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.
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Massey, Craig Alan
Massey, Craig Alan
South African chief executive born in December 1957Resident in England
Registered addresses and corresponding companies
IIF 1
16 South Park, Sevenoaks, Kent, TN13 1AN
Massey, Craig Alan
South African chief executive officer born in December 1957Resident in England
Registered addresses and corresponding companies
IIF 2 16 South Park, Sevenoaks, Kent, TN13 1AN
Massey, Craig Alan
South African stockbroker born in December 1957Resident in England
Registered addresses and corresponding companies
IIF 3 Flat 23, 2, Matthew Parker Street, London, SW1H 9NJ, England
Massey, Craig Alan
South African ceo born in December 1957Resident in South Africa
Registered addresses and corresponding companies
IIF 4 16, South Park, Sevenoaks, Kent, TN13 1AN, United Kingdom
Massey, Craig Alan
South African chief executive born in December 1957Resident in South Africa
Registered addresses and corresponding companies
IIF 5 16 South Park, Sevenoaks, Kent, TN13 1AN
Massey, Craig Alan
South African director born in December 1957Resident in South Africa
Registered addresses and corresponding companies
- Not found in our database.
- 1SANLAM PRIVATE INVESTMENTS (UK) LTD - 2022-09-20PRINCIPAL INVESTMENT MANAGEMENT LIMITED - 2012-09-24TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED - 1987-08-07 2nd Floor 5 Hatfields (alto), London, United KingdomActive Corporate (5 parents)Officer
2012-09-01 ~ 2015-12-15IIF 5 - Director → ME - 2 16 South Park, Sevenoaks, KentDissolved Corporate (3 parents)Officer 2012-09-01 ~ 2015-12-15IIF 1 - Director → ME
- 3LAW 2029 LIMITED - 1999-11-05 27 Clements Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer 2014-01-10 ~ 2015-12-15IIF 2 - Director → ME
- 4SNRDCO 3065 LIMITED - 2011-10-14 16 South Park, Sevenoaks, KentDissolved Corporate (5 parents)Officer 2012-06-19 ~ 2015-12-15IIF 8 - Director → ME
- 5PRINCIPAL HOLDINGS LIMITED - 2012-09-243567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18 27 Clements Lane, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer 2012-09-01 ~ 2015-12-15IIF 4 - Director → ME
- 6MERCHANT SECURITIES WEALTH MANAGEMENT LIMITED - 2012-11-05GT INDEPENDENT FINANCIAL ADVISERS LIMITED - 2011-02-10GRAHAM THOMAS INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-10-28REEFRODS DATA LIMITED - 1998-06-04 16 South Park, Sevenoaks, KentDissolved Corporate (3 parents, 1 offspring)Officer 2012-06-19 ~ 2015-12-15IIF 6 - Director → ME
- 7MERCHANT SECURITIES LIMITED - 2013-03-18MERCHANT JOHN EAST SECURITIES LIMITED - 2010-07-09JOHN EAST & PARTNERS LIMITED - 2009-10-14GUIDEHOUSE SECURITIES LIMITED - 1992-01-21 27 Clements Lane, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2012-06-19 ~ 2015-12-15IIF 7 - Director → ME
- 8SANLAM INVESTMENT HOLDINGS UK LIMITED - 2022-08-23 27 Clements Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2013-04-09 ~ 2015-01-29IIF 3 - Director → ME
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