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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Van Messel, Michael Laurent

    Related profiles found in government register
  • Van Messel, Michael Laurent
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cassini House, 57 St James's Street, London, SW1A 1LD

      IIF 1 IIF 2

    • icon of address Highdown House, Yeoman Way, Worthing, BN99 3HH, United Kingdom

      IIF 3
  • Van Messel, Michael Laurent
    born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England

      IIF 4 IIF 5
  • Messel, Michael Laurent Van
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cassini House, 57 St James's Street, London, SW1A 1LD, United Kingdom

      IIF 6 IIF 7
  • Van Messel, Michael
    British chartered accountant born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cassini House, 57, St James's Street, London, SW1A 1LD

      IIF 8
  • Van Messel, Michael Laurent
    British accountant born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Van Messel, Michael Laurent
    British company director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cassini House, 57 St James's Street, London, SW1A 1LD, England

      IIF 27
  • Van Messel, Michael Laurent
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Van Messel, Michael Laurent
    born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Van Messel, Michael Laurent
    British

    Registered addresses and corresponding companies
  • Van Messel, Michael Laurent
    British accountant

    Registered addresses and corresponding companies

    • icon of address 25 Highcroft Gardens, London, NW11 0LY

      IIF 53

    • icon of address Cassini House, 57 St James's Street, London, SW1A 1LD, England

      IIF 54 IIF 55
  • Van Messel, Michael Laurent
    British company director

    Registered addresses and corresponding companies

    • icon of address Cassini House, 57 St James's Street, London, SW1A 1LD, England

      IIF 56
  • Messel, Michael Van
    British accountant born in May 1964

    Registered addresses and corresponding companies

    • icon of address 25 Highcroft Gardens, London, NW11 0LY

      IIF 57
  • Michael Laurent Van Messel
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cassini House, 57 St. James's Street, London, SW1A 1LD, England

      IIF 58
  • Van Messel, Michael Laurent

    Registered addresses and corresponding companies

    • icon of address Cassini House, 57 St James's Street, London, SW1A 1LD, England

      IIF 59 IIF 60
  • Mr Michael Laurent Van Messel
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25 Highcroft Gardens, London, NW11 0LY

      IIF 61

    • icon of address 5th Floor, A8ew4zahgrove House, 248a Marylebone Road, London, NW1 6BB

      IIF 62
  • Mr Michael Van Messel
    English born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 1a 40, King Street, Greater Manchester, M2 6BA

      IIF 63
  • Messel, Michael Van

    Registered addresses and corresponding companies

    • icon of address Bond Street House, 14 Clifford Street, London, W1S 4JU

      IIF 64
child relation
Offspring entities and appointments
Active 40
  • 1
    icon of address Suite 1a 40 King Street, Greater Manchester
    Liquidation Corporate (4 parents)
    Equity (Company account)
    2,349,792 GBP2022-03-31
    Person with significant control
    icon of calendar 2018-04-03 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CHARTERHOUSE STOCKBROKERS LIMITED - 2008-07-24
    PUMA HOTELS LIMITED - 2008-08-14
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-01-17 ~ now
    IIF 40 - Director → ME
  • 3
    icon of address Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2022-07-12 ~ now
    IIF 6 - Director → ME
  • 4
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,918,457 GBP2024-02-29
    Officer
    icon of calendar 2022-12-08 ~ now
    IIF 1 - Director → ME
  • 5
    icon of address 25 Highcroft Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-10-28 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-22 ~ now
    IIF 19 - Director → ME
    icon of calendar 2002-04-17 ~ now
    IIF 55 - Secretary → ME
  • 7
    icon of address Highdown House, Yeoman Way, Worthing, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-03 ~ now
    IIF 3 - Director → ME
  • 8
    icon of address Cassini House, 57 St James's Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-13 ~ dissolved
    IIF 30 - Director → ME
  • 9
    icon of address Cassini House, 57 St. James's Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,399,327 GBP2025-04-05
    Officer
    icon of calendar 2018-04-06 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2018-04-06 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2013-01-17 ~ now
    IIF 42 - Director → ME
  • 11
    JELLYSUB 6 LIMITED - 2001-11-19
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-08-16 ~ now
    IIF 20 - Director → ME
  • 12
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-11-14 ~ now
    IIF 33 - Director → ME
  • 13
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-26 ~ now
    IIF 37 - Director → ME
  • 14
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-11-29 ~ now
    IIF 17 - Director → ME
  • 15
    PUMA HERITAGE PLC - 2019-11-04
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-15 ~ now
    IIF 26 - Director → ME
  • 16
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-09-28 ~ now
    IIF 34 - Director → ME
  • 17
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-04 ~ now
    IIF 39 - Director → ME
  • 18
    SUPPLYELITE LIMITED - 1996-04-02
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-04-03 ~ now
    IIF 41 - Director → ME
    icon of calendar 2002-07-24 ~ now
    IIF 48 - Secretary → ME
  • 19
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-11 ~ now
    IIF 24 - Director → ME
  • 20
    PUMA INVESTMENT MANAGEMENT SERVICES LIMITED - 1990-06-25
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 1996-12-23 ~ now
    IIF 51 - Secretary → ME
  • 21
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-07 ~ now
    IIF 31 - Director → ME
  • 22
    PUMA FINANCIAL SERVICES LIMITED - 1992-01-10
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-12-06 ~ now
    IIF 16 - Director → ME
    icon of calendar 1996-12-23 ~ now
    IIF 52 - Secretary → ME
  • 23
    CHARTERHOUSE EQUITY CAPITAL LIMITED - 2004-12-01
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-05 ~ now
    IIF 15 - Director → ME
  • 24
    icon of address 3rd Floor, 1 Le Truchot, St Peter Port, Guernsey
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-02-16 ~ now
    IIF 8 - Director → ME
  • 25
    PUMA HOLDINGS PLC - 1990-06-25
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar 2000-06-27 ~ now
    IIF 22 - Director → ME
  • 26
    CHARTERHOUSE CORPORATE FINANCE LIMITED - 2006-07-27
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-07-11 ~ now
    IIF 23 - Director → ME
  • 27
    CHOOSERELAY LIMITED - 2000-08-07
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-01-17 ~ now
    IIF 35 - Director → ME
    icon of calendar 2000-05-31 ~ now
    IIF 49 - Secretary → ME
  • 28
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-02 ~ now
    IIF 36 - Director → ME
  • 29
    ECMCO LIMITED - 2003-12-18
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2003-05-20 ~ now
    IIF 38 - Director → ME
    icon of calendar 2016-01-29 ~ now
    IIF 60 - Secretary → ME
  • 30
    PUMA SECURITIES LIMITED - 1990-06-25
    MEREVALE LIMITED - 1984-10-24
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 1996-12-23 ~ now
    IIF 50 - Secretary → ME
  • 31
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-14 ~ now
    IIF 14 - Director → ME
    icon of calendar 2000-08-10 ~ now
    IIF 54 - Secretary → ME
  • 32
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-20 ~ now
    IIF 27 - Director → ME
    icon of calendar 2009-01-20 ~ now
    IIF 56 - Secretary → ME
  • 33
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-12 ~ now
    IIF 18 - Director → ME
  • 34
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-12 ~ now
    IIF 21 - Director → ME
  • 35
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-12 ~ now
    IIF 25 - Director → ME
  • 36
    icon of address 5th Floor A8ew4zahgrove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    THE GEMINI FILM COMPANY (NO.1) LLP - 2003-11-20
    THE AQUARIUS FILM COMPANY (NO1) LLP - 2003-07-10
    THE AQUARIUS FILM COMPANY (O4A) LLP - 2003-06-27
    icon of address C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (25 parents)
    Officer
    icon of calendar 2003-12-11 ~ dissolved
    IIF 43 - LLP Member → ME
  • 38
    THE GEMINI FILM COMPANY (NO.2) LLP - 2003-11-20
    THE AQUARIUS FILM COMPANY (NO2) LLP - 2003-07-10
    THE AQUARIUS FILM COMPANY (O4B) LLP - 2003-06-27
    icon of address C/o, Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (19 parents)
    Officer
    icon of calendar 2004-03-25 ~ dissolved
    IIF 44 - LLP Member → ME
  • 39
    icon of address Highdown House Yeoman Way, West Sussex, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2022-07-12 ~ now
    IIF 7 - Director → ME
  • 40
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,910,182 GBP2024-02-29
    Officer
    icon of calendar 2022-12-08 ~ now
    IIF 2 - Director → ME
Ceased 11
  • 1
    icon of address 16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-05 ~ 2024-04-04
    IIF 4 - LLP Member → ME
  • 2
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-17 ~ 2009-09-08
    IIF 13 - Director → ME
  • 3
    icon of address 16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-05 ~ 2024-04-03
    IIF 5 - LLP Member → ME
  • 4
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ 2020-04-20
    IIF 29 - Director → ME
    icon of calendar 2013-05-23 ~ 2018-07-13
    IIF 47 - Secretary → ME
  • 5
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-05 ~ 2020-02-10
    IIF 28 - Director → ME
    icon of calendar 2018-08-08 ~ 2020-02-10
    IIF 59 - Secretary → ME
  • 6
    KAPPA NOMINEES LIMITED - 2013-06-11
    icon of address Bond Street House, 14 Clifford Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-28 ~ 2013-06-10
    IIF 57 - Director → ME
  • 7
    PUMA HOLDINGS PLC - 1990-06-25
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar 2002-04-18 ~ 2003-09-04
    IIF 45 - Secretary → ME
    icon of calendar 1996-07-31 ~ 2000-05-05
    IIF 46 - Secretary → ME
  • 8
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1999-09-09 ~ 2019-11-01
    IIF 11 - Director → ME
    icon of calendar 1999-09-09 ~ 2005-07-25
    IIF 53 - Secretary → ME
  • 9
    ECMCO LIMITED - 2003-12-18
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2003-05-20 ~ 2003-12-17
    IIF 64 - Secretary → ME
  • 10
    DAWNAY SHORE HOTELS PLC - 2008-08-14
    LYNXGOLD PUBLIC LIMITED COMPANY - 2004-06-04
    PUMA HOTELS PLC - 2014-07-14
    icon of address Duff & Phelps Ltd, The Shard 32, London Bridge Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-06-04 ~ 2004-06-17
    IIF 9 - Director → ME
  • 11
    PUMA HOTELS (FINANCE) PLC - 2014-07-29
    DSH (FINANCE) PLC - 2009-09-17
    TREKJET PUBLIC LIMITED COMPANY - 2004-07-06
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-02 ~ 2014-06-10
    IIF 10 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.