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

Dastur, William Charles Mason

    Related profiles found in government register
  • Dastur, William Charles Mason
    British company director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Airport House, The Airport, Cambridge, CB5 8RY, England

      IIF 1
  • Dastur, William Charles Mason
    British director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dastur, William Charles Mason
    British finance director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edwardstone House, Sherbourne Street, Edwardstone, Sudbury, Suffolk, CO10 5PD

      IIF 40
  • Dastur, William Charles Mason
    British financial director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Airport House, The Airport, Cambridge, CB5 8RY, England

      IIF 41

    • Edwardstone House, Sherbourne Street, Edwardstone, Sudbury, Suffolk, CO10 5PD

      IIF 42 IIF 43
  • Dastur, William Charles Mason
    British group finance director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edwardstone House, Sherbourne Street, Edwardstone, Sudbury, Suffolk, CO10 5PD

      IIF 44
  • Dastur, William Charles Mason
    British group financial director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Airport House, The Airport, Cambridge, CB5 8RY, England

      IIF 45 IIF 46
  • Dastur, William Charles Mason
    born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Airport House, The Airport, Cambridge, CB5 8RY, England

      IIF 47
  • Dastur, William Charles Mason
    British finance director born in November 1952

    Registered addresses and corresponding companies

    • Worlington House Mildenhall Road, Worlington, Bury St Edmunds, Suffolk, IP28 8RX

      IIF 48
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 46
  • 1
    Control Building The Airport, Newmarket Road, Cambridge, England
    Corporate (2 parents)
    Officer
    2009-09-15 ~ 2016-04-30
    IIF 23 - director → ME
  • 2
    Unit 6023 Stansted 600 Taylors End, Long Border Road, Stansted Airport, Essex, England
    Corporate (3 parents)
    Officer
    2009-05-01 ~ 2016-04-30
    IIF 1 - director → ME
  • 3
    PITCHAGENT LIMITED - 1991-04-08
    Stanley House, Station Approach, London Road, Great Chesterford, Saffron Walden, Essex
    Dissolved corporate (1 parent)
    Officer
    1998-12-01 ~ 2004-12-16
    IIF 42 - director → ME
  • 4
    18 Elmoor Avenue Elmoor Avenue, Welwyn, England
    Dissolved corporate (2 parents)
    Officer
    1998-12-01 ~ 2005-08-02
    IIF 43 - director → ME
  • 5
    PETER WEST MOTORS LIMITED - 1997-02-13
    BEMBRIDGE GARAGES LIMITED - 1978-12-31
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Officer
    2014-08-08 ~ 2015-03-25
    IIF 27 - director → ME
  • 6
    TAUNTON AUDI LIMITED - 2006-03-27
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2013-02-20 ~ 2015-03-25
    IIF 36 - director → ME
  • 7
    Control Building The Airport, Newmarket Road, Cambridge, England
    Corporate (3 parents)
    Officer
    1996-11-18 ~ 2016-04-30
    IIF 12 - director → ME
  • 8
    Hangar One The Airport, Newmarket Road, Cambridge, England
    Corporate (15 parents)
    Officer
    2008-09-02 ~ 2017-08-10
    IIF 40 - director → ME
  • 9
    DE FACTO 1499 LIMITED - 2007-06-27
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-08-08 ~ 2015-03-25
    IIF 29 - director → ME
  • 10
    CRYSTAL OF GRANTHAM LIMITED - 2005-02-16
    ANSWEROFFICE LIMITED - 2003-09-01
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Officer
    2014-08-08 ~ 2015-03-25
    IIF 19 - director → ME
  • 11
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Officer
    2013-02-20 ~ 2015-03-25
    IIF 47 - llp-member → ME
  • 12
    FLAIRJET LIMITED - 2020-10-01
    CLOTH FAIR AVIATION LIMITED - 2008-09-08
    Meadow Gate, Farnborough Airport, Farnborough, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2013-02-19 ~ 2016-04-30
    IIF 17 - director → ME
  • 13
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2006-08-16 ~ 2015-03-25
    IIF 22 - director → ME
  • 14
    HOWPER 361 LIMITED - 2001-04-02
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Officer
    2013-03-20 ~ 2013-03-26
    IIF 38 - director → ME
    2013-03-13 ~ 2013-03-26
    IIF 37 - director → ME
    2013-02-20 ~ 2015-03-25
    IIF 18 - director → ME
  • 15
    GATEWIN LIMITED - 1991-09-30
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Officer
    1996-11-18 ~ 2015-03-25
    IIF 35 - director → ME
  • 16
    MARSHALL LAND SYSTEMS LIMITED - 2013-08-06
    MC OUTSTATIONS LIMITED - 2009-08-03
    MARSHALL OF CAMBRIDGE (OUTSTATIONS) LIMITED - 1994-10-11
    MARSHALL (LINCOLN) LIMITED - 1982-03-31
    Lawrence House, Viables Industrial Estate, Jays Close, Basingstoke, England
    Corporate (4 parents, 10 offsprings)
    Officer
    1996-11-18 ~ 2016-04-30
    IIF 13 - director → ME
  • 17
    MARSHALL OF CAMBRIDGE (AIRPORT PROPERTIES) LIMITED - 2014-08-05
    Control Building The Airport, Newmarket Road, Cambridge, England
    Corporate (7 parents, 10 offsprings)
    Officer
    1996-11-18 ~ 2016-04-30
    IIF 8 - director → ME
  • 18
    MARSHALL SPECIALIST VEHICLES LIMITED - 2013-08-06
    MARSHALL SPV LIMITED - 1997-08-01
    Control Building The Airport, Newmarket Road, Cambridge, England
    Corporate (4 parents, 1 offspring)
    Officer
    1996-11-18 ~ 2016-04-30
    IIF 15 - director → ME
  • 19
    MARSHALL OF GRIMSBY LIMITED - 1988-04-05
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    1996-11-18 ~ 2015-03-25
    IIF 5 - director → ME
  • 20
    Control Building The Airport, Newmarket Road, Cambridge, England
    Corporate (3 parents)
    Officer
    2014-12-02 ~ 2016-04-30
    IIF 21 - director → ME
  • 21
    MARSHALL (CAMBRIDGE) LIMITED - 1991-11-13
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    1996-11-18 ~ 2015-03-25
    IIF 3 - director → ME
  • 22
    MARSHALL OF CAMBRIDGE (GARAGE PROPERTIES) LIMITED - 2025-01-02
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Officer
    1996-11-18 ~ 2015-03-25
    IIF 14 - director → ME
  • 23
    MARSHALL MOTOR HOLDINGS PLC - 2022-07-26
    MARSHALL MOTOR HOLDINGS LIMITED - 2015-03-13
    MARSHALL OF CAMBRIDGE (MOTOR HOLDINGS) LIMITED - 2015-03-04
    MARSHALL OF CAMBRIDGE (MOTOR GROUP) LIMITED - 1991-11-13
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (7 parents, 14 offsprings)
    Officer
    1996-11-18 ~ 2015-03-25
    IIF 16 - director → ME
  • 24
    BRUNSWICK CROYDON LIMITED - 2010-09-24
    MARSHALL OF WISBECH LIMITED - 1992-01-02
    S.C.SHARPE LIMITED - 1983-06-15
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    1996-11-18 ~ 2015-03-25
    IIF 6 - director → ME
  • 25
    MARSHALL 373737 LIMITED - 2014-08-07
    Control Building The Airport, Newmarket Road, Cambridge, England
    Corporate (3 parents)
    Officer
    2014-07-29 ~ 2016-04-30
    IIF 30 - director → ME
  • 26
    MGPD LIMITED - 1992-08-05
    MARSHALL OF BEDFORD (J.R.T.) LIMITED - 1987-10-21
    DUTTON - FORSHAW (BEDFORD) LIMITED - 1976-12-31
    Control Building The Airport, Newmarket Road, Cambridge, England
    Corporate (2 parents)
    Officer
    1996-11-18 ~ 2016-04-30
    IIF 10 - director → ME
  • 27
    Control Building The Airport, Newmarket Road, Cambridge, England
    Corporate (10 parents, 10 offsprings)
    Officer
    1996-11-18 ~ 2016-04-30
    IIF 11 - director → ME
  • 28
    MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED - 1992-08-01
    Control Building The Airport, Newmarket Road, Cambridge, England
    Corporate (4 parents, 5 offsprings)
    Officer
    1996-11-18 ~ 2016-04-30
    IIF 4 - director → ME
  • 29
    WALKAMBER LIMITED - 2002-06-25
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2002-06-20 ~ 2015-03-25
    IIF 46 - director → ME
  • 30
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2004-09-08 ~ 2015-03-25
    IIF 45 - director → ME
  • 31
    F. CROSS & SON LIMITED - 2012-12-19
    F. CROSS & SONS LIMITED - 2005-12-01
    F. CROSS & SONS (VEHICLE RECOVERY) LIMITED - 1985-05-28
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2012-01-23 ~ 2015-03-25
    IIF 9 - director → ME
  • 32
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Officer
    2007-12-11 ~ 2015-03-25
    IIF 32 - director → ME
  • 33
    MARSHALL SDG LIMITED - 2014-07-17
    MARSHALL UAV LIMITED - 2008-03-07
    BREAMGRANGE LIMITED - 2007-02-19
    Control Building The Airport, Newmarket Road, Cambridge, United Kingdom
    Corporate (3 parents)
    Officer
    2006-11-27 ~ 2016-04-30
    IIF 24 - director → ME
  • 34
    MARSHALL FLEET SOLUTIONS LIMITED - 2013-08-06
    FELLHOUSE LIMITED - 2009-08-03
    Lawrence House, Viables Industrial Estate, Jays Close, Basingstoke, England
    Corporate (4 parents)
    Officer
    2001-10-01 ~ 2016-04-30
    IIF 41 - director → ME
  • 35
    MARSHALL TRANSPORT REFRIGERATION (CAMBRIDGE) LIMITED - 1982-12-15
    Lawrence House, Viables Industrial Estate, Jays Close, Basingstoke, England
    Corporate (4 parents, 5 offsprings)
    Officer
    1996-11-18 ~ 2016-04-30
    IIF 2 - director → ME
  • 36
    PARTS-TRANS LIMITED - 1987-11-30
    COOLTRANS LIMITED - 1984-02-29
    Control Building The Airport, Newmarket Road, Cambridge, England
    Corporate (7 parents)
    Officer
    1996-11-18 ~ 2016-04-30
    IIF 7 - director → ME
  • 37
    SILVER STREET MOTORS LIMITED - 2011-11-16
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2013-02-20 ~ 2015-03-25
    IIF 31 - director → ME
  • 38
    SLINGSBY AVIATION LIMITED - 2006-08-10
    SCALEVINE LIMITED - 1983-03-08
    Control Building The Airport, Newmarket Road, Cambridge, England
    Corporate (5 parents)
    Officer
    2009-12-31 ~ 2016-04-30
    IIF 28 - director → ME
  • 39
    Airport House, The Airport, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2016-04-30
    IIF 34 - director → ME
  • 40
    Airport House, The Airport, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2016-04-30
    IIF 25 - director → ME
  • 41
    SJP65 LIMITED - 2009-04-09
    Control Building The Airport, Newmarket Road, Cambridge, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2009-12-31 ~ 2016-04-30
    IIF 26 - director → ME
  • 42
    SLINGSBY HOLDINGS LIMITED - 2009-03-26
    SJP56 LIMITED - 2006-09-14
    Airport House, The Airport, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2016-04-30
    IIF 20 - director → ME
  • 43
    EVELYN HOSPITAL(THE) - 2003-01-14
    EVELYN NURSING HOME(THE) - 1983-08-25
    50/60 Station Road, Cambridge, England
    Corporate (10 parents)
    Officer
    1998-09-24 ~ 2004-01-16
    IIF 44 - director → ME
  • 44
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Officer
    2001-01-09 ~ 2015-03-25
    IIF 33 - director → ME
  • 45
    MARSHALL VEHICLE ENGINEERING LIMITED - 2014-07-17
    DRIVEWEALD LIMITED - 2006-12-19
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2006-10-27 ~ 2014-07-16
    IIF 39 - director → ME
  • 46
    203-206 Piccadilly, London, England
    Corporate (6 parents)
    Officer
    1996-11-12 ~ 1999-03-24
    IIF 48 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.