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
Individuals in focus
Mason, George
- British born in July 1996
Mason, George
Resident in England
Registered addresses and corresponding companies - born in July 1996
Mason, George
Resident in United Kingdom
Registered addresses and corresponding companies58, Marlborough Park Avenue, Sidcup, DA15 9DP, United Kingdom
IIF 6
- British born in July 1996
Mason, George
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in July 1996
Mason, George
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1996
Mason, George
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in July 1996
Mason, George
Resident in United Kingdom
Registered addresses and corresponding companies58, Marlborough Park Avenue, Sidcup, DA15 9DP, England
IIF 26
- British retail born in July 1996
Mason, George
Resident in United Kingdom
Registered addresses and corresponding companies58, Marlborough Park Avenue, Sidcup, Kent, DA15 9DP, United Kingdom
IIF 27
- British born in July 1996
Mr George Mason
Resident in England
Registered addresses and corresponding companies - British born in July 1996
Mr George Mason
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
26
- 1Garden Flat, 63 Hillfield Road, London, EnglandActive Corporate (1 parent)Officer2024-10-29 ~ nowIIF 5 - Director → MEPerson with significant control2024-10-29 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 2
OPTIMUM CONSULTANCY LONDON LIMITED
- 2023-09-04 1234174858 Marlborough Park Avenue, Sidcup, EnglandActive Corporate (3 parents)Officer2020-04-17 ~ nowIIF 18 - Director → MEPerson with significant control2019-11-29 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE - 3
23 ECOMMERCE 1 LIMITED
16095401Garden Flat, 63 Hillfield Road, London, EnglandActive Corporate (1 parent)Officer2024-11-22 ~ nowIIF 3 - Director → MEPerson with significant control2024-11-22 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 4
23 FINANCE LIMITED
16330443Garden Flat, 63 Hillfield Road, London, EnglandActive Corporate (1 parent)Officer2025-03-20 ~ nowIIF 1 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 5
23 GROUP LONDON LIMITED
15914623Garden Flat, 63 Hillfield Road, London, EnglandActive Corporate (1 parent)Officer2024-08-23 ~ nowIIF 4 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 6
OPTIMUM DEFECTED LIMITED
- 2023-08-17 1408656923 Curtain Road, London, EnglandDissolved Corporate (3 parents)Officer2022-05-04 ~ dissolvedIIF 20 - Director → ME - 7ITH EVENTS LIMITED - 2019-02-27Ground Floor, 23 Curtain Road, London, EnglandActive Corporate (7 parents)Officer2022-07-29 ~ 2025-03-28IIF 10 - Director → ME
- 8Ground Floor, 23 Curtain Road, London, EnglandActive Corporate (5 parents)Officer2022-07-29 ~ 2025-03-28IIF 13 - Director → ME
- 9
DEFECTED MUSIC LIMITED
04064738Ground Floor, 23 Curtain Road, London, EnglandActive Corporate (13 parents)Officer2022-07-29 ~ 2025-03-28IIF 12 - Director → ME - 10
DEFECTED RECORDS LIMITED
03643252Ground Floor, 23 Curtain Road, London, EnglandActive Corporate (17 parents)Officer2022-07-29 ~ 2025-03-28IIF 15 - Director → ME - 11
OPTIMUM DEFECTED HOLDINGS LIMITED
- 2025-02-11 1405823723 Curtain Road, London, EnglandActive Corporate (7 parents, 8 offsprings)Officer2022-04-20 ~ 2025-03-28IIF 7 - Director → ME - 12
GLITTERBOX RECORDINGS LTD
11773825Ground Floor, 23 Curtain Road, London, EnglandActive Corporate (5 parents)Officer2022-07-29 ~ 2025-03-28IIF 14 - Director → ME - 13
ITH FESTIVALS LIMITED
10565031Ground Floor, 23 Curtain Road, London, EnglandActive Corporate (5 parents)Officer2022-07-29 ~ 2025-03-28IIF 11 - Director → ME - 14JAMSTOPPER LTD - 2003-03-04Ground Floor, 23 Curtain Road, London, EnglandActive Corporate (10 parents)Officer2022-07-29 ~ 2025-03-28IIF 9 - Director → ME
- 15
MASON'S REAL ESTATE LONDON LIMITED
1332148858 Marlborough Park Avenue, Sidcup, EnglandDissolved Corporate (1 parent)Officer2021-04-08 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-04-08 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 1658 Marlborough Park Avenue, Sidcup, Kent, United KingdomDissolved Corporate (1 parent)Officer2012-07-24 ~ dissolvedIIF 27 - Director → ME
- 1758 Marlborough Park Avenue, Sidcup, United KingdomDissolved Corporate (3 parents)Officer2015-06-16 ~ dissolvedIIF 6 - LLP Designated Member → ME
- 18
OPTIMUM CONSULTANCY LIMITED
11896936Herschel House 58, Herschel Street, SloughActive Corporate (4 parents)Officer2020-04-18 ~ 2023-12-08IIF 26 - Director → ME - 19
OPTIMUM DEFECTED SECURITY CO LIMITED
1408633923 Curtain Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2022-05-04 ~ dissolvedIIF 21 - Director → ME - 20
OPTIMUM FINANCE LONDON LIMITED
1244205958 Marlborough Park Avenue, Sidcup, EnglandActive Corporate (2 parents)Officer2020-04-30 ~ nowIIF 16 - Director → MEPerson with significant control2020-02-04 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
EIVISSA PRINTS LTD
- 2020-11-13 11588416Herschel House 58, Herschel Street, SloughActive Corporate (4 parents, 3 offsprings)Officer2018-09-25 ~ 2021-02-19IIF 22 - Director → ME2022-02-24 ~ 2024-03-27IIF 25 - Director → MEPerson with significant control2018-09-25 ~ 2021-02-19IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
OPTIMUM KEAKIE LIMITED
14539943125 Wood Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-12-14 ~ dissolvedIIF 19 - Director → ME - 23
OPTIMUM MEDIA LONDON LIMITED
13590191Arnold House 21-33 Great Eastern Street, London, EnglandActive Corporate (1 parent)Officer2021-08-27 ~ nowIIF 8 - Director → MEPerson with significant control2021-08-27 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 24
OPTIMUM VENTURES LONDON LIMITED
13361034Arnold House 21-33 Great Eastern Street, London, EnglandDissolved Corporate (2 parents)Officer2021-04-27 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-04-27 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 25
SHOREDITCH CAPITAL INVESTMENTS LIMITED
1243385563 Hillfield Road, London, EnglandActive Corporate (4 parents)Officer2021-02-24 ~ nowIIF 17 - Director → ME - 26Shireoaks Traingle Business Centre Coach Close Coach Close, Shireoaks, Worksop, EnglandActive Corporate (1 parent)Officer2025-01-16 ~ nowIIF 2 - Director → MEPerson with significant control2025-01-16 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE
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.