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.
Mason, Warren
- British born in June 1967
Mason, Warren
Resident in England
Registered addresses and corresponding companies1 Upper Wollaston, Wollaston, Church Eaton, Staffordshire, ST20 0AA
IIF 1
- British businessman born in June 1967
Mason, Warren
Resident in England
Registered addresses and corresponding companies1 Upper Wollaston, Wollaston, Church Eaton, Staffordshire, ST20 0AA
IIF 2
- British chairman born in June 1967
Mason, Warren
Resident in England
Registered addresses and corresponding companies - British corporate adviser born in June 1967
Mason, Warren
Resident in England
Registered addresses and corresponding companies1 Upper Wollaston, Wollaston, Church Eaton, Staffordshire, ST20 0AA
IIF 5
- British director born in June 1967
Mason, Warren
Resident in England
Registered addresses and corresponding companies - British commercial director born in June 1967Registered addresses and corresponding companies
Mason, Warren
9 Denefields, Penkridge, Stafford, Staffordshire, ST19 5JF
IIF 8
- British director born in June 1967Registered addresses and corresponding companies
Mason, Warren
9 Denefields, Penkridge, Stafford, Staffordshire, ST19 5JF
IIF 9
- British born in June 1967
Mason, Warren
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1967
Mr Warren Mason
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
EATON GRANGE DEVELOPMENTS LIMITED
1417852424 Bell Lane, Blackwater, Camberley, EnglandActive Corporate (2 parents)Officer2022-06-17 ~ nowIIF 10 - Director → MEPerson with significant control2022-06-17 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2ENTERTAINMENT RETAILERS ASSOCIATION - now
BRITISH ASSOCIATION OF RECORD DEALERS
- 2006-08-03 0226800742-43 Maiden Lane, 4th Floor, London, EnglandActive Corporate (203 parents, 5 offsprings)Officer2000-09-01 ~ 2003-03-31IIF 9 - Director → ME - 3GAMES RATING AUTHORITY - nowTHE VIDEO REGISTRATION COUNCIL - 1989-09-06Unit 1e Meadway Court, Rutherford Close, Stevenage, EnglandActive Corporate (106 parents, 1 offspring)Officer2000-10-17 ~ 2004-07-20IIF 8 - Director → ME
- 4
JHG (IMPORTS) LIMITED
05748704Pera Business Park, Nottingham Road, Melton Mowbray, EnglandDissolved Corporate (5 parents)Officer2008-07-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 5
LM TECHNOLOGIES LIMITED
05303785City Reach - 5th Floor Suite 1, 5 Greenwich View Place, London, EnglandActive Corporate (9 parents)Officer2008-10-24 ~ 2009-10-01IIF 3 - Director → ME2013-03-28 ~ 2019-02-15IIF 4 - Director → ME - 6
SCARTHINGWELL LTD
16135925Hall Farm Kirton Road, Egmanton, Newark, EnglandDissolved Corporate (4 parents)Officer2025-01-24 ~ 2025-01-27IIF 7 - Director → ME - 7Pera Business Park, Nottingham Road, Melton Mowbray, EnglandActive Corporate (6 parents)Officer2008-07-16 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 8
THE SATCHVILLE GIFT COMPANY LIMITED
07890009Pera Business Park, Nottingham Road, Melton Mowbray, EnglandActive Corporate (3 parents)Officer2017-12-31 ~ nowIIF 11 - Director → MEPerson with significant control2023-11-13 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 9Insolvency (Case 1) In administration
Administration started on 2009-11-27 during the appointment or period of control
Administration ended on 2010-06-22 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-22 during the appointment or period of control
Dissolved on 2012-09-20 during the appointment or period of controlMcr Corporate Restructuring, 43-45 Portman Square, London, United KingdomDissolved Corporate (8 parents)Officer2007-01-25 ~ dissolvedIIF 2 - Director → ME - 10
TRILOGY LOGISTICS LIMITED
05707648Insolvency (Case 1) In administration
Administration started on 2009-11-27 during the appointment or period of control
Administration ended on 2010-06-21 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-21 during the appointment or period of control43-45 Portman Square, LondonDissolved Corporate (8 parents)Officer2006-05-08 ~ dissolvedIIF 5 - Director → ME
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