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, Ian David Louis
- 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 - 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 6
- 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 7
- 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 8
- British Registered addresses and corresponding companies
Massie, David Laurence
Hatchford House, Ockham Lane Hatchford, Cobham, Surrey, KT11 1LP
IIF 9
- British born in October 1955Registered addresses and corresponding companies
Massie, David Laurence
Hatchford House, Ockham Lane Hatchford, Cobham, Surrey, KT11 1LP
IIF 10
- 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 11
- 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 12
- 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
- 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 20
- British born in August 1985
Mr Ian Massie
Resident in United Kingdom
Registered addresses and corresponding companies2, Cotleigh Road, London, NW6 2NP, England
IIF 21
- 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 22
- 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 4043-44, New Bond Street, Mayfair, London, W1S 2SA
IIF 415 Alan Road, Wimbledon, London, SW19 7PT
IIF 42 IIF 43 IIF 44Third Floor, 43-44, New Bond Street, London, W1S 2SA, United Kingdom
IIF 45 IIF 46Third Floor, 43-44, New Bond Street, Mayfair, London, W1S 2SA, United Kingdom
IIF 47 IIF 48 IIF 495, Alan Road, Wimbledon, London, SW19 7PT, England
IIF 50
- 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 5143-44, New Bond Street, 3rd Floor, London, W1S 2SA, England
IIF 5243-44, New Bond Street, London, W1S 2SA, England
IIF 5343-44, New Bond Street, Mayfair, London, W1S 2SA
IIF 5443-44, New Bond Street, Third Floor, London, W1S 2SA
IIF 5543-44 Third Floor, New Bond Street, Mayfair, London, W1S 2SA
IIF 5677 Victoria St, Suite 1, 77 Victoria Street, London, SW1H 0HW, England
IIF 57Suite 1, 77 Victoria Street, London, SW1H 0HW, England
IIF 58 IIF 59 IIF 60 (more)Third Floor, 43-44, New Bond Street, Mayfair, London, W1S 2SA, United Kingdom
IIF 62
- Registered addresses and corresponding companies
Massie, David
- 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 69
- 12 Cotleigh Road, London, EnglandActive Corporate (5 parents)Officer2010-08-24 ~ 2022-06-13IIF 11 - Director → ME2014-08-26 ~ 2018-12-02IIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-06IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2022-06-13IIF 21 - 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 46 - Director → ME - 3
CURZON NOMINEES LIMITED
02737460Suite 1, 77 Victoria Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2018-11-28 ~ nowIIF 1 - Director → ME1992-08-05 ~ 2018-12-02IIF 42 - Director → ME1992-08-05 ~ 2018-12-02IIF 68 - Secretary → MEPerson with significant control2016-08-05 ~ 2021-01-12IIF 53 - 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 34 - Director → ME(before 1991-12-24) ~ 1994-10-26IIF 9 - Secretary → ME2003-05-23 ~ dissolvedIIF 69 - Secretary → MEPerson with significant control2016-12-24 ~ dissolvedIIF 52 - 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 39 - Director → ME2018-11-28 ~ dissolvedIIF 5 - Director → ME1992-08-03 ~ 2018-12-02IIF 67 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - 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 38 - Director → ME - 7
IAF (PS) NOMINEES LIMITED
03586202Suite 1, 77 Victoria Street, London, EnglandActive Corporate (7 parents)Officer1998-06-24 ~ 2018-12-02IIF 28 - Director → MEPerson with significant control2018-08-20 ~ 2018-12-02IIF 12 - 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 44 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-02IIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 58 - Right to appoint or remove directors as a member of a firm → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 58 - 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 4 - Director → ME2011-01-20 ~ 2018-12-02IIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-02IIF 61 - Has significant influence or control → OE - 10Suite 1, 77 Victoria Street, London, EnglandDissolved Corporate (17 parents)Officer2018-11-28 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control2017-03-07 ~ dissolvedIIF 60 - 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 27 - 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 33 - Director → ME - 1310 Orange Street, London, EnglandDissolved Corporate (4 parents)Officer2016-08-25 ~ 2018-11-21IIF 47 - Director → ME2016-08-25 ~ 2018-11-21IIF 17 - Secretary → ME
- 1410 Orange Street, London, EnglandDissolved Corporate (4 parents)Officer2016-08-26 ~ 2018-11-21IIF 45 - Director → ME2016-08-26 ~ 2018-11-21IIF 16 - 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 50 - Director → ME2007-09-18 ~ 2011-03-18IIF 43 - Director → ME2012-08-15 ~ 2018-04-05IIF 15 - Secretary → ME - 16Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (6 parents)Officer2016-08-25 ~ 2018-11-21IIF 49 - Director → ME2016-08-25 ~ 2018-11-21IIF 18 - 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 7 - Director → ME2015-04-20 ~ 2018-11-21IIF 13 - Secretary → MEPerson with significant control2017-01-23 ~ 2018-11-21IIF 62 - 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 3 - Director → ME~ 2018-12-02IIF 29 - Director → MEPerson with significant control2016-12-24 ~ 2018-12-02IIF 51 - Has significant influence or control → OE2018-12-02 ~ 2018-12-02IIF 8 - 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 26 - Director → ME(before 1991-12-19) ~ dissolvedIIF 66 - Secretary → ME - 20
JOHN FOSTER & SON PUBLIC LIMITED COMPANY
000351601 Snow Hill, LondonLiquidation Corporate (25 parents)Officer1998-10-27 ~ 1999-04-06IIF 30 - 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 22 - Director → ME1996-06-12 ~ 2000-06-13IIF 65 - Secretary → ME - 22
NBS CORPORATE FINANCE LLP
OC37429843-44 New Bond Street, Mayfair, LondonDissolved Corporate (5 parents)Person with significant control2016-04-07 ~ dissolvedIIF 54 - 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 32 - 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 37 - Director → ME2011-01-20 ~ 2011-11-28IIF 40 - Director → ME - 25NOTEMACHINE UK LIMITED - nowRussell House, Elvicta Business Park, Crickhowell, Powys, United KingdomActive Corporate (29 parents)Officer2003-11-26 ~ 2006-08-22IIF 31 - Director → ME
- 2610 Orange Street, London, EnglandDissolved Corporate (4 parents)Officer2016-08-25 ~ 2018-11-21IIF 48 - Director → ME2016-08-25 ~ 2018-11-21IIF 19 - 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 10 - 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 23 - Director → ME2012-10-10 ~ 2018-11-21IIF 64 - Secretary → MEPerson with significant control2016-11-05 ~ 2018-11-14IIF 55 - 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 24 - Director → ME2013-02-10 ~ 2018-10-21IIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-01-01IIF 56 - 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 41 - Director → ME2012-10-10 ~ 2018-11-21IIF 63 - 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 2 - Director → ME(before 1992-12-24) ~ 2018-12-02IIF 25 - Director → MEPerson with significant control2016-12-24 ~ 2021-01-12IIF 57 - Has significant influence or control → OE
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