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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, Alan Roy

    Related profiles found in government register
  • Mason, Alan Roy
    British born in October 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 1
  • Mason, Alan Roy
    British director born in October 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 126, Whitehall Road, Leeds, LS12 1AE, England

      IIF 2
    • icon of address 21 Carlisle Grove, Pudsey, Leeds, West Yorkshire, LS28 8PP

      IIF 3 IIF 4
    • icon of address Tower 12, 18-22 Bridge Street, Springfields, Manchester, M3 3BZ

      IIF 5
  • Mason, Alan Roy
    British surveyor born in October 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 21 Carlisle Grove, Pudsey, Leeds, West Yorkshire, LS28 8PP

      IIF 6 IIF 7
    • icon of address Omnia One, 125 Queen Street, Sheffield, South Yorkshire, S1 2DS, United Kingdom

      IIF 8
  • Mason, Allan Roy
    British director born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Subscan House, 126, Whitehall Road, Leeds, West Yorkshire, LS12 1AE, United Kingdom

      IIF 9
  • Mr Alan Roy Mason
    British born in October 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Subscan House, 126 Whitehall Road, Leeds, LS12 1AE, England

      IIF 10 IIF 11
  • Mason, Alan Roy
    British

    Registered addresses and corresponding companies
    • icon of address 21 Carlisle Grove, Pudsey, Leeds, West Yorkshire, LS28 8PP

      IIF 12 IIF 13
  • Alan Roy Mason
    British born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Subscan House, 126, Whitehall Road, Leeds, West Yorkshire, LS12 1AE, United Kingdom

      IIF 14
  • Mason, Roy

    Registered addresses and corresponding companies
    • icon of address 21, Carlisle Grove, Pudsey, Leeds, West Yorkshire, LS28 8PP, Uk

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Omnia One, 125 Queen Street, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-02 ~ dissolved
    IIF 8 - Director → ME
  • 2
    icon of address Leonard Curtis, Tower 12 18-22 Bridge Street Springfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    IIF 5 - Director → ME
  • 3
    icon of address 126 Whitehall Road, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-10 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of shares – 75% or moreOE
  • 4
    icon of address Subscan House, 126 Whitehall Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2024-08-12 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-02-28 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address The Manor House, 260 Ecclesall Road South, Sheffield
    In Administration Corporate (3 parents)
    Equity (Company account)
    937,029 GBP2024-01-31
    Officer
    icon of calendar 2012-06-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Ownership of shares – 75% or moreOE
  • 6
    icon of address Unit 15 Silver Court Industrial Estate, Intercity Way, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-08 ~ dissolved
    IIF 15 - Secretary → ME
Ceased 4
  • 1
    icon of address Leonard Curtis, Tower 12 18-22 Bridge Street Springfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-10 ~ 2009-07-31
    IIF 7 - Director → ME
    icon of calendar 2008-05-20 ~ 2009-02-24
    IIF 13 - Secretary → ME
  • 2
    icon of address Unit 2 Silver Court Industrial Estate Intercity Way, Stanningley, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-10 ~ 2008-05-01
    IIF 6 - Director → ME
  • 3
    icon of address Unit 15 Silver Court Industrial Estate, Intercity Way, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-09 ~ 2009-07-31
    IIF 3 - Director → ME
    icon of calendar 2008-09-09 ~ 2009-07-31
    IIF 12 - Secretary → ME
  • 4
    icon of address Unit 15 Silver Court Industrial Estate, Intercity Way, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-08 ~ 2009-07-31
    IIF 4 - Director → ME

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