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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

Mason, Peter Laurits

    Related profiles found in government register
  • Mason, Peter Laurits
    British company director

    Registered addresses and corresponding companies

    • icon of address 17 Woodstock Gardens, Appleton, Cheshire, WA4 5HN

      IIF 1
  • Mason, Peter Laurits
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17 Woodstock Gardens, Appleton, Cheshire, WA4 5HN

      IIF 2
  • Mason, Peter Laurits
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17 Woodstock Gardens, Appleton, Cheshire, WA4 5HN

      IIF 3 IIF 4

    • icon of address The Boatyard, Lord Vernon's Wharf, Lyme Road, Higher Poynton, Cheshire, SK12 1TH

      IIF 5

    • icon of address The Boatyard, Lord Vernon's Wharf, Lyme Road, Higher Poynton, Cheshire, SK12 1TH, United Kingdom

      IIF 6

    • icon of address Lord Vernon's Wharf, Lyme Road, Higher Poynton, Stockport, Cheshire, SK12 1TH

      IIF 7
  • Mason, Peter Laurits
    British general manager born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17 Woodstock Gardens, Appleton, Cheshire, WA4 5HN

      IIF 8
  • Mason, Peter Laurits
    British managing director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17 Woodstock Gardens, Appleton, Cheshire, WA4 5HN

      IIF 9
  • Mr Peter Laurits Mason
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Boatyard, Lord Vernon's Wharf, Lyme Road, Higher Poynton, Cheshire, SK12 1TH

      IIF 10

    • icon of address Lord Vernon's Wharf, Lyme Road, Higher Poynton, Stockport, Cheshire, SK12 1TH

      IIF 11
  • Mr Peter Laurits Mason
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Boatyard, Lord Vernon's Wharf, Lyme Road, Higher Poynton, Cheshire, SK12 1TH, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    CONSTELLATION CRUISES LIMITED - 2009-12-09
    icon of address Lord Vernon's Wharf Lyme Road, Higher Poynton, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-05 ~ dissolved
    IIF 3 - Director → ME
  • 2
    BRAIDBAR BOATS LIMITED - 2010-06-15
    icon of address Lord Vernons Wharf, Lyme Road, Higher Poynton, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-05 ~ dissolved
    IIF 4 - Director → ME
Ceased 6
  • 1
    BRAND NEW CO (391) LIMITED - 2010-06-15
    icon of address Lord Vernon's Wharf Lyme Road, Higher Poynton, Stockport, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    59,056 GBP2024-05-31
    Officer
    icon of calendar 2008-11-04 ~ 2018-12-06
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-06
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address The Boatyard Lord Vernon's Wharf, Lyme Road, Higher Poynton, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    534,231 GBP2024-05-31
    Officer
    icon of calendar 2017-09-18 ~ 2018-12-06
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-09-18 ~ 2018-12-06
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    BRAND NEW CO (371) LIMITED - 2009-12-09
    icon of address The Boatyard Lord Vernon's Wharf, Lyme Road, Higher Poynton, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    20,655 GBP2024-05-31
    Officer
    icon of calendar 2007-12-05 ~ 2018-12-06
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-21
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Has significant influence or control → OE
  • 4
    NSG UK FINANCE (USD) LIMITED - 2015-03-16
    PILKINGTON AINTREE LIMITED - 2013-03-05
    FLEETNESS 379 LIMITED - 2004-12-16
    TUFFX LIMITED - 2007-05-15
    NSG FINANCE USD LIMITED - 2013-03-08
    icon of address European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-17 ~ 2005-12-31
    IIF 9 - Director → ME
  • 5
    icon of address Bridge House, River Side North, Bewdley, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-20 ~ 2007-06-06
    IIF 2 - Director → ME
    icon of calendar 2006-12-20 ~ 2007-06-06
    IIF 1 - Secretary → ME
  • 6
    BLC RESEARCH - 2010-09-02
    BLC LEATHER TECHNOLOGY CENTRE - 2000-07-19
    BRITISH LEATHER MANUFACTURERS RESEARCH ASSOCIATION(THE) - 1984-07-12
    BRITISH LEATHER CONFEDERATION - 1993-12-24
    BLC THE LEATHER TECHNOLOGY CENTRE - 1997-04-25
    icon of address C/o Batf, Federation House Vyse Street, Hockley, Birmingham, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    103,727 GBP2016-10-01 ~ 2017-09-30
    Officer
    icon of calendar 2000-10-01 ~ 2002-04-01
    IIF 8 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.