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, Matthew Jude

    Related profiles found in government register
  • Mason, Matthew Jude
    British development director born in February 1973

    Resident in England

    Registered addresses and corresponding companies
    • 2, Dover Yard, London, W1J 8AA, United Kingdom

      IIF 1 IIF 2
  • Mason, Matthew Jude
    British none born in February 1973

    Resident in England

    Registered addresses and corresponding companies
    • 2, Dover Yard, London, W1J 8AA, United Kingdom

      IIF 3
  • Mason, Matthew Jude
    British partner born in February 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mason, Matt Jude
    British development director born in February 1973

    Resident in England

    Registered addresses and corresponding companies
    • Corner Cottage, Round Street, Sole Street, Cobham, DA13 9BA, United Kingdom

      IIF 7
    • 1, Curzon Street, London, W1J 5HD, England

      IIF 8
    • 1, Curzon Street, London, W1J 5HD, United Kingdom

      IIF 9
    • 2, Dover Yard, London, W1J 8AA, United Kingdom

      IIF 10
    • Crosstree Real Estate Partners Llp, One Curzon Street, London, W1J 5HD, United Kingdom

      IIF 11
    • One, Curzon Street, London, W1J 5HD, England

      IIF 12 IIF 13 IIF 14
  • Mason, Matt Jude
    British property developer born in February 1973

    Resident in England

    Registered addresses and corresponding companies
    • Coram Campus 41, Brunswick Square, London, WC1N 1AZ

      IIF 15
  • Mason, Matthew Jude
    British development director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Dover Yard, London, W1J 8AA, United Kingdom

      IIF 16 IIF 17
    • Woodside Barn, Thong Lane, Shorne, Kent, DA12 4AD, United Kingdom

      IIF 18
  • Mason, Matthew Jude
    British director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mason, Matthew Jude
    British property developer born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28 Gourock Road, London, SE19 1JA

      IIF 27
    • Woodside Barn, Thong Lane, Shorne, Kent, DA12 4AD, United Kingdom

      IIF 28
  • Mason, Matthew Jude
    British property developer & investor born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Curzon Street, London, W1J 5HD, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 5
  • 1
    1 Curzon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-08-25 ~ dissolved
    IIF 9 - director → ME
  • 2
    The O2, Peninsula Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-09-04 ~ now
    IIF 8 - director → ME
  • 3
    TCCW OPERATING LIMITED - 2019-07-19
    2 Dover Yard, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -6,489 GBP2019-03-31
    Officer
    2022-10-13 ~ now
    IIF 16 - director → ME
  • 4
    2 Dover Yard, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-10-13 ~ now
    IIF 17 - director → ME
  • 5
    19 Studland Road, Bournemouth, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    -1,087 GBP2023-12-25
    Officer
    2016-03-23 ~ now
    IIF 7 - director → ME
Ceased 24
  • 1
    O&H (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31
    G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED - 2003-02-17
    2 Dover Yard, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-12-19 ~ 2025-04-07
    IIF 5 - director → ME
  • 2
    O&H (CHELSEA) NOMINEE LIMITED - 2019-12-31
    2 Dover Yard, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-12-19 ~ 2025-04-07
    IIF 4 - director → ME
  • 3
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -7,898,462 GBP2019-12-31
    Officer
    2015-10-26 ~ 2024-11-15
    IIF 11 - director → ME
  • 4
    CYCLE TO CANNES - 2015-12-24
    Coram Campus 41 Brunswick Square, London
    Corporate (9 parents, 1 offspring)
    Officer
    2007-10-18 ~ 2016-06-30
    IIF 15 - director → ME
  • 5
    CYCLE TO LIMITED - 2015-11-23
    CYCLE TO CANNES (TRADING) LIMITED - 2010-12-13
    Coram Campus, 41 Brunswick Square, London
    Corporate (2 parents)
    Officer
    2007-11-20 ~ 2015-11-09
    IIF 27 - director → ME
  • 6
    2 Dover Yard, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -11,051,005 GBP2022-12-31
    Officer
    2017-10-27 ~ 2025-04-07
    IIF 10 - director → ME
  • 7
    MINMAR (768) LIMITED - 2006-06-12
    Broughton House, 6-8 Sackville Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-12-12 ~ 2008-09-01
    IIF 20 - director → ME
  • 8
    ASTICUS (MAYFAIR) LIMITED - 2004-10-04
    HUFVUDSTADEN (MAYFAIR) LIMITED - 1998-04-17
    HUFVUDSTADEN LIMITED - 1996-08-12
    HUFVUDSTADEN (UK) LIMITED - 1995-12-04
    HINT LIMITED - 1990-07-25
    GILLYMOOR LIMITED - 1985-01-11
    Broughton House, 6-8 Sackville Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-12-12 ~ 2012-12-17
    IIF 23 - director → ME
  • 9
    ASTICUS (LOMBARD) LIMITED - 2002-09-25
    DWSCO 2249 LIMITED - 2002-02-13
    Broughton House, 6-8 Sackville Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-12-12 ~ 2012-12-17
    IIF 24 - director → ME
  • 10
    IVG ASTICUS REAL ESTATE LIMITED - 2008-01-07
    ASTICUS (UK) LIMITED - 2002-09-25
    HUFVUDSTADEN INTERNATIONAL (UK) LIMITED - 1998-04-17
    HUFVUDSTADEN (UK) LIMITED - 1997-07-22
    HUFVUDSTADEN (REGENT) LIMITED - 1995-12-04
    HINT REGENT LIMITED - 1990-07-25
    BONUSDALE LIMITED - 1988-11-16
    Broughton House, 6-8 Sackville Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-12 ~ 2012-12-17
    IIF 22 - director → ME
  • 11
    IVG ASTICUS (GMS) LIMITED - 2008-03-27
    ASTICUS (GMS) LIMITED - 2002-09-25
    HUFVUDSTADEN INTERNATIONAL (GMS) LIMITED - 1998-04-17
    HUFVUDSTADEN (MARLBOROUGH) LIMITED - 1997-07-22
    MARLBOROUGH (WEST END) LIMITED - 1996-08-12
    ARCONA (WEST END) LIMITED - 1991-02-19
    588TH SHELF TRADING COMPANY LIMITED - 1990-08-13
    Broughton House, 6-8 Sackville Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-12 ~ 2012-12-17
    IIF 21 - director → ME
  • 12
    Broughton House, 6-8 Sackville Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-06-25 ~ 2012-12-17
    IIF 25 - director → ME
  • 13
    INTERCEDE 2169 LIMITED - 2007-04-24
    Broughton House, 6-8 Sackville Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-24 ~ 2012-12-17
    IIF 18 - director → ME
  • 14
    Broughton House, 6-8 Sackville Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-06-25 ~ 2012-12-17
    IIF 26 - director → ME
  • 15
    IVG INVESTMENTS LIMITED - 2007-12-14
    INTERCEDE 2222 LIMITED - 2007-12-12
    Broughton House, 6-8 Sackville Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-12-12 ~ 2008-09-01
    IIF 19 - director → ME
  • 16
    KING'S CROSS BUSINESS PARTNERSHIP LIMITED - 2013-09-19
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Corporate (15 parents)
    Equity (Company account)
    7,011 GBP2023-12-31
    Officer
    2014-07-25 ~ 2020-03-16
    IIF 29 - director → ME
  • 17
    2 Dover Yard, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    51,197,358 GBP2018-12-31
    Officer
    2017-12-08 ~ 2025-04-07
    IIF 14 - director → ME
  • 18
    2 Dover Yard, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -317 GBP2023-12-31
    Officer
    2018-01-08 ~ 2025-04-07
    IIF 1 - director → ME
  • 19
    2 Dover Yard, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    511,076 GBP2022-12-31
    Officer
    2017-12-08 ~ 2025-04-07
    IIF 12 - director → ME
  • 20
    2 Dover Yard, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -320 GBP2023-12-31
    Officer
    2018-01-08 ~ 2025-04-07
    IIF 2 - director → ME
  • 21
    2 Dover Yard, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -501,008 GBP2019-12-31
    Officer
    2017-12-08 ~ 2025-04-07
    IIF 13 - director → ME
  • 22
    ONE BERKELEY HOTEL LIMITED - 2019-06-17
    2 Dover Yard, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-04-25 ~ 2025-04-07
    IIF 3 - director → ME
  • 23
    IVG UK LTD - 2015-10-15
    OPPENHEIM PROPERTY FUND MANAGEMENT LTD - 2007-10-17
    HACKREMCO (NO. 2009) LIMITED - 2002-12-11
    166 Sloane Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-06-01 ~ 2012-12-17
    IIF 28 - director → ME
  • 24
    2 Dover Yard, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,389,137 GBP2019-12-18
    Officer
    2019-12-18 ~ 2025-04-07
    IIF 6 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.