logo
explain how to read the page

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

Mr Carl John Mason

    Related profiles found in government register
  • Mr Carl John Mason
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB

      IIF 1

    • icon of address 1st Floor, Units 3 & 4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom

      IIF 2

    • icon of address Unit 14, Flanshaw Way, Flanshaw Industrial Estate, Wakefield, West Yorkshire, WF2 9LP, United Kingdom

      IIF 3

    • icon of address Unit 14 Flanshaw Way, Flanshaw Way, Wakefield, West Yorkshire, WF2 9LP, United Kingdom

      IIF 4
  • Mr Carl John Mason
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Fairclough House, Church Street, Chorley, Lancashire, PR7 4EX

      IIF 5
  • Mason, Carl John
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Pavilion, Bradford Road, Cleckheaton, BD19 3UD, England

      IIF 6

    • icon of address 1st Floor, Units 3 & 4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom

      IIF 7

    • icon of address Unit 14, Flanshaw Way, Flanshaw Industrial Estate, Wakefield, West Yorkshire, WF2 9LP

      IIF 8

    • icon of address Unit 14 Flanshaw Way, Flanshaw Industrial Estate, Wakefield, West Yorkshire, WF2 9LP, England

      IIF 9

    • icon of address Unit 14, Flanshaw Way, Flanshaw Industrial Estate, Wakefield, West Yorkshire, WF2 9LP, United Kingdom

      IIF 10

    • icon of address Unit 14 Flanshaw Way, Flanshaw Way, Wakefield, West Yorkshire, WF2 9LP, United Kingdom

      IIF 11
  • Mason, Carl John
    British company director born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 Brookfield Terrace, Cleckheaton, West Yorkshire, BD19 4ER

      IIF 12
  • Mr Carl John Mason
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 13

    • icon of address Limosa House, 22 Strand Street, Poole, Dorset, BH15 1SB, United Kingdom

      IIF 14
  • Mason, Carl John
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Limosa House, 22 Strand Street, Poole, Dorset, BH15 1SB, United Kingdom

      IIF 15
  • Mason, Carl John
    British security born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 16
  • Mason, Carl John
    British security consultant born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Fairclough House, Church Street, Chorley, Lancashire, PR7 4EX

      IIF 17
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address Limosa House, 22 Strand Street, Poole, Dorset, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2025-01-28 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    icon of address The Pavilion, Bradford Road, Cleckheaton, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2025-09-18 ~ now
    IIF 6 - Director → ME
  • 3
    icon of address 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    55,536 GBP2024-01-31
    Officer
    icon of calendar 2020-01-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-01-13 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 1st Floor, Fairclough House, Church Street, Chorley, Lancashire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    21,044 GBP2022-03-31
    Officer
    icon of calendar 2015-02-24 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-06-07 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2023-06-07 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Unit 14 Flanshaw Way, Flanshaw Way, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    255,100 GBP2024-04-30
    Officer
    icon of calendar 2017-09-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-09-27 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address Unit 14 Flanshaw Way, Flanshaw Industrial Estate, Wakefield, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,476,586 GBP2024-04-30
    Officer
    icon of calendar 2015-03-02 ~ now
    IIF 9 - Director → ME
  • 8
    icon of address Enterprise Works St Oswalds Place, Wakefield Road, Ossett, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-16 ~ dissolved
    IIF 12 - Director → ME
  • 9
    icon of address Unit 14 Flanshaw Way, Flanshaw Industrial Estate, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2017-10-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-10-24 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Unit 14 Flanshaw Way, Flanshaw Industrial Estate, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    791,119 GBP2024-04-30
    Officer
    icon of calendar 2008-02-19 ~ now
    IIF 8 - Director → ME
Ceased 1
  • 1
    icon of address Unit 14 Flanshaw Way, Flanshaw Industrial Estate, Wakefield, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,476,586 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-01
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.