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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mason, David

    Related profiles found in government register
  • Mason, David
    British company director born in April 1953

    Resident in England

    Registered addresses and corresponding companies
    • Beckfield, Station Road, Andoversford, Cheltenham, GL54 4HP, England

      IIF 1
  • Mason, David
    British director born in April 1953

    Resident in England

    Registered addresses and corresponding companies
    • Beckfield, Station Road, Andoversford, Gloucestershire, GL54 4HP

      IIF 2 IIF 3
    • Unit 23, Bamel Way, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4BH

      IIF 4
  • Mason, David
    British managing director born in April 1953

    Resident in England

    Registered addresses and corresponding companies
    • Hermes House, Fire Fly Avenue, Swindon, SN2 2GA

      IIF 5
  • Mason, David
    born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Ferndown Road, Ledbury, Herefordshire, HR8 2XH, England

      IIF 6
  • Mason, David
    British

    Registered addresses and corresponding companies
    • Unit 23, Bamel Way, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4BH

      IIF 7
  • Mr David Mason
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beckfield, Station Road, Andoversford, Cheltenham, GL54 4HP, England

      IIF 8
    • 6, Ferndown Road, Ledbury, Herefordshire, HR8 2XH, England

      IIF 9
    • Hermes House, Fire Fly Avenue, Swindon, SN2 2GA

      IIF 10
  • Mason, Christopher David
    born in May 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Ferndown Road, Ledbury, Herefordshire, HR8 2XH, England

      IIF 11
  • Mr Christopher David Mason
    British born in May 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Ferndown Road, Ledbury, Herefordshire, HR8 2XH, England

      IIF 12
child relation
Offspring entities and appointments 6
  • 1
    BRAEGLEN LIMITED
    05507940
    3 Hunters Way, Andoversford, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-13 ~ 2009-10-14
    IIF 3 - Director → ME
  • 2
    CALYPSO SYSTEMS LIMITED
    05728788
    Unit 23 Bamel Way, Gloucester Business Park, Gloucester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 4 - Director → ME
    2006-03-03 ~ dissolved
    IIF 7 - Secretary → ME
  • 3
    DME SOLUTIONS LIMITED
    - now 01596799
    DME 2000 LIMITED
    - 2003-02-13 01596799
    PYRAM LIMITED
    - 1996-01-15 01596799
    IDM TECHNOLOGY LIMITED
    - 1987-06-30 01596799
    ELECTROFAST LIMITED
    - 1984-01-20 01596799
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-02-28) ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 4
    INTATECH LIMITED
    09860606
    Beckfield Station Road, Andoversford, Cheltenham, England
    Dissolved Corporate (4 parents)
    Officer
    2015-11-06 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 5
    OEM GROUP LIMITED
    - now 02004194
    OEM COMFORT CONTROLS LIMITED - 1997-09-09
    Suite 2.1 The Mending Rooms, Park Valley Business Park, Huddersfield, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2007-06-01 ~ 2008-02-29
    IIF 2 - Director → ME
  • 6
    THAT’S CREATIVE LLP
    OC439191
    6 Ferndown Road, Ledbury, Herefordshire, England
    Active Corporate (2 parents)
    Officer
    2021-09-17 ~ now
    IIF 6 - LLP Designated Member → ME
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2021-09-17 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.