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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

Mrs Caroline Mason

    Related profiles found in government register
  • Mrs Caroline Mason
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Knott End, Birkby, Ravenglass, CA18 1RT, United Kingdom

      IIF 1
    • 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom

      IIF 2
  • Mason, Caroline
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

      IIF 3
    • Knott End, Birkby, Ravenglass, CA18 1RT, United Kingdom

      IIF 4
    • 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom

      IIF 5
  • Mason, Caroline
    born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Healix House, Esher Green, Esher, Surrey, KT10 8AB, United Kingdom

      IIF 6
    • 58, Church Way, Iffley, Oxford, Oxfordshire, OX4 4EF

      IIF 7
    • 30, Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom

      IIF 8
  • Mason, Caroline
    British

    Registered addresses and corresponding companies
    • 58 Church Way, Iffley, Oxford, OX4 4EF

      IIF 9
    • 56 Church Way, Iffley, Oxford, OX4 4EF

      IIF 10
  • Mason, Caroline
    British company secretary

    Registered addresses and corresponding companies
  • Mason, Caroline

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    CARBONOVIA LTD
    14005422
    30 Upper High Street, Thame, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    2023-06-01 ~ 2024-06-25
    IIF 3 - Director → ME
  • 2
    HEALIX HEALTH SERVICES LIMITED
    - now 03945478
    GOOD SERVICE GUARANTEED LTD.
    - 2000-09-04 03945478
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (18 parents)
    Officer
    2000-08-01 ~ 2005-04-01
    IIF 15 - Secretary → ME
  • 3
    HEALIX INTERNATIONAL LIMITED
    - now 03912483
    HEALIX-INT'L LIMITED
    - 2002-04-25 03912483
    HX PARTNERSHIPS LIMITED
    - 2001-11-28 03912483
    HEALIX HOLDINGS LIMITED
    - 2000-10-10 03912483 03921952
    DESIGNED FURNISHINGS LIMITED
    - 2000-08-15 03912483
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2000-08-01 ~ 2005-04-01
    IIF 14 - Secretary → ME
  • 4
    HEALIX LIMITED
    - now 04018894
    HEALIX PHARMA LIMITED
    - 2003-09-02 04018894
    HEALIX AVIATION LIMITED
    - 2001-08-20 04018894
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2000-06-21 ~ 2005-04-01
    IIF 13 - Secretary → ME
  • 5
    HEALIX PROPERTY LLP
    OC346907
    30 Upper High Street, Thame, Oxfordshire
    Active Corporate (14 parents)
    Officer
    2014-08-21 ~ 2017-04-21
    IIF 6 - LLP Member → ME
    2009-09-01 ~ 2011-08-05
    IIF 7 - LLP Member → ME
  • 6
    J.P. MORGAN CLIMATE CARE LIMITED
    - now 03369922
    THE CARBON STORAGE TRUST
    - 2003-07-04 03369922
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1997-05-13 ~ 2005-04-01
    IIF 9 - Secretary → ME
  • 7
    MALAIKA DEVELOPMENTS LLP
    OC358704
    30 Upper High Street, Thame, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 8
    MALAIKA ENERGY VENTURES LTD
    09451143
    30 Upper High Street, Thame, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-02-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-08
    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
  • 9
    MILFORD HOUSE NURSING HOME LIMITED
    - now 02007239
    MALAIKA HOLDINGS LIMITED
    - 2003-04-09 02007239
    P.M. MASON LIMITED - 1992-07-07
    DECISION SUPPORT LIMITED - 1987-03-19
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (10 parents)
    Officer
    2005-04-22 ~ 2006-02-28
    IIF 12 - Secretary → ME
    1992-11-20 ~ 2005-04-01
    IIF 11 - Secretary → ME
  • 10
    THE ESKDALE CENTRE CIC
    16048704
    2 Smithy Banks, Holmrook, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 1 - Has significant influence or control OE
  • 11
    VERISK INTERNATIONAL HOLDINGS LIMITED - now
    HEALIX INTERNATIONAL HOLDINGS LIMITED - 2017-10-02
    HEALIX HOLDINGS LIMITED
    - 2015-12-16 03921952 03912483
    HEALTH DIRECTLY LIMITED
    - 2000-10-10 03921952
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Dissolved Corporate (18 parents, 11 offsprings)
    Officer
    2000-02-09 ~ 2005-04-01
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.