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

Mrs Ann Mason

    Related profiles found in government register
  • Mrs Ann Mason
    British born in July 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, 32 St. John Street, Newport Pagnell, Buckinghamshire, MK16 8HJ, England

      IIF 1 IIF 2
  • Mason, Ann
    British funeral director born in July 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, 32 St John Street, Newport Pagnell, Buckinghamshire, MK16 8HJ

      IIF 3
  • Mr Duncan Francis Mason
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 40, Kimbolton Road, Bedford, Bedfordshire, MK40 2NR

      IIF 4 IIF 5 IIF 6

    • 40, Kimbolton Road, Bedford, Bedfordshire, MK40 2NR, England

      IIF 8 IIF 9

    • 40 Kimbolton Road, Bedford, Bedfordshire, MK40 2NR, United Kingdom

      IIF 10

    • 40, Kimbolton Road, Bedford, MK40 2NR, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Grange Farm, Harpers Lane, Great Linford Milton Keynes, Buckinghamshire, MK14 5BA

      IIF 19

    • Grange Farm, Harpers Lane, Great Linford, Milton Keynes, Buckinghamshire, MK14 5BA, England

      IIF 20

    • Grange Farm, Harpers Lane, Great Linford, Milton Keynes, MK14 5BA, England

      IIF 21 IIF 22
  • Mr Duncan Francis Mason
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Grange Farm, Harpers Lane, Great Linford, Milton Keynes, MK14 5BA, England

      IIF 23
  • Mason, Ann
    born in July 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, 32 St John Street, Newport Pagnell, Buckinghamshire, MK16 8HJ

      IIF 24
  • Mason, Duncan Francis
    British chartered surveyor born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 40, Kimbolton Road, Bedford, Bedfordshire, MK40 2NR, United Kingdom

      IIF 25 IIF 26 IIF 27

    • 40, Kimbolton Road, Bedford, MK40 2NR, United Kingdom

      IIF 28 IIF 29

    • Grange Farm, Harpers Lane, Great Linford, Milton Keynes, Buckinghamshire, MK14 5BA

      IIF 30

    • Grange Farm Harpers Lane, Great Linford, Milton Keynes, MK14 5BA

      IIF 31 IIF 32 IIF 33

    • Grange Farm, Harpers Lane, Great Linford, Milton Keynes, MK14 5BA, England

      IIF 37
  • Mason, Duncan Francis
    British commercial property advisor born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Grange Farm Harpers Lane, Great Linford, Milton Keynes, MK14 5BA

      IIF 38
  • Mason, Duncan Francis
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 40, Kimbolton Road, Bedford, Bedfordshire, MK40 2NR, England

      IIF 39

    • 6th Floor, 54 Haymarket, London, SW1Y 4RP, Uk

      IIF 40

    • Grange Farm, Harpers Lane, Great Linford, Milton Keynes, MK14 5BA, United Kingdom

      IIF 41
  • Mason, Duncan Francis
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 40, Kimbolton Road, Bedford, Bedfordshire, MK40 2NR, England

      IIF 42

    • 40, Kimbolton Road, Bedford, Bedfordshire, MK40 2NR, United Kingdom

      IIF 43 IIF 44 IIF 45

    • Collett Hulance, 40 Kimbolton Road, Bedford, Bedfordshire, MK40 2NR, United Kingdom

      IIF 49
  • Mason, Duncan Francis
    British property advisor born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Grange Farm Harpers Lane, Great Linford, Milton Keynes, MK14 5BA

      IIF 50 IIF 51
  • Mason, Duncan Francis
    British property surveyor born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Campbell Park Pavillion, 1300 Silbury Boulevard, Campbell Park Milton Keynes, Buckinghamshire, MK9 4AD

      IIF 52

    • 1300, Silbury Boulevard, Campbell Park, Milton Keynes, Buckinghamshire, MK9 4AD

      IIF 53
  • Mason, Duncan Francis
    British surveyor born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mason, Duncan Francis
    British chartered surveyor born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Grange Farm, Harpers Lane, Great Linford, Milton Keynes, MK14 5BA, England

      IIF 66
  • Mason, Duncan Francis
    born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 40, Kimbolton Road, Bedford, Bedfordshire, MK40 2NR

      IIF 67

    • 54, Haymarket, London, SW1Y 4RP, Uk

      IIF 68

    • Grange Farm, Harpers Lane, Great Linford, Milton Keynes, Buckinghamshire, MK14 5BA

      IIF 69 IIF 70 IIF 71
  • Mason, Duncan Francis
    British chartered surveyor

    Registered addresses and corresponding companies

    • Grange Farm Harpers Lane, Great Linford, Milton Keynes, MK14 5BA

      IIF 72
  • Mason, Duncan Francis

    Registered addresses and corresponding companies

    • 40, Kimbolton Road, Bedford, Bedfordshire, MK40 2NR, England

      IIF 73
child relation
Offspring entities and appointments
Active 25
  • 1
    40 Kimbolton Road, Bedford, Beds
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    206,011 GBP2024-03-31
    Officer
    2009-09-11 ~ now
    IIF 70 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    Grange Farm, Harpers Lane, Great Linford Milton Keynes, Buckinghamshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,755,044 GBP2023-12-31
    Officer
    1997-07-22 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    40 Kimbolton Road, Bedford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -299 GBP2023-09-30
    Officer
    2018-03-07 ~ now
    IIF 28 - director → ME
    Person with significant control
    2018-03-07 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    54 Haymarket, London
    Dissolved corporate (6 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 68 - llp-designated-member → ME
  • 5
    COMMFIN LIMITED - 2011-11-22
    6th Floor 54 Haymarket, London, Uk
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-10-12 ~ dissolved
    IIF 40 - director → ME
  • 6
    40 Kimbolton Road, Bedford, Bedfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    7,292,941 GBP2023-05-31
    Officer
    2019-12-11 ~ now
    IIF 39 - director → ME
    Person with significant control
    2022-12-21 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 7
    40 Kimbolton Road, Bedford, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    138,052 GBP2024-03-31
    Officer
    2020-01-29 ~ now
    IIF 65 - director → ME
  • 8
    40 Kimbolton Road, Bedford, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,019,760 GBP2023-05-31
    Officer
    2020-01-29 ~ now
    IIF 54 - director → ME
    Person with significant control
    2022-12-21 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 9
    Collett Hulance, 40 Kimbolton Road, Bedford, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -891 GBP2023-05-31
    Officer
    2022-09-30 ~ now
    IIF 49 - director → ME
  • 10
    40 Kimbolton Road, Bedford, Bedfordshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -12,726 GBP2023-12-31
    Officer
    2020-10-23 ~ now
    IIF 43 - director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 13 - Has significant influence or control → OE
  • 11
    40 Kimbolton Road, Bedford, Bedfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -23,235 GBP2023-12-31
    Officer
    2020-08-13 ~ now
    IIF 48 - director → ME
    Person with significant control
    2020-08-13 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 12
    40 Kimbolton Road, Bedford, Bedfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    143,624 GBP2023-12-31
    Officer
    2020-08-12 ~ now
    IIF 46 - director → ME
    Person with significant control
    2020-08-12 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 13
    40 Kimbolton Road, Bedford, Bedfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,836 GBP2023-12-31
    Officer
    2020-10-02 ~ now
    IIF 45 - director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 14
    40 Kimbolton Road, Bedford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -299 GBP2023-12-31
    Officer
    2017-12-13 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-12-13 ~ now
    IIF 16 - Has significant influence or control → OE
  • 15
    40 Kimbolton Road, Bedford, Bedfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -200 GBP2023-12-31
    Officer
    2017-02-25 ~ now
    IIF 42 - director → ME
    Person with significant control
    2017-02-25 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 16
    40 Kimbolton Road, Bedford, Bedfordshire
    Corporate (1 parent)
    Equity (Company account)
    -1,142 GBP2023-12-31
    Officer
    2011-08-16 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 17
    40 Kimbolton Road, Bedford, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,216,814 GBP2023-09-30
    Officer
    2016-01-27 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 18
    40 Kimbolton Road, Bedford, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    2,938,445 GBP2023-09-30
    Officer
    2011-08-16 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 19
    40 Kimbolton Road, Bedford, Bedfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -299 GBP2021-09-30
    Officer
    2011-08-16 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    40 Kimbolton Road, Bedford, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    BLESTOW LIMITED - 1981-12-31
    40 Kimbolton Road, Bedford, Bedfordshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    332,007 GBP2024-03-31
    Officer
    2016-05-23 ~ now
    IIF 66 - director → ME
    2019-10-16 ~ now
    IIF 73 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 22
    40 Kimbolton Road, Bedford
    Dissolved corporate (5 parents)
    Officer
    2009-02-20 ~ dissolved
    IIF 71 - llp-designated-member → ME
  • 23
    102 Jermyn Street, London
    Dissolved corporate (56 parents)
    Officer
    2009-02-20 ~ dissolved
    IIF 69 - llp-designated-member → ME
  • 24
    59a Day's Lane, Biddenham, Bedford, England
    Corporate (3 parents)
    Equity (Company account)
    -5,708 GBP2023-03-31
    Officer
    2015-03-11 ~ now
    IIF 41 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    40 Kimbolton Road, Bedford, Bedfordshire
    Dissolved corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,604,644 GBP2017-03-31
    Officer
    2010-10-05 ~ dissolved
    IIF 67 - llp-designated-member → ME
Ceased 24
  • 1
    40 Kimbolton Road, Bedford, Beds
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    206,011 GBP2024-03-31
    Officer
    2009-09-22 ~ 2019-10-16
    IIF 24 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2019-10-16
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    IBIS (708) LIMITED - 2001-11-23
    40 Kimbolton Road, Bedford
    Dissolved corporate (2 parents)
    Officer
    2001-11-16 ~ 2012-03-22
    IIF 50 - director → ME
  • 3
    40 Kimbolton Road, Bedford, Bedfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    7,292,941 GBP2023-05-31
    Officer
    2009-04-30 ~ 2019-10-16
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-24
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    The Old Farmhouse Bank Green, Bellingdon, Chesham, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,970,818 GBP2023-12-31
    Officer
    2004-09-10 ~ 2023-10-23
    IIF 55 - director → ME
  • 5
    40 Kimbolton Road, Bedford, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    138,052 GBP2024-03-31
    Person with significant control
    2021-01-20 ~ 2024-09-19
    IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    PALMCLAIM LIMITED - 1990-10-25
    8 Franconia Road London 8, Franconia Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    170,855 GBP2023-12-30
    Officer
    ~ 2004-12-07
    IIF 34 - director → ME
    ~ 2005-04-12
    IIF 72 - secretary → ME
  • 7
    STARNEED LIMITED - 1990-11-08
    Campbell Park Pavilion 1300 Silbury Boulevard, Campbell Park, Milton Keynes, Buckinghamshire, England
    Corporate (18 parents, 2 offsprings)
    Officer
    2016-10-05 ~ 2017-10-04
    IIF 52 - director → ME
  • 8
    James Pilcher House, 49/50 Windmill Street, Gravesend, Kent
    Corporate (3 parents)
    Equity (Company account)
    78,851 GBP2023-06-30
    Officer
    2007-05-15 ~ 2021-05-15
    IIF 32 - director → ME
  • 9
    40 Kimbolton Road, Bedford, Beds
    Dissolved corporate (2 parents)
    Officer
    2008-03-29 ~ 2012-03-22
    IIF 31 - director → ME
  • 10
    40 Kimbolton Road, Bedford
    Dissolved corporate (2 parents)
    Officer
    2003-11-11 ~ 2012-03-22
    IIF 58 - director → ME
  • 11
    DUN 03 LIMITED - 2005-11-04
    Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-01-01 ~ 2011-06-30
    IIF 64 - director → ME
  • 12
    REEFRIDE LIMITED - 2004-12-23
    40 Kimbolton Road, Bedford
    Dissolved corporate (2 parents)
    Officer
    2005-02-23 ~ 2012-03-22
    IIF 38 - director → ME
  • 13
    40 Kimbolton Road, Bedford, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-11-13 ~ 2012-03-22
    IIF 35 - director → ME
  • 14
    40 Kimbolton Road, Bedford, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-02-14 ~ 2012-03-22
    IIF 36 - director → ME
  • 15
    22 Chancery Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,924 GBP2021-04-30
    Officer
    2008-01-23 ~ 2012-03-22
    IIF 33 - director → ME
  • 16
    22 Chancery Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -10,342 GBP2021-04-30
    Officer
    2005-11-16 ~ 2012-03-22
    IIF 60 - director → ME
  • 17
    40 Kimbolton Road, Bedford
    Dissolved corporate (2 parents)
    Officer
    2003-06-11 ~ 2012-03-22
    IIF 61 - director → ME
  • 18
    40 Kimbolton Road, Bedford, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-05 ~ 2012-03-22
    IIF 63 - director → ME
  • 19
    BELKROW LIMITED - 2002-11-25
    20 Balderton Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    640,719 GBP2024-04-30
    Officer
    2002-11-07 ~ 2012-03-22
    IIF 56 - director → ME
  • 20
    QUADRANT ESTATES LIMITED - 2015-02-23
    22 Chancery Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    525,000 GBP2020-04-30
    Officer
    1997-04-15 ~ 2012-03-22
    IIF 57 - director → ME
  • 21
    253-255 Queensway, Bletchley, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    264 GBP2023-12-31
    Officer
    2003-09-09 ~ 2012-03-22
    IIF 59 - director → ME
    2014-12-15 ~ 2024-04-05
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-05
    IIF 22 - Has significant influence or control → OE
  • 22
    MAGENTA LEISURE LIMITED - 2000-05-15
    Campbell Park Pavilion 1300 Silbury Boulevard, Campbell Park, Milton Keynes, England
    Corporate (7 parents)
    Equity (Company account)
    111,273 GBP2023-03-31
    Officer
    2017-06-15 ~ 2017-06-21
    IIF 53 - director → ME
  • 23
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-11-19 ~ 2013-11-11
    IIF 51 - director → ME
  • 24
    40 Kimbolton Road, Bedford
    Dissolved corporate (2 parents)
    Officer
    2003-11-19 ~ 2012-03-22
    IIF 62 - director → ME

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