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, Benedict Martin Joseph
- British born in June 1970
Mason, Benedict Martin Joseph
Resident in England
Registered addresses and corresponding companies51, Moorgate, Beaumont Business Centres, London, EC2R 6LL, England
IIF 1
- British business consultant born in June 1970
Mason, Benedict Martin Joseph
Resident in England
Registered addresses and corresponding companies - British chairman born in June 1970
Mason, Benedict Martin Joseph
Resident in England
Registered addresses and corresponding companies - British company director born in June 1970
Mason, Benedict Martin Joseph
Resident in England
Registered addresses and corresponding companiesKemp House, 152 - 160 City Road, London, EC1V 2NX, England
IIF 7
- born in June 1970
Mason, Benedict Martin Joseph
Resident in England
Registered addresses and corresponding companies15, The Finches, Hitchin, Hertfordshire, SG4 9PB
IIF 8
- born in June 1970
Mason, Benedict Martin Joseph
Resident in United Kingdom
Registered addresses and corresponding companies69 Select House, Hermitage Road, Hitchin, Hertfordshire, SG5 1DB, England
IIF 9
- British born in June 1970
Mason, Benedict Martin Joseph
Resident in United Kingdom
Registered addresses and corresponding companies69 Hermitage Road, Hitchin, SG5 1DB, England
IIF 10
- British born in June 1970
Mr Benedict Martin Joseph Mason
Resident in England
Registered addresses and corresponding companies69, Hermitage Road, Hitchin, Hertfordshire, SG5 1DB
IIF 11
- British Registered addresses and corresponding companies
Mason, Benedict Martin Joseph
Second Floor Manor, Court, 26 Bancroft, Hitchin, Hertfordshire, SG5 1JW, United Kingdom
IIF 12
- British business consultantRegistered addresses and corresponding companies
Mason, Benedict Martin Joseph
15 The Finches, Hitchin, Hertfordshire, SG4 9PB
IIF 13
- British director born in June 1970
Mason, Benedict
Resident in England
Registered addresses and corresponding companiesSecond Floor Manor, Court, 26 Bancroft, Hitchin, Hertfordshire, SG5 1JW, United Kingdom
IIF 14
- British born in June 1970
Mr Ben Mason
Resident in England
Registered addresses and corresponding companies - British born in June 1970
Mr Benedict Martin Joseph Mason
Resident in United Kingdom
Registered addresses and corresponding companies69 Hermitage Road, Hitchin, SG5 1DB, England
IIF 17
- British business consultantRegistered addresses and corresponding companies
Mason, Benedict
- 1
BANCOURT CROFT LLP
OC37248169 Select House Hermitage Road, Hitchin, HertfordshireDissolved Corporate (2 parents)Officer2012-02-15 ~ dissolvedIIF 9 - LLP Designated Member → ME - 269 Hermitage Road, Hitchin, HertfordshireDissolved Corporate (7 parents)Officer2009-04-01 ~ dissolvedIIF 8 - LLP Designated Member → ME
- 3COSEGIC FINANCE LIMITED - now
COMPLIANCY FINANCE LIMITED
- 2023-05-04 131509854th Floor Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)-66,803 GBP2024-03-31Officer2021-03-02 ~ 2021-04-12IIF 5 - Director → ME - 4
COMPLIANCY HOLDCO LIMITED
- 2023-05-04 131355534th Floor Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Equity (Company account)473,228 GBP2024-03-31Officer2021-03-02 ~ 2024-05-02IIF 6 - Director → ME - 5COSEGIC LIMITED - now4th Floor Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (11 parents, 4 offsprings)Equity (Company account)2,330,701 GBP2024-03-31Officer2005-07-20 ~ 2021-03-02IIF 2 - Director → ME2005-07-20 ~ 2007-02-16IIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-03-02IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 6COSEGIC MIDCO LIMITED - now
COMPLIANCY MIDCO LIMITED
- 2023-05-04 131502624th Floor Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)-2,262,142 GBP2024-03-31Officer2021-03-02 ~ 2021-04-12IIF 4 - Director → ME - 7BLUE EDGED SOFTWARE LIMITED - 2006-03-1569 Hermitage Road, Hitchin, HertfordshireDissolved Corporate (7 parents)Equity (Company account)-13,068 GBP2020-03-31Officer2006-03-17 ~ dissolvedIIF 3 - Director → ME2006-03-17 ~ 2007-02-16IIF 19 - Secretary → ME2007-02-16 ~ 2008-02-01IIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 8
KATALYSYS LTD
0659539451 Moorgate, Beaumont Business Centres, London, EnglandActive Corporate (6 parents)Equity (Company account)1,251,805 GBP2025-03-31Officer2025-04-01 ~ nowIIF 1 - Director → ME - 9
MY COMPLIANCE CENTRE LIMITED
1240511769 Hermitage Road, Hitchin, EnglandActive Corporate (3 parents)Equity (Company account)-449,692 GBP2025-03-31Officer2020-01-15 ~ nowIIF 10 - Director → MEPerson with significant control2020-01-15 ~ nowIIF 17 - Has significant influence or control → OE - 10
NEWUKBUSINESS LTD
06800746Second Floor Manor Court, 26 Bancroft, Hitchin, HertfordshireDissolved Corporate (2 parents)Officer2009-01-26 ~ dissolvedIIF 14 - Director → ME2009-01-26 ~ dissolvedIIF 12 - Secretary → ME - 11THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS LIMITED - 2005-08-08THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANCIES LIMITED - 2004-07-30124 City Road, London, EnglandActive Corporate (41 parents)Equity (Company account)107,454 GBP2024-12-31Officer2011-06-01 ~ 2017-06-14IIF 7 - Director → MEPerson with significant control2016-06-06 ~ 2017-06-29IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
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