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
Individuals in focus
Mason, Colin Andrew
Mason, Colin Andrew
British Registered addresses and corresponding companiesMason, Colin Andrew
British finance directorRegistered addresses and corresponding companiesMason, Colin Andrew
British chartered accountant born in July 1959Registered addresses and corresponding companies
IIF 14
4 St Nicola Court, Station Road, Sidcup, Kent, DA15 5DY
Mason, Colin Andrew
Registered addresses and corresponding companiesMason, Colin Andrew
British born in July 1959Resident in United Kingdom
Registered addresses and corresponding companiesMason, Colin Andrew
British chartered accountant born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 2, Kings Gardens, Gonerby Hill Foot, Grantham, Lincolnshire, NG31 8TY, United Kingdom
Mason, Colin Andrew
British company director born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 2, Kings Gardens, Gonerby Hill Foot, Grantham, Lincolnshire, NG31 8TY, United Kingdom
Mason, Colin Andrew
British director born in July 1959Resident in United Kingdom
Registered addresses and corresponding companiesMason, Colin Andrew
British finance director born in July 1959Resident in United Kingdom
Registered addresses and corresponding companiesMason, Colin Andrew
British retired born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 2, Kings Gardens, Grantham, NG31 8TY, England
Mr Colin Andrew Mason
British born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1GONERBY GARDENS MANAGEMENT LIMITED - 2007-06-25 Suites 48-49 Autumn Park Business Centre, Dysart Road, Grantham, Lincolnshire, United KingdomActive Corporate (6 parents)Equity (Company account)-45 GBP2024-05-31Officer
2015-07-22 ~ nowIIF 22 - Director → ME 2019-12-27 ~ nowIIF 16 - Secretary → ME
Ceased
22
- 1 Golf Club Belton Lane, Londonthorpe Road, Grantham, Lincolnshire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-12-22 ~ 2022-01-13IIF 31 - Director → MEPerson with significant control 2021-12-22 ~ 2022-01-13IIF 32 - Ownership of voting rights - 75% or more → OE
- 2 Belton Park Golf Club Belton Lane, Londonthorpe Road, Grantham, Lincolnshire, EnglandActive Corporate (3 parents)Equity (Company account)73 GBP2024-04-30Officer 2018-07-06 ~ 2018-12-02IIF 27 - Director → MEPerson with significant control 2018-08-07 ~ 2018-11-15IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3GAB ROBINS AVIATION LIMITED - 2016-09-07IDEANEXT LIMITED - 1990-01-12ROBINS DAVIES AVIATION LIMITED - 1992-04-06ROBINS AVIATION LIMITED - 1995-05-05 The Hallmark Building, 106 Fenchurch Street, London, United KingdomActive Corporate (2 parents)Officer 2004-09-17 ~ 2005-11-01IIF 2 - Secretary → ME
- 4 5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2008-07-31 ~ 2013-02-28IIF 23 - Director → ME 2008-07-31 ~ 2012-11-07IIF 1 - Secretary → ME
- 5DIGITAL INSURANCE SERVICES LIMITED - 2007-01-15EVANDER VALIDATION SERVICES LIMITED - 2010-07-16REPLACEMENT MANAGEMENT LIMITED - 2009-10-22READYCLIP LIMITED - 1999-05-14HOMESERVE CONTENTS SERVICES LIMITED - 2009-09-30 5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2010-05-25 ~ 2013-02-28IIF 26 - Director → ME 2010-05-25 ~ 2012-11-07IIF 15 - Secretary → ME
- 6
HAART LIMITED
- nowWOOLWICH PROPERTY SERVICES LIMITED - 1999-01-15 Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (3 parents)Officer ~ 1994-08-15IIF 14 - Director → ME - 7SERGON BRM LIMITED - 2005-04-18INGLEBY (1280) LIMITED - 2000-03-09HOMESERVE SERGON LIMITED - 2005-08-15ERGON BRM LIMITED - 2000-04-20 1 Woodborough Road, NottinghamDissolved Corporate (2 parents)Officer 2004-05-14 ~ 2004-12-20IIF 9 - Secretary → ME
- 8ROBINS DAVIES & LITTLE LIMITED - 2014-02-26 70 Mark Lane, London, EnglandDissolved Corporate (3 parents)Officer 2004-05-14 ~ 2005-11-01IIF 4 - Secretary → ME
- 9WREN SOLLOWAY AND COMPANY LIMITED - 1996-05-21MILLENNIUM INSURANCE SERVICES LIMITED - 1996-07-16 2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)Officer 2008-07-31 ~ 2013-02-28IIF 25 - Director → ME 2008-07-31 ~ 2012-11-07IIF 17 - Secretary → ME
- 10THORNSTRESS LIMITED - 1988-11-08 The Hallmark Building, 106 Fenchurch Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2004-05-14 ~ 2005-11-01IIF 20 - Secretary → ME
- 11
RBAG CENTRAL LTD
- nowR.D. & L. FINANCE LIMITED - 1977-12-31ROBINS DAVIES & LITTLE (MIDLANDS) LIMITED - 1992-04-21ROBINS MIDLANDS LIMITED - 1992-11-09ROBINS CENTRAL LTD. - 2016-08-23 70 Mark Lane, London, EnglandDissolved Corporate (3 parents)Officer 2004-05-14 ~ 2005-11-01IIF 3 - Secretary → ME - 12
RBAG HOLDINGS UK LTD
- nowBTB NOMINEES NO.3 LIMITED - 1998-11-18GAB ROBINS HOLDINGS UK LTD - 2016-09-17 The Hallmark Building, 106 Fenchurch Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2004-05-14 ~ 2005-11-01IIF 19 - Secretary → ME - 13GAB ROBINS (REGULATED BUSINESS) LIMITED - 2016-08-23ROBINS SOUTHERN LIMITED - 1992-11-09ROBINS DAVIES & LITTLE (SOUTHERN) LIMITED - 1992-04-21ROBINS SOUTH LTD. - 2009-06-10 70 Mark Lane, London, EnglandDissolved Corporate (2 parents)Officer 2004-05-14 ~ 2005-11-01IIF 8 - Secretary → ME
- 14R.D. & L. (HOLDINGS) LIMITED - 1992-06-24ROBINS HOLDINGS LIMITED - 1995-05-05GAB ROBINS HOLDINGS LIMITED - 2016-08-23 The Hallmark Building, 106 Fenchurch Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer 2004-05-14 ~ 2005-11-01IIF 18 - Secretary → ME
- 15ROBINS DAVIES (LONDON INTERNATIONAL) LIMITED - 1992-04-22GAB ROBINS LONDON INTERNATIONAL LIMITED - 2016-08-23ROBINS DAVIES & LITTLE INTERNATIONAL LIMITED - 1986-01-30ROBINS LONDON INTERNATIONAL LIMITED - 1995-05-05 70 Mark Lane, London, EnglandDissolved Corporate (2 parents)Officer 2004-05-14 ~ 2005-11-01IIF 6 - Secretary → ME
- 16
RBAG LEGACY UK LTD
- nowGAB ROBINS UK LIMITED - 2016-08-23R.D. & L. (U.K.) HOLDINGS LIMITED - 1988-07-12ROBINS DAVIES & LITTLE (U.K.) LIMITED - 1995-05-05 The Hallmark Building, 106 Fenchurch Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer 2004-05-14 ~ 2005-11-01IIF 21 - Secretary → ME - 17
RBAG MCTEAR LIMITED
- nowFINCHSHIP LIMITED - 1985-04-16ROBINS MCTEAR LIMITED - 2016-08-23 70 Mark Lane, London, EnglandDissolved Corporate (3 parents)Officer 2004-05-14 ~ 2005-11-01IIF 7 - Secretary → ME - 18
RBAG WEST LTD
- nowROBINS DAVIES & LITTLE (WEST) LIMITED - 1987-04-01ROBINS DAVIES & WARE LIMITED - 1992-04-21ROBINS WEST LIMITED - 2016-08-23 70 Mark Lane, London, EnglandDissolved Corporate (3 parents)Officer 2004-05-14 ~ 2005-11-01IIF 5 - Secretary → ME - 19DIRECT NEWCO LIMITED - 2019-01-24 Quay Point, Lakeside Boulevard, Doncaster, South YorkshireDissolved Corporate (4 parents, 1 offspring)Officer 2008-07-31 ~ 2013-02-28IIF 24 - Director → ME 2008-07-31 ~ 2012-11-07IIF 12 - Secretary → ME
- 20
URIS GROUP LIMITED
- nowDIRECT FINANCE AND INSURANCE SERVICES LIMITED - 1994-05-03DIRECT GROUP PLC - 2002-10-24DIRECT GROUP LIMITED - 2018-10-01THE DIRECT GROUP OF COMPANIES LIMITED - 1995-11-20 1st Floor, Premier House, Carolina Court, Doncaster, South Yorkshire, EnglandActive Corporate (4 parents)Officer 2008-07-31 ~ 2013-02-28IIF 30 - Director → ME 2008-07-31 ~ 2012-11-07IIF 10 - Secretary → ME - 21
URIS HOLDINGS LIMITED
- nowDIRECT GROUP HOLDINGS LIMITED - 2019-01-24BROOMCO (2995) LIMITED - 2002-09-16 Quay Point, Lakeside Boulevard, Doncaster, South YorkshireDissolved Corporate (3 parents)Officer 2008-07-31 ~ 2013-02-28IIF 29 - Director → ME 2008-07-31 ~ 2012-11-07IIF 13 - Secretary → ME - 22
URIS INVESTMENT LIMITED
- nowDIRECT GROUP INVESTMENT LIMITED - 2019-01-24 Quay Point, Lakeside Boulevard, Doncaster, South YorkshireDissolved Corporate (3 parents)Officer 2008-07-31 ~ 2013-02-28IIF 28 - Director → ME 2008-07-31 ~ 2012-11-07IIF 11 - Secretary → ME
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