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.
Mr Mark Mason
Mr Mark Mason
British born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 1
Euroway House, Roydsdale Way, Euroway Industrial Estate, Bradford, BD4 6SE, England
IIF 2 18, Church Street, Ilkley, LS29 9DS, England
IIF 3 IIF 4 5, Fargate Close, South Kirkby, Pontefract, WF9 3LJ, England
IIF 5 IIF 6 Alm Accounts, Kybc, Great North Road, Darrington, Pontefract, WF8 3HR, England
IIF 7 Kybc, Old Great North Road, Great North Road, Darrington, Pontefract, WF8 3HR, England
IIF 8 Kyte Business Centre, Great North Road, Darrington, Pontefract, WF8 3HT, England
IIF 9 5, Fargate Close, South Kirkby, West Yorkshire, WF9 3LJ
Mason, Mark
British director born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 10 Euroway House, Roydsdale Way, Euroway Industrial Estate, Bradford, BD4 6SE, England
IIF 11 18, Church Street, Ilkley, LS29 9DS, England
IIF 12 IIF 13 IIF 14 5, Fargate Close, South Kirkby, Pontefract, WF9 3LJ, England
IIF 15 Alm Accounts, Kybc, Great North Road, Darrington, Pontefract, WF8 3HR, England
IIF 16 Kyte Business Centre, Great North Road, Darrington, Pontefract, WF8 3HT, England
IIF 17 5, Fargate Close, South Kirkby, West Yorkshire, WF9 3LJ
Mr Mark Mason
British born in February 1982Resident in United Kingdom
Registered addresses and corresponding companiesMason, Mark
British company director born in February 1982Resident in United Kingdom
Registered addresses and corresponding companiesMason, Mark
British director born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Kyte Business Centre Great North Road, Darrington, Pontefract, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer
2022-03-09 ~ nowIIF 16 - Director → MEPerson with significant control 2022-03-09 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2 Euroway House Roydsdale Way, Euroway Industrial Estate, Bradford, EnglandDissolved Corporate (1 parent)Officer 2022-06-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-06-07 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 5 Fargate Close, South Kirkby, Pontefract, EnglandActive Corporate (1 parent)Officer 2025-02-17 ~ nowIIF 14 - Director → MEPerson with significant control 2025-02-17 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 5 Fargate Close, South Kirkby, Pontefract, EnglandActive Corporate (1 parent)Officer 2024-10-11 ~ nowIIF 13 - Director → MEPerson with significant control 2024-10-11 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5 C/o Alm Accounts, Kybc Old Great North Road, Darrington, Pontefract, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-6,950 GBP2024-03-31Officer 2019-05-02 ~ nowIIF 27 - Director → MEPerson with significant control 2019-05-02 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 6 83 Darley Road, Liversedge, EnglandDissolved Corporate (1 parent)Officer 2019-03-30 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2019-03-30 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 7 83 Darley Road, Liversedge, EnglandDissolved Corporate (1 parent)Officer 2019-08-07 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2019-08-07 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 8 18 Church Street, Ilkley, United KingdomDissolved Corporate (1 parent)Officer 2019-10-23 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2019-10-23 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 9 Alm Accounts, Kybc Great North Road, Darrington, Pontefract, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)314 GBP2024-03-31Person with significant control 2017-01-18 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 10 5 Fargate Close, South Kirkby, Pontefract, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer 2024-03-18 ~ nowIIF 12 - Director → MEPerson with significant control 2024-09-24 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
- 11 5 Fargate Close, South Kirkby, West YorkshireActive Corporate (1 parent)Equity (Company account)3,078 GBP2024-07-31Officer 2023-07-03 ~ nowIIF 17 - Director → MEPerson with significant control 2023-07-03 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 1BECKETT ECO INSTALLERS LIMITED - 2024-04-09 Alm Accounts, Kybc Great North Road, Darrington, Pontefract, EnglandActive Corporate (1 parent)Equity (Company account)25,497 GBP2023-10-31Officer 2024-03-04 ~ 2024-03-20IIF 15 - Director → MEPerson with significant control 2024-03-04 ~ 2024-03-20IIF 5 - Ownership of shares – 75% or more → OE
- 2
JANUSIAN HR LIMITED
- nowEXTERIORS RENOVATION LIMITED - 2019-03-21 C/o Live Recoveries Limited Wentworth House, 122 New Road Side, Horsforth, LeedsLiquidation Corporate (1 parent)Equity (Company account)-9,240 GBP2018-02-28Officer 2019-05-07 ~ 2019-10-16IIF 25 - Director → ME 2016-02-11 ~ 2019-02-26IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2019-02-26IIF 2 - Ownership of shares – 75% or more → OE 2019-05-07 ~ 2019-10-16IIF 18 - Ownership of shares – 75% or more → OE
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