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, Charles Daniel Edward
- British born in October 1966
Mason, Charles Daniel Edward
Resident in United Kingdom
Registered addresses and corresponding companies196 Tottenham Court Road, London, W1T 7LQ
IIF 110 Grosvenor Street, London, W1K 4QY, United Kingdom
IIF 2 IIF 3The Heal's Building, 196 Tottenham Court Road, London, W1T 7LQ
IIF 4Weston Centre, 10 Grosvenor Street, London, Greater London, W1K 4QY, United Kingdom
IIF 5Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY, United Kingdom
IIF 6Weston Centre, 10 Grosvenor Street, London, W1K 4QY
IIF 7 IIF 8 IIF 9 (more)(less)Weston Centre, 10 Grosvenor Street, London, W1K 4QY, England
IIF 14Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)
- British company director born in October 1966
Mason, Charles Daniel Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1966
Mason, Charles Daniel Edward
Resident in United Kingdom
Registered addresses and corresponding companies3 Napier Avenue, London, SW6 3PS
IIF 283, Napier Avenue, London, SW6 3PS, United Kingdom
IIF 29Fulham Green, 69-79, Fulham High Street, London, SW6 3JW, England
IIF 30Weston Centre, 10 Grosvenor Street, London, W1K 4QY
IIF 31 IIF 32 IIF 33 (more)(less)Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)
- British none born in October 1966
Mason, Charles Daniel Edward
Resident in United Kingdom
Registered addresses and corresponding companiesWeston Centre, 10 Grosvenor Street, London, W1K 4QY
IIF 48
- British Registered addresses and corresponding companies
Mason, Charles Daniel Edward
3 Napier Avenue, London, SW6 3PS
IIF 49
- British directorRegistered addresses and corresponding companies
Mason, Charles Daniel Edward
24 Perrymead Street, London, SW6 3SP
IIF 50
- 1
AVERY ROW MANAGEMENT LIMITED
1139950810 Grosvenor Street, London, United KingdomActive Corporate (6 parents)Officer2018-06-05 ~ nowIIF 3 - Director → ME - 2
BRIGHTON GRAND HOTEL OPERATIONS LIMITED
08935930245 Broad Street, Birmingham, EnglandActive Corporate (18 parents, 1 offspring)Officer2014-03-12 ~ 2023-05-02IIF 27 - Director → ME - 3
CLINTON TRUST LIMITED
00352670Weston Centre, 10 Grosvenor Street, LondonActive Corporate (8 parents, 1 offspring)Officer2002-12-06 ~ 2010-06-29IIF 49 - Secretary → ME - 4
EXPLORE LEARNING LIMITED
04117281Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-03
Date of completion or termination of CVA on 2021-03-17Unit F7b Whiteley Shopping Centre, Whiteley Way, Whiteley, Hampshire, United KingdomActive Corporate (31 parents)Officer2004-03-08 ~ 2012-08-22IIF 28 - Director → ME - 5FATTAL PROPCO (BRIGHTON GRAND) LIMITED - now
WITTINGTON INVESTMENTS (BRIGHTON GRAND) LIMITED
- 2023-07-10 08935578245 Broad Street, Birmingham, EnglandActive Corporate (18 parents)Officer2014-03-12 ~ 2023-05-02IIF 26 - Director → ME - 6
GEORGE WESTON LIMITED
02929634Weston Centre, 10 Grosvenor Street, LondonActive Corporate (23 parents)Officer2014-03-20 ~ nowIIF 23 - Director → ME - 7196 Tottenham Court Road, LondonActive Corporate (15 parents)Officer2007-09-28 ~ nowIIF 1 - Director → ME
- 8HEAL'S GROUP LIMITED - 1997-03-17HEAL'S (1990) LIMITED - 1997-02-04TRUSHELFCO (NO. 1620) LIMITED - 1990-08-16The Heal's Building, 196 Tottenham Court Road, LondonActive Corporate (20 parents)Officer2001-08-31 ~ nowIIF 4 - Director → ME
- 9PRECIS (1727) LIMITED - 1999-04-15Weston Centre, 10 Grosvenor Street, LondonActive Corporate (18 parents)Officer2024-05-28 ~ nowIIF 18 - Director → ME
- 10LADY OF LEISURE HOLDINGS LIMITED - now
SWEATY BETTY HOLDINGS LIMITED
- 2017-07-19 05811852King's Place, 90 York Way, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2006-06-20 ~ 2015-01-09IIF 29 - Director → ME - 11
- 12
LISTERGATE STUDENT HOLDINGS LIMITED
11289745Weston Centre, 10 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2018-04-04 ~ nowIIF 14 - Director → ME - 13SHOO 402 LIMITED - 2008-07-09Second Floor 11 Waterloo Street, Birmingham, West MidlandsActive Corporate (12 parents, 2 offsprings)Officer2011-11-03 ~ nowIIF 5 - Director → ME
- 14
RICHMOND HILL HOTEL (OPERATIONS) LIMITED
07091174Weston Centre, 10 Grosvenor Street, LondonActive Corporate (8 parents)Officer2009-11-30 ~ nowIIF 19 - Director → ME - 15SWEATY BETTY LIMITED - now
LADY OF LEISURE LIMITED
- 2017-07-19 03525806King's Place, 90 York Way, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2004-06-14 ~ 2014-04-24IIF 45 - Director → ME - 16WILH (INVESTMENTS) PLC - 2010-04-14BRONZEPLANET PUBLIC LIMITED COMPANY - 2001-07-23Weston Centre, 10 Grosvenor Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2018-06-18 ~ dissolvedIIF 21 - Director → ME
- 17
WINDL OFFICES LIMITED
09760679Weston Centre, 10 Grosvenor Street, LondonActive Corporate (11 parents)Officer2015-10-19 ~ nowIIF 10 - Director → ME - 18PRECIS (2306) LIMITED - 2002-12-18Weston Centre, 10 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2003-08-11 ~ dissolvedIIF 7 - Director → ME
- 19Weston Centre, 10 Grosvenor Street, LondonDissolved Corporate (9 parents)Officer2005-10-13 ~ dissolvedIIF 37 - Director → ME
- 20
WITTINGTON INVESTMENTS (APOLLO) LIMITED
08637983Weston Centre, 10 Grosvenor Street, London, United KingdomActive Corporate (6 parents)Officer2013-08-05 ~ nowIIF 6 - Director → ME - 21Weston Centre, 10 Grosvenor Street, LondonDissolved Corporate (9 parents)Officer2006-04-13 ~ dissolvedIIF 31 - Director → ME
- 22Weston Centre, 10 Grosvenor Street, London, United KingdomDissolved Corporate (7 parents)Officer2014-03-28 ~ dissolvedIIF 46 - Director → ME
- 23Weston Centre, 10 Grosvenor Street, LondonDissolved Corporate (9 parents)Officer2005-10-21 ~ dissolvedIIF 35 - Director → ME
- 24
- 25WIL LIMITED - 2006-06-09PRECIS (2052) LIMITED - 2001-07-20Weston Centre, 10 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2010-01-19 ~ dissolvedIIF 48 - Director → ME
- 26Weston Centre 10 Grosvenor Street, LondonDissolved Corporate (8 parents)Officer2011-10-10 ~ dissolvedIIF 44 - Director → ME
- 27
- 28
WITTINGTON INVESTMENTS (DEVELOPMENTS) LIMITED
07721700Weston Centre, 10 Grosvenor Street, LondonActive Corporate (11 parents, 4 offsprings)Officer2011-07-28 ~ nowIIF 22 - Director → ME - 29
WITTINGTON INVESTMENTS (DUNEDIN III) LIMITED
08307734Weston Centre, 10 Grosvenor Street, LondonDissolved Corporate (6 parents)Officer2012-11-26 ~ dissolvedIIF 39 - Director → ME - 30Weston Centre, 10 Grosvenor Street, LondonDissolved Corporate (11 parents)Officer2006-08-30 ~ dissolvedIIF 34 - Director → ME
- 31Weston Centre 10 Grosvenor Street, London, United KingdomDissolved Corporate (7 parents)Officer2015-04-29 ~ dissolvedIIF 43 - Director → ME
- 32Weston Centre, 10 Grosvenor Street, LondonDissolved Corporate (9 parents)Officer2010-03-15 ~ dissolvedIIF 42 - Director → ME
- 33Weston Centre, 10 Grosvenor Street, LondonDissolved Corporate (7 parents)Officer2014-07-28 ~ dissolvedIIF 41 - Director → ME
- 34
WITTINGTON INVESTMENTS (GRAPHITE) LIMITED
08643607Weston Centre, 10 Grosvenor Street, LondonDissolved Corporate (6 parents)Officer2013-08-08 ~ dissolvedIIF 20 - Director → ME - 35
WITTINGTON INVESTMENTS (STRIPE 16) LIMITED
- 2009-07-22 06632271Weston Centre, 10 Grosvenor Street, LondonDissolved Corporate (11 parents)Officer2008-09-30 ~ dissolvedIIF 32 - Director → ME - 36Weston Centre, 10 Grosvenor Street, LondonDissolved Corporate (11 parents)Officer2006-12-20 ~ dissolvedIIF 24 - Director → ME
- 37Weston Centre, 10 Grosvenor Street, LondonDissolved Corporate (11 parents)Officer2008-02-13 ~ dissolvedIIF 25 - Director → ME
- 38
WITTINGTON INVESTMENTS (PRIVATE EQUITY) LIMITED
0997368510 Grosvenor Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2016-01-27 ~ nowIIF 2 - Director → ME - 39
WITTINGTON INVESTMENTS (PROPERTIES) LIMITED
06827789Weston Centre, 10 Grosvenor Street, LondonActive Corporate (15 parents, 3 offsprings)Officer2009-02-24 ~ nowIIF 11 - Director → ME - 40
WITTINGTON INVESTMENTS (REOF) LTD
08113231Weston Centre, 10 Grosvenor Street, LondonDissolved Corporate (6 parents)Officer2012-06-20 ~ dissolvedIIF 40 - Director → ME - 41Weston Centre, 10 Grosvenor Street, LondonActive Corporate (11 parents)Officer2005-07-21 ~ nowIIF 12 - Director → ME
- 42Weston Centre, 10 Grosvenor Street, LondonActive Corporate (11 parents)Officer2008-09-30 ~ nowIIF 9 - Director → ME
- 43Weston Centre, 10 Grosvenor Street, LondonDissolved Corporate (11 parents)Officer2008-07-15 ~ dissolvedIIF 36 - Director → ME
- 44Weston Centre, 10 Grosvenor Street, LondonDissolved Corporate (11 parents)Officer2007-11-30 ~ dissolvedIIF 33 - Director → ME
- 45
WITTINGTON INVESTMENTS FINANCE LIMITED
08935474Weston Centre, 10 Grosvenor Street, LondonActive Corporate (10 parents, 1 offspring)Officer2014-03-12 ~ nowIIF 13 - Director → ME - 46
- 47
- 48Weston Centre, 10 Grosvenor Street, LondonActive Corporate (7 parents)Officer2012-06-19 ~ nowIIF 15 - Director → ME
- 49
WITTINGTON INVESTMENTS (COLLER) LIMITED
- 2019-03-26 05094395Weston Centre, 10 Grosvenor Street, LondonActive Corporate (11 parents)Officer2004-05-28 ~ nowIIF 8 - Director → ME2004-05-28 ~ 2005-03-18IIF 50 - Secretary → ME
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