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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Ian David Mason
- British born in February 1960
Mr Ian David Mason
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1960
Mr Ian Mason
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1960
Mason, Ian David
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Taxassist Accountants, 298 High Street, Dorking, Surrey, RH4 1QX, United Kingdom
IIF 5
- British chartered surveyor born in February 1960
Mason, Ian David
Resident in United Kingdom
Registered addresses and corresponding companies - British company executive born in February 1960
Mason, Ian David
Resident in United Kingdom
Registered addresses and corresponding companiesThe Stone House 21 Rose Hill, Dorking, Surrey, RH4 2EA
IIF 18
- British director born in February 1960
Mason, Ian David
Resident in United Kingdom
Registered addresses and corresponding companies - British fund manager born in February 1960
Mason, Ian David
Resident in United Kingdom
Registered addresses and corresponding companiesThe Stone House 21 Rose Hill, Dorking, Surrey, RH4 2EA
IIF 21 IIF 22 IIF 23 (more)(less)31, Gresham Street, London, EC2V 7QA
IIF 2931, Gresham Street, London, EC2V 7QA, England
IIF 3031, Gresham Street, London, EC2V 7QA, United Kingdom
IIF 31 IIF 32Camomile Court, 23 Camomile Street, London, EC3A 7LL, England
IIF 33
- British born in February 1960
Mason, Ian
Resident in United Kingdom
Registered addresses and corresponding companies4, Woodfield Terrace, Pudsey, West Yorkshire, LS28 9HX, United Kingdom
IIF 34
- British business consultant born in February 1960
Mason, Ian
Resident in United Kingdom
Registered addresses and corresponding companies111, Hansby Drive, Leeds, LS14 6LR, United Kingdom
IIF 35
- British consultant born in February 1960
Mason, Ian
Resident in United Kingdom
Registered addresses and corresponding companies111, Hansby Drive, Leeds, LS14 6LR, United Kingdom
IIF 36
- British retired born in February 1960
Mason, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - born in February 1960
Mason, Ian David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1960Registered addresses and corresponding companies
Mason, Ian
32 Wellington Mount, Leeds, West Yorkshire, LS13 2LJ
IIF 41
- British managing director born in February 1960Registered addresses and corresponding companies
Mason, Ian
32 Wellington Mount, Leeds, West Yorkshire, LS13 2LJ
IIF 42
Related profiles found in government register
Offspring entities and appointments
37
- 1
7PS PYRAMID ENERGY LTD
111128538 Bank End Close, Bolton Upon Dearne, Rotherham, EnglandDissolved Corporate (3 parents)Officer2017-12-15 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-12-15 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2
- 3M25 ORBITAL (TWO) LIMITED - 2000-08-15IBIS (442) LIMITED - 1998-09-01Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, ManchesterDissolved Corporate (18 parents)Officer2009-12-23 ~ 2013-09-16IIF 17 - Director → ME
- 4IBIS (448) LIMITED - 1998-10-207-8 Savile Row, LondonDissolved Corporate (16 parents)Officer2009-12-23 ~ 2013-09-16IIF 16 - Director → ME
- 5
AVIAN NATURE TOURS LIMITED
08260131111 Hansby Drive, Leeds, United KingdomDissolved Corporate (1 parent)Officer2012-10-19 ~ dissolvedIIF 35 - Director → ME - 6
BLACKROCK GLOBAL REAL ESTATE OPPORTUNITY FUND (UK) LP LIMITED
0629708633 King William Street, LondonDissolved Corporate (1 parent)Officer2007-06-29 ~ 2007-10-12IIF 18 - Director → ME - 7
COLUMBUS UK FOUNDER (SCOTLAND) GP LIMITED
SC34410650 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2008-06-10 ~ dissolvedIIF 7 - Director → ME - 8
COLUMBUS UK FOUNDER GP LIMITED
06617538Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-28
Dissolved on 2018-04-2630 Finsbury Square, LondonDissolved Corporate (15 parents)Officer2008-06-11 ~ 2010-11-24IIF 29 - Director → ME - 9
COLUMBUS UK GP LIMITED
06602298Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-28
Dissolved on 2018-04-2630 Finsbury Square, LondonDissolved Corporate (15 parents, 3 offsprings)Officer2008-05-27 ~ 2010-11-24IIF 14 - Director → ME - 10
COLUMBUS US FEEDER (SCOTLAND) GP LIMITED
SC34410550 Lothian Road, Festival Square, EdinburghDissolved Corporate (11 parents)Officer2008-06-10 ~ 2011-09-29IIF 13 - Director → ME - 11
COLUMBUS US FEEDER GP LIMITED
0661771031 Gresham Street, LondonDissolved Corporate (10 parents)Officer2008-06-12 ~ 2011-09-29IIF 30 - Director → ME - 12
EVERGREEN MEMBERS LLP
OC367614Level 42 8 Bishopsgate, London, United KingdomDissolved Corporate (22 parents, 3 offsprings)Officer2019-05-30 ~ 2021-10-25IIF 39 - LLP Member → ME - 13
EYEDEEM REAL ESTATE CONSULTANTS LIMITED
09466997Lower Ground, Castlewood House, 77/91 New Oxford Street, London, EnglandDissolved Corporate (2 parents)Officer2015-03-03 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 14FIRST SERVICED OFFICES GP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-06
Dissolved on 2013-05-21MERCURY ASSET MANAGEMENT NO.1 LIMITED
- 2000-09-29 03237042MUST 3 FOUNDER EXECUTIVES LIMITED - 1997-12-30ACROSSPAPER LIMITED - 1996-09-0555 Baker Street, LondonDissolved Corporate (27 parents)Officer1998-05-21 ~ 2003-07-17IIF 8 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26
Dissolved on 2022-01-05GENERAL PRACTICE INVESTMENT CORPORATION LIMITED - 2002-12-06CHARCO 606 LIMITED - 1995-05-302nd Floor 110 Cannon Street, LondonDissolved Corporate (25 parents, 4 offsprings)Officer2005-09-08 ~ 2007-10-12IIF 21 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26
Dissolved on 2022-01-05GENERAL PRACTICE INVESTMENT CORPORATION SCOTLAND LIMITED - 2004-12-08DALGLEN (NO 760) LIMITED - 2001-03-20Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (19 parents, 1 offspring)Officer2005-09-08 ~ 2007-10-12IIF 24 - Director → ME - 17
GPG (INVESTMENTS) LIMITED
05527892Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2023-05-182nd Floor 110 Cannon Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2005-08-04 ~ 2007-10-12IIF 28 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26
Dissolved on 2022-01-062nd Floor 110 Cannon Street, LondonDissolved Corporate (19 parents)Officer2005-09-08 ~ 2007-10-12IIF 22 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26
Dissolved on 2022-01-06NUMBERSTAMP LIMITED - 2004-12-072nd Floor 110 Cannon Street, LondonDissolved Corporate (20 parents)Officer2005-09-08 ~ 2007-10-12IIF 25 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26
Dissolved on 2022-01-05DALGLEN (NO. 939) LIMITED - 2004-12-08Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (18 parents)Officer2005-09-08 ~ 2007-10-12IIF 27 - Director → ME - 21
IAN MASON MANAGEMENT SERVICES LTD
07968384111 Hansby Drive, Leeds, EnglandDissolved Corporate (1 parent)Officer2012-02-28 ~ dissolvedIIF 36 - Director → ME - 22METER LOGIK LIMITED - now
SMARTMCO LIMITED
- 2008-07-15 044623659 Bowham Avenue, Bridgend, Mid GlamorganDissolved Corporate (12 parents)Officer2003-11-27 ~ 2004-12-16IIF 42 - Director → ME - 23MORFIND 2026 LIMITED - now
H2O WATER SERVICES LIMITED
- 2020-04-22 03108774Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (40 parents, 1 offspring)Officer1995-10-02 ~ 2003-04-17IIF 41 - Director → ME - 24
MORI (GP) LIMITED
075723491 London Wall Place, London, EnglandDissolved Corporate (17 parents)Officer2011-03-21 ~ 2015-03-02IIF 31 - Director → ME - 25ASSOCIATED MARINAS LIMITED - 1995-08-07GOULDITAR NO. 392 LIMITED - 1994-10-26Swanwick Marina, Swanwick, Southampton, HampshireActive Corporate (33 parents, 25 offsprings)Officer2002-07-12 ~ 2007-11-05IIF 11 - Director → ME
- 26
PYRAMID ENERGY LTD
11115207Wellington Mills, Plover Road, Huddersfield, EnglandDissolved Corporate (5 parents)Officer2017-12-18 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-12-18 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 27
- 28
RHOP COMPANY LIMITED
15570818C/o Taxassist Accountants 298 High Street, Dorking, Surrey, United KingdomActive Corporate (3 parents)Officer2024-03-17 ~ nowIIF 5 - Director → MEPerson with significant control2024-03-17 ~ 2025-09-07IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
SEPUT HOLDINGS LIMITED
075681291 London Wall Place, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2011-03-17 ~ 2015-03-02IIF 32 - Director → ME - 30
- 31
THE NEW BRACKNELL COMPANY LIMITED
04679119Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-10
Dissolved on 2019-09-1930 Finsbury Square, LondonDissolved Corporate (23 parents)Officer2010-06-29 ~ 2015-03-02IIF 15 - Director → ME - 32
- 33
- 34PRECIS (1640) LIMITED - 1998-07-108-12 York Gate 100 Marylebone Road, London, EnglandActive Corporate (40 parents, 5 offsprings)Officer1998-07-17 ~ 2008-08-15IIF 9 - Director → ME
- 35PRECIS (1648) LIMITED - 1998-07-138-12 York Gate 100 Marylebone Road, London, EnglandActive Corporate (37 parents)Officer1998-07-29 ~ 2008-08-15IIF 6 - Director → ME
- 36
VERABEO LIMITED
0674906395 Hansby Drive, Seacroft, Leeds, Yorkshire, EnglandDissolved Corporate (4 parents)Officer2009-12-01 ~ dissolvedIIF 34 - Director → ME - 37
WEST INDIA QUAY LIMITED
03871813100 Victoria Street, London, United KingdomActive Corporate (50 parents, 1 offspring)Officer2008-10-23 ~ 2014-09-04IIF 26 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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