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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, David George

    Related profiles found in government register
  • Mason, David George

    Registered addresses and corresponding companies
    • icon of address 6-8, Fenchurch Buildings, Fenchurch Street, London, EC3M 5HT, England

      IIF 1
    • icon of address The Steward Building, 1st Floor, 12 Steward Street, London, E1 6FQ, England

      IIF 2
  • Mason, David George
    British

    Registered addresses and corresponding companies
  • Mason, David George
    British accountant

    Registered addresses and corresponding companies
  • Mason, David George
    British finance + admin director

    Registered addresses and corresponding companies
    • icon of address 38 Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA

      IIF 11
  • Mason, David George
    British accountant born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mason, David George
    British accountant company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 38 Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA

      IIF 21
  • Mason, David George
    British accountant-company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 38, Nutfields, Ightham, Kent, TN15 9EA

      IIF 22
  • Mason, David George
    British accountant/co director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 38 Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA

      IIF 23
  • Mason, David George
    British accountant/company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Steward Building, 1st Floor, 12 Steward Street, London, E1 6FQ, England

      IIF 24 IIF 25
  • Mason, David George
    British company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Poultry, London, EC2R 8EJ, England

      IIF 26
  • Mason, David George
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Th Jelf Llp, The Old Rectory, Addington, Buckingham, Bucks, MK18 2JR, United Kingdom

      IIF 27
    • icon of address 9 Great Chesterford Court, London Road, Great Chesterford, Essex, CB10 1PF, United Kingdom

      IIF 28 IIF 29
    • icon of address 4th Floor, 18 St Swithins Lane, London, EC4N 8AD, United Kingdom

      IIF 30 IIF 31 IIF 32
    • icon of address 4th Floor, 2 America Square, London, EC3N 2LU, United Kingdom

      IIF 33
    • icon of address 38 Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA

      IIF 34
  • Mason, David George
    British finance + admin director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 38 Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA

      IIF 35
  • Mason, David George
    British financial director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 38 Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA

      IIF 36
  • Mason, David George
    British non executive director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 38, Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA, England

      IIF 37 IIF 38
  • Mason, David George
    British non-executive director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3, Lloyd's Avenue, London, EC3N 3DS, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-10-31 ~ dissolved
    IIF 29 - Director → ME
  • 2
    icon of address 3 Lloyd's Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    375,638 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2023-06-16 ~ now
    IIF 39 - Director → ME
Ceased 24
  • 1
    icon of address C12 Marquis Court, Marquis Way, Gateshead, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-16 ~ 2008-02-14
    IIF 5 - Secretary → ME
  • 2
    FLAVOR EXPERIENCE LIMITED - 2015-07-03
    AVILA HOUSE LIMITED - 2023-05-04
    icon of address 24 Nicholas Street, Chester, England
    Active Corporate (4 parents)
    Equity (Company account)
    642,579 GBP2023-12-31
    Officer
    icon of calendar 2020-10-19 ~ 2022-03-31
    IIF 27 - Director → ME
  • 3
    icon of address 6th Floor, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-01 ~ 2019-07-31
    IIF 33 - Director → ME
  • 4
    icon of address Pricewaterhouse Coopers, 12 Plumtree Court, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1997-02-26 ~ 1999-10-05
    IIF 13 - Director → ME
    icon of calendar 1997-02-26 ~ 1999-10-05
    IIF 7 - Secretary → ME
  • 5
    HALEWOOD INTERNATIONAL MARKET STRATEGIES LIMITED - 2009-05-16
    REPOSEVALUE LIMITED - 1998-02-02
    icon of address Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-05-07 ~ 2008-08-15
    IIF 15 - Director → ME
  • 6
    FXPRESS PAYMENT SERVICES LTD - 2022-03-18
    PLUTUSFX LTD - 2017-03-08
    CORNERSTONE PAYMENT SOLUTIONS LTD - 2024-04-24
    icon of address 1 Elmfield Avenue, Warrenpoint, Newry, County Down, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -31,120 GBP2017-03-31 ~ 2018-03-30
    Officer
    icon of calendar 2020-12-21 ~ 2022-03-31
    IIF 26 - Director → ME
  • 7
    FEH NO. 2 LIMITED - 2008-08-13
    icon of address Salisbury House, London Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-10 ~ 2017-03-31
    IIF 37 - Director → ME
  • 8
    icon of address Salisbury House, London Wall, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-10 ~ 2017-03-31
    IIF 38 - Director → ME
  • 9
    FX CAPITAL TRADING LIMITED - 2010-01-04
    icon of address The Steward Building 1st Floor, 12 Steward Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-26 ~ 2009-12-31
    IIF 16 - Director → ME
    icon of calendar 2010-09-01 ~ 2017-02-23
    IIF 25 - Director → ME
  • 10
    LEASEBRIDGE LIMITED - 2000-07-20
    icon of address Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-20 ~ 2008-08-15
    IIF 34 - Director → ME
  • 11
    HIFX FINANCIAL SERVICES LIMITED - 2012-09-21
    icon of address Maxis 1 Western Road, Bracknell, Berkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2008-08-15
    IIF 21 - Director → ME
    icon of calendar 2005-05-11 ~ 2008-04-01
    IIF 6 - Secretary → ME
  • 12
    HIFX LIMITED - 2004-01-26
    HIFX LIMITED - 2014-07-30
    WILDCHANGE LIMITED - 1998-04-09
    HIFX PLC - 2014-07-04
    icon of address Maxis 1 Western Road, Bracknell, Berkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-05-07 ~ 2008-08-15
    IIF 14 - Director → ME
  • 13
    T S EURO LIMITED - 2004-01-21
    icon of address Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-10 ~ 2008-08-15
    IIF 17 - Director → ME
    icon of calendar 2003-03-10 ~ 2008-04-01
    IIF 8 - Secretary → ME
  • 14
    icon of address Maxis 1 Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-11 ~ 2008-08-15
    IIF 23 - Director → ME
    icon of calendar 2007-07-11 ~ 2008-08-15
    IIF 4 - Secretary → ME
  • 15
    CORNHILL FX LIMITED - 2017-11-02
    CORNHILL INTERNATIONAL PAYMENTS LIMITED - 2023-01-13
    icon of address 6th Floor, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-01 ~ 2019-07-31
    IIF 31 - Director → ME
  • 16
    AFR INVESTMENTS LIMITED - 2004-12-30
    CORNHILL CAPITAL LIMITED - 2018-11-30
    CORNHILL ASSET MANAGEMENT LIMITED - 2007-11-07
    icon of address C/o Rrs Dept S&w Partners Llp 45, Gresham Street, London
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    864,646 GBP2022-01-31
    Officer
    icon of calendar 2016-05-01 ~ 2018-04-30
    IIF 30 - Director → ME
  • 17
    ARCHWATER LIMITED - 2007-11-19
    CORNHILL ASSET MANAGEMENT LIMITED - 2018-11-09
    icon of address 4385, 05860010 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    558,122 GBP2021-01-31
    Officer
    icon of calendar 2016-05-01 ~ 2018-04-30
    IIF 32 - Director → ME
  • 18
    icon of address 155 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-12-22 ~ 2002-05-22
    IIF 20 - Director → ME
    icon of calendar 1999-12-22 ~ 2002-04-24
    IIF 3 - Secretary → ME
  • 19
    KERRY SECURITIES (UK) LIMITED - 1997-06-27
    PHILLIP SECURITIES (UK) LIMITED - 2005-06-21
    KING & SHAXSON CAPITAL LIMITED - 2017-08-15
    RAVANSARY ENTERPRISES LIMITED - 1993-12-02
    CRESVALE INTERNATIONAL (UK) LIMITED - 1999-11-16
    icon of address 155 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-11-22 ~ 2002-05-22
    IIF 35 - Director → ME
    icon of calendar 1993-11-22 ~ 2002-04-24
    IIF 11 - Secretary → ME
  • 20
    HALEWOOD INTERNATIONAL FUTURES LIMITED - 2006-03-02
    icon of address Pearl Assurance House 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-01 ~ 2006-01-11
    IIF 36 - Director → ME
  • 21
    RABBIT GROUP LIMITED - 2008-11-14
    FX CAPITAL GROUP LTD - 2013-01-15
    icon of address 1 Sheldon Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2011-11-16
    IIF 22 - Director → ME
    icon of calendar 2009-03-26 ~ 2009-12-31
    IIF 18 - Director → ME
    icon of calendar 2009-09-01 ~ 2009-12-31
    IIF 10 - Secretary → ME
    icon of calendar 2012-12-14 ~ 2016-11-30
    IIF 1 - Secretary → ME
  • 22
    RABBIT SECURITIES LIMITED - 2009-03-06
    FX CAPITAL SECURITIES LTD. - 2013-01-22
    icon of address 1 Sheldon Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-03-26 ~ 2009-12-31
    IIF 19 - Director → ME
    icon of calendar 2010-09-01 ~ 2016-11-30
    IIF 24 - Director → ME
    icon of calendar 2009-09-01 ~ 2009-12-31
    IIF 9 - Secretary → ME
    icon of calendar 2014-08-12 ~ 2016-11-30
    IIF 2 - Secretary → ME
  • 23
    THE CURRENCY CLOUD LIMITED - 2013-01-22
    icon of address 1 Sheldon Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-17 ~ 2016-11-30
    IIF 12 - Director → ME
  • 24
    icon of address 9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    27,363 GBP2020-10-31
    Officer
    icon of calendar 2019-10-19 ~ 2020-09-25
    IIF 28 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.