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 15

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

      IIF 16 IIF 17
  • 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 18 IIF 19

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

      IIF 20

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

      IIF 21 IIF 22
  • 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 23
  • 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 24
  • 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 25
  • 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 26

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

      IIF 27

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

      IIF 28
child relation
Offspring entities and appointments 19
  • 1
    AV ELECTRONICS LIMITED
    - now 04429177
    STARFIELD LIMITED
    - 2003-01-21 04429177
    Coventry Road, Thurlaston, Rugby, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    2002-05-14 ~ 2003-05-31
    IIF 15 - Director → ME
  • 2
    BELYARS FIVE LIMITED
    06501709
    100, Boldmere Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → 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
    ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → 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 22 - 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 21 - 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 26 - Director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 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 28 - 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 27 - 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 23 - 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
    ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 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 14 - 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
    ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-12
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 15
    RHOMBUS PROPERTIES LLP
    OC302344
    Centre Court, 1301 Stratford Road, Hall Green, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2002-05-31 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 16
    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 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 17
    TREGENNA HOMES LIMITED
    05204869
    Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-08-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 18
    UNIVERSAL MEATS (SWITZERLAND) LIMITED
    03629386
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (20 parents)
    Officer
    2002-05-31 ~ 2006-11-17
    IIF 19 - Director → ME
  • 19
    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 18 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.