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.
Mr Andrew Glen Mason
Mr Andrew Glen Mason
British born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 1
2, Manor Garth, Ledsham, Leeds, LS25 5LZ
IIF 2 IIF 3 2, Manor Garth, Ledsham, South Milford, Leeds, West Yorkshire, LS25 5LZ
IIF 4 32, Park Cross Street, Leeds, LS1 2QH, England
IIF 5 Calls Wharf, 2 The Calls, Leeds, West Yorkshire, LS2 7JU, United Kingdom
IIF 6 Round Foundry Media Centre, Foundry Street, Leeds, West Yorkshire, LS11 5QP, England
IIF 7 IIF 8 The Coach Works, 21 The Calls, Leeds, LS2 7EH, England
Mr Andrew Mason
British born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 9 Flat 1, 7 Buxton Road, Bakewell, DE45 1DA
Mason, Andrew Glen
British born in March 1973Resident in England
Registered addresses and corresponding companiesMason, Andrew Glen
British company director born in March 1973Resident in England
Registered addresses and corresponding companiesMason, Andrew Glen
British director born in March 1973Resident in England
Registered addresses and corresponding companiesMason, Andrew
British engineer born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 20 Flat 1, 7 Buxton Road, Bakewell, Derbyshire, DE45 1DA
Mason, Andrew
British company director born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 1 Hall Park Rise, Kippax, Leeds, LS25 7RJ
Mason, Andrew
British director born in March 1973Resident in United Kingdom
Registered addresses and corresponding companiesMason, Andrew
Registered addresses and corresponding companies
IIF 26 Flat 1, 7 Buxton Road, Bakewell, Derbyshire, DE45 1DA, United Kingdom
- 1 Equinox 2 Audby Lane, Wetherby, West YorkshireDissolved Corporate (3 parents)Officer
2013-08-20 ~ dissolvedIIF 19 - Director → ME - 2 Calls Wharf, 2 The Calls, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents)Equity (Company account)-177,981 GBP2024-03-31Officer 2021-09-22 ~ nowIIF 12 - Director → ME
- 3 25-27 The Tannery27 91 Kirkstall Road, Leeds, West YorksActive Corporate (5 parents)Equity (Company account)332,906 GBP2024-03-31Officer 2015-07-28 ~ nowIIF 11 - Director → ME
- 4 2 Manor Garth, Ledsham, LeedsDissolved Corporate (3 parents)Officer 2013-02-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-05-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 2 Manor Garth, Ledsham, South Milford, Leeds, West YorkshireActive Corporate (2 parents)Equity (Company account)165,469 GBP2025-01-31Officer 1998-01-19 ~ nowIIF 10 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 6 The Coach Works, 21 The Calls, Leeds, EnglandDissolved Corporate (5 parents)Equity (Company account)100 GBP2024-02-06Officer 2020-05-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-05-19 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 2 Manor Garth Ledsham, South Milford, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2007-06-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OE
- 1BOXING ORANGE LIMITED - 2011-08-04 1 New Street Square, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2001-08-23 ~ 2007-02-08IIF 23 - Director → ME
- 2WEBSCREEN SYSTEMS LIMITED - 2013-02-06 1 New Street Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2005-07-01 ~ 2007-01-30IIF 22 - Director → ME
- 3 C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)-17,412 GBP2023-12-31Officer 2005-07-01 ~ 2007-01-30IIF 24 - Director → ME
- 4 Flat 2 7 Buxton Road, Bakewell, Derbyshire, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer 2007-07-06 ~ 2019-07-01IIF 20 - Director → ME 2014-01-01 ~ 2019-08-07IIF 26 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-08-07IIF 9 - Has significant influence or control → OE
- 5 Calls Wharf, 2 The Calls, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents)Equity (Company account)-177,981 GBP2024-03-31Person with significant control 2021-09-22 ~ 2025-09-17IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Boston House 214 High Street, Boston Spa, Wetherby, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)275,523 GBP2025-03-31Officer 2017-05-08 ~ 2019-10-28IIF 17 - Director → MEPerson with significant control 2017-05-08 ~ 2019-10-28IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 7
PENTEST PEOPLE LIMITED
- nowPENTEST PEOPLE LIMITED - 2025-10-01 20 Grosvenor Place, London, EnglandActive Corporate (4 parents)Equity (Company account)219,618 GBP2024-03-31Officer 2017-03-09 ~ 2024-09-05IIF 18 - Director → MEPerson with significant control 2017-03-09 ~ 2024-09-05IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 8 Aran House, Claypit Lane, Ledsham, LeedsDissolved Corporate (2 parents)Equity (Company account)-15,495 GBP2016-12-31Officer 2007-11-05 ~ 2009-10-30IIF 21 - Director → ME
- 9 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2007-04-27 ~ 2014-12-18IIF 15 - Director → ME
- 10 10-12 East Parade, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-568,430 GBP2024-12-31Officer 2011-07-05 ~ 2022-06-23IIF 25 - Director → MEPerson with significant control 2016-04-06 ~ 2022-05-23IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors → OE
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