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 Peter Adrian Richard Mason

    Related profiles found in government register
  • Mr Peter Adrian Richard Mason
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mason, Peter Adrian Richard
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Healix House, Esher Green, Esher, Surrey, KT10 8AB, United Kingdom

      IIF 11

    • Landgate Chambers, 24 Landgate, Rye, East Sussex, TN31 7LJ, United Kingdom

      IIF 12
  • Mason, Peter Adrian Richard
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Landgate Chambers, Rye, East Sussex, TN31 7LJ, United Kingdom

      IIF 13
  • Mason, Peter Adrian Richard
    British doctor born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Healix House, Esher Green, Esher, Surrey, KT10 8AB, United Kingdom

      IIF 14 IIF 15
  • Mason, Peter Adrian Richard
    born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Healix House, Esher Green, Esher, Surrey, KT10 8AB, England

      IIF 16

    • 28, Herondale Avenue, London, SW18 3JL

      IIF 17

    • 30, Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom

      IIF 18
  • Mason, Peter Adrian Richard
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Healix House, Esher Green, Esher, Surrey, KT10 8AB, United Kingdom

      IIF 19

    • 13, Harforde Court, John Tate Road, Hertford, SG13 7NW, England

      IIF 20

    • 28, Herondale Avenue, London, SW18 3JL, United Kingdom

      IIF 21

    • 28 Herondale Avenue, London, SW18 6JL

      IIF 22

    • 115, Magdalen Road, Oxford, Oxon, OX4 1RQ, United Kingdom

      IIF 23

    • Abihouse Unit 1a, Brunel Road, Salisbury, Wiltshire, SP2 7PU, United Kingdom

      IIF 24

    • 30, Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Richardsons Chartered Accountants, 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom

      IIF 34
  • Mason, Peter Adrian Richard, Dr
    born in March 1958

    Registered addresses and corresponding companies

    • 30, Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom

      IIF 35
  • Mr Peter Mason
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Richardsons Chartered Accountants, 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom

      IIF 36 IIF 37
  • Mason, Peter
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Richardsons Chartered Accountants, 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 19
  • 1
    ABIGROUP HOLDINGS LIMITED
    - now Appointment / Control
    BLAKEDEW 831 LIMITED - 2015-02-03
    Related registration: 07290105
    Abihouse Unit 1a, Brunel Road, Salisbury, Wiltshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -3,065,215 GBP2025-03-31
    Person with significant control
    2017-10-31 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    CAREMATCH LIMITED
    - now Appointment / Control
    CARESUPPLY LIMITED - 2016-11-16
    Abihouse Unit 1a, Brunel Road, Salisbury, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -783,509 GBP2025-03-31
    Person with significant control
    2021-07-01 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    CLIMATESURE LIMITED
    - now Appointment / Control
    MELLADENE LIMITED - 2006-03-27
    30 Upper High Street, Thame, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-05-24 ~ dissolved
    IIF 23 - Director → ME
  • 4
    H I SERVICES HOLDINGS LIMITED
    Appointment / Control
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    160 GBP2020-03-31
    Officer
    2017-06-29 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-06-29 ~ dissolved
    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
  • 5
    HEALIX HEALTH HOLDINGS LIMITED
    Appointment / Control
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,000 GBP2020-03-31
    Officer
    2017-06-28 ~ dissolved
    IIF 15 - Director → ME
  • 6
    HEALIX HEALTH SERVICES LIMITED
    - now Appointment / Control
    GOOD SERVICE GUARANTEED LTD. - 2000-09-04 Appointment / Control
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,250,005 GBP2024-06-30
    Officer
    2000-08-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-03-31 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HEALIX INSURANCE SERVICES LIMITED
    Appointment / Control
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    799,354 GBP2025-03-31
    Officer
    2005-06-17 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-11-23 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HEALIX INTERNATIONAL GROUP LIMITED
    - now Appointment / Control
    HEALIX FACILITIES LIMITED - 2018-08-28 Appointment / Control
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-12-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    HEALIX INTERNATIONAL LIMITED
    - now Appointment / Control
    HEALIX-INT'L LIMITED - 2002-04-25 Appointment / Control
    HX PARTNERSHIPS LIMITED - 2001-11-28 Appointment / Control
    HEALIX HOLDINGS LIMITED - 2000-10-10 Appointment / Control
    Related registration: 03921952
    DESIGNED FURNISHINGS LIMITED - 2000-08-15 Appointment / Control
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2000-08-01 ~ now
    IIF 29 - Director → ME
  • 10
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-22 ~ now
    IIF 28 - Director → ME
  • 11
    HEALIX IT LIMITED
    - now Appointment / Control
    HITECHNOLOGY LIMITED - 2005-05-17 Appointment / Control
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-03-29 ~ now
    IIF 33 - Director → ME
  • 12
    HEALIX LIMITED
    - now Appointment / Control
    HEALIX PHARMA LIMITED - 2003-09-02 Appointment / Control
    HEALIX AVIATION LIMITED - 2001-08-20 Appointment / Control
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -92,637 GBP2024-03-31
    Officer
    2000-06-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    HEALIX MANAGEMENT LIMITED
    Appointment / Control
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2017-02-17 ~ now
    IIF 11 - Director → ME
  • 14
    HEALIX MEDICAL PARTNERSHIP LLP
    Appointment / Control
    Healix House, Esher Green, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 15
    HEALIX MEDICAL SERVICES LIMITED
    Appointment / Control
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-03-03 ~ now
    IIF 21 - Director → ME
  • 16
    HEALIX PROPERTY LLP
    Appointment / Control
    30 Upper High Street, Thame, Oxfordshire
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    12,822,315 GBP2025-03-31
    Officer
    2009-07-02 ~ now
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2017-08-09 ~ now
    IIF 7 - Has significant influence or control → OE
  • 17
    MALAIKA HEALTH LTD
    - now Appointment / Control
    MALAIKA INVESTMENTI LTD - 2025-11-19 Appointment / Control
    Richardsons Chartered Accountants, 30 Upper High Street, Thame, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-16 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    MALAIKA INTERNATIONAL LIMITED
    Appointment / Control
    Richardsons Chartered Accountants, 30 Upper High Street, Thame, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-24 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-11-24 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    TTP FOODS LTD
    Appointment / Control
    Landgate Chambers, Rye, East Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,746 GBP2024-09-30
    Person with significant control
    2023-10-02 ~ now
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 10
  • 1
    ABIGROUP HOLDINGS LIMITED
    - now Appointment / Control
    BLAKEDEW 831 LIMITED - 2015-02-03 Appointment / Control
    Related registration: 07290105
    Abihouse Unit 1a, Brunel Road, Salisbury, Wiltshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -3,065,215 GBP2025-03-31
    Officer
    2014-12-03 ~ 2015-10-20
    IIF 24 - Director → ME
  • 2
    BIOJOULE ONE LLP
    Appointment / Control
    115 Magdalen Road, Oxford, Oxfordshire
    Dissolved Corporate
    Officer
    2009-07-06 ~ 2010-06-01
    IIF 17 - LLP Designated Member → ME
  • 3
    HEALIX PROPERTY LLP
    Appointment / Control
    30 Upper High Street, Thame, Oxfordshire
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    12,822,315 GBP2025-03-31
    Officer
    2011-08-05 ~ 2011-08-05
    IIF 18 - LLP Designated Member → ME
  • 4
    MILFORD HOUSE NURSING HOME LIMITED
    - now Appointment / Control
    MALAIKA HOLDINGS LIMITED - 2003-04-09 Appointment / Control
    P.M. MASON LIMITED - 1992-07-07 Appointment / Control
    DECISION SUPPORT LIMITED - 1987-03-19 Appointment / Control
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2006-02-28
    IIF 22 - Director → ME
  • 5
    ALPHA UNDERWRITING LIMITED - 2021-09-29 Appointment / Control
    Warner House, 123 Castle Street, Salisbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    133,513 GBP2022-12-31
    Officer
    2013-11-15 ~ 2015-04-08
    IIF 20 - Director → ME
  • 6
    TROPICAL POWER LIMITED
    - now Appointment / Control
    BIOJOULE LIMITED - 2013-05-13 Appointment / Control
    EVER 1782 LIMITED - 2002-07-11
    30 Upper High Street, Thame, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    368,298 GBP2024-12-31
    Officer
    2005-06-27 ~ 2017-04-20
    IIF 25 - Director → ME
  • 7
    TTP FOODS LTD
    Appointment / Control
    Landgate Chambers, Rye, East Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,746 GBP2024-09-30
    Officer
    2023-10-02 ~ 2025-07-04
    IIF 13 - Director → ME
  • 8
    TTP SNACKS LIMITED
    Appointment / Control
    Landgate Chambers, Rye, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -290,181 GBP2024-09-30
    Officer
    2023-10-02 ~ 2025-07-04
    IIF 12 - Director → ME
  • 9
    HEALIX INTERNATIONAL HOLDINGS LIMITED - 2017-10-02 Appointment / Control
    HEALIX HOLDINGS LIMITED - 2015-12-16 Appointment / Control
    Related registration: 03912483
    HEALTH DIRECTLY LIMITED - 2000-10-10 Appointment / Control
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-02-09 ~ 2017-02-16
    IIF 27 - Director → ME
    Person with significant control
    2016-06-01 ~ 2017-02-16
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    HEALIX RISK RATING LIMITED - 2017-10-02 Appointment / Control
    HISCREENING LIMITED - 2006-03-08 Appointment / Control
    22 Bishopsgate, London, England
    Active Corporate (2 parents)
    Officer
    2000-05-05 ~ 2017-02-16
    IIF 32 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.