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.
Mason, Nigel Stuart
- British Registered addresses and corresponding companies
Mason, Nigel Stuart
51 Mattison Road, London, N4 1BG
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in June 1959Registered addresses and corresponding companies
Mason, Nigel Stuart
- British born in June 1959
Mason, Nigel Stuart
Resident in England
Registered addresses and corresponding companies18, 18 Friern Barnet Road, London, N11 1NA, United Kingdom
IIF 102a, Aldon Road, Poulton Business Park, Poulton-le-fylde, Lancashire, FY6 8DU, England
IIF 11Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN
IIF 1239, Glenferrie Road, St. Albans, Hertfordshire, AL1 4JT, England
IIF 13
- Registered addresses and corresponding companies
Mason, Nigel
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN
IIF 14
- British born in June 1959
Mason, Nigel Stuart
Resident in United Kingdom
Registered addresses and corresponding companies53, High Street, Navenby, Lincoln, LN5 0DZ, England
IIF 15Sycamore House, 86-88 Coombe Road, New Malden, Surrey, KT3 4QS
IIF 16 IIF 17Sycamore House, 86-88 Coombe Road, New Malden, Surrey, KT3 4QS, England
IIF 18 IIF 19Sycamore House, 86-88 Coombe Road, New Malden, Surrey, KT3 4QS, United Kingdom
IIF 20
- British born in June 1959
Mr Nigel Stuart Mason
Resident in England
Registered addresses and corresponding companies
- 1
ADELAIDE UK LIMITED
030165771 Hillside, Royston, HertfordshireActive Corporate (8 parents)Officer1995-01-31 ~ 1995-02-17IIF 2 - Secretary → ME - 2
AFFORDABLE 21ST CENTURY EOT LIMITED
10922238Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-le-fylde, EnglandActive Corporate (7 parents, 1 offspring)Officer2017-08-18 ~ 2017-10-25IIF 11 - Director → MEPerson with significant control2017-08-18 ~ 2019-09-18IIF 22 - Ownership of shares – 75% or more → OE - 3
AVENIR SOLUTIONS LIMITED
06953149Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-03 during the appointment or period of control
Dissolved on 2014-09-05 during the appointment or period of controlSterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (3 parents)Officer2009-07-06 ~ dissolvedIIF 12 - Director → ME2009-07-06 ~ dissolvedIIF 14 - Secretary → ME - 4RICHARD BAXENDALE & SONS LIMITED - 1983-08-1086-90 Paul Street, London, EnglandActive Corporate (51 parents, 20 offsprings)Officer2001-10-17 ~ 2007-07-31IIF 5 - Director → ME
- 5
CAPITAL STRATEGIES LTD
0664986911 Churchill Road, St AlbansDissolved Corporate (2 parents)Officer2013-05-01 ~ 2021-09-11IIF 13 - Director → MEPerson with significant control2016-07-17 ~ 2021-09-11IIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Has significant influence or control → OE - 6
CHESTER AND DISTRICT SPORTS AND RECREATION TRUST
03161184The Northgate Arena, Victoria Road, Chester, CheshireDissolved Corporate (29 parents)Officer1996-02-19 ~ 1996-02-29IIF 3 - Secretary → ME - 7
DBS EOT LIMITED
10769124Commerce House, Carlton Boulevard, Lincoln, Lincolnshire, EnglandActive Corporate (8 parents, 1 offspring)Officer2017-05-13 ~ 2017-05-31IIF 15 - Director → ME - 8
DOWLING BLUNT EOT LIMITED
10858290Salatin House, 19 Cedar Road, Sutton, Surrey, EnglandActive Corporate (9 parents, 1 offspring)Officer2017-07-10 ~ 2017-08-16IIF 20 - Director → ME - 9
ETHOS IMAGING EOT LIMITED
1057599718 Friern Barnet Road, London, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2017-01-23 ~ 2017-02-23IIF 10 - Director → ME - 10
- 11
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19
Dissolved on 2019-04-15MYSHARES-ONLINE LIMITED
- 2000-09-20 03727098MYSHARES-ONLINE.COM LIMITED - 2000-03-24CAPITAL STRATEGIES (QUEST 105) LIMITED - 2000-02-281 More London Place, LondonDissolved Corporate (24 parents)Officer2000-04-06 ~ 2001-05-17IIF 8 - Director → ME - 13
RM2 CORPORATE FINANCE LIMITED
09856329Sycamore House, 86-88 Coombe Road, New Malden, Surrey, EnglandActive Corporate (7 parents)Officer2020-07-07 ~ 2021-09-11IIF 18 - Director → ME2015-11-04 ~ 2019-05-15IIF 19 - Director → ME - 14RM2 EMPLOYEE OWNERSHIP LTD - nowSycamore House, 86-88 Coombe Road, New Malden, SurreyActive Corporate (22 parents, 3 offsprings)Officer2015-02-06 ~ 2019-04-02IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-02IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 15
RM2 TRUSTEES LIMITED
03363760Sycamore House, 86-88 Coombe Road, New Malden, SurreyActive Corporate (26 parents, 11 offsprings)Officer2015-02-06 ~ 2019-04-02IIF 17 - Director → ME - 16
SOCIAL ECONOMY CONSORTIUM LTD
0257379732 West End, Chipping Norton, OxfordshireDissolved Corporate (10 parents)Officer1991-01-15 ~ 1995-01-31IIF 1 - Secretary → ME - 17BASEACTION LIMITED - 1989-01-31Linda Wilbert, 105a Randolph Ave, London, LondonDissolved Corporate (20 parents)Officer2000-09-11 ~ 2004-11-22IIF 9 - Director → ME
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