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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 Martin Andrew Mason

    Related profiles found in government register
  • Mr Martin Andrew Mason
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • Jubilee House, The Drive, Great Warley, Brentwood, CM13 3FR, England

      IIF 1
    • 3rd Floor, 86-90 Paul Street, Paul Street, London, EC2A 4NE, England

      IIF 2
    • Studio E Whitegates, Alexander Lane, Shenfield, Essex, CM1J 8QF

      IIF 3
  • Mason, Martin Andrew
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • 86-90, 3rd Floor, Paul Street, London, EC2A 4NE, England

      IIF 4
  • Mason, Martin Andrew
    British director born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • 19 Antelope Avenue, Chafford Hundred, Grays, Essex, RM16 6QT

      IIF 5 IIF 6
    • Suite 36 88-90, Hatton Garden, Holborn, London, EC1N 8PG

      IIF 7
    • St.marks House 3, Gold Tops, Newport, South Wales, NP20 4PG

      IIF 8
  • Martin Mason
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 9
  • Mason, Martin
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 86-90 Paul Street, Paul Street, London, EC2A 4NE, England

      IIF 10
  • Mason, Martin
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    Studio E Whitegates, Alexander Lane, Shenfield, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -129,915 GBP2017-01-31
    Officer
    2013-01-17 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, Wales
    Dissolved Corporate (2 parents)
    Officer
    2011-05-26 ~ dissolved
    IIF 8 - Director → ME
  • 3
    HLF 3219 LIMITED - 2004-10-07
    C12 Marquis Court, Marquisway, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2005-01-02 ~ dissolved
    IIF 5 - Director → ME
Ceased 4
  • 1
    Summit House, 12 12 Red Lion Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    629,282 GBP2024-09-30
    Officer
    2002-04-17 ~ 2002-10-18
    IIF 6 - Director → ME
  • 2
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    2,505 GBP2023-03-31
    Officer
    2020-11-02 ~ 2024-05-01
    IIF 11 - Director → ME
    Person with significant control
    2020-11-02 ~ 2024-08-01
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    4385, 11040560 - Companies House Default Address, Cardiff
    Active Corporate
    Equity (Company account)
    865 GBP2020-10-31
    Officer
    2017-10-31 ~ 2024-04-01
    IIF 10 - Director → ME
    Person with significant control
    2017-11-01 ~ 2024-04-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    4385, 11333070 - Companies House Default Address, Cardiff
    Active Corporate
    Equity (Company account)
    2,774 GBP2022-04-30
    Officer
    2019-05-21 ~ 2024-04-01
    IIF 4 - Director → ME
    Person with significant control
    2019-05-21 ~ 2024-04-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.