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
Individuals in focus
Mr Peter Adrian Richard Mason
- British born in March 1958
Mr Peter Adrian Richard Mason
Resident in England
Registered addresses and corresponding companies - British born in March 1958
Mason, Peter Adrian Richard
Resident in England
Registered addresses and corresponding companies - British director born in March 1958
Mason, Peter Adrian Richard
Resident in England
Registered addresses and corresponding companiesLandgate Chambers, Rye, East Sussex, TN31 7LJ, United Kingdom
IIF 13
- British doctor born in March 1958
Mason, Peter Adrian Richard
Resident in England
Registered addresses and corresponding companies - born in March 1958
Mason, Peter Adrian Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1958
Mason, Peter Adrian Richard
Resident in United Kingdom
Registered addresses and corresponding companiesHealix House, Esher Green, Esher, Surrey, KT10 8AB, United Kingdom
IIF 1913, Harforde Court, John Tate Road, Hertford, SG13 7NW, England
IIF 2028, Herondale Avenue, London, SW18 3JL, United Kingdom
IIF 2128 Herondale Avenue, London, SW18 6JL
IIF 22115, Magdalen Road, Oxford, Oxon, OX4 1RQ, United Kingdom
IIF 23Abihouse Unit 1a, Brunel Road, Salisbury, Wiltshire, SP2 7PU, United Kingdom
IIF 2430, Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom
IIF 25 IIF 26 IIF 27 (more)Richardsons Chartered Accountants, 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom
IIF 34
- born in March 1958Registered addresses and corresponding companies
Mason, Peter Adrian Richard, Dr
30, Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom
IIF 35
- British born in March 1958
Mr Peter Mason
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1958
Mason, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesRichardsons Chartered Accountants, 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom
IIF 38
Related profiles found in government register
Offspring entities and appointments
26
- 1Abihouse Unit 1a, Brunel Road, Salisbury, WiltshireActive Corporate (8 parents, 4 offsprings)Equity (Company account)-3,065,215 GBP2025-03-31Officer2014-12-03 ~ 2015-10-20IIF 24 - Director → MEPerson with significant control2017-10-31 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2
BIOJOULE ONE LLP
OC346984115 Magdalen Road, Oxford, OxfordshireDissolved Corporate (1 parent)Officer2009-07-06 ~ 2010-06-01IIF 17 - LLP Designated Member → ME - 3CARESUPPLY LIMITED - 2016-11-16Abihouse Unit 1a, Brunel Road, Salisbury, Wiltshire, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-783,509 GBP2025-03-31Person with significant control2021-07-01 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 4MELLADENE LIMITED - 2006-03-2730 Upper High Street, Thame, OxfordshireDissolved Corporate (7 parents)Officer2006-05-24 ~ dissolvedIIF 23 - Director → ME
- 5
H I SERVICES HOLDINGS LIMITED
10841913Healix House, Esher Green, Esher, Surrey, United KingdomDissolved Corporate (4 parents)Equity (Company account)160 GBP2020-03-31Officer2017-06-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-06-29 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6
HEALIX HEALTH HOLDINGS LIMITED
10839934Healix House, Esher Green, Esher, Surrey, United KingdomDissolved Corporate (4 parents)Equity (Company account)4,000 GBP2020-03-31Officer2017-06-28 ~ dissolvedIIF 15 - Director → ME - 7
GOOD SERVICE GUARANTEED LTD.
- 2000-09-04 03945478Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (18 parents)Equity (Company account)2,250,005 GBP2024-06-30Officer2000-08-01 ~ nowIIF 30 - Director → MEPerson with significant control2018-03-31 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 8
HEALIX INSURANCE SERVICES LIMITED
05484199Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (11 parents, 1 offspring)Equity (Company account)799,354 GBP2025-03-31Officer2005-06-17 ~ nowIIF 31 - Director → MEPerson with significant control2018-11-23 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 9
HEALIX FACILITIES LIMITED
- 2018-08-28 10472152Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (7 parents, 1 offspring)Officer2016-12-06 ~ nowIIF 19 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
HEALIX-INT'L LIMITED
- 2002-04-25 03912483HX PARTNERSHIPS LIMITED
- 2001-11-28 03912483DESIGNED FURNISHINGS LIMITED
- 2000-08-15 03912483Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (21 parents, 1 offspring)Officer2000-08-01 ~ nowIIF 29 - Director → ME - 11
HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED
09554485Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (7 parents)Officer2015-04-22 ~ nowIIF 28 - Director → ME - 12
HITECHNOLOGY LIMITED
- 2005-05-17 05405284Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (11 parents)Equity (Company account)0 GBP2024-03-31Officer2005-03-29 ~ nowIIF 33 - Director → ME - 13
HEALIX PHARMA LIMITED
- 2003-09-02 04018894HEALIX AVIATION LIMITED
- 2001-08-20 04018894Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (10 parents)Equity (Company account)-92,637 GBP2024-03-31Officer2000-06-21 ~ nowIIF 26 - Director → MEPerson with significant control2019-01-01 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 14
HEALIX MANAGEMENT LIMITED
10430545Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (7 parents, 8 offsprings)Officer2017-02-17 ~ nowIIF 11 - Director → ME - 15
HEALIX MEDICAL PARTNERSHIP LLP
OC301020Healix House, Esher Green, Esher, SurreyDissolved Corporate (127 parents)Officer2009-04-01 ~ dissolvedIIF 35 - LLP Designated Member → ME - 16
HEALIX MEDICAL SERVICES LIMITED
08918624Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (9 parents)Officer2014-03-03 ~ nowIIF 21 - Director → ME - 17
HEALIX PROPERTY LLP
OC34690730 Upper High Street, Thame, OxfordshireActive Corporate (14 parents)Total Assets Less Current Liabilities (Company account)12,822,315 GBP2025-03-31Officer2011-08-05 ~ 2011-08-05IIF 18 - LLP Designated Member → ME2009-07-02 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control2017-08-09 ~ nowIIF 7 - Has significant influence or control → OE - 18
MALAIKA INVESTMENTI LTD
- 2025-11-19 16791011Richardsons Chartered Accountants, 30 Upper High Street, Thame, Oxfordshire, United KingdomActive Corporate (4 parents)Officer2025-10-16 ~ nowIIF 34 - Director → MEPerson with significant control2025-10-16 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
MALAIKA INTERNATIONAL LIMITED
16871871Richardsons Chartered Accountants, 30 Upper High Street, Thame, Oxfordshire, United KingdomActive Corporate (4 parents)Officer2025-11-24 ~ nowIIF 38 - Director → MEPerson with significant control2025-11-24 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
MALAIKA HOLDINGS LIMITED
- 2003-04-09 02007239P.M. MASON LIMITED
- 1992-07-07 02007239DECISION SUPPORT LIMITED
- 1987-03-19 02007239Suite 201 Second Floor, Design Centre East Chelsea Harbour, LondonDissolved Corporate (10 parents)Officer~ 2006-02-28IIF 22 - Director → ME - 21TEDAISY UNDERWRITING LIMITED - now
ALPHA UNDERWRITING LIMITED
- 2021-09-29 06904209Warner House, 123 Castle Street, Salisbury, EnglandActive Corporate (17 parents)Equity (Company account)133,513 GBP2022-12-31Officer2013-11-15 ~ 2015-04-08IIF 20 - Director → ME - 22
BIOJOULE LIMITED
- 2013-05-13 04425795EVER 1782 LIMITED - 2002-07-1130 Upper High Street, Thame, OxfordshireActive Corporate (23 parents)Equity (Company account)368,298 GBP2024-12-31Officer2005-06-27 ~ 2017-04-20IIF 25 - Director → ME - 23
TTP FOODS LTD
12443201Landgate Chambers, Rye, East Sussex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-7,746 GBP2024-09-30Officer2023-10-02 ~ 2025-07-04IIF 13 - Director → MEPerson with significant control2023-10-02 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 24
TTP SNACKS LIMITED
08207503Landgate Chambers, Rye, East Sussex, United KingdomActive Corporate (6 parents)Equity (Company account)-290,181 GBP2024-09-30Officer2023-10-02 ~ 2025-07-04IIF 12 - Director → ME - 25VERISK INTERNATIONAL HOLDINGS LIMITED - now
HEALIX INTERNATIONAL HOLDINGS LIMITED
- 2017-10-02 03921952HEALTH DIRECTLY LIMITED
- 2000-10-10 03921952Healix House, Esher Green, Esher, Surrey, United KingdomDissolved Corporate (18 parents, 11 offsprings)Officer2000-02-09 ~ 2017-02-16IIF 27 - Director → MEPerson with significant control2016-06-01 ~ 2017-02-16IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 26VERISK RISK RATING LIMITED - now
HEALIX RISK RATING LIMITED
- 2017-10-02 03950905HISCREENING LIMITED
- 2006-03-08 0395090522 Bishopsgate, London, EnglandActive Corporate (17 parents)Officer2000-05-05 ~ 2017-02-16IIF 32 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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