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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, Charles Daniel Edward

    Related profiles found in government register
  • Mason, Charles Daniel Edward
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mason, Charles Daniel Edward
    British company director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Weston Centre, 10 Grosvenor Street, London, W1K 4QY

      IIF 24 IIF 25

    • icon of address Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

      IIF 26 IIF 27
  • Mason, Charles Daniel Edward
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mason, Charles Daniel Edward
    British none born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Weston Centre, 10 Grosvenor Street, London, W1K 4QY

      IIF 48
  • Mason, Charles Daniel Edward
    British

    Registered addresses and corresponding companies

    • icon of address 3 Napier Avenue, London, SW6 3PS

      IIF 49
  • Mason, Charles Daniel Edward
    British director

    Registered addresses and corresponding companies

    • icon of address 24 Perrymead Street, London, SW6 3SP

      IIF 50
child relation
Offspring entities and appointments
Active 42
  • 1
    icon of address 10 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-05 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-03-20 ~ now
    IIF 23 - Director → ME
  • 3
    PRECIS (2715) LIMITED - 2007-10-18
    icon of address 196 Tottenham Court Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-09-28 ~ now
    IIF 1 - Director → ME
  • 4
    HEAL'S GROUP LIMITED - 1997-03-17
    TRUSHELFCO (NO. 1620) LIMITED - 1990-08-16
    HEAL'S (1990) LIMITED - 1997-02-04
    icon of address The Heal's Building, 196 Tottenham Court Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-08-31 ~ now
    IIF 4 - Director → ME
  • 5
    PRECIS (1727) LIMITED - 1999-04-15
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 18 - Director → ME
  • 6
    icon of address Weston Centre, 10 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-04 ~ now
    IIF 14 - Director → ME
  • 7
    SHOO 402 LIMITED - 2008-07-09
    icon of address Second Floor 11 Waterloo Street, Birmingham, West Midlands
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-03 ~ now
    IIF 5 - Director → ME
  • 8
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-30 ~ now
    IIF 19 - Director → ME
  • 9
    WILH (INVESTMENTS) PLC - 2010-04-14
    BRONZEPLANET PUBLIC LIMITED COMPANY - 2001-07-23
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-06-18 ~ now
    IIF 21 - Director → ME
  • 10
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-19 ~ now
    IIF 10 - Director → ME
  • 11
    PRECIS (2306) LIMITED - 2002-12-18
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-08-11 ~ now
    IIF 7 - Director → ME
  • 12
    WITTINGTON INVESTMENTS (BVII) LIMITED - 2018-11-07
    PRECIS (2553) LIMITED - 2005-10-13
    WITTINGTON INVESTMENTS (LGV5) LIMITED - 2012-02-21
    icon of address Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-13 ~ dissolved
    IIF 37 - Director → ME
  • 13
    icon of address Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-08-05 ~ now
    IIF 6 - Director → ME
  • 14
    PRECIS (2597) LIMITED - 2006-04-13
    icon of address Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-13 ~ dissolved
    IIF 31 - Director → ME
  • 15
    WITTINGTON INVESTMENTS (BPA II) LIMITED - 2016-02-10
    icon of address Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    IIF 46 - Director → ME
  • 16
    PRECIS (2558) LIMITED - 2005-10-25
    WITTINGTON INVESTMENTS (PPE IV) LIMITED - 2020-01-07
    icon of address Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-21 ~ dissolved
    IIF 35 - Director → ME
  • 17
    icon of address Weston Centre 10 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-13 ~ dissolved
    IIF 38 - Director → ME
  • 18
    WIL LIMITED - 2006-06-09
    WITTINGTON INVESTMENTS (PPE 111) LIMITED - 2012-02-21
    PRECIS (2052) LIMITED - 2001-07-20
    icon of address Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-01-19 ~ dissolved
    IIF 48 - Director → ME
  • 19
    icon of address Weston Centre 10 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-10-10 ~ dissolved
    IIF 44 - Director → ME
  • 20
    WITTINGTON INVESTMENTS (BRIDGES HEALTHCARE) LIMITED - 2012-02-21
    icon of address Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-06-15 ~ dissolved
    IIF 47 - Director → ME
  • 21
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ now
    IIF 22 - Director → ME
  • 22
    icon of address Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-26 ~ dissolved
    IIF 39 - Director → ME
  • 23
    PRECIS (2616) LIMITED - 2006-08-30
    icon of address Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-08-30 ~ dissolved
    IIF 34 - Director → ME
  • 24
    icon of address Weston Centre 10 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-04-29 ~ dissolved
    IIF 43 - Director → ME
  • 25
    icon of address Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-03-15 ~ dissolved
    IIF 42 - Director → ME
  • 26
    WITTINGTON INVESTMENT (FIPL) LIMITED - 2014-08-15
    icon of address Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-07-28 ~ dissolved
    IIF 41 - Director → ME
  • 27
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-08-08 ~ now
    IIF 20 - Director → ME
  • 28
    WITTINGTON INVESTMENTS (STRIPE 16) LIMITED - 2009-07-22
    PRECIS (2756) LIMITED - 2008-09-30
    icon of address Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    IIF 32 - Director → ME
  • 29
    PRECIS (2655) LIMITED - 2006-12-20
    icon of address Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-12-20 ~ dissolved
    IIF 24 - Director → ME
  • 30
    PRECIS (2740) LIMITED - 2008-02-14
    icon of address Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-02-13 ~ dissolved
    IIF 25 - Director → ME
  • 31
    icon of address 10 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-27 ~ now
    IIF 2 - Director → ME
  • 32
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2009-02-24 ~ now
    IIF 11 - Director → ME
  • 33
    icon of address Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-20 ~ dissolved
    IIF 40 - Director → ME
  • 34
    PRECIS (2530) LIMITED - 2005-07-22
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-21 ~ now
    IIF 12 - Director → ME
  • 35
    PRECIS (2755) LIMITED - 2008-09-30
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-09-30 ~ now
    IIF 9 - Director → ME
  • 36
    PRECIS (2752) LIMITED - 2008-07-15
    icon of address Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-07-15 ~ dissolved
    IIF 36 - Director → ME
  • 37
    PRECIS (2726) LIMITED - 2007-11-30
    icon of address Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-11-30 ~ dissolved
    IIF 33 - Director → ME
  • 38
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-12 ~ now
    IIF 13 - Director → ME
  • 39
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (18 parents, 47 offsprings)
    Officer
    icon of calendar 2012-11-08 ~ now
    IIF 16 - Director → ME
  • 40
    WITTINGTON INVESTMENTS (17) LIMITED - 2022-05-31
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-12-19 ~ now
    IIF 17 - Director → ME
  • 41
    WITTINGTON INVESTMENTS (PPE) LIMITED - 2022-05-31
    WITTINGTON INVESTMENTS (PPE V) LIMITED - 2016-10-20
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-06-19 ~ now
    IIF 15 - Director → ME
  • 42
    WITTINGTON INVESTMENTS (COLLER) LIMITED - 2019-03-26
    WITTINGTON INVESTMENTS (LGV4) LIMITED - 2012-06-15
    WITTINGTON INVESTMENTS (CIP) LIMITED - 2022-05-31
    PRECIS (2424) LIMITED - 2004-05-28
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-05-28 ~ now
    IIF 8 - Director → ME
Ceased 8
  • 1
    icon of address 245 Broad Street, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-12 ~ 2023-05-02
    IIF 27 - Director → ME
  • 2
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2002-12-06 ~ 2010-06-29
    IIF 49 - Secretary → ME
  • 3
    icon of address Highpoint, 9 Sydenham Road, Guildford, Surrey, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-03-08 ~ 2012-08-22
    IIF 28 - Director → ME
  • 4
    WITTINGTON INVESTMENTS (BRIGHTON GRAND) LIMITED - 2023-07-10
    icon of address 245 Broad Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-12 ~ 2023-05-02
    IIF 26 - Director → ME
  • 5
    PIMCO 2485 LIMITED - 2006-07-21
    SWEATY BETTY HOLDINGS LIMITED - 2017-07-19
    icon of address King's Place, 90 York Way, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-06-20 ~ 2015-01-09
    IIF 29 - Director → ME
  • 6
    SWEATY BETTY INVESTCO LIMITED - 2017-07-20
    CGP2 SB INVESTCO LIMITED - 2015-01-12
    icon of address 7a Howick Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-09 ~ 2021-08-02
    IIF 30 - Director → ME
  • 7
    LADY OF LEISURE LIMITED - 2017-07-19
    icon of address King's Place, 90 York Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-14 ~ 2014-04-24
    IIF 45 - Director → ME
  • 8
    WITTINGTON INVESTMENTS (COLLER) LIMITED - 2019-03-26
    WITTINGTON INVESTMENTS (LGV4) LIMITED - 2012-06-15
    WITTINGTON INVESTMENTS (CIP) LIMITED - 2022-05-31
    PRECIS (2424) LIMITED - 2004-05-28
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-05-28 ~ 2005-03-18
    IIF 50 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.