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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

Mason, Paul Michael

    Related profiles found in government register
  • Mason, Paul Michael
    born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mason, Paul Michael
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mason, Paul Michael
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mason, Paul Michael
    born in August 1953

    Registered addresses and corresponding companies
  • Mason, Paul Michael
    British born in August 1953

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Mason, Paul Michael, Dr.

    Registered addresses and corresponding companies
  • Mr Paul Michael Mason
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dr Paul Michael Mason
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mason, Paul
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    ABICARE SERVICES LIMITED
    - now 05597217
    PINFALL LIMITED
    - 2006-02-17 05597217
    Active Corporate (11 parents)
    Officer
    2005-12-07 ~ 2006-07-17
    IIF 18 - Director → ME
  • 2
    BIOJOULE EAST MIDLANDS LTD
    06181240
    Dissolved Corporate (9 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 10 - Director → ME
  • 3
    BIOJOULE ONE LLP
    OC346984
    Dissolved Corporate (3 parents)
    Officer
    2009-07-06 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 4
    C-WAVE LIMITED
    04522122
    Dissolved Corporate (9 parents)
    Officer
    2006-06-29 ~ 2009-11-19
    IIF 12 - Director → ME
  • 5
    CARBONOVIA LTD
    14005422
    Active Corporate (5 parents)
    Officer
    2022-03-28 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 6
    CLIMATESURE LIMITED
    - now 05725506
    MELLADENE LIMITED
    - 2006-03-27 05725506
    Dissolved Corporate (7 parents)
    Officer
    2006-03-14 ~ dissolved
    IIF 7 - Director → ME
  • 7
    EMBER ENERGY RESEARCH CIC - now
    SANDBAG CLIMATE CAMPAIGN CIC
    - 2025-09-01 06714443
    Active Corporate (16 parents, 1 offspring)
    Officer
    2010-05-13 ~ 2010-12-10
    IIF 28 - Director → ME
  • 8
    GREEN AMMONIA WORKING GROUP LTD.
    13368432
    Active Corporate (6 parents)
    Officer
    2021-04-30 ~ now
    IIF 25 - Director → ME
    2021-04-30 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2021-04-30 ~ 2021-12-03
    IIF 34 - Has significant influence or control → OE
  • 9
    HEALIX HEALTH SERVICES LIMITED
    - now 03945478
    GOOD SERVICE GUARANTEED LTD.
    - 2000-09-04 03945478
    Active Corporate (20 parents)
    Officer
    2000-08-01 ~ 2010-09-21
    IIF 8 - Director → ME
  • 10
    HEALIX INSURANCE SERVICES LIMITED
    05484199
    Active Corporate (11 parents, 1 offspring)
    Officer
    2005-06-17 ~ 2009-06-16
    IIF 13 - Director → ME
  • 11
    HEALIX INTERNATIONAL LIMITED
    - now 03912483 10472152... (more)
    HEALIX-INT'L LIMITED
    - 2002-04-25 03912483
    HX PARTNERSHIPS LIMITED
    - 2001-11-28 03912483
    HEALIX HOLDINGS LIMITED
    - 2000-10-10 03912483 03921952... (more)
    DESIGNED FURNISHINGS LIMITED
    - 2000-08-15 03912483
    Active Corporate (21 parents, 1 offspring)
    Officer
    2000-08-01 ~ 2010-09-21
    IIF 6 - Director → ME
  • 12
    HEALIX IT LIMITED
    - now 05405284
    HITECHNOLOGY LIMITED
    - 2005-05-17 05405284
    Active Corporate (11 parents)
    Officer
    2005-03-29 ~ 2010-09-21
    IIF 9 - Director → ME
  • 13
    HEALIX LIMITED
    - now 04018894
    HEALIX PHARMA LIMITED
    - 2003-09-02 04018894
    HEALIX AVIATION LIMITED
    - 2001-08-20 04018894
    Active Corporate (10 parents)
    Officer
    2000-06-21 ~ 2010-09-21
    IIF 15 - Director → ME
  • 14
    HEALIX MEDICAL PARTNERSHIP LLP
    OC301020
    Dissolved Corporate (127 parents)
    Officer
    2001-11-23 ~ 2010-05-07
    IIF 27 - LLP Designated Member → ME
  • 15
    HEALIX PROPERTY LLP
    OC346907
    Active Corporate (14 parents)
    Officer
    2009-07-02 ~ 2011-08-05
    IIF 3 - LLP Designated Member → ME
    2014-08-21 ~ 2017-04-21
    IIF 1 - LLP Member → ME
  • 16
    J.P. MORGAN CLIMATE CARE LIMITED
    - now 03369922
    THE CARBON STORAGE TRUST
    - 2003-07-04 03369922
    Dissolved Corporate (12 parents)
    Officer
    1997-05-13 ~ 2010-03-11
    IIF 16 - Director → ME
  • 17
    MALAIKA DEVELOPMENTS LLP
    OC358704
    Dissolved Corporate (2 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Right to surplus assets - 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 18
    MALAIKA ENERGY VENTURES LTD
    09451143
    Active Corporate (2 parents)
    Officer
    2015-02-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 19
    MILESTONE ROAD DEVELOPMENTS LIMITED
    - now 07685527
    SEVCO 5064 LIMITED - 2011-07-20
    Dissolved Corporate (3 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 20 - Director → ME
  • 20
    MILFORD HOUSE NURSING HOME LIMITED
    - now 02007239
    MALAIKA HOLDINGS LIMITED
    - 2003-04-09 02007239
    P.M. MASON LIMITED
    - 1992-07-07 02007239
    DECISION SUPPORT LIMITED
    - 1987-03-19 02007239
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-12-31) ~ 2006-02-28
    IIF 17 - Director → ME
  • 21
    MIXERGY LIMITED
    09137387
    Active Corporate (19 parents)
    Officer
    2015-02-25 ~ 2020-06-23
    IIF 19 - Director → ME
  • 22
    OXCCU TECH LTD
    13519271
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-11-29 ~ 2023-05-19
    IIF 24 - Director → ME
  • 23
    OXPGA LTD
    14228042
    Dissolved Corporate (9 parents)
    Officer
    2022-07-12 ~ 2023-05-19
    IIF 35 - Director → ME
  • 24
    PIONEER CARBON VENTURES LIMITED
    - now FC027772
    PIONEER CARBON LTD.
    - 2007-09-14 FC027772
    Converted / Closed Corporate (3 parents)
    Officer
    2007-08-23 ~ 2012-11-09
    IIF 14 - Director → ME
  • 25
    TROPICAL POWER LIMITED
    - now 04425795
    BIOJOULE LIMITED
    - 2013-05-13 04425795
    EVER 1782 LIMITED - 2002-07-11
    Active Corporate (23 parents, 1 offspring)
    Officer
    2003-02-25 ~ 2019-12-31
    IIF 22 - Director → ME
    Person with significant control
    2016-04-14 ~ 2020-04-01
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 26
    VERISK INTERNATIONAL HOLDINGS LIMITED - now
    HEALIX INTERNATIONAL HOLDINGS LIMITED
    - 2017-10-02 03921952 10472152... (more)
    HEALIX HOLDINGS LIMITED
    - 2015-12-16 03921952 03912483... (more)
    HEALTH DIRECTLY LIMITED
    - 2000-10-10 03921952
    Dissolved Corporate (18 parents, 11 offsprings)
    Officer
    2000-09-18 ~ 2010-09-21
    IIF 5 - Director → ME
    2014-03-14 ~ 2017-02-16
    IIF 11 - Director → ME
  • 27
    YASA LIMITED
    - now 06975790
    YASA MOTORS LIMITED
    - 2017-08-04 06975790 10907353
    OXFORD YASA MOTORS LIMITED - 2011-12-07
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2012-08-20 ~ 2021-08-03
    IIF 23 - Director → ME

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