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 Stepehen Philip Mason
- English born in May 1979
Mr Stepehen Philip Mason
Resident in England
Registered addresses and corresponding companies70, Juniper Drive, London, SW18 1TY, England
IIF 1
- English born in May 1979
Mr Stephen Philip Mason
Resident in England
Registered addresses and corresponding companies - British born in May 1979
Mr Stephen Philip Mason
Resident in England
Registered addresses and corresponding companies28, Cottingham Road, Hull, HU6 7RA, England
IIF 628, I Lettings Uk, Cottingham Road, Hull, HU6 7RA, United Kingdom
IIF 787, Edgecumbe Street, Hull, HU5 2EX, England
IIF 8189 Brompton Road, Brompton Road, Knightsbridge, London, England, SW3 1NE
IIF 9189, Brompton Road, Office 7a, London, SW3 1NE, England
IIF 10Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 11Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 12Dragon Co-working, 7-8 New Road Avenue, Rochester, Kent, ME4 6BB, United Kingdom
IIF 13
- English born in May 1979
Mason, Stephen Philip
Resident in England
Registered addresses and corresponding companies87, Edgecumbe Street, Hull, HU5 2EX, England
IIF 14
- English born in May 1979
Mr Stephen Philip Mason
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1979
Mason, Stephen Philip
Resident in England
Registered addresses and corresponding companies - British chief executive director born in May 1979
Mason, Stephen Philip
Resident in England
Registered addresses and corresponding companiesLansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 19
- British director born in May 1979
Mason, Stephen Philip
Resident in England
Registered addresses and corresponding companies20, 20 Pearson Avenue, Beverley Road, Hull, East Yorkshire, HU5 2SX, England
IIF 2028, Cottingham Road, Hull, East Yorkshire, HU6 7RA, United Kingdom
IIF 21189 Brompton Road, Brompton Road, Knightsbridge, London, England, SW3 1NE
IIF 22189, Brompton Road, Office 7a, London, SW3 1NE, England
IIF 2371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 24
- British film born in May 1979
Mason, Stephen Philip
Resident in England
Registered addresses and corresponding companiesLansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 25
- British plumber born in May 1979
Mason, Stephen Philip
Resident in England
Registered addresses and corresponding companies - British property developer born in May 1979
Mason, Stephen Philip
Resident in England
Registered addresses and corresponding companies - English company director born in May 1979
Mason, Stephen
Resident in England
Registered addresses and corresponding companies189, Brompton Road, London, SW3 1NE, England
IIF 30
- British born in May 1979
Mr Stephen Mason
Resident in Gb
Registered addresses and corresponding companies - English born in May 1975
Mr Mason Lewis Stephens
Resident in England
Registered addresses and corresponding companies - English company director born in November 1979
Mason, Stephen
Resident in England
Registered addresses and corresponding companies189, Brompton Road, London, SW3 1NE, England
IIF 35
- British company director born in May 1975
Stephens, Mason
Resident in England
Registered addresses and corresponding companies137 Panorama, Park Street, Ashford, TN24 8DF, United Kingdom
IIF 36
- British born in May 1975
Mason Stephens
Resident in England
Registered addresses and corresponding companies137, Park Street, Ashford, TN24 8DF, United Kingdom
IIF 37
- British born in May 1979
Mr Steve Mason
Resident in Gb
Registered addresses and corresponding companies28, Cottingham Road, Hull, Humberside, HU6 7RA, United Kingdom
IIF 38
- English building contractor born in May 1979
Mason, Stephen Philip
Resident in United Kingdom
Registered addresses and corresponding companies189, Brompton Road, Office 7a, London, SW3 1NE, England
IIF 39
- English management consultant born in May 1979
Mason, Stephen Philip
Resident in United Kingdom
Registered addresses and corresponding companies189, Brompton Road, Office 7a, London, SW3 1NE, England
IIF 40
- English born in May 1975
Stephens, Mason Lewis
Resident in England
Registered addresses and corresponding companiesFlat 137 The Panorama, Park Street, Ashford, TN24 8EU, England
IIF 41
- English logistics born in May 1975
Stephens, Mason Lewis
Resident in England
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 42
- British born in November 1979
Mr Stephen Mason
Resident in United Kingdom
Registered addresses and corresponding companiesUpton Wilson Ltd, 3 West Street, Leighton Buzzard, LU7 1DA, United Kingdom
IIF 43
- British born in May 1979
Mason, Stephen Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in May 1979
Mason, Stephen
Resident in Gb
Registered addresses and corresponding companies - Gb company director born in May 1975
Stephens, Mason
Resident in Gb
Registered addresses and corresponding companies24b, Bentley Road, Willesborough, Ashford, Kent, TN24 0HP, England
IIF 48
- British police officer born in November 1979
Mason, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesUpton Wilson Ltd, 3 West Street, Leighton Buzzard, LU7 1DA, United Kingdom
IIF 49
- Registered addresses and corresponding companies
Stephens, Mason
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 50
- 1
ANASTASIA ACTRESS LTD
14449552189 Brompton Road, London, EnglandDissolved Corporate (2 parents)Officer2024-11-06 ~ dissolvedIIF 30 - Director → ME - 2
BERKELEY PRODUCTIONS LTD
13776451Lansdowne House, 57 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2021-12-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-12-01 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BESPOKE DEVELOPMENTS 21 LTD
15222507189 Brompton Road, Office 7a, London, EnglandDissolved Corporate (1 parent)Officer2023-10-19 ~ dissolvedIIF 39 - Director → MEPerson with significant control2023-10-19 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 4
BESPOKE RESIDENCIES LTD
15227131189 Brompton Road, Office 7a, London, EnglandDissolved Corporate (1 parent)Officer2023-10-23 ~ dissolvedIIF 40 - Director → MEPerson with significant control2023-10-23 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 5
COCOBOSS LTD
14285062189 Brompton Road, London, EnglandDissolved Corporate (2 parents)Officer2024-11-06 ~ dissolvedIIF 35 - Director → ME - 6
CRAFT PLUMBERS LIMITED
0604907333-35 Reform Street, Freetown Way, HullDissolved Corporate (4 parents)Officer2007-01-11 ~ dissolvedIIF 27 - Director → ME - 7
CULTURE CAPITAL PROPERTIES LTD
1110285128 Cottingham Road, Hull, East Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2017-12-08 ~ dissolvedIIF 21 - Director → ME - 8
DEVELOPMENT DUEX LTD
0935621387 Edgecumbe Street, Hull, EnglandActive Corporate (4 parents)Officer2014-12-16 ~ 2023-12-15IIF 18 - Director → MEPerson with significant control2016-04-30 ~ 2023-12-15IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 9
DEVELOPMENT ONE LIMITED
0877226787 Edgecumbe Street, Hull, EnglandActive Corporate (5 parents)Officer2013-11-12 ~ 2023-12-15IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2016-05-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE2016-11-12 ~ 2023-12-15IIF 5 - Has significant influence or control → OE - 10
DEVELOPMENT THREE LTD
10909801Floor 2 10 Wellington Place, LeedsDissolved Corporate (3 parents)Officer2017-08-10 ~ 2023-12-15IIF 46 - Director → MEPerson with significant control2017-08-10 ~ 2023-12-15IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ELITE MM HOLDINGS LTD
13662651150 London Road 150 London Road, Leicester, EnglandDissolved Corporate (3 parents)Officer2021-10-05 ~ 2022-08-09IIF 19 - Director → MEPerson with significant control2021-10-05 ~ 2022-08-09IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
FOLKESTONE PROPERTY INVESTMENT LIMITED
09053438Suite 13 C/o Future Insight Consultancy Whitehall Place, 47 The Terrace, Gravesend, Kent, EnglandActive Corporate (2 parents)Officer2016-02-16 ~ 2018-11-16IIF 29 - Director → MEPerson with significant control2016-04-30 ~ 2016-04-30IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1328 Cottingham Road, Hull, Humberside, United KingdomDissolved Corporate (2 parents)Officer2017-08-04 ~ dissolvedIIF 47 - Director → MEPerson with significant control2017-08-04 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
HALSHAM DEVELOPMENT LTD
1038419028 Cottingham Road, HullDissolved Corporate (2 parents)Officer2016-09-19 ~ 2019-09-06IIF 28 - Director → MEPerson with significant control2016-09-19 ~ 2019-09-06IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
HAWKVISION360 LIMITED
10804772Upton Wilson Ltd, 3 West Street, Leighton Buzzard, United KingdomDissolved Corporate (2 parents)Officer2017-06-06 ~ dissolvedIIF 49 - Director → MEPerson with significant control2017-06-06 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
I BUILD PROPERTY MANAGEMENT LTD
0849130570 Juniper Drive, London, EnglandActive Corporate (3 parents)Officer2013-04-16 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-30 ~ 2019-07-28IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-11-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 17
KILLINGHOLME INNOVATION PARK LTD.
1377723371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2022-01-21 ~ 2022-08-01IIF 24 - Director → ME - 18
MASON LOGISTICS LIMITED
1147317764 Derwent Close, Rugby, United KingdomDissolved Corporate (1 parent)Officer2018-07-19 ~ dissolvedIIF 36 - Director → MEPerson with significant control2018-07-19 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 19
MASON STEPHENS TRANSPORT LIMITED
0970496424b Bentley Road, Willesborough, Ashford, Kent, EnglandDissolved Corporate (1 parent)Officer2015-07-27 ~ dissolvedIIF 48 - Director → ME - 20Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-04-08 ~ dissolvedIIF 42 - Director → ME2021-04-08 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2021-04-08 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 21Flat 137 The Panorama Park Street, Ashford, EnglandActive Corporate (1 parent)Officer2023-01-04 ~ nowIIF 41 - Director → MEPerson with significant control2023-01-04 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 22
REFINE PROPERTIES LTD
1319187420 20 Pearson Avenue, Beverley Road, Hull, East Yorkshire, EnglandDissolved Corporate (2 parents)Officer2021-02-10 ~ 2022-03-10IIF 20 - Director → MEPerson with significant control2021-02-10 ~ 2022-03-10IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 23
RELENTLESS CAPITAL LTD
14294422189 Brompton Road Brompton Road, Knightsbridge, London, EnglandDissolved Corporate (1 parent)Officer2022-08-13 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-08-13 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 24SPIRITUALISTIC SERVICES PROVIDERS LIMITED - now
CRAFT PROPERTY SERVICES LIMITED
- 2009-10-16 06741320Simon Curwood, C5 Business Park North Road, Bridgend Industrial Estate, Bridgend, Mid GlamorganDissolved Corporate (7 parents)Officer2008-12-08 ~ 2009-01-19IIF 26 - Director → ME - 25
THE SUPER PROPERTY GROUP LTD
1109728420 20 Pearson Avenue, Beverley Road, Hull, East Yorkshire, EnglandActive Corporate (6 parents)Officer2019-11-01 ~ 2022-03-10IIF 45 - Director → ME2017-12-05 ~ 2019-07-28IIF 44 - Director → MEPerson with significant control2019-11-06 ~ 2022-03-10IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE2017-12-05 ~ 2019-07-28IIF 38 - Has significant influence or control → OE - 26
UK BESPOKE SPACES LTD
12913261Unit 1 Fulham Broadway Centre, Fulham Broadway, London, EnglandActive Corporate (6 parents)Officer2020-09-29 ~ 2024-11-24IIF 23 - Director → MEPerson with significant control2020-09-29 ~ 2024-12-03IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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