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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mason, Charles Daniel Edward

child relation
Offspring entities and appointments 49
  • 1
    AVERY ROW MANAGEMENT LIMITED
    11399508
    10 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-06-05 ~ now
    IIF 5 - Director → ME
  • 2
    BRIGHTON GRAND HOTEL OPERATIONS LIMITED
    08935930
    245 Broad Street, Birmingham, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-03-12 ~ 2023-05-02
    IIF 33 - Director → ME
  • 3
    CLINTON TRUST LIMITED
    00352670
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-12-06 ~ 2010-06-29
    IIF 2 - Secretary → ME
  • 4
    EXPLORE LEARNING LIMITED
    04117281
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-09-03
    Date of completion or termination of CVA on 2021-03-17
    Unit F7b Whiteley Shopping Centre, Whiteley Way, Whiteley, Hampshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2004-03-08 ~ 2012-08-22
    IIF 6 - Director → ME
  • 5
    FATTAL PROPCO (BRIGHTON GRAND) LIMITED - now
    WITTINGTON INVESTMENTS (BRIGHTON GRAND) LIMITED
    - 2023-07-10 08935578
    245 Broad Street, Birmingham, England
    Active Corporate (18 parents)
    Officer
    2014-03-12 ~ 2023-05-02
    IIF 30 - Director → ME
  • 6
    GEORGE WESTON LIMITED
    - now 02929634
    PRECIS (1276) LIMITED - 1994-07-29
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (23 parents)
    Officer
    2014-03-20 ~ now
    IIF 46 - Director → ME
  • 7
    HEAL'S HOLDINGS LIMITED
    - now 06276127
    PRECIS (2715) LIMITED
    - 2007-10-18 06276127 01772469... (more)
    196 Tottenham Court Road, London
    Active Corporate (15 parents)
    Officer
    2007-09-28 ~ now
    IIF 3 - Director → ME
  • 8
    HEAL'S GROUP LIMITED - 1997-03-17
    HEAL'S (1990) LIMITED - 1997-02-04
    TRUSHELFCO (NO. 1620) LIMITED - 1990-08-16
    The Heal's Building, 196 Tottenham Court Road, London
    Active Corporate (20 parents)
    Officer
    2001-08-31 ~ now
    IIF 9 - Director → ME
  • 9
    HOWARD INVESTMENTS LIMITED
    - now 03729125
    PRECIS (1727) LIMITED - 1999-04-15
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (18 parents)
    Officer
    2024-05-28 ~ now
    IIF 35 - Director → ME
  • 10
    LADY OF LEISURE HOLDINGS LIMITED - now
    SWEATY BETTY HOLDINGS LIMITED
    - 2017-07-19 05811852
    PIMCO 2485 LIMITED
    - 2006-07-21 05811852 05811846... (more)
    King's Place, 90 York Way, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2006-06-20 ~ 2015-01-09
    IIF 7 - Director → ME
  • 11
    LADY OF LEISURE INVESTCO LIMITED
    - now 09325233
    SWEATY BETTY INVESTCO LIMITED
    - 2017-07-20 09325233
    CGP2 SB INVESTCO LIMITED
    - 2015-01-12 09325233
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-01-09 ~ 2021-08-02
    IIF 8 - Director → ME
  • 12
    LISTERGATE STUDENT HOLDINGS LIMITED
    11289745
    Weston Centre, 10 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Officer
    2018-04-04 ~ now
    IIF 29 - Director → ME
  • 13
    NURTON DEVELOPMENTS (QUINTUS) LIMITED
    - now 06575823
    SHOO 402 LIMITED - 2008-07-09
    Second Floor 11 Waterloo Street, Birmingham, West Midlands
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2011-11-03 ~ now
    IIF 10 - Director → ME
  • 14
    RICHMOND HILL HOTEL (OPERATIONS) LIMITED
    07091174
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    2009-11-30 ~ now
    IIF 37 - Director → ME
  • 15
    SWEATY BETTY LIMITED - now
    LADY OF LEISURE LIMITED
    - 2017-07-19 03525806
    King's Place, 90 York Way, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2004-06-14 ~ 2014-04-24
    IIF 43 - Director → ME
  • 16
    WILH (INVESTMENTS) LIMITED
    - now 04224010
    WILH (INVESTMENTS) PLC - 2010-04-14
    BRONZEPLANET PUBLIC LIMITED COMPANY - 2001-07-23
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2018-06-18 ~ dissolved
    IIF 42 - Director → ME
  • 17
    WINDL OFFICES LIMITED
    09760679
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (11 parents)
    Officer
    2015-10-19 ~ now
    IIF 20 - Director → ME
  • 18
    WITTINGTON INVESTMENT (SAND AIRE) LIMITED
    - now 04615376
    PRECIS (2306) LIMITED - 2002-12-18
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-08-11 ~ dissolved
    IIF 14 - Director → ME
  • 19
    WITTINGTON INVESTMENTS (AHREN) LIMITED
    - now 05540673
    WITTINGTON INVESTMENTS (BVII) LIMITED
    - 2018-11-07 05540673 07803751... (more)
    WITTINGTON INVESTMENTS (LGV5) LIMITED
    - 2012-02-21 05540673 05094395
    PRECIS (2553) LIMITED
    - 2005-10-13 05540673 05540675... (more)
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-10-13 ~ dissolved
    IIF 28 - Director → ME
  • 20
    WITTINGTON INVESTMENTS (APOLLO) LIMITED
    08637983
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-08-05 ~ now
    IIF 11 - Director → ME
  • 21
    WITTINGTON INVESTMENTS (BESTPORT) LIMITED
    - now 05724605
    PRECIS (2597) LIMITED
    - 2006-04-13 05724605 05656498... (more)
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 12 - Director → ME
  • 22
    WITTINGTON INVESTMENTS (BPA III) LIMITED
    - now 08966312 05583806... (more)
    WITTINGTON INVESTMENTS (BPA II) LIMITED
    - 2016-02-10 08966312 07803751... (more)
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 45 - Director → ME
  • 23
    WITTINGTON INVESTMENTS (BSP VIII) LIMITED
    - now 05583806 08966312... (more)
    WITTINGTON INVESTMENTS (PPE IV) LIMITED
    - 2020-01-07 05583806 08111797... (more)
    PRECIS (2558) LIMITED
    - 2005-10-25 05583806 05656364... (more)
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-10-21 ~ dissolved
    IIF 23 - Director → ME
  • 24
    WITTINGTON INVESTMENTS (BSP) LIMITED
    10122727 04236083
    Weston Centre 10 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-04-13 ~ dissolved
    IIF 48 - Director → ME
  • 25
    WITTINGTON INVESTMENTS (BSPF) LIMITED
    - now 04236083 10122727
    WITTINGTON INVESTMENTS (PPE 111) LIMITED
    - 2012-02-21 04236083 08111797... (more)
    WIL LIMITED - 2006-06-09
    PRECIS (2052) LIMITED - 2001-07-20
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-01-19 ~ dissolved
    IIF 21 - Director → ME
  • 26
    WITTINGTON INVESTMENTS (BVIII) LIMITED
    07803751 05540673... (more)
    Weston Centre 10 Grosvenor Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 40 - Director → ME
  • 27
    WITTINGTON INVESTMENTS (CAREPLACES) LIMITED
    - now 07670714
    WITTINGTON INVESTMENTS (BRIDGES HEALTHCARE) LIMITED
    - 2012-02-21 07670714
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-06-15 ~ dissolved
    IIF 47 - Director → ME
  • 28
    WITTINGTON INVESTMENTS (DEVELOPMENTS) LIMITED
    07721700
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2011-07-28 ~ now
    IIF 44 - Director → ME
  • 29
    WITTINGTON INVESTMENTS (DUNEDIN III) LIMITED
    08307734
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 49 - Director → ME
  • 30
    WITTINGTON INVESTMENTS (DUNEDIN) LIMITED
    - now 05875249
    PRECIS (2616) LIMITED
    - 2006-08-30 05875249 05346924... (more)
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 22 - Director → ME
  • 31
    WITTINGTON INVESTMENTS (FAPI II) LIMITED
    09567022 07188687... (more)
    Weston Centre 10 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 39 - Director → ME
  • 32
    WITTINGTON INVESTMENTS (FAPI) LIMITED
    07188687 09149004... (more)
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 38 - Director → ME
  • 33
    WITTINGTON INVESTMENTS (FIPL) LIMITED
    - now 09149004 05094395... (more)
    WITTINGTON INVESTMENT (FIPL) LIMITED
    - 2014-08-15 09149004 05094395... (more)
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 36 - Director → ME
  • 34
    WITTINGTON INVESTMENTS (GRAPHITE) LIMITED
    08643607
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 41 - Director → ME
  • 35
    WITTINGTON INVESTMENTS (HARBOURVEST) LIMITED
    - now 06632271
    WITTINGTON INVESTMENTS (STRIPE 16) LIMITED
    - 2009-07-22 06632271
    PRECIS (2756) LIMITED
    - 2008-09-30 06632271 04244462... (more)
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 15 - Director → ME
  • 36
    WITTINGTON INVESTMENTS (NEXT WAVE) LIMITED
    - now 05972501
    PRECIS (2655) LIMITED
    - 2006-12-20 05972501 04236209... (more)
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 13 - Director → ME
  • 37
    WITTINGTON INVESTMENTS (OCP) LIMITED
    - now 06432285 05094395... (more)
    PRECIS (2740) LIMITED
    - 2008-02-14 06432285 06445024... (more)
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 16 - Director → ME
  • 38
    WITTINGTON INVESTMENTS (PRIVATE EQUITY) LIMITED
    09973685
    10 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-01-27 ~ now
    IIF 4 - Director → ME
  • 39
    WITTINGTON INVESTMENTS (PROPERTIES) LIMITED
    06827789
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2009-02-24 ~ now
    IIF 24 - Director → ME
  • 40
    WITTINGTON INVESTMENTS (REOF) LTD
    08113231
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-06-20 ~ dissolved
    IIF 50 - Director → ME
  • 41
    WITTINGTON INVESTMENTS (RICHMOND HILL HOTEL) LIMITED
    - now 05467083
    PRECIS (2530) LIMITED
    - 2005-07-22 05467083 04439754... (more)
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (11 parents)
    Officer
    2005-07-21 ~ now
    IIF 25 - Director → ME
  • 42
    WITTINGTON INVESTMENTS (VO1) LIMITED
    - now 06576342
    PRECIS (2755) LIMITED
    - 2008-09-30 06576342 06221959... (more)
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (11 parents)
    Officer
    2008-09-30 ~ now
    IIF 19 - Director → ME
  • 43
    WITTINGTON INVESTMENTS (WHEB) LIMITED
    - now 06576301
    PRECIS (2752) LIMITED
    - 2008-07-15 06576301 06445024... (more)
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-07-15 ~ dissolved
    IIF 27 - Director → ME
  • 44
    WITTINGTON INVESTMENTS (WPX) LIMITED
    - now 06363087
    PRECIS (2726) LIMITED
    - 2007-11-30 06363087 06312640... (more)
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 18 - Director → ME
  • 45
    WITTINGTON INVESTMENTS FINANCE LIMITED
    08935474
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-03-12 ~ now
    IIF 26 - Director → ME
  • 46
    WITTINGTON INVESTMENTS LIMITED
    00366054 08336015
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (27 parents, 52 offsprings)
    Officer
    2012-11-08 ~ now
    IIF 32 - Director → ME
  • 47
    WITTINGTON INVESTMENTS PEF (EURO) LTD
    - now 08336015
    WITTINGTON INVESTMENTS (17) LIMITED
    - 2022-05-31 08336015 00366054
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2012-12-19 ~ now
    IIF 34 - Director → ME
  • 48
    WITTINGTON INVESTMENTS PEF (GBP) LTD
    - now 08111797
    WITTINGTON INVESTMENTS (PPE) LIMITED
    - 2022-05-31 08111797 05583806... (more)
    WITTINGTON INVESTMENTS (PPE V) LIMITED
    - 2016-10-20 08111797 05583806... (more)
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2012-06-19 ~ now
    IIF 31 - Director → ME
  • 49
    WITTINGTON INVESTMENTS PEF (USD) LTD
    - now 05094395
    WITTINGTON INVESTMENTS (CIP) LIMITED
    - 2022-05-31 05094395 06432285... (more)
    WITTINGTON INVESTMENTS (COLLER) LIMITED
    - 2019-03-26 05094395
    WITTINGTON INVESTMENTS (LGV4) LIMITED
    - 2012-06-15 05094395 05540673
    PRECIS (2424) LIMITED
    - 2004-05-28 05094395 05125525... (more)
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (11 parents)
    Officer
    2004-05-28 ~ now
    IIF 17 - Director → ME
    2004-05-28 ~ 2005-03-18
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.