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 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

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

      IIF 19
  • 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
    born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37 IIF 38
  • Van Messel, Michael Laurent
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39 IIF 40
  • Van Messel, Michael Laurent
    British

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

    Registered addresses and corresponding companies

    • 25 Highcroft Gardens, London, NW11 0LY

      IIF 49

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

      IIF 50 IIF 51
  • Van Messel, Michael Laurent
    British company director

    Registered addresses and corresponding companies

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

      IIF 52
  • Messel, Michael Van
    British accountant born in May 1964

    Registered addresses and corresponding companies

    • 25 Highcroft Gardens, London, NW11 0LY

      IIF 53
  • Messel, Michael Laurent Van
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54 IIF 55
  • Van Messel, Michael
    British chartered accountant born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 56
  • Van Messel, Michael Laurent

    Registered addresses and corresponding companies

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

      IIF 57 IIF 58
  • Mr Michael Laurent Van Messel
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 25 Highcroft Gardens, London, NW11 0LY

      IIF 59

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

      IIF 60
  • Mr Michael Van Messel
    English born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Tootal Building, 56 Oxford Street, Manchester, Greater Manchester, M1 6EU

      IIF 61
  • Messel, Michael Van

    Registered addresses and corresponding companies

    • Bond Street House, 14 Clifford Street, London, W1S 4JU

      IIF 62
  • Michael Laurent Van Messel
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 63
child relation
Offspring entities and appointments
Active 39
  • 1
    3rd Floor Tootal Building, 56 Oxford Street, Manchester, Greater Manchester
    Corporate (4 parents)
    Equity (Company account)
    2,349,792 GBP2022-03-31
    Person with significant control
    2018-04-03 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    PUMA HOTELS LIMITED - 2008-08-14
    CHARTERHOUSE STOCKBROKERS LIMITED - 2008-07-24
    Cassini House, 57 St James's Street, London, England
    Corporate (4 parents)
    Officer
    2011-01-17 ~ now
    IIF 32 - director → ME
  • 3
    Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2022-07-12 ~ now
    IIF 54 - director → ME
  • 4
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -3,918,457 GBP2024-02-29
    Officer
    2022-12-08 ~ now
    IIF 39 - director → ME
  • 5
    25 Highcroft Gardens, London
    Dissolved corporate (4 parents)
    Officer
    1997-10-28 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Cassini House, 57 St James's Street, London, England
    Corporate (3 parents)
    Officer
    2013-10-22 ~ now
    IIF 11 - director → ME
    2002-04-17 ~ now
    IIF 51 - secretary → ME
  • 7
    Cassini House, 57 St James's Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-13 ~ dissolved
    IIF 22 - director → ME
  • 8
    Cassini House, 57 St. James's Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,167,903 GBP2024-04-05
    Officer
    2018-04-06 ~ now
    IIF 24 - director → ME
    Person with significant control
    2018-04-06 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2013-01-17 ~ now
    IIF 34 - director → ME
  • 10
    JELLYSUB 6 LIMITED - 2001-11-19
    Cassini House, 57 St James's Street, London, England
    Corporate (3 parents)
    Officer
    2000-08-16 ~ now
    IIF 12 - director → ME
  • 11
    Cassini House, 57 St James's Street, London, England
    Corporate (5 parents)
    Officer
    2012-11-14 ~ now
    IIF 25 - director → ME
  • 12
    Cassini House, 57 St James's Street, London, England
    Corporate (4 parents)
    Officer
    2019-06-26 ~ now
    IIF 29 - director → ME
  • 13
    Cassini House, 57 St James's Street, London, England
    Corporate (3 parents)
    Officer
    2010-11-29 ~ now
    IIF 9 - director → ME
  • 14
    PUMA HERITAGE PLC - 2019-11-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-02-15 ~ now
    IIF 18 - director → ME
  • 15
    Cassini House, 57 St James's Street, London, England
    Corporate (3 parents)
    Officer
    2016-09-28 ~ now
    IIF 26 - director → ME
  • 16
    Cassini House, 57 St James's Street, London, England
    Corporate (4 parents)
    Officer
    2013-02-04 ~ now
    IIF 31 - director → ME
  • 17
    SUPPLYELITE LIMITED - 1996-04-02
    Cassini House, 57 St James's Street, London, England
    Corporate (2 parents)
    Officer
    2017-04-03 ~ now
    IIF 33 - director → ME
    2002-07-24 ~ now
    IIF 44 - secretary → ME
  • 18
    Cassini House, 57 St James's Street, London, England
    Corporate (3 parents)
    Officer
    2007-05-11 ~ now
    IIF 16 - director → ME
  • 19
    PUMA INVESTMENT MANAGEMENT SERVICES LIMITED - 1990-06-25
    Cassini House, 57 St James's Street, London, England
    Corporate (8 parents)
    Officer
    1996-12-23 ~ now
    IIF 47 - secretary → ME
  • 20
    Cassini House, 57 St James's Street, London, England
    Corporate (3 parents)
    Officer
    2009-10-07 ~ now
    IIF 23 - director → ME
  • 21
    PUMA FINANCIAL SERVICES LIMITED - 1992-01-10
    Cassini House, 57 St James's Street, London, England
    Corporate (3 parents)
    Officer
    2007-12-06 ~ now
    IIF 8 - director → ME
    1996-12-23 ~ now
    IIF 48 - secretary → ME
  • 22
    CHARTERHOUSE EQUITY CAPITAL LIMITED - 2004-12-01
    Cassini House, 57 St James's Street, London, England
    Corporate (4 parents)
    Officer
    2005-12-05 ~ now
    IIF 7 - director → ME
  • 23
    3rd Floor, 1 Le Truchot, St Peter Port, Guernsey
    Corporate (1 parent)
    Officer
    2023-02-16 ~ now
    IIF 56 - director → ME
  • 24
    PUMA HOLDINGS PLC - 1990-06-25
    Cassini House, 57 St James's Street, London, England
    Corporate (3 parents, 17 offsprings)
    Officer
    2000-06-27 ~ now
    IIF 14 - director → ME
  • 25
    CHARTERHOUSE CORPORATE FINANCE LIMITED - 2006-07-27
    Cassini House, 57 St James's Street, London, England
    Corporate (5 parents)
    Officer
    2006-07-11 ~ now
    IIF 15 - director → ME
  • 26
    CHOOSERELAY LIMITED - 2000-08-07
    Cassini House, 57 St James's Street, London, England
    Corporate (3 parents)
    Officer
    2011-01-17 ~ now
    IIF 27 - director → ME
    2000-05-31 ~ now
    IIF 45 - secretary → ME
  • 27
    Cassini House, 57 St James's Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-11-02 ~ now
    IIF 28 - director → ME
  • 28
    ECMCO LIMITED - 2003-12-18
    Cassini House, 57 St James's Street, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2003-05-20 ~ now
    IIF 30 - director → ME
    2016-01-29 ~ now
    IIF 58 - secretary → ME
  • 29
    PUMA SECURITIES LIMITED - 1990-06-25
    MEREVALE LIMITED - 1984-10-24
    Cassini House, 57 St James's Street, London, England
    Corporate (8 parents)
    Officer
    1996-12-23 ~ now
    IIF 46 - secretary → ME
  • 30
    Cassini House, 57 St James's Street, London, England
    Corporate (3 parents)
    Officer
    2008-07-14 ~ now
    IIF 6 - director → ME
    2000-08-10 ~ now
    IIF 50 - secretary → ME
  • 31
    Cassini House, 57 St James's Street, London, England
    Corporate (3 parents)
    Officer
    2009-01-20 ~ now
    IIF 19 - director → ME
    2009-01-20 ~ now
    IIF 52 - secretary → ME
  • 32
    Cassini House, 57 St James's Street, London, England
    Corporate (3 parents)
    Officer
    2007-06-12 ~ now
    IIF 10 - director → ME
  • 33
    Cassini House, 57 St James's Street, London, England
    Corporate (3 parents)
    Officer
    2007-06-12 ~ now
    IIF 13 - director → ME
  • 34
    Cassini House, 57 St James's Street, London, England
    Corporate (3 parents)
    Officer
    2007-06-12 ~ now
    IIF 17 - director → ME
  • 35
    5th Floor A8ew4zahgrove House, 248a Marylebone Road, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    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
    C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved corporate (25 parents)
    Officer
    2003-12-11 ~ dissolved
    IIF 35 - llp-member → ME
  • 37
    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
    C/o, Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved corporate (19 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 36 - llp-member → ME
  • 38
    Highdown House Yeoman Way, West Sussex, West Sussex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2022-07-12 ~ now
    IIF 55 - director → ME
  • 39
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -4,910,182 GBP2024-02-29
    Officer
    2022-12-08 ~ now
    IIF 40 - director → ME
Ceased 11
  • 1
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2006-04-05 ~ 2024-04-04
    IIF 37 - llp-member → ME
  • 2
    Cassini House, 57 St James's Street, London, England
    Corporate (3 parents)
    Officer
    2002-04-17 ~ 2009-09-08
    IIF 5 - director → ME
  • 3
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2006-04-05 ~ 2024-04-03
    IIF 38 - llp-member → ME
  • 4
    Cassini House, 57 St James's Street, London, England
    Corporate (7 parents, 7 offsprings)
    Officer
    2012-12-14 ~ 2020-04-20
    IIF 21 - director → ME
    2013-05-23 ~ 2018-07-13
    IIF 43 - secretary → ME
  • 5
    Cassini House, 57 St James's Street, London, England
    Corporate (3 parents)
    Officer
    2018-11-05 ~ 2020-02-10
    IIF 20 - director → ME
    2018-08-08 ~ 2020-02-10
    IIF 57 - secretary → ME
  • 6
    KAPPA NOMINEES LIMITED - 2013-06-11
    Bond Street House, 14 Clifford Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-10-28 ~ 2013-06-10
    IIF 53 - director → ME
  • 7
    PUMA HOLDINGS PLC - 1990-06-25
    Cassini House, 57 St James's Street, London, England
    Corporate (3 parents, 17 offsprings)
    Officer
    2002-04-18 ~ 2003-09-04
    IIF 41 - secretary → ME
    1996-07-31 ~ 2000-05-05
    IIF 42 - secretary → ME
  • 8
    Cassini House, 57 St James's Street, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    1999-09-09 ~ 2019-11-01
    IIF 3 - director → ME
    1999-09-09 ~ 2005-07-25
    IIF 49 - secretary → ME
  • 9
    ECMCO LIMITED - 2003-12-18
    Cassini House, 57 St James's Street, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2003-05-20 ~ 2003-12-17
    IIF 62 - secretary → ME
  • 10
    PUMA HOTELS PLC - 2014-07-14
    DAWNAY SHORE HOTELS PLC - 2008-08-14
    LYNXGOLD PUBLIC LIMITED COMPANY - 2004-06-04
    Duff & Phelps Ltd, The Shard 32, London Bridge Street, London
    Corporate (2 parents)
    Officer
    2004-06-04 ~ 2004-06-17
    IIF 1 - director → ME
  • 11
    PUMA HOTELS (FINANCE) PLC - 2014-07-29
    DSH (FINANCE) PLC - 2009-09-17
    TREKJET PUBLIC LIMITED COMPANY - 2004-07-06
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2004-07-02 ~ 2014-06-10
    IIF 2 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.