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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, Ma Charise Vergara

    Related profiles found in government register
  • Mason, Ma Charise Vergara
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF

      IIF 1
    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 2
    • Flat G1 River View Heights, 27 Bermondsey Wall West, London, SE16 4TN, England

      IIF 3 IIF 4
    • Flat G1 ,riverview Heights, 27 Bermondsey Wall West, London, SE16 4TN, United Kingdom

      IIF 5
    • 17, The Royal Arcade, Worthing, BN11 3AY, England

      IIF 6
  • Ms Ma Charise Vergara Mason
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF

      IIF 7
    • Flat G1 River View Heights, 27 Bermondsey Wall West, London, SE16 4TN, England

      IIF 8
    • 17, The Royal Arcade, Worthing, BN11 3AY, England

      IIF 9
  • Ms Ma Charise Vergara Mason
    British,filipino born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 10
  • Miss Charise Mason
    Filipino born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • Flat G1 River View Heights, 27 Bermondsey Wall West, London, SE16 4TN, England

      IIF 11
    • Flat G1 ,riverview Heights, 27 Bermondsey Wall West, London, SE16 4TN, United Kingdom

      IIF 12
  • Mason, Charise
    Filipino born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 161, Woodbrook, Londonderry, BT48 8FH, Northern Ireland

      IIF 13
  • Mason, Charise
    Philippines born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 56-b, Lascotts Road, London, N22 8JN, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 8
  • 1
    BDM INTERNATIONAL GROUP LIMITED
    13991018
    Flat 1608 222 Marsh Wall, London, England
    Active Corporate (2 parents)
    Officer
    2022-03-21 ~ 2022-10-27
    IIF 4 - Director → ME
    Person with significant control
    2022-03-21 ~ 2022-10-27
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
  • 2
    DIGI CHIC LTD
    10458866
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Officer
    2016-11-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 3
    DULEWICZ & MASON VENTURES LIMITED
    - now 13072544
    ONCE SINGLE LIMITED
    - 2022-01-10 13072544
    Flat G1 River View Heights 27, Bermondsey Wall West, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-09 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-12-09 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    GLOBAL ELITE VENTURES LTD
    12330539
    Flat G1 Riverview Heights, 27 Bermondsey Wall West, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-25 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-11-25 ~ dissolved
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 5
    KAVSON LTD.
    - now 06167847
    KWP CONSULTING LTD
    - 2013-09-10 06167847
    Unit 10 Cublington Road, Wing, Leighton Buzzard, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2013-04-01 ~ 2020-01-29
    IIF 13 - Director → ME
  • 6
    LAUNCHPAD DIGITAL LTD
    07531042
    56-b Lascotts Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-15 ~ dissolved
    IIF 14 - Director → ME
  • 7
    MONSLEY LIMITED
    14283354
    167-169 Great Portland Street, 5th Floor, London
    Active Corporate (2 parents)
    Officer
    2022-08-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-08-08 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    OCEAN TRES LIMITED
    15143309
    17 The Royal Arcade, Worthing, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-18 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2023-09-18 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE

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