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, Darren
Mason, Darren
British director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 1
82, C/o Lethbridge & Co., 82 King Street, Manchester, Lancs, M2 4WQ, United Kingdom
IIF 2 IIF 3 IIF 4 (more) C/o Lethbridge & Co, 82 King Street, Manchester, M2 4WQ, United Kingdom
IIF 6 C/o Lethbridge & Co Accountants, 82 King Street, Manchester, Greater Manchester, M2 4WQ
IIF 7 Brulimar House, Jubilee Road, Middleton, M24 2LX, United Kingdom
Mason, Darren
British manager born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 8 3 Parkstone Avenue, Whitefield, Lancashire, M45 7GF
Mason, Darren
British retailer born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 9 3 Parkstone Avenue, Whitefield, Lancashire, M45 7GF
Darren Mason
British born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 10 Brulimar House, Jubilee Road, Middleton, M24 2LX, United Kingdom
Mason, Darren
British director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Darren Mason
British born in January 1971Resident in England
Registered addresses and corresponding companiesMason, Darren
British wholesalerRegistered addresses and corresponding companies
IIF 17 3 Parkstone Avenue, Whitefield, Lancashire, M45 7GF
Darren Mason
British born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 C/o Lethbridge & Co, 82 King Street, Manchester, M2 4WQ, United Kingdom
Mr Darren Mason
British born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 C/o Lethbridge & Co, 82 King Street, Manchester, M2 4WQ, United Kingdom
- 1 C/o Lethbridge & Co, 82 King Street, Manchester, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer
2022-05-23 ~ nowIIF 2 - director → MEPerson with significant control 2022-05-23 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 2 C/o Lethbridge & Co, 82 King Street, Manchester, United KingdomDissolved corporate (2 parents)Equity (Company account)1 GBP2023-06-30Officer 2017-11-20 ~ dissolvedIIF 11 - director → ME
- 3 C/o Lethbridge & Co Accountants, 82 King Street, Manchester, Greater ManchesterCorporate (2 parents)Equity (Company account)252,589 GBP2023-09-30Officer 2015-03-01 ~ nowIIF 6 - director → MEPerson with significant control 2019-10-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Has significant influence or control as a member of a firm → OE
- 4 C/o Lethbridge & Co, 82 King Street, Manchester, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer 2015-12-16 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 5 C/o Lethbridge & Co, 82 King Street, Manchester, United KingdomDissolved corporate (2 parents)Officer 2023-02-13 ~ dissolvedIIF 3 - director → MEPerson with significant control 2023-04-01 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 C/o Lethbridge & Co, 82 King Street, Manchester, United KingdomCorporate (1 parent)Officer 2024-11-28 ~ nowIIF 13 - director → ME
- 7 Brulimar House, Jubilee Road, Middleton, United KingdomCorporate (2 parents)Person with significant control 2024-04-29 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 8 82 C/o Lethbridge & Co., 82 King Street, Manchester, Lancs, United KingdomDissolved corporate (1 parent)Officer 2010-06-01 ~ dissolvedIIF 1 - director → ME
- 9 C/o Lethbridge & Co, 82 King Street, Manchester, United KingdomCorporate (2 parents)Equity (Company account)25,117 GBP2023-10-31Officer 2019-10-24 ~ nowIIF 12 - director → MEPerson with significant control 2022-12-18 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 1 C/o Lethbridge & Co, 82 King Street, Manchester, United KingdomDissolved corporate (2 parents)Equity (Company account)1 GBP2023-06-30Officer 2016-06-21 ~ 2016-09-19IIF 5 - director → ME
- 2 C/o Lethbridge & Co, 82 King Street, Manchester, LancashireDissolved corporate (1 parent)Officer 2008-10-01 ~ 2009-12-10IIF 8 - director → ME
- 3 Lethbridge & Co, 82 King Street, Manchester, United KingdomDissolved corporate (1 parent)Officer 2009-05-07 ~ 2011-03-04IIF 17 - secretary → ME
- 4 Brulimar House, Jubilee Road, Middleton, United KingdomCorporate (2 parents)Officer 2024-04-29 ~ 2024-06-17IIF 7 - director → ME
- 5Company number 05801465Non-active corporateOfficer 2006-05-23 ~ 2008-08-26IIF 9 - director → ME
