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.
Mr Niall Mason
- British born in July 1978
Mr Niall Mason
Resident in England
Registered addresses and corresponding companiesGibson House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XQ, United Kingdom
IIF 1
- British born in July 1978
Mr Niall Patrick Mason
Resident in England
Registered addresses and corresponding companiesOffice 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, BB7 1HW, England
IIF 2 IIF 3Gibson House, 2 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XQ, United Kingdom
IIF 4 IIF 5Gibson House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XQ, United Kingdom
IIF 6 IIF 7 IIF 8 (more)Gibson House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, England
IIF 10Gibson House, Lancaster Way, Ermine Business Park, Hutingdon, Cambridgeshire, PE29 6XQ, United Kingdom
IIF 11 IIF 12 IIF 13C/o Frp Advisory Trading Limited, Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS
IIF 14Flat 101, Northways Parade, 22 College Crescent, London, NW3 5DR
IIF 15
- British chartered accountant born in July 1978
Mason, Niall
Resident in England
Registered addresses and corresponding companiesGibson House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XQ, United Kingdom
IIF 16
- British born in July 1978
Mason, Niall Patrick
Resident in England
Registered addresses and corresponding companiesOffice 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, BB7 1HW, England
IIF 17Gibson House, 2 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XQ, United Kingdom
IIF 18 IIF 19Gibson House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XQ, United Kingdom
IIF 20 IIF 21Gibson House, Lancaster Way, Ermine Business Park, Hutingdon, Cambridgeshire, PE29 6XQ, United Kingdom
IIF 22 IIF 23C/o Frp Advisory Trading Limited, Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS
IIF 24
- British chartered accountant born in July 1978
Mason, Niall Patrick
Resident in England
Registered addresses and corresponding companiesGibson House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XQ, United Kingdom
IIF 25 IIF 26Gibson House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, England
IIF 27Gibson House, Lancaster Way, Ermine Business Park, Hutingdon, Cambridgeshire, PE29 6XQ, United Kingdom
IIF 2842, Berkeley Square, London, W1J 5AW, England
IIF 29Flat 101, Northways Parade, 22 College Crescent, London, NW3 5DR
IIF 30
- British born in July 1978
Mr Niall Mason
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 101, Northways Parade, 22 College Crescent, London, NW3 5DR, United Kingdom
IIF 31
- English born in July 1978
Mr Niall Patrick Mason
Resident in England
Registered addresses and corresponding companiesClitheroe Business Centre, 105 Whalley Road, Clitheroe, BB7 1HW, England
IIF 32 IIF 33Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, BB7 1HW, England
IIF 34 IIF 35 IIF 36 (more)Office 9 - Clitheroe Business Centre, Whalley Road, Clitheroe, BB7 1HW, England
IIF 40Office 9, Clitheroe Business Centre, 105 Whalley Road, Clitheroe, BB7 1HW, England
IIF 41 IIF 42C/o Frp Trading Advisory Limited Minerva 29, East Parade, Leeds, Yorkshire, LS1 5PS
IIF 43
- English born in July 1978
Mason, Niall Patrick
Resident in England
Registered addresses and corresponding companies - English chartered accountant born in July 1978
Mason, Niall Patrick
Resident in England
Registered addresses and corresponding companiesClitheroe Business Centre, 105 Whalley Road, Clitheroe, BB7 1HW, England
IIF 49Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, BB7 1HW, England
IIF 50 IIF 51Office 9 - Clitheroe Business Centre, Whalley Road, Clitheroe, BB7 1HW, England
IIF 52Office 9 Clitheroe Business Centre, 105 Whalley Road, Clitheroe, BB7 1HW, England
IIF 53
- British born in July 1978
Mr Niall Patrick Mason
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, BB7 1HW, England
IIF 54Gibson House, Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, England
IIF 55Flat 101, Northways Parade, 22 College Crescent, London, NW3 5DR, England
IIF 56Flat 101, Northways Parade, 22 College Crescent, London, NW3 5DR, United Kingdom
IIF 57
- British chartered accountant born in July 1978
Mason, Niall
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in July 1978
Mason, Niall
Resident in England
Registered addresses and corresponding companiesC/o Frp Trading Advisory Limited Minerva 29, East Parade, Leeds, Yorkshire, LS1 5PS
IIF 62
- British born in July 1978
Mason, Niall Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in July 1978
Mason, Niall Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesGibson House, Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, England
IIF 6530, Cannon Street, London, EC4M 6XH, United Kingdom
IIF 66Flat 101, Northways Parade, 22 College Crescent, London, NW3 5DR, United Kingdom
IIF 672nd Floor, City House, Sutton Park Road, Sutton, SM1 2AE, England
IIF 68City House, Sutton Park Road, Sutton, SM1 2AE, England
IIF 69
- British Registered addresses and corresponding companies
Mason, Niall
9 Albemarle Road, Woodthorpe, Nottingham, Nottinghamshire, NG5 4FE
IIF 70
- Registered addresses and corresponding companies
Mason, Niall Patrick
2nd Floor, City House, Sutton Park Road, Sutton, SM1 2AE, England
IIF 71
- Registered addresses and corresponding companies
Mason, Niall
Flat 101, Northways Parade, 22 College Crescent, London, NW3 5DR, United Kingdom
IIF 72
- 1
ASIA HYGIENE SUPPLY SPV LIMITED
13688173Gibson House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Officer2021-10-19 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-10-19 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2
CHATBURN ACCOUNTANCY SERVICES LTD
16450250Clitheroe Business Centre, 105 Whalley Road, Clitheroe, EnglandActive Corporate (1 parent)Officer2025-05-14 ~ nowIIF 44 - Director → MEPerson with significant control2025-05-14 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 3DF CAPITAL BANK LIMITED - nowExpress Building, 9 Great Ancoats Street, Manchester, EnglandActive Corporate (25 parents, 3 offsprings)Officer2016-07-01 ~ 2017-08-30IIF 68 - Director → ME2016-10-30 ~ 2017-08-30IIF 71 - Secretary → ME
- 4City House, Sutton Park Road, Sutton, EnglandDissolved Corporate (4 parents)Officer2017-01-06 ~ 2017-08-30IIF 69 - Director → ME
- 5
EMTAC HOLDINGS LTD
15638606Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, EnglandActive Corporate (1 parent)Officer2024-04-12 ~ nowIIF 47 - Director → MEPerson with significant control2024-04-12 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 6
EMTAC IPM SERVICES LIMITED
15116821Flat 101 Northways Parade, 22 College Crescent, LondonDissolved Corporate (1 parent)Officer2023-09-05 ~ dissolvedIIF 30 - Director → MEPerson with significant control2023-09-05 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 7Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, EnglandActive Corporate (1 parent)Officer2018-09-28 ~ nowIIF 63 - Director → MEPerson with significant control2018-09-28 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 8Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, EnglandActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 45 - Director → ME2019-02-12 ~ 2026-01-29IIF 64 - Director → MEPerson with significant control2026-01-29 ~ 2026-01-29IIF 34 - Right to appoint or remove directors → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE2019-02-12 ~ 2026-01-29IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE2026-01-29 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 9
MTF GLOBAL LTD
- 2019-02-18 11796544Flat 101 Northways Parade, 22 College Crescent, London, United KingdomDissolved Corporate (2 parents)Officer2019-01-30 ~ dissolvedIIF 67 - Director → MEPerson with significant control2019-01-30 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
ESL MERCHANT SPV ONE LIMITED
13611897Gibson House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Officer2021-09-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-09-09 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 11
ESL SPV ONE LIMITED
13604433Gibson House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Officer2021-09-06 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-09-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 12
INVENTORY PROGRAMME MANAGEMENT LTD
12600972C/o Frp Advisory Trading Limited, Minerva, 29 East Parade, Leeds, YorkshireLiquidation Corporate (4 parents)Officer2020-05-13 ~ nowIIF 24 - Director → MEPerson with significant control2020-05-13 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 13
SLATELF LTD
- 2018-09-10 08669371TENTF LTD.
- 2018-05-14 08669371FFIT CAPITAL LTD.
- 2017-12-20 08669371Flat 101, Northways Parade 22 College Crescent, London, EnglandDissolved Corporate (1 parent)Officer2013-08-30 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-08-30 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE - 14Gibson House Lancaster Way, Ermine Business Park, Huntingdon, EnglandDissolved Corporate (1 parent)Officer2019-11-13 ~ dissolvedIIF 65 - Director → MEPerson with significant control2019-11-13 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 15
IPM ASSET SPV LTD
15622037Office 9, Clitheroe Business Centre, 105 Whalley Road, Clitheroe, EnglandActive Corporate (1 parent)Officer2024-04-06 ~ nowIIF 48 - Director → MEPerson with significant control2024-04-06 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 16
IPM MANAGEMENT SPV LTD
15622018Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, EnglandDissolved Corporate (1 parent)Officer2024-04-06 ~ dissolvedIIF 51 - Director → MEPerson with significant control2024-04-06 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 17
IPM OVERHEAD SPV LTD
15621997Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, EnglandDissolved Corporate (1 parent)Officer2024-04-06 ~ dissolvedIIF 50 - Director → MEPerson with significant control2024-04-06 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 18
IPM SPV FIVE LIMITED
14205464Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, EnglandDissolved Corporate (1 parent)Officer2022-06-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-06-30 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 19
IPM SPV FOUR LIMITED
14205447Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, EnglandActive Corporate (1 parent)Officer2022-06-30 ~ nowIIF 19 - Director → MEPerson with significant control2022-06-30 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 20
IPM SPV ONE LIMITED
12632471Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, EnglandActive Corporate (1 parent)Officer2020-05-29 ~ nowIIF 20 - Director → MEPerson with significant control2020-05-29 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 21
IPM SPV SEVEN LTD
15621015Office 9 - Clitheroe Business Centre, Whalley Road, Clitheroe, EnglandDissolved Corporate (1 parent)Officer2024-04-06 ~ dissolvedIIF 52 - Director → MEPerson with significant control2024-04-06 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 22
IPM RECOVERY SPV 1 LIMITED
- 2024-10-25 15415191Office 9 Clitheroe Business Centre, 105 Whalley Road, Clitheroe, EnglandDissolved Corporate (1 parent)Officer2024-01-16 ~ dissolvedIIF 53 - Director → MEPerson with significant control2024-01-16 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 23Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, EnglandActive Corporate (1 parent)Officer2024-04-06 ~ nowIIF 46 - Director → MEPerson with significant control2024-04-06 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE
- 24Clitheroe Business Centre, 105 Whalley Road, Clitheroe, EnglandDissolved Corporate (1 parent)Officer2024-10-28 ~ dissolvedIIF 49 - Director → MEPerson with significant control2024-10-28 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 25
IPM SPV THREE LIMITED
1364198425 Farringdon Street, LondonIn Administration Corporate (3 parents)Officer2021-09-24 ~ nowIIF 22 - Director → MEPerson with significant control2021-09-24 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 26
IPM SPV TWO LIMITED
1269937425 Farringdon Street, LondonIn Administration Corporate (3 parents)Officer2020-06-26 ~ nowIIF 23 - Director → MEPerson with significant control2020-06-26 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 27
JAGUAR COMMODITY TRADING UK LTD
12582135Gibson House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, EnglandDissolved Corporate (1 parent)Officer2020-05-01 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-05-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 28
LOUGHREA (NOTTINGHAM) LIMITED
05070129Charlotte House 19b Market Place, Bingham, NottinghamDissolved Corporate (6 parents)Officer2004-03-10 ~ 2019-06-11IIF 61 - Director → ME - 29
LUMINIFEROUS AETHER LIMITED
11060604Flat 101 Northways Parade, 22 College Crescent, LondonActive Corporate (2 parents)Officer2017-11-13 ~ 2024-08-16IIF 58 - Director → MEPerson with significant control2017-11-13 ~ 2018-01-01IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 30
NORTHWAYS ASSOCIATES LIMITED
10718922C/o Frp Trading Advisory Limited Minerva 29, East Parade, Leeds, YorkshireLiquidation Corporate (3 parents)Officer2017-04-10 ~ nowIIF 62 - Director → ME2017-04-10 ~ nowIIF 72 - Secretary → MEPerson with significant control2017-04-10 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 31
NORTHWAYS SPV ONE LTD
13163595Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, EnglandActive Corporate (1 parent)Officer2021-01-28 ~ nowIIF 17 - Director → MEPerson with significant control2021-01-28 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 32
PAGODA TRADE SOLUTIONS LTD
1294121242 Berkeley Square, London, EnglandDissolved Corporate (3 parents)Officer2020-10-09 ~ 2021-07-06IIF 29 - Director → ME - 33
ROSEGARTH (NOTTINGHAM) LIMITED
050437229 Albemarle Road, Woodthorpe, Nottingham, NottinghamshireDissolved Corporate (2 parents)Officer2004-02-13 ~ dissolvedIIF 60 - Director → ME2004-02-13 ~ dissolvedIIF 70 - Secretary → ME - 34
SCALABLE SUPPLY CHAIN TECHNOLOGY LTD
13790705Gibson House Lancaster Way, Ermine Business Park, Hutingdon, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Officer2021-12-09 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-12-09 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 3525 Farringdon Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2016-02-12 ~ dissolvedIIF 66 - Director → ME
- 36
TREUL SPV ONE LIMITED
13735626Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, EnglandActive Corporate (1 parent)Officer2021-11-10 ~ nowIIF 21 - Director → MEPerson with significant control2021-11-10 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
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