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

Mason, Timothy Thomas

    Related profiles found in government register
  • Mason, Timothy Thomas

    Registered addresses and corresponding companies
  • Mason, Timothy Thomas
    British sales manager

    Registered addresses and corresponding companies
    • 2 Pembroke House, Chesham Street, London, SW1X 8NE

      IIF 6
  • Mason, Timothy Thomas
    British director born in September 1964

    Registered addresses and corresponding companies
    • 40 Bishops Wharf House, 51 Parkgate Road, London, SW11 4NP

      IIF 7 IIF 8
  • Mason, Timothy Thomas
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mason, Timothy Thomas
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mason, Timothy Thomas
    British none born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Penthouse, 45-49 Warwick Square, London, SW1V 2AJ, United Kingdom

      IIF 22
  • Mason, Timothy Thomas
    British sales manager born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Pembroke House, Chesham Street, London, SW1X 8NE

      IIF 23
child relation
Offspring entities and appointments
Active 2
  • 1
    140 Tachbrook Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    119 GBP2023-12-31
    Officer
    2012-09-14 ~ now
    IIF 22 - director → ME
    2013-09-02 ~ now
    IIF 5 - secretary → ME
  • 2
    WARWICK SQUARE GARDEN COMPANY LIMITED - 1994-07-18
    CALVERHILL LIMITED - 1992-01-09
    140 Tachbrook Street, London, England
    Corporate (16 parents)
    Equity (Company account)
    384,606 GBP2023-09-30
    Officer
    2015-10-01 ~ now
    IIF 14 - director → ME
Ceased 13
  • 1
    B R M COMMUNICATIONS LIMITED - 1990-09-19
    Maintel Europe Ltd, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-06-12 ~ 2009-02-02
    IIF 18 - director → ME
  • 2
    Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-06-12 ~ 2009-02-02
    IIF 20 - director → ME
  • 3
    Maintel Europe Ltd, 160 Blackfriars Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-12 ~ 2009-02-02
    IIF 19 - director → ME
  • 4
    WASTEPLANT LIMITED - 1999-03-08
    Maintel Europe Ltd, 160 Blackfriars Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-12 ~ 2009-02-02
    IIF 17 - director → ME
  • 5
    18 Holly Road, Farnborough, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -115,738 GBP2023-09-30
    Officer
    2010-06-11 ~ 2017-05-18
    IIF 21 - director → ME
  • 6
    MAINTEL MOBILE LIMITED - 2012-09-19
    HI-TECH NETWORK SOLUTIONS LIMITED - 2012-07-10
    HI TECH COMMUNICATION (SURREY) LIMITED - 2001-06-27
    Maintel Europe Ltd, 160 Blackfriars Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-06-12 ~ 2009-02-02
    IIF 16 - director → ME
  • 7
    VANISH 5 LIMITED - 2007-06-04
    TWO WAY MEDIA HOLDINGS LIMITED - 2007-05-15
    Flat 2 80a Chepstow Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-12-17 ~ 2010-03-24
    IIF 11 - director → ME
  • 8
    ZETABROOK LIMITED - 1992-01-09
    5th Floor Landmark House, 69 Leadenhall Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    1992-07-01 ~ 2009-02-02
    IIF 12 - director → ME
    2001-02-14 ~ 2001-07-02
    IIF 3 - secretary → ME
    1991-12-19 ~ 1998-11-19
    IIF 2 - secretary → ME
  • 9
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1999-12-15 ~ 2009-02-02
    IIF 10 - director → ME
    1999-04-01 ~ 2001-07-02
    IIF 8 - director → ME
  • 10
    MAINTEL HOLDINGS LIMITED - 2004-12-11
    FCB 1167 LIMITED - 1996-04-30
    5th Floor Landmark House, 69 Leadenhall Street, London, United Kingdom
    Corporate (6 parents, 17 offsprings)
    Officer
    1996-06-07 ~ 2009-02-02
    IIF 15 - director → ME
    2001-02-14 ~ 2001-07-02
    IIF 4 - secretary → ME
    1996-06-07 ~ 1998-11-19
    IIF 1 - secretary → ME
  • 11
    MAINTEL HOLDINGS LIMITED - 1996-04-29
    TEXTMARKET LIMITED - 1996-02-13
    160 Blackfriars Road, London
    Dissolved corporate (2 parents)
    Officer
    1996-01-22 ~ 2009-02-02
    IIF 23 - director → ME
    1996-01-22 ~ 2009-03-18
    IIF 6 - secretary → ME
  • 12
    PINNACLE VOICE & DATA LIMITED - 2007-02-06
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2005-12-05 ~ 2009-02-02
    IIF 9 - director → ME
  • 13
    Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1999-12-16 ~ 2001-07-02
    IIF 7 - director → ME
    1999-12-15 ~ 2009-02-02
    IIF 13 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.