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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr William Mason

    Related profiles found in government register
  • Mr William Mason
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Thwaite End Barn, Bolton Le Sands, Carnforth, LA5 9TN, England

      IIF 1

    • 16, Priory Walk, Doncaster, South Yorkshire, DN1 1TS, England

      IIF 2

    • 116-118, Towngate, Leyland, Lancashire, PR25 2LQ, England

      IIF 3

    • 354, Heysham Road, Morecambe, Lancashire, LA3 2BW, England

      IIF 4
  • Mr William Mason
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 116-118, Towngate, Leyland, Lancashire, PR25 2LQ, England

      IIF 5
  • Mr William Mason, Jnr
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 39, Northgate, White Lund, Morecambe, Lancashire, LA3 3PA, England

      IIF 6
  • Mason, William
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 16, Priory Walk, Doncaster, South Yorkshire, DN1 1TS, England

      IIF 7
  • Mason, William
    British director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • First Floor East, Bridge Mills, Stramongate, Kendal, Cumbria, LA9 4UB, England

      IIF 8
  • Mason, William
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 116-118, Towngate, Leyland, Lancashire, PR25 2LQ, England

      IIF 9
  • Mr William Mason
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 354, Heysham Road, Heysham, Lancashire, LA3 2BW, England

      IIF 10

    • 354 Heysham Road, Heysham, Morecambe, Lancashire, LA3 2BW, England

      IIF 11

    • 354, Heysham Road, Heysham, Morecambe, Lancashire, LA3 2BW, United Kingdom

      IIF 12

    • 39 Northgate, White Lund Industrial Estate, Morecambe, Lancashire, LA3 3PA, England

      IIF 13

    • 39, Northgate, White Lund, Morecambe, Lancashire, LA3 3PA, England

      IIF 14
  • Mason, William
    British born in December 1978

    Registered addresses and corresponding companies

    • 27, Dorchester Avenue, Hampton Magna, Warwick, Warwickshire, CV35 8TB, United Kingdom

      IIF 15
  • Mason, William
    British born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thwaite End Barn, Bolton Le Sands, Carnforth, Lancashire, LA5 9TN, United Kingdom

      IIF 16
  • Mason, William
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 354 Heysham Road, Heysham, Morecambe, Lancashire, LA3 2BW, England

      IIF 17

    • 39 Northgate, White Lund Industrial Estate, Morecambe, Lancashire, LA3 3PA, England

      IIF 18

    • 39, Northgate, White Lund, Morecambe, Lancashire, LA3 3PA, England

      IIF 19 IIF 20
  • Mason, William
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 354, Heysham Road, Heysham, Lancashire, LA3 2BW

      IIF 21
  • Mason (junior), William
    British

    Registered addresses and corresponding companies

    • Thwaite End Barn, Main Road, Bolton Le Sands Carnforth, Lancashire, LA5 9TN

      IIF 22
  • Mason (senior), William
    British

    Registered addresses and corresponding companies

    • Thwaite End Barn, Main Road, Bolton Le Sands, Carnforth, Lancashire, LA5 9TN

      IIF 23
  • Mason (senior), William
    British born in January 1927

    Registered addresses and corresponding companies

    • 8 Parkside, Westgate, Morecambe, Lancashire, LA4 4TJ

      IIF 24
  • Mason (junior), William
    British born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thwaite End Barn, Main Road, Bolton Le Sands Carnforth, Lancashire, LA5 9TN

      IIF 25 IIF 26
  • Mason (senior), William
    British born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thwaite End Barn, Main Road, Bolton Le Sands, Carnforth, Lancashire, LA5 9TN

      IIF 27
  • Mason, William

    Registered addresses and corresponding companies

    • Thwaite End Barn, Bolton Le Sands, Carnforth, Lancashire, LA5 9TN, United Kingdom

      IIF 28
  • Mason Junior, William
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thwaite End Barn, Bolton Le Sands, Carnforth, LA5 9TN, England

      IIF 29
child relation
Offspring entities and appointments 12
  • 1
    ABSOLUTE ENTERPRISES (UK) LIMITED
    05945720
    39 Northgate, White Lund, Morecambe, Lancashire, England
    Active Corporate (5 parents)
    Officer
    2006-09-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-09-25 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    ACORN TRADING (NORTH WEST) LIMITED
    05945010
    Richard House 9, Winckley Square, Preston, Lancs
    Dissolved Corporate (8 parents)
    Officer
    2006-09-25 ~ 2008-07-31
    IIF 26 - Director → ME
  • 3
    ALL SEASONS DRIVEWAYS NORTH WEST LIMITED
    - now 16752169
    ALL SEASONS DRIVES LTD
    - 2026-04-17 16752169
    39 Northgate, White Lund, Morecambe, Lancashire, England
    Active Corporate (1 parent)
    Officer
    2025-09-30 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    ALL SEASONS PAVING LIMITED
    06583397
    39 Northgate, White Lund, Morecambe, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2008-05-02 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    GRAB IT ALL LIMITED
    09777124
    Enterprise House, 56-58 Main Street, High Bentham, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-15 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    GRASS GUYS LIMITED
    10743894
    39 Northgate White Lund Industrial Estate, Morecambe, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-27 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 7
    MASONS CARPETS LIMITED
    02184006
    39 Northgate, White Lund Industrial Estate, Morecambe, England
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-09-30) ~ dissolved
    IIF 27 - Director → ME
    (before 1991-09-30) ~ 1992-06-03
    IIF 24 - Director → ME
    (before 1991-09-30) ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    MASONS RESIN DRIVEWAYS LIMITED
    12513018
    39 Northgate, White Lund, Morecambe, Lancashire, England
    Active Corporate (1 parent)
    Officer
    2020-03-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-03-12 ~ now
    IIF 12 - Has significant influence or control → OE
  • 9
    SUNNYDENE HOLIDAY PARK LIMITED
    12767977
    16 Priory Walk, Doncaster, South Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2020-07-24 ~ 2023-07-19
    IIF 7 - Director → ME
    Person with significant control
    2020-07-24 ~ 2023-07-19
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    W A MASON LIMITED
    - now 06940309
    MNC (1) LIMITED
    - 2009-07-22 06940309 06940578... (more)
    2nd Floor Cas Gwent Chambers, Welsh Street, Chepstow, Monmouthshire
    Dissolved Corporate (5 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 15 - Director → ME
  • 11
    WILLIAM JAMES LEISURE LIMITED
    12436332
    116-118 Towngate, Leyland, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2020-01-31 ~ 2025-01-06
    IIF 8 - Director → ME
    2020-01-31 ~ 2021-08-10
    IIF 29 - Director → ME
    Person with significant control
    2026-06-25 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-01-31 ~ 2026-06-25
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    WJM TRADING LIMITED
    06644943
    116-118 Towngate, Leyland, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2008-07-14 ~ 2019-06-25
    IIF 25 - Director → ME
    2009-10-01 ~ 2025-01-06
    IIF 16 - Director → ME
    2021-03-01 ~ 2025-01-06
    IIF 28 - Secretary → ME
    2008-07-14 ~ 2021-07-01
    IIF 22 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.