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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, James Ian

    Related profiles found in government register
  • Mason, James Ian
    British born in February 1948

    Resident in Uk

    Registered addresses and corresponding companies

    • Alex Begg & Co., 17 Viewfield Road, Ayr, KA8 8HJ, United Kingdom

      IIF 1

    • 138 Meadowspot, Edinburgh, Midlothian, EH10 5UY

      IIF 2 IIF 3 IIF 4

    • Bedford House, 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA

      IIF 5
  • Mason, James Ian
    British born in February 1948

    Registered addresses and corresponding companies

    • Cairnsmore, Hebers Grove, Ilkley, West Yorkshire, LS29 9JR

      IIF 6
  • Mason, James Ian
    born in February 1948

    Resident in Uk

    Registered addresses and corresponding companies

    • Creachmore, 138 Meadowspot, Edinburgh, Midlothian, EH10 5UY

      IIF 7
  • Watson, Ian James
    Canadian born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 24 George Square, Glasgow, G2 1EG

      IIF 8

    • Eikon, Selsdon Road, New Haw, Addlestone, Surrey, KT15 3HP, England

      IIF 9

    • 24 George Square, Glasgow, G2 1EG, United Kingdom

      IIF 10

    • 12, Adelaide Street, London, WC2N 4HW

      IIF 11

    • 2nd Floor, Minories House, 2-5 Minories, London, EC3N 1BJ, England

      IIF 12 IIF 13 IIF 14

    • 68, Newington Causeway, London, SE1 6DF, England

      IIF 15

    • Minories House, 2-5 Minories, London, EC3N 1BJ, England

      IIF 16

    • 38, White Rose Lane, Woking, GU22 7LB, England

      IIF 17

    • 38 White Rose Lane, Woking, Surrey, GU22 7LB

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21 IIF 22 IIF 23 IIF 24 IIF 25

    • 38 White Rose Lane, Woking, Surrey, GU22 7LB, England

      IIF 26

    • 38, White Rose Lane, Woking, Surrey, GU22 7LB, United Kingdom

      IIF 27 IIF 28

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 29
  • Watson, Ian James
    Canadian accountant born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 68, 68 Newington Causeway, London, SE1 6DF, England

      IIF 30
  • Mr Ian James Watson
    Canadian born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 38 White Rose Lane, Woking, Surrey, GU22 7LB, England

      IIF 31
child relation
Offspring entities and appointments 26
  • 1
    ALEX BEGG GROUP LIMITED - now
    MOORBROOK TEXTILES LIMITED
    - 2022-12-20 SC027139
    ALEX. BEGG & COMPANY LIMITED - 1986-02-19
    Alex Begg & Co., 17 Viewfield Road, Ayr
    Active Corporate (34 parents)
    Officer
    2010-10-20 ~ 2016-09-30
    IIF 1 - Director → ME
  • 2
    BAIRDTEX LIMITED
    - now 00945451 00183959
    VERBER BAIRDTEX LIMITED - 1992-01-27
    WILFRED VERBER LIMITED - 1987-05-28
    32-38 Scrutton Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    1992-10-28 ~ 1993-02-28
    IIF 6 - Director → ME
  • 3
    CITY INTERNATIONAL INSURANCE COMPANY LIMITED
    - now 01409387
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-15 during the appointment or period of control
    Due to be dissolved on 2017-02-07 during the appointment or period of control
    CITY INSURANCE COMPANY (U.K.) LIMITED - 1990-06-01
    CITY INSURANCE COMPANY (U.K.) LIMITED - 1990-04-19
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (26 parents)
    Officer
    2006-10-12 ~ 2009-10-30
    IIF 19 - Director → ME
    2010-01-29 ~ dissolved
    IIF 27 - Director → ME
  • 4
    COBEX INVESTMENTS LIMITED
    05817744
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-14 during the appointment or period of control
    Due to be dissolved on 2017-03-21 during the appointment or period of control
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2006-09-07 ~ 2009-10-30
    IIF 20 - Director → ME
    2009-12-18 ~ dissolved
    IIF 29 - Director → ME
  • 5
    ENSTAR (EU) LIMITED - now
    CASTLEWOOD (EU) LTD.
    - 2007-10-31 03168082 03167743
    CASTLEWOOD INSURANCE SERVICES (UK) LIMITED - 1998-10-19
    12th Floor 70 Mark Lane, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2002-07-01 ~ 2005-05-31
    IIF 21 - Director → ME
  • 6
    EVERYDAY PEOPLE FINANCIAL SOLUTIONS LIMITED - now
    ARVATO FINANCIAL SOLUTIONS LIMITED
    - 2023-12-15 SC223606 SC582403
    ARVATO REGULATORY SERVICES LIMITED
    - 2018-10-01 SC223606
    ARVATO FINANCIAL SOLUTIONS LIMITED
    - 2018-01-03 SC223606 SC582403
    BCW GROUP LIMITED - 2014-04-02
    BCW GROUP PLC - 2011-03-01
    BUCHANAN CLARK & WELLS LIMITED - 2007-10-30
    HMS (404) LIMITED - 2002-01-23
    9 George Square, Glasgow, United Kingdom
    Active Corporate (31 parents)
    Officer
    2015-10-01 ~ 2018-11-06
    IIF 8 - Director → ME
  • 7
    GASP MOTOR PROJECT
    06830792
    Gasp Workshop,albury Sandpit Shere Road, Albury, Guildford, England
    Active Corporate (28 parents)
    Officer
    2019-07-15 ~ now
    IIF 17 - Director → ME
  • 8
    GRACECHURCH UTG NO. 405 LIMITED - now
    COBEX CORPORATE MEMBER NO. 1 LIMITED
    - 2020-12-18 06040406
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2007-01-03 ~ 2009-10-30
    IIF 18 - Director → ME
  • 9
    HOMELESS LINK
    04313826 04253043
    Minories House, 2-5 Minories, London, England
    Active Corporate (80 parents, 3 offsprings)
    Officer
    2009-04-01 ~ 2018-07-02
    IIF 25 - Director → ME
    2023-02-23 ~ 2023-12-13
    IIF 16 - Director → ME
  • 10
    HOMELESS LINK (TRADING) LIMITED
    - now 04253043
    HOMELESS LINK LIMITED - 2001-10-31
    2nd Floor, Minories House, 2-5 Minories, London, England
    Active Corporate (18 parents)
    Officer
    2011-07-05 ~ 2018-07-04
    IIF 13 - Director → ME
  • 11
    HOMELESS LINK SOCIAL INVESTMENT LTD
    10602106
    2nd Floor, Minories House, 2-5 Minories, London, England
    Active Corporate (6 parents)
    Officer
    2017-02-06 ~ 2020-03-24
    IIF 28 - Director → ME
    2023-02-23 ~ now
    IIF 14 - Director → ME
  • 12
    INFORMATION SERVICES CHARITY LIMITED
    01804411
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (27 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 24 - Director → ME
  • 13
    LEY COMMUNITY DRUG SERVICES
    03736193
    68 68 Newington Causeway, London, England
    Active Corporate (48 parents)
    Officer
    2022-09-23 ~ 2023-11-16
    IIF 30 - Director → ME
  • 14
    MACROCOM 1055 LIMITED
    - now SC582403 SC419037... (more)
    ARVATO FINANCIAL SOLUTIONS LIMITED
    - 2018-10-01 SC582403 SC223606... (more)
    MACROCOM 1055 LIMITED - 2018-01-03
    24 George Square, Glasgow, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-02-12 ~ 2018-11-06
    IIF 10 - Director → ME
  • 15
    MARTIN ALAN CONSTRUCTION LIMITED
    - now SC227220
    CASTLELAW (NO.394) LIMITED
    - 2002-05-03 SC227220 SC217330... (more)
    Limemount, 5 Dudhope Terrace, Dundee
    Active Corporate (10 parents)
    Officer
    2002-04-12 ~ 2004-06-08
    IIF 3 - Director → ME
  • 16
    MOORGATE INSURANCE COMPANY LIMITED
    - now 00147862
    POHJOLA INSURANCE COMPANY (U.K.) LIMITED - 1995-09-07
    MOORGATE INSURANCE COMPANY LIMITED(THE) - 1978-12-31
    4th Floor, St Clare House, 30-33 Minories, London
    Dissolved Corporate (26 parents)
    Officer
    2006-06-01 ~ 2008-12-23
    IIF 23 - Director → ME
  • 17
    PETER SCOTT & COMPANY, LIMITED
    SC004892
    Insolvency (Case 1) In administration
    Administration started on 2010-05-27
    Administration ended on 2011-06-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-01
    Dissolved on 2013-12-24
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2002-02-22 ~ 2008-08-31
    IIF 4 - Director → ME
  • 18
    PHOENIX HOUSE
    01626869
    68 Newington Causeway, London, England
    Active Corporate (79 parents, 3 offsprings)
    Officer
    2017-12-12 ~ now
    IIF 15 - Director → ME
  • 19
    SITRA (SERVICES)
    - now 01862908
    SPECIAL NEEDS HOUSING ADVISORY SERVICE - 1989-03-21
    2nd Floor, Minories House, 2-5 Minories, London, England
    Dissolved Corporate (87 parents)
    Officer
    2016-01-01 ~ 2018-07-04
    IIF 12 - Director → ME
  • 20
    THE COMPANY GROWTH TEAM LIMITED
    SC166731
    Forsyth House Lomond Court, Castle Business Park, Stirling
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2002-08-19 ~ 2003-03-18
    IIF 2 - Director → ME
  • 21
    THE CONNECTION AT ST MARTIN-IN-THE-FIELDS
    - now 03852519
    ST MARTIN-IN-THE-FIELDS SOCIAL CARE UNIT
    - 2003-04-01 03852519
    ST MARTINS IN THE FIELD SOCIAL CARE UNIT - 1999-12-03
    12 Adelaide Street, London
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2003-03-26 ~ 2019-05-20
    IIF 11 - Director → ME
  • 22
    THE EIKON CHARITY
    05402398
    Eikon Selsdon Road, New Haw, Addlestone, Surrey
    Active Corporate (41 parents)
    Officer
    2018-11-13 ~ 2025-12-31
    IIF 9 - Director → ME
  • 23
    THE LONDON CONNECTION
    - now 02231729
    ST. MARTIN'S YOUTH CENTRE - 1989-02-09
    HOLDENFAST LIMITED - 1988-11-02
    12 Adelaide Street, London
    Dissolved Corporate (44 parents)
    Officer
    1998-11-30 ~ dissolved
    IIF 22 - Director → ME
  • 24
    UPPER QUARTILE LLP
    - now SO301345
    WINNING MOVES SCOTLAND LLP
    - 2007-07-25 SO301345
    Centrum Business Centre, 38 Queen Street, Glasgow, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2007-05-15 ~ 2013-08-01
    IIF 7 - LLP Designated Member → ME
  • 25
    WHITE ROSE CAPITAL LTD
    07069088
    38 White Rose Lane, Woking, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    YORKLYDE LIMITED
    - now 01411789
    YORKLYDE PUBLIC LIMITED COMPANY - 2007-11-08
    SPENVAL LIMITED - 1979-12-31
    Colart At Huckletree West, The Mediaworks Building, 191 Wood Lane, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2010-04-01 ~ 2010-10-20
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.