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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mason, Roy

    Related profiles found in government register
  • Mason, Roy
    British company director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Heathfield Business Park, Heathfield Street, Elland, West Yorkshire, HX5 9AU

      IIF 1

    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 2

    • Ignis House, Houghton Avenue, Waterlooville, Hampshire, PO7 3DU, England

      IIF 3
  • Mason, Roy
    British group managing director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Westwood Granary, Oldbury, Bridgnorth, Shropshire, WV16 5LP

      IIF 4

    • Church Street, Eckington, Sheffield, S21 4BH

      IIF 5

    • Velum House, Innovation Way, Woodhouse Mill, Sheffield, S13 9AD, England

      IIF 6
  • Mason, Roy
    British management consultant born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Old Doctor's House, 74 Grange Road, Dudley, West Midlands, DY1 2AW, England

      IIF 7
  • Mason, Roy
    British managing director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ignis House, Houghton Avenue, Waterlooville, Hampshire, PO7 3DU, England

      IIF 8 IIF 9

    • Ignis House, Houghton Avenue, Waterlooville, Hampshire, PO7 3DU, United Kingdom

      IIF 10 IIF 11
  • Mason, Roy
    British senior management born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 79 Moden Hill, Dudley, West Midlands, DY3 3YB

      IIF 12 IIF 13
  • Mr Roy Mason
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 79 Moden Hill, Sedgley, West Midlands, DY3 3YB, England

      IIF 14
child relation
Offspring entities and appointments
Active 10
  • 1
    BARRELMAKER HOLDINGS LIMITED - 1990-04-20
    Ignis House, Houghton Avenue, Waterlooville, Hampshire, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2016-02-01 ~ now
    IIF 8 - director → ME
  • 2
    AUTOMATIC SMOKE BLINDS LIMITED - 2001-06-19
    Ignis House, Houghton Avenue, Waterlooville, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-01 ~ now
    IIF 11 - director → ME
  • 3
    BROOMCO (3643) LIMITED - 2005-01-25
    Velum House Innovation Way, Woodhouse Mill, Sheffield, England
    Corporate (8 parents)
    Officer
    2016-02-01 ~ now
    IIF 6 - director → ME
  • 4
    BECKER DRIVES LIMITED - 2004-07-09
    WELLHILL LIMITED - 1995-04-20
    Ignis House, Houghton Avenue, Waterlooville, Hampshire, England
    Corporate (5 parents)
    Officer
    2016-02-01 ~ now
    IIF 9 - director → ME
  • 5
    COOPERS BLINDS LIMITED - 2008-07-03
    Ignis House, Houghton Avenue, Waterlooville, Hampshire, England
    Corporate (7 parents)
    Officer
    2015-01-01 ~ now
    IIF 3 - director → ME
  • 6
    Heathfield Business Park, Heathfield Street, Elland, West Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    94,178 GBP2023-12-31
    Officer
    2015-01-01 ~ now
    IIF 1 - director → ME
  • 7
    LOWE AND FLETCHER INTERNATIONAL LIMITED - 1996-02-07
    Westwood Granary, Oldbury, Bridgnorth, Shropshire
    Corporate (8 parents, 6 offsprings)
    Officer
    2016-01-01 ~ now
    IIF 4 - director → ME
  • 8
    The Old Doctor's House, 74 Grange Road, Dudley, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    8,884 GBP2023-08-31
    Officer
    2014-08-15 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 9
    Ignis House, Houghton Avenue, Waterlooville, Hampshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 10 - director → ME
  • 10
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2021-07-20 ~ now
    IIF 2 - director → ME
Ceased 3
  • 1
    BRADLEY LOMAS ELECTRICAL LIMITED - 2013-04-17
    BRADLEY & LOMAS (ELECTRICAL) LTD - 1988-05-17
    Unit 3, Drake Business Park, Drake House Crescent, Sheffield, England
    Corporate (5 parents)
    Equity (Company account)
    41,726 GBP2024-04-30
    Officer
    2016-02-01 ~ 2018-04-03
    IIF 5 - director → ME
  • 2
    Emma Cray. Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    1999-09-01 ~ 2003-02-28
    IIF 13 - director → ME
  • 3
    MACNAYS LIMITED - 1983-07-01
    GKN DISTRIBUTORS LIMITED - 1976-12-31
    Emma Cray. Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    1999-09-01 ~ 2003-02-28
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.