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 John Howard Mason

    Related profiles found in government register
  • 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 16

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

      IIF 17 IIF 18
  • 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 19 IIF 20

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

      IIF 21

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

      IIF 22 IIF 23
  • 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 24
  • 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 25
  • 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 26
  • 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 27

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

      IIF 28

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

      IIF 29
child relation
Offspring entities and appointments 20
  • 1
    AV ELECTRONICS LIMITED
    - now 04429177
    STARFIELD LIMITED
    - 2003-01-21 04429177
    Coventry Road, Thurlaston, Rugby, Warwickshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2002-05-14 ~ 2003-05-31
    IIF 16 - Director → ME
  • 2
    BELYARS FIVE LIMITED
    06501709
    100, Boldmere Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    BIRMINGHAM MORTGAGE COMPANY LIMITED
    - now 02557122
    STARPLOY LIMITED
    - 1991-01-15 02557122
    Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-11-12) ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    CASTLE APPROACH MANAGEMENT LIMITED
    09708521
    Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-07-29 ~ 2018-10-04
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    CASTLE VILLAGE RESIDENTS LIMITED
    09723373
    Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-08-08 ~ 2018-10-04
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-20
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 6
    CAVALINI HOLDINGS LIMITED
    13031043
    4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-11-19 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 7
    DENSIDE LIMITED
    FC034907
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (4 parents)
    Officer
    2017-12-27 ~ now
    IIF 29 - Director → ME
  • 8
    FOUR SEASONS VILAMOURA (GIBRALTAR) LIMITED
    FC035442
    Branch Registration, Refer To Parent Registry
    Active Corporate (3 parents)
    Officer
    2018-07-12 ~ now
    IIF 28 - Director → ME
  • 9
    JIM WILL FIX IT LTD.
    06871608
    100 Boldmere Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2009-04-07 ~ dissolved
    IIF 24 - Director → ME
  • 10
    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 (5 parents)
    Officer
    (before 1991-02-13) ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 11
    NUTHURST DEVELOPMENTS LIMITED
    12411384
    Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-20 ~ now
    IIF 15 - Director → ME
  • 12
    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 (8 parents, 3 offsprings)
    Officer
    (before 1992-02-26) ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-12
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    PACE ELECTRONICS LIMITED
    - now 05172559
    KEELEX 292 LIMITED - 2005-12-20
    Coventry Road, Thurlaston, Rugby
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 14
    PACE SYSTEMS INTERNATIONAL LIMITED
    04099798
    Coventry Road, Thurlaston, Rugby, Warwickshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 15
    PRECIS (9000) LIMITED
    - now 02177248 SC209776... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-26
    Dissolved on 2011-06-07
    EATFRESH LIMITED
    - 1992-11-23 02177248
    NORMAOS LIMITED
    - 1987-12-04 02177248
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1993-01-30) ~ 1993-02-15
    IIF 11 - Director → ME
  • 16
    RHOMBUS PROPERTIES LLP
    OC302344
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-12-23 during the appointment or period of control
    Date of completion or termination of CVA on 2013-10-02 during the appointment or period of control
    Centre Court, 1301 Stratford Road, Hall Green, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2002-05-31 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 17
    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 (11 parents)
    Officer
    1992-04-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 18
    TREGENNA HOMES LIMITED
    05204869
    Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-08-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 19
    UNIVERSAL MEATS (SWITZERLAND) LIMITED
    03629386
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-20
    Dissolved on 2025-06-06
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (23 parents)
    Officer
    2002-05-31 ~ 2006-11-17
    IIF 20 - Director → ME
  • 20
    WARWICK TWO LIMITED - now
    THE SANDWICH FACTORY LIMITED
    - 2016-07-26 02978437
    74 Helsinki Road, Sutton Fields Industrial Estate, Hull
    Dissolved Corporate (20 parents)
    Officer
    1994-10-12 ~ 1996-07-15
    IIF 19 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.