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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Mason

    Related profiles found in government register
  • Mr John Mason
    Scottish born in January 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 2, Whalley Road, Wilpshire, Blackburn, BB1 9PJ, England

      IIF 1
  • Mason, John
    Scottish company director born in January 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 2, Whalley Road, Wilpshire, Blackburn, BB1 9PJ, England

      IIF 2
  • Mason, John
    British train operator born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Mcs, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE

      IIF 3
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 2 Whalley Road, Wilpshire, Blackburn, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-10-01 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-10-01 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • 1
    icon of address Unit 16, Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Active Corporate (5 parents)
    Equity (Company account)
    163,669 GBP2024-09-30
    Officer
    icon of calendar 2004-12-06 ~ 2012-02-28
    IIF 3 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.