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, Gregory Malkin

    Related profiles found in government register
  • Mason, Gregory Malkin
    American computer technician born in August 1970

    Resident in United States

    Registered addresses and corresponding companies
  • Mason, Gregory Malkin
    American director born in August 1970

    Resident in United States

    Registered addresses and corresponding companies

    • 3rd Floor Audrey House, 16- 20 Ely Place, London, EC1N 6SN

      IIF 8 IIF 9

    • 3rd Floor Audrey House, 16-20 Ely Place, London, EC1N 6SN

      IIF 10 IIF 11 IIF 12
  • Mr Gregory Malkin Mason
    American born in August 1970

    Resident in United States

    Registered addresses and corresponding companies

    • 3rd Floor, Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom

      IIF 13
  • Gregory Malkin Mason
    American born in August 1970

    Resident in United States

    Registered addresses and corresponding companies

    • 3rd Floor Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom

      IIF 14
  • Mason, Gregory James
    American forensic adviser born in August 1970

    Resident in Usa

    Registered addresses and corresponding companies

    • 32 Broad Street, Warren, Rhode Island 02885, Usa

      IIF 15
  • Director Gregory Mason
    American born in August 1970

    Resident in Usa

    Registered addresses and corresponding companies

    • 3rd Floor Audrey House 16-20, Ely Place, London, EC1N 6SN

      IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 12
  • 1
    FORENSIC RISK ALLIANCE & CO. LIMITED - 2000-07-20
    3rd Floor Audrey House 16-20 Ely Place, London
    Active Corporate (4 parents)
    Officer
    1999-12-16 ~ now
    IIF 1 - Director → ME
  • 2
    3rd Floor Audrey House 16-20 Ely Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-06-12 ~ now
    IIF 2 - Director → ME
  • 3
    3rd Floor, Audrey House, 16-20 Ely Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-01-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    3rd Floor Audrey House, 16-20 Ely Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-03-08 ~ now
    IIF 7 - Director → ME
  • 5
    3rd Floor Audrey House, 16-20 Ely Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-03-08 ~ now
    IIF 3 - Director → ME
  • 6
    3rd Floor Audrey House, 16-20 Ely Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-03-08 ~ now
    IIF 6 - Director → ME
  • 7
    DMWSL 918 LIMITED - 2020-01-14
    3rd Floor Audrey House, 16 20 Ely Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-01-15 ~ now
    IIF 9 - Director → ME
  • 8
    DMWSL 919 LIMITED - 2020-01-14
    3rd Floor Audrey House, 16-20 Ely Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-01-15 ~ now
    IIF 12 - Director → ME
  • 9
    DMWSL 916 LIMITED - 2020-01-14
    3rd Floor Audrey House, 16-20 Ely Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-01-15 ~ now
    IIF 10 - Director → ME
  • 10
    DMWSL 917 LIMITED - 2020-01-14
    3rd Floor Audrey House, 16-20 Ely Place, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-01-15 ~ now
    IIF 11 - Director → ME
  • 11
    DMWSL 915 LIMITED - 2020-01-14
    3rd Floor Audrey House, 16- 20 Ely Place, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-01-15 ~ now
    IIF 8 - Director → ME
  • 12
    3rd Floor Audrey House, 16-20 Ely Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-03-08 ~ now
    IIF 5 - Director → ME
Ceased 4
  • 1
    FORENSIC RISK ALLIANCE & CO. LIMITED - 2000-07-20
    3rd Floor Audrey House 16-20 Ely Place, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-06
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 2
    3rd Floor Audrey House 16-20 Ely Place, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-08
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    INSTITUTIONAL CLAIMS MANAGEMENT LIMITED - 2006-02-08
    Third Floor, 1 - 3 Staple Inn, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,568,378 GBP2023-12-31
    Officer
    2004-11-22 ~ 2016-03-18
    IIF 15 - Director → ME
  • 4
    3rd Floor Audrey House, 16-20 Ely Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-03-08 ~ 2020-02-13
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE

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