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.
Mr Lee Simon Mason
Mr Lee Simon Mason
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
28, Station Lane, Hornchurch, RM12 6LU, England
IIF 2 35-37, Office 7, Ludgate Hill, London, EC4M 7JN, United Kingdom
IIF 3 2a Nicola Close, South Croydon, CR2 6NB, United Kingdom
IIF 4 Suite A, 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
IIF 5 Suite A, 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom
Mason, Lee Simon
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 2a Nicola Close, South Croydon, CR2 6NB, United Kingdom
Mason, Lee Simon
British director born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 35-37, Office 7, Ludgate Hill, London, EC4M 7JN, United Kingdom
Mason, Lee Simon
British director and shareholder born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 128, Station Lane, Hornchurch, RM12 6LU, United Kingdom
Mason, Lee Simon
British it consultant born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom
Mason, Lee Simon
British it manager born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Suite A, 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom
- 1 4385, 11049924: Companies House Default Address, CardiffDissolved Corporate (4 parents, 2 offsprings)Officer
2017-11-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-11-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 2 2a Nicola Close, South Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)22,966 GBP2024-12-31Officer 2018-12-11 ~ nowIIF 6 - Director → MEPerson with significant control 2018-12-11 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1
GRAYSTONE CONSULTING LTD
- nowMASON GRAY LIMITED - 2016-06-16 2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)235,902 GBP2024-10-31Officer 2016-04-04 ~ 2018-09-04IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2019-03-06IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 International House, 124 Cromwell Road, LondonDissolved Corporate (2 parents)Equity (Company account)52 GBP2020-10-31Officer 2012-10-11 ~ 2016-08-30IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2020-10-12IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3GRAYSTONE WEARABLE TECH LIMITED - 2018-06-28 14 Church Street, Whitchurch, EnglandActive Corporate (1 parent)Equity (Company account)-437,736 GBP2025-04-30Officer 2015-12-23 ~ 2018-11-07IIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 2018-09-24IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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