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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, Thomas Wentworth Martin

    Related profiles found in government register
  • Mason, Thomas Wentworth Martin
    British company director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, David Mews, London, W1U 6EQ, England

      IIF 1
  • Mason, Thomas Wentworth Martin
    British director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Milton Hall, Ely Road, Milton, Cambridge, CB24 6WZ, England

      IIF 2
  • Mason, Thomas Wentworth Martin
    British software consultant born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL

      IIF 3
  • Mason, Thomas Wentworth Martin
    British software developer born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address School House, Foxham, Chippenham, Wiltshire, SN15 4NH

      IIF 4
  • Mason, Thomas Wentworth Martin
    British software engineer born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Black Barn, Lords Lane, Ousden, Newmarket, Suffolk, CB8 8TX, United Kingdom

      IIF 5
  • Mr Thomas Wentworth Martin Mason
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Milton Hall, Ely Road, Milton, Cambridge, CB24 6WZ, England

      IIF 6

    • icon of address 5 Second Avenue, London, W3 7RX, United Kingdom

      IIF 7

    • icon of address Mill House 37 Mill Lane, Stetchworth, Newmarket, Suffolk, CB8 9TR, United Kingdom

      IIF 8
  • Mason, Thomas
    British managing director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 306 Westbourne Studios, 242 Acklam Road, London, W10 5JJ, United Kingdom

      IIF 9
  • Mason, Thomas
    English software developer born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address New Mile, Carbery Lane, Ascot, Berkshire, SL5 7EJ, United Kingdom

      IIF 10
  • Mason, Thomas
    British chartered accountant born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Jubillee House, East Beach, Lytham St. Annes, Lancashire, FY8 5FT, England

      IIF 11
  • Mr Thomas Mason
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Jubilee House, East Beach, Lytham St.annes, FY8 5FT

      IIF 12
  • Mason, Thomas
    English software engineer born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Barn, Lords Lane, Ousden, Newmarket, CB8 8TX, England

      IIF 13
  • Mr Thomas Mason
    English born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Stockyard, Creake Road, Syderstone, King's Lynn, Norfolk, PE31 8SG, England

      IIF 14

    • icon of address 306 Westbourne Studios, 242 Acklam Road, London, W10 5JJ, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Jubilee House, East Beach, Lytham St.annes
    Dissolved Corporate (1 parent)
    Equity (Company account)
    25,916 GBP2018-10-31
    Officer
    icon of calendar 2012-09-07 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 2
    BIOTECH BUSINESS LIMITED - 2002-12-23
    MOLECULAR RESOURCES LTD. - 2008-04-19
    icon of address The Old Black Barn, Lords Lane, Ousden, Newmarket, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -819 GBP2019-03-31
    Officer
    icon of calendar 2008-05-19 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address New Mile, Carbery Lane, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    IIF 10 - Director → ME
  • 4
    icon of address Milton Hall Ely Road, Milton, Cambridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    icon of calendar 2019-02-22 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-02-22 ~ 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
  • 5
    icon of address 306 Westbourne Studios 242 Acklam Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2018-12-31
    Officer
    icon of calendar 2017-01-23 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-01-23 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of address Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-15 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    icon of address 28b London Road, Alderley Edge, Cheshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,100,260 GBP2022-12-31
    Officer
    icon of calendar 2018-06-18 ~ 2020-03-17
    IIF 1 - Director → ME
  • 2
    YOUSOFT AUTOMOTIVE LIMITED - 2020-02-20
    icon of address The Stockyard Creake Road, Syderstone, King's Lynn, Norfolk, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-02-03 ~ 2021-02-01
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-02-03 ~ 2021-02-01
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address School House, Foxham, Chippenham, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-11 ~ 2013-12-09
    IIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.