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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 (junior), William

    Related profiles found in government register
  • Mason (junior), William
    British company director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Thwaite End Barn, Main Road, Bolton Le Sands Carnforth, Lancashire, LA5 9TN

      IIF 1 IIF 2
  • Mason (senior), William
    British carpet retailer born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Thwaite End Barn, Main Road, Bolton Le Sands, Carnforth, Lancashire, LA5 9TN

      IIF 3
  • Mason Junior, William
    British director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Thwaite End Barn, Bolton Le Sands, Carnforth, LA5 9TN, England

      IIF 4
  • Mason, William
    British director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Thwaite End Barn, Bolton Le Sands, Carnforth, Lancashire, LA5 9TN, United Kingdom

      IIF 5
  • Mason, William
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 354 Heysham Road, Heysham, Morecambe, Lancashire, LA3 2BW, England

      IIF 6
    • 39 Northgate, White Lund Industrial Estate, Morecambe, Lancashire, LA3 3PA, England

      IIF 7
    • 39, Northgate, White Lund, Morecambe, Lancashire, LA3 3PA, England

      IIF 8 IIF 9
  • Mason, William
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 354, Heysham Road, Heysham, Lancashire, LA3 2BW

      IIF 10
  • Mason (senior), William
    British carpet retailer born in January 1927

    Registered addresses and corresponding companies
    • 8 Parkside, Westgate, Morecambe, Lancashire, LA4 4TJ

      IIF 11
  • Mason (junior), William
    British company director

    Registered addresses and corresponding companies
    • Thwaite End Barn, Main Road, Bolton Le Sands Carnforth, Lancashire, LA5 9TN

      IIF 12
  • Mason, William
    British director born in December 1954

    Resident in England

    Registered addresses and corresponding companies
    • First Floor East, Bridge Mills, Stramongate, Kendal, Cumbria, LA9 4UB, England

      IIF 13
  • Mason, William
    British managing director born in December 1954

    Resident in England

    Registered addresses and corresponding companies
    • 16, Priory Walk, Doncaster, South Yorkshire, DN1 1TS, England

      IIF 14
  • Mason (senior), William
    British carpet retailer

    Registered addresses and corresponding companies
    • Thwaite End Barn, Main Road, Bolton Le Sands, Carnforth, Lancashire, LA5 9TN

      IIF 15
  • Mason, William
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies
    • 39, Northgate, White Lund, Morecambe, Lancashire, LA3 3PA, England

      IIF 16
  • Mr William Mason
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 354, Heysham Road, Heysham, Lancashire, LA3 2BW, England

      IIF 17
    • 354 Heysham Road, Heysham, Morecambe, Lancashire, LA3 2BW, England

      IIF 18
    • 354, Heysham Road, Heysham, Morecambe, Lancashire, LA3 2BW, United Kingdom

      IIF 19
    • 39 Northgate, White Lund Industrial Estate, Morecambe, Lancashire, LA3 3PA, England

      IIF 20
    • 39, Northgate, White Lund, Morecambe, Lancashire, LA3 3PA, England

      IIF 21
  • Mr William Mason
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies
    • Thwaite End Barn, Bolton Le Sands, Carnforth, LA5 9TN, England

      IIF 22
    • 16, Priory Walk, Doncaster, South Yorkshire, DN1 1TS, England

      IIF 23
    • 116-118, Towngate, Leyland, Lancashire, PR25 2LQ, England

      IIF 24
    • 354, Heysham Road, Morecambe, Lancashire, LA3 2BW, England

      IIF 25
  • Mr William Mason
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies
    • 39, Northgate, White Lund, Morecambe, Lancashire, LA3 3PA, England

      IIF 26
  • Mason, William

    Registered addresses and corresponding companies
    • Thwaite End Barn, Bolton Le Sands, Carnforth, Lancashire, LA5 9TN, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 11
  • 1
    ABSOLUTE ENTERPRISES (UK) LIMITED
    05945720
    39 Northgate, White Lund, Morecambe, Lancashire, England
    Active Corporate (5 parents)
    Officer
    2006-09-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-09-25 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 2
    ACORN TRADING (NORTH WEST) LIMITED
    05945010
    Richard House 9, Winckley Square, Preston, Lancs
    Dissolved Corporate (8 parents)
    Officer
    2006-09-25 ~ 2008-07-31
    IIF 2 - Director → ME
  • 3
    ALL SEASONS DRIVES LTD
    16752169
    39 Northgate, White Lund, Morecambe, Lancashire, England
    Active Corporate (1 parent)
    Officer
    2025-09-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 4
    ALL SEASONS PAVING LIMITED
    06583397
    39 Northgate, White Lund, Morecambe, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2008-05-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 5
    GRAB IT ALL LIMITED
    09777124
    Enterprise House, 56-58 Main Street, High Bentham, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-15 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 6
    GRASS GUYS LIMITED
    10743894
    39 Northgate White Lund Industrial Estate, Morecambe, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-27 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 7
    MASONS CARPETS LIMITED
    02184006
    39 Northgate, White Lund Industrial Estate, Morecambe, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-06-03
    IIF 11 - Director → ME
    ~ dissolved
    IIF 3 - Director → ME
    ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    MASONS RESIN DRIVEWAYS LIMITED
    12513018
    39 Northgate, White Lund, Morecambe, Lancashire, England
    Active Corporate (1 parent)
    Officer
    2020-03-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-03-12 ~ now
    IIF 19 - Has significant influence or control OE
  • 9
    SUNNYDENE HOLIDAY PARK LIMITED
    12767977
    16 Priory Walk, Doncaster, South Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2020-07-24 ~ 2023-07-19
    IIF 14 - Director → ME
    Person with significant control
    2020-07-24 ~ 2023-07-19
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    WILLIAM JAMES LEISURE LIMITED
    12436332
    116-118 Towngate, Leyland, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2020-01-31 ~ 2025-01-06
    IIF 13 - Director → ME
    2020-01-31 ~ 2021-08-10
    IIF 4 - Director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% OE
  • 11
    WJM TRADING LIMITED
    06644943
    116-118 Towngate, Leyland, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2008-07-14 ~ 2019-06-25
    IIF 1 - Director → ME
    2009-10-01 ~ 2025-01-06
    IIF 5 - Director → ME
    2021-03-01 ~ 2025-01-06
    IIF 27 - Secretary → ME
    2008-07-14 ~ 2021-07-01
    IIF 12 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.