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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, Peter Adrian Richard

    Related profiles found in government register
  • 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 1

    • 28, Herondale Avenue, London, SW18 3JL

      IIF 2

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

      IIF 3
  • 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 4

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

      IIF 5

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

      IIF 6

    • 28 Herondale Avenue, London, SW18 6JL

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 19
  • 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 20
  • Mason, Peter Adrian Richard
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22
  • 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 23 IIF 24
  • 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 25
  • Mr Peter Adrian Richard Mason
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • 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
child relation
Offspring entities and appointments
Active 18
  • 1
    BLAKEDEW 831 LIMITED - 2015-02-03
    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 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 2
    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 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    MELLADENE LIMITED - 2006-03-27
    30 Upper High Street, Thame, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-05-24 ~ dissolved
    IIF 8 - Director → ME
  • 4
    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 23 - Director → ME
    Person with significant control
    2017-06-29 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    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 24 - Director → ME
  • 6
    GOOD SERVICE GUARANTEED LTD. - 2000-09-04
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,250,005 GBP2024-06-30
    Officer
    2000-08-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-03-31 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    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 16 - Director → ME
    Person with significant control
    2018-11-23 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HEALIX FACILITIES LIMITED - 2018-08-28
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-12-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    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
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2000-08-01 ~ now
    IIF 14 - Director → ME
  • 10
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-22 ~ now
    IIF 13 - Director → ME
  • 11
    HITECHNOLOGY LIMITED - 2005-05-17
    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 18 - Director → ME
  • 12
    HEALIX PHARMA LIMITED - 2003-09-02
    HEALIX AVIATION LIMITED - 2001-08-20
    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 11 - Director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2017-02-17 ~ now
    IIF 20 - Director → ME
  • 14
    Healix House, Esher Green, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 15
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-03-03 ~ now
    IIF 6 - Director → ME
  • 16
    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 1 - LLP Designated Member → ME
    Person with significant control
    2017-08-09 ~ now
    IIF 32 - Has significant influence or control → OE
  • 17
    Richardsons Chartered Accountants, 30 Upper High Street, Thame, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    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 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 10
  • 1
    BLAKEDEW 831 LIMITED - 2015-02-03
    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 9 - Director → ME
  • 2
    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 3 - LLP Designated Member → ME
  • 3
    MALAIKA HOLDINGS LIMITED - 2003-04-09
    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 (3 parents)
    Officer
    ~ 2006-02-28
    IIF 7 - Director → ME
  • 4
    ALPHA UNDERWRITING LIMITED - 2021-09-29
    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 5 - Director → ME
  • 5
    BIOJOULE LIMITED - 2013-05-13
    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 10 - Director → ME
  • 6
    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 22 - Director → ME
  • 7
    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 21 - Director → ME
  • 8
    HEALIX INTERNATIONAL HOLDINGS LIMITED - 2017-10-02
    HEALIX HOLDINGS LIMITED - 2015-12-16
    HEALTH DIRECTLY LIMITED - 2000-10-10
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-02-09 ~ 2017-02-16
    IIF 12 - Director → ME
    Person with significant control
    2016-06-01 ~ 2017-02-16
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    HEALIX RISK RATING LIMITED - 2017-10-02
    HISCREENING LIMITED - 2006-03-08
    22 Bishopsgate, London, England
    Active Corporate (2 parents)
    Officer
    2000-05-05 ~ 2017-02-16
    IIF 17 - Director → ME
  • 10
    Company number OC346984
    Non-active corporate
    Officer
    2009-07-06 ~ 2010-06-01
    IIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.