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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

John Howard Mason

    Related profiles found in government register
  • John Howard Mason
    British born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mason, John Howard
    British born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Howard Mason
    British born in October 1951

    Resident in England

    Registered addresses and corresponding companies
  • Mason, John Howard
    British born in October 1951

    Resident in England

    Registered addresses and corresponding companies
  • Masson, John Howard
    British born in October 1951

    Resident in England

    Registered addresses and corresponding companies
  • Mason, John Howard
    born in October 1951

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    AV ELECTRONICS LIMITED
    - now 04429177
    STARFIELD LIMITED
    - 2003-01-21 04429177
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2002-05-14 ~ 2003-05-31
    IIF 15 - Director → ME
  • 2
    BELYARS FIVE LIMITED
    06501709
    Dissolved Corporate (5 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    BIRMINGHAM MORTGAGE COMPANY LIMITED
    - now 02557122
    STARPLOY LIMITED
    - 1991-01-15 02557122
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-11-12) ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    CASTLE APPROACH MANAGEMENT LIMITED
    09708521
    Active Corporate (3 parents)
    Officer
    2015-07-29 ~ 2018-10-04
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 5
    CASTLE VILLAGE RESIDENTS LIMITED
    09723373
    Active Corporate (3 parents)
    Officer
    2015-08-08 ~ 2018-10-04
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-20
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 6
    CAVALINI HOLDINGS LIMITED
    13031043
    Active Corporate (7 parents)
    Officer
    2020-11-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    DENSIDE LIMITED
    FC034907
    Active Corporate (4 parents)
    Officer
    2017-12-27 ~ now
    IIF 4 - Director → ME
  • 8
    FOUR SEASONS VILAMOURA (GIBRALTAR) LIMITED
    FC035442
    Active Corporate (3 parents)
    Officer
    2018-07-12 ~ now
    IIF 3 - Director → ME
  • 9
    JIM WILL FIX IT LTD.
    06871608
    Dissolved Corporate (1 parent)
    Officer
    2009-04-07 ~ dissolved
    IIF 29 - Director → ME
  • 10
    M & P (DRAYCOTE) LIMITED
    - now 02469670
    DRAYCOTE HOTEL LIMITED
    - 2019-02-25 02469670
    WHITEFIELDS HOTEL & GOLF COMPLEX LIMITED
    - 2004-10-28 02469670
    LOCRAM LIMITED
    - 1992-07-08 02469670
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-02-13) ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 11
    NUTHURST DEVELOPMENTS LIMITED
    12411384
    Active Corporate (4 parents)
    Officer
    2020-01-20 ~ now
    IIF 26 - Director → ME
  • 12
    OLIVE HOUSE HOLDINGS LIMITED
    - now 01387127
    M. & P. FOOD PRODUCTS LIMITED
    - 2025-06-11 01387127
    Active Corporate (8 parents, 3 offsprings)
    Officer
    (before 1992-02-26) ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-12
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 13
    PACE ELECTRONICS LIMITED
    - now 05172559
    KEELEX 292 LIMITED - 2005-12-20
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 14
    PACE SYSTEMS INTERNATIONAL LIMITED
    04099798
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 15
    PRECIS (9000) LIMITED
    - now 02177248 SC209776... (more)
    EATFRESH LIMITED
    - 1992-11-23 02177248
    NORMAOS LIMITED
    - 1987-12-04 02177248
    Dissolved Corporate (17 parents)
    Officer
    (before 1993-01-30) ~ 1993-02-15
    IIF 18 - Director → ME
  • 16
    RHOMBUS PROPERTIES LLP
    OC302344
    Dissolved Corporate (9 parents)
    Officer
    2002-05-31 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 17
    TREGENNA CASTLE HOTEL LIMITED
    - now 02675532
    TREGENNA CASTLE RESORT LIMITED
    - 2015-08-13 02675532
    TREGENNA CASTLE HOTEL LIMITED
    - 2015-08-03 02675532
    FLOWERHEATH LIMITED - 1992-03-19
    Active Corporate (11 parents)
    Officer
    1992-04-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 18
    TREGENNA HOMES LIMITED
    05204869
    Active Corporate (4 parents)
    Officer
    2004-08-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 19
    UNIVERSAL MEATS (HOLLAND) LIMITED
    03629362
    Dissolved Corporate (6 parents)
    Officer
    2002-05-31 ~ 2002-08-27
    IIF 17 - Director → ME
  • 20
    UNIVERSAL MEATS (SWITZERLAND) LIMITED
    03629386
    Dissolved Corporate (23 parents)
    Officer
    2002-05-31 ~ 2006-11-17
    IIF 19 - Director → ME
  • 21
    WARWICK TWO LIMITED - now
    THE SANDWICH FACTORY LIMITED
    - 2016-07-26 02978437
    Dissolved Corporate (20 parents)
    Officer
    1994-10-12 ~ 1996-07-15
    IIF 16 - Director → ME

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