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.
Mason, Russell Bradley
- British born in April 1964
Mason, Russell Bradley
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in April 1964
Mason, Russell Bradley
Resident in United Kingdom
Registered addresses and corresponding companies17, Lister Street, Ilkley, West Yorkshire, LS29 9ET, United Kingdom
IIF 11
- British company director born in April 1964
Mason, Russell Bradley
Resident in United Kingdom
Registered addresses and corresponding companiesThe Chapel, Bridge Street, Driffield, YO25 6DA
IIF 12
- British director born in April 1964
Mason, Russell Bradley
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4, Meadow Court, Millshaw, Leeds, West Yorkshire, LS11 8LZ, United Kingdom
IIF 13
- British born in April 1964
Mr Russell Bradley Mason
Resident in United Kingdom
Registered addresses and corresponding companiesChapel Hill Farm, Thornborough, Bedale, DL8 2RD, England
IIF 14The Chapel, Bridge Street, Driffield, YO25 6DA
IIF 15Brentwood, Gill Bank Road, Ilkley, LS29 0AU, England
IIF 16 IIF 17 IIF 18 (more)Unit 4, Meadow Court, Millshaw, Leeds, West Yorkshire, LS11 8LZ
IIF 20 IIF 21Unit 4 Meadowcourt, Millshaw, Leeds, West Yorkshire, LS11 8LZ
IIF 2271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 23
- British director born in April 1964Registered addresses and corresponding companies
Mason, Russell Bradley
31 Mysore Road, London, SW11 5RY
IIF 24
- British born in April 1964
Mr Russell Bradley Mason
Resident in England
Registered addresses and corresponding companiesUnit 4, Meadow Court, Millshaw, Leeds, LS11 8LZ, England
IIF 25
- Registered addresses and corresponding companies
Mason, Russell
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 26
- 1
CHANGE RED LIMITED
- nowCLC FINANCE LIMITED - 2011-03-10C.L.C. (OUTFITTERS) LIMITED - 1997-12-30The Chapel, Bridge Street, DriffieldDissolved Corporate (2 parents)Equity (Company account)-12,133,240 GBP2020-08-31Officer2010-08-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 15 - Has significant influence or control → OE - 2Unit 4 Meadow Court, Millshaw, Leeds, West YorkshireDissolved Corporate (1 parent)Officer2011-10-26 ~ dissolvedIIF 13 - Director → ME
- 3Unit 4 Meadow Court, Millshaw, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2011-03-02 ~ dissolvedIIF 11 - Director → ME
- 471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-08-12 ~ nowIIF 10 - Director → ME2025-08-12 ~ nowIIF 26 - Secretary → MEPerson with significant control2025-08-12 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 5Brentwood, Gill Bank Road, Ilkley, EnglandActive Corporate (2 parents)Officer2025-07-01 ~ nowIIF 4 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 17 - Right to appoint or remove directors → OE
- 6Brentwood, Gill Bank Road, Ilkley, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,336,341 GBP2024-03-31Officer2024-08-01 ~ nowIIF 8 - Director → ME
- 7Brentwood, Gill Bank Road, Ilkley, EnglandActive Corporate (3 parents)Equity (Company account)14,248 GBP2024-03-31Officer2024-08-01 ~ nowIIF 7 - Director → ME
- 8Brentwood, Gill Bank Road, Ilkley, EnglandActive Corporate (1 parent)Officer2024-05-07 ~ nowIIF 2 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 9Brentwood, Gill Bank Road, Ilkley, EnglandActive Corporate (1 parent)Officer2024-06-16 ~ nowIIF 3 - Director → MEPerson with significant control2024-06-16 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 10Brentwood, Gill Bank Road, Ilkley, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)8,849 GBP2024-03-31Officer2024-11-26 ~ nowIIF 5 - Director → ME
- 11Brentwood, Gill Bank Road, Ilkley, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-153,969 GBP2023-09-21 ~ 2024-09-30Officer2023-09-21 ~ nowIIF 1 - Director → ME
- 12Brentwood, Gill Bank Road, Ilkley, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-03-27 ~ nowIIF 6 - Director → MEPerson with significant control2024-03-27 ~ nowIIF 18 - Has significant influence or control → OE
- 1Floor 2 10 Wellington Place, LeedsInsolvency Proceedings Corporate (4 parents)Officer2010-08-18 ~ 2021-11-12IIF 9 - Director → MEPerson with significant control2016-08-01 ~ 2019-12-11IIF 22 - Has significant influence or control → OE
- 2
MAYO & CO LIMITED
- nowNOTE PAPER LIMITED - 2005-01-13Unit 4 Meadow Court, Millshaw, Leeds, West YorkshireDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-217,657 GBP2020-08-31Person with significant control2016-11-01 ~ 2021-11-12IIF 20 - Has significant influence or control → OE - 3
MDM BUILDING LIMITED
- nowLONE PHONE LIMITED - 2005-01-13Unit 4 Meadowcourt, Millshaw, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)264,757 GBP2020-08-31Person with significant control2016-11-01 ~ 2021-11-12IIF 25 - Has significant influence or control → OE - 4
TRACK WORLDWIDE LIMITED
- nowCODE WORLDWIDE LIMITED - 2024-04-17AGENCY REPUBLIC LIMITED - 2015-07-01Bankside 3, 90 - 100 Southwark Street, London, EnglandActive Corporate (4 parents)Officer2001-01-24 ~ 2001-10-12IIF 24 - Director → ME - 5Brentwood, Gill Bank Road, Ilkley, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-153,969 GBP2023-09-21 ~ 2024-09-30Person with significant control2023-09-21 ~ 2024-03-21IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 66 Henry Boot Way, Hull, EnglandActive Corporate (9 parents)Person with significant control2017-03-27 ~ 2019-12-11IIF 21 - Has significant influence or control → OE
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