995-09-06Insolvency (Case 2) Compulsory liquidation
Petition date on 2002-08-29
Commencement of winding up on 2002-12-10
Conclusion of winding up on 2007-02-07
Dissolved on 2017-02-071 Snow Hill, LondonLiquidation Corporate (28 parents)Officer1998-10-27 ~ 1999-04-06IIF 41 - Director → ME - 26
JUDGEPHASE COMPANY LIMITED
02928671Units 8 -9 Fleet Business Park, Sandy Lane, Church Cookham, HampshireActive Corporate (11 parents)Officer1994-05-25 ~ 2000-06-13IIF 30 - Director → ME1996-06-12 ~ 2000-06-13IIF 13 - Secretary → ME - 27Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1997-10-15 during the appointment or period of controlCLINICAL RESOURCES LIMITED - 1996-01-23117 Jermyn Street, LondonDissolved Corporate (13 parents)Officer1998-10-30 ~ dissolvedIIF 32 - Director → ME1996-09-11 ~ 1997-11-17IIF 2 - Director → ME - 28
NBS CORPORATE FINANCE LLP
OC37429843-44 New Bond Street, Mayfair, LondonDissolved Corporate (5 parents)Person with significant control2016-04-07 ~ dissolvedIIF 68 - Has significant influence or control → OE - 29NM1 LTD - nowSCOTT TOD DEVELOPMENTS (2011) LIMITED - 2020-01-15SCOTT TOD LIMITED - 2011-11-10
SCOTT TOD PLC
- 2006-11-17 04549556DARWEN CAPITAL PLC
- 2003-11-27 04549556Humphreys House, Elvicta Business Park, Crickhowell, PowysDissolved Corporate (26 parents, 1 offspring)Officer2002-10-01 ~ 2006-08-22IIF 43 - Director → ME - 30NOSNIBOR SERVICES LIMITED - now
ALPHA BURIALS LIMITED
- 2011-12-22 07358173Owlswood, Hogpits Bottom, Flaunden, HertsDissolved Corporate (4 parents)Officer2011-01-20 ~ 2011-09-05IIF 48 - Director → ME2011-01-20 ~ 2011-11-28IIF 51 - Director → ME - 31
- 3210 Orange Street, London, EnglandDissolved Corporate (4 parents)Officer2016-08-25 ~ 2018-11-21IIF 59 - Director → ME2016-08-25 ~ 2018-11-21IIF 12 - Secretary → ME
- 33
- 34
ZAIL ENTERPRISES LTD
- 2015-03-03 07431517Sixth Floor, 3 Burlington Gardens, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2012-12-20 ~ 2018-11-21IIF 35 - Director → ME2012-10-10 ~ 2018-11-21IIF 26 - Secretary → MEPerson with significant control2016-11-05 ~ 2018-11-14IIF 69 - Has significant influence or control → OE - 35
THIRD MILLENNIUM EDUCATION TRUST
- 2013-09-10 0816485710 Orange Street, London, EnglandDissolved Corporate (13 parents)Officer2013-02-10 ~ 2018-10-21IIF 36 - Director → ME2013-02-10 ~ 2018-10-21IIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-01-01IIF 70 - Has significant influence or control → OE - 36
WEY EDUCATION BUSINESS SERVICES LIMITED
- 2015-03-10 07639029Sixth Floor, 3 Burlington Gardens, London, EnglandActive Corporate (14 parents)Officer2015-02-10 ~ 2018-11-21IIF 52 - Director → ME2012-10-10 ~ 2018-11-21IIF 25 - Secretary → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-02 during the appointment or period of control
Due to be dissolved on 2026-06-25 during the appointment or period of controlPORTFOLIO LEASING (U.K.) LIMITED
- 1989-04-12 01458169Griffins Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (10 parents)Officer(before 1992-12-24) ~ 2018-12-02IIF 27 - Director → ME2019-01-01 ~ nowIIF 20 - Director → MEPerson with significant control2016-12-24 ~ 2021-01-12IIF 71 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 April 2026 and
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