logo
explain how to read the page

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

Ms Wendy Anne Mason

    Related profiles found in government register
  • Ms Wendy Anne Mason
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • 2, Craven Road, London, W5 2UA, England

      IIF 1
    • 20 Exhibition House, Addison Bridge Place, London, W14 8XP

      IIF 2 IIF 3
  • Letheby, Wendy Anne
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Letheby, Wendy Anne

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    2 Craven Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,011,581 GBP2025-03-31
    Officer
    2013-01-02 ~ now
    IIF 8 - Director → ME
    2013-02-06 ~ now
    IIF 12 - Secretary → ME
  • 2
    154 New Kings Road, Fulham, London
    Active Corporate (2 parents)
    Equity (Company account)
    975,818 GBP2024-09-30
    Officer
    2016-02-22 ~ now
    IIF 4 - Director → ME
    2016-04-26 ~ now
    IIF 11 - Secretary → ME
  • 3
    2 Craven Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,432,711 GBP2025-03-31
    Officer
    2013-01-02 ~ now
    IIF 5 - Director → ME
    2013-02-06 ~ now
    IIF 10 - Secretary → ME
  • 4
    2 Craven Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,310,642 GBP2025-03-31
    Officer
    2013-01-02 ~ now
    IIF 7 - Director → ME
    2013-02-06 ~ now
    IIF 9 - Secretary → ME
  • 5
    2 Craven Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,947,602 GBP2025-03-31
    Officer
    2013-01-02 ~ now
    IIF 6 - Director → ME
    2013-02-06 ~ now
    IIF 13 - Secretary → ME
Ceased 3
  • 1
    2 Craven Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,011,581 GBP2025-03-31
    Person with significant control
    2018-04-06 ~ 2025-10-03
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    2 Craven Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,432,711 GBP2025-03-31
    Person with significant control
    2017-04-06 ~ 2018-03-20
    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
  • 3
    2 Craven Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,947,602 GBP2025-03-31
    Person with significant control
    2016-11-27 ~ 2018-03-20
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.