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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mason, Andrew

    Related profiles found in government register
  • Mason, Andrew
    British born in October 1960

    Registered addresses and corresponding companies

    • 2 Railway Houses, Church Fenton, Tadcaster, North Yorkshire, LS24 9QX

      IIF 1
  • Mason, Andrew
    British company director born in October 1960

    Registered addresses and corresponding companies

    • 1 New Row, Micklefield, Leeds, Yorkshire, LS25 4AJ

      IIF 2

    • 2 Railway Houses, Church Fenton, Tadcaster, North Yorkshire, LS24 9QX

      IIF 3
  • Mason, Andrew
    British director born in October 1960

    Registered addresses and corresponding companies

    • 2 Railway Houses, Church Fenton, Tadcaster, North Yorkshire, LS24 9QX

      IIF 4 IIF 5 IIF 6
  • Mason, Andrew
    British

    Registered addresses and corresponding companies

    • 2 Railway Houses, Church Fenton, Tadcaster, North Yorkshire, LS24 9QX

      IIF 7
  • Mason, Andrew
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Poplars, Common Lane, Church Fenton, Tadcaster, LS24 9QR, England

      IIF 8
  • Mason, Andrew
    English property developer

    Registered addresses and corresponding companies

    • The Poplars, Common Lane Church Fenton, Tadcaster, North Yorkshire, LS24 9QR

      IIF 9
  • Mason, Andrew
    English born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Rsm Restructuring Advisory Llp, Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 10

    • The Poplars, Common Lane, Church Fenton, Tadcaster, LS24 9QR, England

      IIF 11

    • The Poplars, Common Lane, Church Fenton, Tadcaster, N. Yorks, LS24 9QR, England

      IIF 12

    • The Poplars, Common Lane Church Fenton, Tadcaster, North Yorkshire, LS24 9QR

      IIF 13 IIF 14

    • The Poplars, Common Lane, Church Fenton, Tadcaster, North Yorkshire, LS24 9QR, United Kingdom

      IIF 15

    • The Poplars, Common Lane, Tadcaster, LS24 9QR, United Kingdom

      IIF 16
  • Mason, Andrew
    English company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Poplars, Common Lane, Church Fenton, Tadcaster, Leeds, North Yorkshire, LS24 9QR, United Kingdom

      IIF 17
  • Mason, Andrew
    English director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Inspire Bradford Business Park, Newlands House, One Newlands Way, Bradford, West Yorkshire, BD10 0JE, United Kingdom

      IIF 18

    • The Poplars, Common Lane, Church Fenton, North Yorkshire, LS24 9QR, United Kingdom

      IIF 19

    • The Poplars, Common Lane Church Fenton, Tadcaster, North Yorkshire, LS24 9QR

      IIF 20

    • The Poplars, Common Lane, Church Fenton, Tadcaster, North Yorkshire, LS24 9QR, England

      IIF 21 IIF 22

    • The Poplars, Common Lane, Church Fenton, Tadcaster, N.yorks, LS24 9QR, England

      IIF 23
  • Mason, Andrew
    English managing director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Poplars, Common Lane, Church Fenton, Tadcaster, Yorkshire, LS24 9QR, England

      IIF 24
  • Mason, Andrew
    English property developer born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Studio, 53 Leeds Road, Bradford, West Yorkshire, BD1 5AF, United Kingdom

      IIF 25

    • The Poplars, Common Lane Church Fenton, Tadcaster, North Yorkshire, LS24 9QR

      IIF 26 IIF 27 IIF 28

    • The Poplars, Common Lane, Church Fenton, Tadcaster, North Yorkshire, LS24 9QR, United Kingdom

      IIF 29
  • Mason, Andrew
    English property developer and consultant born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Poplars, Common Lane, Church Fenton, Tadcaster, N.yorkshire, LS24 9QR, England

      IIF 30
  • Mason, Andrew

    Registered addresses and corresponding companies

    • The Studio, 53 Leeds Road, Bradford, West Yorkshire, BD1 5AF, United Kingdom

      IIF 31
  • Mason, Andrew
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Wind Leaves Rd, B Irmingham, Westmidlands, B36 0BS, England

      IIF 32
  • Mason, Andrew
    British property developer born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Studio, 53 Leeds Road, Bradford, West Yorkshire, BD1 5AF, United Kingdom

      IIF 33
  • Mr Andrew Mason
    English born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Octagon, Wells Road, Ilkley, West Yorkshire, LS29 9JB, United Kingdom

      IIF 34

    • The Poplars, Common Lane, Church Fenton, Tadcaster, LS24 9QR, England

      IIF 35 IIF 36 IIF 37

    • The Poplars, Common Lane, Church Fenton, Tadcaster, N. Yorkshire, LS24 9QR, England

      IIF 38

    • The Poplars, Common Lane, Church Fenton, Tadcaster, North Yorkshire, LS24 9QR, United Kingdom

      IIF 39

    • The Poplars, Common Lane, Tadcaster, LS24 9QR, United Kingdom

      IIF 40
child relation
Offspring entities and appointments 30
  • 1
    ASQUITH PROPERTIES LIMITED
    - now 03888219
    LAKEVILLA ESTATES LIMITED - 1999-12-17
    Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2002-01-01 ~ 2002-12-31
    IIF 6 - Director → ME
  • 2
    BYRON HALLS LIMITED
    04846522
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2003-07-25 ~ 2009-07-09
    IIF 27 - Director → ME
  • 3
    CATHEDRAL VISTA LIMITED
    07727360
    7 Cathedral Court, Ripon, England
    Active Corporate (13 parents)
    Officer
    2014-03-03 ~ 2017-07-13
    IIF 22 - Director → ME
  • 4
    CC HOMES LIMITED
    08492832
    Church Close Great North Road, Old Micklefield, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2020-08-25 ~ now
    IIF 12 - Director → ME
  • 5
    CHURCH FENTON COMMUNITY SHOP LIMITED
    10761251
    Church Fenton Village Shop Station Road, Church Fenton, Tadcaster, England
    Active Corporate (13 parents)
    Officer
    2017-05-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 40 - Has significant influence or control → OE
  • 6
    COLIN HAMMOND INDUSTRIES LTD - now
    NEWSPACE BUILDING SYSTEMS LIMITED
    - 2024-12-03 03666382
    The White House, Stratford Road, Mickleton, Chipping Campden, Gloucestershire
    Active Corporate (11 parents)
    Officer
    1999-04-20 ~ 2000-06-26
    IIF 4 - Director → ME
  • 7
    FINALHORIZON LIMITED
    08131782
    The Poplars Common Lane, Church Fenton, Tadcaster, Leeds, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 17 - Director → ME
  • 8
    GEARCONTROL LIMITED
    07638497
    Gearcontrol Ltd, The Poplars Common Lane, Church Fenton, Tadcaster, N.yorks, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-03 ~ dissolved
    IIF 23 - Director → ME
  • 9
    INDEPENDENT HOUSE (MANAGEMENT) LIMITED
    04471594
    Glendevon House, 4 Hawthorn Park, Leeds, West Yorkshire
    Active Corporate (18 parents)
    Officer
    2002-07-27 ~ 2002-12-31
    IIF 1 - Director → ME
    2002-07-27 ~ 2002-12-31
    IIF 7 - Secretary → ME
  • 10
    JIGSAW PROPERTY CONSULTANCY LIMITED
    - now 06805550
    NEWMASON PROPERTY CONSULTANCY LIMITED
    - 2009-08-29 06805550
    Newmason Properties Limited, The Poplars Common Lane, Church Fenton, Tadcaster, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-02-10 ~ dissolved
    IIF 26 - Director → ME
  • 11
    LEOFRIC BUILDING SYSTEMS LTD
    - now 03107293
    MARLEY GARAGES LIMITED - 1996-02-23
    The White House, Stratford Road, Mickleton, Chipping Campden, Gloucestershire
    Active Corporate (17 parents)
    Officer
    1998-10-30 ~ 2000-06-26
    IIF 3 - Director → ME
  • 12
    MASON BECKWITH LTD
    07487165
    The Studio, 53 Leeds Road, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-01-26 ~ dissolved
    IIF 25 - Director → ME
  • 13
    MASON MUNDI LIMITED
    - now 07093190
    EASY RETURN LIMITED
    - 2009-12-14 07093190
    The Poplars Common Lane, Church Fenton, Tadcaster, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 29 - Director → ME
  • 14
    MASON PROPERTIES (CF) LIMITED
    06495397
    The Poplars Common Lane, Church Fenton, Tadcaster, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-02-06 ~ dissolved
    IIF 28 - Director → ME
  • 15
    MASON STUART HOMES LIMITED
    - now 08167941
    BONUSSHARE LIMITED
    - 2013-06-11 08167941
    Rsm Restructuring Advisory Llp Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (3 parents)
    Officer
    2013-05-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    MERIDIEN HOMES LIMITED
    - now 07703122
    MERIDIEN CONSTRUCTION (YORKSHIRE) LIMITED - 2012-02-27
    The Octagon, Wells Road, Ilkley, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-08-01 ~ 2017-09-07
    IIF 21 - Director → ME
    Person with significant control
    2017-08-18 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    MODENA BUILDINGS LIMITED - now
    C & R BUILDING SYSTEMS LIMITED - 2020-08-07
    MODENA BUILDINGS LTD - 2020-06-04
    C & R BUILDING SYSTEMS LIMITED
    - 2019-11-07 03087656 00538660
    LYALL LIMITED - 1995-09-06
    The White House, Stratford Road, Mickleton, Chipping Campden, Gloucestershire
    Active Corporate (15 parents)
    Officer
    1999-04-20 ~ 2000-06-26
    IIF 5 - Director → ME
  • 18
    NEWLANDS COMMUNITY ASSOCIATION (TRADING) LIMITED
    04389186
    Newlands House One, Inspire Bradford Business Park Newlands Way, Bradford, West Yorkshire
    Active Corporate (35 parents)
    Officer
    2010-01-26 ~ 2012-11-15
    IIF 18 - Director → ME
  • 19
    NEWMASON PROPERTIES (SALTAIRE) LIMITED
    04833294
    The Poplars Common Lane, Church Fenton, Tadcaster, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-07-15 ~ dissolved
    IIF 20 - Director → ME
  • 20
    NEWMASON PROPERTIES LIMITED
    04573943
    The Poplars Common Lane, Church Fenton, Tadcaster, England
    Active Corporate (12 parents)
    Officer
    2002-11-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-06-07 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    ON THE ROCKS (UK) LTD
    06917465
    5 Tabley Court, Victoria Street, Altrincham, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2012-07-31 ~ 2013-11-13
    IIF 24 - Director → ME
  • 22
    PROPOSEDSCHEME LIMITED
    08430371
    Mickleber House, Gargrave, Skipton, North Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-16 ~ 2021-10-13
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    ROBERTS CONSTRUCTION LIMITED - now
    ROBERT R. ROBERTS (LEEDS) LIMITED
    - 1999-10-06 00324024
    Kent House, 14 - 17 Market Place, London
    Active Corporate (33 parents)
    Officer
    1996-04-05 ~ 1996-12-28
    IIF 2 - Director → ME
  • 24
    SALTAIRE FACILITIES MANAGEMENT LIMITED
    05166960
    The Poplars Common Lane, Church Fenton, Tadcaster, N. Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2004-06-30 ~ now
    IIF 14 - Director → ME
    2004-06-30 ~ now
    IIF 9 - Secretary → ME
  • 25
    SHARPNOTE LIMITED
    07320429
    The Studio, 53 Leeds Road, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 33 - Director → ME
    2010-08-01 ~ dissolved
    IIF 31 - Secretary → ME
  • 26
    THROSTLE NEST DEVELOPMENTS LIMITED
    11433260
    The Poplars Common Lane, Church Fenton, Tadcaster, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-06-26 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 27
    UNI-CRAFT ENTERPRISE LIMITED
    07625075
    Unit E Flaxley Park Way Stechford Retail Park, Stechford, Birmingham, West Midland, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-06 ~ dissolved
    IIF 32 - Director → ME
  • 28
    VICTORIA MILLS COMMERCIAL MANAGEMENT LTD
    15742083
    The Poplars Common Lane, Church Fenton, Tadcaster, England
    Active Corporate (4 parents)
    Officer
    2024-05-25 ~ now
    IIF 8 - Director → ME
  • 29
    VICTORIA MILLS PROPERTY MANAGEMENT LTD
    13131274
    The Poplars Common Lane, Church Fenton, Tadcaster, England
    Active Corporate (1 parent)
    Officer
    2021-01-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-01-13 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 30
    VIVO APARTMENTS LIMITED
    07775450
    Vivo Apartment Ltd, The Poplars Common Lane, Church Fenton, Tadcaster, N.yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-09-15 ~ dissolved
    IIF 30 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.