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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

Mason, Philip

    Related profiles found in government register
  • 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 1 IIF 2
  • 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 3
  • 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 4
  • 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 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 10
  • 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 61
  • Mason, Philip
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 62
  • Mason, Philip
    British company director

    Registered addresses and corresponding companies

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

      IIF 63 IIF 64
  • 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 65
  • 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 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 6 - Director → ME
    2007-07-10 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 2
    311 Chase Road, Southgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-05-12 ~ dissolved
    IIF 10 - Director → ME
    2005-05-12 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - 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 4 - Director → ME
Ceased 56
  • 1
    INTERCEDE 1970 LIMITED - 2004-10-27
    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 7 - Director → ME
  • 2
    INTERCEDE 1971 LIMITED - 2004-10-27
    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
  • 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 59 - 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 55 - 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 15 - 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 54 - 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 48 - 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 2 - 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 3 - Director → ME
  • 10
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-05-28
    IIF 42 - 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 52 - 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 44 - 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 29 - 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 45 - Director → ME
  • 15
    PRECIS (1898) LIMITED - 2000-08-22
    Great Central House, Great Central Avenue, Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2000-08-23 ~ 2000-09-28
    IIF 18 - Director → ME
    2000-10-26 ~ 2002-12-18
    IIF 25 - Director → ME
  • 16
    GRAND HOTEL GROUP LIMITED - 2003-02-14
    PRECIS (1693) LIMITED - 1999-03-01
    Great Central House, Great Central Avenue, South Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1999-03-22 ~ 2002-12-18
    IIF 13 - Director → ME
    1999-03-22 ~ 2001-10-24
    IIF 63 - Secretary → ME
  • 17
    GRAND HOTEL (SCARBOROUGH) LIMITED - 2003-02-14
    PRECIS (1707) LIMITED - 1999-03-05
    Great Central House, Great Central Avenue, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1999-03-22 ~ 2002-12-18
    IIF 33 - Director → ME
    1999-03-22 ~ 2000-01-12
    IIF 64 - 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 37 - Director → ME
  • 19
    5th Floor 88 Church Street, Liverpool, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    1996-08-27 ~ 1999-02-15
    IIF 50 - 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 35 - Director → ME
  • 21
    LEAFFRET LIMITED - 1983-05-24
    SHAMROCK QUAY LIMITED - 1982-12-31
    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 28 - 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 12 - 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 51 - 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 57 - 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 47 - Director → ME
  • 26
    MDL LEISURE LIMITED - 1992-07-15
    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 20 - 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 5 - 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 40 - Director → ME
  • 29
    DEAN & DYBALL PROPERTIES LIMITED - 1989-10-26
    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 31 - Director → ME
  • 30
    DEAN & DYBALL PROPERTIES (OVERSEAS) LIMITED - 1989-12-04
    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 38 - Director → ME
  • 31
    DEAN & DYBALL ESTATES LIMITED - 1989-10-26
    SHAMROCK QUAY LIMITED - 1988-10-01
    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 43 - Director → ME
  • 32
    MDL MANAGEMENT LIMITED - 1992-07-15
    MARINA DEVELOPMENTS LIMITED - 1989-10-26
    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 14 - 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 27 - Director → ME
  • 34
    MDL MARINAS GROUP PLC - 2013-06-17
    MDL MANAGEMENT PLC - 2009-01-14
    MARINA DEVELOPMENTS PLC - 1992-07-15
    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 41 - 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 1 - 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 58 - 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 56 - 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 53 - 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 60 - 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 32 - 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 19 - Director → ME
  • 42
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1993-06-01
    IIF 23 - Director → ME
  • 43
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1993-06-01
    IIF 24 - 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 39 - 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 46 - Director → ME
  • 46
    BEACH EQUITY LIMITED - 2005-06-30
    INTERCEDE 1969 LIMITED - 2004-10-27
    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 8 - Director → ME
  • 47
    MARINA DEVELOPMENTS LIMITED - 1987-09-18
    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 11 - 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 17 - Director → ME
  • 49
    MDL (FINANCIAL & INSURANCE SERVICES) LIMITED - 2007-03-12
    BRAYMAR LIMITED - 1988-05-26
    BRAY MARINA 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 22 - 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 21 - 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 36 - 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 16 - Director → ME
  • 53
    WEST GEORGE STREET (362) LIMITED - 1987-11-11
    1 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-05-28
    IIF 26 - 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 30 - 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 34 - Director → ME
  • 56
    ILIFFE DIGITAL MEDIA LIMITED - 2020-09-21
    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 49 - Director → ME

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