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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

Mr Alan James Mason

    Related profiles found in government register
  • Mr Alan James Mason
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • Holly House, Loxwood Road, Plaistow, Billingshurst, West Sussex, RH14 0PE, United Kingdom

      IIF 1
    • 12, Payton Street, Stratford-upon-avon, CV37 6UA, England

      IIF 2
  • Mason, Alan James
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • Holly House, Loxwood Road, Plaistow, Billingshurst, West Sussex, RH14 0PE, United Kingdom

      IIF 3
    • 12, Payton Street, Stratford-upon-avon, CV37 6UA, England

      IIF 4
  • Mason, Alan James
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY, United Kingdom

      IIF 5
    • Greenwood House, Greenwood Court, Skyliner Way, Bury St. Edmunds, IP32 7GY, United Kingdom

      IIF 6
  • Mason, Alan James
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Garland House, Garland Street, Bury St Edmunds, Suffolk, IP33 1EZ, United Kingdom

      IIF 7
    • Greenwood House, Greenwood Court, Skyliner Way, Bury St. Edmunds, IP32 7GY, United Kingdom

      IIF 8
  • Mason, Alan James

    Registered addresses and corresponding companies
    • Holly House, Loxwood Road, Ifold, West Sussex, RH14 0PE, England

      IIF 9
    • Holly House, Loxwood Road, Ifold, West Sussex, RH14 0PE, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    Holly House Loxwood Road, Plaistow, Billingshurst, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,048 GBP2024-11-30
    Officer
    2016-11-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-11-14 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    12 Payton Street, Stratford-upon-avon, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,676 GBP2025-01-31
    Officer
    2025-01-27 ~ now
    IIF 4 - Director → ME
  • 3
    BUSINESS RELOCATION (UK) LIMITED - 2020-10-08
    Holly House, Loxwood Road, Ifold, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    106 GBP2025-02-28
    Officer
    2006-02-14 ~ now
    IIF 9 - Secretary → ME
  • 4
    Holly House, Loxwood Road, Ifold, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-05 ~ dissolved
    IIF 10 - Secretary → ME
  • 5
    MMEX LTD
    - now
    MMEX PLC - 2019-10-18
    MASTERMINDERS PLC - 2019-07-02
    Greenwood House Greenwood Court, Skyliner Way, Bury St. Edmunds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 8 - Director → ME
Ceased 4
  • 1
    12 Payton Street, Stratford-upon-avon, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,676 GBP2025-01-31
    Person with significant control
    2025-01-27 ~ 2025-03-04
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    Office 10, 15a Market Street, Oakengates, Telford, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-01 ~ 2023-10-30
    IIF 6 - Director → ME
  • 3
    GLOBAL APPS PLC - 2015-05-12
    Unit 17 Salmon Fields Business Village, Royton, Oldham, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-21 ~ 2012-05-16
    IIF 7 - Director → ME
  • 4
    GREENWOOD 2019 LIMITED - 2019-07-03
    Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -10,139 GBP2025-04-30
    Officer
    2019-05-23 ~ 2021-05-12
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.