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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

Dastur, William Charles Mason

    Related profiles found in government register
  • Dastur, William Charles Mason
    British company director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Airport House, The Airport, Cambridge, CB5 8RY, England

      IIF 1
  • Dastur, William Charles Mason
    British director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dastur, William Charles Mason
    British finance director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Edwardstone House, Sherbourne Street, Edwardstone, Sudbury, Suffolk, CO10 5PD

      IIF 40
  • Dastur, William Charles Mason
    British financial director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Airport House, The Airport, Cambridge, CB5 8RY, England

      IIF 41

    • icon of address Edwardstone House, Sherbourne Street, Edwardstone, Sudbury, Suffolk, CO10 5PD

      IIF 42 IIF 43
  • Dastur, William Charles Mason
    British group finance director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Edwardstone House, Sherbourne Street, Edwardstone, Sudbury, Suffolk, CO10 5PD

      IIF 44
  • Dastur, William Charles Mason
    British group financial director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Airport House, The Airport, Cambridge, CB5 8RY, England

      IIF 45 IIF 46
  • Dastur, William Charles Mason
    born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Airport House, The Airport, Cambridge, CB5 8RY, England

      IIF 47
  • Dastur, William Charles Mason
    British finance director born in November 1952

    Registered addresses and corresponding companies

    • icon of address Worlington House Mildenhall Road, Worlington, Bury St Edmunds, Suffolk, IP28 8RX

      IIF 48
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 46
  • 1
    icon of address Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-09-15 ~ 2016-04-30
    IIF 23 - Director → ME
  • 2
    icon of address Unit 6023 Stansted 600 Taylors End, Long Border Road, Stansted Airport, Essex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-05-01 ~ 2016-04-30
    IIF 1 - Director → ME
  • 3
    PITCHAGENT LIMITED - 1991-04-08
    icon of address Stanley House, Station Approach, London Road, Great Chesterford, Saffron Walden, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-12-01 ~ 2004-12-16
    IIF 42 - Director → ME
  • 4
    icon of address 18 Elmoor Avenue Elmoor Avenue, Welwyn, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-01 ~ 2005-08-02
    IIF 43 - Director → ME
  • 5
    PETER WEST MOTORS LIMITED - 1997-02-13
    BEMBRIDGE GARAGES LIMITED - 1978-12-31
    icon of address C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-08-08 ~ 2015-03-25
    IIF 27 - Director → ME
  • 6
    TAUNTON AUDI LIMITED - 2006-03-27
    icon of address C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-20 ~ 2015-03-25
    IIF 36 - Director → ME
  • 7
    icon of address Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-11-18 ~ 2016-04-30
    IIF 12 - Director → ME
  • 8
    icon of address Hangar One The Airport, Newmarket Road, Cambridge, England
    Active Corporate (15 parents)
    Officer
    icon of calendar 2008-09-02 ~ 2017-08-10
    IIF 40 - Director → ME
  • 9
    DE FACTO 1499 LIMITED - 2007-06-27
    icon of address C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2014-08-08 ~ 2015-03-25
    IIF 29 - Director → ME
  • 10
    CRYSTAL OF GRANTHAM LIMITED - 2005-02-16
    ANSWEROFFICE LIMITED - 2003-09-01
    icon of address C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-08-08 ~ 2015-03-25
    IIF 19 - Director → ME
  • 11
    icon of address C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-02-20 ~ 2015-03-25
    IIF 47 - LLP Member → ME
  • 12
    FLAIRJET LIMITED - 2020-10-01
    CLOTH FAIR AVIATION LIMITED - 2008-09-08
    icon of address Meadow Gate, Farnborough Airport, Farnborough, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2013-02-19 ~ 2016-04-30
    IIF 17 - Director → ME
  • 13
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-08-16 ~ 2015-03-25
    IIF 22 - Director → ME
  • 14
    HOWPER 361 LIMITED - 2001-04-02
    icon of address C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-03-20 ~ 2013-03-26
    IIF 38 - Director → ME
    icon of calendar 2013-03-13 ~ 2013-03-26
    IIF 37 - Director → ME
    icon of calendar 2013-02-20 ~ 2015-03-25
    IIF 18 - Director → ME
  • 15
    GATEWIN LIMITED - 1991-09-30
    icon of address C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-11-18 ~ 2015-03-25
    IIF 35 - Director → ME
  • 16
    MARSHALL LAND SYSTEMS LIMITED - 2013-08-06
    MC OUTSTATIONS LIMITED - 2009-08-03
    MARSHALL OF CAMBRIDGE (OUTSTATIONS) LIMITED - 1994-10-11
    MARSHALL (LINCOLN) LIMITED - 1982-03-31
    icon of address Lawrence House, Viables Industrial Estate, Jays Close, Basingstoke, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 1996-11-18 ~ 2016-04-30
    IIF 13 - Director → ME
  • 17
    MARSHALL OF CAMBRIDGE (AIRPORT PROPERTIES) LIMITED - 2014-08-05
    icon of address Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (7 parents, 10 offsprings)
    Officer
    icon of calendar 1996-11-18 ~ 2016-04-30
    IIF 8 - Director → ME
  • 18
    MARSHALL SPECIALIST VEHICLES LIMITED - 2013-08-06
    MARSHALL SPV LIMITED - 1997-08-01
    icon of address Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-11-18 ~ 2016-04-30
    IIF 15 - Director → ME
  • 19
    MARSHALL OF GRIMSBY LIMITED - 1988-04-05
    icon of address Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1996-11-18 ~ 2015-03-25
    IIF 5 - Director → ME
  • 20
    icon of address Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-02 ~ 2016-04-30
    IIF 21 - Director → ME
  • 21
    MARSHALL (CAMBRIDGE) LIMITED - 1991-11-13
    icon of address C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1996-11-18 ~ 2015-03-25
    IIF 3 - Director → ME
  • 22
    MARSHALL OF CAMBRIDGE (GARAGE PROPERTIES) LIMITED - 2025-01-02
    icon of address C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-11-18 ~ 2015-03-25
    IIF 14 - Director → ME
  • 23
    MARSHALL MOTOR HOLDINGS PLC - 2022-07-26
    MARSHALL MOTOR HOLDINGS LIMITED - 2015-03-13
    MARSHALL OF CAMBRIDGE (MOTOR HOLDINGS) LIMITED - 2015-03-04
    MARSHALL OF CAMBRIDGE (MOTOR GROUP) LIMITED - 1991-11-13
    icon of address C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Officer
    icon of calendar 1996-11-18 ~ 2015-03-25
    IIF 16 - Director → ME
  • 24
    BRUNSWICK CROYDON LIMITED - 2010-09-24
    MARSHALL OF WISBECH LIMITED - 1992-01-02
    S.C.SHARPE LIMITED - 1983-06-15
    icon of address C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1996-11-18 ~ 2015-03-25
    IIF 6 - Director → ME
  • 25
    MARSHALL 373737 LIMITED - 2014-08-07
    icon of address Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-29 ~ 2016-04-30
    IIF 30 - Director → ME
  • 26
    MGPD LIMITED - 1992-08-05
    MARSHALL OF BEDFORD (J.R.T.) LIMITED - 1987-10-21
    DUTTON - FORSHAW (BEDFORD) LIMITED - 1976-12-31
    icon of address Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-11-18 ~ 2016-04-30
    IIF 10 - Director → ME
  • 27
    icon of address Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    icon of calendar 1996-11-18 ~ 2016-04-30
    IIF 11 - Director → ME
  • 28
    MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED - 1992-08-01
    icon of address Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1996-11-18 ~ 2016-04-30
    IIF 4 - Director → ME
  • 29
    WALKAMBER LIMITED - 2002-06-25
    icon of address C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-06-20 ~ 2015-03-25
    IIF 46 - Director → ME
  • 30
    icon of address C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-09-08 ~ 2015-03-25
    IIF 45 - Director → ME
  • 31
    F. CROSS & SON LIMITED - 2012-12-19
    F. CROSS & SONS LIMITED - 2005-12-01
    F. CROSS & SONS (VEHICLE RECOVERY) LIMITED - 1985-05-28
    icon of address C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-01-23 ~ 2015-03-25
    IIF 9 - Director → ME
  • 32
    icon of address C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-12-11 ~ 2015-03-25
    IIF 32 - Director → ME
  • 33
    MARSHALL SDG LIMITED - 2014-07-17
    MARSHALL UAV LIMITED - 2008-03-07
    BREAMGRANGE LIMITED - 2007-02-19
    icon of address Control Building The Airport, Newmarket Road, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-11-27 ~ 2016-04-30
    IIF 24 - Director → ME
  • 34
    MARSHALL FLEET SOLUTIONS LIMITED - 2013-08-06
    FELLHOUSE LIMITED - 2009-08-03
    icon of address Lawrence House, Viables Industrial Estate, Jays Close, Basingstoke, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2016-04-30
    IIF 41 - Director → ME
  • 35
    MARSHALL TRANSPORT REFRIGERATION (CAMBRIDGE) LIMITED - 1982-12-15
    icon of address Lawrence House, Viables Industrial Estate, Jays Close, Basingstoke, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1996-11-18 ~ 2016-04-30
    IIF 2 - Director → ME
  • 36
    PARTS-TRANS LIMITED - 1987-11-30
    COOLTRANS LIMITED - 1984-02-29
    icon of address Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1996-11-18 ~ 2016-04-30
    IIF 7 - Director → ME
  • 37
    SILVER STREET MOTORS LIMITED - 2011-11-16
    icon of address C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2013-02-20 ~ 2015-03-25
    IIF 31 - Director → ME
  • 38
    SLINGSBY AVIATION LIMITED - 2006-08-10
    SCALEVINE LIMITED - 1983-03-08
    icon of address Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2016-04-30
    IIF 28 - Director → ME
  • 39
    icon of address Airport House, The Airport, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2016-04-30
    IIF 34 - Director → ME
  • 40
    icon of address Airport House, The Airport, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2016-04-30
    IIF 25 - Director → ME
  • 41
    SJP65 LIMITED - 2009-04-09
    icon of address Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2016-04-30
    IIF 26 - Director → ME
  • 42
    SLINGSBY HOLDINGS LIMITED - 2009-03-26
    SJP56 LIMITED - 2006-09-14
    icon of address Airport House, The Airport, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2016-04-30
    IIF 20 - Director → ME
  • 43
    EVELYN HOSPITAL(THE) - 2003-01-14
    EVELYN NURSING HOME(THE) - 1983-08-25
    icon of address 50/60 Station Road, Cambridge, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 1998-09-24 ~ 2004-01-16
    IIF 44 - Director → ME
  • 44
    icon of address C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-01-09 ~ 2015-03-25
    IIF 33 - Director → ME
  • 45
    MARSHALL VEHICLE ENGINEERING LIMITED - 2014-07-17
    DRIVEWEALD LIMITED - 2006-12-19
    icon of address Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-27 ~ 2014-07-16
    IIF 39 - Director → ME
  • 46
    icon of address 203-206 Piccadilly, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-11-12 ~ 1999-03-24
    IIF 48 - Director → ME

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