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, Roger David
Mason, Roger David
British company director born in June 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Church Court, Cox Street, St Pauls Square, Birmingham, West Midlands, B3 1RD, United Kingdom
IIF 5 Unit 2, Church Court, Cox Street St Paul's Square, Birmingham, B3 1RD, United Kingdom
IIF 6 IIF 7 IIF 8 Unit 2, Church Court, Cox Street St.paul's Square, Birmingham, B3 1RD, United Kingdom
IIF 9 15, Canada Square, Canary Wharf, London, E14 5GL
IIF 10 The Barn, Holtwood, Holt, Wimborne, BH21 7DR, England
Mason, Roger David
British director born in June 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Valley House, Lower Sandy Down Lane, Boldre, Lymington, SO41 8PP, United Kingdom
IIF 12 IIF 13 IIF 14 (more) Valley House, Lower Sandy Down, Lymington, Hampshire, SO41 8PP
IIF 18 IIF 19 Crofton, Awbridge, Romsey, Hampshire, SO51 0HH, England
IIF 20 The Barn, Holtwood, Holt, Wimborne, BH21 7DR, England
Mason, Roger David
born in June 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 The Barn, Holtwood, Holt, Wimborne, BH21 7DR, England
Mr Roger David Mason
British born in June 1948Resident in United Kingdom
Registered addresses and corresponding companiesMason, Roger David
British chairman born in June 1948Registered addresses and corresponding companies
IIF 25 1 Rose Bank, Sutton Coldfield, West Midlands, B74 4HF
Mason, Roger David
British director born in June 1948Registered addresses and corresponding companies
IIF 26 1 Rose Bank, Sutton Coldfield, West Midlands, B74 4HF
Mason, Roger David
British chairmanRegistered addresses and corresponding companies
IIF 27 1 Rose Bank, Sutton Coldfield, West Midlands, B74 4HF
Mason, Roger David
British directorRegistered addresses and corresponding companies
IIF 28 1 Rose Bank, Sutton Coldfield, West Midlands, B74 4HF
Mr Roger David Mason
British born in June 1948Resident in England
Registered addresses and corresponding companies
IIF 29 The Barn, Holtwood, Holt, Wimborne, BH21 7DR, England
- 1SMC HEALTHCARE LIMITED - 2003-11-25 Unit 2 Church Court, Cox Street St.paul's Square, BirminghamDissolved Corporate (3 parents, 3 offsprings)Officer
2012-03-05 ~ dissolvedIIF 8 - Director → ME - 2SILVER CARE (LONDON) LIMITED - 2003-12-09 Unit 2 Church Court, Cox Street St.paul's Square, Birmingham, United KingdomDissolved Corporate (2 parents)Officer 2012-03-05 ~ dissolvedIIF 6 - Director → ME
- 3 Unit 2 Church Court, Cox Street St Paul's Square, BirminghamDissolved Corporate (2 parents)Officer 2009-04-08 ~ dissolvedIIF 15 - Director → ME
- 4 The Barn Holtwood, Holt, Wimborne, EnglandActive Corporate (3 parents)Equity (Company account)8,900 GBP2017-12-31Officer 2000-07-14 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Has significant influence or control → OE
- 5 The Barn Holtwood, Holt, Wimborne, EnglandActive Corporate (2 parents)Officer 2007-08-20 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control 2016-07-24 ~ nowIIF 23 - Has significant influence or control → OE
- 6 Crofton, Awbridge, Romsey, HampshireDissolved Corporate (2 parents)Officer 2012-10-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 The Barn Holtwood, Holt, Wimborne, EnglandActive Corporate (3 parents)Officer 2004-11-16 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Church Court Cox Street, St Pauls Square, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2012-03-05 ~ dissolvedIIF 2 - Director → ME
- 9 Church Court Cox Street, St Pauls Square, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2012-03-05 ~ dissolvedIIF 1 - Director → ME
- 10 Church Court Cox Street, St Pauls Square, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2012-03-05 ~ dissolvedIIF 3 - Director → ME
- 11 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2012-03-05 ~ dissolvedIIF 9 - Director → ME
- 12 Church Court Cox Street, St Pauls Square, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2012-03-05 ~ dissolvedIIF 4 - Director → ME
- 13 The Barn Holtwood, Holt, Wimborne, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2016-12-07 ~ nowIIF 10 - Director → ME
- 1SMC HEALTHCARE LIMITED - 2003-11-25 Unit 2 Church Court, Cox Street St.paul's Square, BirminghamDissolved Corporate (3 parents, 3 offsprings)Officer 2002-09-17 ~ 2007-08-16IIF 13 - Director → ME
- 2 Unit 2 Church Court, Cox Street St.paul's Square, BirminghamActive Corporate (1 parent)Officer 2012-03-05 ~ 2014-12-24IIF 7 - Director → ME 2002-08-01 ~ 2007-08-16IIF 12 - Director → ME
- 3SILVER CARE (LONDON) LIMITED - 2003-12-09 Unit 2 Church Court, Cox Street St.paul's Square, Birmingham, United KingdomDissolved Corporate (2 parents)Officer 2003-07-10 ~ 2007-08-16IIF 14 - Director → ME
- 4EMOR CONSTRUCTION UK LIMITED - 2007-08-08 Unit 2 Church Court, Cox Street St Paul's Square, BirminghamDissolved Corporate (1 parent)Officer 2012-03-05 ~ 2014-12-24IIF 5 - Director → ME 2007-05-25 ~ 2007-08-16IIF 17 - Director → ME
- 5 2 Church Court, Cox Street, BirminghamDissolved Corporate (2 parents)Officer 2012-08-03 ~ 2014-12-24IIF 11 - Director → ME
- 6 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved CorporateOfficer 2007-07-23 ~ 2007-08-16IIF 16 - Director → ME
- 7 2 Rose Bank, Sutton Coldfield, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,345 GBP2024-12-31Officer 2001-10-17 ~ 2003-11-01IIF 25 - Director → ME 2001-10-17 ~ 2002-03-20IIF 27 - Secretary → ME
- 8 Ground Floor, Advance House Unit 9, Waterfall Lane Trading Estate, Waterfall Lane, Cradley Heath, West Midlands, EnglandActive Corporate (5 parents)Equity (Company account)2,791 GBP2024-04-30Officer 2002-03-14 ~ 2003-03-19IIF 26 - Director → ME 2002-03-14 ~ 2003-03-19IIF 28 - Secretary → ME
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