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

Mr Stephen Philip Mason

    Related profiles found in government register
  • Mr Stephen Philip Mason
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 28, Cottingham Road, Hull, HU6 7RA, England

      IIF 1

    • 28, I Lettings Uk, Cottingham Road, Hull, HU6 7RA, United Kingdom

      IIF 2

    • 87, Edgecumbe Street, Hull, HU5 2EX, England

      IIF 3

    • 189 Brompton Road, Brompton Road, Knightsbridge, London, England, SW3 1NE

      IIF 4

    • 189, Brompton Road, Office 7a, London, SW3 1NE, England

      IIF 5

    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 6

    • Lansdowne House, Berkeley Square, London, W1J 6ER, England

      IIF 7

    • Dragon Co-working, 7-8 New Road Avenue, Rochester, Kent, ME4 6BB, United Kingdom

      IIF 8
  • Mr Stephen Philip Mason
    English born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 28, Cottingham Road, Hull, HU6 7RA

      IIF 9

    • 28, Cottingham Road, Hull, Humberside, HU6 7RA, United Kingdom

      IIF 10

    • 6, Brecon Drive, Kingswood, Hull, HU7 3JB

      IIF 11

    • 6, Brecon Drive, Kingswood, Hull, HU7 3JB, England

      IIF 12
  • Mr Stepehen Philip Mason
    English born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 189, Brompton Road, Office 7a, London, SW3 1NE, England

      IIF 13
  • Mason, Stephen Philip
    British chief executive director born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • Lansdowne House, Berkeley Square, London, W1J 6ER, England

      IIF 14
  • Mason, Stephen Philip
    British director born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 20, 20 Pearson Avenue, Beverley Road, Hull, East Yorkshire, HU5 2SX, England

      IIF 15

    • 28, Cottingham Road, Hull, East Yorkshire, HU6 7RA, United Kingdom

      IIF 16

    • 189 Brompton Road, Brompton Road, Knightsbridge, London, England, SW3 1NE

      IIF 17

    • 189, Brompton Road, Office 7a, London, SW3 1NE, England

      IIF 18

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 19
  • Mason, Stephen Philip
    British film born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 20
  • Mason, Stephen Philip
    British plumber born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 6 Brecon Drive, Kingswood, Hull, North Humberside, HU7 3JB

      IIF 21 IIF 22
  • Mason, Stephen Philip
    British property consultant born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 87, Edgecumbe Street, Hull, HU5 2EX, England

      IIF 23
  • Mason, Stephen Philip
    British property developer born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 28, I Lettings Uk, Cottingham Road, Hull, HU6 7RA, United Kingdom

      IIF 24

    • 6 Brecon Drive, Kingswood, Hull, 6 Brecon Drive, Kingswood, Hull, HU7 3JB, England

      IIF 25
  • Mason, Stephen Philip
    British property management born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 6, Brecon Drive, Kingswood, Hull, HU7 3JB, United Kingdom

      IIF 26
  • Mr Stephen Mason
    British born in May 1979

    Resident in Gb

    Registered addresses and corresponding companies

    • 28, Cottingham Road, Hull, East Yorkshire, HU6 7RA, United Kingdom

      IIF 27

    • 28, Cottingham Road, Hull, Humberside, HU6 7RA, United Kingdom

      IIF 28
  • Mason, Stephen Philip
    English property developer born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 87, Edgecumbe Street, Hull, HU5 2EX, England

      IIF 29
  • Mr Stephen Philip Mason
    English born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 189, Brompton Road, Office 7a, London, SW3 1NE, England

      IIF 30 IIF 31
  • Stephens, Mason
    British company director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 137 Panorama, Park Street, Ashford, TN24 8DF, United Kingdom

      IIF 32
  • Mason Stephens
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 137, Park Street, Ashford, TN24 8DF, United Kingdom

      IIF 33
  • Mr Steve Mason
    British born in May 1979

    Resident in Gb

    Registered addresses and corresponding companies

    • 28, Cottingham Road, Hull, Humberside, HU6 7RA, United Kingdom

      IIF 34
  • Mr Stephen Mason
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Upton Wilson Ltd, 3 West Street, Leighton Buzzard, LU7 1DA, United Kingdom

      IIF 35
  • Mason, Stephen
    English company director born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 189, Brompton Road, London, SW3 1NE, England

      IIF 36
  • Mason, Stephen Philip
    British investor born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Cottingham Road, Hull, Humberside, HU6 7RA, United Kingdom

      IIF 37
  • Mason, Stephen Philip
    British property investor born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Cottingham Road, Hull, Humberside, HU6 7RA, United Kingdom

      IIF 38
  • Mr Mason Lewis Stephens
    English born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Flat 137 The Panorama, Park Street, Ashford, TN24 8EU, England

      IIF 39

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 40
  • Mason, Stephen
    English company director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 189, Brompton Road, London, SW3 1NE, England

      IIF 41
  • Mason, Stephen
    British consultant born in May 1979

    Resident in Gb

    Registered addresses and corresponding companies

    • 28, Cottingham Road, Hull, East Yorkshire, HU6 7RA, United Kingdom

      IIF 42

    • 28, Cottingham Road, Hull, Humberside, HU6 7RA, United Kingdom

      IIF 43
  • Mason, Stephen Philip
    English building contractor born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 189, Brompton Road, Office 7a, London, SW3 1NE, England

      IIF 44
  • Mason, Stephen Philip
    English management consultant born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 189, Brompton Road, Office 7a, London, SW3 1NE, England

      IIF 45
  • Stephens, Mason Lewis
    English general manager born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Flat 137 The Panorama, Park Street, Ashford, TN24 8EU, England

      IIF 46
  • Stephens, Mason Lewis
    English logistics born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 47
  • Stephens, Mason
    Gb company director born in May 1975

    Resident in Gb

    Registered addresses and corresponding companies

    • 24b, Bentley Road, Willesborough, Ashford, Kent, TN24 0HP, England

      IIF 48
  • Mason, Stephen
    British police officer born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Upton Wilson Ltd, 3 West Street, Leighton Buzzard, LU7 1DA, United Kingdom

      IIF 49
  • Stephens, Mason

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 15
  • 1
    189 Brompton Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2024-11-06 ~ dissolved
    IIF 36 - director → ME
  • 2
    Lansdowne House, 57 Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2021-12-01 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    189 Brompton Road, Office 7a, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-10-19 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2023-10-19 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 4
    189 Brompton Road, Office 7a, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-10-23 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2023-10-23 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 5
    189 Brompton Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    162,000 GBP2023-08-31
    Officer
    2024-11-06 ~ dissolved
    IIF 41 - director → ME
  • 6
    33-35 Reform Street, Freetown Way, Hull
    Dissolved corporate (1 parent)
    Officer
    2007-01-11 ~ dissolved
    IIF 22 - director → ME
  • 7
    28 Cottingham Road, Hull, East Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-12-08 ~ dissolved
    IIF 16 - director → ME
  • 8
    28 Cottingham Road, Hull, Humberside, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2017-08-04 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Upton Wilson Ltd, 3 West Street, Leighton Buzzard, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-06-06 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    189 Brompton Road, Office 7a, London, England
    Corporate (1 parent)
    Equity (Company account)
    36,074 GBP2023-04-30
    Officer
    2013-04-16 ~ now
    IIF 26 - director → ME
    Person with significant control
    2019-11-06 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 11
    64 Derwent Close, Rugby, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-07-19 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2018-07-19 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 12
    24b Bentley Road, Willesborough, Ashford, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-27 ~ dissolved
    IIF 48 - director → ME
  • 13
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-04-08 ~ dissolved
    IIF 47 - director → ME
    2021-04-08 ~ dissolved
    IIF 50 - secretary → ME
    Person with significant control
    2021-04-08 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 14
    Flat 137 The Panorama Park Street, Ashford, England
    Corporate (1 parent)
    Equity (Company account)
    -154 GBP2024-01-31
    Officer
    2023-01-04 ~ now
    IIF 46 - director → ME
    Person with significant control
    2023-01-04 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 15
    189 Brompton Road Brompton Road, Knightsbridge, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-08-13 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2022-08-13 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    87 Edgecumbe Street, Hull, England
    Corporate (1 parent)
    Equity (Company account)
    1,374,100 GBP2022-12-31
    Officer
    2014-12-16 ~ 2023-12-15
    IIF 23 - director → ME
    Person with significant control
    2016-04-30 ~ 2023-12-15
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    87 Edgecumbe Street, Hull, England
    Corporate (1 parent)
    Equity (Company account)
    1,257,788 GBP2022-11-30
    Officer
    2013-11-12 ~ 2023-12-15
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-05-01
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    2016-11-12 ~ 2023-12-15
    IIF 12 - Has significant influence or control → OE
  • 3
    Floor 2 10 Wellington Place, Leeds
    Dissolved corporate
    Equity (Company account)
    1,886,475 GBP2022-08-31
    Officer
    2017-08-10 ~ 2023-12-15
    IIF 42 - director → ME
    Person with significant control
    2017-08-10 ~ 2023-12-15
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    150 London Road 150 London Road, Leicester, England
    Dissolved corporate (1 parent)
    Officer
    2021-10-05 ~ 2022-08-09
    IIF 14 - director → ME
    Person with significant control
    2021-10-05 ~ 2022-08-09
    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
  • 5
    Unit 4b, Ashford House Beaufort Court, Sir Thomas Longley Road, Rochester, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    29,581 GBP2023-05-31
    Officer
    2016-02-16 ~ 2018-11-16
    IIF 25 - director → ME
    Person with significant control
    2016-04-30 ~ 2016-04-30
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    28 Cottingham Road, Hull
    Dissolved corporate
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    2016-09-19 ~ 2019-09-06
    IIF 24 - director → ME
    Person with significant control
    2016-09-19 ~ 2019-09-06
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    189 Brompton Road, Office 7a, London, England
    Corporate (1 parent)
    Equity (Company account)
    36,074 GBP2023-04-30
    Person with significant control
    2016-04-30 ~ 2019-07-28
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 8
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-01-21 ~ 2022-08-01
    IIF 19 - director → ME
  • 9
    20 20 Pearson Avenue, Beverley Road, Hull, East Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-10 ~ 2022-03-10
    IIF 15 - director → ME
    Person with significant control
    2021-02-10 ~ 2022-03-10
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    CRAFT PROPERTY SERVICES LIMITED - 2009-10-16
    Simon Curwood, C5 Business Park North Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved corporate (2 parents)
    Officer
    2008-12-08 ~ 2009-01-19
    IIF 21 - director → ME
  • 11
    20 20 Pearson Avenue, Beverley Road, Hull, East Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    70,530 GBP2020-12-31
    Officer
    2019-11-01 ~ 2022-03-10
    IIF 37 - director → ME
    2017-12-05 ~ 2019-07-28
    IIF 38 - director → ME
    Person with significant control
    2017-12-05 ~ 2019-07-28
    IIF 34 - Has significant influence or control → OE
    2019-11-06 ~ 2022-03-10
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 12
    189 Brompton Road, Office 7a, London, England
    Corporate (2 parents)
    Equity (Company account)
    600,220 GBP2023-09-30
    Officer
    2020-09-29 ~ 2024-11-24
    IIF 18 - director → ME
    Person with significant control
    2020-09-29 ~ 2024-12-03
    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 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.