logo
explain how to read the page

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

Mason, Stephen

    Related profiles found in government register
  • Mason, Stephen
    English company director born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 189, Brompton Road, London, SW3 1NE, England

      IIF 1
  • Mason, Stephen
    English company director born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 189, Brompton Road, London, SW3 1NE, England

      IIF 2
  • Mason, Stephen Philip
    English born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 87, Edgecumbe Street, Hull, HU5 2EX, England

      IIF 3

    • 70 Kingfisher House, Juniper Drive, London, SW18 1TY, England

      IIF 4
  • Mason, Stephen
    British born in May 1979

    Registered addresses and corresponding companies

    • 440, Beverley Road, Hull, East Yorkshire, HU5 1LP

      IIF 5
  • Mason, Stephen
    British born in May 1979

    Resident in Gb

    Registered addresses and corresponding companies

    • 28, Cottingham Road, Hull, East Yorkshire, HU6 7RA, United Kingdom

      IIF 6

    • 28, Cottingham Road, Hull, Humberside, HU6 7RA, United Kingdom

      IIF 7
  • Mason, Stephen Philip
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 20, 20 Pearson Avenue, Beverley Road, Hull, East Yorkshire, HU5 2SX, England

      IIF 8

    • 28, Cottingham Road, Hull, East Yorkshire, HU6 7RA, United Kingdom

      IIF 9

    • 28, I Lettings Uk, Cottingham Road, Hull, HU6 7RA, United Kingdom

      IIF 10

    • 6 Brecon Drive, Kingswood, Hull, 6 Brecon Drive, Kingswood, Hull, HU7 3JB, England

      IIF 11

    • 6, Brecon Drive, Kingswood, Hull, HU7 3JB, United Kingdom

      IIF 12

    • 6 Brecon Drive, Kingswood, Hull, North Humberside, HU7 3JB

      IIF 13 IIF 14

    • 87, Edgecumbe Street, Hull, HU5 2EX, England

      IIF 15

    • 189 Brompton Road, Brompton Road, Knightsbridge, London, England, SW3 1NE

      IIF 16

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 17

    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 18

    • Lansdowne House, Berkeley Square, London, W1J 6ER, England

      IIF 19
  • Mason, Stephen Philip
    British director born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 189, Brompton Road, Office 7a, London, SW3 1NE, England

      IIF 20
  • Mason Stephens
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 137, Park Street, Ashford, TN24 8DF, United Kingdom

      IIF 21
  • Mr Mason Lewis Stephens
    English born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Flat 137 The Panorama, Park Street, Ashford, TN24 8EU, England

      IIF 22

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 23
  • Mason, Stephen
    British born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Upton Wilson Ltd, 3 West Street, Leighton Buzzard, LU7 1DA, United Kingdom

      IIF 24
  • Mason, Stephen Philip
    English born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 189, Brompton Road, Office 7a, London, SW3 1NE, England

      IIF 25 IIF 26
  • Mr Stephen Philip Mason
    English born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 28, Cottingham Road, Hull, HU6 7RA

      IIF 27

    • 28, Cottingham Road, Hull, Humberside, HU6 7RA, United Kingdom

      IIF 28

    • 6, Brecon Drive, Kingswood, Hull, HU7 3JB

      IIF 29

    • 6, Brecon Drive, Kingswood, Hull, HU7 3JB, England

      IIF 30

    • 70 Kingfisher House, Juniper Drive, London, SW18 1TY, England

      IIF 31
  • Stephens, Mason
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 137 Panorama, Park Street, Ashford, TN24 8DF, United Kingdom

      IIF 32
  • Stephens, Mason Lewis
    English born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Flat 137 The Panorama, Park Street, Ashford, TN24 8EU, England

      IIF 33

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 34
  • Mr Stepehen Philip Mason
    English born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 70, Juniper Drive, London, SW18 1TY, England

      IIF 35
  • Mason, Stephen Philip
    British born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Cottingham Road, Hull, Humberside, HU6 7RA, United Kingdom

      IIF 36 IIF 37
  • Mr Stephen Mason
    British born in May 1979

    Resident in Gb

    Registered addresses and corresponding companies

    • 28, Cottingham Road, Hull, East Yorkshire, HU6 7RA, United Kingdom

      IIF 38

    • 28, Cottingham Road, Hull, Humberside, HU6 7RA, United Kingdom

      IIF 39
  • Mr Stephen Philip Mason
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 28, Cottingham Road, Hull, HU6 7RA, England

      IIF 40

    • 28, I Lettings Uk, Cottingham Road, Hull, HU6 7RA, United Kingdom

      IIF 41

    • 87, Edgecumbe Street, Hull, HU5 2EX, England

      IIF 42

    • 189 Brompton Road, Brompton Road, Knightsbridge, London, England, SW3 1NE

      IIF 43

    • 189, Brompton Road, Office 7a, London, SW3 1NE, England

      IIF 44

    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 45

    • Lansdowne House, Berkeley Square, London, W1J 6ER, England

      IIF 46

    • Dragon Co-working, 7-8 New Road Avenue, Rochester, Kent, ME4 6BB, United Kingdom

      IIF 47
  • Mr Steve Mason
    British born in May 1979

    Resident in Gb

    Registered addresses and corresponding companies

    • 28, Cottingham Road, Hull, Humberside, HU6 7RA, United Kingdom

      IIF 48
  • Mr Stephen Mason
    British born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Upton Wilson Ltd, 3 West Street, Leighton Buzzard, LU7 1DA, United Kingdom

      IIF 49
  • Stephens, Mason
    Gb born in May 1975

    Resident in Gb

    Registered addresses and corresponding companies

    • 24b, Bentley Road, Willesborough, Ashford, Kent, TN24 0HP, England

      IIF 50
  • Mr Stephen Philip Mason
    English born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 189, Brompton Road, Office 7a, London, SW3 1NE, England

      IIF 51 IIF 52
  • Stephens, Mason

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 53
child relation
Offspring entities and appointments 28
  • 1
    ANASTASIA ACTRESS LTD
    14449552
    189 Brompton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-11-06 ~ dissolved
    IIF 1 - Director → ME
  • 2
    BERKELEY PRODUCTIONS LTD
    13776451
    Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-12-01 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BESPOKE DEVELOPMENTS 21 LTD
    15222507
    189 Brompton Road, Office 7a, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-19 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2023-10-19 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 4
    BESPOKE RESIDENCIES LTD
    15227131
    189 Brompton Road, Office 7a, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-23 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2023-10-23 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 5
    COCOBOSS LTD
    14285062
    189 Brompton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-11-06 ~ dissolved
    IIF 2 - Director → ME
  • 6
    CPS1 LIMITED
    06815734
    440 Beverley Road, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2009-02-11 ~ dissolved
    IIF 5 - Director → ME
  • 7
    CRAFT PLUMBERS LIMITED
    06049073
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-10-28 during the appointment or period of control
    Commencement of winding up on 2008-12-17 during the appointment or period of control
    Conclusion of winding up on 2013-07-29 during the appointment or period of control
    Dissolved on 2013-11-02 during the appointment or period of control
    33-35 Reform Street, Freetown Way, Hull
    Dissolved Corporate (6 parents)
    Officer
    2007-01-11 ~ dissolved
    IIF 14 - Director → ME
  • 8
    CULTURE CAPITAL PROPERTIES LTD
    11102851
    28 Cottingham Road, Hull, East Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-12-08 ~ dissolved
    IIF 9 - Director → ME
  • 9
    DEVELOPMENT DUEX LTD
    09356213
    87 Edgecumbe Street, Hull, England
    Active Corporate (4 parents)
    Officer
    2014-12-16 ~ 2023-12-15
    IIF 15 - Director → ME
    Person with significant control
    2016-04-30 ~ 2023-12-15
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 10
    DEVELOPMENT ONE LIMITED
    08772267
    87 Edgecumbe Street, Hull, England
    Active Corporate (5 parents)
    Officer
    2013-11-12 ~ 2023-12-15
    IIF 3 - Director → ME
    Person with significant control
    2016-11-12 ~ 2023-12-15
    IIF 30 - Has significant influence or control → OE
    2016-04-06 ~ 2016-05-01
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 11
    DEVELOPMENT THREE LTD
    10909801
    Insolvency (Case 2) In administration
    Administration started on 2023-09-07 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration ended on 2025-01-15
    Floor 2 10 Wellington Place, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2017-08-10 ~ 2023-12-15
    IIF 6 - Director → ME
    Person with significant control
    2017-08-10 ~ 2023-12-15
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ELITE MM HOLDINGS LTD
    13662651
    150 London Road 150 London Road, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2021-10-05 ~ 2022-08-09
    IIF 19 - Director → ME
    Person with significant control
    2021-10-05 ~ 2022-08-09
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    FOLKESTONE PROPERTY INVESTMENT LIMITED
    09053438
    Suite 13 C/o Future Insight Consultancy Whitehall Place, 47 The Terrace, Gravesend, Kent, England
    Active Corporate (2 parents)
    Officer
    2016-02-16 ~ 2018-11-16
    IIF 11 - Director → ME
    Person with significant control
    2016-04-30 ~ 2016-04-30
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    H17 PROPERTY LTD
    10899238 07026721... (more)
    28 Cottingham Road, Hull, Humberside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-08-04 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    HALSHAM DEVELOPMENT LTD
    10384190
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-07-10 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-09-10
    Conclusion of winding up on 2020-10-06
    Dissolved on 2021-03-19
    28 Cottingham Road, Hull
    Dissolved Corporate (4 parents)
    Officer
    2016-09-19 ~ 2019-09-06
    IIF 10 - Director → ME
    Person with significant control
    2016-09-19 ~ 2019-09-06
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    HAWKVISION360 LIMITED
    10804772
    Upton Wilson Ltd, 3 West Street, Leighton Buzzard, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-06 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    I BUILD PROPERTY MANAGEMENT LTD
    08491305
    70 Juniper Drive, London, England
    Active Corporate (3 parents)
    Officer
    2013-04-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-11-06 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → OE
    2016-04-30 ~ 2019-07-28
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    KILLINGHOLME INNOVATION PARK LTD.
    13777233
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-01-21 ~ 2022-08-01
    IIF 17 - Director → ME
  • 19
    MASON HOUSES LTD
    17303727
    70 Kingfisher House Juniper Drive, London, England
    Active Corporate (1 parent)
    Officer
    2026-06-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-06-26 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 20
    MASON LOGISTICS LIMITED
    11473177
    64 Derwent Close, Rugby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-19 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-07-19 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 21
    MASON STEPHENS TRANSPORT LIMITED
    09704964
    24b Bentley Road, Willesborough, Ashford, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-27 ~ dissolved
    IIF 50 - Director → ME
  • 22
    MASON'S LOGISTICS SERVICES LTD
    13320450 14570628
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-08 ~ dissolved
    IIF 34 - Director → ME
    2021-04-08 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    2021-04-08 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 23
    MASON'S LOGISTICS SERVICES LTD
    14570628 13320450
    Flat 137 The Panorama Park Street, Ashford, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-04 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2023-01-04 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 24
    REFINE PROPERTIES LTD
    13191874
    20 20 Pearson Avenue, Beverley Road, Hull, East Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-10 ~ 2022-03-10
    IIF 8 - Director → ME
    Person with significant control
    2021-02-10 ~ 2022-03-10
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 25
    RELENTLESS CAPITAL LTD
    14294422
    189 Brompton Road Brompton Road, Knightsbridge, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-13 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-08-13 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 26
    SPIRITUALISTIC SERVICES PROVIDERS LIMITED - now
    CRAFT PROPERTY SERVICES LIMITED
    - 2009-10-16 06741320
    Simon Curwood, C5 Business Park North Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved Corporate (7 parents)
    Officer
    2008-12-08 ~ 2009-01-19
    IIF 13 - Director → ME
  • 27
    THE SUPER PROPERTY GROUP LTD
    11097284
    20 20 Pearson Avenue, Beverley Road, Hull, East Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2017-12-05 ~ 2019-07-28
    IIF 36 - Director → ME
    2019-11-01 ~ 2022-03-10
    IIF 37 - Director → ME
    Person with significant control
    2019-11-06 ~ 2022-03-10
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    2017-12-05 ~ 2019-07-28
    IIF 48 - Has significant influence or control → OE
  • 28
    UK BESPOKE SPACES LTD
    12913261
    Unit 1 Fulham Broadway Centre, Fulham Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2020-09-29 ~ 2024-11-24
    IIF 20 - Director → ME
    Person with significant control
    2020-09-29 ~ 2024-12-03
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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