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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

Mason, Guy Russell

    Related profiles found in government register
  • Mason, Guy Russell
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tnt House, Holly Lane, Atherstone, Warwickshire, CV9 2RY, United Kingdom

      IIF 1

    • icon of address Dunwood Beeches, Salisbury Road, Sherfield English, Romsey, Hampshire, SO51 6FF, England

      IIF 2
  • Mason, Guy Russell
    British consultant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Cotton Fell, Twycross Road, Sheepy Magna, Atherstone, CV9 3RT, England

      IIF 3

    • icon of address Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

      IIF 4
  • Mason, Guy Russell
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Room 103, The Record Hall, 16-16a Baldwin's Gardens, Hatton Garden, London, EC1N 7RJ, England

      IIF 5

    • icon of address Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GA

      IIF 6
  • Mason, Guy Russell
    British director of it born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dunwood Beeches, Sherfield English, Romsey, Hampshire, SO51 6FF

      IIF 7
  • Mason, Guy Russell
    British management consultant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 1 Tustin Court, Port Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YQ, United Kingdom

      IIF 8
  • Mason, Guy Russell
    British managing director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, Great Portland Street, London, W1W 7LT, England

      IIF 9
  • Mr Guy Russell Mason
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Cotton Fell, Twycross Road, Sheepy Magna, Atherstone, CV9 3RT, England

      IIF 10

    • icon of address 85, Great Portland Street, London, W1W 7LT, England

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Summit House, 170 Finchley Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    429,490 GBP2024-07-31
    Officer
    icon of calendar 2001-07-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-04-13 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    icon of address Summit House, 170 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,591 GBP2022-02-28
    Officer
    icon of calendar 2017-02-10 ~ dissolved
    IIF 4 - Director → ME
  • 3
    icon of address 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -36,379 GBP2024-06-30
    Officer
    icon of calendar 2021-06-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2021-06-09 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    NUMBERPHASE LIMITED - 1995-07-20
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2022-01-13 ~ now
    IIF 6 - Director → ME
Ceased 5
  • 1
    DAEMON SERVICES LIMITED - 2007-07-23
    CENTURION CONSULTING LTD - 2007-07-04
    icon of address Paddington Clubhouse Studio C, 21 Conduit Place, Paddington, London, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    1,979,754 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2017-02-07 ~ 2022-04-07
    IIF 5 - Director → ME
  • 2
    icon of address C/o Poppleton & Appleby The Media Centre, 7 Northumberland Street, Huddersfield
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-02 ~ 2018-12-11
    IIF 8 - Director → ME
  • 3
    GENIUS LIMITED - 2002-01-03
    icon of address Albert Buildings, 49 Queen Victoria Street, London
    Active Corporate (19 parents)
    Equity (Company account)
    51,955 GBP2024-03-31
    Officer
    icon of calendar 2001-09-12 ~ 2007-09-12
    IIF 7 - Director → ME
  • 4
    icon of address Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -143,235 GBP2022-10-31
    Officer
    icon of calendar 2010-02-27 ~ 2010-04-12
    IIF 2 - Director → ME
  • 5
    FLIPMIRROR LIMITED - 2007-04-12
    icon of address Express House, Holly Lane, Atherstone, England
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2010-03-01 ~ 2014-11-01
    IIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.