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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

Nick Stuart William Mason

    Related profiles found in government register
  • Nick Stuart William Mason
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nick Stuart William Mason
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mason, Nick Stuart William
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nicholas Williams
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nicholas William Stuart Mason
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nicholas William Stuart Mason
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mason, Nicholas William Stuart
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Nicholas
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Nicholas
    born in August 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mason, Nicholas Stuart William
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    BULLIT DESIGN AND SOURCING LTD
    07083558
    Dissolved Corporate (5 parents)
    Officer
    2009-11-23 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-06-29 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BULLIT DESIGN UK LLP
    OC333956
    Active Corporate (5 parents)
    Officer
    2008-01-06 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 23 - Has significant influence or control → OE
  • 3
    CUCKOO HOUSE LTD
    07516005
    Active Corporate (3 parents)
    Officer
    2011-02-03 ~ 2015-11-03
    IIF 15 - Director → ME
    2024-11-01 ~ now
    IIF 17 - Director → ME
    2015-11-05 ~ 2024-02-13
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    ENERGY ROOTS LTD
    07516022
    Active Corporate (1 parent)
    Officer
    2011-02-03 ~ 2014-03-27
    IIF 13 - Director → ME
    2014-03-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 5
    ENERGYHOUSE LIMITED
    - now 03556998
    WORLD RUBBER LIMITED
    - 2002-02-22 03556998 07515849
    Dissolved Corporate (8 parents)
    Officer
    1998-06-03 ~ dissolved
    IIF 30 - Director → ME
  • 6
    GREENFIELD PROPERTIES (UK) LIMITED
    04206354
    Active Corporate (4 parents)
    Officer
    2001-04-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-27 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    LASER PROPERTIES LIMITED
    01976356
    Liquidation Corporate (2 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 31 - Director → ME
  • 8
    NICK MASON LTD
    07598343
    Active Corporate (1 parent)
    Officer
    2011-04-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    SKLR HERITAGE
    06995158
    Active Corporate (6 parents)
    Officer
    2012-05-01 ~ now
    IIF 32 - Director → ME
  • 10
    SWIFT BEDDING LIMITED
    10175030
    Dissolved Corporate (3 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-05-11 ~ 2017-02-16
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    SWIFT ENERGY GROUP LIMITED
    09035782
    Active Corporate (2 parents)
    Officer
    2014-06-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 12
    SWIFT ENERGY LTD
    - now 09022359 08867685
    MASON ENERGY LIMITED - 2014-05-29
    Active Corporate (2 parents)
    Officer
    2014-06-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 13
    SWIFT ENERGY UK LTD
    - now 08867685
    SWIFT ENERGY LTD - 2014-02-18
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2014-06-11 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    SWIFT EQUESTRIAN LIMITED
    10175075
    Dissolved Corporate (3 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-05-11 ~ 2017-02-16
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    WORLD RUBBER LTD
    07515849 03556998
    Active Corporate (1 parent, 1 offspring)
    Officer
    2011-02-03 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 16
    WORLD RUBBER UK LTD
    07535690
    Active Corporate (1 parent)
    Officer
    2011-02-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.