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.
Mr Luke Richard Mason
- British born in May 1973
Mr Luke Richard Mason
Resident in England
Registered addresses and corresponding companies22, Bruton Street, Berkeley Square Mayfair, London, W1J 6QE
IIF 122, Bruton Street, London, W1J 6QE, England
IIF 222, Bruton Street, Mayfair, London, W1J 6QE
IIF 322, Bruton Street, Mayfair, London, W1J 6QE, England
IIF 422 Bruton Street, Mayfair, London, W1J 6QE, United Kingdom
IIF 522 Bruton Street, Berkeley Square, Mayfair, London, W1J 6QE
IIF 622, Bruton Street, Mayfair, London, W1J 6QE
IIF 7 IIF 8
- British born in May 1973
Mason, Luke Richard
Resident in England
Registered addresses and corresponding companies22, Bruton Street, Berkeley Square Mayfair, London, W1J 6QE
IIF 922, Bruton Street, London, W1J 6QE, England
IIF 1022 Bruton Street, London, W1J 6QE, United Kingdom
IIF 1122, Bruton Street, Mayfair, London, W1J 6QE, England
IIF 1222, Bruton Street, Mayfair, London, W1J 6QE, United Kingdom
IIF 13 IIF 14 IIF 1553, Brooks Mews, London, W1K 4EF, United Kingdom
IIF 1622 Bruton Street, Berkeley Square, Mayfair, London, W1J 6QE
IIF 17 IIF 18 IIF 1922 Bruton Street, Mayfair, London, W1J 6QE, United Kingdom
IIF 20 IIF 21
- British company director born in May 1973
Mason, Luke Richard
Resident in England
Registered addresses and corresponding companiesArgyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
IIF 22
- British surveyor born in May 1973
Mason, Luke Richard
Resident in England
Registered addresses and corresponding companies53, Brooks Mews, London, W1K 4EF, United Kingdom
IIF 23
- 116 Leicester Road, Blaby, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)-1,007 GBP2024-05-31Officer2026-01-23 ~ nowIIF 10 - Director → ME
- 222 Bruton Street, Berkeley Square Mayfair, LondonActive Corporate (4 parents)Profit/Loss (Company account)25,568 GBP2023-07-01 ~ 2024-06-30Officer2008-02-18 ~ nowIIF 9 - Director → MEPerson with significant control2025-05-19 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 322 Bruton Street, Mayfair, LondonActive Corporate (3 parents)Equity (Company account)319,890 GBP2024-08-31Officer2012-10-02 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
- 422 Bruton Street, Mayfair, LondonActive Corporate (2 parents)Cash at bank and in hand (Company account)1 GBP2024-08-31Officer2011-10-20 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 522 Bruton Street, Mayfair, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-04-25 ~ nowIIF 12 - Director → MEPerson with significant control2025-04-25 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 6ORBIT PROPERTY FINANCE LIMITED - 2009-04-0622 Bruton Street, Berkeley Square, Mayfair, LondonActive Corporate (5 parents)Profit/Loss (Company account)35,817 GBP2023-09-01 ~ 2024-08-31Officer2004-09-17 ~ nowIIF 17 - Director → ME
- 722 Bruton Street, Mayfair, LondonActive Corporate (3 parents)Equity (Company account)60 GBP2024-08-31Officer2014-09-05 ~ nowIIF 20 - Director → MEPerson with significant control2016-09-05 ~ nowIIF 8 - Has significant influence or control → OE
- 822 Bruton Street, Mayfair, LondonActive Corporate (3 parents)Equity (Company account)2,243,114 GBP2024-08-31Officer2012-09-28 ~ nowIIF 15 - Director → ME
- 922 Bruton Street, Berkeley Square, Mayfair, LondonActive Corporate (5 parents)Profit/Loss (Company account)536,321 GBP2023-09-01 ~ 2024-08-31Officer2006-12-08 ~ nowIIF 19 - Director → ME
- 1022 Bruton Street, Berkeley Square, Mayfair, LondonActive Corporate (6 parents, 4 offsprings)Profit/Loss (Company account)765,690 GBP2023-09-01 ~ 2024-08-31Officer2004-05-12 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
- 1122 Bruton Street Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)50 GBP2025-01-31Officer2018-01-11 ~ nowIIF 14 - Director → MEPerson with significant control2018-01-11 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
RIVER 2019 LIMITED
- nowORBIT PROPERTY WEMBLEY LIMITED - 2019-06-2822 Bruton Street, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)1,768 GBP2023-09-01 ~ 2024-08-31Officer2019-05-22 ~ nowIIF 11 - Director → MEPerson with significant control2019-06-27 ~ nowIIF 2 - Has significant influence or control → OE - 1326-28 Bedford Row, LondonDissolved Corporate (2 parents)Equity (Company account)867,553 GBP2019-03-31Officer2011-11-15 ~ dissolvedIIF 23 - Director → ME
- 1454 Brook's Mews, Mayfair, London, EnglandActive Corporate (3 parents)Equity (Company account)2,300,310 GBP2024-03-31Officer2011-11-15 ~ nowIIF 16 - Director → ME
- 1Argyle House, 3rd Floor, Northside, Joel Street, Northwood HillsDissolved Corporate (3 parents)Officer2013-03-20 ~ 2014-02-10IIF 22 - Director → ME
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