logo
explain how to read the page

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, David Llewellyn

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

    Resident in England

    Registered addresses and corresponding companies

    • Glebe Farm, Helmdon, Brackley, Northamptonshire, NN13 5QG

      IIF 1 IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6
  • Mason, David Llewellyn
    English accountant born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • Glebe Farm, Helmdon, Brackley, Northamptonshire, NN13 5QG

      IIF 7

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

      IIF 8
  • Mason, David Llewellyn
    English businessman born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • Glebe Farm, Helmdon, Brackley, Northamptonshire, NN13 5QG

      IIF 9 IIF 10
  • Mason, David Llewellyn
    English company director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • Glebe Farm, Helmdon, Brackley, Northamptonshire, NN13 5QG

      IIF 11
  • Mason, David Llewellyn
    English director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • Glebe Farm, Helmdon, Brackley, Northamptonshire, NN13 5QG

      IIF 12

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

      IIF 13

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

      IIF 14
  • Mason, David Llewellyn
    English none born in February 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • Mason, David Llewellyn
    British accountant born in February 1955

    Registered addresses and corresponding companies

    • Radstone Manor, Radstone, Brackley, Northamptonshire, NN13 5PZ

      IIF 16
  • Mason, David Llewellyn
    British chartered accountant born in February 1955

    Registered addresses and corresponding companies

    • Radstone Manor, Radstone, Brackley, Northamptonshire, NN13 5PZ

      IIF 17
  • Mason, David Llewellyn
    British company director born in February 1955

    Registered addresses and corresponding companies

    • Radstone Manor, Radstone, Brackley, Northamptonshire, NN13 5PZ

      IIF 18 IIF 19
  • Mason, David Llewellyn
    British director born in February 1955

    Registered addresses and corresponding companies
  • Mr David Llewellyn Mason
    English born in February 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30 IIF 31 IIF 32

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

      IIF 33

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

      IIF 34
  • Mason, David Llewellyn
    English company director

    Registered addresses and corresponding companies

    • Glebe Farm, Helmdon, Brackley, Northamptonshire, NN13 5QG

      IIF 35
  • Mason, David Llewellyn
    British company director

    Registered addresses and corresponding companies

    • Radstone Manor, Radstone, Brackley, Northamptonshire, NN13 5PZ

      IIF 36
  • Mason, David Llewellyn

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38
  • David Mason
    British born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39
child relation
Offspring entities and appointments 25
  • 1
    01301591 LIMITED
    - now 01301591
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 1999-07-15
    SEANSPAL LIMITED - 1977-12-31
    C/o Begbies Traynor, 1 Winckley Court Chapel Street, Preston, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    1994-08-06 ~ 1998-06-02
    IIF 22 - Director → ME
  • 2
    ACTEMIUM UK LIMITED - now
    VINCI ENERGIES UNITED KINGDOM LIMITED - 2015-04-02
    VINCI ENERGIES UNITED KINGDOM PLC - 2014-12-08
    GTIE UNITED KINGDOM PLC - 2003-08-11
    LEE BEESLEY PLC - 2002-01-04
    LEE BEESLEY DERITEND PLC
    - 2001-03-22 00065493 02511931... (more)
    DERITEND STAMPING PUBLIC LIMITED COMPANY(THE)
    - 1990-03-27 00065493
    1 Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (37 parents, 7 offsprings)
    Officer
    (before 1991-12-29) ~ 1993-08-15
    IIF 24 - Director → ME
  • 3
    DIXEY21 LTD - now
    THE HAY GROUP HOLDINGS LIMITED
    - 2020-03-04 02673374
    C/o The Hay Group, Berkeley House Dix's Field, Exeter, Devon
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1997-10-13 ~ 1998-04-14
    IIF 16 - Director → ME
  • 4
    DONCASTERS INTERNATIONAL LIMITED - now
    TRIPLEX LLOYD INTERNATIONAL LIMITED
    - 1999-05-28 02418332
    1 Park Row, Leeds, England
    Dissolved Corporate (23 parents)
    Officer
    ~ 1992-10-02
    IIF 21 - Director → ME
  • 5
    EVERHAM LIMITED
    02788697
    Glebe Farm Welsh Lane, Helmdon, Brackley, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    1993-06-24 ~ dissolved
    IIF 11 - Director → ME
    1993-06-24 ~ 2000-03-01
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HAUPTWERK MADE EASY LIMITED
    10707593
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-04-04 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 7
    HOUSE S & T LIMITED - now
    SECTIONS AND TUBES LIMITED - 2010-11-25
    STACKRIGHT BUILDING SYSTEMS LIMITED
    - 2010-09-15 03135047 00557911
    QUEST ESTABLISHMENT LIMITED - 1996-04-22
    Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Active Corporate (17 parents)
    Officer
    1996-04-30 ~ 1998-06-02
    IIF 19 - Director → ME
    1996-04-30 ~ 1998-06-02
    IIF 36 - Secretary → ME
  • 8
    REGENT CLASSIC ORGANS LTD
    08870159
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Active Corporate (1 parent)
    Officer
    2014-01-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 9
    RUGBY DESIGN (RECRUITMENT) LIMITED
    02771555
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Dissolved Corporate (8 parents)
    Officer
    1992-12-07 ~ 1998-09-25
    IIF 17 - Director → ME
  • 10
    RUGBY DESIGN GROUP LIMITED
    - now 03069600
    LYPTONE LIMITED - 1998-12-10
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Active Corporate (10 parents)
    Officer
    2015-05-18 ~ now
    IIF 4 - Director → ME
    2014-12-12 ~ 2014-12-12
    IIF 13 - Director → ME
  • 11
    RUGBY PROPERTY DEVELOPMENTS LTD
    - now 02785339
    PIPER RECRUITMENT LIMITED
    - 2016-08-26 02785339
    PIPER LIMITED - 2001-07-09
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Active Corporate (10 parents)
    Officer
    2014-12-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-02-11 ~ now
    IIF 30 - Has significant influence or control as a member of a firm → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    2016-07-01 ~ 2026-02-10
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 12
    SHIRESTRIDE LIMITED
    03769609
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Active Corporate (6 parents)
    Officer
    1999-06-01 ~ 2023-10-13
    IIF 9 - Director → ME
  • 13
    SILL LINE HEATING LTD
    09411403
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-28 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 14
    SILL LINE PERIMETER HEATING LIMITED
    02845001
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-03-12 during the appointment or period of control
    Dissolved on 2022-08-12 during the appointment or period of control
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (10 parents)
    Officer
    2007-04-04 ~ dissolved
    IIF 7 - Director → ME
  • 15
    SILVER MERIT LIMITED
    03756342
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Dissolved Corporate (7 parents)
    Officer
    1999-08-09 ~ 2017-05-03
    IIF 10 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-05-03
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    SMITH'S ENVIRONMENTAL PRODUCTS LIMITED
    - now 02607831
    SMITH'S HEATING LIMITED - 1991-07-02
    Units 1 & 2, Blackall Industrial Estate, South Woodham Ferrers, Chelmsford Essex
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1996-11-18 ~ 2016-05-31
    IIF 8 - Director → ME
    2014-12-12 ~ 2016-05-31
    IIF 38 - Secretary → ME
  • 17
    SMITH'S ENVIRONMENTAL SYSTEMS LIMITED
    - now 04926884
    SMITH'S ENVIRONMENTAL FAN COILS LIMITED - 2010-10-07
    LONG COMPANIES 230 LIMITED - 2004-01-29
    Blackall Industrial Estate, South Woodham Ferrers, Chelmsford, Essex
    Active Corporate (8 parents)
    Officer
    2014-12-12 ~ 2016-05-31
    IIF 37 - Secretary → ME
  • 18
    SOUTHERN SUPPLIES (GARAGE EQUIPMENT) LIMITED
    - now 01240258
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-06-05
    Commencement of winding up on 2006-09-06
    Conclusion of winding up on 2010-05-04
    Dissolved on 2010-08-19
    W.J. SOUTHERN SUPPLIES (MOTOR) LIMITED - 1976-12-31
    30a Bedford Place, Southampton
    Dissolved Corporate (13 parents)
    Officer
    1999-02-25 ~ 2003-12-02
    IIF 2 - Director → ME
  • 19
    STACKRIGHT ENGINEERING LIMITED
    - now 02512792
    FRAMELOCAL LIMITED - 1990-08-29
    Charleywood Road, Kirkby Industrial Estate, Kirkby, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    1994-08-06 ~ 1998-06-02
    IIF 18 - Director → ME
  • 20
    TRIPLEX LLOYD LIMITED
    - now 00319762
    TRIPLEX PLC
    - 1987-09-14 00319762
    TRIPLEX FOUNDRIES GROUP P.L.C.
    - 1984-09-10 00319762
    1 Park Row, Leeds, England
    Active Corporate (31 parents, 4 offsprings)
    Officer
    (before 1992-08-24) ~ 1992-10-02
    IIF 23 - Director → ME
  • 21
    TRIPLEX LLOYD PROPERTIES LIMITED - now
    DUNSTALL PARK HOLDINGS PLC
    - 1994-06-01 00024593
    WOLVERHAMPTON RACECOURSE PUBLIC LIMITED COMPANY(THE)
    - 1991-07-01 00024593
    Paralloy House, Nuffield Road, Billingham, United Kingdom
    Active Corporate (20 parents)
    Officer
    (before 1992-07-02) ~ 1992-10-02
    IIF 20 - Director → ME
  • 22
    UVC APPLICATIONS LTD
    - now 04535023
    RD PIPER RECRUITMENT LIMITED
    - 2020-07-10 04535023
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Active Corporate (6 parents)
    Officer
    2014-12-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 23
    VISCOUNT CLASSICAL ORGANS LIMITED
    04511005
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Active Corporate (6 parents)
    Officer
    2002-08-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    WARMLINE HEATING LIMITED
    07163958
    12-16 Lionel Road, Canvey Island, Essex
    Dissolved Corporate (2 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
  • 25
    YELLOW HONEY COMPANY LTD
    06136475
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-03-05 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 April 2026 and licensed under the Open Government Licence v3.0.