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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mason, Caroline

    Related profiles found in government register
  • Mason, Caroline
    British

    Registered addresses and corresponding companies

    • icon of address 58 Church Way, Iffley, Oxford, OX4 4EF

      IIF 1

    • icon of address 56 Church Way, Iffley, Oxford, OX4 4EF

      IIF 2
  • Mason, Caroline
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 58 Church Way, Iffley, Oxford, OX4 4EF

      IIF 3 IIF 4
  • Mason, Caroline

    Registered addresses and corresponding companies
  • Mason, Caroline
    born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8

    • icon of address 58, Church Way, Iffley, Oxford, Oxfordshire, OX4 4EF

      IIF 9

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

      IIF 10
  • Mason, Caroline
    British consultant born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Knott End, Birkby, Ravenglass, CA18 1RT, United Kingdom

      IIF 11
  • Mason, Caroline
    British director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • Mason, Caroline
    British energy consultant born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

      IIF 13
  • Mrs Caroline Mason
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Knott End, Birkby, Ravenglass, CA18 1RT, United Kingdom

      IIF 14

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

      IIF 15
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 30 Upper High Street, Thame, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-14 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 2
    icon of address 30 Upper High Street, Thame, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -129,617 GBP2024-03-31
    Officer
    icon of calendar 2015-02-20 ~ now
    IIF 12 - Director → ME
  • 3
    icon of address 2 Smithy Banks, Holmrook, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    IIF 14 - Has significant influence or control → OE
Ceased 9
  • 1
    icon of address 2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -253,273 GBP2024-03-31
    Officer
    icon of calendar 2023-06-01 ~ 2024-06-25
    IIF 13 - Director → ME
  • 2
    GOOD SERVICE GUARANTEED LTD. - 2000-09-04
    icon of address Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,250,005 GBP2024-06-30
    Officer
    icon of calendar 2000-08-01 ~ 2005-04-01
    IIF 7 - Secretary → ME
  • 3
    HEALIX-INT'L LIMITED - 2002-04-25
    HX PARTNERSHIPS LIMITED - 2001-11-28
    HEALIX HOLDINGS LIMITED - 2000-10-10
    DESIGNED FURNISHINGS LIMITED - 2000-08-15
    icon of address Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-08-01 ~ 2005-04-01
    IIF 6 - Secretary → ME
  • 4
    HEALIX PHARMA LIMITED - 2003-09-02
    HEALIX AVIATION LIMITED - 2001-08-20
    icon of address Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -92,637 GBP2024-03-31
    Officer
    icon of calendar 2000-06-21 ~ 2005-04-01
    IIF 5 - Secretary → ME
  • 5
    icon of address 30 Upper High Street, Thame, Oxfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-08-21 ~ 2017-04-21
    IIF 8 - LLP Member → ME
    icon of calendar 2009-09-01 ~ 2011-08-05
    IIF 9 - LLP Member → ME
  • 6
    THE CARBON STORAGE TRUST - 2003-07-04
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-13 ~ 2005-04-01
    IIF 1 - Secretary → ME
  • 7
    icon of address 30 Upper High Street, Thame, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -129,617 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-08
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    MALAIKA HOLDINGS LIMITED - 2003-04-09
    P.M. MASON LIMITED - 1992-07-07
    DECISION SUPPORT LIMITED - 1987-03-19
    icon of address Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-22 ~ 2006-02-28
    IIF 4 - Secretary → ME
    icon of calendar 1992-11-20 ~ 2005-04-01
    IIF 3 - Secretary → ME
  • 9
    HEALIX INTERNATIONAL HOLDINGS LIMITED - 2017-10-02
    HEALIX HOLDINGS LIMITED - 2015-12-16
    HEALTH DIRECTLY LIMITED - 2000-10-10
    icon of address Healix House, Esher Green, Esher, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-09 ~ 2005-04-01
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.