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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
parent relation
Individuals in focus

Mason, Malcolm

    Related profiles found in government register
  • Mason, Malcolm
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 1
  • Mason, Malcolm
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • 42, Tamworth Road, Dosthill, Tamworth, Staffordshire, B77 1LB

      IIF 2 IIF 3 IIF 4
    • 42, Tamworth Road, Dosthill, Tamworth, Staffordshire, B77 1LB, United Kingdom

      IIF 5
    • 62, Peel Drive, Wilnecote, Tamworth, B77 5FD, England

      IIF 6
    • Boundry House, 42 Tamworth Road, Dosthill, Tamworth, Staffs, B77 1LB, England

      IIF 7
  • Mr Malcolm Mason
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 8
  • Mr Malcolm Mason
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • 42, Tamworth Road, Dosthill, Tamworth, Staffordshire, B77 1LB

      IIF 9
    • 62, Peel Drive, Wilnecote, Tamworth, B77 5FD, England

      IIF 10
child relation
Offspring entities and appointments 7
  • 1
    05483020 LIMITED
    - now 05483020
    KOOLWARM LIMITED
    - 2012-09-19 05483020 06454573
    7 Johndory, Tamworth, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2010-02-15 ~ dissolved
    IIF 4 - Director → ME
  • 2
    BOUNDARY BUILDING SERVICES LIMITED
    05658108
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-01-04 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
  • 3
    INDULGENT LEISURE LIMITED
    07101463
    Boundry House 42 Tamworth Road, Dosthill, Tamworth, Staffs, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 7 - Director → ME
  • 4
    KOOLWARM SERVICES LIMITED
    06454573 05483020
    7 Johndory, Tamworth, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 3 - Director → ME
  • 5
    M MASON (PLUMBING & GAS SERVICES) LIMITED
    07118097
    42 Tamworth Road, Dosthill, Tamworth, Staffordshire
    Active Corporate (3 parents)
    Officer
    2010-01-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
  • 6
    MARINER GM CAFE LIMITED
    15142269
    62 Peel Drive, Wilnecote, Tamworth, England
    Active Corporate (4 parents)
    Officer
    2023-09-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-09-16 ~ now
    IIF 10 - Has significant influence or control OE
  • 7
    MIDLAND INTERIOR CONTRACTS LIMITED
    07019081
    Boundary House 42 Tamworth Road, Dosthill, Tamworth, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-09-15 ~ dissolved
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.