logo
explain how to read the page

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.

Jump to: Offsprings
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 June 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • 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 5
  • Mason, Duncan Francis
    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 6
  • Mason, Duncan Francis
    British

    Registered addresses and corresponding companies

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

      IIF 7
  • Mr Duncan Francis Mason
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mason, Duncan Francis

    Registered addresses and corresponding companies

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

      IIF 28
  • Mason, Duncan Francis
    born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33
  • Mason, Duncan Francis
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 54
  • 1
    ALTNAHARRA HOTEL LLP
    OC348573
    40 Kimbolton Road, Bedford, Beds
    Active Corporate (5 parents)
    Officer
    2009-09-11 ~ now
    IIF 32 - LLP Designated Member → ME
    2009-09-22 ~ 2019-10-16
    IIF 5 - 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
    2016-04-06 ~ now
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    BUDGETBASE LIMITED
    03397635
    Grange Farm, Harpers Lane, Great Linford Milton Keynes, Buckinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1997-07-22 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 3
    CASTLE HILL LOCAL CENTRE LIMITED
    11239499
    40 Kimbolton Road, Bedford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-07 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 4
    COMMFIN LLP
    OC370049 07404232
    54 Haymarket, London
    Dissolved Corporate (6 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 5
    COMMFIN UK LIMITED
    - now 07404232
    COMMFIN LIMITED
    - 2011-11-22 07404232 OC370049
    6th Floor 54 Haymarket, London, Uk
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-10-12 ~ dissolved
    IIF 52 - Director → ME
  • 6
    E'DO COFFEE COMPANY LIMITED
    16479641
    5 Harpers Lane, Great Linford, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2025-05-28 ~ now
    IIF 54 - Director → ME
  • 7
    EUREKA PLACE MANAGEMENT COMPANY LIMITED
    06024184
    40 Kimbolton Road, Bedford, Beds
    Dissolved Corporate (1 parent)
    Officer
    2006-12-11 ~ dissolved
    IIF 79 - Director → ME
  • 8
    FYFIELD MANAGEMENT LIMITED
    - now 04310584
    IBIS (708) LIMITED
    - 2001-11-23 04310584 04406022... (more)
    40 Kimbolton Road, Bedford
    Dissolved Corporate (8 parents)
    Officer
    2001-11-16 ~ 2012-03-22
    IIF 62 - Director → ME
  • 9
    H W MASON & SONS LIMITED
    06893500
    40 Kimbolton Road, Bedford, Bedfordshire, England
    Active Corporate (5 parents)
    Officer
    2009-04-30 ~ 2019-10-16
    IIF 3 - Director → ME
    2019-12-11 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-12-21 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    2016-04-06 ~ 2018-02-24
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    HOLWOOD (FLEET) LIMITED
    04996680
    The Old Farmhouse Bank Green, Bellingdon, Chesham, England
    Active Corporate (3 parents)
    Officer
    2004-09-10 ~ 2023-10-23
    IIF 51 - Director → ME
  • 11
    HW MASON & SONS (FARMING) LTD
    12432718
    40 Kimbolton Road, Bedford, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-01-29 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2021-01-20 ~ 2024-09-19
    IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 12
    HW MASON & SONS (HOLDINGS) LTD
    12432252
    40 Kimbolton Road, Bedford, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-01-29 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-12-21 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 13
    HWM FINANCE LIMITED
    14389294
    Collett Hulance, 40 Kimbolton Road, Bedford, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-30 ~ now
    IIF 49 - Director → ME
  • 14
    MASONS PROPERTY ADVISERS LIMITED
    - now 02534038
    PALMCLAIM LIMITED
    - 1990-10-25 02534038
    8 Franconia Road London 8, Franconia Road, London, England
    Active Corporate (5 parents)
    Officer
    (before 1991-08-23) ~ 2004-12-07
    IIF 64 - Director → ME
    (before 1991-08-23) ~ 2005-04-12
    IIF 7 - Secretary → ME
  • 15
    MIDPOINT CAMBOURNE LIMITED
    12971334
    40 Kimbolton Road, Bedford, Bedfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-10-23 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 18 - Has significant influence or control → OE
  • 16
    MIDPOINT DEVELOPMENTS LIMITED
    12809575
    40 Kimbolton Road, Bedford, Bedfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-08-13 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-08-13 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 17
    MIDPOINT NO.1 LIMITED
    12809462 12924296
    40 Kimbolton Road, Bedford, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-08-12 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-08-12 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MIDPOINT NO.2 LIMITED
    12924296 12809462
    40 Kimbolton Road, Bedford, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-02 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    MILTON KEYNES PARKS TRUST LIMITED
    - now 02519659
    STARNEED LIMITED - 1990-11-08
    Campbell Park Pavilion 1300 Silbury Boulevard, Campbell Park, Milton Keynes, Buckinghamshire, England
    Active Corporate (94 parents, 2 offsprings)
    Officer
    2016-10-05 ~ 2017-10-04
    IIF 50 - Director → ME
  • 20
    NEWCREST (CAMBOURNE NO 2) LIMITED
    11110691
    40 Kimbolton Road, Bedford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-12-13 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2017-12-13 ~ now
    IIF 21 - Has significant influence or control → OE
  • 21
    NEWCREST BEDFORD LIMITED
    10639587
    40 Kimbolton Road, Bedford, Bedfordshire, England
    Active Corporate (3 parents)
    Officer
    2017-02-25 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-02-25 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    NEWCREST CAMBOURNE LIMITED
    07742083
    40 Kimbolton Road, Bedford, Bedfordshire
    Active Corporate (3 parents)
    Officer
    2011-08-16 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 23
    NEWCREST EBBSFLEET LIMITED
    09973857
    40 Kimbolton Road, Bedford, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-01-27 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 24
    NEWCREST ESTATES LIMITED
    07742072
    40 Kimbolton Road, Bedford, Bedfordshire
    Active Corporate (3 parents)
    Officer
    2011-08-16 ~ now
    IIF 37 - 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
  • 25
    NEWCREST STANTONBURY LIMITED
    07741996
    40 Kimbolton Road, Bedford, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-08-16 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    NEWCREST WILLEN LIMITED
    08633018
    40 Kimbolton Road, Bedford, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    NEWTON SURVEY AND DEVELOPMENTS LIMITED
    - now 01550048
    BLESTOW LIMITED - 1981-12-31
    40 Kimbolton Road, Bedford, Bedfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-05-23 ~ now
    IIF 36 - Director → ME
    2016-05-23 ~ 2026-01-22
    IIF 6 - Director → ME
    2019-10-16 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2023-05-19 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2026-01-22
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 28
    NORTHDOWN ONE MANAGEMENT COMPANY LTD
    06247681
    James Pilcher House, 49/50 Windmill Street, Gravesend, Kent
    Active Corporate (6 parents)
    Officer
    2007-05-15 ~ 2021-05-15
    IIF 59 - Director → ME
  • 29
    NORTHDOWN TWO MANAGEMENT COMPANY LTD
    06548666
    40 Kimbolton Road, Bedford, Beds
    Dissolved Corporate (5 parents)
    Officer
    2008-03-29 ~ 2012-03-22
    IIF 58 - Director → ME
  • 30
    PURTILE LIMITED
    04847713
    40 Kimbolton Road, Bedford
    Dissolved Corporate (6 parents)
    Officer
    2003-11-11 ~ 2012-03-22
    IIF 65 - Director → ME
  • 31
    Q DAY NURSERIES LIMITED
    - now 05575797
    DUN 03 LIMITED - 2005-11-04
    Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
    Dissolved Corporate (15 parents)
    Officer
    2006-01-01 ~ 2011-06-30
    IIF 80 - Director → ME
  • 32
    QUADRANT BUSINESS PARKS LIMITED
    - now 04190264
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-08-28 during the appointment or period of control
    Dissolved on 2010-03-15 during the appointment or period of control
    IBIS (653) LIMITED
    - 2001-07-04 04190264 04304645... (more)
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (2 parents)
    Officer
    2001-06-27 ~ dissolved
    IIF 77 - Director → ME
  • 33
    QUADRANT ESTATES (CORBY) LIMITED
    - now 05306717
    REEFRIDE LIMITED - 2004-12-23
    40 Kimbolton Road, Bedford
    Dissolved Corporate (8 parents)
    Officer
    2005-02-23 ~ 2012-03-22
    IIF 69 - Director → ME
  • 34
    QUADRANT ESTATES (CULLOMPTON) LIMITED
    - now 06302205
    QUADRANT ESTATES (COLLUMPTON) LIMITED
    - 2007-07-31 06302205
    40 Kimbolton Road, Bedford, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2007-07-04 ~ dissolved
    IIF 61 - Director → ME
  • 35
    QUADRANT ESTATES (ELDERGATE) LIMITED
    04867250
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-18 during the appointment or period of control
    Dissolved on 2010-02-03 during the appointment or period of control
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 68 - Director → ME
  • 36
    QUADRANT ESTATES (EUREKA PLACE) LIMITED
    05997122
    40 Kimbolton Road, Bedford, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-11-13 ~ 2012-03-22
    IIF 70 - Director → ME
  • 37
    QUADRANT ESTATES (HERALD) LIMITED
    06103794
    40 Kimbolton Road, Bedford, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-14 ~ 2012-03-22
    IIF 76 - Director → ME
  • 38
    QUADRANT ESTATES (NORTHDOWN TWO) LIMITED
    06481059 05625049
    22 Chancery Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-01-23 ~ 2012-03-22
    IIF 60 - Director → ME
  • 39
    QUADRANT ESTATES (NORTHDOWN) LIMITED
    05625049 06481059
    22 Chancery Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-11-16 ~ 2012-03-22
    IIF 71 - Director → ME
  • 40
    QUADRANT ESTATES (NUMBER 2) LIMITED
    - now 06390498
    QUADRANT ESTATES (PORCHESTER) LIMITED
    - 2007-11-21 06390498 06391026
    40 Kimbolton Road, Bedford, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2007-10-04 ~ dissolved
    IIF 66 - Director → ME
  • 41
    QUADRANT ESTATES (OAKLEY VALE) LIMITED
    04794609
    40 Kimbolton Road, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2003-06-11 ~ 2012-03-22
    IIF 74 - Director → ME
  • 42
    QUADRANT ESTATES (PORTCHESTER) LIMITED
    06391026 06390498
    40 Kimbolton Road, Bedford, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-10-05 ~ 2012-03-22
    IIF 78 - Director → ME
  • 43
    QUADRANT FUND MANAGEMENT LLP
    OC343433
    40 Kimbolton Road, Bedford
    Dissolved Corporate (5 parents)
    Officer
    2009-02-20 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 44
    QUADRANT HOLDINGS LIMITED
    - now 04499606
    BELKROW LIMITED
    - 2002-11-25 04499606
    20 Balderton Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2002-11-07 ~ 2012-03-22
    IIF 57 - Director → ME
  • 45
    QUADRANT INTERIORS LIMITED
    04787373
    40 Kimbolton Road, Bedford
    Dissolved Corporate (1 parent)
    Officer
    2003-06-04 ~ dissolved
    IIF 56 - Director → ME
  • 46
    QUADRANT OPPORTUNITY FUND LLP
    OC343446
    102 Jermyn Street, London
    Dissolved Corporate (58 parents)
    Officer
    2009-02-20 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 47
    QUADRANT PROPERTY DEVELOPMENTS LIMITED - now
    QUADRANT ESTATES LIMITED
    - 2015-02-23 03353097 OC394045
    22 Chancery Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    1997-04-15 ~ 2012-03-22
    IIF 63 - Director → ME
  • 48
    ST.JAMES (MAIDSTONE) LIMITED
    - now 05246669
    FASTGRAIN LIMITED
    - 2004-12-10 05246669
    40 Kimbolton Road, Bedford
    Dissolved Corporate (1 parent)
    Officer
    2004-11-29 ~ dissolved
    IIF 73 - Director → ME
  • 49
    STRATFORD OFFICE VILLAGE MANAGEMENT COMPANY LIMITED
    04893580
    253-255 Queensway, Bletchley, Milton Keynes, England
    Active Corporate (7 parents)
    Officer
    2014-12-15 ~ 2024-04-05
    IIF 81 - Director → ME
    2003-09-09 ~ 2012-03-22
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-05
    IIF 27 - Has significant influence or control → OE
  • 50
    TEAL HOMES LTD
    09483555
    59a Day's Lane, Biddenham, Bedford, England
    Active Corporate (3 parents)
    Officer
    2015-03-11 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    TILBROOK PROPERTIES LLP
    OC358447
    40 Kimbolton Road, Bedford, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    2010-10-05 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 52
    WHITECAP LEISURE LIMITED
    - now 03979736
    MAGENTA LEISURE LIMITED - 2000-05-15
    Campbell Park Pavilion 1300 Silbury Boulevard, Campbell Park, Milton Keynes, England
    Active Corporate (32 parents)
    Officer
    2017-06-15 ~ 2017-06-21
    IIF 53 - Director → ME
  • 53
    WOLVERTON PROPERTIES LIMITED
    04547692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-23
    Dissolved on 2017-07-05
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-11-19 ~ 2013-11-11
    IIF 72 - Director → ME
  • 54
    WOLVERTON PROPERTIES MANAGEMENT LIMITED
    04587941
    40 Kimbolton Road, Bedford
    Dissolved Corporate (8 parents)
    Officer
    2003-11-19 ~ 2012-03-22
    IIF 75 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.