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.
Mason, David George
- British Registered addresses and corresponding companies
Mason, David George
38 Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA
IIF 1 IIF 2 IIF 3 (more)(less)
- Registered addresses and corresponding companies
Mason, David George
- British born in August 1957
Mason, David George
Resident in United Kingdom
Registered addresses and corresponding companiesTh Jelf Llp, The Old Rectory, Addington, Buckingham, Bucks, MK18 2JR, United Kingdom
IIF 129 Great Chesterford Court, London Road, Great Chesterford, Essex, CB10 1PF, United Kingdom
IIF 13 IIF 1438, Nutfields, Ightham, Kent, TN15 9EA
IIF 1538, Nutfields, Ightham, Kent, TN15 9EA, United Kingdom
IIF 161, King William Street, London, EC4N 7AF, England
IIF 171, Poultry, London, EC2R 8EJ, England
IIF 183, Lloyd's Avenue, London, EC3N 3DS, United Kingdom
IIF 194th Floor, 18 St Swithins Lane, London, EC4N 8AD, United Kingdom
IIF 20 IIF 21 IIF 224th Floor, 2 America Square, London, EC3N 2LU, United Kingdom
IIF 23The Steward Building, 1st Floor, 12 Steward Street, London, E1 6FQ, England
IIF 24 IIF 2538 Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA
IIF 26 IIF 27 IIF 28 (more)(less)38, Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA, England
IIF 39 IIF 40
- 1
ADAM CONSULTING LIMITED
06112322Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-10
Dissolved on 2013-01-08C12 Marquis Court, Marquis Way, Gateshead, Tyne & WearDissolved Corporate (4 parents)Officer2007-02-16 ~ 2008-02-14IIF 8 - Secretary → ME - 2ASPIRE PAYMENTS LIMITED - now
AVILA HOUSE LIMITED
- 2023-05-04 09609407FLAVOR EXPERIENCE LIMITED - 2015-07-0324 Nicholas Street, Chester, EnglandActive Corporate (9 parents)Officer2020-10-19 ~ 2022-03-31IIF 12 - Director → ME - 3
CORNHILL FX HOLDINGS LIMITED
088713266th Floor, Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2016-05-01 ~ 2019-07-31IIF 23 - Director → ME - 4
CRESVALE INTERNATIONAL HOLDINGS (UK) LIMITED
03317399Pricewaterhouse Coopers, 12 Plumtree Court, LondonLiquidation Corporate (5 parents)Officer1997-02-26 ~ 1999-10-05IIF 27 - Director → ME1997-02-26 ~ 1999-10-05IIF 1 - Secretary → ME - 5CURRENCY ONLINE LIMITED - now
HALEWOOD INTERNATIONAL MARKET STRATEGIES LIMITED
- 2009-05-16 03488708REPOSEVALUE LIMITED - 1998-02-02Morgan House, Madeira Walk, Windsor, BerkshireDissolved Corporate (14 parents)Officer2003-05-07 ~ 2008-08-15IIF 30 - Director → ME - 6FINSETA PAYMENT SOLUTIONS LIMITED - now
CORNERSTONE PAYMENT SOLUTIONS LTD
- 2024-04-24 NI602461FXPRESS PAYMENT SERVICES LTD
- 2022-03-18 NI602461PLUTUSFX LTD - 2017-03-081 Elmfield Avenue, Warrenpoint, Newry, County Down, Northern IrelandActive Corporate (18 parents, 2 offsprings)Officer2020-12-21 ~ 2022-03-31IIF 18 - Director → ME - 7FEH NO. 2 LIMITED - 2008-08-13Salisbury House, London Wall, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2013-09-10 ~ 2017-03-31IIF 39 - Director → ME
- 8
FIRST EQUITY LIMITED
02019652Salisbury House, London Wall, LondonActive Corporate (17 parents, 1 offspring)Officer2013-09-10 ~ 2017-03-31IIF 40 - Director → ME - 9
- 10LEASEBRIDGE LIMITED - 2000-07-20Morgan House, Madeira Walk, Windsor, BerkshireDissolved Corporate (11 parents)Officer2005-06-20 ~ 2008-08-15IIF 31 - Director → ME
- 11HIFM LIMITED - now
HIFX FINANCIAL SERVICES LIMITED
- 2012-09-21 054488641 Arlington Square, Downshire Way, Bracknell, EnglandActive Corporate (16 parents)Officer2005-05-17 ~ 2008-08-15IIF 34 - Director → ME2005-05-11 ~ 2008-04-01IIF 9 - Secretary → ME - 12
- 13
- 14
HIFX MORTGAGE SERVICES LIMITED
06309775Maxis 1 Western Road, Bracknell, Berkshire, EnglandDissolved Corporate (7 parents)Officer2007-07-11 ~ 2008-08-15IIF 38 - Director → ME2007-07-11 ~ 2008-08-15IIF 5 - Secretary → ME - 15
- 16
JET WEALTH MANAGEMENT LIMITED
122910869 Great Chesterford Court, London Road, Great Chesterford, Essex, United KingdomDissolved Corporate (3 parents)Officer2019-10-31 ~ dissolvedIIF 14 - Director → ME - 17
LAMERA CAPITAL LIMITED
163173621 King William Street, London, EnglandActive Corporate (4 parents)Officer2025-12-15 ~ nowIIF 17 - Director → ME - 18PELLO CAPITAL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-14CORNHILL CAPITAL LIMITED
- 2018-11-30 05267797CORNHILL ASSET MANAGEMENT LIMITED - 2007-11-07AFR INVESTMENTS LIMITED - 2004-12-30C/o Rrs Dept S&w Partners Llp 45, Gresham Street, LondonLiquidation Corporate (19 parents)Officer2016-05-01 ~ 2018-04-30IIF 20 - Director → ME - 19PELLO HOLDINGS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-09ARCHWATER LIMITED - 2007-11-19C/o S&w Partners Llp Restructuring Department 14th Floor, 103 Colmore Row, BirminghamLiquidation Corporate (16 parents, 3 offsprings)Officer2016-05-01 ~ 2018-04-30IIF 22 - Director → ME - 20
PHILLIP SECURITIES (UK) NOMINEES LIMITED
03898167155 Fenchurch Street, London, EnglandActive Corporate (20 parents)Officer1999-12-22 ~ 2002-05-22IIF 37 - Director → ME1999-12-22 ~ 2002-04-24IIF 2 - Secretary → ME - 21PHILLIPCAPITAL UK LTD - nowKING & SHAXSON CAPITAL LIMITED - 2017-08-15
PHILLIP SECURITIES (UK) LIMITED
- 2005-06-21 02863591CRESVALE INTERNATIONAL (UK) LIMITED
- 1999-11-16 02863591KERRY SECURITIES (UK) LIMITED
- 1997-06-27 02863591RAVANSARY ENTERPRISES LIMITED
- 1993-12-02 02863591128 Queen Victoria Street, London, EnglandActive Corporate (34 parents, 1 offspring)Officer1993-11-22 ~ 2002-05-22IIF 26 - Director → ME1993-11-22 ~ 2002-04-24IIF 4 - Secretary → ME - 22
SOVEREIGN INTERNATIONAL (UK) LIMITED
093579873 Lloyd's Avenue, London, United KingdomActive Corporate (7 parents)Officer2023-06-16 ~ nowIIF 19 - Director → ME - 23SQUARE MILE SECURITIES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-03-28
Dissolved on 2016-06-25HALEWOOD INTERNATIONAL FUTURES LIMITED
- 2006-03-02 03723958Pearl Assurance House 319 Ballards Lane, North Finchley, LondonDissolved Corporate (23 parents)Officer2002-09-01 ~ 2006-01-11IIF 29 - Director → ME - 24
FX CAPITAL GROUP LTD
- 2013-01-15 06324658RABBIT GROUP LIMITED - 2008-11-141 Sheldon Square, London, EnglandActive Corporate (33 parents, 3 offsprings)Officer2010-09-01 ~ 2011-11-16IIF 15 - Director → ME2009-03-26 ~ 2009-12-31IIF 35 - Director → ME2012-12-14 ~ 2016-11-30IIF 10 - Secretary → ME2009-09-01 ~ 2009-12-31IIF 7 - Secretary → ME - 25
FX CAPITAL SECURITIES LTD.
- 2013-01-22 06323311RABBIT SECURITIES LIMITED - 2009-03-061 Sheldon Square, London, United KingdomActive Corporate (20 parents)Officer2009-03-26 ~ 2009-12-31IIF 36 - Director → ME2010-09-01 ~ 2016-11-30IIF 24 - Director → ME2009-09-01 ~ 2009-12-31IIF 6 - Secretary → ME2014-08-12 ~ 2016-11-30IIF 11 - Secretary → ME - 26
- 27
TRADERS CLUB INTERNATIONAL LIMITED
120332819 Great Chesterford Court, London Road, Great Chesterford, Essex, United KingdomDissolved Corporate (6 parents)Officer2019-10-19 ~ 2020-09-25IIF 13 - Director → ME
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