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

Ms Ma Charise Vergara Mason

    Related profiles found in government register
  • Ms Ma Charise Vergara Mason
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • 14283354 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1
    • Flat G1 River View Heights, 27 Bermondsey Wall West, London, SE16 4TN, England

      IIF 2
    • 17, The Royal Arcade, Worthing, BN11 3AY, England

      IIF 3
  • Ms Ma Charise Vergara Mason
    British,filipino born in April 1977

    Resident in England

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

      IIF 4
  • Mason, Ma Charise Vergara
    British company director born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • 14283354 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5
    • 17, The Royal Arcade, Worthing, BN11 3AY, England

      IIF 6
  • Mason, Ma Charise Vergara
    British director born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • Flat G1 River View Heights, 27 Bermondsey Wall West, London, SE16 4TN, England

      IIF 7 IIF 8
  • Mason, Ma Charise Vergara
    British integrated marketing and data expert consultant born in April 1977

    Resident in England

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

      IIF 9
  • Mason, Ma Charise Vergara
    British marketing director born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • Flat G1 ,riverview Heights, 27 Bermondsey Wall West, London, SE16 4TN, United Kingdom

      IIF 10
  • Miss Charise Mason
    Filipino born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • Flat G1 River View Heights, 27 Bermondsey Wall West, London, SE16 4TN, England

      IIF 11
    • Flat G1 ,riverview Heights, 27 Bermondsey Wall West, London, SE16 4TN, United Kingdom

      IIF 12
  • Mason, Charise
    Filipino marketing director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 161, Woodbrook, Londonderry, BT48 8FH, Northern Ireland

      IIF 13
  • Mason, Charise
    Philippines director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 56-b, Lascotts Road, London, N22 8JN, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-11-30
    Officer
    2016-11-02 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 2
    ONCE SINGLE LIMITED - 2022-01-10
    Flat G1 River View Heights 27, Bermondsey Wall West, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-12-09 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2020-12-09 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directorsOE
  • 3
    Flat G1 Riverview Heights, 27 Bermondsey Wall West, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-11-25 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2019-11-25 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 4
    56-b Lascotts Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-02-15 ~ dissolved
    IIF 14 - director → ME
  • 5
    4385, 14283354 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-08 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-08-08 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 6
    17 The Royal Arcade, Worthing, England
    Dissolved corporate (3 parents)
    Officer
    2023-09-18 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2023-09-18 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    85 Bexley High Street, Bexley, England
    Corporate (1 parent)
    Equity (Company account)
    -383 GBP2024-03-31
    Officer
    2022-03-21 ~ 2022-10-27
    IIF 8 - director → ME
    Person with significant control
    2022-03-21 ~ 2022-10-27
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 2
    KWP CONSULTING LTD - 2013-09-10
    Unit 10 Cublington Road, Wing, Leighton Buzzard, Bedfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,515 GBP2019-03-31
    Officer
    2013-04-01 ~ 2020-01-29
    IIF 13 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.