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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 Paul Masters

    Related profiles found in government register
  • Mr Paul Masters
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 1
  • Masters, Paul
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 2
  • Masters, Paul
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 3 IIF 4 IIF 5
child relation
Offspring entities and appointments 4
  • 1
    D5M CONSULTING LIMITED
    11875275
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    192 GBP2024-03-31
    Officer
    2019-03-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-03-11 ~ now
    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
  • 2
    GEN2 BROKING LTD
    - now 03469979 11372743
    OFFSHORE AND MARINE INSURANCE SERVICES LIMITED - 2020-06-10
    OFFSHORE MARINE AND INSURANCE SERVICES LIMITED - 1998-04-24
    MONTYWING LIMITED - 1998-03-27
    Old Printers Yard, 156 South Street, Dorking, England
    Active Corporate (12 parents)
    Equity (Company account)
    194,039 GBP2023-12-31
    Officer
    2021-05-21 ~ 2024-06-28
    IIF 5 - Director → ME
  • 3
    GEN2 DIGITAL LIMITED
    11419558
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 4 - Director → ME
  • 4
    GEN2 GROUP LIMITED
    10976385
    Old Printers Yard, 156 South Street, Dorking, Surrey, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    664 GBP2023-12-31
    Officer
    2018-06-13 ~ 2024-06-28
    IIF 3 - Director → ME

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