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.
Carl Anthony Mason
- British born in February 1982
Carl Anthony Mason
Resident in England
Registered addresses and corresponding companiesUnit B18, Business Centre, Lake Road, Houghton Le Spring, DH5 8BJ, England
IIF 1
- British born in February 1982
Mr Carl Anthony Mason
Resident in England
Registered addresses and corresponding companiesXl Business Solutions Limited, Premier House, Bradford House, Cleckheaton, West Yorkshire, BD19 3TT
IIF 2Xl Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT
IIF 3Unit B18, Lake Road, Houghton Le Spring, DH5 8BJ, England
IIF 44, Regus House 4 Admiral Way, Doxford International Busniess Park, Sunderland, Tyne And Wear, SR3 3XW, England
IIF 5
- British born in February 1982
Mason, Carl Anthony
Resident in England
Registered addresses and corresponding companies - British director born in February 1982
Mason, Carl Anthony
Resident in England
Registered addresses and corresponding companiesXl Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT
IIF 8
- British engineer born in February 1982
Mason, Carl Anthony
Resident in England
Registered addresses and corresponding companiesUnit B18, Lake Road, Houghton Le Spring, DH5 8BJ, England
IIF 9
- British born in February 1982
Mason, Carl Anthony
Resident in United Kingdom
Registered addresses and corresponding companies5a, Imperial Buildings, Houghton Le Spring, Tyne And Wear, DH4 4DJ
IIF 10
- British security systems engineer born in February 1982
Mason, Carl Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesXl Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT
IIF 11
- 1
ENTERTAINING ROOMS LTD
13230203Unit B18 Lake Road, Houghton Le Spring, EnglandDissolved Corporate (1 parent)Officer2021-02-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-02-26 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 2
HOMESHIELD LTD
12023405Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-27 during the appointment or period of controlXl Business Solutions Limited Premier House, Bradford House, Cleckheaton, West YorkshireLiquidation Corporate (2 parents)Officer2019-05-30 ~ nowIIF 6 - Director → MEPerson with significant control2019-05-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 3Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-11-30 during the appointment or period of control
Dissolved on 2019-05-12 during the appointment or period of controlXl Business Solutions Premier House, Bradford Road, CleckheatonDissolved Corporate (3 parents)Officer2014-05-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OE - 45a Imperial Buildings, Houghton Le Spring, Tyne And WearDissolved Corporate (1 parent)Officer2010-08-16 ~ dissolvedIIF 10 - Director → ME
- 5
SHIELD ELECTRONIC SECURITY LTD
10690750Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-07 during the appointment or period of control
Dissolved on 2022-01-07 during the appointment or period of controlXl Business Solutions Premier House, Bradford Road, CleckheatonDissolved Corporate (2 parents)Officer2017-03-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-03-25 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 6
SMART TOTE LTD
152867624 Regus House 4 Admiral Way, Doxford International Busniess Park, Sunderland, Tyne And Wear, EnglandActive Corporate (1 parent)Officer2023-11-15 ~ nowIIF 7 - Director → MEPerson with significant control2023-11-15 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
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