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 accountant born in April 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2
  • 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 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 9
  • 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
  • Mason, Philip
    British director born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lowhaughs Farm, Berwick Upon Tweed, Northumberland, TD15 1SY, United Kingdom

      IIF 65
  • 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 66
  • 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 67
child relation
Offspring entities and appointments
Active 4
  • 1
    Lowhaughs Farm, Berwick Upon Tweed, Northumberland
    Corporate (3 parents)
    Equity (Company account)
    760,793 GBP2024-04-30
    Officer
    2016-02-01 ~ now
    IIF 65 - director → ME
  • 2
    311 Chase Road, Southgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-07-10 ~ dissolved
    IIF 4 - director → ME
    2007-07-10 ~ dissolved
    IIF 61 - secretary → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 3
    311 Chase Road, Southgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-05-12 ~ dissolved
    IIF 9 - director → ME
    2005-05-12 ~ dissolved
    IIF 62 - secretary → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved corporate (7 parents)
    Officer
    1991-07-12 ~ dissolved
    IIF 2 - 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 6 - 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 8 - director → ME
  • 3
    FIELDCHIME PROPERTY MANAGEMENT LIMITED - 1990-10-05
    135 Reddenhill Road, Torquay, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1992-12-01 ~ 1993-06-01
    IIF 59 - director → ME
  • 4
    SPACEGREEN PROPERTY MANAGEMENT LIMITED - 1990-10-05
    135 Reddenhill Road, Torquay, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    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 14 - director → ME
  • 6
    JOINOAK PROPERTY MANAGEMENT LIMITED - 1990-10-02
    135 135 Reddenhill Road, Torquay, Devon, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    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
    Corporate (7 parents)
    Officer
    ~ 1993-05-28
    IIF 47 - director → ME
  • 8
    41 Paradise Walk, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -299,414 GBP2021-10-01 ~ 2022-09-30
    Officer
    2005-07-06 ~ 2016-02-01
    IIF 5 - director → ME
  • 9
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    1996-05-03 ~ 2004-12-23
    IIF 1 - director → ME
  • 10
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-05-28
    IIF 41 - director → ME
  • 11
    LYEPERSE LIMITED - 1983-08-01
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Corporate (8 parents)
    Officer
    ~ 1993-06-01
    IIF 51 - director → ME
  • 12
    OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANYNO.5 LIMITED - 1993-03-19
    40 Gaddarn Reach, Neyland, Milford Haven, Wales
    Corporate (1 parent)
    Equity (Company account)
    8,817 GBP2024-06-30
    Officer
    ~ 1993-05-28
    IIF 43 - 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 28 - director → ME
  • 14
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2001-03-07 ~ 2004-12-23
    IIF 44 - director → ME
  • 15
    PRECIS (1898) LIMITED - 2000-08-22
    Great Central House, Great Central Avenue, Ruislip, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2000-10-26 ~ 2002-12-18
    IIF 24 - director → ME
    2000-08-23 ~ 2000-09-28
    IIF 17 - 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 12 - 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 32 - 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 36 - director → ME
  • 19
    5th Floor 88 Church Street, Liverpool, England
    Corporate (5 parents, 12 offsprings)
    Officer
    1996-08-27 ~ 1999-02-15
    IIF 49 - director → ME
  • 20
    SHAREDEEP LIMITED - 1984-05-17
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Corporate (8 parents)
    Officer
    ~ 1993-05-28
    IIF 34 - 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
    Corporate (5 parents)
    Officer
    ~ 1993-05-28
    IIF 27 - director → ME
  • 22
    36 Drury Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,235,859 GBP2021-02-28
    Officer
    2000-10-12 ~ 2001-01-31
    IIF 11 - director → ME
  • 23
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1993-05-28
    IIF 50 - director → ME
  • 24
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Corporate (3 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 46 - 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
    Corporate (10 parents, 4 offsprings)
    Officer
    ~ 1993-05-28
    IIF 19 - director → ME
  • 27
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-02-05 ~ 2017-07-31
    IIF 3 - director → ME
  • 28
    PENTOM TRAILER HOMES LIMITED - 1983-09-28
    PENTON 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 39 - 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
    Corporate (8 parents, 2 offsprings)
    Officer
    ~ 1993-05-28
    IIF 30 - 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 37 - 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
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1993-05-28
    IIF 42 - 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 13 - 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 26 - 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
    Corporate (6 parents, 32 offsprings)
    Officer
    ~ 1993-06-01
    IIF 40 - director → ME
  • 35
    RAPIDVALE LIMITED - 1988-09-01
    Queensway House, Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    31 GBP2024-03-31
    Officer
    1993-01-01 ~ 1993-05-28
    IIF 52 - director → ME
  • 36
    DUALTREK LIMITED - 1988-09-01
    22b Weston Park Road, Peverell, Plymouth, Devon
    Corporate (5 parents)
    Equity (Company account)
    18 GBP2024-03-31
    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 31 - director → ME
  • 41
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    1992-05-31 ~ 1993-06-01
    IIF 18 - director → ME
  • 42
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1993-06-01
    IIF 22 - director → ME
  • 43
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1993-06-01
    IIF 23 - 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 38 - director → ME
  • 45
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Corporate (6 parents)
    Officer
    1992-05-31 ~ 1993-06-01
    IIF 45 - 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 7 - 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
    Corporate (6 parents)
    Officer
    ~ 1993-05-28
    IIF 10 - 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 16 - 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 21 - 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 20 - 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 35 - 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 15 - director → ME
  • 53
    WEST GEORGE STREET (362) LIMITED - 1987-11-11
    1 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-05-28
    IIF 25 - 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 29 - 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 33 - 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
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    ~ 1993-05-28
    IIF 48 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.