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

Mr Simon Christopher Mason

    Related profiles found in government register
  • Mr Simon Christopher Mason
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Cottenham Park Road, London, SW20 0SA, England

      IIF 1
  • Mason, Simon Christopher
    British company director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102, Park Street, London, W1K 6NE, England

      IIF 2 IIF 3
  • Mason, Simon Christopher
    British director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Catteshall Manor, Catteshall Lane, Godalming, Surrey, GU7 1UU

      IIF 4

    • Catteshall Manor, Catteshall Lane, Godalming, Surrey, GU7 1UU, England

      IIF 5 IIF 6 IIF 7

    • Salisbury House, Weyside Park, Catteshall Lane, Godalming, GU7 1XE, England

      IIF 15 IIF 16 IIF 17

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 18

    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 19

    • 46, Cottenham Park Road, London, SW20 0SA, England

      IIF 20 IIF 21 IIF 22

    • C/o Mincoffs Solicitors Llp, 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, NE2 1SQ, United Kingdom

      IIF 25

    • No 5, Midpoint Boulevard, Midpoint Park Minworth, Sutton Coldfield, West Midlands, B76 1RN, United Kingdom

      IIF 26
  • Mason, Simon Christopher
    British executive chairman born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 27
  • Mason, Simon Christopher
    British private equity born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Cottenham Park Road, Wimbledon, London, SW20 0SA, England

      IIF 28
child relation
Offspring entities and appointments
Active 19
  • 1
    HOUSEMINI LIMITED - 1997-08-20
    Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved corporate (4 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 9 - director → ME
  • 2
    LYLEDATE SERVICES LIMITED - 2002-07-04
    Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved corporate (4 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 14 - director → ME
  • 3
    42 Cottenham Park Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    17,006 GBP2023-12-31
    Officer
    2012-09-13 ~ now
    IIF 28 - director → ME
  • 4
    22 York Buildings, London
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -5,223,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2019-09-27 ~ now
    IIF 21 - director → ME
  • 5
    42 Wigmore Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2019-09-27 ~ dissolved
    IIF 22 - director → ME
  • 6
    FUTURE THINKING LIMITED - 2014-05-22
    42 Wigmore Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-09-27 ~ dissolved
    IIF 23 - director → ME
  • 7
    TIB PUBLISHERS, LIMITED - 1991-05-30
    TRUSHELFCO (NO.1283) LIMITED - 1988-09-29
    Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved corporate (4 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 13 - director → ME
  • 8
    MINHOCO 63 LIMITED - 2021-04-08
    C/o Restructuring And Recovery Services (rrs) Department, Evelyn And Partners, 45 Gresham Street, London
    Corporate (3 parents)
    Equity (Company account)
    -493,624 GBP2023-03-31
    Officer
    2021-03-10 ~ now
    IIF 25 - director → ME
  • 9
    TAPELOTZ LIMITED - 1999-06-07
    Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved corporate (4 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 11 - director → ME
  • 10
    SHOO 640 LIMITED - 2021-02-05
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (6 parents)
    Officer
    2021-02-01 ~ dissolved
    IIF 27 - director → ME
  • 11
    Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved corporate (4 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 6 - director → ME
  • 12
    FDS INTERNATIONAL LIMITED - 2009-08-06
    FDS MARKET RESEARCH GROUP LIMITED - 1996-03-01
    F.D.S. MARKET RESEARCH LIMITED - 1989-12-14
    F.D.S. (MARKET RESEARCH) LIMITED - 1988-08-24
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2019-09-27 ~ dissolved
    IIF 19 - director → ME
  • 13
    22 York Buildings, London
    Corporate (2 parents)
    Equity (Company account)
    -2,608,000 GBP2022-12-31
    Officer
    2019-09-27 ~ now
    IIF 24 - director → ME
  • 14
    Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved corporate (4 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 4 - director → ME
  • 15
    46 Cottenham Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    12,607 GBP2023-09-30
    Officer
    2019-09-17 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-09-17 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 16
    Catteshall Manor, Catteshall Lane, Godalming
    Dissolved corporate (4 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 5 - director → ME
  • 17
    BEAU BOOKS LIMITED - 2006-11-09
    Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved corporate (4 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 8 - director → ME
  • 18
    KKDS LIMITED - 2000-02-24
    NUKO 1 LIMITED - 1998-08-04
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2019-09-27 ~ dissolved
    IIF 18 - director → ME
  • 19
    Catteshall Manor, Catteshall, Lane, Godalming, Surrey
    Dissolved corporate (4 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 7 - director → ME
Ceased 6
  • 1
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    38,219 GBP2017-12-31
    Officer
    2017-06-08 ~ 2019-04-30
    IIF 16 - director → ME
  • 2
    THE BOOK PEOPLE GROUP LIMITED - 2020-08-16
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    3,800,000 GBP2017-12-31
    Officer
    2015-05-29 ~ 2019-04-30
    IIF 12 - director → ME
  • 3
    THE BOOK PEOPLE LIMITED - 2020-08-26
    C/o Pwc Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (5 parents)
    Officer
    2015-05-29 ~ 2019-04-30
    IIF 10 - director → ME
  • 4
    ENDLESS NEWCO 4 LIMITED - 2014-09-12
    CRESTA BIDCO LIMITED - 2014-05-28
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (7 parents)
    Officer
    2015-07-01 ~ 2019-04-30
    IIF 17 - director → ME
    2014-09-12 ~ 2014-12-15
    IIF 2 - director → ME
  • 5
    ENDLESS NEWCO 3 LIMITED - 2014-09-12
    SNOWBIRD FOODS LIMITED - 2013-04-16
    ENDLESS NEWCO 3 LIMITED - 2013-04-05
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2015-07-01 ~ 2019-04-30
    IIF 15 - director → ME
    2014-09-12 ~ 2014-12-15
    IIF 3 - director → ME
  • 6
    No 5 Midpoint Boulevard, Midpoint Park Minworth, Sutton Coldfield, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2012-05-17 ~ 2015-09-09
    IIF 26 - director → ME

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