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 Jeffrey Mason

    Related profiles found in government register
  • Mr Jeffrey Mason
    Canadian born in July 1966

    Resident in United States

    Registered addresses and corresponding companies

    • 22a, 22a St. James's Square, Office 1.15, London, SW1Y 4JH, England

      IIF 1
  • Mr Jeffrey Mason
    Canadian born in December 1966

    Resident in United States

    Registered addresses and corresponding companies

    • 18281, Via Caprini Drive, Miromar Lakes, Florida, 33913-7811, United States

      IIF 2
  • Mr Jeff Mason
    Canadian born in December 1966

    Resident in United States

    Registered addresses and corresponding companies

    • 18020, Via Bellamare Lane, Fort Myers, 33913, United States

      IIF 3
  • Mason, Jeffrey
    Canadian director born in December 1966

    Resident in United States

    Registered addresses and corresponding companies

    • 321 Bradford Street, Birmingham, West Midlands, B5 6ET, England

      IIF 4
  • Mason, Jeff
    Canadian managing director born in December 1966

    Resident in United States

    Registered addresses and corresponding companies

    • 18020, Via Bellamare Lane, Fort Myers, 33913, United States

      IIF 5

    • 21, Arlington, London, SW1A 1RN, United Kingdom

      IIF 6
  • Mr. Jeff Mason
    Canadian born in December 1966

    Resident in Canada

    Registered addresses and corresponding companies

    • 26 Maurovista Crt., 26 Maurovista Crt, Stouffville, Ontario, L4A 0E4, Canada

      IIF 7
  • Mason, Jeffrey
    Canadian company director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1000, Cambridge Research Park, Cambridge, CB25 9BD, England

      IIF 8
  • Mason, Jeffrey, Mr.
    Canadian company director born in December 1966

    Resident in Canada

    Registered addresses and corresponding companies

    • 27, Lingwood Close, Bassett, Southampton, Hampshire, SO16 7GB, England

      IIF 9
  • Mason, Jeff
    Canadian managing director born in July 1966

    Resident in Canada

    Registered addresses and corresponding companies

    • Wiztel Uk Limited, 67 Downham Road, Ramsden Heath Billericay, Essex, CM11 1PZ, United Kingdom

      IIF 10
  • Mason, Jeff
    Canadian company director born in December 1966

    Resident in Canada

    Registered addresses and corresponding companies

    • 26, Maurovista Court, Stouffville, Ontario, L4A 0EA, Canada

      IIF 11
  • Mason, Jeff
    Canadian director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 18, Stoke Road, Slough, SL2 5AG, England

      IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    21 Arlington Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-09-17 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    27 Lingwood Close, Bassett, Southampton, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 9 - Director → ME
  • 3
    No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -91,830 GBP2023-11-30
    Officer
    2014-11-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    21 Arlington Street Arlington Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -22,811 GBP2024-01-31
    Officer
    2018-01-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-01-17 ~ now
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    22a 22a St. James's Square, Office 1.15, London, England
    Active Corporate (3 parents)
    Officer
    2023-08-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -52 GBP2023-07-31
    Officer
    2016-07-13 ~ now
    IIF 10 - Director → ME
Ceased 3
  • 1
    321 Bradford Street, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -68,729 GBP2023-12-31
    Officer
    2022-12-08 ~ 2024-08-12
    IIF 4 - Director → ME
  • 2
    GLOBAL INFINITY MOBILE LIMITED - 2013-05-01
    INFINITY VOIP LTD - 2012-09-14
    UK SERVICES CORPORATION LTD - 2012-02-29
    Fortus Recovery Limited Grove House Meridians Cross, Ocean Village, Southampton
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,364,588 GBP2015-12-31
    Officer
    2012-03-19 ~ 2014-07-14
    IIF 8 - Director → ME
  • 3
    27 Lingwood Close, Bassett, Southampton, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-01 ~ 2014-05-13
    IIF 11 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.