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, Richard

    Related profiles found in government register
  • Mason, Richard
    born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 123 Shelthorpe Road, Loughborough, LE11 2PD

      IIF 1 IIF 2 IIF 3

    • 123, Shelthorpe Road, Loughborough, LE11 2PD, England

      IIF 4 IIF 5

    • 123, Shelthorpe Road, Loughborough, Leicestershire, LE11 2PD

      IIF 6

    • 123, Shelthorpe Road, Loughborough, Leicestershire, LE11 2PD, England

      IIF 7 IIF 8 IIF 9
  • Mason, Richard
    born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • 123, Shelthorpe Road, Loughborough, Leicestershire, LE11 1PD

      IIF 10
  • Mason, Richard
    British consultant born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 34, Joyce Close, Cranbrook, TN17 3LZ, England

      IIF 11
  • Mason, Richard
    British technical director born in September 1965

    Registered addresses and corresponding companies

    • 4 The Spiers, Lower Rainham Road Gillingham, Medway Towns, Kent, ME7 2HB

      IIF 12
  • Mason, Richard
    British software developer born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 101, Berry Hill Road, Mansfield, Nottinghamshire, NG18 4RT, United Kingdom

      IIF 13
  • Mason, Richard
    British company director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 7, Roxby Close, Redcar, TS10 4LD, England

      IIF 14
  • Mason, Richard
    British consultant born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Office 8, Mills Hill Works, Chadderton, Oldham, Lancashire, OL9 9SD

      IIF 15
  • Mason, Richard
    British scaffolder born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Office 8, Mills Hill Works, Chadderton, Oldham, OL9 9SD

      IIF 16

    • Unit 2 St Mellons Enterprise Centre, Crickhowell Road, St Mellons, Cardiff, CF30EX

      IIF 17
  • Mason, Richard
    born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Great Dawkins, Wincelow Hall Road, Hempstead, Saffron Walden, Essex, CB10 2PJ

      IIF 18
  • Mason, Richard
    British consultant born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 274, Bloomfield Road, Bath, BA2 2NZ, United Kingdom

      IIF 19
  • Mr Richard Mason
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mason, Richard
    British money broker born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Great Dawkins, Wincelow Hall Road, Hempstead, Saffron Walden, Essex, CB10 2PJ, England

      IIF 26
  • Mr Richard Mason
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Office A Harewood House, 2-6 Rochdale Road, Middleton, Manchester, M24 6DP, England

      IIF 27 IIF 28

    • Unit 2 St Mellons Enterprise Centre, Crickhowell Road, St Mellons, Cardiff, CF3 0EX

      IIF 29
  • Bateman, Richard Harrison
    British money broker born in April 1945

    Registered addresses and corresponding companies

    • Mabbs Hill Farmhouse, Stonegate, Wadhurst, East Sussex, TN5 7EF

      IIF 30
  • Richard Mason
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 7, Roxby Close, Redcar, TS10 4LD, England

      IIF 31
child relation
Offspring entities and appointments
Active 8
  • 1
    LOTUS LIGHTING LLP - 2014-08-06
    LED DISTRIBUTORS LLP - 2013-09-03
    123 Shelthorpe Road, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Officer
    2021-04-06 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2021-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 2
    123 Shelthorpe Road, Loughborough, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-22 ~ dissolved
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2018-09-24 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 3
    123 Shelthorpe Road, Loughborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to surplus assets - 75% or more → OE
  • 4
    123 Shelthorpe Road, Loughborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-22 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to surplus assets - 75% or more → OE
  • 5
    7 Roxby Close, Redcar, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-08 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-01-08 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 6
    274 Bloomfield Road, Bath
    Dissolved Corporate (1 parent)
    Officer
    2014-07-29 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 7
    34 Joyce Close, Cranbrook, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,722 GBP2021-11-30
    Officer
    2020-11-17 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-11-17 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    Unit 2 St Mellons Enterprise Centre, Crickhowell Road, St Mellons, Cardiff
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
Ceased 12
  • 1
    6 Ladybird Close, Loughborough, England
    Active Corporate (2 parents)
    Officer
    2008-07-24 ~ 2010-05-12
    IIF 3 - LLP Designated Member → ME
  • 2
    LOTUS LIGHTING LLP - 2014-08-06
    LED DISTRIBUTORS LLP - 2013-09-03
    123 Shelthorpe Road, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Officer
    2013-06-10 ~ 2015-01-09
    IIF 8 - LLP Designated Member → ME
  • 3
    123 Shelthorpe Road, Loughborough, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-03 ~ 2014-04-05
    IIF 6 - LLP Designated Member → ME
    2010-05-11 ~ 2011-04-06
    IIF 10 - LLP Designated Member → ME
    2007-04-16 ~ 2008-07-25
    IIF 1 - LLP Designated Member → ME
  • 4
    MICRO FUSION 2004-6 LLP - 2005-06-03
    FUTURE FILMS PARTNERSHIP NO.3 LLP - 2004-06-11
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2005-11-18 ~ 2021-04-06
    IIF 18 - LLP Member → ME
  • 5
    Office A Harewood House 2-6 Rochdale Road, Middleton, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-04-05
    Officer
    2016-10-13 ~ 2017-01-05
    IIF 16 - Director → ME
    Person with significant control
    2016-10-13 ~ 2017-01-05
    IIF 27 - Ownership of shares – 75% or more → OE
  • 6
    101 Berry Hill Road, Mansfield, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-10 ~ 2016-12-07
    IIF 13 - Director → ME
  • 7
    191 Knightsfield, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-04-01 ~ 2015-02-13
    IIF 26 - Director → ME
  • 8
    Office A Harewood House 2-6 Rochdale Road, Middleton, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-04-05
    Officer
    2016-12-07 ~ 2017-01-20
    IIF 15 - Director → ME
    Person with significant control
    2016-12-07 ~ 2017-01-20
    IIF 28 - Ownership of shares – 75% or more → OE
  • 9
    LOW ENERGY DISTRIBUTORS LLP - 2013-08-29
    72 Charlbury Crescent, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2012-11-05 ~ 2015-03-28
    IIF 7 - LLP Designated Member → ME
  • 10
    Mrs Zoe Burkett, 3 The Spiers, Gillingham, Kent
    Active Corporate (8 parents)
    Equity (Company account)
    8 GBP2023-07-31
    Officer
    1998-07-15 ~ 2000-08-01
    IIF 12 - Director → ME
  • 11
    PREBON MARSHALL YAMANE (UK) LIMITED - 2005-09-01
    PREBON YAMANE (UK) LIMITED - 1999-06-01
    BABCOCK FULTON PREBON LIMITED - 1992-07-31
    BABCOCK & BROWN (KW) LIMITED - 1990-04-10
    BABCOCK & BROWN (MONEY MARKET) LIMITED - 1989-06-15
    MONEY MARKET AGENCIES LIMITED - 1986-07-16
    PRECIS (456) LIMITED - 1986-01-16
    135 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-04-06
    IIF 30 - Director → ME
  • 12
    Unit 2 St Mellons Enterprise Centre, Crickhowell Road, St Mellons, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2017-01-11 ~ 2017-06-29
    IIF 17 - Director → ME

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