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, Simon Christopher
- British born in August 1976
Mason, Simon Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1976
Mason, Simon Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1976
Mason, Simon Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesCatteshall Manor, Catteshall Lane, Godalming, Surrey, GU7 1UU
IIF 8Catteshall Manor, Catteshall Lane, Godalming, Surrey, GU7 1UU, England
IIF 9 IIF 10 IIF 11 (more)Salisbury House, Weyside Park, Catteshall Lane, Godalming, GU7 1XE, England
IIF 19 IIF 20 IIF 215 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 22C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 2346, Cottenham Park Road, London, SW20 0SA, England
IIF 24 IIF 25No 5, Midpoint Boulevard, Midpoint Park Minworth, Sutton Coldfield, West Midlands, B76 1RN, United Kingdom
IIF 26
- British executive chairman born in August 1976
Mason, Simon Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 27
- British born in August 1976
Mr Simon Christopher Mason
Resident in United Kingdom
Registered addresses and corresponding companies46, Cottenham Park Road, London, SW20 0SA, England
IIF 28
Related profiles found in government register
Offspring entities and appointments
25
- 1HOUSEMINI LIMITED - 1997-08-20Catteshall Manor, Catteshall Lane, Godalming, SurreyDissolved Corporate (16 parents)Officer2015-05-29 ~ dissolvedIIF 13 - Director → ME
- 2LYLEDATE SERVICES LIMITED - 2002-07-04Catteshall Manor, Catteshall Lane, Godalming, SurreyDissolved Corporate (10 parents)Officer2015-05-29 ~ dissolvedIIF 18 - Director → ME
- 3
COTTENHAM PARK MAINTENANCE COMPANY LIMITED
0090728542 Cottenham Park Road, London, EnglandActive Corporate (22 parents)Officer2012-09-13 ~ nowIIF 4 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-02 during the appointment or period of control
Commencement of winding up on 2024-10-04 during the appointment or period of controlCare Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (21 parents, 1 offspring)Officer2019-09-27 ~ nowIIF 2 - Director → ME - 542 Wigmore Street, London, EnglandDissolved Corporate (5 parents)Officer2019-09-27 ~ dissolvedIIF 24 - Director → ME
- 6FUTURE THINKING LIMITED - 2014-05-2242 Wigmore Street, London, EnglandDissolved Corporate (8 parents)Officer2019-09-27 ~ dissolvedIIF 25 - Director → ME
- 7TIB PUBLISHERS, LIMITED - 1991-05-30TRUSHELFCO (NO.1283) LIMITED - 1988-09-29Catteshall Manor, Catteshall Lane, Godalming, SurreyDissolved Corporate (7 parents)Officer2015-05-29 ~ dissolvedIIF 17 - Director → ME
- 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-31 during the appointment or period of control
Dissolved on 2025-12-10 during the appointment or period of controlCare Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonDissolved Corporate (5 parents)Officer2021-03-10 ~ dissolvedIIF 5 - Director → ME - 9TAPELOTZ LIMITED - 1999-06-07Catteshall Manor, Catteshall Lane, Godalming, SurreyDissolved Corporate (16 parents)Officer2015-05-29 ~ dissolvedIIF 15 - Director → ME
- 10Insolvency (Case 1) In administration
Administration started on 2021-11-08 during the appointment or period of control
Administration ended on 2023-11-13 during the appointment or period of controlC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2021-02-01 ~ dissolvedIIF 27 - Director → ME - 11
LANDFIT LIMITED
04340220Catteshall Manor, Catteshall Lane, Godalming, SurreyDissolved Corporate (15 parents)Officer2015-05-29 ~ dissolvedIIF 10 - Director → ME - 12
M & G PRESENTS LIMITED
04557222Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-13
Dissolved on 2021-04-27Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (15 parents)Officer2017-06-08 ~ 2019-04-30IIF 20 - Director → ME - 13Insolvency (Case 1) In administration
Administration started on 2020-02-07 during the appointment or period of control
Administration ended on 2021-01-12 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-01-12 during the appointment or period of control
Due to be dissolved on 2023-05-22 during the appointment or period of controlFDS INTERNATIONAL LIMITED - 2009-08-06FDS MARKET RESEARCH GROUP LIMITED - 1996-03-01F.D.S. MARKET RESEARCH LIMITED - 1989-12-14F.D.S. (MARKET RESEARCH) LIMITED - 1988-08-24C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (25 parents)Officer2019-09-27 ~ dissolvedIIF 23 - Director → ME - 14
OFT 2 LIMITED
07261777Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-02 during the appointment or period of control
Declaration of solvency sworn on 2024-10-02 during the appointment or period of controlCare Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (23 parents)Officer2019-09-27 ~ nowIIF 3 - Director → ME - 15
QUALITY BOOKS DIRECT LIMITED
04888753Catteshall Manor, Catteshall Lane, Godalming, SurreyDissolved Corporate (15 parents)Officer2015-05-29 ~ dissolvedIIF 8 - Director → ME - 16
RED SALMON LIMITED
1221096746 Cottenham Park Road, London, EnglandActive Corporate (1 parent)Officer2019-09-17 ~ nowIIF 1 - Director → MEPerson with significant control2019-09-17 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 17
TBP (UK) LIMITED
06064715Catteshall Manor, Catteshall Lane, GodalmingDissolved Corporate (7 parents)Officer2015-05-29 ~ dissolvedIIF 9 - Director → ME - 18BEAU BOOKS LIMITED - 2006-11-09Catteshall Manor, Catteshall Lane, Godalming, SurreyDissolved Corporate (8 parents)Officer2015-05-29 ~ dissolvedIIF 12 - Director → ME
- 19TBP REALISATIONS GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2021-04-18THE BOOK PEOPLE GROUP LIMITED
- 2020-08-16 03002239Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-13Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (15 parents)Officer2015-05-29 ~ 2019-04-30IIF 16 - Director → ME - 20TBP REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2021-12-02THE BOOK PEOPLE LIMITED
- 2020-08-26 02290665Insolvency (Case 1) In administration
Administration started on 2019-12-16C/o Pwc Central Square, 29 Wellington Street, LeedsDissolved Corporate (14 parents)Officer2015-05-29 ~ 2019-04-30IIF 14 - Director → ME - 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-13
Dissolved on 2021-07-30CRESTA BIDCO LIMITED - 2014-05-28Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (17 parents)Officer2015-07-01 ~ 2019-04-30IIF 21 - Director → ME2014-09-12 ~ 2014-12-15IIF 6 - Director → ME - 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-13
Dissolved on 2021-04-18SNOWBIRD FOODS LIMITED - 2013-04-16ENDLESS NEWCO 3 LIMITED - 2013-04-05Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (15 parents)Officer2014-09-12 ~ 2014-12-15IIF 7 - Director → ME2015-07-01 ~ 2019-04-30IIF 19 - Director → ME - 23Insolvency (Case 1) In administration
Administration started on 2020-02-07 during the appointment or period of control
Administration ended on 2021-01-12 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-01-12 during the appointment or period of control
Due to be dissolved on 2023-05-22 during the appointment or period of controlKKDS LIMITED - 2000-02-24NUKO 1 LIMITED - 1998-08-04C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (18 parents, 1 offspring)Officer2019-09-27 ~ dissolvedIIF 22 - Director → ME - 24
THE READING GROUP LIMITED
05106101Catteshall Manor, Catteshall, Lane, Godalming, SurreyDissolved Corporate (8 parents)Officer2015-05-29 ~ dissolvedIIF 11 - Director → ME - 25
THE WORKS GROUP TRUSTEE COMPANY LIMITED
08073733No 5 Midpoint Boulevard, Midpoint Park Minworth, Sutton Coldfield, West MidlandsDissolved Corporate (2 parents)Officer2012-05-17 ~ 2015-09-09IIF 26 - Director → ME
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