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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, Peter Laurits

    Related profiles found in government register
  • Mason, Peter Laurits
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter Laurits Mason
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mason, Peter Laurits
    British

    Registered addresses and corresponding companies
  • Mr Peter Laurits Mason
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    BRAIDBAR BOATS LTD
    - now 06512096 03459251
    BRAND NEW CO (391) LIMITED
    - 2010-06-15 06512096 03459251... (more)
    Active Corporate (7 parents)
    Officer
    2008-11-04 ~ 2018-12-06
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-06
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    BRAND NEW CO (371) LIMITED
    - now 02573954 06313405... (more)
    CONSTELLATION CRUISES LIMITED
    - 2009-12-09 02573954 06313405... (more)
    Dissolved Corporate (6 parents)
    Officer
    2007-12-05 ~ dissolved
    IIF 1 - Director → ME
  • 3
    BRAND NEW CO (391) LIMITED
    - now 03459251 06512096... (more)
    BRAIDBAR BOATS LIMITED
    - 2010-06-15 03459251 06512096
    Dissolved Corporate (6 parents)
    Officer
    2007-12-05 ~ dissolved
    IIF 4 - Director → ME
  • 4
    CONSTELLATION CRUISES (HOLDINGS) LIMITED
    10966840 06313405... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-18 ~ 2018-12-06
    IIF 7 - Director → ME
    Person with significant control
    2017-09-18 ~ 2018-12-06
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    CONSTELLATION CRUISES LIMITED
    - now 06313405 02573954... (more)
    BRAND NEW CO (371) LIMITED
    - 2009-12-09 06313405 02573954... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-12-05 ~ 2018-12-06
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-21
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    NSG UK FINANCE (USD) UNLIMITED - now
    NSG UK FINANCE (USD) LIMITED - 2015-03-16
    NSG FINANCE USD LIMITED - 2013-03-08
    PILKINGTON AINTREE LIMITED - 2013-03-05
    TUFFX LIMITED
    - 2007-05-15 05247553
    FLEETNESS 379 LIMITED - 2004-12-16
    Active Corporate (23 parents)
    Officer
    2005-01-17 ~ 2005-12-31
    IIF 5 - Director → ME
  • 7
    PRESTIGE NARROWBOATS LIMITED
    06034178
    Dissolved Corporate (7 parents)
    Officer
    2006-12-20 ~ 2007-06-06
    IIF 3 - Director → ME
    2006-12-20 ~ 2007-06-06
    IIF 10 - Secretary → ME
  • 8
    UK LEATHER FEDERATION - now
    BLC RESEARCH
    - 2010-09-02 00169392
    BLC LEATHER TECHNOLOGY CENTRE - 2000-07-19
    BLC THE LEATHER TECHNOLOGY CENTRE - 1997-04-25
    BRITISH LEATHER CONFEDERATION - 1993-12-24
    BRITISH LEATHER MANUFACTURERS RESEARCH ASSOCIATION(THE) - 1984-07-12
    Active Corporate (72 parents)
    Officer
    2000-10-01 ~ 2002-04-01
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.