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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

Mr Paul Anthony Mason

child relation
Offspring entities and appointments 33
  • 1
    ASCENT PERFORMANCE GROUP LIMITED
    - now 06742453
    ASCENT COLLECTIONS LIMITED - 2013-05-01
    IMCO (172008) LIMITED - 2008-12-22
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2026-04-30 ~ now
    IIF 21 - Director → ME
  • 2
    BPO COLLECTIONS LIMITED
    SC295285
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2006-01-16 ~ 2010-11-22
    IIF 10 - Director → ME
  • 3
    BPO FINANCIAL LIMITED
    SC372055
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 5 - Director → ME
  • 4
    BPO FINANCIAL SERVICES LIMITED
    - now SC278664 SC747129
    IRESPONSE LIMITED
    - 2006-01-16 SC278664
    EIGHT HILL STREET LIMITED - 2005-02-11
    Dissolved Corporate (9 parents)
    Officer
    2005-06-02 ~ 2010-11-29
    IIF 7 - Director → ME
  • 5
    BPO HOLDINGS LIMITED
    - now SC285657
    IRESPONSE (HOLDINGS) LIMITED - 2006-01-16
    TWELVE HILL STREET LIMITED - 2005-06-08
    Dissolved Corporate (6 parents)
    Officer
    2006-03-06 ~ dissolved
    IIF 6 - Director → ME
  • 6
    BPO MARKETING LIMITED
    SC295286
    Dissolved Corporate (5 parents)
    Officer
    2006-01-16 ~ dissolved
    IIF 9 - Director → ME
  • 7
    DIADEM HOLDCO LIMITED
    15096793
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-11-13 ~ 2026-02-15
    IIF 35 - Director → ME
  • 8
    INTEGRATED DNA TECHNOLOGIES UK, LTD
    09869050
    Active Corporate (12 parents)
    Officer
    2020-12-21 ~ 2026-03-12
    IIF 31 - Director → ME
  • 9
    INTELLIGENT BPO LIMITED
    SC580332
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-10-31 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-10-31 ~ 2025-03-11
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    INTELLIGENT COLLECTIONS OUTSOURCING LIMITED
    SC580296 SC521558
    Dissolved Corporate (1 parent)
    Officer
    2017-10-31 ~ dissolved
    IIF 12 - Director → ME
  • 11
    IRESPONSE CENTRES LIMITED
    SC206936
    Dissolved Corporate (16 parents)
    Officer
    2000-05-08 ~ 2010-11-01
    IIF 8 - Director → ME
  • 12
    LANTERN DEBT RECOVERY SERVICES LIMITED
    - now 06637307 11098802
    MOTORMILE FINANCE UK LIMITED - 2018-03-14
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2023-11-01 ~ now
    IIF 17 - Director → ME
  • 13
    LANTERN GROUP HOLDINGS LIMITED
    13579986
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2023-11-01 ~ now
    IIF 23 - Director → ME
  • 14
    LANTERN PORTFOLIO MANAGEMENT LIMITED
    - now 11098802
    MOTORMILE FINANCE UK LIMITED - 2019-06-12
    LANTERN DEBT RECOVERY SERVICES LIMITED - 2018-03-14
    Active Corporate (4 parents)
    Officer
    2023-11-01 ~ now
    IIF 18 - Director → ME
  • 15
    LAUNCHCHANGE FINANCE LIMITED
    06027132
    Dissolved Corporate (14 parents)
    Officer
    2023-09-22 ~ dissolved
    IIF 37 - Director → ME
  • 16
    LAUNCHCHANGE HOLDING COMPANY
    03259276 07106310
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2023-09-22 ~ 2026-02-15
    IIF 36 - Director → ME
  • 17
    MILTONBANK ASSET MANAGEMENT LIMITED
    - now SC521558
    INTELLIGENT COLLECTIONS OUTSOURCING LIMITED
    - 2017-09-06 SC521558 SC580296
    Dissolved Corporate (1 parent)
    Officer
    2015-12-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MILTONBANK LIMITED
    - now SC381299
    FINANCIAL TELESERVICES LIMITED
    - 2010-10-11 SC381299
    Dissolved Corporate (2 parents)
    Officer
    2010-10-11 ~ dissolved
    IIF 15 - Director → ME
  • 19
    PALL EUROPE LIMITED
    - now 07211681 00769075
    PALL MANUFACTURING UK LIMITED - 2010-06-01
    Active Corporate (17 parents)
    Officer
    2016-04-05 ~ 2026-03-11
    IIF 26 - Director → ME
  • 20
    PALL EUROPEAN HOLDINGS LIMITED
    08818341
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2016-04-05 ~ 2026-03-11
    IIF 24 - Director → ME
  • 21
    PALL MANUFACTURING UK LIMITED
    - now 00769075 07211681
    PALL EUROPE LIMITED, - 2010-06-01
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2016-04-05 ~ 2023-03-15
    IIF 25 - Director → ME
  • 22
    PALL TECHNOLOGY UK LIMITED
    08818325
    Active Corporate (12 parents)
    Officer
    2016-04-05 ~ 2023-03-15
    IIF 27 - Director → ME
  • 23
    PALL UK HOLDINGS LIMITED
    - now 09865660
    FH HOLDCO LIMITED - 2015-11-19
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-04-05 ~ 2026-02-15
    IIF 32 - Director → ME
  • 24
    PALLBIO HOLDINGS LIMITED
    12531004 12525657
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-09-22 ~ 2026-02-15
    IIF 34 - Director → ME
  • 25
    POLICY SALES AND ADMINISTRATION LIMITED
    SC486690
    Dissolved Corporate (1 parent)
    Officer
    2014-09-16 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 26
    PRECISION NANOSYSTEMS UK LIMITED
    10133277
    Dissolved Corporate (6 parents)
    Officer
    2021-05-28 ~ 2023-03-15
    IIF 28 - Director → ME
  • 27
    RADIOMETER HOLDCO LIMITED
    - now 09322540
    AGHOCO 1270 LIMITED - 2014-12-09
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-09-22 ~ 2026-02-15
    IIF 30 - Director → ME
  • 28
    SARBEL UK HOLDING COMPANY
    11015017
    Active Corporate (6 parents)
    Officer
    2023-09-22 ~ 2026-02-15
    IIF 33 - Director → ME
  • 29
    SENIOR RESPONSE LIMITED
    - now 03686881
    ROAD SIGNS MARKETING LIMITED - 2001-07-04
    MARPLACE (NUMBER 438) LIMITED - 1999-02-11
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-11-21 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-12-31 ~ now
    IIF 4 - Has significant influence or control → OE
  • 30
    SONEX SERVICES LIMITED
    - now 15336471
    SONEX UTILITIES LIMITED
    - 2024-03-08 15336471
    SONEX UTILITY LIMITED
    - 2023-12-11 15336471
    Active Corporate (3 parents)
    Officer
    2023-12-08 ~ now
    IIF 20 - Director → ME
  • 31
    SONEX3 LTD
    08839295
    Active Corporate (9 parents)
    Officer
    2023-11-01 ~ now
    IIF 16 - Director → ME
  • 32
    SPECIALIST COLLECTION SERVICES LIMITED
    15574078
    Active Corporate (3 parents)
    Officer
    2024-04-03 ~ now
    IIF 19 - Director → ME
  • 33
    VR FINANCE COMPANY
    - now 03428240
    VEEDER-ROOT FINANCE COMPANY - 2016-08-01
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2023-09-22 ~ 2026-02-15
    IIF 29 - Director → ME

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