logo
explain how to read the page

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

Mr Geoffrey Owen Mason

    Related profiles found in government register
  • Mr Geoffrey Owen Mason
    British born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mason & Partners Ltd, The Corn Exchange, Brunswick Street, Liverpool, L2 7TP

      IIF 1

    • C/o Mason & Partners, The Corn Exchange, Brunswick Street Liverpool, Merseyside, L2 7TP

      IIF 2

    • C/o Mason & Partners, Brunswick Street, Liverpool, L2 7TP

      IIF 3

    • The Corn Exchange, Brunswick Street, Liverpool, L2 0PJ, England

      IIF 4

    • The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 0PJ

      IIF 5

    • The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 7TP

      IIF 6 IIF 7
  • Mason, Geoffrey Owen
    British chartered surveyor born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mason & Partners Ground, Floor The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 7TP

      IIF 8

    • The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 0PJ, United Kingdom

      IIF 9

    • The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 7TP, United Kingdom

      IIF 10

    • No 1, Dorset Street, Southampton, Hampshire, SO15 2DP

      IIF 11

    • Hilthorpe Kings Drive, Caldy, Wirral, Merseyside, CH48 2JH

      IIF 12 IIF 13 IIF 14
  • Mason, Geoffrey Owen
    British commercial property consultant born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilthorpe Kings Drive, Caldy, Wirral, Merseyside, CH48 2JH

      IIF 16
  • Mason, Geoffrey Owen
    British company director born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mason, Geoffrey Owen
    British director born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mason & Partners, Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 7TP, United Kingdom

      IIF 20
  • Mason, Geoffrey Owen
    British property consultant born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilthorpe Kings Drive, Caldy, Wirral, Merseyside, CH48 2JH

      IIF 21 IIF 22
  • Mason, Geoffrey Owen
    British surveyor born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Old Bailey, London, EC4M 7AN

      IIF 23

    • 3, Hardman Street, Manchester, M3 3HF

      IIF 24

    • Hilthorpe Kings Drive, Caldy, Wirral, Merseyside, CH48 2JH

      IIF 25 IIF 26
  • Mason, Geoffrey Owen
    born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 7TP, United Kingdom

      IIF 27
  • Mason, Geoffrey Owen
    British born in March 1940

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mason & Partners, The Corn Exchange Brunswick St, Liverpool, Merseyside, L2 7TP

      IIF 28
  • Mason, Geoffrey Owen
    British chart surveyor born in March 1940

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mason & Partners Ltd, The Corn Exchange, Brunswick Street, Liverpool, L2 7TP

      IIF 29

    • C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool, L2 7TP

      IIF 30
  • Mason, Geoffrey Owen
    British chartered surveyor born in March 1940

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool, L2 7TP

      IIF 31

    • C/o Mason & Partners, The Corn Exchange, Brunswick Street Liverpool, Merseyside, L2 7TP

      IIF 32

    • C/o Mason & Partners, Brunswick Street, Liverpool, L2 7TP

      IIF 33

    • The Corn Exchange, Brunswick Street, Liverpool, L2 0PJ, United Kingdom

      IIF 34 IIF 35

    • The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 0PJ

      IIF 36 IIF 37

    • The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 7TP

      IIF 38
  • Mason, Geoffrey Owen
    British commercial property consultant born in March 1940

    Resident in England

    Registered addresses and corresponding companies

    • The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 7TP

      IIF 39
  • Mason, Geoffrey Owen
    British director born in March 1940

    Resident in England

    Registered addresses and corresponding companies

    • The Corn Exchange, Brunswick Street, Liverpool, L2 0PJ, England

      IIF 40

    • 30, Finsbury Square, London, EC2P 2YU

      IIF 41
  • Mason, Geoffrey Owen
    British property consultant born in March 1940

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mason & Partners Ltd., The Corn Exchange, Brunswick Street, Liverpool, L2 7TP

      IIF 42
  • Mason, Geoffrey Owen
    British surveyor born in March 1940

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mason & Partners Limited, The Corn Exchange, Brunswick Street Liverpool, Merseyside, L2 7TP

      IIF 43

    • The Corn Exchange, Brunswick Street, Liverpool, L2 0PJ, United Kingdom

      IIF 44

    • The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 7TP

      IIF 45
  • Mason, Geoffrey Owen
    British suyrveyor born in March 1940

    Resident in England

    Registered addresses and corresponding companies

    • The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 7TP

      IIF 46
  • Mason, Geoffrey Owen
    born in March 1940

    Resident in England

    Registered addresses and corresponding companies

    • The Corn Exchange, Brunswick Street, Liverpool, L2 0PJ, England

      IIF 47
child relation
Offspring entities and appointments
Active 10
  • 1
    BUISTEL LIMITED - 2005-03-14
    WANSCO 343 LIMITED - 1997-06-05
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-22 ~ dissolved
    IIF 41 - Director → ME
  • 2
    C/o Mason & Partners, The Corn Exchange, Brunswick Street Liverpool, Merseyside
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (6 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 20 - Director → ME
  • 4
    TYNEGATE BUSINESS CENTRES LIMITED - 1999-04-30
    3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1999-03-24 ~ dissolved
    IIF 24 - Director → ME
  • 5
    Finance House, Trelawny Square, Flint, Clwyd.ch6 5nn
    Liquidation Corporate (2 parents)
    Officer
    1992-03-12 ~ now
    IIF 22 - Director → ME
  • 6
    Hill Dickinson Llp, No 1 St Pauls's Square, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2004-05-20 ~ dissolved
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    DRAMAJUDGE LIMITED - 1995-06-09
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1995-05-26 ~ dissolved
    IIF 11 - Director → ME
  • 8
    TOPREWARD LIMITED - 1998-04-07
    20 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    1997-11-07 ~ dissolved
    IIF 23 - Director → ME
  • 9
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2013-07-01 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 10
    ALARMCHIME LIMITED - 2002-11-26
    C/o Mason & Partners Ground, Floor The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2002-09-02 ~ dissolved
    IIF 8 - Director → ME
Ceased 31
  • 1
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -492,884 GBP2022-03-31
    Officer
    1993-06-25 ~ 1997-01-22
    IIF 15 - Director → ME
  • 2
    Mason And Partners, The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (3 parents)
    Officer
    2007-07-11 ~ 2023-07-03
    IIF 36 - Director → ME
  • 3
    C/o Mason & Partners Limited, The Corn Exchange, Brunswick Street Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    2005-01-10 ~ 2021-11-10
    IIF 43 - Director → ME
  • 4
    C/o Mason & Partners, The Corn Exchange Brunswick St, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    1999-04-26 ~ 2021-11-10
    IIF 28 - Director → ME
  • 5
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (7 parents)
    Officer
    2008-02-12 ~ 2023-02-24
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-30
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    Mason And Partners, The Corn Exchange Brunswick Street, Liverpool, Merseyside
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-01-26 ~ 2021-11-10
    IIF 38 - Director → ME
  • 7
    C/o Mason & Partners, The Corn Exchange, Brunswick Street Liverpool, Merseyside
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    1997-06-18 ~ 2021-11-10
    IIF 32 - Director → ME
  • 8
    LEGENDQUOTE LIMITED - 1998-03-03
    C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    273,803 GBP2023-12-31
    Officer
    1998-02-23 ~ 2021-11-10
    IIF 44 - Director → ME
  • 9
    SEBEL HOUSE INVESTMENTS LIMITED - 2001-10-31
    RAPIDNOW LIMITED - 1988-08-09
    No 1 St Pauls Square, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2019-03-14 ~ 2021-11-10
    IIF 40 - Director → ME
  • 10
    SNOWRING LIMITED - 1989-09-25
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    ~ 2022-06-30
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-13
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-01-22 ~ 2021-03-28
    IIF 9 - Director → ME
  • 12
    SOVCO (546) LIMITED - 1994-02-02 02702290, 03234103
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1994-04-05 ~ 1995-11-20
    IIF 14 - Director → ME
  • 13
    The Belmont, Suite 2a, 89 Middleton Road, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    522,796 GBP2024-11-30
    Officer
    1998-03-24 ~ 1999-03-29
    IIF 26 - Director → ME
  • 14
    TOTAL FITNESS UK LIMITED - 2004-04-07 04923389
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -13 GBP2022-03-31
    Officer
    1995-03-24 ~ 1997-01-22
    IIF 25 - Director → ME
  • 15
    BEAMSOURCE LIMITED - 2001-08-29
    C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (5 parents)
    Officer
    2002-02-07 ~ 2021-11-10
    IIF 30 - Director → ME
  • 16
    C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (6 parents)
    Officer
    1997-12-17 ~ 2021-11-10
    IIF 34 - Director → ME
  • 17
    PROMPTOFFICE COMPANY LIMITED - 1993-05-25
    C/o Mason & Partners, Brunswick Street, Liverpool
    Active Corporate (8 parents, 1 offspring)
    Officer
    1993-05-04 ~ 2021-11-10
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-08-05
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    7th Floor, 20 Chapel Street Chapel Street, Liverpool, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    344,291 GBP2023-07-01 ~ 2024-06-30
    Officer
    ~ 1994-05-05
    IIF 12 - Director → ME
  • 19
    TURBOVISION LIMITED - 1988-03-29
    7th Floor Unity Building, 20 Chapel Street, Liverpool, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,882,971 GBP2024-06-30
    Officer
    ~ 1993-06-30
    IIF 16 - Director → ME
  • 20
    MASON & PARTNERS (2012) LLP - 2012-03-22
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside, England
    Active Corporate (17 parents)
    Officer
    2012-03-21 ~ 2019-03-31
    IIF 27 - LLP Designated Member → ME
  • 21
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1994-07-11 ~ 2002-01-15
    IIF 13 - Director → ME
  • 22
    APPLE TREE CONTAINER STORAGE COMPANY LIMITED - 2007-06-01
    C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (7 parents)
    Equity (Company account)
    -40,273 GBP2024-05-31
    Officer
    2007-02-14 ~ 2021-10-06
    IIF 31 - Director → ME
  • 23
    LASERGIFT LIMITED - 1996-08-27
    C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    736,771 GBP2023-06-01 ~ 2024-05-31
    Officer
    1996-04-17 ~ 2021-11-10
    IIF 35 - Director → ME
  • 24
    MEMORYVALID ENTERPRISES LIMITED - 1999-03-18
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    1998-09-14 ~ 2023-07-03
    IIF 46 - Director → ME
  • 25
    GRANDSKY LIMITED - 2002-02-26
    C/o Mason & Partners Ltd, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-10-12 ~ 2021-11-10
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-08-05
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 26
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-10-31 ~ 2021-11-10
    IIF 45 - Director → ME
  • 27
    4 Garth Court, Haigh Road, Liverpool, England
    Dissolved Corporate (5 parents)
    Officer
    ~ 1993-11-30
    IIF 21 - Director → ME
  • 28
    C/o Mason & Partners Ltd., The Corn Exchange, Brunswick Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2005-04-19 ~ 2021-11-10
    IIF 42 - Director → ME
  • 29
    CORNICHE TRAVEL LIMITED - 2004-11-24
    27 King Street, Knutsford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-04-30
    Officer
    ~ 1996-03-06
    IIF 18 - Director → ME
  • 30
    SOVCO (588) LIMITED - 1995-03-16
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1995-07-24 ~ 2001-02-27
    IIF 17 - Director → ME
  • 31
    SOVSHELFCO (NO. 106) LIMITED - 1991-02-25 02261117, 02478370
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1991-10-25 ~ 2001-02-27
    IIF 19 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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