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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

Masons Secretarial Services Limited

child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address C/o Kroll Buchler Phillips, Afton House, 26 West Nile Street, Glasgow
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2001-06-29 ~ now
    IIF 21 - Secretary → ME
Ceased 45
  • 1
    icon of address Mayfords Estate Agents, 557 Pinner Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2005-03-15 ~ 2006-06-30
    IIF 9 - Director → ME
    icon of calendar 2005-03-15 ~ 2006-06-30
    IIF 30 - Secretary → ME
  • 2
    icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-10-08 ~ 2006-06-30
    IIF 36 - Director → ME
    icon of calendar 2004-10-08 ~ 2006-06-30
    IIF 22 - Secretary → ME
  • 3
    LOCHCEDAR LIMITED - 2001-11-01
    icon of address 1 Glebe Lane, Newton Mearns, Strathclyde
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -38 GBP2024-03-31
    Officer
    icon of calendar 2001-10-10 ~ 2005-01-12
    IIF 46 - Secretary → ME
  • 4
    icon of address 10 Eugenie Mews, Chislehurst, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,685 GBP2024-04-30
    Officer
    icon of calendar 1999-04-13 ~ 2001-01-26
    IIF 52 - Director → ME
    icon of calendar 1999-04-13 ~ 2001-01-26
    IIF 17 - Secretary → ME
  • 5
    FROGGEDY LIMITED - 2000-08-18
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-07-21 ~ 2000-11-14
    IIF 8 - Secretary → ME
  • 6
    icon of address Flat 4 Fieldhouse, 86 St Stephens Road, Hounslow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    icon of calendar 1993-03-19 ~ 1994-04-06
    IIF 48 - Secretary → ME
  • 7
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-06-09 ~ 2003-07-09
    IIF 13 - Secretary → ME
  • 8
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-06-09 ~ 2003-07-09
    IIF 34 - Secretary → ME
  • 9
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ 2002-02-14
    IIF 39 - Secretary → ME
  • 10
    icon of address 11 Breary Court, Bramhope, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2004-04-15 ~ 2005-11-19
    IIF 44 - Secretary → ME
  • 11
    CODERESET LIMITED - 1999-08-09
    ICL C&E SERVICES LIMITED - 2002-03-27
    icon of address Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-08-05 ~ 1999-08-20
    IIF 16 - Secretary → ME
  • 12
    ICL MANAGED SERVICES LIMITED - 2002-03-27
    BURSTENIGMA LIMITED - 1999-08-09
    icon of address Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-08-05 ~ 1999-08-20
    IIF 10 - Secretary → ME
  • 13
    icon of address Unit 8 First Floor Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-01-01 ~ 2006-06-30
    IIF 31 - Director → ME
    icon of calendar 2003-03-18 ~ 2004-01-01
    IIF 58 - Director → ME
    icon of calendar 2003-03-18 ~ 2006-06-30
    IIF 23 - Secretary → ME
  • 14
    icon of address Fairways, 356 Meadow Head, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1995-05-03 ~ 2006-06-26
    IIF 37 - Secretary → ME
  • 15
    D.J. HIGGINS CITY LIMITED - 1999-07-23
    D.J.HIGGINS (CITY) LIMITED. - 1993-09-15
    RIGHTOFFICE LIMITED - 1993-09-02
    icon of address One Langston Road, Loughton, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    25,310 GBP2024-07-31
    Officer
    icon of calendar 1993-08-16 ~ 1993-09-16
    IIF 42 - Director → ME
    icon of calendar 1993-08-16 ~ 1993-09-16
    IIF 51 - Secretary → ME
  • 16
    icon of address 16 Abbotts Close 16 Abbotts Close, Alywne Road, London, Please Select Region, State Or Province, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    8,447 GBP2024-10-31
    Officer
    icon of calendar 1997-10-06 ~ 2001-10-31
    IIF 59 - Director → ME
    IIF 33 - Director → ME
    icon of calendar 1997-10-06 ~ 2001-10-31
    IIF 12 - Secretary → ME
  • 17
    icon of address C/o Parry And Co Suite 123 Waterhouse Business Centre, Cromar Way, Chelmsford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-02-09 ~ 2001-12-12
    IIF 55 - Director → ME
    icon of calendar 1999-02-09 ~ 2001-12-12
    IIF 19 - Secretary → ME
  • 18
    ESCORTADMIRE LIMITED - 1995-07-11
    icon of address Cedar House, Hazell Drive, Newport
    Active Corporate (7 parents)
    Equity (Company account)
    6,694,576 GBP2024-12-31
    Officer
    icon of calendar 1995-06-05 ~ 1997-06-11
    IIF 4 - Secretary → ME
  • 19
    icon of address Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 1992-04-09 ~ 1995-12-12
    IIF 26 - Secretary → ME
  • 20
    icon of address 40 Maritime Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    -1,218 GBP2024-03-31
    Officer
    icon of calendar 2003-05-22 ~ 2005-02-28
    IIF 14 - Secretary → ME
  • 21
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1996-11-12 ~ 1999-01-20
    IIF 40 - Secretary → ME
  • 22
    COINCITY PUBLIC LIMITED COMPANY - 1996-04-17
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 1996-05-21 ~ 1999-01-20
    IIF 15 - Secretary → ME
  • 23
    icon of address C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1997-08-12 ~ 1999-01-20
    IIF 54 - Secretary → ME
  • 24
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1999-12-17 ~ 2004-01-06
    IIF 20 - Director → ME
    icon of calendar 1999-12-17 ~ 2004-01-06
    IIF 56 - Secretary → ME
  • 25
    FONACH LIMITED - 1989-10-19
    icon of address 5 Logie Mill, Beaverbank Business Park, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-08-24 ~ 2005-03-22
    IIF 27 - Secretary → ME
  • 26
    icon of address C/o Boydens Property Management, 57-59 Crouch Street, Colchester, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 1997-02-20 ~ 1997-08-01
    IIF 32 - Secretary → ME
  • 27
    icon of address Runway East, 20 St. Thomas Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,821,073 GBP2025-01-31
    Officer
    icon of calendar 1997-12-15 ~ 1998-01-05
    IIF 38 - Secretary → ME
  • 28
    SPURLYNX PUBLIC LIMITED COMPANY - 2004-11-11
    AEC EDUCATION PLC - 2016-09-13
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2004-07-21 ~ 2004-12-08
    IIF 1 - Secretary → ME
  • 29
    icon of address 1 Park Row, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar ~ 2006-09-08
    IIF 7 - Secretary → ME
  • 30
    ERICSSON TELEVISION LIMITED - 2020-04-21
    TANDBERG TELEVISION LIMITED - 2010-01-21
    icon of address 2 Charlotte Place, 7th & 8th Floors, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-01-14 ~ 1999-10-12
    IIF 41 - Secretary → ME
  • 31
    TARGETSHARE PUBLIC LIMITED COMPANY - 1999-08-19
    LOYALWARD GROUP PLC - 2005-06-16
    icon of address 30 Crown Place, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 1999-08-02 ~ 1999-09-18
    IIF 45 - Secretary → ME
  • 32
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    85,308 GBP2024-12-31
    Officer
    icon of calendar 2001-10-05 ~ 2002-10-29
    IIF 28 - Secretary → ME
  • 33
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2001-10-05 ~ 2002-10-29
    IIF 43 - Secretary → ME
  • 34
    icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    icon of calendar 2003-07-29 ~ 2006-06-30
    IIF 61 - Director → ME
    icon of calendar 2003-07-29 ~ 2006-06-30
    IIF 18 - Secretary → ME
  • 35
    icon of address 84 Coombe Road, New Malden, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-06-09 ~ 1995-02-10
    IIF 25 - Secretary → ME
  • 36
    icon of address 803 London Road, Westcliff-on-sea, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2004-05-11 ~ 2006-06-30
    IIF 49 - Director → ME
    icon of calendar 2004-05-11 ~ 2006-06-30
    IIF 2 - Secretary → ME
  • 37
    icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-03-12 ~ 2004-01-01
    IIF 57 - Director → ME
    icon of calendar 2004-01-01 ~ 2004-10-07
    IIF 3 - Director → ME
    icon of calendar 2003-03-12 ~ 2004-10-07
    IIF 11 - Secretary → ME
  • 38
    icon of address Croft Chambers, 11 Bancroft, Hitchin, Herts, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-02-14 ~ 2006-02-16
    IIF 60 - Director → ME
    icon of calendar 2003-02-14 ~ 2004-10-12
    IIF 24 - Secretary → ME
  • 39
    DEEPCOLOUR LIMITED - 1999-10-19
    icon of address C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-10-06 ~ 2000-01-31
    IIF 53 - Secretary → ME
  • 40
    CHANGEMORE LIMITED - 1999-10-18
    icon of address C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-10-06 ~ 2000-01-31
    IIF 50 - Secretary → ME
  • 41
    FAIRCENTRE LIMITED - 2000-09-25
    icon of address 64 Market Street, New Mills, High Peak, England
    Active Corporate (2 parents)
    Equity (Company account)
    646 GBP2024-12-31
    Officer
    icon of calendar 1999-12-06 ~ 2000-07-04
    IIF 35 - Secretary → ME
  • 42
    LOCHAIRD LIMITED - 2003-03-25
    icon of address 20 Paidmyre Road, Newton Mearns, Glasgow, Strathclyde, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    21,531 GBP2024-03-31
    Officer
    icon of calendar 2003-03-25 ~ 2005-03-07
    IIF 5 - Secretary → ME
  • 43
    BEGINTURN LIMITED - 1997-05-29
    icon of address Estate Office Hall Farm House, East Raynham, Fakenham, Norfolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,755,719 GBP2024-03-31
    Officer
    icon of calendar 1997-05-15 ~ 1997-05-28
    IIF 47 - Secretary → ME
  • 44
    BEATNOVEL LIMITED - 1996-09-16
    icon of address Chandos House, Shcool Lane, Buckingham, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    -1,160 GBP2024-07-31
    Officer
    icon of calendar 1996-08-22 ~ 1996-08-23
    IIF 29 - Secretary → ME
  • 45
    icon of address The Official Receiver, 21 Bloomsbury Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2000-10-20 ~ 2002-02-13
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.