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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
parent relation
Individuals in focus

Mason, Simon David John

    Related profiles found in government register
  • Mason, Simon David John
    British

    Registered addresses and corresponding companies
    • C/o K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon, OX14 4RY

      IIF 1
  • Mason, Simon David John
    British director

    Registered addresses and corresponding companies
    • Western Range Church Farm, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4LB

      IIF 2
  • Mason, Simon David John
    British general manager

    Registered addresses and corresponding companies
    • Western Range Church Farm, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4LB

      IIF 3
  • Mason, Simon David John

    Registered addresses and corresponding companies
    • Temple Court Mews, 109 Oxford Road, Oxford, OX4 2ER, United Kingdom

      IIF 4 IIF 5
    • Temple Court Mews, 109 Oxford Road, Oxford, Oxon, OX4 2ER, England

      IIF 6
  • Mason, Simon David John
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • Western Range Church Farm, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4LB

      IIF 7
  • Mason, Simon David John
    British born in February 1966

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • Temple Court Mews, 109 Oxford Road, Cowley, Oxford, Oxfordshire, OX4 2ER, United Kingdom

      IIF 8
    • Temple Court Mews, 109 Oxford Road, Oxford, OX4 2ER, United Kingdom

      IIF 9 IIF 10
  • Mason, Simon David John
    British director born in February 1966

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • C/o K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon, OX14 4RY

      IIF 11
  • Mason, Simon

    Registered addresses and corresponding companies
    • Temple Court Mews, 109 Oxford Road, Cowley, Oxford, Oxfordshire, OX4 2ER, United Kingdom

      IIF 12
  • Mr Simon David John Mason
    British born in February 1966

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • Temple Court Mews, 109 Oxford Road, Cowley, Oxford, OX4 2ER, United Kingdom

      IIF 13
    • Temple Court Mews, 109 Oxford Road, Oxford, OX4 2ER

      IIF 14
child relation
Offspring entities and appointments 7
  • 1
    BASTION INSURANCE SERVICES LTD
    - now 08536306
    TINHAT INSURANCE SERVICES LTD.
    - 2017-07-17 08536306
    TINHAT PROTECTION LTD
    - 2015-09-03 08536306
    Temple Court Mews, 109 Oxford Road, Oxford
    Active Corporate (5 parents)
    Officer
    2013-05-20 ~ now
    IIF 10 - Director → ME
    2013-05-20 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2017-08-21 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BIGUPDATA LTD
    09289814
    Temple Court Mews, 109 Oxford Road, Oxford
    Active Corporate (4 parents)
    Officer
    2014-10-31 ~ now
    IIF 9 - Director → ME
    2014-10-31 ~ now
    IIF 5 - Secretary → ME
  • 3
    BROADBAND LIMITED
    06918035
    Temple Court Mews, 109 Oxford Road, Oxford, Oxon
    Dissolved Corporate (2 parents)
    Officer
    2010-08-20 ~ dissolved
    IIF 6 - Secretary → ME
  • 4
    GADGETS.CO.UK LIMITED
    - now 04269125
    FLATPRIZE LIMITED - 2001-11-27
    Pwll-y-faeda, Erwood, Builth Wells, Powys
    Dissolved Corporate (7 parents)
    Officer
    2004-05-21 ~ 2007-03-01
    IIF 3 - Secretary → ME
  • 5
    HAND OVER FIST LIMITED
    06217421
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved Corporate (2 parents)
    Officer
    2007-04-18 ~ dissolved
    IIF 11 - Director → ME
    2007-04-18 ~ dissolved
    IIF 1 - Secretary → ME
  • 6
    MOBILES.CO.UK LIMITED
    - now 06320783
    MEAUJO (736) LIMITED
    - 2007-07-24 06320783
    1 Portal Way, London
    Dissolved Corporate (11 parents)
    Officer
    2007-07-23 ~ 2007-07-27
    IIF 7 - Director → ME
    2007-07-23 ~ 2007-07-27
    IIF 2 - Secretary → ME
  • 7
    SHARETHEJAM LTD
    - now 13048489
    SHARETHEJAM LTD
    - 2026-01-12 13048489
    Temple Court Mews 109 Oxford Road, Cowley, Oxford, England
    Active Corporate (1 parent)
    Officer
    2020-11-27 ~ now
    IIF 8 - Director → ME
    2020-11-27 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2020-11-27 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE

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