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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

Oliver Mason

    Related profiles found in government register
  • Oliver Mason
    British born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Nphi Ltd, 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 1
  • Oliver Mason
    British born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Barons Court Road, London, W14 9EH, United Kingdom

      IIF 2
  • Mason, Oliver
    British business manager born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Nphi Ltd, 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 3
  • Mr Oliver James Mason
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Magna Asset Management Ltd, First Floor, Berkeley Square, W1J 6BD, United Kingdom

      IIF 4

    • icon of address The 1929 Building, Merton Abbey Mills, 18 Watermill Way, London, SW19 2RD, England

      IIF 5

    • icon of address The 1929 Building, Watermill Way, London, SW19 2RD, England

      IIF 6 IIF 7 IIF 8
  • Mason, Oliver James
    British businessman born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Berkeley Square House, C/o Magna Asset Management Ltd, Berkeley Square House, London, W1J 6BD, England

      IIF 10

    • icon of address Berkerley Square House, C/o Magna Asset Management Ltd, 1st Floor, London, W1J 6BD, England

      IIF 11
  • Mason, Oliver James
    British property developer born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kelmscott, Hattingley Road, Medstead, Alton, Hampshire, GU34 5NQ, England

      IIF 12

    • icon of address C/o Magna Asset Management Ltd, First Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 13 IIF 14 IIF 15

    • icon of address C/o Magna Asset Management Ltd, First Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 19

    • icon of address C/o Magna Asset Management Ltd, First Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 20

    • icon of address No 110, 1st Floor, Berkeley Square House, Berkeley Square House, London, W1J 6BD, United Kingdom

      IIF 21
  • Mason, Oliver
    British business manager born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 53, Heron Wood Road, Aldershot, Hampshire, GU12 4AL, United Kingdom

      IIF 22
  • Mr Oliver James Mason
    English born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Magna Asset Management Ltd, First Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 23

    • icon of address C/o Magna Asset Management, 1st Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 24

    • icon of address Tavistock House North, Tavistock Square, London, WC1H 9HR

      IIF 25
  • Mr Oliver Mason
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8-12 Priestgate, Peterborough, PE1 1JA, United Kingdom

      IIF 26
  • Mason, Oliver James
    English company director born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Magna Asset Management, 1st Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 27
  • Mr Oliver Mason
    English born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Magna Asset Management Ltd, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 28

    • icon of address No 110, 1st Floor, Berkeley Square House, Berkeley Square House, London, W1J 6BD, United Kingdom

      IIF 29
  • Mr Oliver James Mason
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Central Chambers, 227, London Road, Hadleigh, Benfleet, Essex, SS7 2RF, England

      IIF 30
  • Mason, Oliver James
    born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8-12, Priestgate, Peterborough, Cambridgeshire, PE1 1JA, England

      IIF 31
  • Mason, Oliver James
    British builder born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Hillside Road, Aldershot, Hampshire, GU11 3NB, England

      IIF 32
  • Mason, Oliver James
    British business manager born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Magna Asset Management Ltd, First Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 33

    • icon of address Tavistock House North, Tavistock Square, London, WC1H 9HR

      IIF 34
  • Mason, Oliver James
    British construction manager born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kelmscott, Hattingley Road, Medstead, Alton, Hampshire, GU34 5NQ, England

      IIF 35
  • Mason, Oliver James
    British director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 53, Heron Wood Road, Aldershot, Hants, GU12 4AL, United Kingdom

      IIF 36

    • icon of address The Garden Studio, 4 Hillside Road, Aldershot, Hants, GU11 3NB, United Kingdom

      IIF 37

    • icon of address Kelmscott, Hattingley Road, Medstead, Alton, Hampshire, GU34 5NQ, England

      IIF 38
  • Mason, Oliver James
    British property born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Berkely Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 39
  • Mason, Oliver
    English business manager born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Magna Asset Management Ltd, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address C/o Magna Asset Management Ltd Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-02 ~ dissolved
    IIF 11 - Director → ME
  • 2
    icon of address Central Chambers, 227 London Road, Hadleigh, Benfleet, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,678 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    MAGNA DESIGN & BUILD LTD - 2015-11-06
    MAGNA PROJECT MANAGEMENT LTD - 2018-10-09
    icon of address Griffins, Tavistock House North Tavistock Square, London
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    1,346 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address C/o Magna Asset Management Ltd, First Floor, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -458 GBP2018-12-31
    Officer
    icon of calendar 2020-07-14 ~ dissolved
    IIF 18 - Director → ME
  • 5
    icon of address C/o Magna Asset Management Ltd, First Floor, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2018-12-31
    Officer
    icon of calendar 2020-07-14 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-05-13 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address C/o Magna Asset Management Ltd, First Floor, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -609 GBP2018-12-31
    Officer
    icon of calendar 2020-07-14 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address C/o Magna Asset Management Ltd, First Floor, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2016-04-28 ~ dissolved
    IIF 36 - Director → ME
  • 8
    icon of address C/o Magna Asset Management Ltd, First Floor, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -345,764 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address C/o Magna Asset Management Ltd First Floor, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2020-07-14 ~ dissolved
    IIF 20 - Director → ME
  • 10
    icon of address C/o Magna Asset Management Ltd, First Floor, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address C/o Magna Asset Management Ltd, First Floor, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -80,822 GBP2018-12-31
    Officer
    icon of calendar 2020-07-14 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Griffins, Tavistock House North Tavistock Square, London
    Dissolved Corporate (3 parents, 10 offsprings)
    Current Assets (Company account)
    6,111 GBP2016-02-28
    Officer
    icon of calendar 2015-02-16 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address No 110, 1st Floor, Berkeley Square House, Berkeley Square House, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2020-07-14 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2018-05-12 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 14
    icon of address C/o Magna Asset Management 1st Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-12-04 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address C/o Magna Asset Management Ltd First Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-08-08 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2019-08-08 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 16
    icon of address C/o Magna Asset Management Ltd Berkeley Square House, Berkeley Square, London, United Kingdom
    Liquidation Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,058,227 GBP2019-06-30
    Person with significant control
    icon of calendar 2018-06-21 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address Thomas Harris 1929 Building Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    IIF 37 - Director → ME
  • 18
    MASON AND MADELIN DEVELOPMENTS LIMITED - 2014-10-10
    icon of address Flat 5.03 2 Bolander Grove, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    30,277 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 19
    icon of address C/o Magna Asset Management Ltd, First Floor, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-31 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 20
    UVIRA INT LIMITED - 2020-01-30
    OVRA INT LIMITED - 2019-03-13
    icon of address C/o Nphi Ltd, 2nd Floor Berkeley Square House, Berkeley Square, London, England
    Liquidation Corporate (1 parent)
    Person with significant control
    icon of calendar 2020-05-20 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Kelmscott Hattingley Road, Medstead, Alton, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-04 ~ dissolved
    IIF 38 - Director → ME
  • 22
    icon of address Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-27 ~ dissolved
    IIF 32 - Director → ME
  • 23
    icon of address Kelmscott Hattingley Road, Medstead, Alton, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-30 ~ dissolved
    IIF 35 - Director → ME
Ceased 10
  • 1
    MAGNA DESIGN & BUILD LTD - 2015-11-06
    MAGNA PROJECT MANAGEMENT LTD - 2018-10-09
    icon of address Griffins, Tavistock House North Tavistock Square, London
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    1,346 GBP2015-12-31
    Officer
    icon of calendar 2014-12-08 ~ 2021-07-07
    IIF 33 - Director → ME
    icon of calendar 2014-12-08 ~ 2014-12-08
    IIF 22 - Director → ME
  • 2
    icon of address C/o Magna Asset Management Ltd, First Floor, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -458 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address C/o Magna Asset Management Ltd, First Floor, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -345,764 GBP2018-12-31
    Officer
    icon of calendar 2020-07-14 ~ 2021-07-07
    IIF 17 - Director → ME
  • 4
    icon of address C/o Magna Asset Management Ltd, First Floor, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2020-07-14 ~ 2021-07-07
    IIF 13 - Director → ME
  • 5
    icon of address 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,414,806 GBP2023-12-31
    Officer
    icon of calendar 2015-06-29 ~ 2015-08-21
    IIF 12 - Director → ME
  • 6
    icon of address C/o Magna Asset Management 1st Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-12-04 ~ 2021-07-07
    IIF 27 - Director → ME
  • 7
    icon of address C/o Magna Asset Management Ltd Berkeley Square House, Berkeley Square, London, United Kingdom
    Liquidation Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,058,227 GBP2019-06-30
    Officer
    icon of calendar 2018-06-21 ~ 2021-07-07
    IIF 40 - Director → ME
  • 8
    MASON AND MADELIN DEVELOPMENTS LIMITED - 2014-10-10
    icon of address Flat 5.03 2 Bolander Grove, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    30,277 GBP2019-08-31
    Officer
    icon of calendar 2012-08-07 ~ 2021-07-07
    IIF 39 - Director → ME
  • 9
    UVIRA INT LIMITED - 2020-01-30
    OVRA INT LIMITED - 2019-03-13
    icon of address C/o Nphi Ltd, 2nd Floor Berkeley Square House, Berkeley Square, London, England
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2020-05-20 ~ 2021-07-07
    IIF 3 - Director → ME
  • 10
    icon of address C/o Magna Asset Management Ltd Berkeley Square House, Square House, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-02 ~ 2021-07-07
    IIF 10 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.