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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

Mason, Simon Christopher

    Related profiles found in government register
  • Mason, Simon Christopher
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46, Cottenham Park Road, London, SW20 0SA, England

      IIF 1 IIF 2 IIF 3
    • 46, Cottenham Park Road, Wimbledon, London, SW20 0SA, England

      IIF 4
    • C/o Mincoffs Solicitors Llp, 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, NE2 1SQ, United Kingdom

      IIF 5
  • Mason, Simon Christopher
    British company director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 102, Park Street, London, W1K 6NE, England

      IIF 6 IIF 7
  • Mason, Simon Christopher
    British director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Catteshall Manor, Catteshall Lane, Godalming, Surrey, GU7 1UU

      IIF 8
    • Catteshall Manor, Catteshall Lane, Godalming, Surrey, GU7 1UU, England

      IIF 9 IIF 10 IIF 11
    • Salisbury House, Weyside Park, Catteshall Lane, Godalming, GU7 1XE, England

      IIF 19 IIF 20 IIF 21
    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 22
    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 23
    • 46, Cottenham Park Road, London, SW20 0SA, England

      IIF 24 IIF 25
    • No 5, Midpoint Boulevard, Midpoint Park Minworth, Sutton Coldfield, West Midlands, B76 1RN, United Kingdom

      IIF 26
  • Mason, Simon Christopher
    British executive chairman born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 27
  • Mr Simon Christopher Mason
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46, Cottenham Park Road, London, SW20 0SA, England

      IIF 28
child relation
Offspring entities and appointments 25
  • 1
    BOOKS PLUS LIMITED
    - now 03406797
    HOUSEMINI LIMITED - 1997-08-20
    Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 13 - Director → ME
  • 2
    CATTESHALL LIMITED
    - now 04456246
    LYLEDATE SERVICES LIMITED - 2002-07-04
    Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 18 - Director → ME
  • 3
    COTTENHAM PARK MAINTENANCE COMPANY LIMITED
    00907285
    42 Cottenham Park Road, London, England
    Active Corporate (22 parents)
    Officer
    2012-09-13 ~ now
    IIF 4 - Director → ME
  • 4
    FTGS HOLDCO LIMITED
    10183868 14541825... (more)
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2019-09-27 ~ now
    IIF 2 - Director → ME
  • 5
    FUTURE THINKING LIMITED
    09055262 07327650
    42 Wigmore Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-09-27 ~ dissolved
    IIF 24 - Director → ME
  • 6
    FUTURE THINKING OXFORD LIMITED
    - now 07327650 06528781
    FUTURE THINKING LIMITED - 2014-05-22
    42 Wigmore Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2019-09-27 ~ dissolved
    IIF 25 - Director → ME
  • 7
    GRENVILLE BOOKS LIMITED
    - now 02263902
    TIB PUBLISHERS, LIMITED - 1991-05-30
    TRUSHELFCO (NO.1283) LIMITED - 1988-09-29
    Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 17 - Director → ME
  • 8
    ICLE TEST LIMITED
    - now 13255869
    MINHOCO 63 LIMITED
    - 2021-04-08 13255869 13149540... (more)
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2021-03-10 ~ now
    IIF 5 - Director → ME
  • 9
    INDEX BOOKS LIMITED
    - now 03772708
    TAPELOTZ LIMITED - 1999-06-07
    Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 15 - Director → ME
  • 10
    INOVIA INTERNATIONAL LIMITED
    - now 12624694
    SHOO 640 LIMITED
    - 2021-02-05 12624694 03958925... (more)
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2021-02-01 ~ dissolved
    IIF 27 - Director → ME
  • 11
    LANDFIT LIMITED
    04340220
    Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 10 - Director → ME
  • 12
    M & G PRESENTS LIMITED
    04557222
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2017-06-08 ~ 2019-04-30
    IIF 20 - Director → ME
  • 13
    MUNRO MARKET RESEARCH LIMITED
    - now 01193016
    FDS INTERNATIONAL LIMITED - 2009-08-06
    FDS MARKET RESEARCH GROUP LIMITED - 1996-03-01
    F.D.S. MARKET RESEARCH LIMITED - 1989-12-14
    F.D.S. (MARKET RESEARCH) LIMITED - 1988-08-24
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (23 parents)
    Officer
    2019-09-27 ~ dissolved
    IIF 23 - Director → ME
  • 14
    OFT 2 LIMITED
    07261777
    Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (21 parents)
    Officer
    2019-09-27 ~ now
    IIF 3 - Director → ME
  • 15
    QUALITY BOOKS DIRECT LIMITED
    04888753
    Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 8 - Director → ME
  • 16
    RED SALMON LIMITED
    12210967
    46 Cottenham Park Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-09-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-09-17 ~ now
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    TBP (UK) LIMITED
    06064715
    Catteshall Manor, Catteshall Lane, Godalming
    Dissolved Corporate (7 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 9 - Director → ME
  • 18
    TBP GROUP LIMITED
    - now 05919826
    BEAU BOOKS LIMITED - 2006-11-09
    Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 12 - Director → ME
  • 19
    TBP REALISATIONS GROUP LIMITED - now
    THE BOOK PEOPLE GROUP LIMITED
    - 2020-08-16 03002239
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2015-05-29 ~ 2019-04-30
    IIF 16 - Director → ME
  • 20
    TBP REALISATIONS LIMITED - now
    THE BOOK PEOPLE LIMITED
    - 2020-08-26 02290665
    C/o Pwc Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2015-05-29 ~ 2019-04-30
    IIF 14 - Director → ME
  • 21
    TENGO (HOLDINGS) LIMITED
    - now 08867965
    ENDLESS NEWCO 4 LIMITED
    - 2014-09-12 08867965 09953100... (more)
    CRESTA BIDCO LIMITED - 2014-05-28
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2014-09-12 ~ 2014-12-15
    IIF 6 - Director → ME
    2015-07-01 ~ 2019-04-30
    IIF 21 - Director → ME
  • 22
    TENGO LIMITED
    - now 08468345
    ENDLESS NEWCO 3 LIMITED
    - 2014-09-12 08468345 08867965... (more)
    SNOWBIRD FOODS LIMITED - 2013-04-16
    ENDLESS NEWCO 3 LIMITED - 2013-04-05
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2014-09-12 ~ 2014-12-15
    IIF 7 - Director → ME
    2015-07-01 ~ 2019-04-30
    IIF 19 - Director → ME
  • 23
    THE OXFORD MARKET RESEARCH AGENCY LIMITED
    - now 03597907
    KKDS LIMITED - 2000-02-24
    NUKO 1 LIMITED - 1998-08-04
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (16 parents)
    Officer
    2019-09-27 ~ dissolved
    IIF 22 - Director → ME
  • 24
    THE READING GROUP LIMITED
    05106101
    Catteshall Manor, Catteshall, Lane, Godalming, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 11 - Director → ME
  • 25
    THE WORKS GROUP TRUSTEE COMPANY LIMITED
    08073733
    No 5 Midpoint Boulevard, Midpoint Park Minworth, Sutton Coldfield, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2012-05-17 ~ 2015-09-09
    IIF 26 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.