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

Mr Stephen Philip Mason

    Related profiles found in government register
  • Mr Stephen Philip Mason
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Philip Mason
    English born in May 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stepehen Philip Mason
    English born in May 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mason, Stephen Philip
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mason, Stephen Philip
    British director born in May 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Mason
    British born in May 1979

    Resident in Gb

    Registered addresses and corresponding companies
  • Mason, Stephen Philip
    English born in May 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Philip Mason
    English born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephens, Mason
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mason Stephens
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Steve Mason
    British born in May 1979

    Resident in Gb

    Registered addresses and corresponding companies
  • Mr Stephen Mason
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mason, Stephen
    English company director born in May 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mason, Stephen Philip
    British born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mason Lewis Stephens
    English born in May 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mason, Stephen
    English company director born in November 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mason, Stephen
    British born in May 1979

    Registered addresses and corresponding companies
  • Mason, Stephen
    British born in May 1979

    Resident in Gb

    Registered addresses and corresponding companies
  • Mason, Stephen Philip
    English born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephens, Mason Lewis
    English born in May 1975

    Resident in England

    Registered addresses and corresponding companies
  • Stephens, Mason
    Gb born in May 1975

    Resident in Gb

    Registered addresses and corresponding companies
  • Mason, Stephen
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephens, Mason

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    ANASTASIA ACTRESS LTD
    14449552
    Dissolved Corporate (2 parents)
    Officer
    2024-11-06 ~ dissolved
    IIF 38 - Director → ME
  • 2
    BERKELEY PRODUCTIONS LTD
    13776451
    Dissolved Corporate (2 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-12-01 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BESPOKE DEVELOPMENTS 21 LTD
    15222507
    Dissolved Corporate (1 parent)
    Officer
    2023-10-19 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2023-10-19 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 4
    BESPOKE RESIDENCIES LTD
    15227131
    Dissolved Corporate (1 parent)
    Officer
    2023-10-23 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2023-10-23 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 5
    COCOBOSS LTD
    14285062
    Dissolved Corporate (2 parents)
    Officer
    2024-11-06 ~ dissolved
    IIF 43 - Director → ME
  • 6
    CPS1 LIMITED
    06815734
    Dissolved Corporate (1 parent)
    Officer
    2009-02-11 ~ dissolved
    IIF 44 - Director → ME
  • 7
    CRAFT PLUMBERS LIMITED
    06049073
    Dissolved Corporate (6 parents)
    Officer
    2007-01-11 ~ dissolved
    IIF 21 - Director → ME
  • 8
    CULTURE CAPITAL PROPERTIES LTD
    11102851
    Dissolved Corporate (4 parents)
    Officer
    2017-12-08 ~ dissolved
    IIF 16 - Director → ME
  • 9
    DEVELOPMENT DUEX LTD
    09356213
    Active Corporate (4 parents)
    Officer
    2014-12-16 ~ 2023-12-15
    IIF 22 - Director → ME
    Person with significant control
    2016-04-30 ~ 2023-12-15
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    DEVELOPMENT ONE LIMITED
    08772267
    Active Corporate (5 parents)
    Officer
    2013-11-12 ~ 2023-12-15
    IIF 30 - Director → ME
    Person with significant control
    2016-11-12 ~ 2023-12-15
    IIF 12 - Has significant influence or control → OE
    2016-04-06 ~ 2016-05-01
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 11
    DEVELOPMENT THREE LTD
    10909801
    Dissolved Corporate (9 parents)
    Officer
    2017-08-10 ~ 2023-12-15
    IIF 45 - Director → ME
    Person with significant control
    2017-08-10 ~ 2023-12-15
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ELITE MM HOLDINGS LTD
    13662651
    Dissolved Corporate (3 parents)
    Officer
    2021-10-05 ~ 2022-08-09
    IIF 26 - Director → ME
    Person with significant control
    2021-10-05 ~ 2022-08-09
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    FOLKESTONE PROPERTY INVESTMENT LIMITED
    09053438
    Active Corporate (2 parents)
    Officer
    2016-02-16 ~ 2018-11-16
    IIF 18 - Director → ME
    Person with significant control
    2016-04-30 ~ 2016-04-30
    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
  • 14
    H17 PROPERTY LTD
    10899238 07026721... (more)
    Dissolved Corporate (2 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-08-04 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    HALSHAM DEVELOPMENT LTD
    10384190
    Dissolved Corporate (4 parents)
    Officer
    2016-09-19 ~ 2019-09-06
    IIF 17 - Director → ME
    Person with significant control
    2016-09-19 ~ 2019-09-06
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    HAWKVISION360 LIMITED
    10804772
    Dissolved Corporate (2 parents)
    Officer
    2017-06-06 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    I BUILD PROPERTY MANAGEMENT LTD
    08491305
    Active Corporate (3 parents)
    Officer
    2013-04-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-11-06 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
    2016-04-30 ~ 2019-07-28
    IIF 9 - Right to appoint or remove directors → OE
    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
  • 18
    KILLINGHOLME INNOVATION PARK LTD.
    13777233
    Dissolved Corporate (3 parents)
    Officer
    2022-01-21 ~ 2022-08-01
    IIF 24 - Director → ME
  • 19
    MASON HOUSES LTD
    17303727
    Active Corporate (1 parent)
    Officer
    2026-06-26 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2026-06-26 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 20
    MASON LOGISTICS LIMITED
    11473177
    Dissolved Corporate (1 parent)
    Officer
    2018-07-19 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-07-19 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 21
    MASON STEPHENS TRANSPORT LIMITED
    09704964
    Dissolved Corporate (1 parent)
    Officer
    2015-07-27 ~ dissolved
    IIF 51 - Director → ME
  • 22
    MASON'S LOGISTICS SERVICES LTD
    13320450 14570628
    Dissolved Corporate (1 parent)
    Officer
    2021-04-08 ~ dissolved
    IIF 50 - Director → ME
    2021-04-08 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    2021-04-08 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 23
    MASON'S LOGISTICS SERVICES LTD
    14570628 13320450
    Dissolved Corporate (1 parent)
    Officer
    2023-01-04 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2023-01-04 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 24
    REFINE PROPERTIES LTD
    13191874
    Dissolved Corporate (2 parents)
    Officer
    2021-02-10 ~ 2022-03-10
    IIF 15 - Director → ME
    Person with significant control
    2021-02-10 ~ 2022-03-10
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 25
    RELENTLESS CAPITAL LTD
    14294422
    Dissolved Corporate (1 parent)
    Officer
    2022-08-13 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-08-13 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 26
    SPIRITUALISTIC SERVICES PROVIDERS LIMITED - now
    CRAFT PROPERTY SERVICES LIMITED
    - 2009-10-16 06741320
    Dissolved Corporate (7 parents)
    Officer
    2008-12-08 ~ 2009-01-19
    IIF 20 - Director → ME
  • 27
    THE SUPER PROPERTY GROUP LTD
    11097284
    Active Corporate (6 parents)
    Officer
    2017-12-05 ~ 2019-07-28
    IIF 39 - Director → ME
    2019-11-01 ~ 2022-03-10
    IIF 40 - Director → ME
    Person with significant control
    2019-11-06 ~ 2022-03-10
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    2017-12-05 ~ 2019-07-28
    IIF 36 - Has significant influence or control → OE
  • 28
    UK BESPOKE SPACES LTD
    12913261
    Active Corporate (6 parents)
    Officer
    2020-09-29 ~ 2024-11-24
    IIF 27 - Director → ME
    Person with significant control
    2020-09-29 ~ 2024-12-03
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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.