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
Individuals in focus
Mr Paul Michael Mason
- British born in August 1953
Mr Paul Michael Mason
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1953
Dr Paul Michael Mason
Resident in United Kingdom
Registered addresses and corresponding companies58 Church Way, Oxford, Oxfordshire, OX4 4EF, United Kingdom
IIF 5
- British born in August 1953
Mason, Paul Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British computer consultant born in August 1953
Mason, Paul Michael
Resident in United Kingdom
Registered addresses and corresponding companies58 Church Way, Iffley, Oxford, OX4 4EF
IIF 9
- British engineer born in August 1953
Mason, Paul Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British environmentalist born in August 1953
Mason, Paul Michael
Resident in United Kingdom
Registered addresses and corresponding companies58 Church Way, Iffley, Oxford, OX4 4EF
IIF 21
- British manager born in August 1953
Mason, Paul Michael
Resident in United Kingdom
Registered addresses and corresponding companies58 Church Way, Iffley, Oxford, OX4 4EF
IIF 22
- born in August 1953
Mason, Paul Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1953
Mason, Paul Michael
Resident in England
Registered addresses and corresponding companies - British director born in August 1953
Mason, Paul Michael
Resident in England
Registered addresses and corresponding companies - British director born in August 1953
Mason, Paul Michael
Resident in Great Britain
Registered addresses and corresponding companies4, Charterhouse Square, London, London, EC1M 6EE, Great Britain
IIF 30
- British director born in August 1953
Mason, Paul
Resident in England
Registered addresses and corresponding companies58, Church Way, Iffley, Oxford, OX4 4EF, England
IIF 31
- born in August 1953Registered addresses and corresponding companies
Mason, Paul Michael
115-115a, Magdalen Road, Oxford, Oxon, OX4 1RQ
IIF 32
- Registered addresses and corresponding companies
Mason, Paul Michael, Dr.
30, Upper High Street, Thame, Oxfordshire, OX9 3EZ, England
IIF 33
Related profiles found in government register
Offspring entities and appointments
25
- 1
PINFALL LIMITED
- 2006-02-17 05597217Abihouse Unit 1a, Brunel Road, Salisbury, WiltshireActive Corporate (11 parents)Officer2005-12-07 ~ 2006-07-17IIF 22 - Director → ME - 2
C-WAVE LIMITED
04522122Giles Edward, Cetti Valley Farm Barns, Cumnor Rd, Farmoor, Oxfordshire, United KingdomDissolved Corporate (9 parents)Officer2006-06-29 ~ 2009-11-19IIF 21 - Director → ME - 3
CARBONOVIA LTD
1400542230 Upper High Street, Thame, Oxfordshire, EnglandActive Corporate (5 parents)Officer2022-03-28 ~ nowIIF 27 - Director → MEPerson with significant control2022-03-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 4
MELLADENE LIMITED
- 2006-03-27 0572550630 Upper High Street, Thame, OxfordshireDissolved Corporate (7 parents)Officer2006-03-14 ~ dissolvedIIF 12 - Director → ME - 5EMBER ENERGY RESEARCH CIC - now
SANDBAG CLIMATE CAMPAIGN CIC
- 2025-09-01 067144434385, 06714443 - Companies House Default Address, CardiffActive Corporate (16 parents, 1 offspring)Officer2010-05-13 ~ 2010-12-10IIF 30 - Director → ME - 6
GREEN AMMONIA WORKING GROUP LTD.
1336843230 Upper High Street, Thame, Oxfordshire, EnglandActive Corporate (6 parents)Officer2021-04-30 ~ nowIIF 26 - Director → ME2021-04-30 ~ nowIIF 33 - Secretary → MEPerson with significant control2021-04-30 ~ 2021-12-03IIF 5 - Has significant influence or control → OE - 7
GOOD SERVICE GUARANTEED LTD.
- 2000-09-04 03945478Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (20 parents)Officer2000-08-01 ~ 2010-09-21IIF 6 - Director → ME - 8
HEALIX INSURANCE SERVICES LIMITED
05484199Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (11 parents, 1 offspring)Officer2005-06-17 ~ 2009-06-16IIF 14 - Director → ME - 9
HEALIX-INT'L LIMITED
- 2002-04-25 03912483HX PARTNERSHIPS LIMITED
- 2001-11-28 03912483DESIGNED FURNISHINGS LIMITED
- 2000-08-15 03912483Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (21 parents, 1 offspring)Officer2000-08-01 ~ 2010-09-21IIF 11 - Director → ME - 10
HITECHNOLOGY LIMITED
- 2005-05-17 05405284Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (11 parents)Officer2005-03-29 ~ 2010-09-21IIF 7 - Director → ME - 11
HEALIX PHARMA LIMITED
- 2003-09-02 04018894HEALIX AVIATION LIMITED
- 2001-08-20 04018894Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (10 parents)Officer2000-06-21 ~ 2010-09-21IIF 16 - Director → ME - 12
HEALIX MEDICAL PARTNERSHIP LLP
OC301020Healix House, Esher Green, Esher, SurreyDissolved Corporate (127 parents)Officer2001-11-23 ~ 2010-05-07IIF 32 - LLP Designated Member → ME - 13
HEALIX PROPERTY LLP
OC34690730 Upper High Street, Thame, OxfordshireActive Corporate (14 parents)Officer2009-07-02 ~ 2011-08-05IIF 24 - LLP Designated Member → ME2014-08-21 ~ 2017-04-21IIF 23 - LLP Member → ME - 14
THE CARBON STORAGE TRUST
- 2003-07-04 0336992225 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (10 parents)Officer1997-05-13 ~ 2010-03-11IIF 17 - Director → ME - 15
MALAIKA DEVELOPMENTS LLP
OC35870430 Upper High Street, Thame, OxfordshireDissolved Corporate (2 parents)Officer2010-10-14 ~ dissolvedIIF 25 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Right to surplus assets - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 16
MALAIKA ENERGY VENTURES LTD
0945114330 Upper High Street, Thame, Oxfordshire, United KingdomActive Corporate (2 parents)Officer2015-02-20 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 17SEVCO 5064 LIMITED - 2011-07-20115 Magdalen Road, Oxford, United KingdomDissolved Corporate (3 parents)Officer2012-10-26 ~ dissolvedIIF 19 - Director → ME
- 18
MALAIKA HOLDINGS LIMITED
- 2003-04-09 02007239P.M. MASON LIMITED
- 1992-07-07 02007239DECISION SUPPORT LIMITED
- 1987-03-19 02007239Suite 201 Second Floor, Design Centre East Chelsea Harbour, LondonDissolved Corporate (10 parents)Officer(before 1991-12-31) ~ 2006-02-28IIF 9 - Director → ME - 19
MIXERGY LIMITED
0913738730 Upper High Street, Thame, OxfordshireActive Corporate (19 parents)Officer2015-02-25 ~ 2020-06-23IIF 18 - Director → ME - 20
OXCCU TECH LTD
13519271Oxccu Oxford Airport, Hangar 15, Langford Lane, Oxford, United KingdomActive Corporate (12 parents, 1 offspring)Officer2021-11-29 ~ 2023-05-19IIF 29 - Director → ME - 21
OXPGA LTD
14228042C/o James Cowper Kreston 2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire, United KingdomDissolved Corporate (9 parents)Officer2022-07-12 ~ 2023-05-19IIF 31 - Director → ME - 22
PIONEER CARBON LTD.
- 2007-09-14 FC027772Craigmuir Chambers Road Town, Tortola British Virigin Islands, Virgin IslandsConverted / Closed Corporate (3 parents)Officer2007-08-23 ~ 2012-11-09IIF 15 - Director → ME - 23
BIOJOULE LIMITED
- 2013-05-13 04425795EVER 1782 LIMITED - 2002-07-1130 Upper High Street, Thame, OxfordshireActive Corporate (23 parents)Officer2003-02-25 ~ 2019-12-31IIF 20 - Director → MEPerson with significant control2016-04-14 ~ 2020-04-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 24VERISK INTERNATIONAL HOLDINGS LIMITED - now
HEALTH DIRECTLY LIMITED
- 2000-10-10 03921952Healix House, Esher Green, Esher, Surrey, United KingdomDissolved Corporate (18 parents, 11 offsprings)Officer2014-03-14 ~ 2017-02-16IIF 13 - Director → ME2000-09-18 ~ 2010-09-21IIF 10 - Director → ME - 25OXFORD YASA MOTORS LIMITED - 2011-12-0711-14 Mead Road Oxford Pioneer Park, Yarnton, Kidlington, EnglandActive Corporate (33 parents, 5 offsprings)Officer2012-08-20 ~ 2021-08-03IIF 28 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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