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
Mr Ian Massie
- British born in August 1985
Mr Ian Massie
Resident in United Kingdom
Registered addresses and corresponding companies2, Cotleigh Road, London, NW6 2NP, England
IIF 1
- 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 2
- 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 3
- 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 9
- 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 10
- British Registered addresses and corresponding companies
Massie, David Laurence
- Registered addresses and corresponding companies
Massie, David Laurence
43-44, New Bond Street, Third Floor Mayfair, London, W1S 2SA
IIF 1343-44 Third Floor, New Bond Street, Mayfair, London, W1S 2SA, United Kingdom
IIF 145, Alan Road, London, SW19 7PT, England
IIF 15Third Floor, 43-44, New Bond Street, London, W1S 2SA, United Kingdom
IIF 16Third Floor, 43-44, New Bond Street, Mayfair, London, W1S 2SA, United Kingdom
IIF 17 IIF 18 IIF 19
- 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 20
- British born in October 1955Registered addresses and corresponding companies
Massie, David Laurence
- Registered addresses and corresponding companies
Massie, David
- 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 25
- British Registered addresses and corresponding companies
Massie, David Laurence, The Estate Of
5 Alan Road, Wimbledon, London, SW19 7PT
IIF 26 IIF 27 IIF 28 (more)(less)
- British company directorRegistered addresses and corresponding companies
Massie, David Laurence, The Estate Of
5 Alan Road, Wimbledon, London, SW19 7PT
IIF 30
- 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 3143-44, New Bond Street, 3rd Floor, London, W1S 2SA, England
IIF 3243-44, New Bond Street, London, W1S 2SA, England
IIF 3343-44, New Bond Street, Mayfair, London, W1S 2SA
IIF 3443-44, New Bond Street, Third Floor, London, W1S 2SA
IIF 3543-44 Third Floor, New Bond Street, Mayfair, London, W1S 2SA
IIF 3677 Victoria St, Suite 1, 77 Victoria Street, London, SW1H 0HW, England
IIF 37Suite 1, 77 Victoria Street, London, SW1H 0HW, England
IIF 38 IIF 39 IIF 40 (more)(less)Third Floor, 43-44, New Bond Street, Mayfair, London, W1S 2SA, United Kingdom
IIF 42
- 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 43 IIF 44 IIF 45 (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 6743-44, New Bond Street, Mayfair, London, W1S 2SA
IIF 685 Alan Road, Wimbledon, London, SW19 7PT
IIF 69 IIF 70 IIF 71Third Floor, 43-44, New Bond Street, London, W1S 2SA, United Kingdom
IIF 72 IIF 73Third Floor, 43-44, New Bond Street, Mayfair, London, W1S 2SA, United Kingdom
IIF 74 IIF 75 IIF 765, Alan Road, Wimbledon, London, SW19 7PT, 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 2 - Director → ME2014-08-26 ~ 2018-12-02IIF 62 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-06IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2022-06-13IIF 1 - 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 50 - Director → ME - 3
ACADEMY21 LIMITED
07596235Sixth Floor, 3 Burlington Gardens, London, EnglandActive Corporate (14 parents)Officer2017-12-22 ~ 2018-11-21IIF 73 - Director → ME - 4
APPLE TREE NOMINEES LIMITED
05629711117 Jermyn Street, LondonDissolved Corporate (6 parents)Officer2005-11-20 ~ dissolvedIIF 45 - 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 69 - Director → ME2018-11-28 ~ nowIIF 4 - Director → ME1992-08-05 ~ 2018-12-02IIF 29 - Secretary → MEPerson with significant control2016-08-05 ~ 2021-01-12IIF 33 - 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 61 - Director → ME(before 1991-12-24) ~ 1994-10-26IIF 11 - Secretary → ME2003-05-23 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2016-12-24 ~ dissolvedIIF 32 - 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 49 - 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 66 - Director → ME2018-11-28 ~ dissolvedIIF 8 - Director → ME1992-08-03 ~ 2018-12-02IIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 10
DUKEMARKET LIMITED
02182603117 Jermyn Street, LondonDissolved Corporate (6 parents)Officer(before 1991-07-23) ~ dissolvedIIF 44 - Director → ME(before 1991-07-23) ~ 1996-10-09IIF 12 - 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 65 - Director → ME - 12
IAF (PS) NOMINEES LIMITED
03586202Suite 1, 77 Victoria Street, London, EnglandActive Corporate (7 parents)Officer1998-06-24 ~ 2018-12-02IIF 55 - Director → MEPerson with significant control2018-08-20 ~ 2018-12-02IIF 9 - 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 71 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-02IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors as a member of a firm → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - 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 63 - Director → ME2018-12-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-02IIF 41 - 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 54 - 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 60 - Director → ME - 1810 Orange Street, London, EnglandDissolved Corporate (4 parents)Officer2016-08-25 ~ 2018-11-21IIF 74 - Director → ME2016-08-25 ~ 2018-11-21IIF 17 - Secretary → ME
- 1910 Orange Street, London, EnglandDissolved Corporate (4 parents)Officer2016-08-26 ~ 2018-11-21IIF 72 - Director → ME2016-08-26 ~ 2018-11-21IIF 16 - 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 70 - Director → ME2012-08-15 ~ 2018-11-21IIF 77 - Director → ME2012-08-15 ~ 2018-04-05IIF 15 - 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 76 - Director → ME2016-08-25 ~ 2018-11-21IIF 18 - 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 10 - Director → ME2015-04-20 ~ 2018-11-21IIF 13 - Secretary → MEPerson with significant control2017-01-23 ~ 2018-11-21IIF 42 - 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 6 - Director → ME~ 2018-12-02IIF 56 - Director → MEPerson with significant control2016-12-24 ~ 2018-12-02IIF 31 - Has significant influence or control → OE2018-12-02 ~ 2018-12-02IIF 3 - 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 57 - 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 46 - Director → ME1996-06-12 ~ 2000-06-13IIF 26 - 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 48 - Director → ME1996-09-11 ~ 1997-11-17IIF 22 - Director → ME - 28
NBS CORPORATE FINANCE LLP
OC37429843-44 New Bond Street, Mayfair, LondonDissolved Corporate (5 parents)Person with significant control2016-04-07 ~ dissolvedIIF 34 - 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 59 - 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 64 - Director → ME2011-01-20 ~ 2011-11-28IIF 67 - Director → ME - 31
- 3210 Orange Street, London, EnglandDissolved Corporate (4 parents)Officer2016-08-25 ~ 2018-11-21IIF 75 - Director → ME2016-08-25 ~ 2018-11-21IIF 19 - 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 51 - Director → ME2012-10-10 ~ 2018-11-21IIF 24 - Secretary → MEPerson with significant control2016-11-05 ~ 2018-11-14IIF 35 - 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 52 - Director → ME2013-02-10 ~ 2018-10-21IIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-01-01IIF 36 - 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 68 - Director → ME2012-10-10 ~ 2018-11-21IIF 23 - 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 43 - Director → ME2019-01-01 ~ nowIIF 5 - Director → MEPerson with significant control2016-12-24 ~ 2021-01-12IIF 37 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 April 2026 and
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