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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mason, Timothy Thomas

    Related profiles found in government register
  • Mason, Timothy Thomas
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Penthouse, 45-49 Warwick Square, London, SW1V 2AJ, England

      IIF 1
    • The Penthouse, 45-49 Warwick Square, London, SW1V 2AJ, United Kingdom

      IIF 2
  • Mason, Timothy Thomas
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mason, Timothy Thomas
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mason, Timothy Thomas
    British sales manager born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Pembroke House, Chesham Street, London, SW1X 8NE

      IIF 15
  • Mason, Timothy Thomas
    British director born in September 1964

    Registered addresses and corresponding companies
    • 40 Bishops Wharf House, 51 Parkgate Road, London, SW11 4NP

      IIF 16 IIF 17
  • Mason, Timothy Thomas
    British sales manager

    Registered addresses and corresponding companies
    • 2 Pembroke House, Chesham Street, London, SW1X 8NE

      IIF 18
  • Mason, Timothy Thomas

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    140 Tachbrook Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    119 GBP2024-12-31
    Officer
    2012-09-14 ~ now
    IIF 2 - Director → ME
    2013-09-02 ~ now
    IIF 23 - Secretary → ME
  • 2
    WARWICK SQUARE GARDEN COMPANY LIMITED - 1994-07-18
    CALVERHILL LIMITED - 1992-01-09
    140 Tachbrook Street, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    350,427 GBP2024-09-30
    Officer
    2015-10-01 ~ now
    IIF 1 - Director → ME
Ceased 13
  • 1
    B R M COMMUNICATIONS LIMITED - 1990-09-19
    Maintel Europe Ltd, 160 Blackfriars Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-06-12 ~ 2009-02-02
    IIF 11 - Director → ME
  • 2
    Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2006-06-12 ~ 2009-02-02
    IIF 13 - Director → ME
  • 3
    Maintel Europe Ltd, 160 Blackfriars Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-12 ~ 2009-02-02
    IIF 12 - Director → ME
  • 4
    WASTEPLANT LIMITED - 1999-03-08
    Maintel Europe Ltd, 160 Blackfriars Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-12 ~ 2009-02-02
    IIF 10 - Director → ME
  • 5
    18 Holly Road, Farnborough, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -110,586 GBP2024-09-30
    Officer
    2010-06-11 ~ 2017-05-18
    IIF 14 - Director → ME
  • 6
    MAINTEL MOBILE LIMITED - 2012-09-19
    HI-TECH NETWORK SOLUTIONS LIMITED - 2012-07-10
    HI TECH COMMUNICATION (SURREY) LIMITED - 2001-06-27
    Maintel Europe Ltd, 160 Blackfriars Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-06-12 ~ 2009-02-02
    IIF 9 - Director → ME
  • 7
    VANISH 5 LIMITED - 2007-06-04
    TWO WAY MEDIA HOLDINGS LIMITED - 2007-05-15
    Flat 2 80a Chepstow Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-12-17 ~ 2010-03-24
    IIF 5 - Director → ME
  • 8
    ZETABROOK LIMITED - 1992-01-09
    5th Floor Landmark House, 69 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1992-07-01 ~ 2009-02-02
    IIF 6 - Director → ME
    1991-12-19 ~ 1998-11-19
    IIF 20 - Secretary → ME
    2001-02-14 ~ 2001-07-02
    IIF 21 - Secretary → ME
  • 9
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1999-12-15 ~ 2009-02-02
    IIF 4 - Director → ME
    1999-04-01 ~ 2001-07-02
    IIF 17 - Director → ME
  • 10
    MAINTEL HOLDINGS LIMITED - 2004-12-11
    FCB 1167 LIMITED - 1996-04-30
    5th Floor Landmark House, 69 Leadenhall Street, London, United Kingdom
    Active Corporate (7 parents, 16 offsprings)
    Officer
    1996-06-07 ~ 2009-02-02
    IIF 8 - Director → ME
    2001-02-14 ~ 2001-07-02
    IIF 22 - Secretary → ME
    1996-06-07 ~ 1998-11-19
    IIF 19 - Secretary → ME
  • 11
    MAINTEL HOLDINGS LIMITED - 1996-04-29
    TEXTMARKET LIMITED - 1996-02-13
    160 Blackfriars Road, London
    Dissolved Corporate (2 parents)
    Officer
    1996-01-22 ~ 2009-02-02
    IIF 15 - Director → ME
    1996-01-22 ~ 2009-03-18
    IIF 18 - Secretary → ME
  • 12
    PINNACLE VOICE & DATA LIMITED - 2007-02-06
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2005-12-05 ~ 2009-02-02
    IIF 3 - Director → ME
  • 13
    Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1999-12-15 ~ 2009-02-02
    IIF 7 - Director → ME
    1999-12-16 ~ 2001-07-02
    IIF 16 - Director → ME

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