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

Mrs Lesley Rebecca Mason

    Related profiles found in government register
  • Mrs Lesley Rebecca Mason
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Bakers Lane, Shutlanger, Towcester, Northants, NN12 7RT, United Kingdom

      IIF 1
  • Mason, Lesley Rebecca
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rocks Farm, Eakley Lanes, Stoke Goldington, Newport Pagnell, Buckinghamshire, MK16 8PA, United Kingdom

      IIF 2
    • Rocks Farm, Eakley Lanes, Stoke Goldington, Newport Pagnell, MK16 8PA, United Kingdom

      IIF 3
  • Mason, Lesley Rebecca
    British director

    Registered addresses and corresponding companies
    • Rocks Farm, Eakley Lanes, Stoke Goldington, Newport Pagnell, Buckinghamshire, MK16 8PA, United Kingdom

      IIF 4
  • Mason, Lesley Rebecca
    British secretary

    Registered addresses and corresponding companies
    • Rocks Farm, Eakley Lanes, Stoke Goldington, Newport Pagnell, Buckinghamshire, MK16 8PA, United Kingdom

      IIF 5 IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    ETCHCO 1201 LIMITED - 2003-09-02
    Enterprise House, 21 Buckle Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-08-29 ~ dissolved
    IIF 2 - director → ME
    2003-08-29 ~ dissolved
    IIF 4 - secretary → ME
  • 2
    MEAUJO (422) LIMITED - 1999-08-16
    The Manor, Haseley Business Centre, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2002-11-29 ~ dissolved
    IIF 5 - secretary → ME
  • 3
    BERKELEY AND HAY HILL PROPERTIES LIMITED - 1999-09-28
    COMMERCIAL & CENTRAL SECURITIES LIMITED - 1987-09-04
    105 St Peter's Street, St Albans
    Dissolved corporate (2 parents)
    Officer
    2002-11-29 ~ dissolved
    IIF 6 - secretary → ME
Ceased 1
  • 1
    3 Bakers Lane, Shutlanger, Towcester, Northants, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    271,640 GBP2023-12-31
    Officer
    2017-04-27 ~ 2018-06-15
    IIF 3 - director → ME
    Person with significant control
    2017-04-27 ~ 2018-06-15
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.