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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

Mr David Llewellyn Mason

    Related profiles found in government register
  • Mr David Llewellyn Mason
    English born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Glebe Farm, Welsh Lane, Helmdon, Brackley, Northamptonshire, NN13 5QG

      IIF 1

    • icon of address 12-16, Lionel Road, Canvey Island, Essex, SS8 9DE

      IIF 2

    • icon of address Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE

      IIF 3 IIF 4 IIF 5

    • icon of address Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, United Kingdom

      IIF 8

    • icon of address Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE

      IIF 9
  • Mason, David Llewellyn
    English accountant born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Glebe Farm, Helmdon, Brackley, Northamptonshire, NN13 5QG

      IIF 10 IIF 11

    • icon of address Units 1 & 2, Blackall Industrial Estate, South Woodham Ferrers, Chelmsford Essex, CM3 5UW

      IIF 12
  • Mason, David Llewellyn
    English businessman born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Glebe Farm, Helmdon, Brackley, Northamptonshire, NN13 5QG

      IIF 13 IIF 14
  • Mason, David Llewellyn
    English company director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Glebe Farm, Helmdon, Brackley, Northamptonshire, NN13 5QG

      IIF 15
  • Mason, David Llewellyn
    English director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Glebe Farm, Helmdon, Brackley, Northamptonshire, NN13 5QG

      IIF 16

    • icon of address Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE

      IIF 17 IIF 18 IIF 19

    • icon of address Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England

      IIF 20

    • icon of address Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, United Kingdom

      IIF 21 IIF 22
  • Mason, David Llewellyn
    English none born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Glebe Farm, Helmdon, Brackley, Northamptonshire, NN13 5QG, United Kingdom

      IIF 23
  • Mason, David Llewellyn
    British accountant born in February 1955

    Registered addresses and corresponding companies

    • icon of address Radstone Manor, Radstone, Brackley, Northamptonshire, NN13 5PZ

      IIF 24
  • Mason, David Llewellyn
    British chartered accountant born in February 1955

    Registered addresses and corresponding companies

    • icon of address Radstone Manor, Radstone, Brackley, Northamptonshire, NN13 5PZ

      IIF 25
  • Mason, David Llewellyn
    British company director born in February 1955

    Registered addresses and corresponding companies

    • icon of address Radstone Manor, Radstone, Brackley, Northamptonshire, NN13 5PZ

      IIF 26 IIF 27
  • Mason, David Llewellyn
    British director born in February 1955

    Registered addresses and corresponding companies
  • Mason, David Llewellyn
    English company director

    Registered addresses and corresponding companies

    • icon of address Glebe Farm, Helmdon, Brackley, Northamptonshire, NN13 5QG

      IIF 33
  • Mason, David Llewellyn
    British company director

    Registered addresses and corresponding companies

    • icon of address Radstone Manor, Radstone, Brackley, Northamptonshire, NN13 5PZ

      IIF 34
  • David Mason
    British born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, United Kingdom

      IIF 35
  • Mason, David Llewellyn

    Registered addresses and corresponding companies

    • icon of address Blackall Industrial Estate, South Woodham Ferrers, Chelmsford, Essex, CM3 5UW

      IIF 36

    • icon of address Units 1 & 2, Blackall Industrial Estate, South Woodham Ferrers, Chelmsford Essex, CM3 5UW

      IIF 37
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address Glebe Farm Welsh Lane, Helmdon, Brackley, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,530 GBP2017-09-30
    Officer
    icon of calendar 1993-06-24 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,824 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-04-04 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2014-01-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    LYPTONE LIMITED - 1998-12-10
    icon of address Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    678,138 GBP2024-09-30
    Officer
    icon of calendar 2015-05-18 ~ now
    IIF 19 - Director → ME
  • 5
    PIPER RECRUITMENT LIMITED - 2016-08-26
    PIPER LIMITED - 2001-07-09
    icon of address Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    52,506 GBP2024-09-30
    Officer
    icon of calendar 2014-12-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2015-01-28 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 7
    icon of address The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    76,212 GBP2018-08-31
    Officer
    icon of calendar 2007-04-04 ~ dissolved
    IIF 11 - Director → ME
  • 8
    RD PIPER RECRUITMENT LIMITED - 2020-07-10
    icon of address Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    -17 GBP2024-09-30
    Officer
    icon of calendar 2014-12-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    1,589,471 GBP2024-12-31
    Officer
    icon of calendar 2002-08-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 12-16 Lionel Road, Canvey Island, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    icon of calendar 2010-02-22 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,774 GBP2019-08-31
    Officer
    icon of calendar 2007-03-05 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 9 - Has significant influence or control as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
Ceased 15
  • 1
    SEANSPAL LIMITED - 1977-12-31
    icon of address C/o Begbies Traynor, 1 Winckley Court Chapel Street, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-08-06 ~ 1998-06-02
    IIF 30 - Director → ME
  • 2
    LEE BEESLEY PLC - 2002-01-04
    VINCI ENERGIES UNITED KINGDOM PLC - 2014-12-08
    VINCI ENERGIES UNITED KINGDOM LIMITED - 2015-04-02
    DERITEND STAMPING PUBLIC LIMITED COMPANY(THE) - 1990-03-27
    GTIE UNITED KINGDOM PLC - 2003-08-11
    LEE BEESLEY DERITEND PLC - 2001-03-22
    icon of address 2050 The Crescent, Birmingham Business Park, Birmingham
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar ~ 1993-08-15
    IIF 32 - Director → ME
  • 3
    THE HAY GROUP HOLDINGS LIMITED - 2020-03-04
    icon of address C/o The Hay Group, Berkeley House Dix's Field, Exeter, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,832 GBP2018-06-30
    Officer
    icon of calendar 1997-10-13 ~ 1998-04-14
    IIF 24 - Director → ME
  • 4
    TRIPLEX LLOYD INTERNATIONAL LIMITED - 1999-05-28
    icon of address 1 Park Row, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-10-02
    IIF 29 - Director → ME
  • 5
    icon of address Glebe Farm Welsh Lane, Helmdon, Brackley, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,530 GBP2017-09-30
    Officer
    icon of calendar 1993-06-24 ~ 2000-03-01
    IIF 33 - Secretary → ME
  • 6
    QUEST ESTABLISHMENT LIMITED - 1996-04-22
    STACKRIGHT BUILDING SYSTEMS LIMITED - 2010-09-15
    SECTIONS AND TUBES LIMITED - 2010-11-25
    icon of address Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-04-30 ~ 1998-06-02
    IIF 27 - Director → ME
    icon of calendar 1996-04-30 ~ 1998-06-02
    IIF 34 - Secretary → ME
  • 7
    icon of address Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-12-07 ~ 1998-09-25
    IIF 25 - Director → ME
  • 8
    LYPTONE LIMITED - 1998-12-10
    icon of address Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    678,138 GBP2024-09-30
    Officer
    icon of calendar 2014-12-12 ~ 2014-12-12
    IIF 17 - Director → ME
  • 9
    icon of address Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    541,624 GBP2024-09-30
    Officer
    icon of calendar 1999-06-01 ~ 2023-10-13
    IIF 13 - Director → ME
  • 10
    icon of address Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    53 GBP2022-04-30
    Officer
    icon of calendar 1999-08-09 ~ 2017-05-03
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-05-03
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    SMITH'S HEATING LIMITED - 1991-07-02
    icon of address Units 1 & 2, Blackall Industrial Estate, South Woodham Ferrers, Chelmsford Essex
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,705,346 GBP2024-12-31
    Officer
    icon of calendar 1996-11-18 ~ 2016-05-31
    IIF 12 - Director → ME
    icon of calendar 2014-12-12 ~ 2016-05-31
    IIF 37 - Secretary → ME
  • 12
    SMITH'S ENVIRONMENTAL FAN COILS LIMITED - 2010-10-07
    LONG COMPANIES 230 LIMITED - 2004-01-29
    icon of address Blackall Industrial Estate, South Woodham Ferrers, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -2,916 GBP2024-06-30
    Officer
    icon of calendar 2014-12-12 ~ 2016-05-31
    IIF 36 - Secretary → ME
  • 13
    FRAMELOCAL LIMITED - 1990-08-29
    icon of address Charleywood Road, Kirkby Industrial Estate, Kirkby, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-08-06 ~ 1998-06-02
    IIF 26 - Director → ME
  • 14
    TRIPLEX FOUNDRIES GROUP P.L.C. - 1984-09-10
    TRIPLEX PLC - 1987-09-14
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1992-10-02
    IIF 31 - Director → ME
  • 15
    WOLVERHAMPTON RACECOURSE PUBLIC LIMITED COMPANY(THE) - 1991-07-01
    DUNSTALL PARK HOLDINGS PLC - 1994-06-01
    icon of address Paralloy House, Nuffield Road, Billingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-10-02
    IIF 28 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.