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, Paul Edward

    Related profiles found in government register
  • Mason, Paul Edward
    British company director born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kemp House 152-160, City Road, London, EC1V 2NX

      IIF 1

    • C/o Harris Bassett Limited, 5 New Mill Court, Phoenix Way, Enterprise Park, Swansea, City & County Of Swansea, SA7 9FG, Wales

      IIF 2

    • C/o Harris Bassett Limited, 5 New Mill Court, Phoenix Way, Enterprise Park, Swansea, SA7 9FG, Wales

      IIF 3 IIF 4
  • Mason, Paul Edward
    British director born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2a, Broom Drive, Inverness, IV2 4EG, Scotland

      IIF 5
  • Mason, Paul
    British director born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 15b, Atlantic Trading Estate, Barry, CF63 3RF, Wales

      IIF 6
  • Mason, Paul
    British managing director born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2a, Broom Drive, Inverness, Scotland, IV2 4EG, Scotland

      IIF 7
  • Mason, Paul Edward
    British director born in March 1971

    Resident in Gb-wls

    Registered addresses and corresponding companies

    • Enterprise House, C/o A M Insolvency Limited, Carlton Road, Worksop, Notts, S81 7QF

      IIF 8
  • Mason, Paul Edward
    British managing director born in March 1971

    Resident in Gb-wls

    Registered addresses and corresponding companies

    • 3 Lower Farm Court, Rhoose, Vale Of Glamorgan, CF62 3HQ

      IIF 9
  • Mason, Paul Edward
    British project management born in March 1971

    Resident in Gb-wls

    Registered addresses and corresponding companies

    • 9, - 11, Maritime Street Leith, Edinburgh, EH6 6SB, Scotland

      IIF 10
  • Mr Paul Edward Mason
    British born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Culduthel Road, Inverness, IV2 4AG, Scotland

      IIF 11

    • 2a, Broom Drive, Inverness, IV2 4EG, Scotland

      IIF 12

    • C/o Harris Bassett Limited, 5 New Mill Court, Phoenix Way, Enterprise Park, Swansea, City & County Of Swansea, SA7 9FG

      IIF 13

    • C/o Harris Bassett Limited, 5 New Mill Court, Phoenix Way, Enterprise Park, Swansea, SA7 9FG, Wales

      IIF 14
  • Mason, Paul Edward
    British managing director

    Registered addresses and corresponding companies

    • 3 Lower Farm Court, Rhoose, Vale Of Glamorgan, CF62 3HQ

      IIF 15
  • Paul Edward Mason
    British born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15b, Atlantic Business Park, Barry, CF63 3RF, Wales

      IIF 16

    • Unit 15b, Atlantic Business Park, Barry, CF62 3RF, Wales

      IIF 17
  • Paul Mason
    British born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2a, Broom Drive, Inverness, Scotland, IV2 4EG, Scotland

      IIF 18
child relation
Offspring entities and appointments
Active 8
  • 1
    C/o Harris Bassett Limited 5 New Mill Court, Phoenix Way, Enterprise Park, Swansea, Wales
    Dissolved corporate (3 parents)
    Officer
    2015-11-24 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-11-23 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Enterprise House C/o A M Insolvency Limited, Carlton Road, Worksop, Notts
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    122,803 GBP2016-03-31
    Officer
    2010-11-05 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    C/o Harris Bassett Limited 5 New Mill Court, Phoenix Way, Enterprise Park, Swansea, City & County Of Swansea
    Dissolved corporate (1 parent)
    Officer
    2013-05-17 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 4
    5 New Mill Court, Swansea Enterprise Park, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2006-11-20 ~ dissolved
    IIF 10 - director → ME
  • 5
    2a Broom Drive, Inverness, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2021-10-21 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    C/o Harris Bassett Limited 5 New Mill Court, Phoenix Way, Enterprise Park, Swansea, Wales
    Dissolved corporate (2 parents)
    Officer
    2015-04-21 ~ dissolved
    IIF 4 - director → ME
  • 7
    5th Floor Riverside House, 31 Cathedral Road, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2001-07-10 ~ dissolved
    IIF 9 - director → ME
    2001-07-10 ~ dissolved
    IIF 15 - secretary → ME
  • 8
    15b 15b Atlantic Business Park, Barry, Uk, Wales
    Dissolved corporate (2 parents)
    Person with significant control
    2023-05-08 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    Unit 15b Atlantic Trading Estate, Barry, Wales
    Corporate (3 parents)
    Officer
    2024-12-20 ~ 2025-02-11
    IIF 6 - director → ME
  • 2
    P & S PROJECTS LIMITED - 2021-06-04
    Unit 15b Atlantic Business Park, Barry, Wales
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    463,779 GBP2024-01-31
    Person with significant control
    2020-08-05 ~ 2021-03-01
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 3
    15b Atlantic Business Park, Barry, Wales
    Corporate (3 parents)
    Officer
    2018-03-16 ~ 2018-07-05
    IIF 1 - director → ME
    Person with significant control
    2018-03-16 ~ 2023-04-11
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    15b 15b Atlantic Business Park, Barry, Uk, Wales
    Dissolved corporate (2 parents)
    Officer
    2023-05-08 ~ 2023-06-30
    IIF 7 - director → 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.