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

Mason, Duncan Francis

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 13
  • 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 14
  • 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 15

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

      IIF 16

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

      IIF 17
  • 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 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 25
  • 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 26 IIF 27
  • 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 28

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

      IIF 29
  • 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 42
  • Mason, Duncan Francis
    born in May 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47
  • Mr Duncan Francis Mason
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mason, Duncan Francis
    British chartered surveyor

    Registered addresses and corresponding companies

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

      IIF 67
  • 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 68
  • 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 69
  • 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 70 IIF 71
  • Mason, Duncan Francis

    Registered addresses and corresponding companies

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

      IIF 72
  • 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 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 46 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - 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 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 63 - 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 4 - director → ME
    Person with significant control
    2018-03-07 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 58 - 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 44 - 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 16 - 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 15 - director → ME
    Person with significant control
    2022-12-21 ~ now
    IIF 52 - 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 41 - 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 30 - director → ME
    Person with significant control
    2022-12-21 ~ now
    IIF 62 - 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 25 - 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 19 - director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 57 - 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 24 - director → ME
    Person with significant control
    2020-08-13 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - 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 22 - director → ME
    Person with significant control
    2020-08-12 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - 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 21 - director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - 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 5 - director → ME
    Person with significant control
    2017-12-13 ~ now
    IIF 60 - 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 18 - director → ME
    Person with significant control
    2017-02-25 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - 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 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - 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 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - 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 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - 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 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - 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 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - 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 42 - director → ME
    2019-10-16 ~ now
    IIF 72 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 22
    40 Kimbolton Road, Bedford
    Dissolved corporate (5 parents)
    Officer
    2009-02-20 ~ dissolved
    IIF 47 - llp-designated-member → ME
  • 23
    102 Jermyn Street, London
    Dissolved corporate (56 parents)
    Officer
    2009-02-20 ~ dissolved
    IIF 45 - 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 17 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 65 - 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 43 - 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 73 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2019-10-16
    IIF 71 - 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 26 - 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 69 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-24
    IIF 70 - 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 31 - 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 56 - 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 10 - director → ME
    ~ 2005-04-12
    IIF 67 - 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 28 - 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 8 - director → ME
  • 9
    40 Kimbolton Road, Bedford, Beds
    Dissolved corporate (2 parents)
    Officer
    2008-03-29 ~ 2012-03-22
    IIF 7 - director → ME
  • 10
    40 Kimbolton Road, Bedford
    Dissolved corporate (2 parents)
    Officer
    2003-11-11 ~ 2012-03-22
    IIF 34 - 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 40 - director → ME
  • 12
    REEFRIDE LIMITED - 2004-12-23
    40 Kimbolton Road, Bedford
    Dissolved corporate (2 parents)
    Officer
    2005-02-23 ~ 2012-03-22
    IIF 14 - director → ME
  • 13
    40 Kimbolton Road, Bedford, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-11-13 ~ 2012-03-22
    IIF 11 - director → ME
  • 14
    40 Kimbolton Road, Bedford, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-02-14 ~ 2012-03-22
    IIF 12 - 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 9 - 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 36 - director → ME
  • 17
    40 Kimbolton Road, Bedford
    Dissolved corporate (2 parents)
    Officer
    2003-06-11 ~ 2012-03-22
    IIF 37 - director → ME
  • 18
    40 Kimbolton Road, Bedford, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-05 ~ 2012-03-22
    IIF 39 - 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 32 - 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 33 - 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 35 - director → ME
    2014-12-15 ~ 2024-04-05
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-05
    IIF 66 - 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 29 - director → ME
  • 23
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-11-19 ~ 2013-11-11
    IIF 27 - director → ME
  • 24
    40 Kimbolton Road, Bedford
    Dissolved corporate (2 parents)
    Officer
    2003-11-19 ~ 2012-03-22
    IIF 38 - director → ME

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