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
Mason, Peter Adrian Richard
Mason, Peter Adrian Richard
British born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
30, Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom
Mason, Peter Adrian Richard
British company director born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Abihouse Unit 1a, Brunel Road, Salisbury, Wiltshire, SP2 7PU, United Kingdom
Mason, Peter Adrian Richard
British doctor born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Healix House, Esher Green, Esher, Surrey, KT10 8AB, United Kingdom
IIF 4 13, Harforde Court, John Tate Road, Hertford, SG13 7NW, England
IIF 5 28, Herondale Avenue, London, SW18 3JL, United Kingdom
IIF 6 28 Herondale Avenue, London, SW18 6JL
IIF 7 115, Magdalen Road, Oxford, Oxon, OX4 1RQ, United Kingdom
IIF 8 IIF 9 IIF 10 (more) 30, Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom
Mason, Peter Adrian Richard
British medical practitioner born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 30, Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom
Mason, Peter Adrian Richard
born in March 1958Resident in United Kingdom
Registered addresses and corresponding companiesMason, Peter Adrian Richard
British director born in March 1958Resident in England
Registered addresses and corresponding companiesMason, Peter Adrian Richard
British doctor born in March 1958Resident in England
Registered addresses and corresponding companiesMr Peter Adrian Richard Mason
British born in March 1958Resident in England
Registered addresses and corresponding companiesMason, Peter Adrian Richard, Dr
born in March 1958Registered addresses and corresponding companies
IIF 33 30, Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
18
- 1BLAKEDEW 831 LIMITED - 2015-02-03 Abihouse Unit 1a, Brunel Road, Salisbury, WiltshireActive Corporate (5 parents, 3 offsprings)Equity (Company account)-2,696,697 GBP2022-03-31Person with significant control
2017-10-31 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
CAREMATCH LIMITED
- nowCARESUPPLY LIMITED - 2016-11-16 Abihouse Unit 1a, Brunel Road, Salisbury, Wiltshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-361,346 GBP2024-03-31Person with significant control 2021-07-01 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
CLIMATESURE LIMITED
- nowMELLADENE LIMITED - 2006-03-27 30 Upper High Street, Thame, OxfordshireDissolved Corporate (5 parents)Officer 2006-05-24 ~ dissolvedIIF 7 - Director → ME - 4 Healix House, Esher Green, Esher, Surrey, United KingdomDissolved Corporate (4 parents)Equity (Company account)160 GBP2020-03-31Officer 2017-06-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-06-29 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Healix House, Esher Green, Esher, Surrey, United KingdomDissolved Corporate (4 parents)Equity (Company account)4,000 GBP2020-03-31Officer 2017-06-28 ~ dissolvedIIF 22 - Director → ME
- 6GOOD SERVICE GUARANTEED LTD. - 2000-09-04 Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (6 parents)Equity (Company account)2,250,005 GBP2024-06-30Officer 2000-08-01 ~ nowIIF 11 - Director → MEPerson with significant control 2018-03-31 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)645,359 GBP2024-03-31Officer 2005-06-17 ~ nowIIF 12 - Director → MEPerson with significant control 2018-11-23 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8HEALIX FACILITIES LIMITED - 2018-08-28 Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2016-12-06 ~ nowIIF 3 - Director → MEPerson with significant control 2017-04-01 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
- 9HEALIX-INT'L LIMITED - 2002-04-25HX PARTNERSHIPS LIMITED - 2001-11-28HEALIX HOLDINGS LIMITED - 2000-10-10DESIGNED FURNISHINGS LIMITED - 2000-08-15 Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (7 parents)Officer 2000-08-01 ~ nowIIF 15 - Director → ME
- 10 Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (5 parents)Officer 2015-04-22 ~ nowIIF 10 - Director → ME
- 11
HEALIX IT LIMITED
- nowHITECHNOLOGY LIMITED - 2005-05-17 Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (6 parents)Equity (Company account)0 GBP2024-03-31Officer 2005-03-29 ~ nowIIF 14 - Director → ME - 12
HEALIX LIMITED
- nowHEALIX PHARMA LIMITED - 2003-09-02HEALIX AVIATION LIMITED - 2001-08-20 Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)-92,637 GBP2024-03-31Officer 2000-06-21 ~ nowIIF 1 - Director → MEPerson with significant control 2019-01-01 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE - 13 Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (6 parents, 4 offsprings)Officer 2017-02-17 ~ nowIIF 21 - Director → ME
- 14 Healix House, Esher Green, Esher, SurreyDissolved Corporate (3 parents)Officer 2009-04-01 ~ dissolvedIIF 33 - LLP Designated Member → ME
- 15 Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (7 parents)Officer 2014-03-03 ~ nowIIF 5 - Director → ME
- 16 30 Upper High Street, Thame, OxfordshireActive Corporate (6 parents)Officer 2009-07-02 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control 2017-08-09 ~ nowIIF 29 - Has significant influence or control → OE
- 17 Landgate Chambers, Rye, East Sussex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-986 GBP2023-09-30Officer 2023-10-02 ~ nowIIF 19 - Director → MEPerson with significant control 2023-10-02 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE
- 18 Landgate Chambers, Rye, East Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)-191,272 GBP2023-09-30Officer 2023-10-02 ~ nowIIF 18 - Director → ME
Ceased
7
- 1BLAKEDEW 831 LIMITED - 2015-02-03 Abihouse Unit 1a, Brunel Road, Salisbury, WiltshireActive Corporate (5 parents, 3 offsprings)Equity (Company account)-2,696,697 GBP2022-03-31Officer 2014-12-03 ~ 2015-10-20IIF 2 - Director → ME
- 2 30 Upper High Street, Thame, OxfordshireActive Corporate (6 parents)Officer 2011-08-05 ~ 2011-08-05IIF 17 - LLP Designated Member → ME
- 3MALAIKA HOLDINGS LIMITED - 2003-04-09P.M. MASON LIMITED - 1992-07-07DECISION SUPPORT LIMITED - 1987-03-19 Suite 201 Second Floor, Design Centre East Chelsea Harbour, LondonDissolved Corporate (3 parents)Officer ~ 2006-02-28IIF 6 - Director → ME
- 4ALPHA UNDERWRITING LIMITED - 2021-09-29 Warner House, 123 Castle Street, Salisbury, EnglandActive Corporate (5 parents)Equity (Company account)133,513 GBP2022-12-31Officer 2013-11-15 ~ 2015-04-08IIF 4 - Director → ME
- 5
TROPICAL POWER LIMITED
- nowBIOJOULE LIMITED - 2013-05-13EVER 1782 LIMITED - 2002-07-11 30 Upper High Street, Thame, OxfordshireActive Corporate (2 parents)Equity (Company account)370,783 GBP2023-12-31Officer 2005-06-27 ~ 2017-04-20IIF 8 - Director → ME - 6HEALIX INTERNATIONAL HOLDINGS LIMITED - 2017-10-02HEALIX HOLDINGS LIMITED - 2015-12-16HEALTH DIRECTLY LIMITED - 2000-10-10 Healix House, Esher Green, Esher, Surrey, United KingdomDissolved Corporate (4 parents)Officer 2000-02-09 ~ 2017-02-16IIF 9 - Director → MEPerson with significant control 2016-06-01 ~ 2017-02-16IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7HEALIX RISK RATING LIMITED - 2017-10-02HISCREENING LIMITED - 2006-03-08 22 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 2000-05-05 ~ 2017-02-16IIF 13 - Director → ME
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