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, Susan Jacqueline

    Related profiles found in government register
  • Mason, Susan Jacqueline
    British

    Registered addresses and corresponding companies
    • 17 Woodstock Gardens, Appleton, Cheshire, WA4 5HN

      IIF 1 IIF 2
    • The Boatyard, Lord Vernon's Wharf, Lyme Road, Higher Poynton, Cheshire, SK12 1TH

      IIF 3
  • Mason, Susan Jacqueline
    British co secretary

    Registered addresses and corresponding companies
    • Lord Vernon's Wharf, Lyme Road, Higher Poynton, Stockport, Cheshire, SK12 1TH

      IIF 4
  • Mrs Susan Mason
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • The Boatyard, Lord Vernon's Wharf, Lyme Road, Higher Poynton, Cheshire, SK12 1TH

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    CONSTELLATION CRUISES LIMITED - 2009-12-09
    Lord Vernon's Wharf Lyme Road, Higher Poynton, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-05 ~ dissolved
    IIF 2 - Secretary → ME
  • 2
    BRAIDBAR BOATS LIMITED - 2010-06-15
    Lord Vernons Wharf, Lyme Road, Higher Poynton, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2007-12-05 ~ dissolved
    IIF 1 - Secretary → ME
Ceased 2
  • 1
    BRAND NEW CO (391) LIMITED - 2010-06-15
    Lord Vernon's Wharf Lyme Road, Higher Poynton, Stockport, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    59,056 GBP2024-05-31
    Officer
    2008-11-04 ~ 2017-11-21
    IIF 4 - Secretary → ME
  • 2
    BRAND NEW CO (371) LIMITED - 2009-12-09
    The Boatyard Lord Vernon's Wharf, Lyme Road, Higher Poynton, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    20,655 GBP2024-05-31
    Officer
    2007-12-05 ~ 2017-11-21
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-11-21
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.