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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Geoffrey Owen Mason

child relation
Offspring entities and appointments 47
  • 1
    ANGLO INTERNATIONAL (FIRST U.K.) LIMITED
    02830325
    Dissolved Corporate (28 parents)
    Officer
    1993-06-25 ~ 1997-01-22
    IIF 30 - Director → ME
  • 2
    BHN EAST TURNBERRY PARK MANAGEMENT COMPANY LIMITED
    06310192
    Active Corporate (9 parents)
    Officer
    2007-07-11 ~ 2023-07-03
    IIF 47 - Director → ME
  • 3
    BINDEN ESTATES LIMITED
    05327453
    Active Corporate (7 parents)
    Officer
    2005-01-10 ~ 2021-11-10
    IIF 39 - Director → ME
  • 4
    BRUNSWICK BUSINESS PARK LIMITED
    03482875
    Active Corporate (11 parents)
    Officer
    1999-04-26 ~ 2021-11-10
    IIF 42 - Director → ME
  • 5
    BUSINESS HOMES CARDONALD PARK LIMITED
    06502047
    Active Corporate (13 parents)
    Officer
    2008-02-12 ~ 2023-02-24
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-30
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    BUSINESS HOMES SOLENT LIMITED
    - now 03345855
    BUISTEL LIMITED - 2005-03-14
    WANSCO 343 LIMITED - 1997-06-05
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2006-02-22 ~ dissolved
    IIF 53 - Director → ME
  • 7
    BUSINESS HOMES TURNBERRY LIMITED
    06069786
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-01-26 ~ 2021-11-10
    IIF 52 - Director → ME
  • 8
    CALDEA NOMINEES LIMITED
    03373633
    Active Corporate (8 parents, 1 offspring)
    Officer
    1997-06-18 ~ 2021-11-10
    IIF 40 - Director → ME
    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
  • 9
    CHAINBID LIMITED
    03918010
    Dissolved Corporate (13 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 9 - Director → ME
  • 10
    CHASE PROPERTY DEVELOPMENTS LIMITED
    - now 03475716
    LEGENDQUOTE LIMITED
    - 1998-03-03 03475716
    Active Corporate (11 parents, 1 offspring)
    Officer
    1998-02-23 ~ 2021-11-10
    IIF 44 - Director → ME
  • 11
    COINFIT LIMITED
    04341088
    Dissolved Corporate (9 parents)
    Officer
    2002-01-18 ~ dissolved
    IIF 25 - Director → ME
  • 12
    CORONATION PROPERTIES 2000 LIMITED
    - now 02232960
    SEBEL HOUSE INVESTMENTS LIMITED - 2001-10-31
    RAPIDNOW LIMITED - 1988-08-09
    Dissolved Corporate (8 parents)
    Officer
    2019-03-14 ~ 2021-11-10
    IIF 43 - Director → ME
  • 13
    CORONATION PROPERTIES LIMITED
    - now 02381228
    SNOWRING LIMITED
    - 1989-09-25 02381228
    Active Corporate (11 parents)
    Officer
    (before 1991-05-09) ~ 2022-06-30
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-13
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    DBH SERVICED BUSINESS CENTRES LIMITED
    - now 03739571
    TYNEGATE BUSINESS CENTRES LIMITED
    - 1999-04-30 03739571
    Dissolved Corporate (6 parents)
    Officer
    1999-03-24 ~ dissolved
    IIF 13 - Director → ME
  • 15
    FERNDALE ESTATES LIMITED
    - now 03486040
    DUTYNEW LIMITED
    - 1998-02-25 03486040
    Dissolved Corporate (8 parents)
    Officer
    1998-02-16 ~ dissolved
    IIF 19 - Director → ME
  • 16
    FOREGATE PROPERTIES LIMITED
    07133803
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-01-22 ~ 2021-03-28
    IIF 10 - Director → ME
  • 17
    G & J PROPERTY INVESTMENTS LIMITED
    03522784
    Dissolved Corporate (5 parents)
    Officer
    1998-03-06 ~ dissolved
    IIF 23 - Director → ME
  • 18
    GEORGIEFF JONES FINANCE LIMITED
    02685342
    Liquidation Corporate (3 parents)
    Officer
    1992-03-12 ~ now
    IIF 27 - Director → ME
  • 19
    GREAT EASTERN MILLS LIMITED
    - now 02886596
    SOVCO (546) LIMITED - 1994-02-02
    Dissolved Corporate (9 parents)
    Officer
    1994-04-05 ~ 1995-11-20
    IIF 24 - Director → ME
  • 20
    ILIAD MASON LLP
    OC308049
    Dissolved Corporate (2 parents)
    Officer
    2004-05-20 ~ dissolved
    IIF 54 - 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
  • 21
    INITIALACCESS LIMITED
    03274489
    Active Corporate (9 parents)
    Officer
    1998-03-24 ~ 1999-03-29
    IIF 26 - Director → ME
  • 22
    LANGSTONE LEISURE LIMITED - now
    TOTAL FITNESS UK LIMITED
    - 2004-04-07 03037436 04923389
    Dissolved Corporate (27 parents)
    Officer
    1995-03-24 ~ 1997-01-22
    IIF 18 - Director → ME
  • 23
    LIVERPOOL FILM STUDIOS LIMITED
    - now 04263152
    BEAMSOURCE LIMITED - 2001-08-29
    Active Corporate (11 parents)
    Officer
    2002-02-07 ~ 2021-11-10
    IIF 37 - Director → ME
  • 24
    LIVINGSTONE DEVELOPMENTS LIMITED
    - now 03048312
    DRAMAJUDGE LIMITED
    - 1995-06-09 03048312
    Dissolved Corporate (8 parents)
    Officer
    1995-05-26 ~ dissolved
    IIF 14 - Director → ME
  • 25
    MALIGUES PROPERTIES LIMITED
    03475402
    Active Corporate (11 parents)
    Officer
    1997-12-17 ~ 2021-11-10
    IIF 45 - Director → ME
  • 26
    MASON & PARTNERS LIMITED
    - now 02808118 OC373610... (more)
    PROMPTOFFICE COMPANY LIMITED
    - 1993-05-25 02808118
    Active Corporate (14 parents, 1 offspring)
    Officer
    1993-05-04 ~ 2021-11-10
    IIF 41 - 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
  • 27
    MASON OWEN & PARTNERS LIMITED
    01426226
    Active Corporate (39 parents, 21 offsprings)
    Officer
    (before 1991-03-13) ~ 1994-05-05
    IIF 16 - Director → ME
  • 28
    MASON OWEN FINANCIAL SERVICES LIMITED
    - now 02217933
    TURBOVISION LIMITED
    - 1988-03-29 02217933
    Active Corporate (13 parents, 2 offsprings)
    Officer
    (before 1992-04-06) ~ 1993-06-30
    IIF 29 - Director → ME
  • 29
    MASON PARTNERS LLP
    - now OC373610 02808118
    MASON & PARTNERS (2012) LLP
    - 2012-03-22 OC373610 02808118
    Active Corporate (26 parents)
    Officer
    2012-03-21 ~ 2019-03-31
    IIF 33 - LLP Designated Member → ME
  • 30
    MAXIMILLION PROPERTIES LIMITED
    02947226
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1994-07-11 ~ 2002-01-15
    IIF 22 - Director → ME
  • 31
    NO. 1 STORAGE SOLUTIONS LIMITED
    - now 06104792
    APPLE TREE CONTAINER STORAGE COMPANY LIMITED
    - 2007-06-01 06104792
    Active Corporate (9 parents)
    Officer
    2007-02-14 ~ 2021-10-06
    IIF 38 - Director → ME
  • 32
    NORTH WEST INDUSTRIAL ESTATES LIMITED
    - now 03135216
    LASERGIFT LIMITED
    - 1996-08-27 03135216
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1996-04-17 ~ 2021-11-10
    IIF 46 - Director → ME
  • 33
    NORTH WEST LEISURE INVESTMENTS LIMITED
    03935938 03592364... (more)
    Dissolved Corporate (4 parents)
    Officer
    2000-02-29 ~ dissolved
    IIF 32 - Director → ME
  • 34
    NORTH WEST RESIDENTIAL INVESTMENTS LIMITED
    - now 03596658 03592364... (more)
    TRACEPLUS LIMITED - 1998-09-29
    Dissolved Corporate (8 parents)
    Officer
    1999-02-24 ~ dissolved
    IIF 28 - Director → ME
  • 35
    NORTH WEST RETAIL INVESTMENTS LIMITED
    - now 03592364 03935938... (more)
    MEMORYVALID ENTERPRISES LIMITED
    - 1999-03-18 03592364
    Active Corporate (9 parents)
    Officer
    1998-09-14 ~ 2023-07-03
    IIF 49 - Director → ME
  • 36
    NORTHERN INDUSTRIAL PROPERTIES LIMITED
    - now 04281817
    GRANDSKY LIMITED
    - 2002-02-26 04281817
    Active Corporate (10 parents, 1 offspring)
    Officer
    2001-10-12 ~ 2021-11-10
    IIF 36 - 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 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    NORTHERN OFFICE INVESTMENTS LIMITED
    - now 03455325
    TOPREWARD LIMITED
    - 1998-04-07 03455325
    Dissolved Corporate (7 parents)
    Officer
    1997-11-07 ~ dissolved
    IIF 12 - Director → ME
  • 38
    PERRERS PROPERTIES LIMITED
    03265011
    Active Corporate (10 parents, 1 offspring)
    Officer
    1996-10-31 ~ 2021-11-10
    IIF 50 - Director → ME
  • 39
    PIONEER BUSINESS CENTRES LIMITED
    08592852
    Dissolved Corporate (1 parent)
    Officer
    2013-07-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 40
    REFUGE MANAGEMENT SERVICES
    01649596
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-09-01) ~ 1993-11-30
    IIF 21 - Director → ME
  • 41
    ROADSIDE RETAIL INVESTMENTS LIMITED
    - now 04503237
    ALARMCHIME LIMITED
    - 2002-11-26 04503237
    Dissolved Corporate (6 parents)
    Officer
    2002-09-02 ~ dissolved
    IIF 8 - Director → ME
  • 42
    SCREENFOOD LIMITED
    05411766
    Dissolved Corporate (12 parents)
    Officer
    2005-04-19 ~ 2021-11-10
    IIF 35 - Director → ME
  • 43
    SEASONS IN STYLE LIMITED - now
    CORNICHE TRAVEL LIMITED
    - 2004-11-24 01070795
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-12-31) ~ 1996-03-06
    IIF 17 - Director → ME
  • 44
    STILLMAN LLP
    OC345556
    Dissolved Corporate (6 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 45
    UNION PROPERTY COMPANY LIMITED
    - now 02274072
    TWINSPIN LIMITED - 1989-01-18
    Dissolved Corporate (4 parents)
    Officer
    2001-01-19 ~ dissolved
    IIF 31 - Director → ME
  • 46
    VERT GROUP LIMITED
    - now 03014345
    SOVCO (588) LIMITED - 1995-03-16
    Dissolved Corporate (11 parents)
    Officer
    1995-07-24 ~ 2001-02-27
    IIF 15 - Director → ME
  • 47
    VITRIFICATION AND ENVIRONMENTAL RECYCLING TECHNOLOGY LIMITED
    - now 02569256
    SOVSHELFCO (NO. 106) LIMITED - 1991-02-25
    Dissolved Corporate (9 parents)
    Officer
    1991-10-25 ~ 2001-02-27
    IIF 20 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.