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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

Mr Philip Mason

    Related profiles found in government register
  • Mr Philip Mason
    British born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Euro House, 1394-1400 High Road, Whetstone, London, N20 9BH, United Kingdom

      IIF 1
  • Mr Philip Mason
    British born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crosslanes Farmhouse, Ashton Lane, Bishops Waltham, Southampton, SO32 1FR, England

      IIF 2
  • Mason, Philip
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • Cross Lanes Farmhouse, Ashton, Bishops Waltham, Hampshire, SO3 1FN

      IIF 3 IIF 4
  • Mason, Philip
    British accountant born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • Cross Lanes Farmhouse, Ashton, Bishops Waltham, Hampshire, SO3 1FN

      IIF 5
  • Mason, Philip
    British charterd accountant born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • Cross Lanes Farmhouse, Ashton, Bishops Waltham, Hampshire, SO3 1FN

      IIF 6
  • Mason, Philip
    British chartered accountant born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • Glovers House, Glovers End, Bexhill-on-sea, East Sussex, TN39 5ES, England

      IIF 7

    • Cross Lanes Farmhouse, Ashton, Bishops Waltham, Hampshire, SO3 1FN

      IIF 8 IIF 9 IIF 10

    • 311, Chase Road, Southgate, London, N14 6JS, United Kingdom

      IIF 12
  • Mason, Philip
    British company director born in April 1950

    Resident in England

    Registered addresses and corresponding companies
  • Mason, Philip
    British director born in April 1950

    Resident in England

    Registered addresses and corresponding companies
  • Mason, Philip
    British

    Registered addresses and corresponding companies

    • Cross Lanes Farmhouse, Ashton, Bishops Waltham, Hampshire, SO3 1FN

      IIF 63
  • Mason, Philip
    British chartered accountant

    Registered addresses and corresponding companies

    • 311, Chase Road, Southgate, London, N14 6JS, United Kingdom

      IIF 64
  • Mason, Philip
    British company director

    Registered addresses and corresponding companies

    • Cross Lanes Farmhouse, Ashton, Bishops Waltham, Hampshire, SO3 1FN

      IIF 65 IIF 66
child relation
Offspring entities and appointments
Active 3
  • 1
    311 Chase Road, Southgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-07-10 ~ dissolved
    IIF 8 - Director → ME
    2007-07-10 ~ dissolved
    IIF 63 - Secretary → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 2
    311 Chase Road, Southgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-05-12 ~ dissolved
    IIF 12 - Director → ME
    2005-05-12 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (7 parents)
    Officer
    1991-07-12 ~ dissolved
    IIF 6 - Director → ME
Ceased 56
  • 1
    INTERCEDE 1970 LIMITED - 2004-10-27 02678235, 02678400, 05223505... (more)
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2004-11-03 ~ 2004-12-23
    IIF 9 - Director → ME
  • 2
    INTERCEDE 1971 LIMITED - 2004-10-27 02678235, 02678400, 05223505... (more)
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2004-11-03 ~ 2004-12-23
    IIF 11 - Director → ME
  • 3
    FIELDCHIME PROPERTY MANAGEMENT LIMITED - 1990-10-05
    135 Reddenhill Road, Torquay, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    1992-12-01 ~ 1993-06-01
    IIF 61 - Director → ME
  • 4
    SPACEGREEN PROPERTY MANAGEMENT LIMITED - 1990-10-05
    135 Reddenhill Road, Torquay, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    1992-12-01 ~ 1993-06-01
    IIF 57 - Director → ME
  • 5
    BRAYMAR HOLDINGS LIMITED - 1979-12-31
    NAIRN TRUST LIMITED - 1976-12-31
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,100 GBP2021-03-31
    Officer
    ~ 1993-05-28
    IIF 17 - Director → ME
  • 6
    JOINOAK PROPERTY MANAGEMENT LIMITED - 1990-10-02
    135 135 Reddenhill Road, Torquay, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    1992-12-01 ~ 1993-05-28
    IIF 56 - Director → ME
  • 7
    MDL (MARKETING) LIMITED - 1990-05-22
    HARTFORD MARINA LIMITED - 1988-06-06
    SUMMARY SIXTY FOUR LIMITED - 1978-12-31
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 1993-05-28
    IIF 50 - Director → ME
  • 8
    41 Paradise Walk, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    558,796 GBP2022-10-01 ~ 2023-09-30
    Officer
    2005-07-06 ~ 2016-02-01
    IIF 4 - Director → ME
  • 9
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    1996-05-03 ~ 2004-12-23
    IIF 5 - Director → ME
  • 10
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-05-28
    IIF 44 - Director → ME
  • 11
    LYEPERSE LIMITED - 1983-08-01
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 1993-06-01
    IIF 54 - Director → ME
  • 12
    OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANYNO.5 LIMITED - 1993-03-19
    40 Gaddarn Reach, Neyland, Milford Haven, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    11,096 GBP2025-06-30
    Officer
    ~ 1993-05-28
    IIF 46 - Director → ME
  • 13
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2001-03-07 ~ 2004-12-23
    IIF 31 - Director → ME
  • 14
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-03-07 ~ 2004-12-23
    IIF 47 - Director → ME
  • 15
    PRECIS (1898) LIMITED - 2000-08-22 03687659
    Great Central House, Great Central Avenue, Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2000-08-23 ~ 2000-09-28
    IIF 20 - Director → ME
    2000-10-26 ~ 2002-12-18
    IIF 27 - Director → ME
  • 16
    GRAND HOTEL GROUP LIMITED - 2003-02-14 03687659
    PRECIS (1693) LIMITED - 1999-03-01 00207795, 00281410, 00473089... (more)
    Great Central House, Great Central Avenue, South Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1999-03-22 ~ 2002-12-18
    IIF 15 - Director → ME
    1999-03-22 ~ 2001-10-24
    IIF 65 - Secretary → ME
  • 17
    GRAND HOTEL (SCARBOROUGH) LIMITED - 2003-02-14 03657769
    PRECIS (1707) LIMITED - 1999-03-05 03991481
    Great Central House, Great Central Avenue, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1999-03-22 ~ 2002-12-18
    IIF 35 - Director → ME
    1999-03-22 ~ 2000-01-12
    IIF 66 - Secretary → ME
  • 18
    MICKELEN LIMITED - 1979-12-31
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-05-28
    IIF 39 - Director → ME
  • 19
    5th Floor 88 Church Street, Liverpool, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    1996-08-27 ~ 1999-02-15
    IIF 52 - Director → ME
  • 20
    SHAREDEEP LIMITED - 1984-05-17
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 1993-05-28
    IIF 37 - Director → ME
  • 21
    LEAFFRET LIMITED - 1983-05-24
    SHAMROCK QUAY LIMITED - 1982-12-31 01469051
    LEAFFRET LIMITED - 1981-12-31
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-24
    Officer
    ~ 1993-05-28
    IIF 30 - Director → ME
  • 22
    Brighton Palace Pier, Madeira Drive, Brighton, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,235,859 GBP2021-02-28
    Officer
    2000-10-12 ~ 2001-01-31
    IIF 14 - Director → ME
  • 23
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    ~ 1993-05-28
    IIF 53 - Director → ME
  • 24
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    ~ 1993-05-28
    IIF 59 - Director → ME
  • 25
    MARINA DEVELOPMENTS (DOCKLANDS) LIMITED - 2018-09-20
    CROFTWEIR LIMITED - 1982-03-03
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    ~ 1993-05-28
    IIF 49 - Director → ME
  • 26
    MDL LEISURE LIMITED - 1992-07-15 01634949
    MID WEST INVESTMENTS LIMITED - 1989-06-06
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    ~ 1993-05-28
    IIF 22 - Director → ME
  • 27
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-02-05 ~ 2017-07-31
    IIF 7 - Director → ME
  • 28
    PENTON TRAILER HOMES LIMITED - 1983-09-28
    PENTOM TRAILER HOMES LIMITED - 1983-09-28
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-05-28
    IIF 42 - Director → ME
  • 29
    DEAN & DYBALL PROPERTIES LIMITED - 1989-10-26 01336552
    SHAMROCK DEVELOPMENTS LIMITED - 1986-12-01
    STARNYMPH LIMITED - 1981-12-31
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    ~ 1993-05-28
    IIF 33 - Director → ME
  • 30
    DEAN & DYBALL PROPERTIES (OVERSEAS) LIMITED - 1989-12-04 01556329
    SOUTHERN OCEAN SHIPYARD STRUCTURES LIMITED - 1988-06-03
    MAZUMDAR LIMITED - 1978-12-31
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-05-28
    IIF 40 - Director → ME
  • 31
    DEAN & DYBALL ESTATES LIMITED - 1989-10-26
    SHAMROCK QUAY LIMITED - 1988-10-01 01561726
    SOUTHERN OCEAN SHIPYARD (NORTHAM) LIMITED - 1982-12-31
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1993-05-28
    IIF 45 - Director → ME
  • 32
    MDL MANAGEMENT LIMITED - 1992-07-15 01949111
    MARINA DEVELOPMENTS LIMITED - 1989-10-26 00231936, 01056715, 01949111
    JASMENT LIMITED - 1987-09-18
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 16 - Director → ME
  • 33
    MDL MARINA CONSULTANTS LIMITED - 2015-05-23
    MDL (MARINA CONSULTANTS) LIMITED - 2010-06-17
    A. OTTERWAY AND COMPANY LIMITED - 1988-07-18
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 29 - Director → ME
  • 34
    MDL MARINAS GROUP PLC - 2013-06-17
    MDL MANAGEMENT PLC - 2009-01-14 01634949
    MARINA DEVELOPMENTS PLC - 1992-07-15 00231936, 01056715, 01634949
    MARINA DEVELOPMENT GROUP PLC(THE) - 1989-10-26
    MARINA DEVELOPMENT GROUP PUBLIC LIMITED COMPANY(THE) - 1986-02-13
    KACANVAS PUBLIC LIMITED COMPANY - 1985-12-12
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (6 parents, 32 offsprings)
    Officer
    ~ 1993-06-01
    IIF 43 - Director → ME
  • 35
    RAPIDVALE LIMITED - 1988-09-01
    Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    31 GBP2024-03-31
    Officer
    1993-01-01 ~ 1993-05-28
    IIF 3 - Director → ME
  • 36
    DUALTREK LIMITED - 1988-09-01
    22b Weston Park Road, Peverell, Plymouth, Devon
    Active Corporate (5 parents)
    Equity (Company account)
    18 GBP2025-03-31
    Officer
    1993-03-01 ~ 1993-05-28
    IIF 60 - Director → ME
  • 37
    SHEPDOWN LIMITED - 1988-09-01
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1993-01-01 ~ 1993-05-28
    IIF 58 - Director → ME
  • 38
    SHEPCIRCLE LIMITED - 1988-09-01
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1993-01-01 ~ 1993-05-28
    IIF 55 - Director → ME
  • 39
    SHEPWELL LIMITED - 1988-09-01
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1993-01-01 ~ 1993-05-28
    IIF 62 - Director → ME
  • 40
    PENTON HIRE CRUISERS LIMITED - 2018-09-14
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-05-28
    IIF 34 - Director → ME
  • 41
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-24
    Officer
    1992-05-31 ~ 1993-06-01
    IIF 21 - Director → ME
  • 42
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1993-06-01
    IIF 25 - Director → ME
  • 43
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1993-06-01
    IIF 26 - Director → ME
  • 44
    TERNHOUSE LIMITED - 1986-10-30
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-06-01
    IIF 41 - Director → ME
  • 45
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    778 GBP2024-03-24
    Officer
    1992-05-31 ~ 1993-06-01
    IIF 48 - Director → ME
  • 46
    BEACH EQUITY LIMITED - 2005-06-30
    INTERCEDE 1969 LIMITED - 2004-10-27 02678235, 02678400, 05223731... (more)
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2004-11-03 ~ 2004-12-23
    IIF 10 - Director → ME
  • 47
    MARINA DEVELOPMENTS LIMITED - 1987-09-18 01056715, 01634949, 01949111
    SURREY SAND & GRAVEL COMPANY LIMITED(THE) - 1982-07-20
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 1993-05-28
    IIF 13 - Director → ME
  • 48
    PENTON HOOK MARINA LIMITED - 1976-12-31
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    ~ 1993-05-28
    IIF 19 - Director → ME
  • 49
    MDL (FINANCIAL & INSURANCE SERVICES) LIMITED - 2007-03-12
    BRAYMAR LIMITED - 1988-05-26 07451280
    BRAY MARINA LIMITED - 1979-12-31 00404633
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-05-28
    IIF 24 - Director → ME
  • 50
    PENTON PARK HOMES LIMITED - 2007-03-07
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-05-28
    IIF 23 - Director → ME
  • 51
    MDL (SERVICES) LIMITED - 2018-09-14
    UPTON MARINA LIMITED - 1987-11-18
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-05-28
    IIF 38 - Director → ME
  • 52
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    78 GBP2021-03-31
    Officer
    ~ 1993-05-28
    IIF 18 - Director → ME
  • 53
    WEST GEORGE STREET (362) LIMITED - 1987-11-11 SC086209, SC103237, SC109057
    1 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-05-28
    IIF 28 - Director → ME
  • 54
    MDL (MARINAS) LIMITED - 2018-09-14
    CLAYBURN FINANCE CO. LIMITED - 1987-11-18
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    ~ 1993-05-28
    IIF 32 - Director → ME
  • 55
    STRECHREMOTE LIMITED - 1987-10-20
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    ~ 1993-05-28
    IIF 36 - Director → ME
  • 56
    ILIFFE DIGITAL MEDIA LIMITED - 2020-09-21 05138761
    PAVILION SHOPPING LIMITED - 2018-09-13
    MODERNASSET LIMITED - 1987-09-01
    Barn Close Burnt Hill, Yattendon, Thatcham, England, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    ~ 1993-05-28
    IIF 51 - Director → ME

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