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 Jonathan Fraser Massing
- British born in September 1959
Mr Jonathan Fraser Massing
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1959
Mr Jonathan Fraser Massing
Resident in England
Registered addresses and corresponding companies - British born in September 1959Registered addresses and corresponding companies
Mr Jonathan Fraser Massing
10-11, Austin Friars, London, EC2N 2HG, United Kingdom
IIF 10
- British born in September 1959
Massing, Jonathan Fraser
Resident in United Kingdom
Registered addresses and corresponding companies3 Coldbath Square, London, EC1R 5HL
IIF 11 IIF 12 IIF 13 (more)(less)10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 2413, Austin Friars, London, EC2N 2HE, England
IIF 25 IIF 26 IIF 27150, Aldersgate Street, London, EC1A 4AB
IIF 283, Coldbath Square, London, EC1R 5HL, England
IIF 293 Coldbath Square, London, EC1R 5HL, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)9, Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LP
IIF 45Firlands 9 Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LP
IIF 46 IIF 47 IIF 48 (more)(less)
- born in September 1959
Massing, Jonathan Fraser
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1959
Massing, Jonathan Fraser
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in September 1959
Massing, Jonathan Fraser
Resident in England
Registered addresses and corresponding companies - British director born in September 1959
Massing, Jonathan Fraser
Resident in England
Registered addresses and corresponding companies10-11, Austin Friars, London, EC2N 2HG, United Kingdom
IIF 62
- British Registered addresses and corresponding companies
Massing, Jonathan Fraser
- Registered addresses and corresponding companies
Massing, Jonathan Fraser
Related profiles found in government register
Offspring entities and appointments
50
- 1
2-20 BOOTH DRIVE LIMITED
130159333 Coldbath Square, London, United KingdomActive Corporate (3 parents)Officer2020-11-13 ~ nowIIF 42 - Director → ME2020-11-13 ~ 2021-03-25IIF 78 - Secretary → ME - 2
29-31 EASTWAYS LIMITED
096246823 Coldbath Square, London, United KingdomActive Corporate (5 parents)Officer2015-06-04 ~ nowIIF 37 - Director → ME - 3
COLDBATH SQUARE MANAGEMENT LIMITED
116876553 Coldbath Square, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2018-11-20 ~ nowIIF 32 - Director → ME2018-11-20 ~ nowIIF 79 - Secretary → MEPerson with significant control2019-01-29 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 43, Coldbath Square, LondonDissolved Corporate (8 parents)Officer2009-06-17 ~ dissolvedIIF 48 - Director → ME2008-01-09 ~ 2008-01-18IIF 53 - Director → ME
- 53, Coldbath Square, LondonDissolved Corporate (8 parents)Officer2008-01-09 ~ 2008-01-18IIF 51 - Director → ME2009-06-17 ~ dissolvedIIF 49 - Director → ME
- 6GENTLEAID (15) LIMITED - 2009-06-173 Coldbath Square, LondonDissolved Corporate (6 parents)Officer2009-10-22 ~ dissolvedIIF 47 - Director → ME
- 73 Coldbath Square, LondonActive Corporate (10 parents)Officer2007-11-19 ~ 2009-06-09IIF 52 - Director → ME
- 83 Coldbath Square, LondonActive Corporate (8 parents, 1 offspring)Officer2008-01-09 ~ nowIIF 14 - Director → ME
- 93 Coldbath Square, LondonDissolved Corporate (7 parents)Officer2008-01-09 ~ dissolvedIIF 50 - Director → ME2008-03-04 ~ dissolvedIIF 68 - Secretary → ME
- 103, Coldbath Square, LondonActive Corporate (8 parents, 2 offsprings)Officer2019-01-28 ~ nowIIF 15 - Director → ME
- 113 Coldbath Square, LondonDissolved Corporate (8 parents)Officer1997-04-08 ~ dissolvedIIF 22 - Director → ME1997-04-08 ~ 2002-06-11IIF 67 - Secretary → ME
- 123 Coldbath Square, London, United KingdomActive Corporate (4 parents)Officer2020-07-28 ~ nowIIF 33 - Director → ME
- 133 Coldbath Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-07-28 ~ nowIIF 36 - Director → ME
- 143 Coldbath Square, LondonDissolved Corporate (5 parents)Officer2001-08-14 ~ dissolvedIIF 54 - Director → ME2001-08-14 ~ 2002-10-22IIF 69 - Secretary → ME
- 153 Coldbath Square, LondonActive Corporate (5 parents)Officer2002-03-27 ~ nowIIF 18 - Director → ME2002-03-27 ~ nowIIF 64 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-04-01IIF 1 - Ownership of shares – 75% or more → OE
- 163 Coldbath Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer1997-01-09 ~ dissolvedIIF 20 - Director → ME1997-01-09 ~ dissolvedIIF 63 - Secretary → ME
- 17
KINGSWOOD (CA'S) LIMITED
035144913 Coldbath Square, LondonDissolved Corporate (6 parents)Officer1998-02-20 ~ dissolvedIIF 23 - Director → ME2020-04-11 ~ 2021-04-01IIF 73 - Secretary → ME - 18
KINGSWOOD (CBS) LIMITED
152528363 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2023-11-01 ~ nowIIF 58 - Director → ME - 193 Coldbath Square, London, United KingdomActive Corporate (9 parents)Officer2021-09-01 ~ nowIIF 40 - Director → ME2021-09-01 ~ 2022-02-04IIF 77 - Secretary → ME
- 20
KINGSWOOD CF LLP
OC4027073 Coldbath Square, London, United KingdomDissolved Corporate (3 parents)Officer2015-11-06 ~ dissolvedIIF 55 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Right to surplus assets - More than 50% but less than 75% → OE - 21
- 22
- 233 Coldbath Square, LondonActive Corporate (5 parents, 4 offsprings)Officer1997-12-11 ~ nowIIF 21 - Director → ME2020-04-11 ~ 2021-04-01IIF 75 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 24Mont Crevelt House, Bulwer Avenue, St Sampson, GuernseyRegistered Corporate (9 parents)OfficerResponsible for member of the board of directors2024-05-31 ~ 2025-03-13IIF 62 - Managing Officer → MEBeneficial owner2019-09-05 ~ 2024-05-31IIF 10 - Ownership of shares - More than 25% → OE
- 25
KINGSWOOD INVESTMENT PARTNERS LIMITED
032255093 Coldbath Square, LondonActive Corporate (6 parents, 23 offsprings)Officer1996-07-17 ~ nowIIF 16 - Director → ME2022-05-06 ~ nowIIF 72 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 26
KINGSWOOD LAKESIDE LIMITED
149592163 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2023-11-27 ~ nowIIF 59 - Director → ME - 273 Coldbath Square, LondonActive Corporate (6 parents, 4 offsprings)Officer2014-02-20 ~ nowIIF 56 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
- 28
KINGSWOOD NOMINEES LIMITED
029283373 Coldbath Square, LondonDissolved Corporate (10 parents, 36 offsprings)Officer2022-05-09 ~ dissolvedIIF 60 - Director → ME - 29
KINGSWOOD MORTGAGE & FINANCE BROKERS LIMITED
- 2006-10-26 03479875KINGSWOOD BUSINESS FINANCE LIMITED
- 2001-10-18 03479875KINGSWOOD ACCOUNTING SYSTEMS LIMITED
- 2000-05-19 034798753 Coldbath Square, LondonDissolved Corporate (6 parents)Officer1997-12-12 ~ dissolvedIIF 17 - Director → ME2020-04-11 ~ 2021-04-01IIF 76 - Secretary → ME - 30
KPI (NOMINEES) LIMITED
057234933 Coldbath Square, LondonActive Corporate (7 parents, 19 offsprings)Officer2009-09-25 ~ nowIIF 13 - Director → ME2022-05-06 ~ nowIIF 71 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 31
- 32
- 33
- 34
- 353 Coldbath Square, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-17 ~ dissolvedIIF 44 - Director → ME
- 363 Coldbath Square, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-17 ~ dissolvedIIF 31 - Director → ME
- 373 Coldbath Square, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-17 ~ dissolvedIIF 43 - Director → ME
- 383 Coldbath Square, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-17 ~ dissolvedIIF 35 - Director → ME
- 393 Coldbath Square, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-17 ~ dissolvedIIF 30 - Director → ME
- 40
- 41
- 42MATHEWS, SMITH (FINANCIAL CONSULTANTS) LIMITED - 2011-06-0210-11 Austin Friars, London, EnglandActive Corporate (44 parents)Officer2017-08-01 ~ 2019-02-07IIF 25 - Director → ME
- 43MATTERHORN CAPITAL ST LUCIA LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11
Dissolved on 2022-07-02SUGAR BEACH INVESTMENTS LIMITED
- 2019-05-10 0729906429th Floor 40 Bank Street, LondonDissolved Corporate (7 parents)Officer2010-06-29 ~ 2010-12-08IIF 24 - Director → ME - 44MELLON CONSULTANTS EUROPEAN HOLDINGS LIMITED - 2006-03-213 Coldbath Square, LondonDissolved Corporate (14 parents)Officer2009-12-10 ~ dissolvedIIF 45 - Director → ME
- 45KINGSWOOD PROPERTY INVESTORS LIMITED - 2007-01-293 Coldbath Square, LondonDissolved Corporate (5 parents)Officer2009-09-25 ~ dissolvedIIF 12 - Director → ME
- 46NEWTON RESOURCES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-30
Dissolved on 2014-04-22David Rubin & Partners Llp, 26-28 Bedford Row, London, United KingdomDissolved Corporate (13 parents)Officer2008-01-09 ~ 2008-01-18IIF 46 - Director → ME - 47
PORTERFIELD FINANCIAL HOLDINGS LIMITED
10902667Fourth Floor, 48-50 Lowgate, Hull, EnglandActive Corporate (9 parents, 2 offsprings)Officer2022-06-09 ~ nowIIF 57 - Director → ME2022-05-31 ~ 2022-05-31IIF 61 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-20 during the appointment or period of control
Due to be dissolved on 2019-10-25 during the appointment or period of controlLAURENCE FRASER LIMITED
- 1990-01-31 02094783150 Aldersgate Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer(before 1991-11-24) ~ dissolvedIIF 28 - Director → ME(before 1991-11-24) ~ dissolvedIIF 65 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 493 Coldbath Square, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2019-10-25 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-10-25 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 50
STONEDOOR LIMITED
041209133 Coldbath Square, LondonDissolved Corporate (5 parents)Officer2000-12-07 ~ 2004-09-20IIF 66 - Secretary → ME
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