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, Adrian Leslie

    Related profiles found in government register
  • Mason, Adrian Leslie
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 154, St. Johns Road, Chesterfield, Derbyshire, S41 8PE, England

      IIF 1

    • 154, St. Johns Road, Newbold, Chesterfield, Derbyshire, S41 8PE, United Kingdom

      IIF 2

    • Trident House, C/o Holtram Tlpi Ltd, Trident Business Park, Didcot, OX11 7HJ, United Kingdom

      IIF 3

    • 126 Loughtborough Road, Hathern, Leicestershire, LE12 5JB

      IIF 4

    • 1, Nottingham Road, Long Eaton, Nottingham, NG10 1HQ

      IIF 5

    • 1, Nottingham Road, Long Eaton, Nottingham, NG10 1HQ, England

      IIF 6 IIF 7

    • Mayfield House, 1 Nottingham Road, Long Eaton, Nottingham, NG10 1HQ, England

      IIF 8
  • Mason, Adrian Leslie
    British sole director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Mayfield House, 1 Nottingham Road, Long Eaton, Nottingham, NG10 1HQ, United Kingdom

      IIF 9
  • Mason, Adrian Leslie
    British director born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 154, St. Johns Road, Chesterfield, S41 8PE, England

      IIF 10
  • Mason, Adrian Leslie
    born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Greythorpe, Derby Road, Long Eaton, Nottingham, Nottinghamshire, NG10 4BJ, United Kingdom

      IIF 11
  • Mason, Adrian Leslie
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Adrian Leslie Mason
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 154, St. Johns Road, Newbold, Chesterfield, S41 8PE, United Kingdom

      IIF 15

    • Trident House, C/o Holtram Tlpi Ltd, Trident Business Park, Didcot, OX11 7HJ, United Kingdom

      IIF 16

    • Gothic House, Barker Gate, Nottingham, NG1 1JU, England

      IIF 17

    • Mayfield House, 1 Nottingham Road, Long Eaton, Nottingham, NG10 1HQ, United Kingdom

      IIF 18
  • Mason, Adrian Leslie
    British director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Adm Breedon Properties Ltd, 154 St Johns Road, Newbold, Chesterfield, S41 8PE, United Kingdom

      IIF 19
  • Mason, Adrian Leslie

    Registered addresses and corresponding companies

    • 1, Nottingham Road, Long Eaton, Nottingham, NG10 1HQ, England

      IIF 20

    • Mayfield House, 1 Nottingham Road, Long Eaton, Nottingham, NG10 1HQ, England

      IIF 21
child relation
Offspring entities and appointments
Active 9
  • 1
    Gothic House, Barker Gate, Nottingham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,560,962 GBP2024-03-31
    Officer
    2022-06-07 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-06-07 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    Trident House C/o Holtram Tlpi Ltd, Trident Business Park, Didcot, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-18 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    Gothic House, Barker Gate, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    -189,431 GBP2024-03-31
    Officer
    2006-10-18 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Accountancy House, Station Road ,upper Broughton, Melton Mowbray, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -39,585 GBP2023-09-30
    Officer
    2021-05-06 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2021-05-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    154 St. Johns Road, Chesterfield, England
    Corporate (2 parents)
    Equity (Company account)
    6,133,817 GBP2024-03-31
    Officer
    2022-10-12 ~ now
    IIF 19 - director → ME
  • 6
    GRINDCO 141 LIMITED - 1997-11-18
    Mayfield House 1 Nottingham Road, Long Eaton, Nottingham, England
    Dissolved corporate (3 parents)
    Officer
    2016-06-22 ~ dissolved
    IIF 8 - director → ME
    2016-06-01 ~ dissolved
    IIF 21 - secretary → ME
  • 7
    1 Nottingham Road, Long Eaton, Nottingham, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -116,197 GBP2016-08-31
    Officer
    2017-06-02 ~ dissolved
    IIF 4 - director → ME
  • 8
    1 Nottingham Road, Long Eaton, Nottingham, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    66,662 GBP2016-08-31
    Officer
    2017-06-02 ~ dissolved
    IIF 6 - director → ME
  • 9
    1 Nottingham Road, Long Eaton, Nottingham, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    50,817 GBP2016-08-31
    Officer
    2017-06-02 ~ dissolved
    IIF 7 - director → ME
Ceased 6
  • 1
    111 Baker Street, Mezzanine Level, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    887,472 GBP2023-07-31
    Officer
    2019-09-06 ~ 2023-02-17
    IIF 5 - director → ME
  • 2
    111 Baker Street, Mezzanine Level, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,362,027 GBP2023-07-31
    Officer
    2022-10-07 ~ 2023-02-17
    IIF 10 - director → ME
  • 3
    111 Baker Street, Mezzanine Level, London, England
    Corporate (4 parents)
    Equity (Company account)
    -12,205 GBP2023-07-31
    Officer
    2010-08-01 ~ 2021-03-01
    IIF 14 - director → ME
  • 4
    111 Baker Street, C/o Storal, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    10,988,010 GBP2023-07-31
    Officer
    1997-12-01 ~ 2021-03-01
    IIF 13 - director → ME
    2010-08-01 ~ 2021-03-01
    IIF 20 - secretary → ME
  • 5
    111 Baker Street, Mezzanine Level, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    12,067,431 GBP2022-08-01 ~ 2023-07-31
    Officer
    2010-08-01 ~ 2021-03-01
    IIF 12 - director → ME
  • 6
    Mercer And Hole Llp The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
    Corporate (2 parents)
    Officer
    2011-04-07 ~ 2011-04-07
    IIF 11 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.