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

Mr Niall Mason

    Related profiles found in government register
  • Mr Niall Mason
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 101, Northways Parade, 22 College Crescent, London, NW3 5DR, United Kingdom

      IIF 1
  • Mr Niall Patrick Mason
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, BB7 1HW, England

      IIF 2

    • Gibson House, Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, England

      IIF 3

    • Flat 101, Northways Parade, 22 College Crescent, London, NW3 5DR, England

      IIF 4

    • Flat 101, Northways Parade, 22 College Crescent, London, NW3 5DR, United Kingdom

      IIF 5
  • Mason, Niall
    British chartered accountant born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 101, Northways Parade, 22 College Crescent, London, NW3 5DR

      IIF 6

    • 9, Albemarle Road, Woodthorpe, Nottingham, NG5 4FE, United Kingdom

      IIF 7

    • 9 Albemarle Road, Woodthorpe, Nottingham, Nottinghamshire, NG5 4FE

      IIF 8 IIF 9
  • Mason, Niall Patrick
    British chartered accountant born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, BB7 1HW, England

      IIF 10 IIF 11

    • Gibson House, Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, England

      IIF 12

    • 30, Cannon Street, London, EC4M 6XH, United Kingdom

      IIF 13

    • Flat 101, Northways Parade, 22 College Crescent, London, NW3 5DR, United Kingdom

      IIF 14

    • 2nd Floor, City House, Sutton Park Road, Sutton, SM1 2AE, England

      IIF 15

    • City House, Sutton Park Road, Sutton, SM1 2AE, England

      IIF 16
  • Mr Niall Mason
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • Gibson House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XQ, United Kingdom

      IIF 17
  • Mr Niall Patrick Mason
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, BB7 1HW, England

      IIF 18 IIF 19

    • Gibson House, 2 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XQ, United Kingdom

      IIF 20 IIF 21

    • Gibson House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XQ, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Gibson House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, England

      IIF 26

    • Gibson House, Lancaster Way, Ermine Business Park, Hutingdon, Cambridgeshire, PE29 6XQ, United Kingdom

      IIF 27 IIF 28 IIF 29

    • C/o Frp Advisory Trading Limited, Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS

      IIF 30

    • Flat 101, Northways Parade, 22 College Crescent, London, NW3 5DR

      IIF 31
  • Mason, Niall
    British chartered accountant born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • Gibson House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XQ, United Kingdom

      IIF 32
  • Mason, Niall Patrick
    British chartered accountant born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, BB7 1HW, England

      IIF 33

    • Gibson House, 2 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XQ, United Kingdom

      IIF 34 IIF 35

    • Gibson House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XQ, United Kingdom

      IIF 36 IIF 37 IIF 38

    • Gibson House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, England

      IIF 39

    • Gibson House, Lancaster Way, Ermine Business Park, Hutingdon, Cambridgeshire, PE29 6XQ, United Kingdom

      IIF 40 IIF 41 IIF 42

    • C/o Frp Advisory Trading Limited, Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS

      IIF 43

    • 42, Berkeley Square, London, W1J 5AW, England

      IIF 44

    • Flat 101, Northways Parade, 22 College Crescent, London, NW3 5DR

      IIF 45
  • Mr Niall Patrick Mason
    English born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • Clitheroe Business Centre, 105 Whalley Road, Clitheroe, BB7 1HW, England

      IIF 46

    • Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, BB7 1HW, England

      IIF 47 IIF 48 IIF 49

    • Office 9 - Clitheroe Business Centre, Whalley Road, Clitheroe, BB7 1HW, England

      IIF 51

    • Office 9, Clitheroe Business Centre, 105 Whalley Road, Clitheroe, BB7 1HW, England

      IIF 52 IIF 53

    • C/o Frp Trading Advisory Limited Minerva 29, East Parade, Leeds, Yorkshire, LS1 5PS

      IIF 54
  • Mason, Niall
    United Kingdom chartered accountant born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • C/o Frp Trading Advisory Limited Minerva 29, East Parade, Leeds, Yorkshire, LS1 5PS

      IIF 55
  • Mason, Niall Patrick
    English chartered accountant born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • Clitheroe Business Centre, 105 Whalley Road, Clitheroe, BB7 1HW, England

      IIF 56

    • Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, BB7 1HW, England

      IIF 57 IIF 58 IIF 59

    • Office 9 - Clitheroe Business Centre, Whalley Road, Clitheroe, BB7 1HW, England

      IIF 61

    • Office 9, Clitheroe Business Centre, 105 Whalley Road, Clitheroe, BB7 1HW, England

      IIF 62 IIF 63
  • Mason, Niall
    British

    Registered addresses and corresponding companies

    • 9 Albemarle Road, Woodthorpe, Nottingham, Nottinghamshire, NG5 4FE

      IIF 64
  • Mason, Niall Patrick

    Registered addresses and corresponding companies

    • 2nd Floor, City House, Sutton Park Road, Sutton, SM1 2AE, England

      IIF 65
  • Mason, Niall

    Registered addresses and corresponding companies

    • Flat 101, Northways Parade, 22 College Crescent, London, NW3 5DR, United Kingdom

      IIF 66
child relation
Offspring entities and appointments
Active 30
  • 1
    Gibson House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-19 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2021-10-19 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, England
    Active Corporate (1 parent)
    Officer
    2024-04-12 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 3
    Flat 101 Northways Parade, 22 College Crescent, London
    Dissolved Corporate (1 parent)
    Officer
    2023-09-05 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2023-09-05 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 4
    Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,014,568 GBP2023-12-31
    Officer
    2018-09-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-09-28 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2019-02-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-02-12 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 6
    MTF GLOBAL LTD - 2019-02-18
    Flat 101 Northways Parade, 22 College Crescent, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-30 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-01-30 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    Gibson House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-09 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2021-09-09 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    Gibson House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-06 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2021-09-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 9
    C/o Frp Advisory Trading Limited, Minerva, 29 East Parade, Leeds, Yorkshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2020-05-13 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2020-05-13 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 10
    SLATELF LTD - 2018-09-10
    TENTF LTD. - 2018-05-14
    FFIT CAPITAL LTD. - 2017-12-20
    Flat 101, Northways Parade 22 College Crescent, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    500 GBP2018-09-30
    Officer
    2013-08-30 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 11
    Gibson House Lancaster Way, Ermine Business Park, Huntingdon, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-13 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-11-13 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 12
    Office 9, Clitheroe Business Centre, 105 Whalley Road, Clitheroe, England
    Active Corporate (1 parent)
    Officer
    2024-04-06 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 13
    Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, England
    Dissolved Corporate (1 parent)
    Officer
    2024-04-06 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2024-04-06 ~ 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
  • 14
    Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, England
    Dissolved Corporate (1 parent)
    Officer
    2024-04-06 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2024-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 15
    Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2022-06-30 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 16
    Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2022-06-30 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 17
    Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    2020-05-29 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-05-29 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 18
    Office 9 - Clitheroe Business Centre, Whalley Road, Clitheroe, England
    Active Corporate (1 parent)
    Officer
    2024-04-06 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 19
    IPM RECOVERY SPV 1 LIMITED - 2024-10-25
    Office 9 Clitheroe Business Centre, 105 Whalley Road, Clitheroe, England
    Active Corporate (1 parent)
    Officer
    2024-01-16 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 20
    Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, England
    Active Corporate (1 parent)
    Officer
    2024-04-06 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 21
    Clitheroe Business Centre, 105 Whalley Road, Clitheroe, England
    Dissolved Corporate (1 parent)
    Officer
    2024-10-28 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2024-10-28 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 22
    25 Farringdon Street, London
    In Administration Corporate (1 parent)
    Officer
    2021-09-24 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-09-24 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 23
    25 Farringdon Street, London
    In Administration Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2020-06-26 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-06-26 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 24
    Gibson House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-01 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 25
    C/o Frp Trading Advisory Limited Minerva 29, East Parade, Leeds, Yorkshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -53,387 GBP2022-09-30
    Officer
    2017-04-10 ~ now
    IIF 55 - Director → ME
    2017-04-10 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2017-04-10 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 26
    Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2021-01-28 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-01-28 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 27
    9 Albemarle Road, Woodthorpe, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-02-12
    Officer
    2004-02-13 ~ dissolved
    IIF 8 - Director → ME
    2004-02-13 ~ dissolved
    IIF 64 - Secretary → ME
  • 28
    Gibson House Lancaster Way, Ermine Business Park, Hutingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-09 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2021-12-09 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 29
    25 Farringdon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-02-12 ~ dissolved
    IIF 13 - Director → ME
  • 30
    Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-11-30
    Person with significant control
    2021-11-10 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    DISTRIBUTION FINANCE CAPITAL LTD - 2020-10-07
    St James' Building, 61-95 Oxford Street, Manchester, England
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -452,082 GBP2016-12-31
    Officer
    2016-07-01 ~ 2017-08-30
    IIF 15 - Director → ME
    2016-10-30 ~ 2017-08-30
    IIF 65 - Secretary → ME
  • 2
    City House, Sutton Park Road, Sutton, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-06 ~ 2017-08-30
    IIF 16 - Director → ME
  • 3
    Charlotte House 19b Market Place, Bingham, Nottingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    142,938 GBP2022-01-18
    Officer
    2004-03-10 ~ 2019-06-11
    IIF 9 - Director → ME
  • 4
    Flat 101 Northways Parade, 22 College Crescent, London
    Active Corporate (1 parent)
    Equity (Company account)
    -38,008.68 GBP2023-09-15
    Officer
    2017-11-13 ~ 2024-08-16
    IIF 6 - Director → ME
    Person with significant control
    2017-11-13 ~ 2018-01-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    42 Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -180,880 GBP2022-10-31
    Officer
    2020-10-09 ~ 2021-07-06
    IIF 44 - Director → ME

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