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, Ross

    Related profiles found in government register
  • Mason, Ross
    British non-executive director born in August 1975

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 8, Ch. Sous-bois, Perroy, 1166, Switzerland

      IIF 1
  • Mason, Ross
    British it born in August 1975

    Resident in Great Britain

    Registered addresses and corresponding companies
    • Flat 5, 25 Westgate Terrace, London, SW10 9BT

      IIF 2
  • Mr Ross Mason
    British born in August 1975

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 3 Gino Muscat Azzopardi Street, Slm 12, Sliema, Malta

      IIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Ross Mason, Flat 5 25 Westgate Terrace, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-08 ~ dissolved
    IIF 2 - director → ME
  • 2
    Second Floor, Wilson's Corner, 23 - 25 Wilson Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    13,479,273 GBP2024-03-31
    Officer
    2019-11-22 ~ now
    IIF 1 - director → ME
Ceased 1
  • 1
    5th Floor 9 Devonshire Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    276,273 GBP2019-12-31
    Person with significant control
    2020-02-25 ~ 2020-09-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.