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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mason, David John

    Related profiles found in government register
  • Mason, David John
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 1 London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, United Kingdom

      IIF 1
  • Mason, David John
    British chief operating officer born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • 24, Monument Street, London, EC3R 8AJ, England

      IIF 2
    • Monument Place, 24 Monument Street, London, EC3R 8AJ, England

      IIF 3 IIF 4
  • Mason, David John
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mason, David John
    British entrepreneur born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England

      IIF 12 IIF 13 IIF 14
    • 3, Century Court, Tolpits Lane, Watford, WD18 9RS, United Kingdom

      IIF 15
  • Mason, David John
    British group chief operating officer born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • 24, Monument Street, London, EC3R 8AJ, England

      IIF 16
  • Mason, David John
    British group coo born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • 24, Monument Street, London, EC3R 8AJ, England

      IIF 17
  • Mason, David John
    British self employed born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr David John Mason
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 1 London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, United Kingdom

      IIF 19
    • 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England

      IIF 20 IIF 21
  • Mason, David

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED - now
    SANLAM WEALTH PLANNING HOLDINGS UK LIMITED
    - 2022-09-21 03882013 03879955
    SANLAM PRIVATE WEALTH HOLDINGS UK LIMITED - 2014-07-14
    BUCKLES HOLDINGS LIMITED - 2011-04-18
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (32 parents, 14 offsprings)
    Officer
    2018-07-10 ~ 2022-05-06
    IIF 7 - Director → ME
  • 2
    ATOMOS FINANCIAL PLANNING LIMITED - now
    SANLAM WEALTH PLANNING UK LIMITED
    - 2022-09-21 03879955 03882013
    SANLAM PRIVATE WEALTH UK LIMITED - 2014-07-14
    BUCKLES INVESTMENT SERVICES LIMITED - 2011-05-03
    BUCKLES NORTH LIMITED - 2001-04-09
    BUCKLES INVESTMENT SERVICES LIMITED - 2000-12-04
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2018-07-10 ~ 2022-05-06
    IIF 8 - Director → ME
  • 3
    ATOMOS INVESTMENTS LIMITED - now
    SANLAM PRIVATE INVESTMENTS (UK) LTD
    - 2022-09-20 02041819
    PRINCIPAL INVESTMENT MANAGEMENT LIMITED - 2012-09-24
    TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED - 1987-08-07
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (57 parents, 1 offspring)
    Officer
    2018-07-10 ~ 2022-05-06
    IIF 17 - Director → ME
  • 4
    CASFS LTD - now
    SANLAM FINANCIAL SERVICES UK LIMITED
    - 2022-05-27 02354894 04096788
    MERCHANT INVESTORS SERVICES COMPANY LIMITED - 2011-04-06
    THE M.I. INVESTMENT MANAGEMENT COMPANY LIMITED - 2007-11-06
    RAPID 7684 LIMITED - 1989-04-04
    2nd Floor, 4 West Strand, West Strand Road, Preston, England
    Active Corporate (32 parents)
    Officer
    2020-10-14 ~ 2022-04-27
    IIF 3 - Director → ME
  • 5
    CHORDSTONE LIMITED
    10061870
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    49,779 GBP2017-03-31
    Officer
    2016-03-14 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 6
    HIREDBYME LIMITED
    09002944
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,999 GBP2016-04-30
    Officer
    2014-04-17 ~ dissolved
    IIF 12 - Director → ME
  • 7
    IDEGO LIMITED
    08474209
    29 Alma Road, St. Albans, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-04 ~ dissolved
    IIF 18 - Director → ME
    2013-04-04 ~ dissolved
    IIF 22 - Secretary → ME
  • 8
    MODAVENTURE LIMITED
    08870665
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    12,218 GBP2017-03-31
    Officer
    2014-01-31 ~ 2018-03-02
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    PRINCIPAL NOMINEES LIMITED
    - now 03853790
    LAW 2029 LIMITED - 1999-11-05
    27 Clements Lane, London, United Kingdom
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2022-05-06 ~ 2022-08-31
    IIF 6 - Director → ME
  • 10
    QUANTIFIED ORGANISATION LIMITED
    09002999
    Dua & Co, 3 Century Court, Tolpits Lane, Watford
    Dissolved Corporate (3 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 15 - Director → ME
  • 11
    SANLAM INVESTMENTS HOLDINGS UK LIMITED
    - now 09100501 07812240
    SANLAM FOUR INVESTMENTS HOLDINGS UK LIMITED
    - 2019-02-26 09100501 07812240
    SANLAM FOUR INVESTMENT HOLDINGS UK LIMITED - 2014-12-22
    MM&S (5837) LIMITED - 2014-07-25
    27 Clements Lane, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-07-10 ~ 2022-08-31
    IIF 9 - Director → ME
  • 12
    SANLAM INVESTMENTS UK LIMITED
    - now 05809399
    SANLAM FOUR INVESTMENTS UK LIMITED
    - 2019-02-26 05809399
    FOUR CAPITAL PARTNERS LIMITED - 2014-12-22
    MM&S (5102) LIMITED - 2006-06-27
    27 Clements Lane, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2018-07-10 ~ 2022-05-06
    IIF 10 - Director → ME
  • 13
    SANLAM PARTNERSHIPS LIMITED
    - now 07182140
    TAVISTOCK FINANCIAL LIMITED - 2017-10-31
    SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED - 2015-04-02
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (21 parents)
    Officer
    2020-10-14 ~ 2022-08-31
    IIF 4 - Director → ME
  • 14
    SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD
    - now 06469549 07701943
    PRINCIPAL HOLDINGS LIMITED - 2012-09-24
    3567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18
    27 Clements Lane, London, United Kingdom
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2018-07-10 ~ 2022-08-31
    IIF 16 - Director → ME
  • 15
    SANLAM PRIVATE WEALTH SOUTH LIMITED
    - now 11541514
    THESIS PRIVATE OFFICE LIMITED - 2019-09-23
    30 Finsbury Square, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2022-05-24 ~ 2022-05-24
    IIF 5 - Director → ME
    2022-05-06 ~ 2022-08-31
    IIF 11 - Director → ME
  • 16
    SANLAM SECURITIES UK LIMITED
    - now 01825671
    MERCHANT SECURITIES LIMITED - 2013-03-18
    MERCHANT JOHN EAST SECURITIES LIMITED - 2010-07-09
    JOHN EAST & PARTNERS LIMITED - 2009-10-14
    GUIDEHOUSE SECURITIES LIMITED - 1992-01-21
    27 Clements Lane, London, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2020-10-14 ~ 2022-08-31
    IIF 2 - Director → ME
  • 17
    SOLVE PARTNERS LIMITED
    - now 14535934
    SARAGOSSA CONSULTING LIMITED - 2023-04-15
    Bridge House, 48-52 Baldwin Street, Bristol, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    768,515 GBP2024-12-31
    Officer
    2023-06-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-10-17 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.