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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

Masons Secretarial Services Limited

child relation
Offspring entities and appointments 41
  • 1
    EAST VILLAGE (NORTH) RESIDENTS COMPANY LIMITED
    05392462 05254099
    London (west End) Office 167 - 169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (18 parents)
    Officer
    2005-03-15 ~ 2006-06-30
    IIF 9 - Director → ME
    2005-03-15 ~ 2006-06-30
    IIF 28 - Secretary → ME
  • 2
    EAST VILLAGE (SOUTH) RESIDENTS COMPANY LIMITED
    05254099 05392462
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (13 parents)
    Officer
    2004-10-08 ~ 2006-06-30
    IIF 34 - Director → ME
    2004-10-08 ~ 2006-06-30
    IIF 20 - Secretary → ME
  • 3
    ENEM CONSULT LIMITED
    - now SC223950
    LOCHCEDAR LIMITED
    - 2001-11-01 SC223950
    1 Glebe Lane, Newton Mearns, Strathclyde
    Dissolved Corporate (5 parents)
    Officer
    2001-10-10 ~ 2005-01-12
    IIF 41 - Secretary → ME
  • 4
    EUGENIE MEWS RESIDENTS LIMITED
    03751273
    10 Eugenie Mews, Chislehurst, England
    Active Corporate (21 parents)
    Officer
    1999-04-13 ~ 2001-01-26
    IIF 47 - Director → ME
    1999-04-13 ~ 2001-01-26
    IIF 15 - Secretary → ME
  • 5
    FACILITIES MANAGEMENT SOLUTIONS LIMITED
    - now 03984060
    FROGGEDY LIMITED
    - 2000-08-18 03984060
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents)
    Officer
    2000-07-21 ~ 2000-11-14
    IIF 8 - Secretary → ME
  • 6
    FIELDSIDE MANAGEMENT LIMITED
    02506780
    Flat 4 Fieldhouse, 86 St Stephens Road, Hounslow, Middlesex
    Active Corporate (22 parents)
    Officer
    1993-03-19 ~ 1994-04-06
    IIF 43 - Secretary → ME
  • 7
    FISHGUARD BRIDGE LIMITED
    04792101
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (24 parents)
    Officer
    2003-06-09 ~ 2003-07-09
    IIF 13 - Secretary → ME
  • 8
    FISHGUARD TUNNEL LIMITED
    04792098
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (24 parents)
    Officer
    2003-06-09 ~ 2003-07-09
    IIF 32 - Secretary → ME
  • 9
    FOCUSEDUCATION LIMITED
    04119823
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2000-11-30 ~ 2002-02-14
    IIF 36 - Secretary → ME
  • 10
    FOLLIFOOT CRICKET CLUB TRUSTEES LIMITED
    04969701
    11 Breary Court, Bramhope, Leeds, England
    Active Corporate (8 parents)
    Officer
    2004-04-15 ~ 2005-11-19
    IIF 40 - Secretary → ME
  • 11
    FUJITSU SERVICES (MANAGED SERVICES) LIMITED - now
    ICL MANAGED SERVICES LIMITED
    - 2002-03-27 03808951
    BURSTENIGMA LIMITED
    - 1999-08-09 03808951
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    1999-08-05 ~ 1999-08-20
    IIF 10 - Secretary → ME
  • 12
    GARDEN WALK RESIDENTS MANAGEMENT COMPANY LIMITED
    04701408
    Unit 8 First Floor Edge Business Centre, Humber Road, London, England
    Active Corporate (15 parents)
    Officer
    2004-01-01 ~ 2006-06-30
    IIF 29 - Director → ME
    2003-03-18 ~ 2004-01-01
    IIF 53 - Director → ME
    2003-03-18 ~ 2006-06-30
    IIF 21 - Secretary → ME
  • 13
    HEADFORD MEWS MANAGEMENT LIMITED
    03052881
    Fairways, 356 Meadow Head, Sheffield, England
    Active Corporate (14 parents)
    Officer
    1995-05-03 ~ 2006-06-26
    IIF 35 - Secretary → ME
  • 14
    HIGGINS CITY LIMITED - now
    D.J. HIGGINS CITY LIMITED
    - 1999-07-23 02843731
    D.J.HIGGINS (CITY) LIMITED.
    - 1993-09-15 02843731
    RIGHTOFFICE LIMITED
    - 1993-09-02 02843731
    One Langston Road, Loughton, Essex
    Active Corporate (17 parents)
    Officer
    1993-08-16 ~ 1993-09-16
    IIF 38 - Director → ME
    1993-08-16 ~ 1993-09-16
    IIF 46 - Secretary → ME
  • 15
    HIGHBRIDGE WHARF RESIDENTS LIMITED
    03444989
    16 Abbotts Close 16 Abbotts Close, Alywne Road, London, Please Select Region, State Or Province, United Kingdom
    Active Corporate (22 parents)
    Officer
    1997-10-06 ~ 2001-10-31
    IIF 54 - Director → ME
    IIF 31 - Director → ME
    1997-10-06 ~ 2001-10-31
    IIF 12 - Secretary → ME
  • 16
    HIGHGROVE HOUSE RESIDENTS LIMITED
    03710280
    35 Endlebury Road Endlebury Road, London, Chingford, England
    Active Corporate (20 parents)
    Officer
    1999-02-09 ~ 2001-12-12
    IIF 50 - Director → ME
    1999-02-09 ~ 2001-12-12
    IIF 17 - Secretary → ME
  • 17
    HOME HOUSE LIMITED
    - now 03054972
    ESCORTADMIRE LIMITED
    - 1995-07-11 03054972
    Cedar House, Hazell Drive, Newport
    Active Corporate (24 parents)
    Officer
    1995-06-05 ~ 1997-06-11
    IIF 4 - Secretary → ME
  • 18
    HURST MOUNT MANAGEMENT LIMITED
    02217628
    Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
    Active Corporate (27 parents)
    Officer
    1992-04-09 ~ 1995-12-12
    IIF 24 - Secretary → ME
  • 19
    INDEPENDENT ENERGY GENERATION LIMITED
    03276984
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (6 parents)
    Officer
    1996-11-12 ~ 1999-01-20
    IIF 37 - Secretary → ME
  • 20
    INDEPENDENT ENERGY HOLDINGS PLC
    - now 03170807
    COINCITY PUBLIC LIMITED COMPANY - 1996-04-17
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (13 parents)
    Officer
    1996-05-21 ~ 1999-01-20
    IIF 14 - Secretary → ME
  • 21
    INDEPENDENT ENERGY RESOURCES LIMITED
    03418196
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (8 parents)
    Officer
    1997-08-12 ~ 1999-01-20
    IIF 49 - Secretary → ME
  • 22
    KENAVON DRIVE MANAGEMENT COMPANY LIMITED
    03896387
    Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, England
    Active Corporate (30 parents)
    Officer
    1999-12-17 ~ 2004-01-06
    IIF 18 - Director → ME
    1999-12-17 ~ 2004-01-06
    IIF 51 - Secretary → ME
  • 23
    KORALA ASSOCIATES LIMITED
    - now SC119617
    FONACH LIMITED - 1989-10-19
    5 Logie Mill, Beaverbank Business Park, Edinburgh, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2000-08-24 ~ 2005-03-22
    IIF 25 - Secretary → ME
  • 24
    LITTLE BOCKING GREEN LIMITED
    03321790
    C/o Boydens Property Management, 57-59 Crouch Street, Colchester, Essex
    Active Corporate (20 parents)
    Officer
    1997-02-20 ~ 1997-08-01
    IIF 30 - Secretary → ME
  • 25
    MALVERN INTERNATIONAL PLC - now
    AEC EDUCATION PLC
    - 2016-09-13 05174452 10353199
    SPURLYNX PUBLIC LIMITED COMPANY
    - 2004-11-11 05174452
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2004-07-21 ~ 2004-12-08
    IIF 1 - Secretary → ME
  • 26
    MASONS LIMITED
    02280284
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (11 parents, 7 offsprings)
    Officer
    ~ 2006-09-08
    IIF 7 - Secretary → ME
  • 27
    MODERN COURTS (EAST ANGLIA) LIMITED
    04299959 04299814
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2001-10-05 ~ 2002-10-29
    IIF 26 - Secretary → ME
  • 28
    MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED
    04299814 04299959
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2001-10-05 ~ 2002-10-29
    IIF 39 - Secretary → ME
  • 29
    MOTHER HUBBARD RESIDENTS MANAGEMENT COMPANY LIMITED
    04849080
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (17 parents)
    Officer
    2003-07-29 ~ 2006-06-30
    IIF 56 - Director → ME
    2003-07-29 ~ 2006-06-30
    IIF 16 - Secretary → ME
  • 30
    NAPIER COURT RESIDENTS LIMITED
    02825529
    84 Coombe Road, New Malden, England
    Active Corporate (22 parents)
    Officer
    1993-06-09 ~ 1995-02-10
    IIF 23 - Secretary → ME
  • 31
    ON THE SQUARE RESIDENTS LIMITED
    05125257
    803 London Road, Westcliff-on-sea, England
    Active Corporate (21 parents)
    Officer
    2004-05-11 ~ 2006-06-30
    IIF 44 - Director → ME
    2004-05-11 ~ 2006-06-30
    IIF 2 - Secretary → ME
  • 32
    ONETWENTYONE EAST RESIDENTS COMPANY LIMITED
    04694960
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (9 parents)
    Officer
    2004-01-01 ~ 2004-10-07
    IIF 3 - Director → ME
    2003-03-12 ~ 2004-01-01
    IIF 52 - Director → ME
    2003-03-12 ~ 2004-10-07
    IIF 11 - Secretary → ME
  • 33
    OSIER COURT RESIDENTS MANAGEMENT COMPANY LIMITED
    04666751
    Croft Chambers, 11 Bancroft, Hitchin, Herts, England
    Active Corporate (16 parents)
    Officer
    2003-02-14 ~ 2006-02-16
    IIF 55 - Director → ME
    2003-02-14 ~ 2004-10-12
    IIF 22 - Secretary → ME
  • 34
    PEACEHAVEN HOLDINGS LIMITED
    - now 03843128
    DEEPCOLOUR LIMITED
    - 1999-10-19 03843128
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    1999-10-06 ~ 2000-01-31
    IIF 48 - Secretary → ME
  • 35
    PEACEHAVEN SCHOOLS LIMITED
    - now 03843123
    CHANGEMORE LIMITED
    - 1999-10-18 03843123
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (28 parents)
    Officer
    1999-10-06 ~ 2000-01-31
    IIF 45 - Secretary → ME
  • 36
    PROPERTY SOLUTIONS (KNUTSFORD) LIMITED - now
    FAIRCENTRE LIMITED
    - 2000-09-25 03877013
    64 Market Street, New Mills, High Peak, England
    Active Corporate (19 parents)
    Officer
    1999-12-06 ~ 2000-07-04
    IIF 33 - Secretary → ME
  • 37
    QUARTER PAST FIVE LIMITED
    - now SC245381
    LOCHAIRD LIMITED
    - 2003-03-25 SC245381
    20 Paidmyre Road, Newton Mearns, Glasgow, Strathclyde, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-03-25 ~ 2005-03-07
    IIF 5 - Secretary → ME
  • 38
    RAYNHAM FARM COMPANY LIVESTOCK LIMITED - now
    BEGINTURN LIMITED
    - 1997-05-29 03363834
    Estate Office Hall Farm House, East Raynham, Fakenham, Norfolk, England
    Active Corporate (15 parents)
    Officer
    1997-05-15 ~ 1997-05-28
    IIF 42 - Secretary → ME
  • 39
    S B REALISATIONS 2002 LIMITED
    SC207774
    C/o Kroll Buchler Phillips, Afton House, 26 West Nile Street, Glasgow
    Liquidation Corporate (5 parents)
    Officer
    2001-06-29 ~ now
    IIF 19 - Secretary → ME
  • 40
    SAUCY JACK AND THE SPACE VIXENS ORIGINATORS LIMITED - now
    BEATNOVEL LIMITED
    - 1996-09-16 03231106
    Chandos House, Shcool Lane, Buckingham, Buckinghamshire
    Active Corporate (11 parents)
    Officer
    1996-08-22 ~ 1996-08-23
    IIF 27 - Secretary → ME
  • 41
    SHREEVEPORT LIMITED
    02476265
    The Official Receiver, 21 Bloomsbury Street, London
    Liquidation Corporate (11 parents)
    Officer
    2000-10-20 ~ 2002-02-13
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.