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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mason, John

    Related profiles found in government register
  • Mason, John
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Midland House, 2 Poole Road, Bournemouth, BH2 5QY, United Kingdom

      IIF 1

    • The Stables, Bisterne, Ringwood, Hampshire, BH24 3BN

      IIF 2
  • Mason, John
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • No 2 Toomers Wharf, Canal Walk, Newbury, RG14 1DY, United Kingdom

      IIF 3

    • Strand House, Strand Street, Poole, Dorset, BH15 1SB

      IIF 4

    • 6 Park Road, Winchester, Hampshire, SO22 6AA

      IIF 5
  • Maton, John
    British milkman born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 159 Worple Road, Isleworth, Middlesex, TW7 7HT

      IIF 6
  • Mason, John
    British born in April 1968

    Registered addresses and corresponding companies

    • Lane House, Southdown Road, Winchester, Hampshire, SO21 2BY

      IIF 7
  • Mason, John
    British director born in April 1968

    Registered addresses and corresponding companies

    • Lane House, Southdown Road, Winchester, Hampshire, SO21 2BY

      IIF 8 IIF 9
  • Mason, John
    British property director born in April 1968

    Registered addresses and corresponding companies

    • The Mount Church Lane, Kingsworthy, Winchester, Hampshire, SO23 7QS

      IIF 10
  • Mason, John
    British property manager born in April 1968

    Registered addresses and corresponding companies

    • The Mount Church Lane, Kingsworthy, Winchester, Hampshire, SO23 7QS

      IIF 11
  • Mason, Hugh John
    British born in December 1997

    Resident in England

    Registered addresses and corresponding companies

    • Midland House, 2 Poole Road, Bournemouth, BH2 5QY, United Kingdom

      IIF 12

    • Midland House, 2 Poole Road, Bournemouth, Dorset, BH2 5QY, United Kingdom

      IIF 13 IIF 14

    • 52, Willis Way, Poole, Dorset, BH15 3SY, England

      IIF 15 IIF 16

    • Unit 1c 6 Holton Point, Holton Road, Holton Heath Trading Park, Poole, BH16 6FL, England

      IIF 17
  • Mason, Hugh John
    British company director born in December 1997

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1c 6 Holton Point, Holton Road, Holton Heath Trading Park, Poole, BH16 6FL, England

      IIF 18
  • Mr John Mason
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Midland House, 2 Poole Road, Bournemouth, BH2 5QY, United Kingdom

      IIF 19
  • Mason, John
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southdown House, Dean Lane, Dean, Bishops Waltham, Hampshire, SO32 1FX, United Kingdom

      IIF 20
  • Mason, John
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Strand House, Strand Street, Poole, Dorset, BH15 1SB

      IIF 21
  • Mr John Maton
    British born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • 30, Rodden Road, Frome, BA11 2AH

      IIF 22
  • Mason, John
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midland House, 2 Poole Road, Bournemouth, Dorset, BH2 5QY, United Kingdom

      IIF 23 IIF 24

    • 52, Willis Way, Poole, Dorset, BH15 3SY, England

      IIF 25
  • Mason, John
    British company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Greensleeves Avenue, Broadstone, Dorset, BH18 8DU

      IIF 26

    • Sherwood House, Blackhill Road Holton Heath, Poole, BH16 6LS

      IIF 27

    • Sherwood House, Blackhill Road, Holton Heath, Poole, Dorset, BH16 6LS, United Kingdom

      IIF 28
  • Mr John Maton
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 159, Worple Road, Isleworth, TW7 7HT

      IIF 29
  • Mr Hugh John Mason
    British born in December 1997

    Resident in England

    Registered addresses and corresponding companies

    • Midland House, 2 Poole Road, Bournemouth, BH2 5QY, England

      IIF 30

    • Unit 1c 6 Holton Point, Holton Road, Holton Heath Trading Park, Poole, BH16 6FL, England

      IIF 31 IIF 32
  • Mason, Dale John

    Registered addresses and corresponding companies

    • 52, Willis Way, Poole, Dorset, BH15 3SY, England

      IIF 33
  • Mr John Mason
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southdown House, Dean Lane, Dean, Bishops Waltham, Hampshire, SO32 1FX, United Kingdom

      IIF 34
child relation
Offspring entities and appointments 23
  • 1
    ALL2PLAY4 HOLDINGS LIMITED
    16848495
    Midland House, 2 Poole Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-11-11 ~ now
    IIF 24 - Director → ME
    IIF 13 - Director → ME
  • 2
    ALL2PLAY4 LIMITED
    - now 04807103
    YELLOWTHREAD LIMITED
    - 2026-03-06 04807103
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-07-27 ~ now
    IIF 25 - Director → ME
    2017-06-16 ~ now
    IIF 15 - Director → ME
  • 3
    FALCON RETAIL LIMITED
    - now 06632490
    FORELLE PEREGRINE PROPERTIES LTD - 2017-10-10
    EXPRESS PARK RETAIL PROPERTY LTD - 2011-03-24
    SHOO 419 LIMITED - 2008-08-18
    10 Bricket Road, St. Albans, England
    Active Corporate (15 parents)
    Officer
    2017-12-18 ~ 2024-10-16
    IIF 21 - Director → ME
  • 4
    FALMOUTH LINER FREEHOLD LIMITED
    14208906
    No 2 Toomers Wharf, Canal Walk, Newbury, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-04-23 ~ 2025-06-03
    IIF 3 - Director → ME
  • 5
    HMASON DEVELOPMENTS LTD
    - now 15452390
    RM CONSTRUCTION & MAINTENANCE LTD
    - 2026-02-27 15452390
    Unit 1c 6 Holton Point Holton Road, Holton Heath Trading Park, Poole, England
    Active Corporate (3 parents)
    Officer
    2024-01-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-01-30 ~ 2024-02-05
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    HMASON GROUP LTD
    - now 14707937
    44 PREMIUM LTD
    - 2026-02-27 14707937
    Midland House, 2 Poole Road, Bournemouth, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-03-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 7
    I247 HOLDINGS LIMITED
    16848537
    52 Willis Way, Poole, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-11-11 ~ 2026-03-06
    IIF 23 - Director → ME
    IIF 14 - Director → ME
  • 8
    I247 SELECT LIMITED
    - now 05957276
    DELTAMEAD LIMITED
    - 2007-06-26 05957276
    Sherwood House, Blackhill Road Holton Heath, Poole
    Dissolved Corporate (6 parents)
    Officer
    2006-10-17 ~ dissolved
    IIF 27 - Director → ME
  • 9
    INTERFACE 24/7 LIMITED
    05491188
    52 Willis Way, Poole, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-02-06 ~ 2016-07-06
    IIF 28 - Director → ME
  • 10
    INTERIM HR MANAGER SERVICES LIMITED
    07692005
    30 Rodden Road, Frome
    Active Corporate (3 parents)
    Person with significant control
    2016-07-04 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 11
    ITMS 247 LIMITED
    08040325
    52 Willis Way, Poole, England
    Active Corporate (10 parents)
    Officer
    2017-06-16 ~ 2026-03-06
    IIF 16 - Director → ME
    2017-06-16 ~ 2026-03-06
    IIF 33 - Secretary → ME
  • 12
    JOHN MATON (RICHMOND) DAIRIES LIMITED
    06315624
    159 Worple Road, Isleworth
    Dissolved Corporate (5 parents)
    Officer
    2007-07-17 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 13
    KEY FOOD STORES LIMITED
    - now 03387234
    BLUE CHEQUER LIMITED - 1997-07-14
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2005-06-29 ~ 2007-09-12
    IIF 7 - Director → ME
  • 14
    MASON & CO PROPERTY CONSULTANTS LIMITED
    12227024
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-09-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-09-25 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 15
    MOTOR FUEL (NO.5) LIMITED - now
    SYMONDS FORECOURTS LIMITED
    - 2019-11-08 06255272
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2007-10-12 ~ 2009-02-03
    IIF 5 - Director → ME
  • 16
    NATIONWIDE WINDSCREEN SERVICES LTD
    05683242
    301 Thurmaston Lane, Leicester, England
    Active Corporate (13 parents)
    Officer
    2006-03-10 ~ 2009-06-17
    IIF 26 - Director → ME
  • 17
    ONE STOP COMMUNITY STORES LIMITED
    - now 00198980
    PORTSMOUTH NEWS SHOPS LIMITED - 1991-04-01
    PORTSMOUTH AND SUNDERLAND NEWS SHOPS LIMITED - 1987-07-01
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (49 parents)
    Officer
    1994-10-06 ~ 1999-05-20
    IIF 11 - Director → ME
    1999-07-06 ~ 2000-03-31
    IIF 10 - Director → ME
  • 18
    PEREGRINE RETAIL LIMITED
    - now 03327423
    GREENHEAD PROPERTY SERVICES LIMITED - 2008-11-25
    BOLTCROSS LIMITED - 1997-04-01
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2009-04-21 ~ 2017-09-21
    IIF 4 - Director → ME
  • 19
    PREMIUM ALLOYS LTD
    14867942
    Unit 1c 6 Holton Point Holton Road, Holton Heath Trading Park, Poole, England
    Dissolved Corporate (3 parents)
    Officer
    2023-05-15 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2023-05-15 ~ 2023-05-16
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 20
    SMILE STORES LIMITED
    - now 00641258
    NEWSHOPS LIMITED - 2003-02-07
    BRISTOL EVENING POST NEWSHOPS LIMITED - 1998-08-20
    KIOSKS (WEST OF ENGLAND) LIMITED - 1996-03-31
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2005-06-29 ~ 2007-09-12
    IIF 9 - Director → ME
  • 21
    THE STABLE FAMILY HOME TRUST
    04421606
    The Stables, Bisterne, Ringwood, Hampshire
    Active Corporate (27 parents)
    Officer
    2014-09-23 ~ now
    IIF 2 - Director → ME
  • 22
    TOMUS PROPERTY LTD
    16903864
    Southdown House Dean Lane, Dean, Bishops Waltham, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-12-11 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    UPSKILL PEOPLE LIMITED
    - now 04926845
    TWO WAY TELECOMS LIMITED
    - 2005-02-14 04926845
    5 Cornfield Terrace, Eastbourne, England
    Active Corporate (10 parents)
    Officer
    2005-01-24 ~ 2005-08-18
    IIF 8 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.