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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, Derek Peter

    Related profiles found in government register
  • Mason, Derek Peter
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • 31, Lower Brook Street, Ipswich, Suffolk, IP1 4AQ

      IIF 1
    • 5, Coppice Drive, London, SW15 5BW, England

      IIF 2
    • 5, Coppice Drive, Putney, London, SW15 5BW, United Kingdom

      IIF 3
  • Mason, Derek Peter
    British lpa receiver born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • 5 Coppice Drive, Putney, London, SW15 5BW, United Kingdom

      IIF 4
    • C/o Mdt Property Consultants, 5 Coppice Drive, Putney, London, SW15 5BW, England

      IIF 5
    • Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom

      IIF 6
  • Mason, Derek Peter
    British director born in June 1957

    Registered addresses and corresponding companies
    • 13 Dover Park Drive, Putney, London, SW15 5BT

      IIF 7
  • Mason, Derek Peter
    British lpa receiver born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Shawfield Park, Bromley, BR1 2NG

      IIF 8
  • Mr Derek Peter Mason
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • 5 Coppice Drive, London, SW15 5BW, United Kingdom

      IIF 9 IIF 10
    • 5, Coppice Drive, Putney, London, SW15 5BW, England

      IIF 11
    • Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom

      IIF 12
  • Mason, Derek Peter
    British

    Registered addresses and corresponding companies
    • 13 Dover Park Drive, Putney, London, SW15 5BT

      IIF 13
child relation
Offspring entities and appointments 8
  • 1
    14 CHERRY GARDEN AVENUE LIMITED
    09629958
    213 Chislehurst Road, Petts Wood, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2015-06-09 ~ 2015-12-18
    IIF 8 - Director → ME
  • 2
    BRICKFIELDS MEADOWS MANAGEMENT COMPANY LIMITED
    13113217
    Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-01-05 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    EDGE MANAGEMENT LONDON LIMITED
    05761288
    2 Chantry Close, Horley, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2006-03-29 ~ 2008-09-22
    IIF 7 - Director → ME
    2006-03-29 ~ 2008-09-22
    IIF 13 - Secretary → ME
  • 4
    MARLPORT LIMITED
    03616019
    Mayfield, Argyle Road, Barnet, Hertfordshire
    Active Corporate (8 parents)
    Officer
    2023-11-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    MARSDEN HOUSE MANAGEMENT COMPANY LIMITED
    12166461
    Wyeview, Breinton Common, Hereford, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-09-02 ~ 2022-11-29
    IIF 5 - Director → ME
    Person with significant control
    2020-09-02 ~ 2022-11-29
    IIF 10 - Has significant influence or control OE
  • 6
    MDT PROPERTY CONSULTANTS LTD
    07178949
    7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-03-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    SOUTH EASTERN ROAD MANAGEMENT COMPANY LIMITED
    11459547
    133 C/o Henderson Setterfield, 133 High Street, Broadstairs, England
    Active Corporate (6 parents)
    Officer
    2018-07-11 ~ 2020-01-30
    IIF 4 - Director → ME
  • 8
    WATERSIDE MARINA MANAGEMENT COMPANY LIMITED
    06024392
    8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Active Corporate (18 parents)
    Officer
    2015-07-27 ~ 2017-02-23
    IIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.