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.
Mason, John
Mason, John
British driver born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
12, Beckett House, 14 Billing Road, Northampton, NN1 5AW, United Kingdom
Mason, John
British security consultant born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesMason, Simon John
British business development director born in June 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 35 Wilson Road, Huyton, Liverpool, L36 6AE
Mason, Simon John
British director born in June 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, WA8 5SQ, United Kingdom
Mr John Mason
British born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon John Mason
British born in June 1986Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Stychfields Stychens Lane, Bletchingley, Redhill, EnglandDissolved Corporate (1 parent)Equity (Company account)1,396 GBP2021-04-30Officer
2019-09-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-10-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 2 4 Terminal House, Station Approach, Shepperton, EnglandDissolved Corporate (1 parent)Officer 2012-11-09 ~ dissolvedIIF 1 - Director → ME
- 3 Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United KingdomDissolved Corporate (1 parent)Current Assets (Company account)43,210 GBP2021-11-30Officer 2020-08-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-08-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 4 Stychfields Stychens Lane, Bletchingley, Redhill, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2023-09-30Officer 2020-09-28 ~ nowIIF 3 - Director → MEPerson with significant control 2020-09-28 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 5 Stychfield, Stychens Lane, Bletchingley, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)4,826 GBP2019-11-30Officer 2020-01-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-01-01 ~ dissolvedIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control as a member of a firm → OE
- 1NORTHBREAK LIMITED - 1989-05-19 35 Wilson Road, Huyton, LiverpoolActive Corporate (4 parents)Equity (Company account)1,212,050 GBP2023-12-31Officer 2012-11-19 ~ 2021-02-05IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2021-02-05IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
