logo
explain how to read the page

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, Andrew James

    Related profiles found in government register
  • Mason, Andrew James
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mason, Andrew
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mason, Andrew
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Mason
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andrew Mason
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mason, Andrew James
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew James Mason
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mason, Andrew James
    British

    Registered addresses and corresponding companies
  • Mason, Andrew
    British born in April 1961

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    ARCHETECTION LIMITED
    15917798
    Active Corporate (1 parent)
    Officer
    2024-08-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 2
    ARMOURY HOLDINGS LIMITED
    06459056
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-12-21 ~ 2008-07-01
    IIF 3 - Director → ME
    2012-11-16 ~ 2013-11-29
    IIF 17 - Director → ME
  • 3
    ASTON HALL HOLDINGS LIMITED
    17166899
    Active Corporate (1 parent)
    Officer
    2026-04-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-04-19 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 4
    ASTON HALL MANAGEMENT COMPANY LIMITED
    04074885
    Active Corporate (5 parents)
    Officer
    2011-06-11 ~ now
    IIF 24 - Director → ME
    2000-09-20 ~ 2010-06-08
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 5
    CABBIN LIMITED
    15559564
    Dissolved Corporate (1 parent)
    Officer
    2024-03-13 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2024-03-13 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 6
    CAMBRICA LIMITED
    15941060
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-09-06 ~ 2025-12-22
    IIF 14 - Director → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 7
    CAMBRICA TIMBER FRAMES LIMITED
    16018444
    Active Corporate (3 parents)
    Officer
    2024-10-15 ~ 2025-12-22
    IIF 6 - Director → ME
  • 8
    CORVUM LIMITED - now
    ECOFRAMES LIMITED
    - 2012-10-09 06463424 08178412
    Dissolved Corporate (5 parents)
    Officer
    2008-01-03 ~ 2008-07-01
    IIF 5 - Director → ME
  • 9
    ECOFRAMES LIMITED
    - now 08178412 06463424
    CORVUM LIMITED
    - 2012-10-09 08178412 06463424
    Dissolved Corporate (1 parent)
    Officer
    2012-08-14 ~ 2013-11-29
    IIF 21 - Director → ME
  • 10
    ECOSTRUCT LIMITED
    - now 03794405 06458972
    OAKVALE HOMES LIMITED
    - 2012-05-25 03794405 06458972
    A.J.MASON (CONSTRUCTION) LIMITED
    - 2002-03-27 03794405
    Active Corporate (8 parents, 1 offspring)
    Officer
    1999-06-18 ~ 2010-06-08
    IIF 34 - Director → ME
    2012-09-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 11
    ECOTECTION LIMITED
    - now 10445597 08852218
    GUGE LIMITED
    - 2016-12-06 10445597 08852218
    Active Corporate (1 parent)
    Officer
    2016-10-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-10-25 ~ now
    IIF 25 - Has significant influence or control → OE
  • 12
    GOOD HOLDINGS LIMITED
    09629321
    Dissolved Corporate (1 parent)
    Officer
    2015-06-09 ~ dissolved
    IIF 12 - Director → ME
  • 13
    GOODCO LIMITED
    09630452
    Dissolved Corporate (1 parent)
    Officer
    2015-06-09 ~ dissolved
    IIF 13 - Director → ME
  • 14
    GUGE LIMITED
    - now 08852218 10445597
    ECOTECTION LIMITED
    - 2016-12-06 08852218 10445597
    Dissolved Corporate (1 parent)
    Officer
    2014-01-20 ~ dissolved
    IIF 2 - Director → ME
  • 15
    KIMACO LIMITED
    09604673
    Dissolved Corporate (2 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 16 - Director → ME
  • 16
    LONG MOUNTAIN LIMITED
    15217650
    Active Corporate (1 parent)
    Officer
    2023-10-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 17
    OAKVALE HOMES LIMITED - now
    ECOSTRUCT LIMITED
    - 2012-05-25 06458972 03794405
    Dissolved Corporate (4 parents)
    Officer
    2007-12-21 ~ 2008-07-01
    IIF 4 - Director → ME
  • 18
    RISSAN LIMITED
    08261517
    Dissolved Corporate (1 parent)
    Officer
    2012-10-22 ~ dissolved
    IIF 11 - Director → ME
  • 19
    SICRAL LIMITED
    08262162
    Dissolved Corporate (1 parent)
    Officer
    2012-10-22 ~ dissolved
    IIF 10 - Director → ME
  • 20
    SIX BELLS MANAGEMENT COMPANY LIMITED
    04514393
    Active Corporate (17 parents)
    Officer
    2002-08-19 ~ 2004-02-20
    IIF 32 - Secretary → ME
  • 21
    THE PASSIVHAUS FACTORY LTD
    10436619
    Dissolved Corporate (1 parent)
    Officer
    2016-10-19 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 22
    ZEB CONSTRUCTION LIMITED
    10163111
    Dissolved Corporate (1 parent)
    Officer
    2016-05-05 ~ dissolved
    IIF 18 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.