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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 Hugh Alan Mason

    Related profiles found in government register
  • Mr Hugh Alan Mason
    British born in May 1941

    Resident in England

    Registered addresses and corresponding companies

    • 111 Baker Street, Mezzanine Level, London, W1U 6RR, England

      IIF 1

    • Mayfield House, 1 Nottingham Road, Long Eaton, Nottingham, NG10 1HQ, England

      IIF 2 IIF 3

    • Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS, England

      IIF 4
  • Mason, Hugh Alan
    British director born in May 1941

    Resident in England

    Registered addresses and corresponding companies

    • 111, Baker Street, Mezzanine Level, London, W1U 6RR, England

      IIF 5

    • 1, Nottingham Road, Long Eaton, Nottingham, NG10 1HQ

      IIF 6

    • Mayfield House, 1 Nottingham Road, Long Eaton, Nottingham, NG10 1HQ, England

      IIF 7
  • Mr Alan Hugh Mason
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, Broad Street, Spalding, Lincolnshire, PE11 1TB, United Kingdom

      IIF 8
  • Mason, Alan Hugh
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, Broad Street, Spalding, Lincolnshire, PE11 1TB, United Kingdom

      IIF 9
  • Mason, Alan Hugh
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 111, Baker Street, Mezzanine Level, London, W1U 6RR, England

      IIF 10
  • Mason, Hugh Alan
    born in May 1941

    Resident in England

    Registered addresses and corresponding companies

    • Mercer And Hole Llp, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, England

      IIF 11
  • Mason, Hugh Alan
    British born in May 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS, England

      IIF 12
  • Mason, Hugh Alan
    British company director born in May 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greythorpe, Derby Road, Risley, Derbyshire, DE72 3SS

      IIF 13
  • Mason, Hugh Alan
    British director born in May 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, Baker Street, Mezzanine Level, London, W1U 6RR, England

      IIF 14 IIF 15

    • 1, Nottingham Road, Long Eaton, Nottingham, NG10 1HQ

      IIF 16

    • 1, Nottingham Road, Long Eaton, Nottingham, NG10 1HQ, England

      IIF 17

    • 1, Nottingham Road, Long Eaton, Nottingham, NG10 1HQ, United Kingdom

      IIF 18

    • Mayfield House, 1 Nottingham Road, Long Eaton, Nottingham, NG10 1HQ, England

      IIF 19

    • Greythorpe, Derby Road, Risley, Derbyshire, DE72 3SS

      IIF 20 IIF 21
  • Mason, Hugh Alan
    British director

    Registered addresses and corresponding companies

    • Greythorpe, Derby Road, Risley, Derbyshire, DE72 3SS

      IIF 22
  • Mason, Alan Hugh
    born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Greythorpe, Derby Road, Long Eaton, Nottingham, Nottinghamshire, NG10 4BJ, United Kingdom

      IIF 23
  • Mason, Alan Hugh
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank House, Broad Street, Spalding, Lincolnshire, PE11 1TB, United Kingdom

      IIF 24

    • Number 22, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, United Kingdom

      IIF 25

    • Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS, England

      IIF 26
  • Mason, Alan Hugh
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, Baker Street, C/o Storal, London, W1U 6RR, England

      IIF 27

    • 111 Baker Street, Mezzanine Level, London, W1U 6RR, England

      IIF 28

    • 1, Nottingham Road, Long Eaton, Nottingham, NG10 1HQ

      IIF 29

    • 1, Nottingham Road, Long Eaton, Nottingham, NG10 1HQ, England

      IIF 30

    • Mayfield House, 1 Nottingham Road, Long Eaton, Nottingham, NG10 1HQ

      IIF 31

    • 74, Fleet Road, Holbeach, Spalding, PE12 8LD, England

      IIF 32
child relation
Offspring entities and appointments
Active 9
  • 1
    1 Nottingham Road, Long Eaton, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2011-11-25 ~ dissolved
    IIF 16 - Director → ME
  • 2
    Bank House, Broad Street, Spalding, Lincolnshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,861,536 GBP2024-03-31
    Officer
    2022-06-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-06-07 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Bank House, Broad Street, Spalding, Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,837,152 GBP2024-03-31
    Officer
    2022-10-12 ~ now
    IIF 24 - Director → ME
  • 4
    1 Nottingham Road, Long Eaton, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-30 ~ dissolved
    IIF 17 - Director → ME
  • 5
    Mayfield House 1 Nottingham Road, Long Eaton, Nottingham, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-14 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-10-14 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    Mercer And Hole Llp The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2011-04-07 ~ now
    IIF 11 - LLP Designated Member → ME
  • 7
    Number 22 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-13 ~ now
    IIF 25 - Director → ME
  • 8
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-06 ~ now
    IIF 26 - Director → ME
    IIF 12 - Director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Mayfield House 1 Nottingham Road, Long Eaton, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 19 - Director → ME
Ceased 10
  • 1
    Mayfield House Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    887,472 GBP2023-07-31
    Officer
    2013-09-11 ~ 2024-10-25
    IIF 14 - Director → ME
    2019-09-06 ~ 2024-10-25
    IIF 10 - Director → ME
  • 2
    Mayfield House Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,362,027 GBP2023-07-31
    Officer
    2022-10-07 ~ 2024-10-25
    IIF 5 - Director → ME
    IIF 32 - Director → ME
    Person with significant control
    2023-02-14 ~ 2024-08-29
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Mayfield House Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-08-05 ~ 2024-10-25
    IIF 28 - Director → ME
    IIF 18 - Director → ME
    Person with significant control
    2024-08-29 ~ 2024-10-25
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Mayfield House Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,205 GBP2024-12-31
    Officer
    2008-07-28 ~ 2010-07-28
    IIF 13 - Director → ME
    2010-08-01 ~ 2024-10-25
    IIF 30 - Director → ME
  • 5
    Mayfield House Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    159,265 GBP2023-07-31
    Officer
    2021-03-01 ~ 2024-10-25
    IIF 31 - Director → ME
  • 6
    Mayfield House Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    10,988,010 GBP2023-07-31
    Officer
    2022-05-27 ~ 2024-10-25
    IIF 27 - Director → ME
    1996-06-04 ~ 2010-08-01
    IIF 21 - Director → ME
  • 7
    Mayfield House Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    12,067,431 GBP2022-08-01 ~ 2023-07-31
    Officer
    2021-03-01 ~ 2024-10-25
    IIF 29 - Director → ME
    2017-08-01 ~ 2024-10-25
    IIF 6 - Director → ME
  • 8
    HICORP 111 LIMITED - 2011-08-09
    Mayfield House Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,390,001 GBP2024-12-31
    Officer
    2011-08-05 ~ 2024-10-25
    IIF 15 - Director → ME
  • 9
    168 Derby Road, Long Eaton, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    2006-12-04 ~ 2010-08-01
    IIF 20 - Director → ME
    2009-04-16 ~ 2010-08-01
    IIF 22 - Secretary → ME
  • 10
    Mercer And Hole Llp The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2011-04-07 ~ 2011-04-07
    IIF 23 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.