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.
Mason, Leigh Edward
- British born in September 1968
Mason, Leigh Edward
Resident in United Kingdom
Registered addresses and corresponding companies72, Lairgate, Beverley, HU17 8EU, United Kingdom
IIF 1Rocks Farm, Eakley Lanes, Stoke Goldington, Newport Pagnell, Buckinghamshire, MK16 8PA, United Kingdom
IIF 2 IIF 3 IIF 43, Bakers Lane, Shutlanger, Towcester, Northamptonshire, NN12 7RT
IIF 53, Bakers Lane, Shutlanger, Towcester, Northamptonshire, NN12 7RT, United Kingdom
IIF 6
- British director born in September 1968
Mason, Leigh Edward
Resident in United Kingdom
Registered addresses and corresponding companiesRocks Farm, Eakley Lanes, Stoke Goldington, Newport Pagnell, Buckinghamshire, MK16 8PA, United Kingdom
IIF 7
- British director /property manager born in September 1968
Mason, Leigh Edward
Resident in United Kingdom
Registered addresses and corresponding companiesRocks Farm, Eakley Lanes, Stoke Goldington, Newport Pagnell, Buckinghamshire, MK16 8PA, United Kingdom
IIF 8
- British property consultant born in September 1968
Mason, Leigh Edward
Resident in United Kingdom
Registered addresses and corresponding companies3, Bakers Lane, Shutlanger, Towcester, Northamptonshire, NN12 7RT
IIF 9
- British born in September 1968
Mason, Leigh Edward
Resident in England
Registered addresses and corresponding companies3, Bakers Lane, Shutlanger, Towcester, Northants, NN12 7RT, United Kingdom
IIF 10
- British born in September 1968
Mr Leigh Edward Mason
Resident in United Kingdom
Registered addresses and corresponding companies72, Lairgate, Beverley, HU17 8EU, United Kingdom
IIF 11
- British born in September 1968
Mr Leigh Edward Mason
Resident in England
Registered addresses and corresponding companies
- 1
ACTIVE CYBER RESILIENCE LTD
1549016572 Lairgate, Beverley, East Yorkshire, United KingdomActive Corporate (2 parents)Officer2024-02-14 ~ nowIIF 1 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2THOMSON LEWIS CONSULTANCY LIMITED - 2014-03-033 Bakers Lane, Shutlanger, Towcester, NorthamptonshireActive Corporate (3 parents)Officer2014-06-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
- 3
CDS MARINE LIMITED
089000303 Bakers Lane, Shutlanger, Towcester, NorthamptonshireDissolved Corporate (3 parents)Officer2014-02-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE - 4
CYBER DEFENCE SOLUTIONS GROUP LIMITED
088997043 Bakers Lane, Shutlanger, Towcester, NorthamptonshireActive Corporate (2 parents, 3 offsprings)Officer2014-02-18 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
DRONE DETECTION SOLUTIONS LIMITED
107434543 Bakers Lane, Shutlanger, Towcester, Northants, United KingdomActive Corporate (5 parents)Officer2018-06-15 ~ nowIIF 10 - Director → MEPerson with significant control2018-06-15 ~ nowIIF 15 - Has significant influence or control → OE - 6
STONELIGH INVESTMENTS LIMITED
- 2006-09-06 03777794MEAUJO (421) LIMITED - 1999-08-16The Manor, Haseley Business Centre, WarwickDissolved Corporate (8 parents)Officer1999-08-20 ~ 2009-06-01IIF 3 - Director → ME - 7MEAUJO (422) LIMITED - 1999-08-16The Manor, Haseley Business Centre, Warwick, WarwickshireDissolved Corporate (10 parents)Officer1999-08-20 ~ 2009-06-03IIF 8 - Director → ME
- 8The Manor, Haseley Business Centre, WarwickshireDissolved Corporate (5 parents)Officer2003-05-01 ~ 2009-06-01IIF 2 - Director → ME
- 9Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-10
Commencement of winding up on 2010-06-23
Conclusion of winding up on 2014-02-27
Dissolved on 2014-06-06BERKELEY AND HAY HILL PROPERTIES LIMITED
- 1999-09-28 01165438COMMERCIAL & CENTRAL SECURITIES LIMITED - 1987-09-04105 St Peter's Street, St AlbansDissolved Corporate (18 parents)Officer1999-09-20 ~ 2009-06-03IIF 7 - Director → ME - 10
TUDOR HILL HOUSE MANAGEMENT COMPANY LIMITED
06585999The Manor, Haseley Business Centre, Warwick, WarwickshireDissolved Corporate (1 parent)Officer2008-05-07 ~ dissolvedIIF 4 - Director → ME
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