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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.

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

    • 4th, Floor, 3 More London Riverside, London, SE1 2AQ, United Kingdom

      IIF 1
  • Mason, John Howard
    British born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th, Floor, 3 More London Riverside, London, SE1 2AQ, United Kingdom

      IIF 2

    • Victoria Chambers, 100 Boldmere Road, Sutton Coldfield, West Midlands, B73 5UB, United Kingdom

      IIF 3

    • Lowin House, Tregolls Road, Truro, Cornwall, TR1 2NA, United Kingdom

      IIF 4
  • 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
  • Mason, John Howard
    British company director born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • Nuthurst Grange Farm, Hockley Heath, Solihull, West Midlands, B94 5PL

      IIF 19

    • Lowin House, Tregolls Road, Truro, Cornwall, TR1 2NA, United Kingdom

      IIF 20 IIF 21
  • Mason, John Howard
    British director born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • Nuthurst Grange Farm, Hockley Heath, Solihull, West Midlands, B94 5PL

      IIF 22 IIF 23

    • 100, Boldmere Road, Sutton Coldfield, West Midlands, B73 5UB, England

      IIF 24

    • Lowin House, Tregolls Road, Truro, Cornwall, TR1 2NA, United Kingdom

      IIF 25 IIF 26
  • Masson, John Howard
    British director born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 100, Boldmere Road, Sutton Coldfield, West Midlands, B73 5UB

      IIF 27
  • Mason, John Howard
    born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • Tregenna Castle Hotel, Trelyon Ave, St Ives, TR26 2DE

      IIF 28
child relation
Offspring entities and appointments
Active 15
  • 1
    BELYARS FIVE LIMITED
    06501709
    100, Boldmere Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    BIRMINGHAM MORTGAGE COMPANY LIMITED
    - now 02557122
    STARPLOY LIMITED
    - 1991-01-15 02557122
    Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    CASTLE APPROACH MANAGEMENT LIMITED
    09708521
    Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,395 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    CAVALINI HOLDINGS LIMITED
    13031043
    4th Floor, 3 More London Riverside, London, United Kingdom
    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 shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    DENSIDE LIMITED
    FC034907
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (3 parents)
    Officer
    2017-12-27 ~ now
    IIF 4 - Director → ME
  • 6
    FOUR SEASONS VILAMOURA (GIBRALTAR) LIMITED
    FC035442
    Branch Registration, Refer To Parent Registry
    Active Corporate (3 parents)
    Officer
    2018-07-12 ~ now
    IIF 3 - Director → ME
  • 7
    JIM WILL FIX IT LTD.
    06871608
    100 Boldmere Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2009-04-07 ~ dissolved
    IIF 27 - Director → ME
  • 8
    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
    Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 9
    NUTHURST DEVELOPMENTS LIMITED
    12411384
    Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -17,782 GBP2024-10-31
    Officer
    2020-01-20 ~ now
    IIF 18 - Director → ME
  • 10
    OLIVE HOUSE HOLDINGS LIMITED
    - now 01387127
    M. & P. FOOD PRODUCTS LIMITED
    - 2025-06-11 01387127
    Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Turnover/Revenue (Company account)
    9,493,417 GBP2022-11-01 ~ 2023-10-31
    Officer
    ~ now
    IIF 17 - Director → ME
  • 11
    PACE ELECTRONICS LIMITED
    - now 05172559
    KEELEX 292 LIMITED - 2005-12-20 02540887, 07314739, 08143563... (more)
    Coventry Road, Thurlaston, Rugby
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    537,089 GBP2014-10-31
    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
  • 12
    PACE SYSTEMS INTERNATIONAL LIMITED
    04099798
    Coventry Road, Thurlaston, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -498,758 GBP2015-10-31
    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
  • 13
    RHOMBUS PROPERTIES LLP
    OC302344
    Centre Court, 1301 Stratford Road, Hall Green, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2002-05-31 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 14
    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
    Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    11,204,181 GBP2024-10-31
    Officer
    1992-04-01 ~ now
    IIF 15 - Director → ME
  • 15
    TREGENNA HOMES LIMITED
    05204869
    Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    57,091 GBP2024-10-31
    Officer
    2004-08-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    AV ELECTRONICS LIMITED
    - now 04429177
    STARFIELD LIMITED
    - 2003-01-21 04429177
    Coventry Road, Thurlaston, Rugby, Warwickshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    664,218 GBP2014-10-31
    Officer
    2002-05-14 ~ 2003-05-31
    IIF 19 - Director → ME
  • 2
    CASTLE APPROACH MANAGEMENT LIMITED
    09708521
    Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,395 GBP2024-10-31
    Officer
    2015-07-29 ~ 2018-10-04
    IIF 26 - Director → ME
  • 3
    CASTLE VILLAGE RESIDENTS LIMITED
    09723373
    Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,225 GBP2024-10-31
    Officer
    2015-08-08 ~ 2018-10-04
    IIF 25 - 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
  • 4
    OLIVE HOUSE HOLDINGS LIMITED
    - now 01387127
    M. & P. FOOD PRODUCTS LIMITED
    - 2025-06-11 01387127
    Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Turnover/Revenue (Company account)
    9,493,417 GBP2022-11-01 ~ 2023-10-31
    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
  • 5
    TREGENNA CASTLE HOTEL LIMITED
    - now 02675532
    TREGENNA CASTLE RESORT LIMITED - 2015-08-13
    TREGENNA CASTLE HOTEL LIMITED - 2015-08-03
    FLOWERHEATH LIMITED - 1992-03-19
    Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    11,204,181 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 6
    UNIVERSAL MEATS (SWITZERLAND) LIMITED
    03629386
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2002-05-31 ~ 2006-11-17
    IIF 23 - Director → ME
  • 7
    WARWICK TWO LIMITED - now
    THE SANDWICH FACTORY LIMITED
    - 2016-07-26 02978437
    74 Helsinki Road, Sutton Fields Industrial Estate, Hull
    Dissolved Corporate (4 parents)
    Officer
    1994-10-12 ~ 1996-07-15
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.