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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Mason

    Related profiles found in government register
  • Mr Paul Mason
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

      IIF 1
  • Mason, Paul
    British hgv driver born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, England

      IIF 2
    • icon of address Oak Tree Farm Cottage, Bullamoor, Northallerton, DL6 3RA, United Kingdom

      IIF 3
    • icon of address Oak Tree Farm Cottage, Bullamore Road, Northallerton, DL6 3RA, United Kingdom

      IIF 4
  • Mr Paul Mason
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Optionis House, 840 Ibis Court, Warrington, Cheshire, WA1 1RL, United Kingdom

      IIF 5
  • Mason, Paul
    British consultant born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Optionis House, 840 Ibis Court, Warrington, Cheshire, WA1 1RL, United Kingdom

      IIF 6
  • Mason, Paul
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Optionis House 840 Ibis Court, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    22,866 GBP2022-12-31
    Officer
    icon of calendar 2021-01-26 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-01-26 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address C/o New Wave Accounting, Unit A The Point Business Park, Weaver Road, Lincoln, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-03 ~ dissolved
    IIF 4 - Director → ME
Ceased 3
  • 1
    icon of address 7 Limewood Way, Leeds, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    icon of calendar 2016-11-04 ~ 2018-02-20
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-11-04 ~ 2018-02-20
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    NEWPEERS LIMITED - 1986-06-13
    FIDELITY PENSIONS LIMITED - 1987-10-16
    FIDELITY PENSIONS MANAGEMENT - 2008-06-30
    icon of address Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-03-12 ~ 2017-12-31
    IIF 7 - Director → ME
  • 3
    icon of address The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2015-06-04 ~ 2015-08-14
    IIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.