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
    C/o Kroll Buchler Phillips, Afton House, 26 West Nile Street, Glasgow
    Corporate (3 parents)
    Officer
    2001-06-29 ~ now
    IIF 23 - secretary → ME
Ceased 47
  • 1
    Mayfords Estate Agents, 557 Pinner Road, Harrow, England
    Corporate (3 parents)
    Officer
    2005-03-15 ~ 2006-06-30
    IIF 9 - director → ME
    2005-03-15 ~ 2006-06-30
    IIF 32 - secretary → ME
  • 2
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (3 parents)
    Officer
    2004-10-08 ~ 2006-06-30
    IIF 38 - director → ME
    2004-10-08 ~ 2006-06-30
    IIF 24 - secretary → ME
  • 3
    LOCHCEDAR LIMITED - 2001-11-01
    1 Glebe Lane, Newton Mearns, Strathclyde
    Dissolved corporate (2 parents)
    Equity (Company account)
    -38 GBP2024-03-31
    Officer
    2001-10-10 ~ 2005-01-12
    IIF 48 - secretary → ME
  • 4
    10 Eugenie Mews, Chislehurst, England
    Corporate (2 parents)
    Equity (Company account)
    8,685 GBP2024-04-30
    Officer
    1999-04-13 ~ 2001-01-26
    IIF 54 - director → ME
    1999-04-13 ~ 2001-01-26
    IIF 18 - secretary → ME
  • 5
    FROGGEDY LIMITED - 2000-08-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2000-07-21 ~ 2000-11-14
    IIF 8 - secretary → ME
  • 6
    Flat 4 Fieldhouse, 86 St Stephens Road, Hounslow, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    1993-03-19 ~ 1994-04-06
    IIF 50 - secretary → ME
  • 7
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2003-06-09 ~ 2003-07-09
    IIF 13 - secretary → ME
  • 8
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2003-06-09 ~ 2003-07-09
    IIF 36 - secretary → ME
  • 9
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2000-11-30 ~ 2002-02-14
    IIF 41 - secretary → ME
  • 10
    11 Breary Court, Bramhope, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2004-04-15 ~ 2005-11-19
    IIF 46 - secretary → ME
  • 11
    ICL C&E SERVICES LIMITED - 2002-03-27
    CODERESET LIMITED - 1999-08-09
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (3 parents)
    Officer
    1999-08-05 ~ 1999-08-20
    IIF 16 - secretary → ME
  • 12
    ICL MANAGED SERVICES LIMITED - 2002-03-27
    BURSTENIGMA LIMITED - 1999-08-09
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-08-05 ~ 1999-08-20
    IIF 10 - secretary → ME
  • 13
    Unit 8 First Floor Edge Business Centre, Humber Road, London, England
    Corporate (4 parents)
    Officer
    2003-03-18 ~ 2004-01-01
    IIF 60 - director → ME
    2004-01-01 ~ 2006-06-30
    IIF 33 - director → ME
    2003-03-18 ~ 2006-06-30
    IIF 25 - secretary → ME
  • 14
    Fairways, 356 Meadow Head, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1995-05-03 ~ 2006-06-26
    IIF 39 - secretary → ME
  • 15
    D.J. HIGGINS CITY LIMITED - 1999-07-23
    D.J.HIGGINS (CITY) LIMITED. - 1993-09-15
    RIGHTOFFICE LIMITED - 1993-09-02
    One Langston Road, Loughton, Essex
    Corporate (2 parents)
    Equity (Company account)
    25,310 GBP2023-07-31
    Officer
    1993-08-16 ~ 1993-09-16
    IIF 44 - director → ME
    1993-08-16 ~ 1993-09-16
    IIF 53 - secretary → ME
  • 16
    16 Abbotts Close 16 Abbotts Close, Alywne Road, London, Please Select Region, State Or Province, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    8,447 GBP2024-10-31
    Officer
    1997-10-06 ~ 2001-10-31
    IIF 61 - director → ME
    IIF 35 - director → ME
    1997-10-06 ~ 2001-10-31
    IIF 12 - secretary → ME
  • 17
    C/o Parry And Co Suite 123 Waterhouse Business Centre, Cromar Way, Chelmsford, England
    Corporate (3 parents)
    Officer
    1999-02-09 ~ 2001-12-12
    IIF 57 - director → ME
    1999-02-09 ~ 2001-12-12
    IIF 20 - secretary → ME
  • 18
    ESCORTADMIRE LIMITED - 1995-07-11
    Cedar House, Hazell Drive, Newport
    Corporate (7 parents)
    Officer
    1995-06-05 ~ 1997-06-11
    IIF 4 - secretary → ME
  • 19
    Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1992-04-09 ~ 1995-12-12
    IIF 28 - secretary → ME
  • 20
    40 Maritime Street, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    -1,218 GBP2024-03-31
    Officer
    2003-05-22 ~ 2005-02-28
    IIF 14 - secretary → ME
  • 21
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (2 parents)
    Officer
    1996-11-12 ~ 1999-01-20
    IIF 42 - secretary → ME
  • 22
    30 Finsbury Square, London
    Corporate (5 parents)
    Officer
    1996-05-21 ~ 1999-01-20
    IIF 15 - secretary → ME
  • 23
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (2 parents)
    Officer
    1997-08-12 ~ 1999-01-20
    IIF 56 - secretary → ME
  • 24
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1999-12-17 ~ 2004-01-06
    IIF 22 - director → ME
    1999-12-17 ~ 2004-01-06
    IIF 58 - secretary → ME
  • 25
    FONACH LIMITED - 1989-10-19
    5 Logie Mill, Beaverbank Business Park, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-08-24 ~ 2005-03-22
    IIF 29 - secretary → ME
  • 26
    CAMPOS & STRATIS LIMITED - 2002-01-17
    6 Bevis Marks, London, England, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -31,133 GBP2022-12-31
    Officer
    1997-03-20 ~ 1997-05-20
    IIF 17 - secretary → ME
  • 27
    C/o Boydens Property Management, 57-59 Crouch Street, Colchester, Essex
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    1997-02-20 ~ 1997-08-01
    IIF 34 - secretary → ME
  • 28
    Runway East, 20 St. Thomas Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    791,832 GBP2024-01-31
    Officer
    1997-12-15 ~ 1998-01-05
    IIF 40 - secretary → ME
  • 29
    AEC EDUCATION PLC - 2016-09-13
    SPURLYNX PUBLIC LIMITED COMPANY - 2004-11-11
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2004-07-21 ~ 2004-12-08
    IIF 1 - secretary → ME
  • 30
    1 Park Row, Leeds, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    ~ 2006-09-08
    IIF 7 - secretary → ME
  • 31
    ERICSSON TELEVISION LIMITED - 2020-04-21
    TANDBERG TELEVISION LIMITED - 2010-01-21
    2 Charlotte Place, 7th & 8th Floors, Southampton, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    1999-01-14 ~ 1999-10-12
    IIF 43 - secretary → ME
  • 32
    LOYALWARD GROUP PLC - 2005-06-16
    TARGETSHARE PUBLIC LIMITED COMPANY - 1999-08-19
    30 Crown Place, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1999-08-02 ~ 1999-09-18
    IIF 47 - secretary → ME
  • 33
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -75,857 GBP2023-12-31
    Officer
    2001-10-05 ~ 2002-10-29
    IIF 30 - secretary → ME
  • 34
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2001-10-05 ~ 2002-10-29
    IIF 45 - secretary → ME
  • 35
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2003-07-29 ~ 2006-06-30
    IIF 63 - director → ME
    2003-07-29 ~ 2006-06-30
    IIF 19 - secretary → ME
  • 36
    84 Coombe Road, New Malden, England
    Corporate (3 parents)
    Officer
    1993-06-09 ~ 1995-02-10
    IIF 27 - secretary → ME
  • 37
    803 London Road, Westcliff-on-sea, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-05-11 ~ 2006-06-30
    IIF 51 - director → ME
    2004-05-11 ~ 2006-06-30
    IIF 2 - secretary → ME
  • 38
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (2 parents)
    Officer
    2003-03-12 ~ 2004-01-01
    IIF 59 - director → ME
    2004-01-01 ~ 2004-10-07
    IIF 3 - director → ME
    2003-03-12 ~ 2004-10-07
    IIF 11 - secretary → ME
  • 39
    Croft Chambers, 11 Bancroft, Hitchin, Herts, England
    Corporate (5 parents)
    Officer
    2003-02-14 ~ 2006-02-16
    IIF 62 - director → ME
    2003-02-14 ~ 2004-10-12
    IIF 26 - secretary → ME
  • 40
    DEEPCOLOUR LIMITED - 1999-10-19
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-10-06 ~ 2000-01-31
    IIF 55 - secretary → ME
  • 41
    CHANGEMORE LIMITED - 1999-10-18
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (5 parents)
    Officer
    1999-10-06 ~ 2000-01-31
    IIF 52 - secretary → ME
  • 42
    FAIRCENTRE LIMITED - 2000-09-25
    64 Market Street, New Mills, High Peak, England
    Corporate (2 parents)
    Equity (Company account)
    680 GBP2023-12-31
    Officer
    1999-12-06 ~ 2000-07-04
    IIF 37 - secretary → ME
  • 43
    LOCHAIRD LIMITED - 2003-03-25
    20 Paidmyre Road, Newton Mearns, Glasgow, Strathclyde, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    21,531 GBP2024-03-31
    Officer
    2003-03-25 ~ 2005-03-07
    IIF 5 - secretary → ME
  • 44
    BEGINTURN LIMITED - 1997-05-29
    Estate Office Hall Farm House, East Raynham, Fakenham, Norfolk, England
    Corporate (4 parents)
    Equity (Company account)
    5,755,719 GBP2024-03-31
    Officer
    1997-05-15 ~ 1997-05-28
    IIF 49 - secretary → ME
  • 45
    BEATNOVEL LIMITED - 1996-09-16
    Chandos House, Shcool Lane, Buckingham, Buckinghamshire
    Corporate (3 parents)
    Officer
    1996-08-22 ~ 1996-08-23
    IIF 31 - secretary → ME
  • 46
    The Official Receiver, 21 Bloomsbury Street, London
    Corporate (4 parents)
    Officer
    2000-10-20 ~ 2002-02-13
    IIF 6 - secretary → ME
  • 47
    3370 Century Way Thorpe Park, Leeds, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-10-07 ~ 2003-10-30
    IIF 21 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.