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 Simon Christopher Mason
- British born in August 1976
Mr Simon Christopher Mason
Resident in United Kingdom
Registered addresses and corresponding companies46, Cottenham Park Road, London, SW20 0SA, England
IIF 1
- British born in August 1976
Mason, Simon Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1976
Mason, Simon Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1976
Mason, Simon Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesCatteshall Manor, Catteshall Lane, Godalming, Surrey, GU7 1UU
IIF 9Catteshall Manor, Catteshall Lane, Godalming, Surrey, GU7 1UU, England
IIF 10 IIF 11 IIF 12 (more)Salisbury House, Weyside Park, Catteshall Lane, Godalming, GU7 1XE, England
IIF 20 IIF 21 IIF 225 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 23C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 2446, Cottenham Park Road, London, SW20 0SA, England
IIF 25 IIF 26No 5, Midpoint Boulevard, Midpoint Park Minworth, Sutton Coldfield, West Midlands, B76 1RN, United Kingdom
IIF 27
- British executive chairman born in August 1976
Mason, Simon Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 28
- 1HOUSEMINI LIMITED - 1997-08-20Catteshall Manor, Catteshall Lane, Godalming, SurreyDissolved Corporate (16 parents)Officer2015-05-29 ~ dissolvedIIF 14 - Director → ME
- 2LYLEDATE SERVICES LIMITED - 2002-07-04Catteshall Manor, Catteshall Lane, Godalming, SurreyDissolved Corporate (10 parents)Officer2015-05-29 ~ dissolvedIIF 19 - Director → ME
- 3
COTTENHAM PARK MAINTENANCE COMPANY LIMITED
0090728542 Cottenham Park Road, London, EnglandActive Corporate (22 parents)Officer2012-09-13 ~ nowIIF 5 - Director → ME - 4Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (19 parents, 1 offspring)Officer2019-09-27 ~ nowIIF 3 - Director → ME
- 542 Wigmore Street, London, EnglandDissolved Corporate (5 parents)Officer2019-09-27 ~ dissolvedIIF 25 - Director → ME
- 6FUTURE THINKING LIMITED - 2014-05-2242 Wigmore Street, London, EnglandDissolved Corporate (8 parents)Officer2019-09-27 ~ dissolvedIIF 26 - Director → ME
- 7TIB PUBLISHERS, LIMITED - 1991-05-30TRUSHELFCO (NO.1283) LIMITED - 1988-09-29Catteshall Manor, Catteshall Lane, Godalming, SurreyDissolved Corporate (7 parents)Officer2015-05-29 ~ dissolvedIIF 18 - Director → ME
- 8Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (3 parents)Officer2021-03-10 ~ nowIIF 6 - Director → ME
- 9TAPELOTZ LIMITED - 1999-06-07Catteshall Manor, Catteshall Lane, Godalming, SurreyDissolved Corporate (16 parents)Officer2015-05-29 ~ dissolvedIIF 16 - Director → ME
- 10C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (8 parents)Officer2021-02-01 ~ dissolvedIIF 28 - Director → ME
- 11
LANDFIT LIMITED
04340220Catteshall Manor, Catteshall Lane, Godalming, SurreyDissolved Corporate (15 parents)Officer2015-05-29 ~ dissolvedIIF 11 - Director → ME - 12
M & G PRESENTS LIMITED
04557222Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2017-06-08 ~ 2019-04-30IIF 21 - Director → ME - 13FDS INTERNATIONAL LIMITED - 2009-08-06FDS MARKET RESEARCH GROUP LIMITED - 1996-03-01F.D.S. MARKET RESEARCH LIMITED - 1989-12-14F.D.S. (MARKET RESEARCH) LIMITED - 1988-08-24C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (23 parents)Officer2019-09-27 ~ dissolvedIIF 24 - Director → ME
- 14
OFT 2 LIMITED
07261777Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (21 parents)Officer2019-09-27 ~ nowIIF 4 - Director → ME - 15
QUALITY BOOKS DIRECT LIMITED
04888753Catteshall Manor, Catteshall Lane, Godalming, SurreyDissolved Corporate (15 parents)Officer2015-05-29 ~ dissolvedIIF 9 - Director → ME - 16
RED SALMON LIMITED
1221096746 Cottenham Park Road, London, EnglandActive Corporate (1 parent)Officer2019-09-17 ~ nowIIF 2 - Director → MEPerson with significant control2019-09-17 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 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 - 17
TBP (UK) LIMITED
06064715Catteshall Manor, Catteshall Lane, GodalmingDissolved Corporate (7 parents)Officer2015-05-29 ~ dissolvedIIF 10 - Director → ME - 18BEAU BOOKS LIMITED - 2006-11-09Catteshall Manor, Catteshall Lane, Godalming, SurreyDissolved Corporate (8 parents)Officer2015-05-29 ~ dissolvedIIF 13 - Director → ME
- 19TBP REALISATIONS GROUP LIMITED - now
THE BOOK PEOPLE GROUP LIMITED
- 2020-08-16 03002239Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2015-05-29 ~ 2019-04-30IIF 17 - Director → ME - 20TBP REALISATIONS LIMITED - now
THE BOOK PEOPLE LIMITED
- 2020-08-26 02290665C/o Pwc Central Square, 29 Wellington Street, LeedsDissolved Corporate (12 parents)Officer2015-05-29 ~ 2019-04-30IIF 15 - Director → ME - 21CRESTA BIDCO LIMITED - 2014-05-28Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (15 parents)Officer2014-09-12 ~ 2014-12-15IIF 7 - Director → ME2015-07-01 ~ 2019-04-30IIF 22 - Director → ME
- 22SNOWBIRD FOODS LIMITED - 2013-04-16ENDLESS NEWCO 3 LIMITED - 2013-04-05Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2014-09-12 ~ 2014-12-15IIF 8 - Director → ME2015-07-01 ~ 2019-04-30IIF 20 - Director → ME
- 23KKDS LIMITED - 2000-02-24NUKO 1 LIMITED - 1998-08-04C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (16 parents)Officer2019-09-27 ~ dissolvedIIF 23 - Director → ME
- 24
THE READING GROUP LIMITED
05106101Catteshall Manor, Catteshall, Lane, Godalming, SurreyDissolved Corporate (8 parents)Officer2015-05-29 ~ dissolvedIIF 12 - Director → ME - 25
THE WORKS GROUP TRUSTEE COMPANY LIMITED
08073733No 5 Midpoint Boulevard, Midpoint Park Minworth, Sutton Coldfield, West MidlandsDissolved Corporate (2 parents)Officer2012-05-17 ~ 2015-09-09IIF 27 - Director → ME
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