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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mason, Geoffrey Owen

    Related profiles found in government register
  • Mason, Geoffrey Owen
    British born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mason, Geoffrey Owen
    born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 7TP, United Kingdom

      IIF 26

    • Hilthorpe, Kings Drive, Caldy, Wirral, Cheshire, CH43 2JH

      IIF 27
  • Mason, Geoffrey Owen
    British born in March 1940

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mason & Partners Ltd., The Corn Exchange, Brunswick Street, Liverpool, L2 7TP

      IIF 28 IIF 29

    • C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool, L2 7TP

      IIF 30 IIF 31

    • C/o Mason & Partners Limited, The Corn Exchange, Brunswick Street Liverpool, Merseyside, L2 7TP

      IIF 32

    • C/o Mason & Partners, The Corn Exchange, Brunswick Street Liverpool, Merseyside, L2 7TP

      IIF 33

    • C/o Mason & Partners, Brunswick Street, Liverpool, L2 7TP

      IIF 34

    • C/o Mason & Partners, The Corn Exchange Brunswick St, Liverpool, Merseyside, L2 7TP

      IIF 35

    • The Corn Exchange, Brunswick Street, Liverpool, L2 0PJ, England

      IIF 36

    • The Corn Exchange, Brunswick Street, Liverpool, L2 0PJ, United Kingdom

      IIF 37 IIF 38 IIF 39

    • The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 0PJ

      IIF 40 IIF 41

    • The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 7TP

      IIF 42 IIF 43 IIF 44 (more)(less)
      IIF 45

    • 30, Finsbury Square, London, EC2P 2YU

      IIF 46
  • Mr Geoffrey Owen Mason
    British born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mason & Partners Ltd, The Corn Exchange, Brunswick Street, Liverpool, L2 7TP

      IIF 47

    • C/o Mason & Partners, The Corn Exchange, Brunswick Street Liverpool, Merseyside, L2 7TP

      IIF 48

    • C/o Mason & Partners, Brunswick Street, Liverpool, L2 7TP

      IIF 49

    • The Corn Exchange, Brunswick Street, Liverpool, L2 0PJ, England

      IIF 50

    • The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 0PJ

      IIF 51

    • The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 7TP

      IIF 52 IIF 53
  • Mason, Geoffrey Owen
    born in March 1940

    Resident in England

    Registered addresses and corresponding companies

    • The Corn Exchange, Brunswick Street, Liverpool, L2 0PJ, England

      IIF 54
child relation
Offspring entities and appointments 47
  • 1
    ANGLO INTERNATIONAL (FIRST U.K.) LIMITED
    02830325
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-01
    Dissolved on 2024-07-10
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (28 parents)
    Officer
    1993-06-25 ~ 1997-01-22
    IIF 23 - Director → ME
  • 2
    BHN EAST TURNBERRY PARK MANAGEMENT COMPANY LIMITED
    06310192
    Mason And Partners, The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (9 parents)
    Officer
    2007-07-11 ~ 2023-07-03
    IIF 40 - Director → ME
  • 3
    BINDEN ESTATES LIMITED
    05327453
    C/o Mason & Partners Limited, The Corn Exchange, Brunswick Street Liverpool, Merseyside
    Active Corporate (7 parents)
    Officer
    2005-01-10 ~ 2021-11-10
    IIF 32 - Director → ME
  • 4
    BRUNSWICK BUSINESS PARK LIMITED
    03482875
    C/o Mason & Partners, The Corn Exchange Brunswick St, Liverpool, Merseyside
    Active Corporate (11 parents)
    Officer
    1999-04-26 ~ 2021-11-10
    IIF 35 - Director → ME
  • 5
    BUSINESS HOMES CARDONALD PARK LIMITED
    06502047
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (13 parents)
    Officer
    2008-02-12 ~ 2023-02-24
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-30
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 6
    BUSINESS HOMES SOLENT LIMITED
    - now 03345855
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-19 during the appointment or period of control
    Dissolved on 2020-08-01 during the appointment or period of control
    BUISTEL LIMITED - 2005-03-14
    WANSCO 343 LIMITED - 1997-06-05
    30 Finsbury Square, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2006-02-22 ~ dissolved
    IIF 46 - Director → ME
  • 7
    BUSINESS HOMES TURNBERRY LIMITED
    06069786
    Mason And Partners, The Corn Exchange Brunswick Street, Liverpool, Merseyside
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-01-26 ~ 2021-11-10
    IIF 45 - Director → ME
  • 8
    CALDEA NOMINEES LIMITED
    03373633
    C/o Mason & Partners, The Corn Exchange, Brunswick Street Liverpool, Merseyside
    Active Corporate (8 parents, 1 offspring)
    Officer
    1997-06-18 ~ 2021-11-10
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CHAINBID LIMITED
    03918010
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-10 during the appointment or period of control
    Dissolved on 2019-09-18 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (13 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 2 - Director → ME
  • 10
    CHASE PROPERTY DEVELOPMENTS LIMITED
    - now 03475716
    LEGENDQUOTE LIMITED
    - 1998-03-03 03475716
    C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (11 parents, 1 offspring)
    Officer
    1998-02-23 ~ 2021-11-10
    IIF 37 - Director → ME
  • 11
    COINFIT LIMITED
    04341088
    C/o Mason & Partners The Corn, Exchange Brunswick Street, Liverpool, Merseyside
    Dissolved Corporate (9 parents)
    Officer
    2002-01-18 ~ dissolved
    IIF 18 - Director → ME
  • 12
    CORONATION PROPERTIES 2000 LIMITED
    - now 02232960
    SEBEL HOUSE INVESTMENTS LIMITED - 2001-10-31
    RAPIDNOW LIMITED - 1988-08-09
    No 1 St Pauls Square, Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2019-03-14 ~ 2021-11-10
    IIF 36 - Director → ME
  • 13
    CORONATION PROPERTIES LIMITED
    - now 02381228
    SNOWRING LIMITED
    - 1989-09-25 02381228
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (11 parents)
    Officer
    (before 1991-05-09) ~ 2022-06-30
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-13
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    DBH SERVICED BUSINESS CENTRES LIMITED
    - now 03739571
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-08 during the appointment or period of control
    Dissolved on 2018-11-15 during the appointment or period of control
    TYNEGATE BUSINESS CENTRES LIMITED
    - 1999-04-30 03739571
    3 Hardman Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    1999-03-24 ~ dissolved
    IIF 6 - Director → ME
  • 15
    FERNDALE ESTATES LIMITED
    - now 03486040
    DUTYNEW LIMITED
    - 1998-02-25 03486040
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    1998-02-16 ~ dissolved
    IIF 12 - Director → ME
  • 16
    FOREGATE PROPERTIES LIMITED
    07133803
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-01-22 ~ 2021-03-28
    IIF 3 - Director → ME
  • 17
    G & J PROPERTY INVESTMENTS LIMITED
    03522784
    C/o Mason & Partners Ltd, The Corn Exchange Brunswick, Street Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    1998-03-06 ~ dissolved
    IIF 16 - Director → ME
  • 18
    GEORGIEFF JONES FINANCE LIMITED
    02685342
    Finance House, Trelawny Square, Flint, Clwyd.ch6 5nn
    Liquidation Corporate (3 parents)
    Officer
    1992-03-12 ~ now
    IIF 20 - Director → ME
  • 19
    GREAT EASTERN MILLS LIMITED
    - now 02886596
    SOVCO (546) LIMITED - 1994-02-02
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    1994-04-05 ~ 1995-11-20
    IIF 17 - Director → ME
  • 20
    ILIAD MASON LLP
    OC308049
    Hill Dickinson Llp, No 1 St Pauls's Square, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2004-05-20 ~ dissolved
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    INITIALACCESS LIMITED
    03274489
    The Belmont, Suite 2a, 89 Middleton Road, Manchester, England
    Active Corporate (9 parents)
    Officer
    1998-03-24 ~ 1999-03-29
    IIF 19 - Director → ME
  • 22
    LANGSTONE LEISURE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-14
    Dissolved on 2024-07-10
    TOTAL FITNESS UK LIMITED
    - 2004-04-07 03037436 04923389
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (27 parents)
    Officer
    1995-03-24 ~ 1997-01-22
    IIF 11 - Director → ME
  • 23
    LIVERPOOL FILM STUDIOS LIMITED
    - now 04263152
    BEAMSOURCE LIMITED - 2001-08-29
    C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (11 parents)
    Officer
    2002-02-07 ~ 2021-11-10
    IIF 30 - Director → ME
  • 24
    LIVINGSTONE DEVELOPMENTS LIMITED
    - now 03048312
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-15 during the appointment or period of control
    Dissolved on 2017-02-14 during the appointment or period of control
    DRAMAJUDGE LIMITED
    - 1995-06-09 03048312
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    1995-05-26 ~ dissolved
    IIF 7 - Director → ME
  • 25
    MALIGUES PROPERTIES LIMITED
    03475402
    C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (11 parents)
    Officer
    1997-12-17 ~ 2021-11-10
    IIF 38 - Director → ME
  • 26
    MASON & PARTNERS LIMITED
    - now 02808118 OC373610... (more)
    PROMPTOFFICE COMPANY LIMITED
    - 1993-05-25 02808118
    C/o Mason & Partners, Brunswick Street, Liverpool
    Active Corporate (14 parents, 1 offspring)
    Officer
    1993-05-04 ~ 2021-11-10
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-08-05
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    MASON OWEN & PARTNERS LIMITED
    01426226
    7th Floor, 20 Chapel Street Chapel Street, Liverpool, England
    Active Corporate (39 parents, 21 offsprings)
    Officer
    (before 1991-03-13) ~ 1994-05-05
    IIF 9 - Director → ME
  • 28
    MASON OWEN FINANCIAL SERVICES LIMITED
    - now 02217933
    TURBOVISION LIMITED
    - 1988-03-29 02217933
    7th Floor Unity Building, 20 Chapel Street, Liverpool, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    (before 1992-04-06) ~ 1993-06-30
    IIF 22 - Director → ME
  • 29
    MASON PARTNERS LLP
    - now OC373610 02808118
    MASON & PARTNERS (2012) LLP
    - 2012-03-22 OC373610 02808118
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside, England
    Active Corporate (26 parents)
    Officer
    2012-03-21 ~ 2019-03-31
    IIF 26 - LLP Designated Member → ME
  • 30
    MAXIMILLION PROPERTIES LIMITED
    02947226
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-05
    Dissolved on 2015-03-30
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1994-07-11 ~ 2002-01-15
    IIF 15 - Director → ME
  • 31
    NO. 1 STORAGE SOLUTIONS LIMITED
    - now 06104792
    APPLE TREE CONTAINER STORAGE COMPANY LIMITED
    - 2007-06-01 06104792
    C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (9 parents)
    Officer
    2007-02-14 ~ 2021-10-06
    IIF 31 - Director → ME
  • 32
    NORTH WEST INDUSTRIAL ESTATES LIMITED
    - now 03135216
    LASERGIFT LIMITED
    - 1996-08-27 03135216
    C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1996-04-17 ~ 2021-11-10
    IIF 39 - Director → ME
  • 33
    NORTH WEST LEISURE INVESTMENTS LIMITED
    03935938 03592364... (more)
    C/o Mason And Partners, The Corn Exchange, Brunswick Street Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2000-02-29 ~ dissolved
    IIF 25 - Director → ME
  • 34
    NORTH WEST RESIDENTIAL INVESTMENTS LIMITED
    - now 03596658 03592364... (more)
    TRACEPLUS LIMITED - 1998-09-29
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    1999-02-24 ~ dissolved
    IIF 21 - Director → ME
  • 35
    NORTH WEST RETAIL INVESTMENTS LIMITED
    - now 03592364 03935938... (more)
    MEMORYVALID ENTERPRISES LIMITED
    - 1999-03-18 03592364
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (9 parents)
    Officer
    1998-09-14 ~ 2023-07-03
    IIF 42 - Director → ME
  • 36
    NORTHERN INDUSTRIAL PROPERTIES LIMITED
    - now 04281817
    GRANDSKY LIMITED
    - 2002-02-26 04281817
    C/o Mason & Partners Ltd, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (10 parents, 1 offspring)
    Officer
    2001-10-12 ~ 2021-11-10
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-08-05
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    NORTHERN OFFICE INVESTMENTS LIMITED
    - now 03455325
    Insolvency (Case 1) In administration
    Administration started on 2015-05-14 during the appointment or period of control
    Administration ended on 2018-05-22 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-22 during the appointment or period of control
    Dissolved on 2022-10-20 during the appointment or period of control
    TOPREWARD LIMITED
    - 1998-04-07 03455325
    20 Old Bailey, London
    Dissolved Corporate (7 parents)
    Officer
    1997-11-07 ~ dissolved
    IIF 5 - Director → ME
  • 38
    PERRERS PROPERTIES LIMITED
    03265011
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (10 parents, 1 offspring)
    Officer
    1996-10-31 ~ 2021-11-10
    IIF 43 - Director → ME
  • 39
    PIONEER BUSINESS CENTRES LIMITED
    08592852
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2013-07-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 40
    REFUGE MANAGEMENT SERVICES
    01649596
    4 Garth Court, Haigh Road, Liverpool, England
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-09-01) ~ 1993-11-30
    IIF 14 - Director → ME
  • 41
    ROADSIDE RETAIL INVESTMENTS LIMITED
    - now 04503237
    ALARMCHIME LIMITED
    - 2002-11-26 04503237
    C/o Mason & Partners Ground, Floor The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2002-09-02 ~ dissolved
    IIF 1 - Director → ME
  • 42
    SCREENFOOD LIMITED
    05411766
    C/o Mason & Partners Ltd., The Corn Exchange, Brunswick Street, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2005-04-19 ~ 2021-11-10
    IIF 28 - Director → ME
  • 43
    SEASONS IN STYLE LIMITED - now
    CORNICHE TRAVEL LIMITED
    - 2004-11-24 01070795
    27 King Street, Knutsford, England
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-12-31) ~ 1996-03-06
    IIF 10 - Director → ME
  • 44
    STILLMAN LLP
    OC345556
    Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 45
    UNION PROPERTY COMPANY LIMITED
    - now 02274072
    TWINSPIN LIMITED - 1989-01-18
    C/o Mason & Partners, The Corn Exchange, Brunswick Street Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2001-01-19 ~ dissolved
    IIF 24 - Director → ME
  • 46
    VERT GROUP LIMITED
    - now 03014345
    SOVCO (588) LIMITED - 1995-03-16
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    1995-07-24 ~ 2001-02-27
    IIF 8 - Director → ME
  • 47
    VITRIFICATION AND ENVIRONMENTAL RECYCLING TECHNOLOGY LIMITED
    - now 02569256
    SOVSHELFCO (NO. 106) LIMITED - 1991-02-25
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    1991-10-25 ~ 2001-02-27
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.