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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
parent relation
Individuals in focus

Mr Philip Charles Massetti

    Related profiles found in government register
  • Mr Philip Charles Massetti
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Purnells, Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset, DT1 1TP

      IIF 1

    • 10 Warren Park Road, Bengeo, Hertford, SG14 3JA, United Kingdom

      IIF 2

    • 105, Fore Street, Hertford, Hertfordshire, SG14 1AS, England

      IIF 3

    • Broad Oak Manor, Broad Oak End, Bramfield Road, Hertford, Hertfordshire, SG14 2JA

      IIF 4

    • Broad Oak Manor, Broad Oak End, Bramfield Road, Hertford, Herts, SG14 2JA

      IIF 5

    • Broad Oak Manor, Broad Oak End, Bramfield Road, Hertford, Herts, SG14 2JA, United Kingdom

      IIF 6

    • Broadoak Manor, Bramfield Lane, Hertford, Hertfordshire, SG14 2JA

      IIF 7
  • Mr Philip Massetti
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 10, Warren Park Road, Hertford, SG14 3JA, England

      IIF 8
  • Mr Philip Charles Massetti
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Massetti, Philip Charles
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 10 Warren Park Road, Bengeo, Hertford, SG14 3JA, United Kingdom

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16

    • Beech House, 10 Warren Park Road, Hertford, Hertfordshire, SG14 3JA

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20

    • Beech House, 10 Warren Park Road, Hertford, SG14 3JA, England

      IIF 21

    • Beech House, Warren Park Road, Hertford, Hertfordshire, SG14 3JA, England

      IIF 22

    • Beech House, Warren Park Road, Hertford, Herts, SG14 3JA, England

      IIF 23 IIF 24

    • Beech House, Warren Park Road, Hertford, SG14 3JA, England

      IIF 25

    • Broad Oak Manor, Bramfield Road, Hertford, SG14 2JA, United Kingdom

      IIF 26

    • Broadoak Manor, Broadoak End, Bramfield Lane, Hertford, SG14 2JA, England

      IIF 27
  • Massetti, Philip Charles
    British chief executive born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 105, Fore Street, Hertford, Hertfordshire, SG14 1AS, England

      IIF 28
  • Massetti, Philip Charles
    British company director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 10, Warren Park Road, Bengeo, Hertford, SG14 3JA, United Kingdom

      IIF 29

    • Beech House, 10 Warren Park Road, Hertford, Hertfordshire, SG14 3JA, United Kingdom

      IIF 30
  • Massetti, Philip Charles
    born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Beech House, 10 Warren Park Road, Hertford, Hertfordshire, SG14 3JA

      IIF 31 IIF 32
  • Massetti, Philip Charles
    British born in May 1956

    Registered addresses and corresponding companies
  • Massetti, Philip Charles
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Warren Park Road, Bengeo, Hertford, SG14 3JA, United Kingdom

      IIF 37
  • Massetti, Philip Charles
    British

    Registered addresses and corresponding companies

    • Beech House, 10 Warren Park Road, Hertford, Hertfordshire, SG14 3JA

      IIF 38 IIF 39 IIF 40

    • Beech House, Warren Park Road, Hertford, Hertfordshire, SG14 3JA

      IIF 41
  • Massetti, Philip Charles

    Registered addresses and corresponding companies

    • 10, Warren Park Road, Bengeo, Hertford, SG14 3JA, United Kingdom

      IIF 42 IIF 43

    • Beech House, Warren Park Road, Hertford, Hertfordshire, SG14 3JA, United Kingdom

      IIF 44

    • Beech House, Warren Park Road, Hertford, Herts, SG14 3JA, England

      IIF 45 IIF 46
  • Massetti, Philip

    Registered addresses and corresponding companies

    • 10 Warren Park Road, Bengeo, Hertford, SG14 3JA, United Kingdom

      IIF 47 IIF 48
child relation
Offspring entities and appointments 27
  • 1
    AEQUUS HEALTHCARE LTD
    11491942
    Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-31 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-07-31 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ARTWORKSERVICES LIMITED
    04825317
    The Brooms 69 Lower Road, Lower Road Great Amwell, Ware, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2003-07-08 ~ 2005-12-22
    IIF 19 - Director → ME
    2003-07-08 ~ 2005-12-22
    IIF 39 - Secretary → ME
  • 3
    BALDOCK CARE LTD
    08119358
    Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-06-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-01
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BALDOCK HOUSE LTD
    06919943
    Broadoak Manor, Bramfield Lane, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 23 - Director → ME
    2010-11-24 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BALDOCK MANOR LLP
    OC348104
    Riverside House, 14 Prospect Place, Welwyn, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2009-08-24 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 6
    BRAGBURY HOUSE MANAGEMENT CO. LTD.
    05928239
    Chequers House, 162 High Street, Stevenage, England
    Active Corporate (12 parents)
    Officer
    2006-09-07 ~ 2011-09-28
    IIF 20 - Director → ME
    2006-09-07 ~ 2011-10-14
    IIF 40 - Secretary → ME
  • 7
    BRAGBURY MANOR RESIDENTS LIMITED
    05567705
    Chequers House, 162 High Street, Stevenage, England
    Active Corporate (12 parents)
    Officer
    2008-08-05 ~ 2010-04-07
    IIF 41 - Secretary → ME
  • 8
    BRITISH AEROBATIC ASSOCIATION LIMITED
    01168665
    22 Portlock Road, Maidenhead, England
    Active Corporate (51 parents)
    Officer
    2015-01-24 ~ 2023-10-15
    IIF 25 - Director → ME
  • 9
    CAMBRIDGE FLYING COMPANY LIMITED
    11975611
    Lenton House 28 Main Street, Hardwick, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-11 ~ now
    IIF 21 - Director → ME
  • 10
    ENVIROVOLT LTD
    - now 07711115
    CARBON MANAGEMENT SERVICES LTD
    - 2012-08-09 07711115
    20 Alpha Business Centre Mallard Road, Bretton, Peterborough, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-07-19 ~ 2024-10-14
    IIF 29 - Director → ME
    2011-07-19 ~ 2024-10-14
    IIF 42 - Secretary → ME
  • 11
    FLIGHT TRAINING LONDON LTD
    08190208
    London Elstree Aerodrome, Elstree, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2012-08-24 ~ 2013-08-28
    IIF 14 - Director → ME
    2012-08-24 ~ 2013-08-28
    IIF 43 - Secretary → ME
  • 12
    GRAVITRAX LTD
    06843820
    Broadoak Manor Broadoak End, Bramfield Lane, Hertford
    Dissolved Corporate (3 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 27 - Director → ME
  • 13
    HOWE DELL LLP
    OC336505
    Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-04-14 ~ dissolved
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 14
    KADOCOURT LIMITED
    01564944
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-20
    Dissolved on 2011-07-28
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (16 parents)
    Officer
    1996-03-14 ~ 1999-04-08
    IIF 36 - Director → ME
  • 15
    NOUCARE PARTNERS LTD.
    12213485
    Broad Oak Manor, Bramfield Road, Hertford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-18 ~ now
    IIF 26 - Director → ME
  • 16
    NOUVITA HEALTHCARE LTD
    - now 07440888
    AEQUUS MIND LTD
    - 2012-03-23 07440888
    Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2010-11-16 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-02-10 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    NOUVITA LIMITED
    06267792
    Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-10-01 ~ now
    IIF 22 - Director → ME
    2010-11-03 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-07-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    OLD BEECH CONSTRUCTION LTD
    - now 03938356
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-31 during the appointment or period of control
    Dissolved on 2025-10-09 during the appointment or period of control
    PEOPLE IN MARKETING LIMITED
    - 2007-04-26 03938356
    Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
    Dissolved Corporate (6 parents)
    Officer
    2000-03-02 ~ dissolved
    IIF 18 - Director → ME
    2000-03-02 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 19
    PROMOTA (UK) LIMITED
    - now 03752518 04062920
    BAGDA LIMITED - 2001-05-09
    Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (47 parents)
    Officer
    2003-01-01 ~ 2004-02-05
    IIF 17 - Director → ME
  • 20
    PSYCARE LIMITED
    04272280
    Broadoak Manor, Bramfield Lane, Hertford, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2010-11-03 ~ now
    IIF 24 - Director → ME
    2010-11-03 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2019-02-10 ~ 2019-07-01
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    RR DONNELLEY ON-LINE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-20
    Dissolved on 2011-08-17
    ASTRON ON-LINE LIMITED
    - 2007-03-26 02263210
    THE ORBITAL PRESS LIMITED
    - 1996-12-20 02263210
    TORVIEW PRINTERS LIMITED - 1988-09-28
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (20 parents)
    Officer
    1995-04-02 ~ 1999-04-08
    IIF 34 - Director → ME
  • 22
    RRD GDS HOLDINGS (EUROPE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-07
    Dissolved on 2016-06-17
    ASTRON HOLDINGS LIMITED - 2007-03-28
    THE ASTRON GROUP LIMITED
    - 2001-02-02 03141916 03906860
    TAYVIN 44 LIMITED - 1996-02-23
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (23 parents)
    Officer
    1996-02-26 ~ 1999-04-08
    IIF 35 - Director → ME
  • 23
    SATELLITE PRESS LIMITED
    - now 02005665
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-20
    Dissolved on 2011-08-18
    RAPID 1101 LIMITED - 1986-07-03
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (17 parents)
    Officer
    1996-03-14 ~ 1999-04-08
    IIF 33 - Director → ME
  • 24
    THE SECRET SPACE LIMITED
    09161978
    105 Fore Street, Hertford, Hertfordshire, England
    Active Corporate (15 parents)
    Officer
    2019-10-22 ~ 2025-05-09
    IIF 28 - Director → ME
    Person with significant control
    2021-04-01 ~ 2024-09-12
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 25
    WATFORD CONTROL INSTRUMENTS LTD
    - now 10186990
    WATFORD CONTROL 1947 LTD
    - 2016-07-22 10186990
    20 Alpha Business Centre Mallard Road, Bretton, Peterborough, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-05-18 ~ 2024-10-14
    IIF 30 - Director → ME
  • 26
    YOVITA HEALTHCARE LTD
    - now 09654270
    YOVITA LTD
    - 2015-10-08 09654270 09146919
    Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-06-24 ~ now
    IIF 15 - Director → ME
    2015-06-24 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    YOVITA LTD
    - now 09146919 09654270
    BUSHEY HALL LTD
    - 2015-10-08 09146919
    Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts
    Active Corporate (3 parents)
    Officer
    2014-07-24 ~ now
    IIF 12 - Director → ME
    2014-07-24 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2019-02-10 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.