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 Gary David Mason

    Related profiles found in government register
  • Mr Gary David Mason
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mason, Gary David
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Quorn House, Comet Way, Hermitage Industrial Est, Coalville, LE67 3FS, England

      IIF 7

    • Quorn House, Comet Way, Hermitage Industrial Est, Coalville, Leicester, LE67 3FS, England

      IIF 8

    • Quorn House,comet Way, Hermitage Industrial Estate, Coalville, Leicestershire, LE67 3FS

      IIF 9

    • C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England

      IIF 10

    • C/o Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England

      IIF 11 IIF 12 IIF 13
  • Mason, Gary David
    British sales director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England

      IIF 15 IIF 16

    • Saddle House, Loughborough Road, Whitwick, Leicestershire, LE67 5AR

      IIF 17
  • Mason, Gary David
    born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Saddle House, Loughborough Road, Whitwick, Leicestershire, LE67 5AR, England

      IIF 18
  • Mason, Gary David
    British sales director

    Registered addresses and corresponding companies

    • The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ

      IIF 19 IIF 20
  • Mason, Gary David

    Registered addresses and corresponding companies

    • C/o Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England

      IIF 21
child relation
Offspring entities and appointments
Active 11
  • 1
    C/o Bluebell Cottage, 36 Warren Hill, Newtown Linford, Leicestershire, England
    Corporate (1 parent)
    Equity (Company account)
    94,813 GBP2024-06-30
    Officer
    2017-06-20 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-06-20 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    Quorn House,comet Way, Hermitage Industrial Estate, Coalville, Leicestershire
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,320,000 GBP2023-12-31
    Officer
    2016-12-16 ~ now
    IIF 9 - director → ME
  • 3
    Quorn House Comet Way, Hermitage Industrial Est, Coalville, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-06-02 ~ now
    IIF 7 - director → ME
  • 4
    Charnwood Accountants, The Point Granite Way, Mountsorrel, Loughborough, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 18 - llp-designated-member → ME
  • 5
    C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Corporate (6 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,373,150 GBP2015-12-31
    Officer
    2003-02-12 ~ now
    IIF 10 - director → ME
  • 6
    Charnwood Accountants, The Point Granite Way, Mountsorrel, Loughborough, Leicestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    300 GBP2016-12-31
    Officer
    2003-10-24 ~ dissolved
    IIF 15 - director → ME
    2003-10-24 ~ dissolved
    IIF 19 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2014-02-05 ~ dissolved
    IIF 11 - director → ME
  • 8
    Charnwood Accountants, The Point Granite Way, Mountsorrel, Loughborough, Leicestershire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-31
    Officer
    2006-07-19 ~ dissolved
    IIF 16 - director → ME
    2006-07-19 ~ dissolved
    IIF 20 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    Bluebell Cottage, 36 Warren Hill, Newtown Linford, Leicestershire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2021-09-10 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2021-09-10 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 10
    Bluebell Cottage, 36 Warren Hill, Newtown Linford, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2021-09-10 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-09-10 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 11
    Quorn House Comet Way, Hermitage Industrial Est, Coalville, Leicester, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-06-02 ~ now
    IIF 8 - director → ME
Ceased 2
  • 1
    NELSONS FOR HEALTH & FITNESS LIMITED - 2009-01-07
    928 Melton Road, Thurmaston, Leicester
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -9,891 GBP2016-01-31
    Officer
    2008-01-17 ~ 2008-09-01
    IIF 17 - director → ME
  • 2
    C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Corporate (6 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,373,150 GBP2015-12-31
    Officer
    2016-03-09 ~ 2016-07-29
    IIF 21 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-07-29
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.