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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

    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 born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 33

    • Hilthorpe, Kings Drive, Caldy, Wirral, Cheshire, CH43 2JH

      IIF 34
  • Mason, Geoffrey Owen
    British 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 35 IIF 36

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

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44 IIF 45 IIF 46

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

      IIF 47 IIF 48

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

      IIF 49 IIF 50 IIF 51 (more)(less)
      IIF 52

    • 30, Finsbury Square, London, EC2P 2YU

      IIF 53
  • 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 54
child relation
Offspring entities and appointments 47
  • 1
    ANGLO INTERNATIONAL (FIRST U.K.) LIMITED
    02830325
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-01
    Dissolved on 2024-07-10
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (28 parents)
    Officer
    1993-06-25 ~ 1997-01-22
    IIF 30 - Director → ME
  • 2
    BHN EAST TURNBERRY PARK MANAGEMENT COMPANY LIMITED
    06310192
    Mason And Partners, The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (9 parents)
    Officer
    2007-07-11 ~ 2023-07-03
    IIF 47 - Director → ME
  • 3
    BINDEN ESTATES LIMITED
    05327453
    C/o Mason & Partners Limited, The Corn Exchange, Brunswick Street Liverpool, Merseyside
    Active Corporate (7 parents)
    Officer
    2005-01-10 ~ 2021-11-10
    IIF 39 - Director → ME
  • 4
    BRUNSWICK BUSINESS PARK LIMITED
    03482875
    C/o Mason & Partners, The Corn Exchange Brunswick St, Liverpool, Merseyside
    Active Corporate (11 parents)
    Officer
    1999-04-26 ~ 2021-11-10
    IIF 42 - Director → ME
  • 5
    BUSINESS HOMES CARDONALD PARK LIMITED
    06502047
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-19 during the appointment or period of control
    Dissolved on 2020-08-01 during the appointment or period of control
    BUISTEL LIMITED - 2005-03-14
    WANSCO 343 LIMITED - 1997-06-05
    30 Finsbury Square, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2006-02-22 ~ dissolved
    IIF 53 - Director → ME
  • 7
    BUSINESS HOMES TURNBERRY LIMITED
    06069786
    Mason And Partners, The Corn Exchange Brunswick Street, Liverpool, Merseyside
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-01-26 ~ 2021-11-10
    IIF 52 - Director → ME
  • 8
    CALDEA NOMINEES LIMITED
    03373633
    C/o Mason & Partners, The Corn Exchange, Brunswick Street Liverpool, Merseyside
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-10 during the appointment or period of control
    Dissolved on 2019-09-18 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    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
    C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (11 parents, 1 offspring)
    Officer
    1998-02-23 ~ 2021-11-10
    IIF 44 - Director → ME
  • 11
    COINFIT LIMITED
    04341088
    C/o Mason & Partners The Corn, Exchange Brunswick Street, Liverpool, Merseyside
    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
    No 1 St Pauls Square, Liverpool, Merseyside
    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
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    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
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-08 during the appointment or period of control
    Dissolved on 2018-11-15 during the appointment or period of control
    TYNEGATE BUSINESS CENTRES LIMITED
    - 1999-04-30 03739571
    3 Hardman Street, Manchester
    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
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    1998-02-16 ~ dissolved
    IIF 19 - Director → ME
  • 16
    FOREGATE PROPERTIES LIMITED
    07133803
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-01-22 ~ 2021-03-28
    IIF 10 - Director → ME
  • 17
    G & J PROPERTY INVESTMENTS LIMITED
    03522784
    C/o Mason & Partners Ltd, The Corn Exchange Brunswick, Street Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    1998-03-06 ~ dissolved
    IIF 23 - Director → ME
  • 18
    GEORGIEFF JONES FINANCE LIMITED
    02685342
    Finance House, Trelawny Square, Flint, Clwyd.ch6 5nn
    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
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    1994-04-05 ~ 1995-11-20
    IIF 24 - Director → ME
  • 20
    ILIAD MASON LLP
    OC308049
    Hill Dickinson Llp, No 1 St Pauls's Square, Liverpool, Merseyside
    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
    The Belmont, Suite 2a, 89 Middleton Road, Manchester, England
    Active Corporate (9 parents)
    Officer
    1998-03-24 ~ 1999-03-29
    IIF 26 - Director → ME
  • 22
    LANGSTONE LEISURE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-14
    Dissolved on 2024-07-10
    TOTAL FITNESS UK LIMITED
    - 2004-04-07 03037436 04923389
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    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
    C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (11 parents)
    Officer
    2002-02-07 ~ 2021-11-10
    IIF 37 - Director → ME
  • 24
    LIVINGSTONE DEVELOPMENTS LIMITED
    - now 03048312
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-15 during the appointment or period of control
    Dissolved on 2017-02-14 during the appointment or period of control
    DRAMAJUDGE LIMITED
    - 1995-06-09 03048312
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    1995-05-26 ~ dissolved
    IIF 14 - Director → ME
  • 25
    MALIGUES PROPERTIES LIMITED
    03475402
    C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    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
    C/o Mason & Partners, Brunswick Street, Liverpool
    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
    7th Floor, 20 Chapel Street Chapel Street, Liverpool, England
    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
    7th Floor Unity Building, 20 Chapel Street, Liverpool, England
    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
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside, England
    Active Corporate (26 parents)
    Officer
    2012-03-21 ~ 2019-03-31
    IIF 33 - LLP Designated Member → ME
  • 30
    MAXIMILLION PROPERTIES LIMITED
    02947226
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-05
    Dissolved on 2015-03-30
    No.1 Dorset Street, Southampton, Hampshire
    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
    C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    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
    C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    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)
    C/o Mason And Partners, The Corn Exchange, Brunswick Street Liverpool, Merseyside
    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
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    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
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    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
    C/o Mason & Partners Ltd, The Corn Exchange, Brunswick Street, Liverpool
    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
    Insolvency (Case 1) In administration
    Administration started on 2015-05-14 during the appointment or period of control
    Administration ended on 2018-05-22 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-22 during the appointment or period of control
    Dissolved on 2022-10-20 during the appointment or period of control
    TOPREWARD LIMITED
    - 1998-04-07 03455325
    20 Old Bailey, London
    Dissolved Corporate (7 parents)
    Officer
    1997-11-07 ~ dissolved
    IIF 12 - Director → ME
  • 38
    PERRERS PROPERTIES LIMITED
    03265011
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (10 parents, 1 offspring)
    Officer
    1996-10-31 ~ 2021-11-10
    IIF 50 - Director → ME
  • 39
    PIONEER BUSINESS CENTRES LIMITED
    08592852
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    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
    4 Garth Court, Haigh Road, Liverpool, England
    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
    C/o Mason & Partners Ground, Floor The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2002-09-02 ~ dissolved
    IIF 8 - Director → ME
  • 42
    SCREENFOOD LIMITED
    05411766
    C/o Mason & Partners Ltd., The Corn Exchange, Brunswick Street, Liverpool
    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
    27 King Street, Knutsford, England
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-12-31) ~ 1996-03-06
    IIF 17 - Director → ME
  • 44
    STILLMAN LLP
    OC345556
    Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    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
    C/o Mason & Partners, The Corn Exchange, Brunswick Street Liverpool, Merseyside
    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
    Welton Grange, Welton, Brough, East Yorkshire
    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
    Welton Grange, Welton, Brough, East Yorkshire
    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.