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.
Massie, David Laurence
- British born in October 1955Registered addresses and corresponding companies
Massie, David Laurence
Hatchford House, Ockham Lane Hatchford, Cobham, Surrey, KT11 1LP
IIF 1
- British Registered addresses and corresponding companies
Massie, David Laurence
Hatchford House, Ockham Lane Hatchford, Cobham, Surrey, KT11 1LP
IIF 2
- 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 3
- Registered addresses and corresponding companies
Massie, David Laurence
43-44, New Bond Street, Third Floor Mayfair, London, W1S 2SA
IIF 443-44 Third Floor, New Bond Street, Mayfair, London, W1S 2SA, United Kingdom
IIF 55, Alan Road, London, SW19 7PT, England
IIF 6Third Floor, 43-44, New Bond Street, London, W1S 2SA, United Kingdom
IIF 7Third Floor, 43-44, New Bond Street, Mayfair, London, W1S 2SA, United Kingdom
IIF 8 IIF 9 IIF 10
- British Registered addresses and corresponding companies
Massie, David Laurence, The Estate Of
- British company directorRegistered addresses and corresponding companies
Massie, David Laurence, The Estate Of
5 Alan Road, Wimbledon, London, SW19 7PT
IIF 15
- 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 16
- 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 22
- 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 25
- 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 4343-44, New Bond Street, Mayfair, London, W1S 2SA
IIF 445 Alan Road, Wimbledon, London, SW19 7PT
IIF 45 IIF 46 IIF 47Third Floor, 43-44, New Bond Street, London, W1S 2SA, United Kingdom
IIF 48 IIF 49Third Floor, 43-44, New Bond Street, Mayfair, London, W1S 2SA, United Kingdom
IIF 50 IIF 51 IIF 525, Alan Road, Wimbledon, London, SW19 7PT, England
IIF 53
- 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 54
- 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 55
- 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 56
- 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 5743-44, New Bond Street, 3rd Floor, London, W1S 2SA, England
IIF 5843-44, New Bond Street, London, W1S 2SA, England
IIF 5943-44, New Bond Street, Mayfair, London, W1S 2SA
IIF 6043-44, New Bond Street, Third Floor, London, W1S 2SA
IIF 6143-44 Third Floor, New Bond Street, Mayfair, London, W1S 2SA
IIF 6277 Victoria St, Suite 1, 77 Victoria Street, London, SW1H 0HW, England
IIF 63Suite 1, 77 Victoria Street, London, SW1H 0HW, England
IIF 64 IIF 65 IIF 66 (more)Third Floor, 43-44, New Bond Street, Mayfair, London, W1S 2SA, United Kingdom
IIF 68
- British born in August 1985
Mr Ian Massie
Resident in United Kingdom
Registered addresses and corresponding companies2, Cotleigh Road, London, NW6 2NP, England
IIF 69
- 12 Cotleigh Road, London, EnglandActive Corporate (5 parents)Officer2010-08-24 ~ 2022-06-13IIF 56 - Director → ME2014-08-26 ~ 2018-12-02IIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-06IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2022-06-13IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
ACADEMY21 LIMITED
07596235Sixth Floor, 3 Burlington Gardens, London, EnglandActive Corporate (14 parents)Officer2017-12-22 ~ 2018-11-21IIF 49 - Director → ME - 3
CURZON NOMINEES LIMITED
02737460Suite 1, 77 Victoria Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2018-11-28 ~ nowIIF 17 - Director → ME1992-08-05 ~ 2018-12-02IIF 45 - Director → ME1992-08-05 ~ 2018-12-02IIF 14 - Secretary → MEPerson with significant control2016-08-05 ~ 2021-01-12IIF 59 - Ownership of shares – 75% or more → OE - 4
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 37 - Director → ME(before 1991-12-24) ~ 1994-10-26IIF 2 - Secretary → ME2003-05-23 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2016-12-24 ~ dissolvedIIF 58 - Has significant influence or control → OE - 5
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 42 - Director → ME2018-11-28 ~ dissolvedIIF 21 - Director → ME1992-08-03 ~ 2018-12-02IIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE - 6HYPRO 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 41 - Director → ME - 7
IAF (PS) NOMINEES LIMITED
03586202Suite 1, 77 Victoria Street, London, EnglandActive Corporate (7 parents)Officer1998-06-24 ~ 2018-12-02IIF 31 - Director → MEPerson with significant control2018-08-20 ~ 2018-12-02IIF 22 - Has significant influence or control → OE - 8
FAIRVIEW CORPORATE FINANCE LIMITED
- 2009-01-15 04753466Griffins, Tavistock House North, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2009-01-09 ~ 2018-12-02IIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-02IIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 64 - Right to appoint or remove directors as a member of a firm → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
ENVIROBURIALS LIMITED
- 2013-02-04 07358046Suite 1, 77 Victoria Street, London, EnglandDissolved Corporate (3 parents)Officer2018-12-01 ~ dissolvedIIF 20 - Director → ME2011-01-20 ~ 2018-12-02IIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-02IIF 67 - Has significant influence or control → OE - 10Suite 1, 77 Victoria Street, London, EnglandDissolved Corporate (17 parents)Officer2018-11-28 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control2017-03-07 ~ dissolvedIIF 66 - Has significant influence or control → OE
- 11
GREYFRIARS INVESTMENT COMPANY PLC
- 1994-04-12 02366568IMPDENE PLC - 1989-08-01Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (22 parents, 1 offspring)Officer1994-04-11 ~ dissolvedIIF 30 - Director → ME - 12
GIC SECURITIES LIMITED
- 1996-01-19 02400738LEGIBUS 1415 LIMITED - 1989-10-25Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (18 parents, 1 offspring)Officer1994-04-12 ~ dissolvedIIF 36 - Director → ME - 1310 Orange Street, London, EnglandDissolved Corporate (4 parents)Officer2016-08-25 ~ 2018-11-21IIF 50 - Director → ME2016-08-25 ~ 2018-11-21IIF 8 - Secretary → ME
- 1410 Orange Street, London, EnglandDissolved Corporate (4 parents)Officer2016-08-26 ~ 2018-11-21IIF 48 - Director → ME2016-08-26 ~ 2018-11-21IIF 7 - Secretary → ME
- 15INSPIRED 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)Officer2012-08-15 ~ 2018-11-21IIF 53 - Director → ME2007-09-18 ~ 2011-03-18IIF 46 - Director → ME2012-08-15 ~ 2018-04-05IIF 6 - Secretary → ME - 16Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (6 parents)Officer2016-08-25 ~ 2018-11-21IIF 52 - Director → ME2016-08-25 ~ 2018-11-21IIF 9 - Secretary → ME
- 17
WEY INTERHIGH LIMITED
- 2015-04-22 09403006Office D Beresford House, Town Quay, Southampton, EnglandDissolved Corporate (8 parents)Officer2018-01-15 ~ 2018-11-21IIF 3 - Director → ME2015-04-20 ~ 2018-11-21IIF 4 - Secretary → MEPerson with significant control2017-01-23 ~ 2018-11-21IIF 68 - Has significant influence or control → OE - 18
TAF ASSET FINANCE LIMITED
- 1991-09-10 02175933TENDERSHIP LIMITED
- 1988-03-11 0217593382 St. John Street, LondonDissolved Corporate (11 parents)Officer2018-11-28 ~ dissolvedIIF 19 - Director → ME~ 2018-12-02IIF 32 - Director → MEPerson with significant control2016-12-24 ~ 2018-12-02IIF 57 - Has significant influence or control → OE2018-12-02 ~ 2018-12-02IIF 55 - Has significant influence or control → OE - 19
HEAVYSLIM LIMITED
- 2001-05-15 020057475 Alan Road, LondonDissolved Corporate (2 parents)Officer(before 1991-12-19) ~ dissolvedIIF 29 - Director → ME(before 1991-12-19) ~ dissolvedIIF 12 - Secretary → ME - 20
JOHN FOSTER & SON PUBLIC LIMITED COMPANY
000351601 Snow Hill, LondonLiquidation Corporate (25 parents)Officer1998-10-27 ~ 1999-04-06IIF 33 - Director → ME - 21
JUDGEPHASE COMPANY LIMITED
02928671Units 8 -9 Fleet Business Park, Sandy Lane, Church Cookham, HampshireActive Corporate (11 parents)Officer1994-05-25 ~ 2000-06-13IIF 25 - Director → ME1996-06-12 ~ 2000-06-13IIF 11 - Secretary → ME - 22
NBS CORPORATE FINANCE LLP
OC37429843-44 New Bond Street, Mayfair, LondonDissolved Corporate (5 parents)Person with significant control2016-04-07 ~ dissolvedIIF 60 - Has significant influence or control → OE - 23NM1 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 35 - Director → ME - 24NOSNIBOR SERVICES LIMITED - now
ALPHA BURIALS LIMITED
- 2011-12-22 07358173Owlswood, Hogpits Bottom, Flaunden, HertsDissolved Corporate (4 parents)Officer2011-01-20 ~ 2011-09-05IIF 40 - Director → ME2011-01-20 ~ 2011-11-28IIF 43 - Director → ME - 25NOTEMACHINE UK LIMITED - nowRussell House, Elvicta Business Park, Crickhowell, Powys, United KingdomActive Corporate (29 parents)Officer2003-11-26 ~ 2006-08-22IIF 34 - Director → ME
- 2610 Orange Street, London, EnglandDissolved Corporate (4 parents)Officer2016-08-25 ~ 2018-11-21IIF 51 - Director → ME2016-08-25 ~ 2018-11-21IIF 10 - Secretary → ME
- 27
HELPTRY LIMITED
- 1988-03-08 02203000Limewood House Limewood Way, Seacroft, LeedsActive Corporate (42 parents)Officer(before 1992-09-19) ~ 1998-09-30IIF 1 - Director → ME - 28
ZAIL ENTERPRISES LTD
- 2015-03-03 07431517Sixth Floor, 3 Burlington Gardens, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2012-12-20 ~ 2018-11-21IIF 26 - Director → ME2012-10-10 ~ 2018-11-21IIF 24 - Secretary → MEPerson with significant control2016-11-05 ~ 2018-11-14IIF 61 - Has significant influence or control → OE - 29
THIRD MILLENNIUM EDUCATION TRUST
- 2013-09-10 0816485710 Orange Street, London, EnglandDissolved Corporate (13 parents)Officer2013-02-10 ~ 2018-10-21IIF 27 - Director → ME2013-02-10 ~ 2018-10-21IIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-01-01IIF 62 - Has significant influence or control → OE - 30
WEY EDUCATION BUSINESS SERVICES LIMITED
- 2015-03-10 07639029Sixth Floor, 3 Burlington Gardens, London, EnglandActive Corporate (14 parents)Officer2015-02-10 ~ 2018-11-21IIF 44 - Director → ME2012-10-10 ~ 2018-11-21IIF 23 - Secretary → ME - 31
PORTFOLIO LEASING (U.K.) LIMITED
- 1989-04-12 01458169Griffins Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (9 parents)Officer2019-01-01 ~ nowIIF 18 - Director → ME(before 1992-12-24) ~ 2018-12-02IIF 28 - Director → MEPerson with significant control2016-12-24 ~ 2021-01-12IIF 63 - Has significant influence or control → OE
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