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
Individuals in focus
Mr David John Mason
Mr David John Mason
British born in March 1971Resident in England
Registered addresses and corresponding companiesMason, David John
British born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 4
Bridge House, 48-52 Baldwin Street, Bristol, BS1 1QB, United Kingdom
Mason, David John
British chief operating officer born in March 1971Resident in England
Registered addresses and corresponding companiesMason, David John
British director born in March 1971Resident in England
Registered addresses and corresponding companiesMason, David John
British entrepreneur born in March 1971Resident in England
Registered addresses and corresponding companiesMason, David John
British group chief operating officer born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 19 24, Monument Street, London, EC3R 8AJ, England
Mason, David John
British group coo born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 20 24, Monument Street, London, EC3R 8AJ, England
Mason, David John
British self employed born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 21 AL1
Mason, David
Registered addresses and corresponding companies
IIF 22 AL1
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)49,779 GBP2017-03-31Officer
2016-03-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-10,999 GBP2016-04-30Officer 2014-04-17 ~ dissolvedIIF 15 - Director → ME
- 3 29 Alma Road, St. Albans, EnglandDissolved Corporate (1 parent)Officer 2013-04-04 ~ dissolvedIIF 21 - Director → ME 2013-04-04 ~ dissolvedIIF 22 - Secretary → ME
- 4 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)12,218 GBP2017-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Dua & Co, 3 Century Court, Tolpits Lane, WatfordDissolved Corporate (3 parents)Officer 2014-04-17 ~ dissolvedIIF 18 - Director → ME
- 6
SOLVE PARTNERS LIMITED
- nowSARAGOSSA CONSULTING LIMITED - 2023-04-15 Bridge House, 48-52 Baldwin Street, Bristol, United KingdomActive Corporate (2 parents)Equity (Company account)768,515 GBP2024-12-31Officer 2023-06-28 ~ nowIIF 4 - Director → MEPerson with significant control 2025-10-17 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
12
- 1SANLAM WEALTH PLANNING HOLDINGS UK LIMITED - 2022-09-21SANLAM PRIVATE WEALTH HOLDINGS UK LIMITED - 2014-07-14BUCKLES HOLDINGS LIMITED - 2011-04-18 2nd Floor 5 Hatfields (alto), London, United KingdomActive Corporate (7 parents, 14 offsprings)Officer 2018-07-10 ~ 2022-05-06IIF 10 - Director → ME
- 2BUCKLES INVESTMENT SERVICES LIMITED - 2000-12-04BUCKLES NORTH LIMITED - 2001-04-09BUCKLES INVESTMENT SERVICES LIMITED - 2011-05-03SANLAM PRIVATE WEALTH UK LIMITED - 2014-07-14SANLAM WEALTH PLANNING UK LIMITED - 2022-09-21 2nd Floor 5 Hatfields (alto), London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2018-07-10 ~ 2022-05-06IIF 11 - Director → ME
- 3SANLAM PRIVATE INVESTMENTS (UK) LTD - 2022-09-20PRINCIPAL INVESTMENT MANAGEMENT LIMITED - 2012-09-24TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED - 1987-08-07 2nd Floor 5 Hatfields (alto), London, United KingdomActive Corporate (5 parents)Officer 2018-07-10 ~ 2022-05-06IIF 20 - Director → ME
- 4
CASFS LTD
- nowMERCHANT INVESTORS SERVICES COMPANY LIMITED - 2011-04-06SANLAM FINANCIAL SERVICES UK LIMITED - 2022-05-27THE M.I. INVESTMENT MANAGEMENT COMPANY LIMITED - 2007-11-06RAPID 7684 LIMITED - 1989-04-04 2nd Floor, 4 West Strand, West Strand Road, Preston, EnglandActive Corporate (4 parents)Officer 2020-10-14 ~ 2022-04-27IIF 6 - Director → ME - 5 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)12,218 GBP2017-03-31Officer 2014-01-31 ~ 2018-03-02IIF 17 - Director → ME
- 6LAW 2029 LIMITED - 1999-11-05 27 Clements Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer 2022-05-06 ~ 2022-08-31IIF 9 - Director → ME
- 7SANLAM FOUR INVESTMENT HOLDINGS UK LIMITED - 2014-12-22MM&S (5837) LIMITED - 2014-07-25SANLAM FOUR INVESTMENTS HOLDINGS UK LIMITED - 2019-02-26 27 Clements Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2018-07-10 ~ 2022-08-31IIF 12 - Director → ME
- 8FOUR CAPITAL PARTNERS LIMITED - 2014-12-22SANLAM FOUR INVESTMENTS UK LIMITED - 2019-02-26MM&S (5102) LIMITED - 2006-06-27 27 Clements Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2018-07-10 ~ 2022-05-06IIF 13 - Director → ME
- 9TAVISTOCK FINANCIAL LIMITED - 2017-10-31SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED - 2015-04-02 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (2 parents)Officer 2020-10-14 ~ 2022-08-31IIF 7 - Director → ME
- 103567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18PRINCIPAL HOLDINGS LIMITED - 2012-09-24 27 Clements Lane, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer 2018-07-10 ~ 2022-08-31IIF 19 - Director → ME
- 11THESIS PRIVATE OFFICE LIMITED - 2019-09-23 30 Finsbury Square, LondonDissolved Corporate (1 parent, 1 offspring)Officer 2022-05-06 ~ 2022-08-31IIF 14 - Director → ME 2022-05-24 ~ 2022-05-24IIF 8 - Director → ME
- 12JOHN EAST & PARTNERS LIMITED - 2009-10-14GUIDEHOUSE SECURITIES LIMITED - 1992-01-21MERCHANT SECURITIES LIMITED - 2013-03-18MERCHANT JOHN EAST SECURITIES LIMITED - 2010-07-09 27 Clements Lane, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2020-10-14 ~ 2022-08-31IIF 5 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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