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 John Justin Mason

    Related profiles found in government register
  • Mr John Justin Mason
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • 1, Hammond Place, Lyng, Norwich, NR9 5RQ

      IIF 1
  • Mason, John Justin
    British accountant born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • 1, Hammond Place, Lyng, Norwich, NR9 5RQ, England

      IIF 2 IIF 3
  • Mr John Justin Mason
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2c, Sapphire Way, Rhombus Business Park, Norwich, NR6 6NN, England

      IIF 4
  • Mason, John Justin
    British accountant born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 76 Gunton Lane, New Costessey, Norwich, NR5 0AG

      IIF 5 IIF 6
    • 76, Gunton Lane, Norwich, NR5 0AG, England

      IIF 7
    • Unit 2c, Sapphire Way, Rhombus Business Park, Norwich, NR6 6NN, England

      IIF 8
  • Mason, John Justin
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mason, John Justin
    British accountant

    Registered addresses and corresponding companies
    • 76 Gunton Lane, New Costessey, Norwich, NR5 0AG

      IIF 13 IIF 14
  • Mason, John Justin
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    ABACUS 79 LIMITED - 2011-07-20
    1 Hammond Place, Lyng, Norwich
    Dissolved corporate (1 parent)
    Officer
    2009-11-10 ~ dissolved
    IIF 2 - director → ME
  • 2
    1 Hammond Place, Lyng, Norwich
    Corporate (2 parents)
    Equity (Company account)
    9,559 GBP2024-06-30
    Officer
    2013-06-18 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 8
  • 1
    NEXUSREALM LIMITED - 1997-11-18
    Unit 6 Unit 6, Westfield Road, Southam, England
    Dissolved corporate (3 parents)
    Officer
    1997-11-28 ~ 2009-10-09
    IIF 5 - director → ME
    1997-11-28 ~ 2009-10-09
    IIF 13 - secretary → ME
  • 2
    Unit 6 Westfield Road, Southam, England
    Dissolved corporate (3 parents, 4 offsprings)
    Equity (Company account)
    0 GBP2020-11-30
    Officer
    2000-06-22 ~ 2009-10-09
    IIF 10 - director → ME
    2000-06-22 ~ 2009-10-09
    IIF 16 - secretary → ME
  • 3
    HOUSE OF GROLIER LIMITED(THE) - 1991-12-11
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved corporate (2 parents)
    Officer
    1999-12-08 ~ 2009-10-09
    IIF 6 - director → ME
    1999-12-08 ~ 2009-10-09
    IIF 14 - secretary → ME
  • 4
    GLOUCESTER PRESS LIMITED - 1999-02-08
    FASTAUTO LIMITED - 1985-05-01
    Unit 6 Unit 6, Westfield Road, Southam, England
    Dissolved corporate (3 parents)
    Officer
    2000-06-22 ~ 2009-10-09
    IIF 12 - director → ME
    2000-06-22 ~ 2009-10-09
    IIF 18 - secretary → ME
  • 5
    Suite 142 22 Notting Hill Gate, London, United Kingdom
    Corporate (1 parent)
    Profit/Loss (Company account)
    -11,273 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-01-12 ~ 2011-10-25
    IIF 7 - director → ME
  • 6
    Unit 2c Sapphire Way, Rhombus Business Park, Norwich, England
    Corporate (5 parents)
    Equity (Company account)
    150,131 GBP2024-10-31
    Officer
    2016-10-19 ~ 2017-08-31
    IIF 8 - director → ME
    Person with significant control
    2016-10-19 ~ 2017-08-31
    IIF 4 - Has significant influence or control OE
  • 7
    THE WATTS PUBLISHING GROUP LIMITED - 2000-03-20
    FRANKLIN WATTS, LIMITED - 1998-07-31
    Unit 6 Unit 6, Westfield Road, Southam, England
    Dissolved corporate (3 parents)
    Officer
    2000-06-22 ~ 2009-10-09
    IIF 11 - director → ME
    2000-06-22 ~ 2009-10-09
    IIF 17 - secretary → ME
  • 8
    Unit 6 Unit 6, Westfield Road, Southam, England
    Dissolved corporate (3 parents)
    Officer
    1999-12-07 ~ 2009-10-09
    IIF 9 - director → ME
    1999-12-07 ~ 2009-10-09
    IIF 15 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.