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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mason, Theodore Islay Richard

    Related profiles found in government register
  • Mason, Theodore Islay Richard
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Marling Road, Bristol, BS5 7LP, England

      IIF 1
    • Leadworks, Anchor Road, Bristol, BS1 5DB, United Kingdom

      IIF 2
  • Mason, Theodore Islay Richard
    British none born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37 St Johns Road, Clifton, Bristol, BS8 2HD

      IIF 3
  • Mason, Theodore Islay Richard
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • 85, Sommerville Road, Bristol, BS7 9AE, England

      IIF 4
    • 85, Sommerville Road, St Andrews, Bristol, BS7 9AE, United Kingdom

      IIF 5
    • Newminster, House, 27-29 Baldwin Street, Bristol, Somerset, BS1 1LT, England

      IIF 6
  • Mr Theodore Islay Richard Mason
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • 85, Sommerville Road, Bristol, BS7 9AE, England

      IIF 7
    • Newminster, House, 27-29 Baldwin Street, Bristol, Somerset, BS1 1LT, England

      IIF 8
  • Mason, Theodore
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • 85, Sommerville Road, Bristol, Somerset, BS7 9AE, England

      IIF 9
  • Mr Theodore Mason
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • 85, Sommerville Road, Bristol, Somerset, BS7 9AE, England

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    35 & 37 ST. JOHN'S ROAD MANAGEMENT LIMITED
    02185988
    Top Flat 25 Beaufort Road, Clifton, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,755 GBP2024-10-31
    Officer
    1997-08-04 ~ now
    IIF 5 - Director → ME
  • 2
    ITS GENIE LIMITED
    07249211
    Leadworks, Anchor Road, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 2 - Director → ME
  • 3
    MARIENBERG IT LIMITED
    11614013
    85 Sommerville Road, Bristol, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    41,484 GBP2023-10-31
    Officer
    2018-10-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-11-12 ~ now
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 4
    SIMITIVE LIMITED
    08080877
    Newminster House, 27-29 Baldwin Street, Bristol, Somerset, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    279,184 GBP2024-12-31
    Officer
    2012-05-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    TISLAY LIMITED
    07946107
    85 Sommerville Road, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    300,228 GBP2024-02-29
    Officer
    2012-02-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75%OE
Ceased 2
  • 1
    S-COOL LIMITED
    03926785
    Ucas, Rosehill, New Barn Lane, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2000-10-06 ~ 2010-12-15
    IIF 3 - Director → ME
  • 2
    S-COOL YOUTH MARKETING LIMITED
    07319787
    4th Floor Newminster House, 27-29 Baldwin Street, Bristol, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    206 GBP2021-02-22
    Officer
    2010-07-20 ~ 2015-06-03
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.