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
Individuals in focus
Mason, Stephen John
Mason, Stephen John
British commodity trader born in September 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
SW3
Mason, Stephen John
British company director born in September 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 (more) 100, Victoria Street, 2nd Floor Cardinal Place, West Building, London, SW1E 5JL, United Kingdom
IIF 7 IIF 8 14b, Tower 42, 25 Old Broad Street, London, EC2N 1HN, England
IIF 9 25, Eccleston Place, London, SW1W 9NF, England
IIF 10 2nd Floor, Cardinal Place, 100 Victoria Street, London, Greater London, SW1E 5JL
IIF 11 2nd Floor, Cardinal Place, 100 Victoria Street, London, SW1E 5JL
IIF 12 IIF 13 IIF 14 (more) 2nd Floor, Cardinal Place, 100 Victoria Street, London, SW1E 5JL, England
IIF 18 IIF 19 IIF 20 (more) 2nd Floor, Cardinal Place, 100 Victoria Street, London, SW1E 5JL, United Kingdom
IIF 27 2nd Floor, Cardinal Place, Victoria Street, London, SW1E 5JL, United Kingdom
IIF 28 55, Kentish Town Road, London, NW1 8NX, United Kingdom
Mason, Stephen John
British director born in September 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Peninsula House, Rydon Lane, Exeter, EX2 7HR, England
IIF 30 IIF 31 IIF 32 (more) 14b, Tower 42, 25 Old Broad Street, London, EC2N 1HN, England
IIF 54 IIF 55 IIF 56 14b, Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
IIF 57 IIF 58 25, Eccleston Place, London, SW1W 9NF, England
IIF 59 IIF 60 2nd Floor Cardinal Place, 100 Victoria Street, London, SW1E 5JL, England
IIF 61 IIF 62 2nd Floor Cardinal Place, Victoria Street, London, SW1E 5JL, England
IIF 63 43, Halsey Street, London, SW3 2PT, England
Mason, Stephen John
born in September 1964Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
61
- 1 14b, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-83,650 GBP2023-12-31Officer
2020-06-19 ~ nowIIF 48 - Director → ME - 2 14b Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (4 parents)Officer 2024-05-09 ~ nowIIF 55 - Director → ME
- 3 25 Eccleston Place, London, EnglandDissolved Corporate (4 parents)Officer 2023-10-10 ~ dissolvedIIF 9 - Director → ME
- 4
ASE BRACKLEY LIMITED
- nowASE-F1 SOLAR LIMITED - 2022-03-03 25 Eccleston Place, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2022-01-26 ~ dissolvedIIF 57 - Director → ME - 5 14b, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2022-10-16 ~ nowIIF 8 - Director → ME
- 6 14b, Tower 42 25 Old Broad Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)-74,243 GBP2022-12-31Officer 2021-06-17 ~ nowIIF 31 - Director → ME
- 7ASE COMMUNITY SOLAR I LIMITED - 2024-07-10 14b, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2023-10-28 ~ nowIIF 49 - Director → ME
- 8 14b, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (5 parents, 26 offsprings)Officer 2021-05-21 ~ nowIIF 36 - Director → ME
- 9 14b, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-158,499 GBP2023-12-31Officer 2021-11-02 ~ nowIIF 7 - Director → ME
- 10 2nd Floor Cardinal Place, 100 Victoria Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-810,059 GBP2022-09-30Officer 2025-01-18 ~ nowIIF 21 - Director → ME
- 11BRL BIRCHALL GREEN SOLAR FARM LIMITED - 2021-09-30 14b, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-124,731 GBP2023-12-31Officer 2023-06-09 ~ nowIIF 50 - Director → ME
- 12 14b, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-54,130 GBP2023-12-31Officer 2022-04-19 ~ nowIIF 53 - Director → ME
- 13 14b Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (3 parents)Officer 2024-07-03 ~ nowIIF 52 - Director → ME
- 14 14b, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-104,785 GBP2023-12-31Officer 2022-04-19 ~ nowIIF 51 - Director → ME
- 15
CORSHAM SOLAR LIMITED
- nowARK SOLAR LIMITED - 2022-03-10 25 Eccleston Place, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2022-01-26 ~ dissolvedIIF 58 - Director → ME - 16 14b Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (3 parents)Officer 2024-07-09 ~ nowIIF 56 - Director → ME
- 17
DEVIZES SOLAR LIMITED
- nowAMPYR SOLAR 3 LIMITED - 2021-06-29 14b, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-86,341 GBP2023-12-31Officer 2020-06-19 ~ nowIIF 41 - Director → ME - 18 100 Victoria Street, 2nd Floor Cardinal Place, West Building, London, United KingdomActive Corporate (4 parents)Officer 2024-07-08 ~ nowIIF 3 - Director → ME
- 19 14b Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (3 parents)Officer 2024-07-02 ~ nowIIF 42 - Director → ME
- 20 2nd Floor Cardinal Place, 100 Victoria Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,410,175 GBP2022-09-30Officer 2025-01-18 ~ nowIIF 24 - Director → ME
- 21
HARTREE LAND LIMITED
- nowGILWILLY POWER LIMITED - 2019-10-11 2nd Floor, Cardinal Place, 100 Victoria Street, LondonActive Corporate (4 parents)Equity (Company account)100 GBP2018-12-31Officer 2024-07-08 ~ nowIIF 11 - Director → ME - 22 2nd Floor, Cardinal Place, 100 Victoria Street, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer 2024-07-08 ~ nowIIF 15 - Director → ME
- 23 2nd Floor Cardinal Place, 100 Victoria Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2024-12-10 ~ nowIIF 19 - Director → ME
- 24POWERQ LIMITED - 2016-03-25 2nd Floor, Cardinal Place, 100 Victoria Street, London, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-4,296 GBP2015-10-31Officer 2024-07-08 ~ nowIIF 16 - Director → ME
- 25LAMBS FIELD LIMITED - 2019-10-09 2nd Floor, Cardinal Place, 100 Victoria Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)100 GBP2019-12-31Officer 2024-07-08 ~ nowIIF 12 - Director → ME
- 26ST HELEN'S POWER LIMITED - 2020-05-26 2nd Floor, Cardinal Place, 100 Victoria Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2024-07-08 ~ nowIIF 17 - Director → ME
- 27RYDBERG DEVELOPMENT COMPANY LIMITED - 2021-11-19 2nd Floor, Cardinal Place, 100 Victoria Street, London, EnglandActive Corporate (4 parents, 6 offsprings)Officer 2024-07-08 ~ nowIIF 13 - Director → ME
- 28HARTREE SOLUTIONS POWER (HOLDINGS) LIMITED - 2021-09-08 100 Victoria Street, 2nd Floor Cardinal Place, West Building, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 2024-07-08 ~ nowIIF 6 - Director → ME
- 29ASPATRIA POWER LIMITED - 2019-10-10 2nd Floor, Cardinal Place, 100 Victoria Street, London, Greater LondonActive Corporate (3 parents)Equity (Company account)100 GBP2019-12-31Officer 2024-07-08 ~ nowIIF 10 - Director → ME
- 30 2nd Floor, Cardinal Place, Victoria Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2018-12-31Officer 2024-07-08 ~ nowIIF 27 - Director → ME
- 31
HELE MANOR LIMITED
- nowSTOR 112 LTD - 2018-08-08 2nd Floor Cardinal Place, 100 Victoria Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,522,980 GBP2022-09-29Officer 2025-01-18 ~ nowIIF 26 - Director → ME - 32 14b, Tower 42 25 Old Broad Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2023-10-12 ~ nowIIF 44 - Director → ME
- 33AMPYR SOLAR 6 LIMITED - 2022-02-07 14b, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (7 parents)Equity (Company account)-37,791 GBP2023-12-31Officer 2021-03-29 ~ nowIIF 37 - Director → ME
- 34 2nd Floor Cardinal Place, 100 Victoria Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2,420,308 GBP2022-09-30Officer 2025-01-18 ~ nowIIF 23 - Director → ME
- 35 14b, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-337,193 GBP2023-12-31Officer 2023-06-08 ~ nowIIF 40 - Director → ME
- 36 2nd Floor, Cardinal Place, 100 Victoria Street, London, EnglandActive Corporate (4 parents)Officer 2024-07-08 ~ nowIIF 14 - Director → ME
- 37 2nd Floor, Cardinal Place, 100 Victoria Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2018-12-31Officer 2024-07-08 ~ nowIIF 22 - Director → ME
- 38 2nd Floor Cardinal Place, 100 Victoria Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)492,302 GBP2022-09-30Officer 2025-01-18 ~ nowIIF 18 - Director → ME
- 39 14b, Tower 42 25 Old Broad Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-555,300 GBP2024-06-30Officer 2024-09-30 ~ nowIIF 34 - Director → ME
- 40 2nd Floor Cardinal Place, 100 Victoria Street, London, United KingdomActive Corporate (4 parents, 8 offsprings)Equity (Company account)-2,112,447 GBP2022-09-30Officer 2025-01-18 ~ nowIIF 25 - Director → ME
- 41 14b Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (3 parents)Officer 2024-11-27 ~ nowIIF 54 - Director → ME
- 42
NEW ACRES SOLAR LIMITED
- nowHOLMSIDE SOLAR FARM LIMITED - 2024-08-12BRL HOLMSIDE SOLAR FARM LIMITED - 2021-09-27 14b, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-90,742 GBP2023-12-31Officer 2023-06-09 ~ nowIIF 32 - Director → ME - 43BRL NORCHARD SOLAR FARM LIMITED - 2021-10-06 14b, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-68,551 GBP2023-12-31Officer 2023-06-09 ~ nowIIF 38 - Director → ME
- 44BRL NORTH NEWTON SOLAR FARM LIMITED - 2021-09-28 14b, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-102,665 GBP2023-12-31Officer 2023-06-09 ~ nowIIF 33 - Director → ME
- 45
PENNYMOOR SOLAR LIMITED
- nowPENNYMOOR PIT FARM SOLAR LIMITED - 2024-08-12 14b Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (3 parents)Officer 2024-07-08 ~ nowIIF 35 - Director → ME - 46 100 Victoria Street, 2nd Floor Cardinal Place, West Building, London, United KingdomActive Corporate (4 parents)Officer 2024-07-08 ~ nowIIF 4 - Director → ME
- 47 14b, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-244,138 GBP2023-12-31Officer 2022-01-26 ~ nowIIF 30 - Director → ME
- 48 Strelley Hall Main Street, Strelley, Nottingham, EnglandActive Corporate (5 parents)Officer 2024-07-08 ~ nowIIF 60 - Director → ME
- 49 Strelley Hall Main Street, Strelley, Nottingham, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2024-07-08 ~ nowIIF 61 - Director → ME
- 50 Strelley Hall Main Street, Strelley, Nottingham, EnglandActive Corporate (5 parents)Officer 2024-07-08 ~ nowIIF 59 - Director → ME
- 51 Strelley Hall, Main Street, Strelley, Nottingham, EnglandActive Corporate (5 parents)Officer 2024-07-08 ~ nowIIF 62 - Director → ME
- 52 2nd Floor Cardinal Place, 100 Victoria Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-355,113 GBP2022-09-29Officer 2025-01-18 ~ nowIIF 20 - Director → ME
- 53 100 Victoria Street, 2nd Floor Cardinal Place, West Building, London, United KingdomActive Corporate (4 parents)Officer 2024-07-08 ~ nowIIF 2 - Director → ME
- 54AMPYR SOLAR 2 LIMITED - 2021-05-06 14b, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-385,516 GBP2023-12-31Officer 2020-06-19 ~ nowIIF 39 - Director → ME
- 55AITHRIE NET ZERO LIMITED - 2025-03-07AMPYR SOLAR 4 LIMITED - 2021-07-13 14b, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-242,615 GBP2023-12-31Officer 2021-03-29 ~ nowIIF 43 - Director → ME
- 56 14b, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-236,532 GBP2023-12-31Officer 2022-01-26 ~ nowIIF 45 - Director → ME
- 57LKAB POWER LIMITED - 2021-09-10 100 Victoria Street, 2nd Floor Cardinal Place, West Building, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer 2024-07-08 ~ nowIIF 5 - Director → ME
- 58
WGC SOLAR LIMITED
- nowAMPYR SOLAR 5 LIMITED - 2021-05-06 14b, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-147,971 GBP2023-12-31Officer 2021-03-29 ~ nowIIF 47 - Director → ME - 59 14b Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (3 parents)Officer 2024-07-08 ~ nowIIF 46 - Director → ME
- 60 14b Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (3 parents)Officer 2024-07-03 ~ nowIIF 63 - Director → ME
- 61Company number 07001017Non-active corporateOfficer 2009-08-26 ~ nowIIF 1 - Director → ME
Ceased
4
- 1AMPYR SOLAR 1 LIMITED - 2020-11-04 Peninsula House, Rydon Lane, Exeter, EnglandActive Corporate (5 parents)Equity (Company account)-153,699 GBP2022-12-31Officer 2020-06-19 ~ 2023-06-07IIF 29 - Director → ME
- 2 16 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (2 parents)Officer 2005-04-05 ~ 2024-04-03IIF 65 - LLP Member → ME
- 3 16 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (2 parents)Officer 2005-04-05 ~ 2024-04-05IIF 64 - LLP Member → ME
- 4 55 Kentish Town Road, LondonActive Corporate (1 parent)Equity (Company account)123,587 GBP2024-12-31Officer 2014-07-30 ~ 2015-11-18IIF 28 - 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 24 April 2025 and
licensed under the Open Government Licence v3.0.