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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 Marc Anthony Mason

    Related profiles found in government register
  • Mr Marc Anthony Mason
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 32, Berkeley House, Jarvis Road, Birmingham, B23 5RU, England

      IIF 1
    • icon of address 36, Musgrave Road, Birmingham, B18 5HH, England

      IIF 2
    • icon of address Flat 32, Berkeley House, Jarvis Road, Birmingham, B23 5RU, England

      IIF 3
    • icon of address 87, Warwick Street, Leamington Spa, CV32 4RJ, England

      IIF 4
    • icon of address 25, St. Nicholas Place, Leicester, LE1 4LD, England

      IIF 5
    • icon of address 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Mason, Marc Anthony
    British company director born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 32, Berkeley House, Jarvis Road, Birmingham, West Midlands, B23 5RU, United Kingdom

      IIF 9
  • Mason, Marc Anthony
    British director born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 32, Berkeley House, Jarvis Road, Birmingham, B23 5RU, England

      IIF 10
    • icon of address 36, Musgrave Road, Birmingham, B18 5HH, England

      IIF 11
    • icon of address Flat 32, Berkeley House, Jarvis Road, Birmingham, B23 5RU, England

      IIF 12
    • icon of address 87, Warwick Street, Leamington Spa, CV32 4RJ, England

      IIF 13
    • icon of address 25, St. Nicholas Place, Leicester, LE1 4LD, England

      IIF 14
    • icon of address 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 15 IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 32, Berkeley House Jarvis Road, Birmingham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-09-26 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-12-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address 3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-12-15 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2023-12-15 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address 3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-06-04 ~ now
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of shares – 75% or moreOE
  • 5
    icon of address Flat 32, Berkeley House, Jarvis Road, Birmingham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-09-10 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 6
    icon of address 2nd Floor, 25 St. Nicholas Place, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 7
    icon of address 25 St. Nicholas Place, Leicester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2025-04-27 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of shares – 75% or more as a member of a firmOE
Ceased 2
  • 1
    icon of address Flat 32, Berkeley House, Jarvis Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    443,714 GBP2023-06-30
    Officer
    icon of calendar 2024-07-14 ~ 2024-10-13
    IIF 9 - Director → ME
  • 2
    icon of address 36 Musgrave Road, Birmingham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-12-15 ~ 2024-11-18
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-12-15 ~ 2024-10-09
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.