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.
Mason, Amanda Louise
Mason, Amanda Louise
British company director born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
100, Boldmere Road, Sutton Coldfield, West Midlands, B73 5UB, United Kingdom
Mason, Amanda Louise
British company secretary born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 100, Boldmere Road, Sutton Coldfield, West Midlands, B73 5UB
Mason, Amanda Louise
British director born in May 1976Resident in United Kingdom
Registered addresses and corresponding companiesMason, Amanda Louise
British company director born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 5 Lowin House, Tregolls Road, Truro, Cornwall, TR1 2NA, United Kingdom
Mason, Amanda Louise
British director born in May 1976Resident in England
Registered addresses and corresponding companiesMiss Amanda Louise Mason
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companiesMason, Amanda Louise
British Registered addresses and corresponding companiesMason, Amanda Louise
British company directorRegistered addresses and corresponding companiesMrs Amanda Louise Mason
British born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 17 Lowin House, Tregolls Road, Truro, TR1 2NA, England
Mason, Amanda Louise
Registered addresses and corresponding companies
IIF 18 Nuthurst Grange Farm Nuthurst, Grange Lane Hockley Heath, Solihull, West Midlands, B94 5PL
- 1
AV ELECTRONICS LIMITED
- nowSTARFIELD LIMITED - 2003-01-21 Coventry Road, Thurlaston, Rugby, WarwickshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)664,218 GBP2014-10-31Officer
2002-05-14 ~ dissolvedIIF 2 - Director → ME 2002-05-14 ~ dissolvedIIF 12 - Secretary → ME - 2 Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, United KingdomActive Corporate (3 parents)Equity (Company account)1,395 GBP2024-10-31Officer 2018-09-20 ~ nowIIF 3 - Director → MEPerson with significant control 2018-09-20 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3 Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, United KingdomActive Corporate (2 parents)Equity (Company account)-2,225 GBP2024-10-31Officer 2018-09-20 ~ nowIIF 4 - Director → MEPerson with significant control 2018-09-20 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 4 4th Floor, 3 More London Riverside, London, United KingdomActive Corporate (7 parents)Officer 2025-03-18 ~ nowIIF 6 - Director → ME
- 5
M & P (DRAYCOTE) LIMITED
- nowDRAYCOTE HOTEL LIMITED - 2019-02-25WHITEFIELDS HOTEL & GOLF COMPLEX LIMITED - 2004-10-28LOCRAM LIMITED - 1992-07-08 Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, United KingdomDissolved Corporate (3 parents)Officer 1996-07-15 ~ dissolvedIIF 14 - Secretary → ME - 6M. & P. FOOD PRODUCTS LIMITED - 2025-06-11 Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, United KingdomActive Corporate (5 parents, 2 offsprings)Turnover/Revenue (Company account)9,493,417 GBP2022-11-01 ~ 2023-10-31Officer 2011-12-12 ~ nowIIF 8 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
PACE ELECTRONICS LIMITED
- nowKEELEX 292 LIMITED - 2005-12-20 Coventry Road, Thurlaston, RugbyDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)537,089 GBP2014-10-31Officer 2006-06-08 ~ dissolvedIIF 1 - Director → ME 2006-06-08 ~ dissolvedIIF 15 - Secretary → ME - 8FLOWERHEATH LIMITED - 1992-03-19TREGENNA CASTLE RESORT LIMITED - 2015-08-13TREGENNA CASTLE HOTEL LIMITED - 2015-08-03 Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, United KingdomActive Corporate (5 parents)Equity (Company account)11,204,181 GBP2024-10-31Officer 2022-05-25 ~ nowIIF 7 - Director → ME 1996-07-15 ~ nowIIF 13 - Secretary → ME
- 9 Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, United KingdomActive Corporate (2 parents)Equity (Company account)57,091 GBP2024-10-31Officer 2004-08-12 ~ nowIIF 5 - Director → ME 2004-08-12 ~ nowIIF 16 - Secretary → ME
- 1M. & P. FOOD PRODUCTS LIMITED - 2025-06-11 Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, United KingdomActive Corporate (5 parents, 2 offsprings)Turnover/Revenue (Company account)9,493,417 GBP2022-11-01 ~ 2023-10-31Officer 1999-03-01 ~ 2011-12-12IIF 18 - Secretary → ME
- 2 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)Officer 2002-05-31 ~ 2003-04-03IIF 11 - Secretary → ME
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