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 Ian Charles Mason

    Related profiles found in government register
  • Mr Ian Charles Mason
    British born in October 1952

    Resident in Spain

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 1
    • 5, Emmets, Ide Hill, Sevenoaks, Kent, TN14 6BA, England

      IIF 2
  • Mason, Ian Charles
    British commercial director born in October 1952

    Resident in Spain

    Registered addresses and corresponding companies
    • 5 Emmetts, Ide Hill, Sevenoaks, Kent, TN14 6BA

      IIF 3
  • Mason, Ian Charles
    British consultant born in October 1952

    Resident in Spain

    Registered addresses and corresponding companies
    • Emmetts House, Ide Hill, Sevenoaks, Kent, TN14 6BA, United Kingdom

      IIF 4
  • Mason, Ian Charles
    British director born in October 1952

    Resident in Spain

    Registered addresses and corresponding companies
  • Mason, Ian Charles
    British general manager born in October 1952

    Resident in Spain

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 8
  • Mason, Ian Charles
    British unemployed born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • Municipal Offices, Promenade, Cheltenham, Gloucestershire, GL50 9SA, England

      IIF 9 IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    Municipal Offices, Promenade, Cheltenham, Gloucestershire, England
    Corporate (3 parents)
    Officer
    2024-02-29 ~ now
    IIF 9 - director → ME
  • 2
    Emmetts House, Ide Hill, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    0 GBP2021-05-31
    Officer
    2020-05-15 ~ dissolved
    IIF 4 - director → ME
  • 3
    141 Lyndhurst Avenue, Whitton, Twickenham, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,912 GBP2018-06-30
    Officer
    2005-07-06 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
  • 4
    1-2 High Street, High Street Lamberhurst, Tunbridge Wells, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2005-08-10 ~ dissolved
    IIF 7 - director → ME
  • 5
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-11 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-07-11 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    Municipal Offices, Promenade, Cheltenham, Gloucestershire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-07-27 ~ 2024-07-31
    IIF 10 - director → ME
  • 2
    SEVENTY THIRD SHELF INVESTMENT COMPANY LIMITED - 1989-01-25
    52 Esmond Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -310,340 GBP2018-06-30
    Officer
    ~ 2006-05-05
    IIF 3 - director → ME
  • 3
    SYMONDS WOOLF LIMITED - 1999-01-04
    WOOLF LIMITED - 1995-11-01
    WOOLF PROJECT MANAGEMENT LIMITED - 1989-12-12
    EXAMWISE LIMITED - 1981-12-31
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -18,568,800 GBP2023-12-31
    Officer
    ~ 1994-12-31
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.