logo
explain how to read the page

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

Mason, Oliver James

    Related profiles found in government register
  • Mason, Oliver James
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Hillside Road, Aldershot, Hampshire, GU11 3NB, England

      IIF 1

    • 53, Heron Wood Road, Aldershot, Hants, GU12 4AL, United Kingdom

      IIF 2

    • The Garden Studio, 4 Hillside Road, Aldershot, Hants, GU11 3NB, United Kingdom

      IIF 3

    • Kelmscott, Hattingley Road, Medstead, Alton, Hampshire, GU34 5NQ, England

      IIF 4 IIF 5

    • C/o Magna Asset Management Ltd, First Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 6

    • Berkely Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 7

    • Tavistock House North, Tavistock Square, London, WC1H 9HR

      IIF 8
  • Mason, Oliver James
    born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-12, Priestgate, Peterborough, Cambridgeshire, PE1 1JA, England

      IIF 9
  • Mr Oliver Mason
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-12 Priestgate, Peterborough, PE1 1JA, United Kingdom

      IIF 10
  • Mason, Oliver
    English born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Magna Asset Management Ltd, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 11
  • Mason, Oliver James
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • Kelmscott, Hattingley Road, Medstead, Alton, Hampshire, GU34 5NQ, England

      IIF 12

    • C/o Magna Asset Management Ltd, First Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17 IIF 18

    • C/o Magna Asset Management Ltd, First Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 19

    • Berkeley Square House, C/o Magna Asset Management Ltd, Berkeley Square House, London, W1J 6BD, England

      IIF 20

    • Berkerley Square House, C/o Magna Asset Management Ltd, 1st Floor, London, W1J 6BD, England

      IIF 21

    • C/o Magna Asset Management Ltd, First Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 22

    • No 110, 1st Floor, Berkeley Square House, Berkeley Square House, London, W1J 6BD, United Kingdom

      IIF 23
  • Mr Oliver Mason
    English born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Magna Asset Management Ltd, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 24

    • No 110, 1st Floor, Berkeley Square House, Berkeley Square House, London, W1J 6BD, United Kingdom

      IIF 25
  • Oliver Mason
    British born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Barons Court Road, London, W14 9EH, United Kingdom

      IIF 26
  • Mason, Oliver James
    English born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • C/o Magna Asset Management, 1st Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 27
  • Mason, Oliver
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 53, Heron Wood Road, Aldershot, Hampshire, GU12 4AL, United Kingdom

      IIF 28
  • Mason, Oliver
    British born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • C/o Nphi Ltd, 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 29
  • Mr Oliver James Mason
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • C/o Magna Asset Management Ltd, First Floor, Berkeley Square, W1J 6BD, United Kingdom

      IIF 30

    • The 1929 Building, Merton Abbey Mills, 18 Watermill Way, London, SW19 2RD, England

      IIF 31

    • The 1929 Building, Watermill Way, London, SW19 2RD, England

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35
  • Oliver Mason
    British born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • C/o Nphi Ltd, 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 36
  • Mr Oliver James Mason
    English born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • C/o Magna Asset Management Ltd, First Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 37

    • 2nd Floor, Crown House, 37 High Street, East Grinstead, RH19 3AF, England

      IIF 38

    • 2nd Floor, Crown House, 37 High Street, East Grinstead, RH19 3AF, United Kingdom

      IIF 39

    • C/o Magna Asset Management, 1st Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 40

    • Tavistock House North, Tavistock Square, London, WC1H 9HR

      IIF 41
child relation
Offspring entities and appointments 26
  • 1
    BB NEWCO LTD
    12075854
    C/o Magna Asset Management Ltd Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-07-02 ~ dissolved
    IIF 21 - Director → ME
  • 2
    GRUPO HOLDINGS LTD
    16986286
    2nd Floor Crown House, 37 High Street, East Grinstead, England
    Active Corporate (2 parents)
    Person with significant control
    2026-01-26 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 3
    GRUPO POTENCIAL LTD
    14344710
    2nd Floor, Crown House, 37 High Street, East Grinstead, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-12-18 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    M PROJECT MANAGEMENT LTD
    - now 09344461
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2021-07-06 during the appointment or period of control
    Commencement of winding up on 2021-08-10 during the appointment or period of control
    Conclusion of winding up on 2024-10-01 during the appointment or period of control
    Dissolved on 2025-03-11 during the appointment or period of control
    MAGNA PROJECT MANAGEMENT LTD
    - 2018-10-09 09344461
    MAGNA DESIGN & BUILD LTD
    - 2015-11-06 09344461
    Griffins, Tavistock House North Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-08 ~ 2014-12-08
    IIF 28 - Director → ME
    2014-12-08 ~ 2021-07-07
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    MAGNA ASSET MANAGEMENT (ABSOLUTE) LTD
    09922027 09921032... (more)
    C/o Magna Asset Management Ltd, First Floor, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-07-14 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    MAGNA ASSET MANAGEMENT (ASSETS) LTD
    10180118
    C/o Magna Asset Management Ltd, First Floor, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-14 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-05-13 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MAGNA ASSET MANAGEMENT (HOLDINGS) LIMITED
    09921044
    C/o Magna Asset Management Ltd, First Floor, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-14 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    MAGNA ASSET MANAGEMENT (LYON WAY) LIMITED
    10153694
    C/o Magna Asset Management Ltd, First Floor, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-04-28 ~ dissolved
    IIF 2 - Director → ME
  • 9
    MAGNA ASSET MANAGEMENT (ONE) LIMITED
    09921032 09921152... (more)
    C/o Magna Asset Management Ltd, First Floor, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-14 ~ 2021-07-07
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    MAGNA ASSET MANAGEMENT (SIX) LTD
    10851396 09921032... (more)
    C/o Magna Asset Management Ltd First Floor, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-14 ~ dissolved
    IIF 22 - Director → ME
  • 11
    MAGNA ASSET MANAGEMENT (THREE) LIMITED
    09921072 09921032... (more)
    C/o Magna Asset Management Ltd, First Floor, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-14 ~ 2021-07-07
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    MAGNA ASSET MANAGEMENT (TWO) LIMITED
    09921152 09921032... (more)
    C/o Magna Asset Management Ltd, First Floor, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-14 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    MAGNA ASSET MANAGEMENT (WEST BYFLEET) LIMITED
    09660498
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-13
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2015-06-29 ~ 2015-08-21
    IIF 12 - Director → ME
  • 14
    MAGNA ASSET MANAGEMENT LIMITED
    09440715 10851396... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2021-07-06 during the appointment or period of control
    Commencement of winding up on 2021-08-10 during the appointment or period of control
    Conclusion of winding up on 2024-08-12 during the appointment or period of control
    Dissolved on 2025-01-25 during the appointment or period of control
    Griffins, Tavistock House North Tavistock Square, London
    Dissolved Corporate (5 parents, 15 offsprings)
    Officer
    2015-02-16 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    MAGNA CONSTRUCTION SERVICES LTD
    11358146
    No 110, 1st Floor, Berkeley Square House, Berkeley Square House, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-14 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-05-12 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 16
    MAGNA GROUP LIMITED
    11618303
    C/o Magna Asset Management 1st Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-12-04 ~ 2021-07-07
    IIF 27 - Director → ME
    Person with significant control
    2018-12-04 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    MAGNA HEALTHCARE GROUP LTD
    12146031
    C/o Magna Asset Management Ltd First Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-08-08 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-08-08 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 18
    MAGNA INVESTMENTS X LIMITED
    11426239
    C/o Magna Asset Management Ltd Berkeley Square House, Berkeley Square, London, United Kingdom
    Liquidation Corporate (2 parents, 3 offsprings)
    Officer
    2018-06-21 ~ 2021-07-07
    IIF 11 - Director → ME
    Person with significant control
    2018-06-21 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    MAGNA ONE LIMITED
    09243299
    Thomas Harris 1929 Building Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-01 ~ dissolved
    IIF 3 - Director → ME
  • 20
    MASON AND MADELIN DEVELOPMENTS (HINDHEAD) LIMITED
    - now 08170438
    MASON AND MADELIN DEVELOPMENTS LIMITED
    - 2014-10-10 08170438
    Flat 5.03 2 Bolander Grove, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2012-08-07 ~ 2021-07-07
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 21
    MASON AND MADELIN PROPERTY ACQUISITIONS LLP
    OC378062
    C/o Magna Asset Management Ltd, First Floor, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 22
    MIX OPS LTD
    - now 11872553
    UVIRA INT LIMITED - 2020-01-30
    OVRA INT LIMITED - 2019-03-13
    C/o Nphi Ltd, 2nd Floor Berkeley Square House, Berkeley Square, London, England
    Liquidation Corporate (2 parents)
    Officer
    2020-05-20 ~ 2021-07-07
    IIF 29 - Director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 23
    OPUS CONTRACTING LIMITED
    09070865
    Kelmscott Hattingley Road, Medstead, Alton, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 5 - Director → ME
  • 24
    OPUS CONTRACTORS LIMITED
    08250566
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-10-28 during the appointment or period of control
    Dissolved on 2018-04-06 during the appointment or period of control
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 1 - Director → ME
  • 25
    OPUS PROJECT MANAGEMENT LIMITED
    09106840
    Kelmscott Hattingley Road, Medstead, Alton, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-30 ~ dissolved
    IIF 4 - Director → ME
  • 26
    STERLING LIVING (WOKING) LTD
    12076910
    C/o Magna Asset Management Ltd Berkeley Square House, Square House, London
    Dissolved Corporate (6 parents)
    Officer
    2019-07-02 ~ 2021-07-07
    IIF 20 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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