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, David John

    Related profiles found in government register
  • Mason, David John
    British chief operating officer born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 24, Monument Street, London, EC3R 8AJ, England

      IIF 1

    • Monument Place, 24 Monument Street, London, EC3R 8AJ, England

      IIF 2 IIF 3
  • Mason, David John
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mason, David John
    British entrepreneur born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England

      IIF 12 IIF 13 IIF 14

    • 3, Century Court, Tolpits Lane, Watford, WD18 9RS, United Kingdom

      IIF 15
  • Mason, David John
    British group chief operating officer born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 24, Monument Street, London, EC3R 8AJ, England

      IIF 16
  • Mason, David John
    British group coo born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 24, Monument Street, London, EC3R 8AJ, England

      IIF 17
  • Mason, David John
    British self employed born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr David John Mason
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England

      IIF 19 IIF 20
  • Mason, David John
    British sales manager born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Southern Close, Denton, Manchester, M34 6FS, United Kingdom

      IIF 21
  • Mason, David

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    49,779 GBP2017-03-31
    Officer
    2016-03-14 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 2
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,999 GBP2016-04-30
    Officer
    2014-04-17 ~ dissolved
    IIF 12 - director → ME
  • 3
    29 Alma Road, St. Albans, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-04 ~ dissolved
    IIF 18 - director → ME
    2013-04-04 ~ dissolved
    IIF 22 - secretary → ME
  • 4
    Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (4 parents)
    Equity (Company account)
    183,060 GBP2022-03-31
    Officer
    2013-04-04 ~ dissolved
    IIF 21 - director → ME
  • 5
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    12,218 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Dua & Co, 3 Century Court, Tolpits Lane, Watford
    Dissolved corporate (3 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 15 - director → ME
  • 7
    SARAGOSSA CONSULTING LIMITED - 2023-04-15
    Bridge House, 48-52 Baldwin Street, Bristol, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    402,694 GBP2023-12-31
    Officer
    2023-06-28 ~ now
    IIF 4 - director → ME
Ceased 12
  • 1
    SANLAM WEALTH PLANNING HOLDINGS UK LIMITED - 2022-09-21
    SANLAM PRIVATE WEALTH HOLDINGS UK LIMITED - 2014-07-14
    BUCKLES HOLDINGS LIMITED - 2011-04-18
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Corporate (7 parents, 14 offsprings)
    Officer
    2018-07-10 ~ 2022-05-06
    IIF 7 - director → ME
  • 2
    SANLAM WEALTH PLANNING UK LIMITED - 2022-09-21
    SANLAM PRIVATE WEALTH UK LIMITED - 2014-07-14
    BUCKLES INVESTMENT SERVICES LIMITED - 2011-05-03
    BUCKLES NORTH LIMITED - 2001-04-09
    BUCKLES INVESTMENT SERVICES LIMITED - 2000-12-04
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-07-10 ~ 2022-05-06
    IIF 8 - director → ME
  • 3
    SANLAM PRIVATE INVESTMENTS (UK) LTD - 2022-09-20
    PRINCIPAL INVESTMENT MANAGEMENT LIMITED - 2012-09-24
    TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED - 1987-08-07
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-10 ~ 2022-05-06
    IIF 17 - director → ME
  • 4
    CASFS LTD
    - now
    SANLAM FINANCIAL SERVICES UK LIMITED - 2022-05-27
    MERCHANT INVESTORS SERVICES COMPANY LIMITED - 2011-04-06
    THE M.I. INVESTMENT MANAGEMENT COMPANY LIMITED - 2007-11-06
    RAPID 7684 LIMITED - 1989-04-04
    2nd Floor, 4 West Strand, West Strand Road, Preston, England
    Corporate (5 parents)
    Officer
    2020-10-14 ~ 2022-04-27
    IIF 2 - director → ME
  • 5
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    12,218 GBP2017-03-31
    Officer
    2014-01-31 ~ 2018-03-02
    IIF 14 - director → ME
  • 6
    LAW 2029 LIMITED - 1999-11-05
    27 Clements Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2022-05-06 ~ 2022-08-31
    IIF 6 - director → ME
  • 7
    SANLAM FOUR INVESTMENTS HOLDINGS UK LIMITED - 2019-02-26
    SANLAM FOUR INVESTMENT HOLDINGS UK LIMITED - 2014-12-22
    MM&S (5837) LIMITED - 2014-07-25
    27 Clements Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-07-10 ~ 2022-08-31
    IIF 9 - director → ME
  • 8
    SANLAM FOUR INVESTMENTS UK LIMITED - 2019-02-26
    FOUR CAPITAL PARTNERS LIMITED - 2014-12-22
    MM&S (5102) LIMITED - 2006-06-27
    27 Clements Lane, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-07-10 ~ 2022-05-06
    IIF 10 - director → ME
  • 9
    TAVISTOCK FINANCIAL LIMITED - 2017-10-31
    SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED - 2015-04-02
    30 Finsbury Square, London
    Corporate (2 parents)
    Officer
    2020-10-14 ~ 2022-08-31
    IIF 3 - director → ME
  • 10
    PRINCIPAL HOLDINGS LIMITED - 2012-09-24
    3567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18
    27 Clements Lane, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2018-07-10 ~ 2022-08-31
    IIF 16 - director → ME
  • 11
    THESIS PRIVATE OFFICE LIMITED - 2019-09-23
    30 Finsbury Square, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2022-05-24 ~ 2022-05-24
    IIF 5 - director → ME
    2022-05-06 ~ 2022-08-31
    IIF 11 - director → ME
  • 12
    MERCHANT SECURITIES LIMITED - 2013-03-18
    MERCHANT JOHN EAST SECURITIES LIMITED - 2010-07-09
    JOHN EAST & PARTNERS LIMITED - 2009-10-14
    GUIDEHOUSE SECURITIES LIMITED - 1992-01-21
    27 Clements Lane, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-10-14 ~ 2022-08-31
    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.