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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

Mason, Alan Hugh

    Related profiles found in government register
  • Mason, Alan Hugh
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

    • icon of address 1, Nottingham Road, Long Eaton, Nottingham, NG10 1HQ

      IIF 3

    • icon of address 1, Nottingham Road, Long Eaton, Nottingham, NG10 1HQ, England

      IIF 4

    • icon of address Mayfield House, 1 Nottingham Road, Long Eaton, Nottingham, NG10 1HQ

      IIF 5

    • icon of address 74, Fleet Road, Holbeach, Spalding, PE12 8LD, England

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9
  • Mason, Alan Hugh
    born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10
  • Mason, Alan Hugh
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 14 IIF 15

    • icon of address 1, Nottingham Road, Long Eaton, Nottingham, NG10 1HQ

      IIF 16

    • icon of address 1, Nottingham Road, Long Eaton, Nottingham, NG10 1HQ, England

      IIF 17

    • icon of address 1, Nottingham Road, Long Eaton, Nottingham, NG10 1HQ, United Kingdom

      IIF 18

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

      IIF 19

    • icon of address Greythorpe, Derby Road, Risley, Derbyshire, DE72 3SS

      IIF 20 IIF 21

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

      IIF 22
  • Mason, Hugh Alan
    British director born in May 1941

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23

    • icon of address 1, Nottingham Road, Long Eaton, Nottingham, NG10 1HQ

      IIF 24

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

      IIF 25
  • Mr Alan Hugh Mason
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
  • Mason, Hugh Alan
    British director

    Registered addresses and corresponding companies

    • icon of address Greythorpe, Derby Road, Risley, Derbyshire, DE72 3SS

      IIF 27
  • Mr Hugh Alan Mason
    British born in May 1941

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31
  • Mason, Hugh Alan
    born in May 1941

    Resident in England

    Registered addresses and corresponding companies

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

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

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.