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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, Guy Russell

    Related profiles found in government register
  • Mason, Guy Russell
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Guy Russell Mason
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    CAPISCUM LIMITED
    04257689
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-07-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-04-13 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    DAEMON SOLUTIONS LIMITED
    - now 03442937
    DAEMON SERVICES LIMITED - 2007-07-23
    CENTURION CONSULTING LTD - 2007-07-04
    Active Corporate (15 parents)
    Officer
    2017-02-07 ~ 2022-04-07
    IIF 4 - Director → ME
  • 3
    DIGITAL DECISION LIMITED
    10612277
    Dissolved Corporate (4 parents)
    Officer
    2017-02-10 ~ dissolved
    IIF 5 - Director → ME
  • 4
    EORIGEN LEARNING AND COMMUNICATIONS LIMITED
    07448404
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-12-02 ~ 2018-12-11
    IIF 6 - Director → ME
  • 5
    GEMINI APPLICATIONS LIMITED
    - now 03334872
    GENIUS LIMITED
    - 2002-01-03 03334872 09183287
    Active Corporate (88 parents)
    Officer
    2001-09-12 ~ 2007-09-12
    IIF 8 - Director → ME
  • 6
    INTERMODE CONSULT LIMITED
    13446581
    Active Corporate (2 parents)
    Officer
    2021-06-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    SNETAJ LIMITED
    09713540
    Active Corporate (6 parents)
    Officer
    2024-07-01 ~ now
    IIF 9 - Director → ME
  • 8
    THE YELLOW BIKE COMPANY LTD
    06922927
    Dissolved Corporate (7 parents)
    Officer
    2010-02-27 ~ 2010-04-12
    IIF 7 - Director → ME
  • 9
    THIRLMERE BIDCO LIMITED
    16231619 16227747
    Active Corporate (8 parents)
    Officer
    2025-04-17 ~ 2026-03-16
    IIF 12 - Director → ME
  • 10
    THIRLMERE MIDCO LIMITED
    16227747 16231619
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-04-17 ~ 2026-03-16
    IIF 11 - Director → ME
  • 11
    THIRLMERE TOPCO LIMITED
    16223631
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-04-17 ~ 2026-03-16
    IIF 10 - Director → ME
  • 12
    TNT EXPRESS ICS LIMITED
    - now 06058166
    FLIPMIRROR LIMITED - 2007-04-12
    Dissolved Corporate (27 parents)
    Officer
    2010-03-01 ~ 2014-11-01
    IIF 2 - Director → ME
  • 13
    TRANSPORT RESEARCH FOUNDATION
    - now 03011746
    NUMBERPHASE LIMITED - 1995-07-20
    Dissolved Corporate (42 parents, 3 offsprings)
    Officer
    2022-01-13 ~ dissolved
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.