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.
Mason, Nick Stuart William
- British born in August 1952
Mason, Nick Stuart William
Resident in England
Registered addresses and corresponding companies2nd Floor, Maritime Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QZ, England
IIF 1Montague Place, Quayside, Chatham, Kent, ME4 4QU, United Kingdom
IIF 2 IIF 323, Cottingham Way, Thrapston, Kettering, Northants, NN14 4PL, United Kingdom
IIF 4 IIF 5 IIF 6 (more)23, Cottingham Way, Thrapston, Northants, NN14 4PL
IIF 823 Cottingham Way, Thrapston, Northants, NN14 4PL, United Kingdom
IIF 9 IIF 10 IIF 11Collyers, Nazeing Common Road, Waltham Abbey, EN9 2DE, United Kingdom
IIF 12
- British born in August 1952
Mr Nick Stuart William Mason
Resident in England
Registered addresses and corresponding companies2nd Floor, Maritime Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QZ, England
IIF 13C/o Kreston Reeves Llp, Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU, England
IIF 14 IIF 1523 Cottingham Way, Thrapston, Kettering, Northants, NN14 4PL, United Kingdom
IIF 16 IIF 17 IIF 18 (more)
- British born in August 1952
Mr Nicholas Williams
Resident in England
Registered addresses and corresponding companies - British born in August 1954
Mason, Nicholas William Stuart
Resident in England
Registered addresses and corresponding companies2nd Floor, Maritime Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QZ, England
IIF 24
- British co director born in August 1954
Mason, Nicholas William Stuart
Resident in England
Registered addresses and corresponding companiesCollyers, Nazeing Common Road, Waltham Abbey, EN9 2DE, United Kingdom
IIF 25
- British born in August 1952
Mason, Nicholas Stuart William
Resident in United Kingdom
Registered addresses and corresponding companies51, Russell Drive, Whitstable, Kent, CT5 2RG, United Kingdom
IIF 26
- British director born in August 1952
Mason, Nicholas Stuart William
Resident in United Kingdom
Registered addresses and corresponding companiesCollyers Nazeing Common Road, Nazeing, Waltham Abbey, Essex, EN9 2DE
IIF 27
- British director born in August 1952
Williams, Nicholas
Resident in England
Registered addresses and corresponding companiesUnit 14, Oak Industrial Park, Chelmsford Road, Great Dunmow, Essex, CM6 1XN, England
IIF 28
- British born in August 1952
Mr Nicholas William Stuart Mason
Resident in England
Registered addresses and corresponding companies2nd Floor, Maritime Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QZ, England
IIF 29
- British born in August 1954
Mr Nicholas William Stuart Mason
Resident in England
Registered addresses and corresponding companiesOpus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 30
- born in August 1952
Williams, Nicholas
Resident in England
Registered addresses and corresponding companiesSparrow Nest, Thorley Street, Bishop's Stortford, , CM23 4AL,
IIF 31
- 1
BULLIT DESIGN AND SOURCING LTD
07083558Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (3 parents)Officer2009-11-23 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-06-29 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BULLIT DESIGN UK LLP
OC33395693 Tabernacle Street, London, EnglandActive Corporate (5 parents)Officer2008-01-06 ~ nowIIF 31 - LLP Designated Member → MEPerson with significant control2016-06-29 ~ nowIIF 23 - Has significant influence or control → OE - 3
CUCKOO HOUSE LTD
0751600523 Cottingham Way, Thrapston, NorthantsActive Corporate (3 parents)Officer2015-11-05 ~ 2024-02-13IIF 11 - Director → ME2024-11-01 ~ nowIIF 8 - Director → ME2011-02-03 ~ 2015-11-03IIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 4
ENERGY ROOTS LTD
0751602223 Cottingham Way, Thrapston, NorthantsActive Corporate (1 parent)Officer2011-02-03 ~ 2014-03-27IIF 4 - Director → ME2014-03-27 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 5
GREENFIELD PROPERTIES (UK) LIMITED
0420635423 Cottingham Way, Thrapston, Kettering, NorthamptonshireActive Corporate (4 parents)Officer2001-04-26 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-27 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 6
LASER PROPERTIES LIMITED
019763568 Baker Street, LondonLiquidation Corporate (2 parents)Officer~ nowIIF 27 - Director → ME - 7
NICK MASON LTD
0759834323 Cottingham Way Thrapston, Kettering, Northants, United KingdomActive Corporate (1 parent)Officer2011-04-11 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 8
SKLR HERITAGE
0699515851 Russell Drive, Whitstable, KentActive Corporate (6 parents)Officer2012-05-01 ~ nowIIF 26 - Director → ME - 9
SWIFT BEDDING LIMITED
10175030Montague Place, Quayside, Chatham, Kent, United KingdomDissolved Corporate (3 parents)Officer2017-02-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-05-11 ~ 2017-02-16IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SWIFT ENERGY GROUP LIMITED
090357822nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, EnglandActive Corporate (2 parents)Officer2014-06-05 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 11MASON ENERGY LIMITED - 2014-05-292nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, EnglandActive Corporate (2 parents)Officer2014-06-05 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 12SWIFT ENERGY LTD - 2014-02-18Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents, 2 offsprings)Officer2014-06-11 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
SWIFT EQUESTRIAN LIMITED
10175075Montague Place, Quayside, Chatham, Kent, United KingdomDissolved Corporate (3 parents)Officer2017-02-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-05-11 ~ 2017-02-16IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 14
WORLD RUBBER LTD
0751584923 Cottingham Way, Thrapston, NorthamptonshireActive Corporate (1 parent, 1 offspring)Officer2011-02-03 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 15
WORLD RUBBER UK LTD
0753569023 Cottingham Way, Thrapston, NorthantsActive Corporate (1 parent)Officer2011-02-18 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
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