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, Warren

    Related profiles found in government register
  • Mason, Warren
    British commercial director born in June 1967

    Registered addresses and corresponding companies

    • 9 Denefields, Penkridge, Stafford, Staffordshire, ST19 5JF

      IIF 1
  • Mason, Warren
    British director born in June 1967

    Registered addresses and corresponding companies

    • 9 Denefields, Penkridge, Stafford, Staffordshire, ST19 5JF

      IIF 2
  • Mason, Warren
    British businessman born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1 Upper Wollaston, Wollaston, Church Eaton, Staffordshire, ST20 0AA

      IIF 3
  • Mason, Warren
    British chairman born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1 Upper Wollaston, Wollaston, Church Eaton, Staffordshire, ST20 0AA

      IIF 4

    • Unit 19, Spectrum House, 32-34 Gordon House Road, London, NW5 1LP, England

      IIF 5

    • Pera Business Park, Nottingham Road, Melton Mowbray, LE13 0PB, England

      IIF 6
  • Mason, Warren
    British company director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1 Upper Wollaston, Wollaston, Church Eaton, Staffordshire, ST20 0AA

      IIF 7
  • Mason, Warren
    British corporate adviser born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1 Upper Wollaston, Wollaston, Church Eaton, Staffordshire, ST20 0AA

      IIF 8
  • Mason, Warren
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1 Upper Wollaston, Wollaston, Church Eaton, Staffordshire, ST20 0AA

      IIF 9

    • Oakenbrook, 1 Upper Woollaston, Woollaston Lane, Staffordshire, ST20 0AA, England

      IIF 10
  • Mason, Warren
    British company director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Bell Lane, Blackwater, Camberley, GU17 0NW, England

      IIF 11
  • Mr Warren Mason
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Bell Lane, Blackwater, Camberley, GU17 0NW, England

      IIF 12

    • Pera Business Park, Nottingham Road, Melton Mowbray, LE13 0PB, England

      IIF 13 IIF 14

    • 1 Upper Woollaston, Woollaston, Church Eaton, Stafford, ST20 0AA, England

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    24 Bell Lane, Blackwater, Camberley, England
    Corporate (2 parents)
    Equity (Company account)
    -583 GBP2023-06-30
    Officer
    2022-06-17 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-06-17 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    Pera Business Park, Nottingham Road, Melton Mowbray, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    47,845 GBP2018-03-31
    Officer
    2008-07-16 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 3
    HAJCO 361 LIMITED - 2008-08-05
    Pera Business Park, Nottingham Road, Melton Mowbray, England
    Corporate (1 parent)
    Equity (Company account)
    854,032 GBP2023-12-31
    Officer
    2008-07-16 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    Pera Business Park, Nottingham Road, Melton Mowbray, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-12-31 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-11-13 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    HAJCO 327 LIMITED - 2008-11-10
    Mcr Corporate Restructuring, 43-45 Portman Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-01-25 ~ dissolved
    IIF 3 - director → ME
  • 6
    43-45 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-08 ~ dissolved
    IIF 8 - director → ME
Ceased 4
  • 1
    BRITISH ASSOCIATION OF RECORD DEALERS - 2006-08-03
    42-43 Maiden Lane, 4th Floor, London, England
    Corporate (17 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,069,996 GBP2024-03-31
    Officer
    2000-09-01 ~ 2003-03-31
    IIF 2 - director → ME
  • 2
    THE VIDEO STANDARDS COUNCIL - 2024-09-30
    THE VIDEO REGISTRATION COUNCIL - 1989-09-06
    Unit 1e Meadway Court, Rutherford Close, Stevenage, England
    Corporate (12 parents)
    Equity (Company account)
    527,376 GBP2023-12-31
    Officer
    2000-10-17 ~ 2004-07-20
    IIF 1 - director → ME
  • 3
    Sierra Quebec Bravo 2nd Floor, 77 Marsh Wall, Canary Wharf, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    67,390 GBP2023-12-31
    Officer
    2013-03-28 ~ 2019-02-15
    IIF 5 - director → ME
    2008-10-24 ~ 2009-10-01
    IIF 4 - director → ME
  • 4
    Hall Farm Kirton Road, Egmanton, Newark, England
    Corporate (2 parents)
    Officer
    2025-01-24 ~ 2025-01-27
    IIF 10 - director → ME

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