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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

Mr Andrew Mason

    Related profiles found in government register
  • Mr Andrew Mason
    English born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Octagon, Wells Road, Ilkley, West Yorkshire, LS29 9JB, United Kingdom

      IIF 1

    • The Poplars, Common Lane, Church Fenton, Tadcaster, LS24 9QR, England

      IIF 2 IIF 3 IIF 4

    • The Poplars, Common Lane, Church Fenton, Tadcaster, N. Yorkshire, LS24 9QR, England

      IIF 5

    • The Poplars, Common Lane, Church Fenton, Tadcaster, North Yorkshire, LS24 9QR, United Kingdom

      IIF 6

    • The Poplars, Common Lane, Tadcaster, LS24 9QR, United Kingdom

      IIF 7
  • Mason, Andrew
    English born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Rsm Restructuring Advisory Llp, Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 8

    • The Poplars, Common Lane, Church Fenton, Tadcaster, LS24 9QR, England

      IIF 9

    • The Poplars, Common Lane, Church Fenton, Tadcaster, N. Yorks, LS24 9QR, England

      IIF 10

    • The Poplars, Common Lane Church Fenton, Tadcaster, North Yorkshire, LS24 9QR

      IIF 11 IIF 12

    • The Poplars, Common Lane, Church Fenton, Tadcaster, North Yorkshire, LS24 9QR, United Kingdom

      IIF 13

    • The Poplars, Common Lane, Tadcaster, LS24 9QR, United Kingdom

      IIF 14
  • Mason, Andrew
    English company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Poplars, Common Lane, Church Fenton, Tadcaster, Leeds, North Yorkshire, LS24 9QR, United Kingdom

      IIF 15
  • Mason, Andrew
    English director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Inspire Bradford Business Park, Newlands House, One Newlands Way, Bradford, West Yorkshire, BD10 0JE, United Kingdom

      IIF 16

    • The Poplars, Common Lane, Church Fenton, North Yorkshire, LS24 9QR, United Kingdom

      IIF 17

    • The Poplars, Common Lane Church Fenton, Tadcaster, North Yorkshire, LS24 9QR

      IIF 18

    • The Poplars, Common Lane, Church Fenton, Tadcaster, North Yorkshire, LS24 9QR, England

      IIF 19 IIF 20

    • The Poplars, Common Lane, Church Fenton, Tadcaster, N.yorks, LS24 9QR, England

      IIF 21
  • Mason, Andrew
    English managing director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Poplars, Common Lane, Church Fenton, Tadcaster, Yorkshire, LS24 9QR, England

      IIF 22
  • Mason, Andrew
    English property developer born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Studio, 53 Leeds Road, Bradford, West Yorkshire, BD1 5AF, United Kingdom

      IIF 23

    • The Poplars, Common Lane Church Fenton, Tadcaster, North Yorkshire, LS24 9QR

      IIF 24 IIF 25 IIF 26

    • The Poplars, Common Lane, Church Fenton, Tadcaster, North Yorkshire, LS24 9QR, United Kingdom

      IIF 27
  • Mason, Andrew
    English property developer and consultant born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Poplars, Common Lane, Church Fenton, Tadcaster, N.yorkshire, LS24 9QR, England

      IIF 28
  • Mason, Andrew
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Poplars, Common Lane, Church Fenton, Tadcaster, LS24 9QR, England

      IIF 29
  • Mason, Andrew
    British company director born in October 1960

    Registered addresses and corresponding companies

    • 1 New Row, Micklefield, Leeds, Yorkshire, LS25 4AJ

      IIF 30

    • 2 Railway Houses, Church Fenton, Tadcaster, North Yorkshire, LS24 9QX

      IIF 31
  • Mason, Andrew
    British director born in October 1960

    Registered addresses and corresponding companies
  • Mason, Andrew
    English property developer

    Registered addresses and corresponding companies

    • The Poplars, Common Lane Church Fenton, Tadcaster, North Yorkshire, LS24 9QR

      IIF 36
  • Mason, Andrew
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Wind Leaves Rd, B Irmingham, Westmidlands, B36 0BS, England

      IIF 37
  • Mason, Andrew
    British property developer born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Studio, 53 Leeds Road, Bradford, West Yorkshire, BD1 5AF, United Kingdom

      IIF 38
  • Mason, Andrew

    Registered addresses and corresponding companies

    • The Studio, 53 Leeds Road, Bradford, West Yorkshire, BD1 5AF, United Kingdom

      IIF 39

    • 2 Railway Houses, Church Fenton, Tadcaster, North Yorkshire, LS24 9QX

      IIF 40
child relation
Offspring entities and appointments
Active 20
  • 1
    Church Close Great North Road, Old Micklefield, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -3,149 GBP2024-04-30
    Officer
    2020-08-25 ~ now
    IIF 10 - Director → ME
  • 2
    Church Fenton Village Shop Station Road, Church Fenton, Tadcaster, England
    Active Corporate (7 parents)
    Equity (Company account)
    282,910 GBP2024-06-30
    Officer
    2017-05-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 7 - Has significant influence or control → OE
  • 3
    The Poplars Common Lane, Church Fenton, Tadcaster, Leeds, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-16 ~ dissolved
    IIF 15 - Director → ME
  • 4
    Gearcontrol Ltd, The Poplars Common Lane, Church Fenton, Tadcaster, N.yorks, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-03 ~ dissolved
    IIF 21 - Director → ME
  • 5
    NEWMASON PROPERTY CONSULTANCY LIMITED - 2009-08-29
    Newmason Properties Limited, The Poplars Common Lane, Church Fenton, Tadcaster, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-10 ~ dissolved
    IIF 24 - Director → ME
  • 6
    The Studio, 53 Leeds Road, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,553 GBP2021-03-31
    Officer
    2011-01-26 ~ dissolved
    IIF 23 - Director → ME
  • 7
    EASY RETURN LIMITED - 2009-12-14
    The Poplars Common Lane, Church Fenton, Tadcaster, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 27 - Director → ME
  • 8
    The Poplars Common Lane, Church Fenton, Tadcaster, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-06 ~ dissolved
    IIF 26 - Director → ME
  • 9
    BONUSSHARE LIMITED - 2013-06-11
    Rsm Restructuring Advisory Llp Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    2013-05-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    MERIDIEN CONSTRUCTION (YORKSHIRE) LIMITED - 2012-02-27
    The Octagon, Wells Road, Ilkley, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -296,964 GBP2024-10-31
    Person with significant control
    2017-08-18 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    The Poplars Common Lane, Church Fenton, Tadcaster, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-07-15 ~ dissolved
    IIF 18 - Director → ME
  • 12
    The Poplars Common Lane, Church Fenton, Tadcaster, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,954 GBP2023-12-23
    Officer
    2002-11-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-06-07 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Mickleber House, Gargrave, Skipton, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    The Poplars Common Lane, Church Fenton, Tadcaster, N. Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2004-06-30 ~ now
    IIF 12 - Director → ME
    2004-06-30 ~ now
    IIF 36 - Secretary → ME
  • 15
    The Studio, 53 Leeds Road, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 38 - Director → ME
    2010-08-01 ~ dissolved
    IIF 39 - Secretary → ME
  • 16
    The Poplars Common Lane, Church Fenton, Tadcaster, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,800 GBP2023-12-27
    Officer
    2018-06-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-06-26 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 17
    Unit E Flaxley Park Way Stechford Retail Park, Stechford, Birmingham, West Midland, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-06 ~ dissolved
    IIF 37 - Director → ME
  • 18
    The Poplars Common Lane, Church Fenton, Tadcaster, England
    Active Corporate (4 parents)
    Officer
    2024-05-25 ~ now
    IIF 29 - Director → ME
  • 19
    The Poplars Common Lane, Church Fenton, Tadcaster, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    2021-01-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-01-13 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 20
    Vivo Apartment Ltd, The Poplars Common Lane, Church Fenton, Tadcaster, N.yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-09-15 ~ dissolved
    IIF 28 - Director → ME
Ceased 12
  • 1
    LAKEVILLA ESTATES LIMITED - 1999-12-17
    Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2002-01-01 ~ 2002-12-31
    IIF 35 - Director → ME
  • 2
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2003-07-25 ~ 2009-07-09
    IIF 25 - Director → ME
  • 3
    7 Cathedral Court, Ripon, England
    Active Corporate (8 parents)
    Current Assets (Company account)
    3,491 GBP2024-08-31
    Officer
    2014-03-03 ~ 2017-07-13
    IIF 20 - Director → ME
  • 4
    NEWSPACE BUILDING SYSTEMS LIMITED - 2024-12-03
    The White House, Stratford Road, Mickleton, Chipping Campden, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    1999-04-20 ~ 2000-06-26
    IIF 33 - Director → ME
  • 5
    4385, 04471594 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Equity (Company account)
    30 GBP2022-12-31
    Officer
    2002-07-27 ~ 2002-12-31
    IIF 32 - Director → ME
    2002-07-27 ~ 2002-12-31
    IIF 40 - Secretary → ME
  • 6
    MARLEY GARAGES LIMITED - 1996-02-23
    The White House, Stratford Road, Mickleton, Chipping Campden, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    -3,671,719 GBP2024-12-31
    Officer
    1998-10-30 ~ 2000-06-26
    IIF 31 - Director → ME
  • 7
    MERIDIEN CONSTRUCTION (YORKSHIRE) LIMITED - 2012-02-27
    The Octagon, Wells Road, Ilkley, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -296,964 GBP2024-10-31
    Officer
    2012-08-01 ~ 2017-09-07
    IIF 19 - Director → ME
  • 8
    C & R BUILDING SYSTEMS LIMITED - 2020-08-07
    MODENA BUILDINGS LTD - 2020-06-04
    C & R BUILDING SYSTEMS LIMITED - 2019-11-07
    LYALL LIMITED - 1995-09-06
    The White House, Stratford Road, Mickleton, Chipping Campden, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-04-20 ~ 2000-06-26
    IIF 34 - Director → ME
  • 9
    Newlands House One, Inspire Bradford Business Park Newlands Way, Bradford, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,536,336 GBP2024-03-31
    Officer
    2010-01-26 ~ 2012-11-15
    IIF 16 - Director → ME
  • 10
    5 Tabley Court, Victoria Street, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2012-07-31 ~ 2013-11-13
    IIF 22 - Director → ME
  • 11
    Mickleber House, Gargrave, Skipton, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2013-04-16 ~ 2021-10-13
    IIF 17 - Director → ME
  • 12
    ROBERT R. ROBERTS (LEEDS) LIMITED - 1999-10-06
    Kent House, 14 - 17 Market Place, London
    Active Corporate (3 parents)
    Officer
    1996-04-05 ~ 1996-12-28
    IIF 30 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.