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

Mrs Sally Mason

    Related profiles found in government register
  • Mrs Sally Mason
    British born in December 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Lodwig Villa Dental Practice, Holyhead Road, Bangor, Gwynedd, LL57 2DP

      IIF 1

    • Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom

      IIF 2
  • Mason, Sally Anne
    British consultant born in December 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom

      IIF 3
  • Mason, Sally Anne
    British director born in December 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Lodwig Villa Dental Practice, Holyhead Road, Bangor, Gwynedd, LL57 2DP

      IIF 4
  • Mason, Sally
    British accountant born in December 1962

    Registered addresses and corresponding companies

    • Moorlands 1c Heron Drive, Sandal, Wakefield, West Yorkshire, WF2 6SN

      IIF 5
  • Mason, Sally
    British financial director born in December 1962

    Registered addresses and corresponding companies
  • Mason, Sally Anne
    British

    Registered addresses and corresponding companies

    • Lodwig Villa Dental Practice, Holyhead Road, Bangor, Gwynedd, LL57 2DP

      IIF 11

    • Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom

      IIF 12
  • Mason, Sally Anne
    British director

    Registered addresses and corresponding companies

    • 10, Leather Lane, Gomshall, Guildford, Surrey, GU5 9NB

      IIF 13
  • Mason, Sally Anne
    British financial director

    Registered addresses and corresponding companies

    • 10, Leather Lane, Gomshall, Guildford, Surrey, GU5 9NB

      IIF 14 IIF 15
  • Mason, Sally Anne

    Registered addresses and corresponding companies
  • Mason, Sally

    Registered addresses and corresponding companies

    • 14 Simmil Road, Claygate, Esher, Surrey, KT10 0RT

      IIF 24
child relation
Offspring entities and appointments
Active 1
  • 1
    WESTFIELD P.D.S. LTD - 2009-03-10
    CHISWICK P.D.S. LIMITED - 2008-12-10
    Lodwig Villa Dental Practice, Holyhead Road, Bangor, Gwynedd
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-04-30
    Officer
    2008-10-10 ~ dissolved
    IIF 4 - director → ME
    2008-10-10 ~ dissolved
    IIF 11 - secretary → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 14
  • 1
    CDG (WAKEFIELD) LIMITED - 2005-10-19
    CONTROLLED DEMOLITION GROUP LIMITED - 2005-09-27
    100 Barbirolli Square, Manchester
    Corporate
    Officer
    1996-01-22 ~ 1997-12-12
    IIF 5 - director → ME
  • 2
    CALLENDER STREET MANAGEMENT (NO.1) LIMITED - 2004-11-12
    LAGANSIDE LIMITED - 2002-12-17
    C/o Bdo Stoy Hayward, Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (2 parents)
    Officer
    2005-04-01 ~ 2007-03-26
    IIF 16 - secretary → ME
  • 3
    KELTBRAY WALSH ENVIRONMENTAL LIMITED - 2007-05-10
    OVALBASE LIMITED - 2006-04-05
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -311,474 GBP2023-10-31
    Officer
    2003-07-23 ~ 2005-05-01
    IIF 23 - secretary → ME
  • 4
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2000-06-13 ~ 2005-04-30
    IIF 18 - secretary → ME
  • 5
    R.V.P.A. SERVICES LIMITED - 1994-07-18
    R.V.P.A. DEVELOPMENTS LIMITED - 1981-12-31
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Corporate (3 parents)
    Equity (Company account)
    53,245 GBP2023-10-31
    Officer
    2000-03-31 ~ 2002-07-11
    IIF 7 - director → ME
    2000-03-31 ~ 2005-05-01
    IIF 22 - secretary → ME
  • 6
    KELTBRAY RAIL ELECTRIFICATION LIMITED - 2014-01-23
    PLANNED CONSTRUCTION LIMITED - 2013-09-10
    RIDGEDEAL LIMITED - 2003-07-25
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Corporate (3 parents)
    Equity (Company account)
    21,000 GBP2023-10-31
    Officer
    2001-10-25 ~ 2005-05-01
    IIF 21 - secretary → ME
  • 7
    ECONOMIC PLANT LIMITED - 2001-08-24
    ORMSIDE CONTRACTORS LIMITED - 2000-11-20
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Corporate (3 parents, 4 offsprings)
    Officer
    2000-07-20 ~ 2005-04-30
    IIF 19 - secretary → ME
  • 8
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Corporate (3 parents, 4 offsprings)
    Officer
    2000-03-31 ~ 2002-07-11
    IIF 8 - director → ME
    2000-03-31 ~ 2005-04-30
    IIF 17 - secretary → ME
  • 9
    ECONOMIC PLANT LIMITED - 2001-11-01
    KELTBRAY GROUP (HOLDINGS) LIMITED - 2001-08-24
    ECONOMIC PLANT LIMITED - 2000-11-20
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Corporate (7 parents, 1 offspring)
    Officer
    2000-03-31 ~ 2002-11-01
    IIF 6 - director → ME
    2000-03-31 ~ 2005-04-30
    IIF 20 - secretary → ME
  • 10
    KELTBRAY ENVIRONMENTAL LIMITED - 2010-05-18
    ECONOMIC DEMOLITION AND EXCAVATIONS LIMITED - 2001-11-01
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Dissolved corporate (2 parents)
    Officer
    2000-03-31 ~ 2002-07-11
    IIF 10 - director → ME
    2000-03-31 ~ 2006-01-31
    IIF 14 - secretary → ME
  • 11
    QUESTMADE LIMITED - 2003-07-25
    C/o Redmans Insolvency Services Maple House, 382 Kenton Road Kenton, Harrow Middlesex, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2001-10-25 ~ 2005-05-01
    IIF 13 - secretary → ME
  • 12
    YOUR DENTIST OVAL LTD - 2008-05-14
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    526,223 GBP2016-07-31
    Officer
    2008-05-09 ~ 2018-07-20
    IIF 3 - director → ME
    2006-11-22 ~ 2018-07-20
    IIF 12 - secretary → ME
    Person with significant control
    2016-08-01 ~ 2018-07-20
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    JADON LOGISTICS LIMITED - 2007-04-25
    LIGHTGAIN LIMITED - 2006-04-13
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2004-07-30 ~ 2005-08-10
    IIF 24 - secretary → ME
  • 14
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Corporate (7 parents)
    Officer
    2000-03-31 ~ 2002-07-11
    IIF 9 - director → ME
    2000-03-31 ~ 2005-04-30
    IIF 15 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.