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, Keith William

    Related profiles found in government register
  • Mason, Keith William
    born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hope Farm House, Carpenter Lane, Hadlow, TN11 0EX

      IIF 1
  • Mason, Keith William
    British consultant engineer born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 2
    • Hope Farm House, Carpenters Lane, Hadlow, Tonbridge, TN11 0EX, England

      IIF 3
  • Mason, Keith William
    British director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Mason, Keith William
    British consultant engineer born in August 1956

    Resident in England

    Registered addresses and corresponding companies
    • Hope Farm House, Carpenters Lane, Hadlow, Tonbridge, TN11 0EX, England

      IIF 7
  • Mason, Keith William
    British director born in August 1956

    Resident in England

    Registered addresses and corresponding companies
    • The Barn Meadow Court, Faygate Lane, Faygate, Horsham, RH12 4SJ, England

      IIF 8
  • Mason, Keith William
    British company director born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • Wessex House, Teign Road, Newton Abot, Devon, TQ12 4AA, United Kingdom

      IIF 9 IIF 10
    • Salt House, 15 Horse Lane, Shaldon, Teignmouth, Devon, TQ14 0BH, United Kingdom

      IIF 11
  • Mason, Keith William
    British director born in April 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mason, Keith William
    British

    Registered addresses and corresponding companies
    • Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA, United Kingdom

      IIF 16
  • Mason, Keith William
    British company director

    Registered addresses and corresponding companies
    • Salt House, 15 Horse Lane, Shaldon, Teignmouth, Devon, TQ14 0BH, United Kingdom

      IIF 17
  • Mr Keith William Mason
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hope Farm House, Carpenters Lane, Hadlow, Tonbridge, TN11 0EX, England

      IIF 18 IIF 19
  • Mr Keith William Mason
    British born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Mr Keith William Mason
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • Wessex House, Teign Road, Newton Abot, Devon, TQ12 4AA, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 12
  • 1
    The Barn Meadow Court Faygate Lane, Faygate, Horsham, England
    Dissolved Corporate (6 parents)
    Officer
    2022-11-14 ~ dissolved
    IIF 8 - Director → ME
  • 2
    Unit 6& 7, Broadmeadow Industrial Estate, Teignmouth, Devon
    Dissolved Corporate (3 parents)
    Officer
    2007-07-13 ~ dissolved
    IIF 11 - Director → ME
    2007-07-13 ~ dissolved
    IIF 17 - Secretary → ME
  • 3
    HARRIS HIRE AND SALES LIMITED - 1987-11-30
    CORALSURE LIMITED - 1987-07-02
    Units 6 & 7, Broadmeadow Industrial Estate, Teignmouth, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    289,914 GBP2024-07-31
    Officer
    ~ now
    IIF 10 - Director → ME
    ~ now
    IIF 16 - Secretary → ME
  • 4
    Units 6 & 7 Broadmeadow Industrial Estate, Teignmouth, Devon, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    124 GBP2023-12-31
    Officer
    2019-01-24 ~ dissolved
    IIF 14 - Director → ME
  • 5
    Wessex House, Teign Road, Newton Abbot, Devon
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,837,687 GBP2024-07-31
    Officer
    2004-07-26 ~ now
    IIF 9 - Director → ME
  • 6
    Hope Farm House Carpenters Lane, Hadlow, Tonbridge, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -144,241 GBP2024-05-31
    Officer
    2016-05-04 ~ now
    IIF 7 - Director → ME
  • 7
    Hope Farm House Carpenters Lane, Hadlow, Tonbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,892 GBP2024-01-30
    Officer
    2014-01-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    Wessex House, Teign Road, Newton Abbot, Devon
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    820,385 GBP2024-07-31
    Officer
    2011-02-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75%OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75%OE
  • 9
    Hope Farm House Carpenters Lane, Hadlow, Tonbridge, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,102 GBP2024-04-30
    Officer
    2016-04-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-28 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    Wessex House, Teign Road, Newton Abbot, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    62,004 GBP2024-05-31
    Officer
    2021-05-21 ~ now
    IIF 6 - Director → ME
  • 11
    Wessex House, Teign Road, Newton Abbot, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    2,632,233 GBP2024-07-31
    Officer
    ~ now
    IIF 15 - Director → ME
  • 12
    LISTER PETTER POWER SYSTEMS LIMITED - 2022-03-03
    LISTER PETTER POWER LIMITED - 2017-10-04
    Wessex House, Teign Road, Newton Abot, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2017-05-05 ~ now
    IIF 12 - Director → ME
Ceased 4
  • 1
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,742 GBP2024-07-31
    Officer
    2017-05-05 ~ 2022-01-27
    IIF 5 - Director → ME
    Person with significant control
    2017-05-05 ~ 2017-09-28
    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
  • 2
    166 College Road, Harrow, Middlesex, England
    Active Corporate (10 parents)
    Officer
    2005-03-15 ~ 2016-05-05
    IIF 1 - LLP Member → ME
  • 3
    LISTER PETTER POWER SYSTEMS LIMITED - 2022-03-03
    LISTER PETTER POWER LIMITED - 2017-10-04
    Wessex House, Teign Road, Newton Abot, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2017-05-05 ~ 2017-05-06
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 4
    MAIN 2 LIMITED - 2017-03-02
    LISTER PETTER SOUTH PURCHASING LIMITED - 2016-12-16
    LISTER PETTER SOUTH LIMITED - 2016-12-06
    Wessex House, Teign Road, Newton Abbot, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -531,029 GBP2022-12-31
    Officer
    2016-11-18 ~ 2016-12-12
    IIF 4 - Director → ME
    Person with significant control
    2016-11-18 ~ 2016-12-12
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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