logo
explain how to read the page

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 Geoffrey Owen Mason

    Related profiles found in government register
  • Mr Geoffrey Owen Mason
    British born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Mason & Partners Ltd, The Corn Exchange, Brunswick Street, Liverpool, L2 7TP

      IIF 1
    • icon of address C/o Mason & Partners, The Corn Exchange, Brunswick Street Liverpool, Merseyside, L2 7TP

      IIF 2
    • icon of address C/o Mason & Partners, Brunswick Street, Liverpool, L2 7TP

      IIF 3
    • icon of address The Corn Exchange, Brunswick Street, Liverpool, L2 0PJ, England

      IIF 4
    • icon of address The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 0PJ

      IIF 5
    • icon of address The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 7TP

      IIF 6 IIF 7
  • Mason, Geoffrey Owen
    British chartered surveyor born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Mason & Partners Ground, Floor The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 7TP

      IIF 8
    • icon of address The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 0PJ, United Kingdom

      IIF 9
    • icon of address The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 7TP, United Kingdom

      IIF 10
    • icon of address No 1, Dorset Street, Southampton, Hampshire, SO15 2DP

      IIF 11
    • icon of address Hilthorpe Kings Drive, Caldy, Wirral, Merseyside, CH48 2JH

      IIF 12 IIF 13 IIF 14
  • Mason, Geoffrey Owen
    British commercial property consultant born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Hilthorpe Kings Drive, Caldy, Wirral, Merseyside, CH48 2JH

      IIF 16
  • Mason, Geoffrey Owen
    British company director born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mason, Geoffrey Owen
    British director born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Mason & Partners, Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 7TP, United Kingdom

      IIF 20
  • Mason, Geoffrey Owen
    British property consultant born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Hilthorpe Kings Drive, Caldy, Wirral, Merseyside, CH48 2JH

      IIF 21 IIF 22
  • Mason, Geoffrey Owen
    British surveyor born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20, Old Bailey, London, EC4M 7AN

      IIF 23
    • icon of address 3, Hardman Street, Manchester, M3 3HF

      IIF 24
    • icon of address Hilthorpe Kings Drive, Caldy, Wirral, Merseyside, CH48 2JH

      IIF 25 IIF 26
  • Mason, Geoffrey Owen
    born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 7TP, United Kingdom

      IIF 27
  • Mason, Geoffrey Owen
    British chart surveyor born in March 1940

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Mason & Partners Ltd, The Corn Exchange, Brunswick Street, Liverpool, L2 7TP

      IIF 28
    • icon of address C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool, L2 7TP

      IIF 29
  • Mason, Geoffrey Owen
    British chartered surveyor born in March 1940

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool, L2 7TP

      IIF 30
    • icon of address C/o Mason & Partners, The Corn Exchange, Brunswick Street Liverpool, Merseyside, L2 7TP

      IIF 31
    • icon of address C/o Mason & Partners, Brunswick Street, Liverpool, L2 7TP

      IIF 32
    • icon of address The Corn Exchange, Brunswick Street, Liverpool, L2 0PJ, United Kingdom

      IIF 33 IIF 34
    • icon of address The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 0PJ

      IIF 35 IIF 36
    • icon of address The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 7TP

      IIF 37
  • Mason, Geoffrey Owen
    British commercial property consultant born in March 1940

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 7TP

      IIF 38
  • Mason, Geoffrey Owen
    British director born in March 1940

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Corn Exchange, Brunswick Street, Liverpool, L2 0PJ, England

      IIF 39
    • icon of address 30, Finsbury Square, London, EC2P 2YU

      IIF 40
  • Mason, Geoffrey Owen
    British property consultant born in March 1940

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Mason & Partners Ltd., The Corn Exchange, Brunswick Street, Liverpool, L2 7TP

      IIF 41
  • Mason, Geoffrey Owen
    British surveyor born in March 1940

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Mason & Partners Limited, The Corn Exchange, Brunswick Street Liverpool, Merseyside, L2 7TP

      IIF 42
    • icon of address C/o Mason & Partners, The Corn Exchange Brunswick St, Liverpool, Merseyside, L2 7TP

      IIF 43
    • icon of address The Corn Exchange, Brunswick Street, Liverpool, L2 0PJ, United Kingdom

      IIF 44
    • icon of address The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 7TP

      IIF 45
  • Mason, Geoffrey Owen
    British suyrveyor born in March 1940

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 7TP

      IIF 46
  • Mason, Geoffrey Owen
    born in March 1940

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Corn Exchange, Brunswick Street, Liverpool, L2 0PJ, England

      IIF 47
child relation
Offspring entities and appointments
Active 10
  • 1
    BUISTEL LIMITED - 2005-03-14
    WANSCO 343 LIMITED - 1997-06-05
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-22 ~ dissolved
    IIF 40 - Director → ME
  • 2
    icon of address C/o Mason & Partners, The Corn Exchange, Brunswick Street Liverpool, Merseyside
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-03-08 ~ dissolved
    IIF 20 - Director → ME
  • 4
    TYNEGATE BUSINESS CENTRES LIMITED - 1999-04-30
    icon of address 3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-24 ~ dissolved
    IIF 24 - Director → ME
  • 5
    icon of address Finance House, Trelawny Square, Flint, Clwyd.ch6 5nn
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1992-03-12 ~ now
    IIF 22 - Director → ME
  • 6
    icon of address Hill Dickinson Llp, No 1 St Pauls's Square, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-20 ~ dissolved
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    DRAMAJUDGE LIMITED - 1995-06-09
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-05-26 ~ dissolved
    IIF 11 - Director → ME
  • 8
    TOPREWARD LIMITED - 1998-04-07
    icon of address 20 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-07 ~ dissolved
    IIF 23 - Director → ME
  • 9
    icon of address The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE
  • 10
    ALARMCHIME LIMITED - 2002-11-26
    icon of address C/o Mason & Partners Ground, Floor The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-02 ~ dissolved
    IIF 8 - Director → ME
Ceased 31
  • 1
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -492,884 GBP2022-03-31
    Officer
    icon of calendar 1993-06-25 ~ 1997-01-22
    IIF 15 - Director → ME
  • 2
    icon of address Mason And Partners, The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-11 ~ 2023-07-03
    IIF 35 - Director → ME
  • 3
    icon of address C/o Mason & Partners Limited, The Corn Exchange, Brunswick Street Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-10 ~ 2021-11-10
    IIF 42 - Director → ME
  • 4
    icon of address C/o Mason & Partners, The Corn Exchange Brunswick St, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-04-26 ~ 2021-11-10
    IIF 43 - Director → ME
  • 5
    icon of address The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-02-12 ~ 2023-02-24
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-30
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    icon of address Mason And Partners, The Corn Exchange Brunswick Street, Liverpool, Merseyside
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-26 ~ 2021-11-10
    IIF 37 - Director → ME
  • 7
    icon of address C/o Mason & Partners, The Corn Exchange, Brunswick Street Liverpool, Merseyside
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    icon of calendar 1997-06-18 ~ 2021-11-10
    IIF 31 - Director → ME
  • 8
    LEGENDQUOTE LIMITED - 1998-03-03
    icon of address C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    273,803 GBP2023-12-31
    Officer
    icon of calendar 1998-02-23 ~ 2021-11-10
    IIF 44 - Director → ME
  • 9
    SEBEL HOUSE INVESTMENTS LIMITED - 2001-10-31
    RAPIDNOW LIMITED - 1988-08-09
    icon of address No 1 St Pauls Square, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-14 ~ 2021-11-10
    IIF 39 - Director → ME
  • 10
    SNOWRING LIMITED - 1989-09-25
    icon of address The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2022-06-30
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-13
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    icon of address The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-22 ~ 2021-03-28
    IIF 9 - Director → ME
  • 12
    SOVCO (546) LIMITED - 1994-02-02
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-04-05 ~ 1995-11-20
    IIF 14 - Director → ME
  • 13
    icon of address The Belmont, Suite 2a, 89 Middleton Road, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    522,796 GBP2024-11-30
    Officer
    icon of calendar 1998-03-24 ~ 1999-03-29
    IIF 26 - Director → ME
  • 14
    TOTAL FITNESS UK LIMITED - 2004-04-07
    icon of address Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -13 GBP2022-03-31
    Officer
    icon of calendar 1995-03-24 ~ 1997-01-22
    IIF 25 - Director → ME
  • 15
    BEAMSOURCE LIMITED - 2001-08-29
    icon of address C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-02-07 ~ 2021-11-10
    IIF 29 - Director → ME
  • 16
    icon of address C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-12-17 ~ 2021-11-10
    IIF 33 - Director → ME
  • 17
    PROMPTOFFICE COMPANY LIMITED - 1993-05-25
    icon of address C/o Mason & Partners, Brunswick Street, Liverpool
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1993-05-04 ~ 2021-11-10
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-05
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 18
    icon of address 7th Floor, 20 Chapel Street Chapel Street, Liverpool, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    344,291 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar ~ 1994-05-05
    IIF 12 - Director → ME
  • 19
    TURBOVISION LIMITED - 1988-03-29
    icon of address 7th Floor Unity Building, 20 Chapel Street, Liverpool, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,882,971 GBP2024-06-30
    Officer
    icon of calendar ~ 1993-06-30
    IIF 16 - Director → ME
  • 20
    MASON & PARTNERS (2012) LLP - 2012-03-22
    icon of address The Corn Exchange, Brunswick Street, Liverpool, Merseyside, England
    Active Corporate (17 parents)
    Officer
    icon of calendar 2012-03-21 ~ 2019-03-31
    IIF 27 - LLP Designated Member → ME
  • 21
    icon of address No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-07-11 ~ 2002-01-15
    IIF 13 - Director → ME
  • 22
    APPLE TREE CONTAINER STORAGE COMPANY LIMITED - 2007-06-01
    icon of address C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (7 parents)
    Equity (Company account)
    -40,273 GBP2024-05-31
    Officer
    icon of calendar 2007-02-14 ~ 2021-10-06
    IIF 30 - Director → ME
  • 23
    LASERGIFT LIMITED - 1996-08-27
    icon of address C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    736,771 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 1996-04-17 ~ 2021-11-10
    IIF 34 - Director → ME
  • 24
    MEMORYVALID ENTERPRISES LIMITED - 1999-03-18
    icon of address The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-14 ~ 2023-07-03
    IIF 46 - Director → ME
  • 25
    GRANDSKY LIMITED - 2002-02-26
    icon of address C/o Mason & Partners Ltd, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-12 ~ 2021-11-10
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-05
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
  • 26
    icon of address The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-10-31 ~ 2021-11-10
    IIF 45 - Director → ME
  • 27
    icon of address 4 Garth Court, Haigh Road, Liverpool, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-11-30
    IIF 21 - Director → ME
  • 28
    icon of address C/o Mason & Partners Ltd., The Corn Exchange, Brunswick Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2005-04-19 ~ 2021-11-10
    IIF 41 - Director → ME
  • 29
    CORNICHE TRAVEL LIMITED - 2004-11-24
    icon of address 27 King Street, Knutsford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-04-30
    Officer
    icon of calendar ~ 1996-03-06
    IIF 18 - Director → ME
  • 30
    SOVCO (588) LIMITED - 1995-03-16
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-07-24 ~ 2001-02-27
    IIF 17 - Director → ME
  • 31
    SOVSHELFCO (NO. 106) LIMITED - 1991-02-25
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-10-25 ~ 2001-02-27
    IIF 19 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.