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

Massing, Jonathan Fraser

    Related profiles found in government register
  • Massing, Jonathan Fraser
    British chartered accountant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Massing, Jonathan Fraser
    British company director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Coldbath Square, London, EC1R 5HL

      IIF 15
  • Massing, Jonathan Fraser
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Massing, Jonathan Fraser
    British investment banker born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Coldbath Square, London, EC1R 5HL

      IIF 35
  • Massing, Jonathan Fraser
    born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Coldbath Square, London, EC1R 5HL, United Kingdom

      IIF 36 IIF 37
  • Massing, Jonathan Fraser
    British chartered accountant born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3 Coldbath Square, London, EC1R 5HL

      IIF 38

    • 3, Coldbath Square, London, EC1R 5HL, England

      IIF 39 IIF 40
  • Massing, Jonathan Fraser
    British company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3, Coldbath Square, London, EC1R 5HL, England

      IIF 41 IIF 42
  • Massing, Jonathan Fraser
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 10-11, Austin Friars, London, EC2N 2HG, United Kingdom

      IIF 43
  • Mr Jonathan Fraser Massing
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Massing, Jonathan Fraser
    British

    Registered addresses and corresponding companies

    • 150, Aldersgate Street, London, EC1A 4AB

      IIF 51
  • Massing, Jonathan Fraser
    British chartered accountant

    Registered addresses and corresponding companies

    • 3 Coldbath Square, London, EC1R 5HL

      IIF 52 IIF 53

    • Firlands 9 Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LP

      IIF 54
  • Massing, Jonathan Fraser

    Registered addresses and corresponding companies
  • Mr Jonathan Fraser Massing
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jonathan Fraser Massing
    British born in September 1959

    Registered addresses and corresponding companies

    • 10-11, Austin Friars, London, EC2N 2HG, United Kingdom

      IIF 67
child relation
Offspring entities and appointments
Active 36
  • 1
    3 Coldbath Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -719,309 GBP2024-03-31
    Officer
    2020-11-13 ~ now
    IIF 32 - director → ME
  • 2
    3 Coldbath Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,129,761 GBP2024-03-31
    Officer
    2015-06-04 ~ now
    IIF 27 - director → ME
  • 3
    3 Coldbath Square, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,048,535 GBP2024-03-31
    Officer
    2018-11-20 ~ now
    IIF 22 - director → ME
    2018-11-20 ~ now
    IIF 64 - secretary → ME
    Person with significant control
    2019-01-29 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 4
    3 Coldbath Square, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    190,228 GBP2023-12-31
    Officer
    2008-01-09 ~ now
    IIF 4 - director → ME
  • 5
    3, Coldbath Square, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-01-28 ~ now
    IIF 15 - director → ME
  • 6
    3 Coldbath Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2017-03-31
    Officer
    1997-04-08 ~ dissolved
    IIF 10 - director → ME
  • 7
    3 Coldbath Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-07-28 ~ now
    IIF 23 - director → ME
  • 8
    3 Coldbath Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-07-28 ~ now
    IIF 26 - director → ME
  • 9
    3 Coldbath Square, London
    Corporate (3 parents)
    Equity (Company account)
    2,475,598 GBP2024-03-31
    Officer
    2002-03-27 ~ now
    IIF 7 - director → ME
    2002-03-27 ~ now
    IIF 53 - secretary → ME
  • 10
    3 Coldbath Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1997-01-09 ~ dissolved
    IIF 8 - director → ME
    1997-01-09 ~ dissolved
    IIF 52 - secretary → ME
  • 11
    3 Coldbath Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    1998-02-20 ~ dissolved
    IIF 11 - director → ME
  • 12
    3 Coldbath Square, London, England
    Corporate (4 parents)
    Officer
    2023-11-01 ~ now
    IIF 41 - director → ME
  • 13
    GENTLEAID (25) LIMITED - 2021-11-10
    3 Coldbath Square, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -43,860 GBP2024-03-31
    Officer
    2021-09-01 ~ now
    IIF 30 - director → ME
  • 14
    3 Coldbath Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-11-06 ~ dissolved
    IIF 36 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Right to surplus assets - More than 50% but less than 75% → OE
  • 15
    KINGSWAY CORPORATE FINANCE LIMITED - 1994-06-01
    KINGSWAY INVESTMENT & MANAGEMENT LIMITED - 1991-03-15
    3 Coldbath Square, London
    Corporate (5 parents)
    Equity (Company account)
    123,635 GBP2024-03-31
    Officer
    ~ now
    IIF 1 - director → ME
  • 16
    FINANCIAL LINK SERVICES LIMITED - 1997-08-04
    3 Coldbath Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    1993-03-26 ~ dissolved
    IIF 35 - director → ME
  • 17
    3 Coldbath Square, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1997-12-11 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    Mont Crevelt House, Bulwer Avenue, St Sampson, Guernsey
    Corporate (9 parents)
    Officer
    Responsible for member of the board of directors
    2024-05-31 ~ now
    IIF 43 - managing-officer → ME
  • 19
    3 Coldbath Square, London
    Corporate (2 parents, 13 offsprings)
    Officer
    1996-07-17 ~ now
    IIF 5 - director → ME
    2022-05-06 ~ now
    IIF 57 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 20
    3 Coldbath Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    6,521 GBP2024-06-30
    Officer
    2023-11-27 ~ now
    IIF 42 - director → ME
  • 21
    GENTLEAID (22) LLP - 2014-03-10
    3 Coldbath Square, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-02-20 ~ now
    IIF 37 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Has significant influence or control → OE
  • 22
    3 Coldbath Square, London
    Dissolved corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2022-05-09 ~ dissolved
    IIF 38 - director → ME
  • 23
    KINGSWOOD MORTGAGE & FINANCE BROKERS LIMITED - 2006-10-26
    KINGSWOOD BUSINESS FINANCE LIMITED - 2001-10-18
    KINGSWOOD ACCOUNTING SYSTEMS LIMITED - 2000-05-19
    3 Coldbath Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    1997-12-12 ~ dissolved
    IIF 6 - director → ME
  • 24
    3 Coldbath Square, London
    Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    46,227,139 GBP2024-03-31
    Officer
    2009-09-25 ~ now
    IIF 3 - director → ME
    2022-05-06 ~ now
    IIF 56 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 25
    KPI POUNDSTRETCHER (NEWTOWN) LIMITED - 2016-11-04
    3 Coldbath Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-10-18 ~ dissolved
    IIF 24 - director → ME
  • 26
    KPI BRIGHTSIDE LIMITED - 2016-10-28
    3 Coldbath Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-10-03 ~ dissolved
    IIF 28 - director → ME
  • 27
    KPI POUNDSTRETCHER (MARGATE) LIMITED - 2017-05-19
    3 Coldbath Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-10-18 ~ dissolved
    IIF 31 - director → ME
  • 28
    3 Coldbath Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2021-04-01 ~ 2022-03-31
    Officer
    2016-09-17 ~ dissolved
    IIF 34 - director → ME
  • 29
    3 Coldbath Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2021-04-01 ~ 2022-03-31
    Officer
    2016-09-17 ~ dissolved
    IIF 21 - director → ME
  • 30
    3 Coldbath Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,999,711 GBP2022-03-31
    Officer
    2016-09-17 ~ dissolved
    IIF 33 - director → ME
  • 31
    3 Coldbath Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,999,711 GBP2022-03-31
    Officer
    2016-09-17 ~ dissolved
    IIF 25 - director → ME
  • 32
    3 Coldbath Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,999,711 GBP2022-03-31
    Officer
    2016-09-17 ~ dissolved
    IIF 20 - director → ME
  • 33
    KINGSWOOD PROPERTY INVESTORS LIMITED - 2007-01-29
    3 Coldbath Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2009-09-25 ~ dissolved
    IIF 2 - director → ME
  • 34
    Fourth Floor, 48-50 Lowgate, Hull, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    260,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-06-09 ~ now
    IIF 40 - director → ME
  • 35
    LAURENCE FRASER LIMITED - 1990-01-31
    BURGINHALL 110 LIMITED - 1987-11-30
    150 Aldersgate Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    911,555 GBP2017-04-01 ~ 2018-03-31
    Officer
    ~ dissolved
    IIF 12 - director → ME
    ~ dissolved
    IIF 51 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    3 Coldbath Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2019-10-25 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2019-10-25 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    3 Coldbath Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -719,309 GBP2024-03-31
    Officer
    2020-11-13 ~ 2021-03-25
    IIF 63 - secretary → ME
  • 2
    GENTLEAID (9) LIMITED - 2008-02-25
    3 Coldbath Square, London
    Corporate (3 parents)
    Equity (Company account)
    108,861 GBP2023-12-31
    Officer
    2007-11-19 ~ 2009-06-09
    IIF 14 - director → ME
  • 3
    3 Coldbath Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2017-03-31
    Officer
    1997-04-08 ~ 2002-06-11
    IIF 54 - secretary → ME
  • 4
    3 Coldbath Square, London
    Corporate (3 parents)
    Equity (Company account)
    2,475,598 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-04-01
    IIF 44 - Ownership of shares – 75% or more → OE
  • 5
    3 Coldbath Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-04-11 ~ 2021-04-01
    IIF 58 - secretary → ME
  • 6
    GENTLEAID (25) LIMITED - 2021-11-10
    3 Coldbath Square, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -43,860 GBP2024-03-31
    Officer
    2021-09-01 ~ 2022-02-04
    IIF 62 - secretary → ME
  • 7
    KINGSWAY CORPORATE FINANCE LIMITED - 1994-06-01
    KINGSWAY INVESTMENT & MANAGEMENT LIMITED - 1991-03-15
    3 Coldbath Square, London
    Corporate (5 parents)
    Equity (Company account)
    123,635 GBP2024-03-31
    Officer
    2020-04-22 ~ 2020-05-04
    IIF 55 - secretary → ME
  • 8
    FINANCIAL LINK SERVICES LIMITED - 1997-08-04
    3 Coldbath Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    2020-04-11 ~ 2021-04-01
    IIF 59 - secretary → ME
  • 9
    3 Coldbath Square, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-04-11 ~ 2021-04-01
    IIF 60 - secretary → ME
  • 10
    Mont Crevelt House, Bulwer Avenue, St Sampson, Guernsey
    Corporate (9 parents)
    Beneficial owner
    2019-09-05 ~ 2024-05-31
    IIF 67 - Ownership of shares - More than 25% → OE
  • 11
    KINGSWOOD MORTGAGE & FINANCE BROKERS LIMITED - 2006-10-26
    KINGSWOOD BUSINESS FINANCE LIMITED - 2001-10-18
    KINGSWOOD ACCOUNTING SYSTEMS LIMITED - 2000-05-19
    3 Coldbath Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-04-11 ~ 2021-04-01
    IIF 61 - secretary → ME
  • 12
    EUROPEAN INVESTMENT MANAGEMENT LTD - 2018-06-26
    EUROPEAN WEALTH MANAGEMENT LIMITED - 2009-11-30
    10-11 Austin Friars, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2017-08-01 ~ 2019-02-07
    IIF 18 - director → ME
  • 13
    KW STOCKBROKING LIMITED - 2018-06-26
    EUROPEAN WEALTH TRADING LTD - 2018-06-25
    ERNEST NOAD & ASSOCIATES LIMITED - 2014-06-05
    13 Austin Friars, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-08-01 ~ 2019-02-07
    IIF 19 - director → ME
  • 14
    EUROPEAN FINANCIAL PLANNING LTD - 2018-06-26
    MATHEWS, SMITH (FINANCIAL CONSULTANTS) LIMITED - 2011-06-02
    10-11 Austin Friars, London, England
    Corporate (3 parents)
    Officer
    2017-08-01 ~ 2019-02-07
    IIF 17 - director → ME
  • 15
    SUGAR BEACH INVESTMENTS LIMITED - 2019-05-10
    29th Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-29 ~ 2010-12-08
    IIF 16 - director → ME
  • 16
    GENTLEAID (10) LIMITED - 2008-02-25
    David Rubin & Partners Llp, 26-28 Bedford Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-01-09 ~ 2008-01-18
    IIF 13 - director → ME
  • 17
    Fourth Floor, 48-50 Lowgate, Hull, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    260,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-05-31 ~ 2022-05-31
    IIF 39 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.