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 are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 15
  • 1
    Lapham, Gregory George
    Director born in January 1969
    Individual (40 offsprings)
    Officer
    2010-08-18 ~ 2012-11-30
    OF - Director → CIF 0
  • 2
    Murphy, Claire Diana
    Company Director born in August 1957
    Individual (13 offsprings)
    Officer
    2001-10-22 ~ 2010-08-18
    OF - Director → CIF 0
  • 3
    Wood, Bethan
    Finance Director born in April 1962
    Individual (12 offsprings)
    Officer
    2006-09-28 ~ 2010-08-18
    OF - Director → CIF 0
    Wood, Bethan
    Finance Director
    Individual (12 offsprings)
    Officer
    2006-09-28 ~ 2010-08-18
    OF - Secretary → CIF 0
  • 4
    Avis, Christine Susan
    Born in May 1964
    Individual (1435 offsprings)
    Officer
    2001-10-22 ~ 2001-10-22
    OF - Nominee Director → CIF 0
  • 5
    Sheikh, Farouq Rashid
    Born in October 1958
    Individual (179 offsprings)
    Officer
    2010-08-18 ~ now
    OF - Director → CIF 0
  • 6
    Dickinson, Christopher Keith
    Born in January 1978
    Individual (152 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
  • 7
    Sheikh, Haroon Rashid
    Born in March 1956
    Individual (120 offsprings)
    Officer
    2010-08-18 ~ now
    OF - Director → CIF 0
  • 8
    Dalton, Fiona
    Individual (13 offsprings)
    Officer
    2005-05-31 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 9
    Dufton, Gareth Norman
    Chartered Accountant born in January 1976
    Individual (193 offsprings)
    Officer
    2019-01-08 ~ 2020-01-13
    OF - Director → CIF 0
  • 10
    Ivers, John
    Individual (152 offsprings)
    Officer
    2019-01-08 ~ 2021-08-11
    OF - Secretary → CIF 0
  • 11
    Pugh, David
    Finance Director born in October 1961
    Individual (161 offsprings)
    Officer
    2010-08-18 ~ 2011-08-02
    OF - Director → CIF 0
  • 12
    Curd, Michael James
    Individual (23 offsprings)
    Officer
    2001-10-22 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 13
    Hill, Michael Gerard
    Finance Director born in June 1951
    Individual (110 offsprings)
    Officer
    2011-08-02 ~ 2018-12-10
    OF - Director → CIF 0
  • 14
    BRANAS ISAF (HOLDINGS) LIMITED 04827227
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    NORTH WEST LIQUOR CASH & CARRY LIMITED - now
    ROBINSONS BAR LIMITED - 2004-11-12
    MOYNE SHELF COMPANY (NO. 138) LIMITED - 2002-05-07
    9 Abbey Square, Chester, Cheshire
    Active Corporate (9 parents, 1187 offsprings)
    Officer
    2001-10-22 ~ 2001-10-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MASON PROPERTY DEVELOPMENT COMPANY LIMITED

Period: 2001-10-22 ~ now
Company number: 04308273
Registered name
MASON PROPERTY DEVELOPMENT COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
82990 - Other Business Support Service Activities N.e.c.

  • MASON PROPERTY DEVELOPMENT COMPANY LIMITED
    Info
    Registered number 04308273
    4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX
    PRIVATE LIMITED COMPANY incorporated on 2001-10-22 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.