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, Steven
Mason, Steven
Registered addresses and corresponding companies
IIF 1 IIF 2
16 Crumps Butts, Bicester, OX266EB, England
IIF 3 8 Tayview Drive, Liff, Dundee, DD2 5PF, United Kingdom
IIF 4 Blackadders Llp, 10 Euclid Crescent, Dundee, DD1 1AG, Scotland
IIF 5 Rembrand Timber, Shielhill Wood, Tealing, Dundee, DD4 0PW, Scotland
IIF 6 Shielhill Wood, Shiellhill Road, Dundee, DD4 0PW, United Kingdom
IIF 7 Shielhill Wood, Tealing, Dundee, DD4 0PW, Scotland
IIF 8 Unit 5, Baluniefield Industrial Estate, Balunie Drive, Dundee, DD4 8UT, Scotland
Mason, Steven
British accountantRegistered addresses and corresponding companiesMason, Steven
British chartered management accountantRegistered addresses and corresponding companies
IIF 11 Shielhill Wood, Tealing, By Dundee, DD4 0PW
Mason, Steven
English driver born in September 1961Resident in England
Registered addresses and corresponding companies
IIF 12 16 Crumps Butts, Bicester, OX266EB, England
Mason, Steven
English driver/mechanic born in September 1961Resident in England
Registered addresses and corresponding companies
IIF 13 16 Crumps Butts, Bicester, OX266EB, England
Mason, Steven
British accountant born in December 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 14 8, Tayview Drive, Liff, Dundee, DD2 5PF, Scotland
Mason, Steven
British director born in December 1975Resident in Scotland
Registered addresses and corresponding companiesMason, Steven
British finance director born in December 1975Resident in Scotland
Registered addresses and corresponding companiesMr Steven Mason
British born in December 1975Resident in Scotland
Registered addresses and corresponding companies
- 1 8 Tayview Drive, Liff, Dundee, ScotlandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)22,405 GBP2024-02-29Officer
2019-02-06 ~ nowIIF 16 - director → MEPerson with significant control 2019-02-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 2 8 Tayview Drive, Liff, Dundee, ScotlandCorporate (1 parent)Equity (Company account)157,901 GBP2024-03-31Officer 2014-04-04 ~ nowIIF 14 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 3SCOTIA BUILDING PLASTICS LIMITED - 2013-08-27 Shielhill Wood, Tealing, DundeeDissolved corporate (2 parents)Officer 2013-07-19 ~ dissolvedIIF 7 - secretary → ME
- 4 Blackadders Llp, 10 Euclid Crescent, Dundee, ScotlandCorporate (4 parents)Equity (Company account)4,541,653 GBP2023-09-30Officer 2008-06-06 ~ nowIIF 4 - secretary → ME
- 5 Sheilhill Wood, Tealing, AngusDissolved corporate (3 parents)Officer 2005-08-31 ~ dissolvedIIF 9 - secretary → ME
- 6ROTAFUEL LIMITED - 1999-02-05 Shielhill Wood, Tealing, DundeeDissolved corporate (2 parents)Officer 2005-08-31 ~ dissolvedIIF 10 - secretary → ME
- 7 8 Tayview Drive, Liff, Dundee, ScotlandCorporate (1 parent)Equity (Company account)788 GBP2023-12-31Officer 2022-12-12 ~ nowIIF 17 - director → MEPerson with significant control 2022-12-12 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 8 16 Crumps Butts, Bicester, EnglandDissolved corporate (1 parent)Officer 2014-09-01 ~ dissolvedIIF 13 - director → ME 2014-09-01 ~ dissolvedIIF 2 - secretary → ME
- 9 16 Crumps Butts, Bicester, EnglandDissolved corporate (1 parent)Officer 2014-09-01 ~ dissolvedIIF 12 - director → ME 2014-09-01 ~ dissolvedIIF 1 - secretary → ME
- 1 10 Milton Street, Dundee, ScotlandCorporate (2 parents)Equity (Company account)6,128 GBP2023-08-31Officer 2023-01-12 ~ 2023-11-02IIF 15 - director → ME
- 2 Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, ScotlandCorporate (5 parents)Equity (Company account)1,558,279 GBP2021-12-31Officer 2018-05-23 ~ 2019-02-04IIF 22 - director → ME 2013-11-05 ~ 2019-02-04IIF 6 - secretary → ME
- 3 Blackadders Llp, 10 Euclid Crescent, Dundee, ScotlandCorporate (4 parents)Equity (Company account)11,408,727 GBP2023-09-30Officer 2012-03-07 ~ 2018-08-31IIF 8 - secretary → ME
- 4REMBRAND TIMBER LIMITED - 2020-03-03 Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, ScotlandCorporate (6 parents, 4 offsprings)Equity (Company account)13,081,023 GBP2023-12-31Officer 2010-04-06 ~ 2019-02-04IIF 19 - director → ME 2005-08-31 ~ 2019-02-04IIF 11 - secretary → ME
- 5REMBRAND BUILDERS MERCHANTS LIMITED - 2019-10-02REMBRAND (BUILDERS' AND PLUMBERS(MERCHANTS) LIMITED - 2001-04-23 Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, ScotlandCorporate (5 parents)Equity (Company account)169,922 GBP2021-12-31Officer 2015-12-10 ~ 2019-02-04IIF 21 - director → ME
- 6 Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, ScotlandDissolved corporate (7 parents)Officer 2018-05-23 ~ 2019-02-04IIF 20 - director → ME 2010-04-19 ~ 2019-02-04IIF 5 - secretary → ME
- 7
TCO DIRECT LIMITED
- nowSHALAKO LIMITED - 2013-12-17 Unit R Pearce Avenue, Broughty Ferry, Dundee, ScotlandCorporate (1 parent)Equity (Company account)711,760 GBP2022-12-31Officer 2023-01-12 ~ 2023-07-14IIF 18 - director → ME 2013-06-25 ~ 2014-09-01IIF 3 - secretary → ME
