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, Charles Daniel Edward

    Related profiles found in government register
  • Mason, Charles Daniel Edward
    British company director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mason, Charles Daniel Edward
    British consultant born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Heal's Building, 196 Tottenham Court Road, London, W1T 7LQ

      IIF 12
  • Mason, Charles Daniel Edward
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mason, Charles Daniel Edward
    British executive born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 196 Tottenham Court Road, London, W1T 7LQ

      IIF 47
  • Mason, Charles Daniel Edward
    British none born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weston Centre, 10 Grosvenor Street, London, W1K 4QY

      IIF 48
  • Mason, Charles Daniel Edward
    British

    Registered addresses and corresponding companies

    • 3 Napier Avenue, London, SW6 3PS

      IIF 49
  • Mason, Charles Daniel Edward
    British director

    Registered addresses and corresponding companies

    • 24 Perrymead Street, London, SW6 3SP

      IIF 50
child relation
Offspring entities and appointments
Active 42
  • 1
    10 Grosvenor Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-06-05 ~ now
    IIF 14 - director → ME
  • 2
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    2014-03-20 ~ now
    IIF 11 - director → ME
  • 3
    PRECIS (2715) LIMITED - 2007-10-18
    196 Tottenham Court Road, London
    Corporate (7 parents)
    Officer
    2007-09-28 ~ now
    IIF 47 - director → ME
  • 4
    HEAL'S GROUP LIMITED - 1997-03-17
    HEAL'S (1990) LIMITED - 1997-02-04
    TRUSHELFCO (NO. 1620) LIMITED - 1990-08-16
    The Heal's Building, 196 Tottenham Court Road, London
    Corporate (5 parents)
    Officer
    2001-08-31 ~ now
    IIF 12 - director → ME
  • 5
    PRECIS (1727) LIMITED - 1999-04-15
    Weston Centre, 10 Grosvenor Street, London
    Corporate (8 parents)
    Officer
    2024-05-28 ~ now
    IIF 36 - director → ME
  • 6
    Weston Centre, 10 Grosvenor Street, London, England
    Corporate (4 parents)
    Officer
    2018-04-04 ~ now
    IIF 6 - director → ME
  • 7
    SHOO 402 LIMITED - 2008-07-09
    Second Floor 11 Waterloo Street, Birmingham, West Midlands
    Corporate (7 parents, 1 offspring)
    Officer
    2011-11-03 ~ now
    IIF 18 - director → ME
  • 8
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2009-11-30 ~ now
    IIF 38 - director → ME
  • 9
    WILH (INVESTMENTS) PLC - 2010-04-14
    BRONZEPLANET PUBLIC LIMITED COMPANY - 2001-07-23
    Weston Centre, 10 Grosvenor Street, London
    Corporate (6 parents)
    Officer
    2018-06-18 ~ now
    IIF 10 - director → ME
  • 10
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    2015-10-19 ~ now
    IIF 4 - director → ME
  • 11
    PRECIS (2306) LIMITED - 2002-12-18
    Weston Centre, 10 Grosvenor Street, London
    Corporate (6 parents)
    Officer
    2003-08-11 ~ now
    IIF 2 - director → ME
  • 12
    WITTINGTON INVESTMENTS (BVII) LIMITED - 2018-11-07
    WITTINGTON INVESTMENTS (LGV5) LIMITED - 2012-02-21
    PRECIS (2553) LIMITED - 2005-10-13
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-10-13 ~ dissolved
    IIF 30 - director → ME
  • 13
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-08-05 ~ now
    IIF 19 - director → ME
  • 14
    PRECIS (2597) LIMITED - 2006-04-13
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 20 - director → ME
  • 15
    WITTINGTON INVESTMENTS (BPA II) LIMITED - 2016-02-10
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 45 - director → ME
  • 16
    WITTINGTON INVESTMENTS (PPE IV) LIMITED - 2020-01-07
    PRECIS (2558) LIMITED - 2005-10-25
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-10-21 ~ dissolved
    IIF 26 - director → ME
  • 17
    Weston Centre 10 Grosvenor Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-04-13 ~ dissolved
    IIF 31 - director → ME
  • 18
    WITTINGTON INVESTMENTS (PPE 111) LIMITED - 2012-02-21
    WIL LIMITED - 2006-06-09
    PRECIS (2052) LIMITED - 2001-07-20
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-01-19 ~ dissolved
    IIF 48 - director → ME
  • 19
    Weston Centre 10 Grosvenor Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 41 - director → ME
  • 20
    WITTINGTON INVESTMENTS (BRIDGES HEALTHCARE) LIMITED - 2012-02-21
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-06-15 ~ dissolved
    IIF 46 - director → ME
  • 21
    Weston Centre, 10 Grosvenor Street, London
    Corporate (7 parents, 3 offsprings)
    Officer
    2011-07-28 ~ now
    IIF 44 - director → ME
  • 22
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 32 - director → ME
  • 23
    PRECIS (2616) LIMITED - 2006-08-30
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (6 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 25 - director → ME
  • 24
    Weston Centre 10 Grosvenor Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 40 - director → ME
  • 25
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 39 - director → ME
  • 26
    WITTINGTON INVESTMENT (FIPL) LIMITED - 2014-08-15
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (6 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 37 - director → ME
  • 27
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2013-08-08 ~ now
    IIF 42 - director → ME
  • 28
    WITTINGTON INVESTMENTS (STRIPE 16) LIMITED - 2009-07-22
    PRECIS (2756) LIMITED - 2008-09-30
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (6 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 21 - director → ME
  • 29
    PRECIS (2655) LIMITED - 2006-12-20
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (6 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 1 - director → ME
  • 30
    PRECIS (2740) LIMITED - 2008-02-14
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (6 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 3 - director → ME
  • 31
    10 Grosvenor Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-01-27 ~ now
    IIF 13 - director → ME
  • 32
    Weston Centre, 10 Grosvenor Street, London
    Corporate (8 parents, 3 offsprings)
    Officer
    2009-02-24 ~ now
    IIF 5 - director → ME
  • 33
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-06-20 ~ dissolved
    IIF 33 - director → ME
  • 34
    PRECIS (2530) LIMITED - 2005-07-22
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2005-07-21 ~ now
    IIF 27 - director → ME
  • 35
    PRECIS (2755) LIMITED - 2008-09-30
    Weston Centre, 10 Grosvenor Street, London
    Corporate (6 parents)
    Officer
    2008-09-30 ~ now
    IIF 24 - director → ME
  • 36
    PRECIS (2752) LIMITED - 2008-07-15
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (6 parents)
    Officer
    2008-07-15 ~ dissolved
    IIF 29 - director → ME
  • 37
    PRECIS (2726) LIMITED - 2007-11-30
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (6 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 23 - director → ME
  • 38
    Weston Centre, 10 Grosvenor Street, London
    Corporate (8 parents, 1 offspring)
    Officer
    2014-03-12 ~ now
    IIF 28 - director → ME
  • 39
    Weston Centre, 10 Grosvenor Street, London
    Corporate (18 parents, 47 offsprings)
    Officer
    2012-11-08 ~ now
    IIF 8 - director → ME
  • 40
    WITTINGTON INVESTMENTS (17) LIMITED - 2022-05-31
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    2012-12-19 ~ now
    IIF 35 - director → ME
  • 41
    WITTINGTON INVESTMENTS (PPE) LIMITED - 2022-05-31
    WITTINGTON INVESTMENTS (PPE V) LIMITED - 2016-10-20
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    2012-06-19 ~ now
    IIF 34 - director → ME
  • 42
    WITTINGTON INVESTMENTS (CIP) LIMITED - 2022-05-31
    WITTINGTON INVESTMENTS (COLLER) LIMITED - 2019-03-26
    WITTINGTON INVESTMENTS (LGV4) LIMITED - 2012-06-15
    PRECIS (2424) LIMITED - 2004-05-28
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    2004-05-28 ~ now
    IIF 22 - director → ME
Ceased 8
  • 1
    245 Broad Street, Birmingham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-03-12 ~ 2023-05-02
    IIF 9 - director → ME
  • 2
    Weston Centre, 10 Grosvenor Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2002-12-06 ~ 2010-06-29
    IIF 49 - secretary → ME
  • 3
    Highpoint, 9 Sydenham Road, Guildford, Surrey, England
    Corporate (8 parents)
    Officer
    2004-03-08 ~ 2012-08-22
    IIF 15 - director → ME
  • 4
    WITTINGTON INVESTMENTS (BRIGHTON GRAND) LIMITED - 2023-07-10
    245 Broad Street, Birmingham, England
    Corporate (4 parents)
    Officer
    2014-03-12 ~ 2023-05-02
    IIF 7 - director → ME
  • 5
    SWEATY BETTY HOLDINGS LIMITED - 2017-07-19
    PIMCO 2485 LIMITED - 2006-07-21
    King's Place, 90 York Way, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-06-20 ~ 2015-01-09
    IIF 16 - director → ME
  • 6
    SWEATY BETTY INVESTCO LIMITED - 2017-07-20
    CGP2 SB INVESTCO LIMITED - 2015-01-12
    7a Howick Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-01-09 ~ 2021-08-02
    IIF 17 - director → ME
  • 7
    LADY OF LEISURE LIMITED - 2017-07-19
    King's Place, 90 York Way, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-06-14 ~ 2014-04-24
    IIF 43 - director → ME
  • 8
    WITTINGTON INVESTMENTS (CIP) LIMITED - 2022-05-31
    WITTINGTON INVESTMENTS (COLLER) LIMITED - 2019-03-26
    WITTINGTON INVESTMENTS (LGV4) LIMITED - 2012-06-15
    PRECIS (2424) LIMITED - 2004-05-28
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    2004-05-28 ~ 2005-03-18
    IIF 50 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.