logo
explain how to read the page

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

Massie, David Laurence

    Related profiles found in government register
  • Massie, David Laurence

    Registered addresses and corresponding companies

    • 43-44, New Bond Street, Third Floor Mayfair, London, W1S 2SA

      IIF 1

    • 43-44 Third Floor, New Bond Street, Mayfair, London, W1S 2SA, United Kingdom

      IIF 2

    • 5, Alan Road, London, SW19 7PT, England

      IIF 3

    • Third Floor, 43-44, New Bond Street, London, W1S 2SA, United Kingdom

      IIF 4

    • Third Floor, 43-44, New Bond Street, Mayfair, London, W1S 2SA, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Massie, David Laurence
    British

    Registered addresses and corresponding companies

    • Hatchford House, Ockham Lane Hatchford, Cobham, Surrey, KT11 1LP

      IIF 8
  • Massie, David

    Registered addresses and corresponding companies

    • 5, Alan Road, Wimbledon, London, SW19 7PT, England

      IIF 9 IIF 10
  • Massie, David Laurence
    British banker born in October 1955

    Registered addresses and corresponding companies

    • Hatchford House, Ockham Lane Hatchford, Cobham, Surrey, KT11 1LP

      IIF 11
  • Massie, Ian David Louis
    born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 77 Victoria Street, London, SW1H 0HW, England

      IIF 12
  • Massie, David Laurence
    British banker born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, 43-44, New Bond Street, Mayfair, London, W1S 2SA, United Kingdom

      IIF 13
  • Massie, David Laurence, The Estate Of
    British

    Registered addresses and corresponding companies
  • Massie, David Laurence, The Estate Of
    British company director

    Registered addresses and corresponding companies

    • 5 Alan Road, Wimbledon, London, SW19 7PT

      IIF 18
  • Massie, Ian David Louis
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 77, Victoria Street, London, SW1H 0HW, England

      IIF 19

    • Griffins, Suite 011, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 20
  • Massie, Ian David Louis
    British director born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 82, St. John Street, London, EC1M 4JN

      IIF 21

    • Suite 1, 77 Victoria Street, London, SW1H 0HW, England

      IIF 22 IIF 23
  • Massie, Ian
    British trader born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Alan Road, Wimbledon, London, SW19 7PT, United Kingdom

      IIF 24
  • Mr Ian David Louis Massie
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • Suite1, 77 Victoria Street, London, SW1H 0HW, England

      IIF 25
  • Mr Ian Massie
    British born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Cotleigh Road, London, NW6 2NP, England

      IIF 26
  • Mr David Laurence Massie
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 77 Victoria Street, London, SW1H 0HW, England

      IIF 27
  • Massie, David Laurence, The Estate Of
    British banker born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Massie, David Laurence, The Estate Of
    British company director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 43-44, New Bond Street, Mayfair, London, W1S 2SA

      IIF 42

    • 43-44, New Bond Street, Mayfair, London, W1S 2SA, United Kingdom

      IIF 43

    • 5 Alan Road, Wimbledon, London, SW19 7PT

      IIF 44 IIF 45
  • Massie, David Laurence, The Estate Of
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 43-44, New Bond Street, Mayfair, London, Greater London, W1S 2SA, United Kingdom

      IIF 46

    • 43-44, New Bond Street, Mayfair, London, W1S 2SA

      IIF 47

    • 5 Alan Road, Wimbledon, London, SW19 7PT

      IIF 48 IIF 49 IIF 50

    • Third Floor, 43-44, New Bond Street, London, W1S 2SA, United Kingdom

      IIF 51 IIF 52

    • Third Floor, 43-44, New Bond Street, Mayfair, London, W1S 2SA, United Kingdom

      IIF 53 IIF 54 IIF 55

    • 5, Alan Road, Wimbledon, London, SW19 7PT, England

      IIF 56
  • Estate Of David Laurence Massie
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2, Cotleigh Road, London, NW6 2NP, England

      IIF 57
  • The Estate Of David Laurence Massie
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 43-44, 43-44 New Bond Street, 3rd Floor, London, W1S 2SA, England

      IIF 58

    • 43-44, New Bond Street, 3rd Floor, London, W1S 2SA, England

      IIF 59

    • 43-44, New Bond Street, London, W1S 2SA, England

      IIF 60

    • 43-44, New Bond Street, Mayfair, London, W1S 2SA

      IIF 61

    • 43-44, New Bond Street, Third Floor, London, W1S 2SA

      IIF 62

    • 43-44 Third Floor, New Bond Street, Mayfair, London, W1S 2SA

      IIF 63

    • 77 Victoria St, Suite 1, 77 Victoria Street, London, SW1H 0HW, England

      IIF 64

    • Suite 1, 77 Victoria Street, London, SW1H 0HW, England

      IIF 65 IIF 66 IIF 67

    • Third Floor, 43-44, New Bond Street, Mayfair, London, W1S 2SA, United Kingdom

      IIF 69
child relation
Offspring entities and appointments
Active 11
  • 1
    Suite 1, 77 Victoria Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-11-28 ~ now
    IIF 19 - Director → ME
  • 2
    HUNT'S PIANOS (INTERNATIONAL) LIMITED - 1985-06-26
    LESLIE HUNT PIANOS LIMITED - 1980-12-31
    STALBERT LIMITED - 1976-12-31
    43-44 New Bond Street, 3rd Floor, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -20,947 GBP2016-07-31
    Officer
    ~ dissolved
    IIF 40 - Director → ME
    2003-05-23 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    2016-12-24 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 3
    IAF HOLDINGS LIMITED - 1994-03-29
    CANDYGATE LIMITED - 1992-08-28
    Suite 1, 77 Victoria Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -13,275 GBP2020-12-31
    Officer
    2018-11-28 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 4
    ENVIROBURIALS LIMITED - 2013-02-04
    Suite 1, 77 Victoria Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    2018-12-01 ~ dissolved
    IIF 22 - Director → ME
  • 5
    Suite 1, 77 Victoria Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-11-28 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 6
    GREYFRIARS INVESTMENT COMPANY PLC - 1994-04-12
    IMPDENE PLC - 1989-08-01
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1994-04-11 ~ dissolved
    IIF 32 - Director → ME
  • 7
    GIC SECURITIES LIMITED - 1996-01-19
    LEGIBUS 1415 LIMITED - 1989-10-25
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1994-04-12 ~ dissolved
    IIF 38 - Director → ME
  • 8
    TAF ASSET FINANCE LIMITED - 1991-09-10
    TENDERSHIP LIMITED - 1988-03-11
    82 St. John Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    139,992 GBP2019-12-31
    Officer
    2018-11-28 ~ dissolved
    IIF 21 - Director → ME
  • 9
    HEAVYSLIM LIMITED - 2001-05-15
    5 Alan Road, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 31 - Director → ME
    ~ dissolved
    IIF 15 - Secretary → ME
  • 10
    43-44 New Bond Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 11
    PORTFOLIO LEASING (U.K.) LIMITED - 1989-04-12
    Griffins Tavistock House North, Tavistock Square, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    817,717 GBP2023-12-31
    Officer
    2019-01-01 ~ now
    IIF 20 - Director → ME
Ceased 26
  • 1
    2 Cotleigh Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    2014-08-26 ~ 2018-12-02
    IIF 41 - Director → ME
    2010-08-24 ~ 2022-06-13
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-13
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2022-05-06
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Sixth Floor, 3 Burlington Gardens, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    389,877 GBP2017-08-31
    Officer
    2017-12-22 ~ 2018-11-21
    IIF 52 - Director → ME
  • 3
    Suite 1, 77 Victoria Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1992-08-05 ~ 2018-12-02
    IIF 48 - Director → ME
    1992-08-05 ~ 2018-12-02
    IIF 17 - Secretary → ME
    Person with significant control
    2016-08-05 ~ 2021-01-12
    IIF 60 - Ownership of shares – 75% or more → OE
  • 4
    HUNT'S PIANOS (INTERNATIONAL) LIMITED - 1985-06-26
    LESLIE HUNT PIANOS LIMITED - 1980-12-31
    STALBERT LIMITED - 1976-12-31
    43-44 New Bond Street, 3rd Floor, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -20,947 GBP2016-07-31
    Officer
    ~ 1994-10-26
    IIF 8 - Secretary → ME
  • 5
    IAF HOLDINGS LIMITED - 1994-03-29
    CANDYGATE LIMITED - 1992-08-28
    Suite 1, 77 Victoria Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -13,275 GBP2020-12-31
    Officer
    1992-08-03 ~ 2018-12-02
    IIF 45 - Director → ME
    1992-08-03 ~ 2018-12-02
    IIF 16 - Secretary → ME
  • 6
    LURMARK LIMITED - 2003-06-01
    LAW 334 LIMITED - 1991-08-30
    Unit 9 Bourn Quarter, Bourn, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    1994-07-07 ~ 1999-12-30
    IIF 44 - Director → ME
  • 7
    Suite 1, 77 Victoria Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-06-24 ~ 2018-12-02
    IIF 33 - Director → ME
    Person with significant control
    2018-08-20 ~ 2018-12-02
    IIF 27 - Has significant influence or control → OE
  • 8
    FAIRVIEW CORPORATE FINANCE LIMITED - 2009-01-15
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,358,977 GBP2022-12-31
    Officer
    2009-01-09 ~ 2018-12-02
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-02
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 9
    ENVIROBURIALS LIMITED - 2013-02-04
    Suite 1, 77 Victoria Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    2011-01-20 ~ 2018-12-02
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-02
    IIF 68 - Has significant influence or control → OE
  • 10
    INFINITE EDUCATION LIMITED - 2017-01-19
    WEY (NEWCO 2) LIMITED - 2016-12-06
    10 Orange Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-25 ~ 2018-11-21
    IIF 53 - Director → ME
    2016-08-25 ~ 2018-11-21
    IIF 5 - Secretary → ME
  • 11
    WEY (NEWCO 4) LIMITED - 2017-01-19
    10 Orange Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-26 ~ 2018-11-21
    IIF 51 - Director → ME
    2016-08-26 ~ 2018-11-21
    IIF 4 - Secretary → ME
  • 12
    WEY EDUCATION LIMITED - 2022-10-20
    WEY EDUCATION PLC - 2021-07-12
    WEY CAPITAL PLC - 2011-03-17
    Sixth Floor, 3 Burlington Gardens, London, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2012-08-15 ~ 2018-11-21
    IIF 56 - Director → ME
    2007-09-18 ~ 2011-03-18
    IIF 49 - Director → ME
    2012-08-15 ~ 2018-04-05
    IIF 3 - Secretary → ME
  • 13
    WEY (NEWCO 1) LIMITED - 2017-01-11
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2016-08-25 ~ 2018-11-21
    IIF 55 - Director → ME
    2016-08-25 ~ 2018-11-21
    IIF 6 - Secretary → ME
  • 14
    WEY INTERHIGH LIMITED - 2015-04-22
    Office D Beresford House, Town Quay, Southampton, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-15 ~ 2018-11-21
    IIF 13 - Director → ME
    2015-04-20 ~ 2018-11-21
    IIF 1 - Secretary → ME
    Person with significant control
    2017-01-23 ~ 2018-11-21
    IIF 69 - Has significant influence or control → OE
  • 15
    TAF ASSET FINANCE LIMITED - 1991-09-10
    TENDERSHIP LIMITED - 1988-03-11
    82 St. John Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    139,992 GBP2019-12-31
    Officer
    ~ 2018-12-02
    IIF 34 - Director → ME
    Person with significant control
    2016-12-24 ~ 2018-12-02
    IIF 58 - Has significant influence or control → OE
    2018-12-02 ~ 2018-12-02
    IIF 25 - Has significant influence or control → OE
  • 16
    1 Snow Hill, London
    Liquidation Corporate (3 parents)
    Officer
    1998-10-27 ~ 1999-04-06
    IIF 35 - Director → ME
  • 17
    Units 8 -9 Fleet Business Park, Sandy Lane, Church Cookham, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,274,485 GBP2024-12-31
    Officer
    1994-05-25 ~ 2000-06-13
    IIF 39 - Director → ME
    1996-06-12 ~ 2000-06-13
    IIF 14 - Secretary → ME
  • 18
    NM1 LTD
    - now
    SCOTT TOD DEVELOPMENTS (2011) LIMITED - 2020-01-15
    SCOTT TOD LIMITED - 2011-11-10
    SCOTT TOD PLC - 2006-11-17
    DARWEN CAPITAL PLC - 2003-11-27
    Humphreys House, Elvicta Business Park, Crickhowell, Powys
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2002-10-01 ~ 2006-08-22
    IIF 37 - Director → ME
  • 19
    ALPHA BURIALS LIMITED - 2011-12-22
    Owlswood, Hogpits Bottom, Flaunden, Herts
    Dissolved Corporate (2 parents)
    Officer
    2011-01-20 ~ 2011-11-28
    IIF 46 - Director → ME
    2011-01-20 ~ 2011-09-05
    IIF 43 - Director → ME
  • 20
    SCOTT TOD DEVELOPMENTS LIMITED - 2011-11-10
    Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-11-26 ~ 2006-08-22
    IIF 36 - Director → ME
  • 21
    WEY (NEWCO 3) LIMITED - 2017-06-07
    10 Orange Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-25 ~ 2018-11-21
    IIF 54 - Director → ME
    2016-08-25 ~ 2018-11-21
    IIF 7 - Secretary → ME
  • 22
    HELPTRY LIMITED - 1988-03-08
    Limewood House Limewood Way, Seacroft, Leeds
    Active Corporate (2 parents)
    Equity (Company account)
    405,651 GBP2024-12-31
    Officer
    ~ 1998-09-30
    IIF 11 - Director → ME
  • 23
    WEY CONSULTANCY LIMITED - 2017-03-02
    ZAIL ENTERPRISES LTD - 2015-03-03
    Sixth Floor, 3 Burlington Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-12-20 ~ 2018-11-21
    IIF 28 - Director → ME
    2012-10-10 ~ 2018-11-21
    IIF 10 - Secretary → ME
    Person with significant control
    2016-11-05 ~ 2018-11-14
    IIF 62 - Has significant influence or control → OE
  • 24
    THIRD MILLENNIUM EDUCATION TRUST - 2013-09-10
    10 Orange Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-08-31
    Officer
    2013-02-10 ~ 2018-10-21
    IIF 29 - Director → ME
    2013-02-10 ~ 2018-10-21
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 63 - Has significant influence or control → OE
  • 25
    WEY CONSULTANCY LIMITED - 2018-08-15
    WEY ECADEMY LIMITED - 2017-03-02
    WEY EDUCATION BUSINESS SERVICES LIMITED - 2015-03-10
    Sixth Floor, 3 Burlington Gardens, London, England
    Active Corporate (5 parents)
    Officer
    2015-02-10 ~ 2018-11-21
    IIF 47 - Director → ME
    2012-10-10 ~ 2018-11-21
    IIF 9 - Secretary → ME
  • 26
    PORTFOLIO LEASING (U.K.) LIMITED - 1989-04-12
    Griffins Tavistock House North, Tavistock Square, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    817,717 GBP2023-12-31
    Officer
    ~ 2018-12-02
    IIF 30 - Director → ME
    Person with significant control
    2016-12-24 ~ 2021-01-12
    IIF 64 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.