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, Niall

    Related profiles found in government register
  • Mason, Niall
    British chartered accountant born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • Gibson House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XQ, United Kingdom

      IIF 1
  • Mason, Niall Patrick
    British chartered accountant born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, BB7 1HW, England

      IIF 2

    • Gibson House, 2 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XQ, United Kingdom

      IIF 3 IIF 4

    • Gibson House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XQ, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Gibson House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, England

      IIF 8

    • Gibson House, Lancaster Way, Ermine Business Park, Hutingdon, Cambridgeshire, PE29 6XQ, United Kingdom

      IIF 9 IIF 10 IIF 11

    • C/o Frp Advisory Trading Limited, Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS

      IIF 12

    • 42, Berkeley Square, London, W1J 5AW, England

      IIF 13

    • Flat 101, Northways Parade, 22 College Crescent, London, NW3 5DR

      IIF 14
  • Mason, Niall
    British chartered accountant born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 101, Northways Parade, 22 College Crescent, London, NW3 5DR

      IIF 15

    • 9, Albemarle Road, Woodthorpe, Nottingham, NG5 4FE, United Kingdom

      IIF 16

    • 9 Albemarle Road, Woodthorpe, Nottingham, Nottinghamshire, NG5 4FE

      IIF 17 IIF 18
  • Mason, Niall
    United Kingdom chartered accountant born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • C/o Frp Trading Advisory Limited Minerva 29, East Parade, Leeds, Yorkshire, LS1 5PS

      IIF 19
  • Mr Niall Mason
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • Gibson House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XQ, United Kingdom

      IIF 20
  • Mason, Niall
    British

    Registered addresses and corresponding companies

    • 9 Albemarle Road, Woodthorpe, Nottingham, Nottinghamshire, NG5 4FE

      IIF 21
  • Mason, Niall Patrick
    English chartered accountant born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • Clitheroe Business Centre, 105 Whalley Road, Clitheroe, BB7 1HW, England

      IIF 22

    • Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, BB7 1HW, England

      IIF 23 IIF 24 IIF 25

    • Office 9 - Clitheroe Business Centre, Whalley Road, Clitheroe, BB7 1HW, England

      IIF 27

    • Office 9, Clitheroe Business Centre, 105 Whalley Road, Clitheroe, BB7 1HW, England

      IIF 28 IIF 29
  • Mason, Niall Patrick

    Registered addresses and corresponding companies

    • 2nd Floor, City House, Sutton Park Road, Sutton, SM1 2AE, England

      IIF 30
  • Mr Niall Patrick Mason
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, BB7 1HW, England

      IIF 31 IIF 32

    • Gibson House, 2 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XQ, United Kingdom

      IIF 33 IIF 34

    • Gibson House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XQ, United Kingdom

      IIF 35 IIF 36 IIF 37

    • Gibson House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, England

      IIF 39

    • Gibson House, Lancaster Way, Ermine Business Park, Hutingdon, Cambridgeshire, PE29 6XQ, United Kingdom

      IIF 40 IIF 41 IIF 42

    • C/o Frp Advisory Trading Limited, Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS

      IIF 43

    • Flat 101, Northways Parade, 22 College Crescent, London, NW3 5DR

      IIF 44
  • Mason, Niall

    Registered addresses and corresponding companies

    • Flat 101, Northways Parade, 22 College Crescent, London, NW3 5DR, United Kingdom

      IIF 45
  • Mason, Niall Patrick
    British chartered accountant born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, BB7 1HW, England

      IIF 46 IIF 47

    • Gibson House, Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, England

      IIF 48

    • 30, Cannon Street, London, EC4M 6XH, United Kingdom

      IIF 49

    • Flat 101, Northways Parade, 22 College Crescent, London, NW3 5DR, United Kingdom

      IIF 50

    • 2nd Floor, City House, Sutton Park Road, Sutton, SM1 2AE, England

      IIF 51

    • City House, Sutton Park Road, Sutton, SM1 2AE, England

      IIF 52
  • Mr Niall Mason
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 101, Northways Parade, 22 College Crescent, London, NW3 5DR, United Kingdom

      IIF 53
  • Mr Niall Patrick Mason
    English born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • Clitheroe Business Centre, 105 Whalley Road, Clitheroe, BB7 1HW, England

      IIF 54

    • Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, BB7 1HW, England

      IIF 55 IIF 56 IIF 57

    • Office 9 - Clitheroe Business Centre, Whalley Road, Clitheroe, BB7 1HW, England

      IIF 59

    • Office 9, Clitheroe Business Centre, 105 Whalley Road, Clitheroe, BB7 1HW, England

      IIF 60 IIF 61

    • C/o Frp Trading Advisory Limited Minerva 29, East Parade, Leeds, Yorkshire, LS1 5PS

      IIF 62
  • Mr Niall Patrick Mason
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, BB7 1HW, England

      IIF 63

    • Gibson House, Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, England

      IIF 64

    • Flat 101, Northways Parade, 22 College Crescent, London, NW3 5DR, England

      IIF 65

    • Flat 101, Northways Parade, 22 College Crescent, London, NW3 5DR, United Kingdom

      IIF 66
child relation
Offspring entities and appointments
Active 30
  • 1
    Gibson House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-19 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-10-19 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 2
    Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, England
    Active Corporate (1 parent)
    Officer
    2024-04-12 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 3
    Flat 101 Northways Parade, 22 College Crescent, London
    Dissolved Corporate (1 parent)
    Officer
    2023-09-05 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2023-09-05 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 4
    Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,014,568 GBP2023-12-31
    Officer
    2018-09-28 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2018-09-28 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 5
    Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2019-02-12 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2019-02-12 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 6
    MTF GLOBAL LTD - 2019-02-18
    Flat 101 Northways Parade, 22 College Crescent, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-30 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2019-01-30 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 7
    Gibson House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-09 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2021-09-09 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 8
    Gibson House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-06 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-09-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 9
    C/o Frp Advisory Trading Limited, Minerva, 29 East Parade, Leeds, Yorkshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2020-05-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-05-13 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 10
    SLATELF LTD - 2018-09-10
    TENTF LTD. - 2018-05-14
    FFIT CAPITAL LTD. - 2017-12-20
    Flat 101, Northways Parade 22 College Crescent, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    500 GBP2018-09-30
    Officer
    2013-08-30 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 11
    Gibson House Lancaster Way, Ermine Business Park, Huntingdon, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-13 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2019-11-13 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 12
    Office 9, Clitheroe Business Centre, 105 Whalley Road, Clitheroe, England
    Active Corporate (1 parent)
    Officer
    2024-04-06 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 13
    Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, England
    Dissolved Corporate (1 parent)
    Officer
    2024-04-06 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2024-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 14
    Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, England
    Dissolved Corporate (1 parent)
    Officer
    2024-04-06 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2024-04-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 15
    Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2022-06-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 16
    Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2022-06-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 17
    Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    2020-05-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-05-29 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 18
    Office 9 - Clitheroe Business Centre, Whalley Road, Clitheroe, England
    Active Corporate (1 parent)
    Officer
    2024-04-06 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 19
    IPM RECOVERY SPV 1 LIMITED - 2024-10-25
    Office 9 Clitheroe Business Centre, 105 Whalley Road, Clitheroe, England
    Active Corporate (1 parent)
    Officer
    2024-01-16 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 20
    Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, England
    Active Corporate (1 parent)
    Officer
    2024-04-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 21
    Clitheroe Business Centre, 105 Whalley Road, Clitheroe, England
    Dissolved Corporate (1 parent)
    Officer
    2024-10-28 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2024-10-28 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 22
    25 Farringdon Street, London
    In Administration Corporate (1 parent)
    Officer
    2021-09-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-09-24 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 23
    25 Farringdon Street, London
    In Administration Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2020-06-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-06-26 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 24
    Gibson House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 25
    C/o Frp Trading Advisory Limited Minerva 29, East Parade, Leeds, Yorkshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -53,387 GBP2022-09-30
    Officer
    2017-04-10 ~ now
    IIF 19 - Director → ME
    2017-04-10 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2017-04-10 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 26
    Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2021-01-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-01-28 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 27
    9 Albemarle Road, Woodthorpe, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-02-12
    Officer
    2004-02-13 ~ dissolved
    IIF 17 - Director → ME
    2004-02-13 ~ dissolved
    IIF 21 - Secretary → ME
  • 28
    Gibson House Lancaster Way, Ermine Business Park, Hutingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-09 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-12-09 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 29
    25 Farringdon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-02-12 ~ dissolved
    IIF 49 - Director → ME
  • 30
    Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-11-30
    Person with significant control
    2021-11-10 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    DISTRIBUTION FINANCE CAPITAL LTD - 2020-10-07
    St James' Building, 61-95 Oxford Street, Manchester, England
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -452,082 GBP2016-12-31
    Officer
    2016-07-01 ~ 2017-08-30
    IIF 51 - Director → ME
    2016-10-30 ~ 2017-08-30
    IIF 30 - Secretary → ME
  • 2
    City House, Sutton Park Road, Sutton, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-06 ~ 2017-08-30
    IIF 52 - Director → ME
  • 3
    Charlotte House 19b Market Place, Bingham, Nottingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    142,938 GBP2022-01-18
    Officer
    2004-03-10 ~ 2019-06-11
    IIF 18 - Director → ME
  • 4
    Flat 101 Northways Parade, 22 College Crescent, London
    Active Corporate (1 parent)
    Equity (Company account)
    -38,008.68 GBP2023-09-15
    Officer
    2017-11-13 ~ 2024-08-16
    IIF 15 - Director → ME
    Person with significant control
    2017-11-13 ~ 2018-01-01
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 5
    42 Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -180,880 GBP2022-10-31
    Officer
    2020-10-09 ~ 2021-07-06
    IIF 13 - Director → ME

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