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
Individuals in focus
Mason, Peter Adrian Richard
- British born in March 1958
Mason, Peter Adrian Richard
Resident in England
Registered addresses and corresponding companies - British director born in March 1958
Mason, Peter Adrian Richard
Resident in England
Registered addresses and corresponding companiesLandgate Chambers, Rye, East Sussex, TN31 7LJ, United Kingdom
IIF 3
- British doctor born in March 1958
Mason, Peter Adrian Richard
Resident in England
Registered addresses and corresponding companies - born in March 1958
Mason, Peter Adrian Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1958
Mason, Peter Adrian Richard
Resident in United Kingdom
Registered addresses and corresponding companiesHealix House, Esher Green, Esher, Surrey, KT10 8AB, United Kingdom
IIF 913, Harforde Court, John Tate Road, Hertford, SG13 7NW, England
IIF 1028, Herondale Avenue, London, SW18 3JL, United Kingdom
IIF 1128 Herondale Avenue, London, SW18 6JL
IIF 12115, Magdalen Road, Oxford, Oxon, OX4 1RQ, United Kingdom
IIF 13Abihouse Unit 1a, Brunel Road, Salisbury, Wiltshire, SP2 7PU, United Kingdom
IIF 1430, Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom
IIF 15 IIF 16 IIF 17 (more)Richardsons Chartered Accountants, 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom
IIF 24
- British born in March 1958
Mr Peter Adrian Richard Mason
Resident in England
Registered addresses and corresponding companies - born in March 1958Registered addresses and corresponding companies
Mason, Peter Adrian Richard, Dr
30, Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom
IIF 35
- British born in March 1958
Mason, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesRichardsons Chartered Accountants, 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom
IIF 36
- British born in March 1958
Mr Peter Mason
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
26
- 1Abihouse Unit 1a, Brunel Road, Salisbury, WiltshireActive Corporate (8 parents, 4 offsprings)Officer2014-12-03 ~ 2015-10-20IIF 14 - Director → MEPerson with significant control2017-10-31 ~ nowIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Ownership of shares – 75% or more → OE
- 2
BIOJOULE ONE LLP
OC346984115 Magdalen Road, Oxford, OxfordshireDissolved Corporate (1 parent)Officer2009-07-06 ~ 2010-06-01IIF 7 - LLP Designated Member → ME - 3CARESUPPLY LIMITED - 2016-11-16Abihouse Unit 1a, Brunel Road, Salisbury, Wiltshire, United KingdomActive Corporate (3 parents)Person with significant control2021-07-01 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4MELLADENE LIMITED - 2006-03-2730 Upper High Street, Thame, OxfordshireDissolved Corporate (7 parents)Officer2006-05-24 ~ dissolvedIIF 13 - Director → ME
- 5
H I SERVICES HOLDINGS LIMITED
10841913Healix House, Esher Green, Esher, Surrey, United KingdomDissolved Corporate (4 parents)Officer2017-06-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-06-29 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 6Healix House, Esher Green, Esher, Surrey, United KingdomDissolved Corporate (4 parents)Officer2017-06-28 ~ dissolvedIIF 5 - Director → ME
- 7
GOOD SERVICE GUARANTEED LTD.
- 2000-09-04 03945478Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (18 parents)Officer2000-08-01 ~ nowIIF 20 - Director → MEPerson with significant control2018-03-31 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 8
HEALIX INSURANCE SERVICES LIMITED
05484199Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (11 parents, 1 offspring)Officer2005-06-17 ~ nowIIF 21 - Director → MEPerson with significant control2018-11-23 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
HEALIX FACILITIES LIMITED
- 2018-08-28 10472152Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (7 parents, 1 offspring)Officer2016-12-06 ~ nowIIF 9 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OE - 10
HEALIX-INT'L LIMITED
- 2002-04-25 03912483HX PARTNERSHIPS LIMITED
- 2001-11-28 03912483DESIGNED FURNISHINGS LIMITED
- 2000-08-15 03912483Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (21 parents, 1 offspring)Officer2000-08-01 ~ nowIIF 19 - Director → ME - 11Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (7 parents)Officer2015-04-22 ~ nowIIF 18 - Director → ME
- 12
HITECHNOLOGY LIMITED
- 2005-05-17 05405284Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (11 parents)Officer2005-03-29 ~ nowIIF 23 - Director → ME - 13
HEALIX PHARMA LIMITED
- 2003-09-02 04018894HEALIX AVIATION LIMITED
- 2001-08-20 04018894Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (10 parents)Officer2000-06-21 ~ nowIIF 16 - Director → MEPerson with significant control2019-01-01 ~ nowIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Ownership of shares – More than 50% but less than 75% → OE - 14Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (7 parents, 8 offsprings)Officer2017-02-17 ~ nowIIF 1 - Director → ME
- 15
HEALIX MEDICAL PARTNERSHIP LLP
OC301020Healix House, Esher Green, Esher, SurreyDissolved Corporate (127 parents)Officer2009-04-01 ~ dissolvedIIF 35 - LLP Designated Member → ME - 16
HEALIX MEDICAL SERVICES LIMITED
08918624Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (9 parents)Officer2014-03-03 ~ nowIIF 11 - Director → ME - 17
HEALIX PROPERTY LLP
OC34690730 Upper High Street, Thame, OxfordshireActive Corporate (14 parents)Officer2011-08-05 ~ 2011-08-05IIF 8 - LLP Designated Member → ME2009-07-02 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2017-08-09 ~ nowIIF 31 - Has significant influence or control → OE - 18
MALAIKA INVESTMENTI LTD
- 2025-11-19 16791011Richardsons Chartered Accountants, 30 Upper High Street, Thame, Oxfordshire, United KingdomActive Corporate (4 parents)Officer2025-10-16 ~ nowIIF 24 - Director → MEPerson with significant control2025-10-16 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 19
MALAIKA INTERNATIONAL LIMITED
16871871Richardsons Chartered Accountants, 30 Upper High Street, Thame, Oxfordshire, United KingdomActive Corporate (4 parents)Officer2025-11-24 ~ nowIIF 36 - Director → MEPerson with significant control2025-11-24 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 20
MALAIKA HOLDINGS LIMITED
- 2003-04-09 02007239P.M. MASON LIMITED
- 1992-07-07 02007239DECISION SUPPORT LIMITED
- 1987-03-19 02007239Suite 201 Second Floor, Design Centre East Chelsea Harbour, LondonDissolved Corporate (10 parents)Officer~ 2006-02-28IIF 12 - Director → ME - 21TEDAISY UNDERWRITING LIMITED - now
ALPHA UNDERWRITING LIMITED
- 2021-09-29 06904209Warner House, 123 Castle Street, Salisbury, EnglandActive Corporate (17 parents)Officer2013-11-15 ~ 2015-04-08IIF 10 - Director → ME - 22
BIOJOULE LIMITED
- 2013-05-13 04425795EVER 1782 LIMITED - 2002-07-1130 Upper High Street, Thame, OxfordshireActive Corporate (23 parents)Officer2005-06-27 ~ 2017-04-20IIF 15 - Director → ME - 23
TTP FOODS LTD
1244320130 Upper High Street, Thame, Oxfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-10-02 ~ 2025-07-04IIF 3 - Director → MEPerson with significant control2023-10-02 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE - 24
TTP SNACKS LIMITED
0820750330 Upper High Street, Thame, Oxfordshire, EnglandActive Corporate (6 parents)Officer2023-10-02 ~ 2025-07-04IIF 2 - Director → ME - 25VERISK INTERNATIONAL HOLDINGS LIMITED - now
HEALTH DIRECTLY LIMITED
- 2000-10-10 03921952Healix House, Esher Green, Esher, Surrey, United KingdomDissolved Corporate (18 parents, 11 offsprings)Officer2000-02-09 ~ 2017-02-16IIF 17 - Director → MEPerson with significant control2016-06-01 ~ 2017-02-16IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 26VERISK RISK RATING LIMITED - now
HEALIX RISK RATING LIMITED
- 2017-10-02 03950905HISCREENING LIMITED
- 2006-03-08 0395090522 Bishopsgate, London, EnglandActive Corporate (17 parents)Officer2000-05-05 ~ 2017-02-16IIF 22 - Director → ME
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 22 March 2026 and
licensed under the Open Government Licence v3.0.