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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

Andrerw Peter Mason

child relation
Offspring entities and appointments 44
  • 1
    ANLO PROPERTIES LLP
    OC418869
    Active Corporate (3 parents)
    Officer
    2017-09-07 ~ now
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2017-09-07 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    BANK HOUSE PROPERTIES LIMITED
    05213787
    Dissolved Corporate (6 parents)
    Officer
    2004-08-24 ~ dissolved
    IIF 36 - Director → ME
  • 3
    BHN EAST TURNBERRY PARK MANAGEMENT COMPANY LIMITED
    06310192
    Active Corporate (9 parents)
    Officer
    2023-07-03 ~ now
    IIF 55 - Director → ME
  • 4
    BINDEN ESTATES LIMITED
    05327453
    Active Corporate (7 parents)
    Officer
    2019-03-25 ~ now
    IIF 45 - Director → ME
  • 5
    BJ (201) LIMITED
    - now 04069368 04069024
    ORIGINSELECT LIMITED - 2000-10-30
    Active Corporate (14 parents)
    Officer
    2015-06-25 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2016-04-06 ~ 2016-04-06
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BJ (202) LIMITED
    - now 04069024 04069368
    RISEDIRECT LIMITED - 2000-10-30
    Active Corporate (14 parents)
    Officer
    2015-06-25 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    BRIERLEY HILL ESTATES LIMITED
    05337991
    Dissolved Corporate (6 parents)
    Officer
    2005-01-20 ~ dissolved
    IIF 29 - Director → ME
  • 8
    BRUNSWICK BUSINESS PARK LIMITED
    03482875
    Active Corporate (11 parents)
    Officer
    2021-11-10 ~ now
    IIF 50 - Director → ME
  • 9
    BUSINESS HOMES CARDONALD PARK LIMITED
    06502047
    Active Corporate (13 parents)
    Officer
    2023-02-24 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-08-05 ~ now
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    CALDEA NOMINEES LIMITED
    03373633
    Active Corporate (8 parents, 1 offspring)
    Officer
    1997-06-18 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CHAINBID LIMITED
    03918010
    Dissolved Corporate (13 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    CHASE PROPERTY DEVELOPMENTS LIMITED
    - now 03475716
    LEGENDQUOTE LIMITED - 1998-03-03
    Active Corporate (11 parents, 1 offspring)
    Officer
    1998-04-28 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    2022-03-22 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 13
    CHEADLEBRIDGE PROPERTIES LIMITED
    - now 04122734
    GARDENTYPE LIMITED
    - 2001-02-22 04122734
    Dissolved Corporate (6 parents)
    Officer
    2001-01-26 ~ dissolved
    IIF 37 - Director → ME
  • 14
    COINFIT LIMITED
    04341088
    Dissolved Corporate (9 parents)
    Officer
    2002-01-18 ~ dissolved
    IIF 31 - Director → ME
  • 15
    COLONNADE MADDOX LIMITED - now
    BRABCO 743 LIMITED
    - 2008-01-25 06410626 06411912... (more)
    Dissolved Corporate (6 parents)
    Officer
    2007-11-22 ~ 2008-01-07
    IIF 35 - Director → ME
  • 16
    CONKY PROPERTIES LIMITED
    - now 03456750
    SLAMAUTO LIMITED
    - 1998-12-07 03456750
    Dissolved Corporate (9 parents)
    Officer
    1998-11-26 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    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 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2022-03-22 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2016-04-06 ~ 2022-03-22
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 18
    CORONATION PROPERTIES LIMITED
    - now 02381228
    SNOWRING LIMITED - 1989-09-25
    Active Corporate (11 parents)
    Officer
    2022-06-30 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2020-02-13 ~ now
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 19
    ENGLISH SHOP PROPERTY LIMITED
    07711751
    Active Corporate (2 parents)
    Officer
    2011-07-20 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    FOREGATE PROPERTIES LIMITED
    07133803
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-01-22 ~ dissolved
    IIF 30 - Director → ME
  • 21
    FOREGATE STREET DEVELOPMENTS LLP
    OC354864
    Dissolved Corporate (4 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 22
    GLADSTONE SECURITIES LIMITED
    - now 04562615
    CLICKFRESH LIMITED
    - 2002-12-18 04562615
    Dissolved Corporate (11 parents)
    Officer
    2002-12-13 ~ dissolved
    IIF 32 - Director → ME
  • 23
    LANDBUTTON LIMITED
    05194600
    Dissolved Corporate (6 parents)
    Officer
    2004-08-19 ~ dissolved
    IIF 34 - Director → ME
  • 24
    LIBERTY DENBIGH LIMITED LIABILITY PARTNERSHIP
    OC395715
    Active Corporate (5 parents)
    Officer
    2014-10-07 ~ now
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 25
    LIBERTY SEALAND LLP
    - now OC320251
    LIBERTY SEALAND DEVELOPMENTS LLP
    - 2006-06-14 OC320251
    Dissolved Corporate (2 parents)
    Officer
    2006-06-09 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 26
    LIVERPOOL FILM STUDIOS LIMITED
    - now 04263152
    BEAMSOURCE LIMITED - 2001-08-29
    Active Corporate (11 parents)
    Officer
    2019-05-31 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    2022-03-22 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 27
    LOUK PROPERTIES LIMITED
    - now 09264536
    HILLDNEWCO1 LIMITED
    - 2014-11-04 09264536
    Dissolved Corporate (3 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 28
    MALIGUES PROPERTIES LIMITED
    03475402
    Active Corporate (11 parents)
    Officer
    1997-12-17 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    2016-04-06 ~ 2022-03-22
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 29
    MARKET STREET (HEMSWORTH) LIMITED
    07258257
    Dissolved Corporate (1 parent)
    Officer
    2010-05-19 ~ dissolved
    IIF 38 - Director → ME
  • 30
    MASON & PARTNERS LIMITED
    - now 02808118 OC373610... (more)
    PROMPTOFFICE COMPANY LIMITED
    - 1993-05-25 02808118
    Active Corporate (14 parents, 1 offspring)
    Officer
    1993-05-04 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-08-05 ~ now
    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
  • 31
    MASON OWEN NOMINEES ONE LIMITED
    11939570
    Active Corporate (6 parents)
    Officer
    2019-04-11 ~ 2019-04-11
    IIF 27 - Director → ME
  • 32
    MASON OWEN NOMINEES TWO LIMITED
    11939561
    Active Corporate (6 parents)
    Officer
    2019-04-11 ~ 2019-04-11
    IIF 28 - Director → ME
  • 33
    MASON PARTNERS LLP
    - now OC373610 02808118
    MASON & PARTNERS (2012) LLP
    - 2012-03-22 OC373610 02808118
    Active Corporate (26 parents)
    Officer
    2012-03-21 ~ now
    IIF 67 - LLP Designated Member → ME
  • 34
    MAXIMILLION PROPERTIES LIMITED
    02947226
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-01-15 ~ dissolved
    IIF 39 - Director → ME
  • 35
    NO. 1 STORAGE SOLUTIONS LIMITED
    - now 06104792
    APPLE TREE CONTAINER STORAGE COMPANY LIMITED - 2007-06-01
    Active Corporate (9 parents)
    Officer
    2021-05-04 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    2022-03-22 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 36
    NORTH WEST INDUSTRIAL ESTATES LIMITED
    - now 03135216
    LASERGIFT LIMITED - 1996-08-27
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2017-05-24 ~ now
    IIF 51 - Director → ME
  • 37
    NORTH WEST RETAIL INVESTMENTS LIMITED
    - now 03592364 03935938... (more)
    MEMORYVALID ENTERPRISES LIMITED - 1999-03-18
    Active Corporate (9 parents)
    Officer
    2023-07-03 ~ now
    IIF 59 - Director → ME
  • 38
    NORTHERN INDUSTRIAL PROPERTIES LIMITED
    - now 04281817
    GRANDSKY LIMITED - 2002-02-26
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-05-24 ~ now
    IIF 41 - Director → ME
  • 39
    PERRERS PROPERTIES LIMITED
    03265011
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-03-25 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    2022-03-22 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 40
    SCREENFOOD LIMITED
    05411766
    Dissolved Corporate (12 parents)
    Officer
    2005-04-19 ~ dissolved
    IIF 40 - Director → ME
  • 41
    STILLMAN LLP
    OC345556
    Dissolved Corporate (6 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 42
    TEESBAY RETAIL PARK (1) LIMITED
    - now 03639602
    BROOMCO (1657) LIMITED - 1998-10-13
    Active Corporate (10 parents)
    Officer
    2019-03-25 ~ now
    IIF 49 - Director → ME
  • 43
    TOKENPANEL LIMITED
    04323303
    Dissolved Corporate (8 parents)
    Officer
    2002-02-08 ~ dissolved
    IIF 33 - Director → ME
  • 44
    WANDSWORTH ACTIVE LLP
    OC366602
    Dissolved Corporate (7 parents)
    Officer
    2011-07-18 ~ 2011-10-17
    IIF 68 - LLP Designated Member → ME

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