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, Timothy John Rollit

    Related profiles found in government register
  • Mason, Timothy John Rollit
    British chairman born in July 1957

    Registered addresses and corresponding companies

    • New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

      IIF 1
  • Mason, Timothy John Rollit
    British company director born in July 1957

    Registered addresses and corresponding companies

    • New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

      IIF 2 IIF 3 IIF 4
  • Mason, Timothy John Rollit
    British director born in July 1957

    Registered addresses and corresponding companies
  • Mason, Timothy John Rollit
    British retailer born in July 1957

    Registered addresses and corresponding companies

    • New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

      IIF 17 IIF 18
  • Mason, Timothy John Rollit
    English managing director born in July 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • 1st Floor, 2 Park Street, London, W1K 2HX, Uk

      IIF 19
  • Mason, Timothy John Rollit
    British company director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2 Richmond Lane, Netil House, Westgate Street, London, E8 3RL, England

      IIF 20

    • Century House, 2nd Floor, 100 Oxford Street, London, W1D 1LL, England

      IIF 21
  • Rollit Mason, Timothy John
    born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 2 Park Street, London, W1K 2HX

      IIF 22
  • Rollit Mason, Timothy John
    British managing director born in July 1957

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 34
  • 1
    BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
    LAW 540 LIMITED - 1993-12-20
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-17 ~ 2012-12-06
    IIF 11 - director → ME
  • 2
    Bonmarche Ltd Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-09-13 ~ 2014-11-14
    IIF 29 - director → ME
  • 3
    Bonmarche Ltd Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-09-13 ~ 2014-11-14
    IIF 26 - director → ME
  • 4
    BONMARCHE HOLDINGS LIMITED - 2013-11-01
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-10-17 ~ 2015-04-29
    IIF 19 - director → ME
  • 5
    137 Shepherdess Walk, London
    Corporate (10 parents, 4 offsprings)
    Officer
    1998-07-07 ~ 2006-06-30
    IIF 13 - director → ME
  • 6
    DIGITAL NATIVE FILMS LTD - 2014-01-10
    DN MEDIA LIMITED - 2013-07-12
    Unit 118 203 - 213 Mare Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    535,075 GBP2023-12-31
    Officer
    2015-12-03 ~ 2016-12-20
    IIF 20 - director → ME
  • 7
    PROJECT NIGHT HOLDCO LIMITED - 2013-03-21
    14 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire
    Corporate (2 parents, 3 offsprings)
    Officer
    2014-10-07 ~ 2014-11-14
    IIF 33 - director → ME
  • 8
    PROJECT NIGHT TOPCO LIMITED - 2013-03-21
    14 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire
    Corporate (2 parents, 1 offspring)
    Officer
    2014-10-07 ~ 2014-11-14
    IIF 24 - director → ME
  • 9
    2 Park Street, 1st Floor, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-10-09 ~ 2014-11-14
    IIF 28 - director → ME
  • 10
    2 Park Street, 1st Floor, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-10-09 ~ 2014-11-14
    IIF 34 - director → ME
  • 11
    2 Park Street, 1st Floor, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-10-09 ~ 2014-11-14
    IIF 30 - director → ME
  • 12
    GCAP CHARITIES (TRADING) LIMITED - 2008-10-16
    CAPITAL CHARITIES (TRADING) LIMITED - 2006-05-04
    30 Leicester Square, London
    Corporate (6 parents)
    Officer
    2002-12-18 ~ 2006-03-31
    IIF 18 - director → ME
  • 13
    GLOBAL RADIO PLC - 2008-12-17
    GCAP MEDIA PLC - 2008-12-17
    CAPITAL RADIO PLC - 2005-05-09
    CAPITAL RADIO LIMITED - 1987-01-08
    30 Leicester Square, London
    Corporate (3 parents, 31 offsprings)
    Officer
    2000-12-13 ~ 2006-03-31
    IIF 17 - director → ME
  • 14
    IT'S FRESH EUROPE LIMITED - 2011-03-01
    HAMSARD 3133 LIMITED - 2009-02-18
    19d Cobbett Road, Burntwood Business Park, Burntwood, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -2,712,960 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-01-01 ~ 2019-12-12
    IIF 21 - director → ME
  • 15
    2 Park Street 1st Floor, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-10-14 ~ 2015-02-23
    IIF 27 - director → ME
  • 16
    2 Park Street 1st Floor, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-10-14 ~ 2015-02-23
    IIF 31 - director → ME
  • 17
    NEWCO (TOWER 102) LLP - 2004-04-04
    Second Floor, 34 Lime Street, London, England
    Corporate (12 parents)
    Officer
    2013-04-08 ~ 2015-05-15
    IIF 22 - llp-member → ME
  • 18
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-08 ~ 2012-12-06
    IIF 10 - director → ME
  • 19
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-08 ~ 2012-12-06
    IIF 6 - director → ME
  • 20
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2004-09-08 ~ 2012-12-06
    IIF 12 - director → ME
  • 21
    Level 1 Ifc 1, Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2004-04-19 ~ 2012-12-06
    IIF 5 - director → ME
  • 22
    Lime Grove House, Green Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2003-03-05 ~ 2012-12-06
    IIF 9 - director → ME
  • 23
    PRESSMICK LIMITED - 1995-01-23
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents)
    Officer
    1996-05-28 ~ 2002-05-31
    IIF 16 - director → ME
  • 24
    REYWAS NEWCO 1 LIMITED - 2003-12-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-05-29 ~ 2012-12-06
    IIF 3 - director → ME
  • 25
    TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
    REYWAS NEWCO 3 LIMITED - 2003-06-27
    Shire Park, Welwyn Garden City, United Kingdom
    Corporate (12 parents)
    Officer
    2003-05-29 ~ 2006-04-19
    IIF 2 - director → ME
  • 26
    REYWAS NEWCO 2 LIMITED - 2003-12-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2003-05-29 ~ 2012-12-06
    IIF 4 - director → ME
  • 27
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12
    ROBOSCOT (26) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    1997-04-17 ~ 2006-08-25
    IIF 7 - director → ME
  • 28
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    ROBOSCOT (27) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Corporate (9 parents)
    Officer
    1997-06-26 ~ 2006-08-25
    IIF 8 - director → ME
  • 29
    TESCO PLC
    - now
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (13 parents, 32 offsprings)
    Officer
    1995-02-06 ~ 2012-12-06
    IIF 14 - director → ME
  • 30
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents, 28 offsprings)
    Officer
    ~ 2012-12-06
    IIF 15 - director → ME
  • 31
    CAVEPOUND LIMITED - 2000-05-03
    Ernst & Young Llp 1, More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-29 ~ 2012-12-06
    IIF 1 - director → ME
  • 32
    Hewden Stuart Limited, Trafford House Chester Road, Stretford, Manchester
    Dissolved corporate (1 parent)
    Officer
    2013-09-25 ~ 2014-11-11
    IIF 32 - director → ME
  • 33
    Hewden Stuart Limited, Trafford House Chester Road, Stretford, Manchester
    Dissolved corporate (1 parent)
    Officer
    2013-09-25 ~ 2014-11-11
    IIF 25 - director → ME
  • 34
    Hewden Stuart Limited, Trafford House Chester Road, Stretford, Manchester
    Dissolved corporate (1 parent)
    Officer
    2013-09-25 ~ 2014-11-11
    IIF 23 - director → ME

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