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
Individuals in focus
Mr John Howard Mason
Mr John Howard Mason
British born in October 1951Resident in England
Registered addresses and corresponding companiesMason, John Howard
British company director born in October 1951Resident in England
Registered addresses and corresponding companiesMason, John Howard
British director born in October 1951Resident in England
Registered addresses and corresponding companiesMasson, John Howard
British director born in October 1951Resident in England
Registered addresses and corresponding companies
IIF 23
100, Boldmere Road, Sutton Coldfield, West Midlands, B73 5UB
John Howard Mason
British born in October 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 4th, Floor, 3 More London Riverside, London, SE1 2AQ, United Kingdom
Mason, John Howard
born in October 1951Resident in England
Registered addresses and corresponding companies
IIF 25 Tregenna Castle Hotel, Trelyon Ave, St Ives, TR26 2DE
Mason, John Howard
British none born in October 1951Resident in United Kingdom
Registered addresses and corresponding companiesMason, John Howard
British property developer born in October 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 4th, Floor, 3 More London Riverside, London, SE1 2AQ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1 100, Boldmere Road, Sutton Coldfield, West MidlandsDissolved Corporate (3 parents)Officer
2008-02-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2STARPLOY LIMITED - 1991-01-15 Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, United KingdomDissolved Corporate (2 parents)Officer ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3 Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, United KingdomActive Corporate (3 parents)Equity (Company account)1,395 GBP2024-10-31Person with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 4 4th Floor, 3 More London Riverside, London, United KingdomActive Corporate (7 parents)Officer 2020-11-19 ~ nowIIF 28 - Director → MEPerson with significant control 2020-11-19 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 5 First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (3 parents)Officer 2017-12-27 ~ nowIIF 27 - Director → ME
- 6 Branch Registration, Refer To Parent RegistryActive Corporate (3 parents)Officer 2018-07-12 ~ nowIIF 26 - Director → ME
- 7 100 Boldmere Road, Sutton Coldfield, West MidlandsDissolved Corporate (1 parent)Officer 2009-04-07 ~ dissolvedIIF 23 - Director → ME
- 8
M & P (DRAYCOTE) LIMITED
- nowDRAYCOTE HOTEL LIMITED - 2019-02-25WHITEFIELDS HOTEL & GOLF COMPLEX LIMITED - 2004-10-28LOCRAM LIMITED - 1992-07-08 Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, United KingdomDissolved Corporate (3 parents)Officer ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 9 Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, United KingdomActive Corporate (4 parents)Equity (Company account)-17,782 GBP2024-10-31Officer 2020-01-20 ~ nowIIF 16 - Director → ME
- 10M. & P. FOOD PRODUCTS LIMITED - 2025-06-11 Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, United KingdomActive Corporate (5 parents, 2 offsprings)Turnover/Revenue (Company account)9,493,417 GBP2022-11-01 ~ 2023-10-31Officer ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 11
PACE ELECTRONICS LIMITED
- nowKEELEX 292 LIMITED - 2005-12-20 Coventry Road, Thurlaston, RugbyDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)537,089 GBP2014-10-31Person with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 12 Coventry Road, Thurlaston, Rugby, WarwickshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-498,758 GBP2015-10-31Person with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 13 Centre Court, 1301 Stratford Road, Hall Green, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer 2002-05-31 ~ dissolvedIIF 25 - LLP Designated Member → ME
- 14FLOWERHEATH LIMITED - 1992-03-19TREGENNA CASTLE RESORT LIMITED - 2015-08-13TREGENNA CASTLE HOTEL LIMITED - 2015-08-03 Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, United KingdomActive Corporate (5 parents)Equity (Company account)11,204,181 GBP2024-10-31Officer 1992-04-01 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 15 Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, United KingdomActive Corporate (2 parents)Equity (Company account)57,091 GBP2024-10-31Officer 2004-08-12 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
Ceased
5
- 1
AV ELECTRONICS LIMITED
- nowSTARFIELD LIMITED - 2003-01-21 Coventry Road, Thurlaston, Rugby, WarwickshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)664,218 GBP2014-10-31Officer 2002-05-14 ~ 2003-05-31IIF 11 - Director → ME - 2 Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, United KingdomActive Corporate (3 parents)Equity (Company account)1,395 GBP2024-10-31Officer 2015-07-29 ~ 2018-10-04IIF 22 - Director → ME
- 3 Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, United KingdomActive Corporate (2 parents)Equity (Company account)-2,225 GBP2024-10-31Officer 2015-08-08 ~ 2018-10-04IIF 21 - Director → MEPerson with significant control 2016-04-06 ~ 2018-09-20IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 4 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)Officer 2002-05-31 ~ 2006-11-17IIF 19 - Director → ME
- 5
WARWICK TWO LIMITED
- nowTHE SANDWICH FACTORY LIMITED - 2016-07-26 74 Helsinki Road, Sutton Fields Industrial Estate, HullDissolved Corporate (4 parents)Officer 1994-10-12 ~ 1996-07-15IIF 18 - Director → ME
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