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

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

      IIF 1

    • 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

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

      IIF 3

    • 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

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

      IIF 5

    • 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

    • 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

    • 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

    • 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

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

      IIF 10

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    Summit House, 170 Finchley Road, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    466,040 GBP2023-07-31
    Officer
    2001-07-24 ~ now
    IIF 3 - director → ME
    Person with significant control
    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
    Summit House, 170 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,591 GBP2022-02-28
    Officer
    2017-02-10 ~ dissolved
    IIF 4 - director → ME
  • 3
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -13,782 GBP2023-06-30
    Officer
    2021-06-09 ~ now
    IIF 9 - director → ME
    Person with significant control
    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
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Corporate (6 parents, 3 offsprings)
    Officer
    2022-01-13 ~ now
    IIF 6 - director → ME
Ceased 5
  • 1
    DAEMON SERVICES LIMITED - 2007-07-23
    CENTURION CONSULTING LTD - 2007-07-04
    Paddington Clubhouse Studio C, 21 Conduit Place, Paddington, London, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    1,979,754 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-02-07 ~ 2022-04-07
    IIF 5 - director → ME
  • 2
    C/o Poppleton & Appleby The Media Centre, 7 Northumberland Street, Huddersfield
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-12-02 ~ 2018-12-11
    IIF 8 - director → ME
  • 3
    GENIUS LIMITED - 2002-01-03
    Albert Buildings, 49 Queen Victoria Street, London
    Corporate (19 parents)
    Equity (Company account)
    51,955 GBP2024-03-31
    Officer
    2001-09-12 ~ 2007-09-12
    IIF 7 - director → ME
  • 4
    Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -143,235 GBP2022-10-31
    Officer
    2010-02-27 ~ 2010-04-12
    IIF 2 - director → ME
  • 5
    FLIPMIRROR LIMITED - 2007-04-12
    Express House, Holly Lane, Atherstone, England
    Corporate (5 parents)
    Officer
    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.