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, Peter William Harradine

    Related profiles found in government register
  • Mason, Peter William Harradine
    British chairman

    Registered addresses and corresponding companies

    • Long Mead House, Quarley, Andover, Hants, SP11 8PZ

      IIF 1
  • Mason, Peter William Harradine
    British chartered accountant

    Registered addresses and corresponding companies

    • Long Mead House, Quarley, Andover, Hants, SP11 8PZ

      IIF 2 IIF 3

    • Keepers Cottage, Steventon, Basingstoke, RG25 3BL, England

      IIF 4
  • Mason, Peter William Harradine
    British director

    Registered addresses and corresponding companies

    • The Old Vicarage, Barton Stacey, Winchester, Hampshire, S021 3RH

      IIF 5
  • Mason, Peter William Harradine
    British director born in April 1944

    Registered addresses and corresponding companies

    • The Old Vicarage, Barton Stacey, Winchester, Hampshire, S021 3RH

      IIF 6
  • Mason, Peter William Harradine
    British chartered accountant born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • Keepers Cottage, Steventon, Basingstoke, RG25 3BL, England

      IIF 7
  • Mason, Peter William Harradine
    British chairman born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Long Mead House, Quarley, Andover, Hants, SP11 8PZ

      IIF 8
  • Mason, Peter William Harradine
    British chartered accountant born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Long Mead House, Quarley, Andover, Hants, SP11 8PZ

      IIF 9 IIF 10
  • Mason, Peter William Harradine
    British director born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Romsey Road, Eastleigh, Hampshire, SO50 9AL, England

      IIF 11

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Taxassist Accountants, 31-33 High Holborn, London, WC1V 6AX, England

      IIF 16
  • Mr Peter William Harradine Mason
    British born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, High Street, Egham, Surrey, TW20 9EA

      IIF 17
child relation
Offspring entities and appointments
Active 8
  • 1
    4 YOUTH
    - now
    YOUTH CLUBS HAMPSHIRE AND ISLE OF WIGHT - 2013-11-19
    16 Romsey Road, Eastleigh, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 11 - Director → ME
  • 2
    9 High Street, Egham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    344,142 GBP2023-12-31
    Officer
    1999-03-11 ~ now
    IIF 7 - Director → ME
    1999-03-11 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AIR CALL TELETEXT LIMITED - 1990-12-04
    SUNRISE INDUSTRIES LIMITED - 1986-03-14
    9 High Street, Egham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1993-07-19 ~ dissolved
    IIF 9 - Director → ME
    1993-07-19 ~ dissolved
    IIF 2 - Secretary → ME
  • 4
    Taxassist Accountants, 31-33 High Holborn, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-19 ~ dissolved
    IIF 16 - Director → ME
  • 5
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-12 ~ dissolved
    IIF 13 - Director → ME
  • 6
    SHENTON LIMITED - 2019-08-19
    SHENTON INTERNATIONAL LIMITED - 2019-08-19
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-08-19 ~ dissolved
    IIF 12 - Director → ME
  • 7
    9 High Street, Egham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1994-07-26 ~ dissolved
    IIF 10 - Director → ME
    1994-07-26 ~ dissolved
    IIF 3 - Secretary → ME
  • 8
    BURGINHALL 701 LIMITED - 1993-08-17
    9 High Street, Egham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1993-07-06 ~ dissolved
    IIF 8 - Director → ME
    1993-07-19 ~ dissolved
    IIF 1 - Secretary → ME
Ceased 3
  • 1
    P J BOATS LIMITED - 2006-09-04
    Units 7 To 10, Greenewable Business Park Station Lane, Offord Cluny, St. Neots, Cambridgeshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,964,515 GBP2023-12-31
    Officer
    1999-12-20 ~ 2006-06-19
    IIF 6 - Director → ME
    1999-12-20 ~ 2006-06-19
    IIF 5 - Secretary → ME
  • 2
    LONDON INVESTMENT BONDS PLC - 2022-08-15
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,297,215 GBP2023-04-29
    Officer
    2019-11-01 ~ 2021-02-22
    IIF 14 - Director → ME
  • 3
    THORNEY HEDGE LTD. - 2024-12-20
    LONDON BONDS 2 LTD - 2024-12-19
    LONDON INVESTMENT BONDS 2 PLC - 2022-08-15
    LONDON INVESTMENTS BONDS 2 PLC - 2021-11-17
    LONDON INCOME AND GROWTH 1 PLC - 2021-11-16
    LONDON INVESTMENT BONDS ILS PLC - 2021-09-10
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,732 GBP2024-04-29
    Officer
    2020-02-11 ~ 2021-02-22
    IIF 15 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.