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, Susan Yvonne

    Related profiles found in government register
  • Mason, Susan Yvonne
    British company director born in August 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • Seaview House, Amroth, Narberth, Pembrokeshire, SA67 8NB, Wales

      IIF 1 IIF 2
  • Mason, Susan Yvonne
    British director born in August 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • Sunset West 13 Orion House, Nelson Quay, Milford Haven, Pembrokeshire, SA73 3AZ, Wales

      IIF 3

    • Seaside House, Amroth, Narberth, SA67 9ND, Wales

      IIF 4

    • Seaview, Amroth, Narberth, Pembrokeshire, SA67 8NB, United Kingdom

      IIF 5

    • Seaview House, Amroth, Narberth, Pembrokeshire, SA67 8NB

      IIF 6

    • Seaview House, Amroth, Narberth, Pembrokeshire, SA67 8NB, United Kingdom

      IIF 7
  • Mason, Susan Yvonne
    British manager born in August 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • Seaside House, Amroth, Narberth, SA67 9ND, Wales

      IIF 8

    • Seaview House, Amroth, Narberth, Pembrokeshire, SA67 8NB

      IIF 9 IIF 10
  • Ms Susan Yvonne Mason
    British born in August 1960

    Resident in Wales

    Registered addresses and corresponding companies
  • Mrs Susan Yvonne Mason
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire, SA72 6UN, Wales

      IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    42 Ocean Way, Pennar, Pembroke Dock, Wales
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    350,462 GBP2024-03-31
    Officer
    2015-06-29 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    42 Ocean Way, Pennar, Pembroke Dock, Wales
    Corporate (7 parents)
    Equity (Company account)
    361,235 GBP2024-04-05
    Officer
    2018-12-18 ~ now
    IIF 2 - director → ME
  • 3
    42 Ocean Way, Pennar, Pembroke Dock, Wales
    Corporate (7 parents)
    Equity (Company account)
    453,845 GBP2024-03-31
    Officer
    2018-12-18 ~ now
    IIF 1 - director → ME
  • 4
    42 Ocean Way, Pennar, Pembroke Dock, Wales
    Corporate (6 parents)
    Equity (Company account)
    -3,973 GBP2024-03-31
    Officer
    2011-04-19 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    42 Ocean Way, Pennar, Pembroke Dock, Wales
    Corporate (7 parents)
    Equity (Company account)
    879,559 GBP2024-03-31
    Officer
    2021-03-31 ~ now
    IIF 4 - director → ME
  • 6
    42 Ocean Way, Pennar, Pembroke Dock, Wales
    Corporate (3 parents)
    Equity (Company account)
    74 GBP2024-03-31
    Officer
    2012-06-19 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control → OE
  • 7
    42 Ocean Way, Pennar, Pembroke Dock, Wales
    Corporate (7 parents)
    Equity (Company account)
    794,937 GBP2024-03-31
    Officer
    2008-01-02 ~ now
    IIF 8 - director → ME
Ceased 3
  • 1
    42 Ocean Way, Pennar, Pembroke Dock, Wales
    Corporate (7 parents)
    Equity (Company account)
    361,235 GBP2024-04-05
    Officer
    2009-06-09 ~ 2010-10-25
    IIF 6 - director → ME
  • 2
    42 Ocean Way, Pennar, Pembroke Dock, Wales
    Corporate (7 parents)
    Equity (Company account)
    453,845 GBP2024-03-31
    Officer
    2001-05-14 ~ 2007-11-05
    IIF 9 - director → ME
  • 3
    20 Upper Market Street, Haverfordwest, Pembrokeshire
    Dissolved corporate (8 parents)
    Officer
    1996-01-19 ~ 2003-05-14
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.