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

Lysaght Mason, Wayne Vernon

    Related profiles found in government register
  • Lysaght Mason, Wayne Vernon
    British company director born in February 1958

    Registered addresses and corresponding companies
  • Lysaght Mason, Wayne Vernon
    British director born in February 1958

    Registered addresses and corresponding companies
    • Fairview 21 Green End, Braughing, Ware, Hertfordshire, SG11 2PG

      IIF 7 IIF 8
  • Lysaght-mason, Wayne Vernon
    British managing director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Slampstead Farm, Little London, Berden, Hertfordshire, CM23 1BB

      IIF 9 IIF 10
    • Essex Electrical Wholesalers (braintree) Limited, East Street, Braintree, Essex, CM7 3JW, England

      IIF 11
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 11
  • 1
    BATHSTORE.COM LIMITED - 2002-07-09
    Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-04-29 ~ 2007-02-14
    IIF 5 - director → ME
  • 2
    Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-04-29 ~ 2007-02-14
    IIF 3 - director → ME
  • 3
    BATHSTORE.COM LIMITED - 2019-10-04
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents, 5 offsprings)
    Officer
    1999-11-01 ~ 2007-06-07
    IIF 4 - director → ME
  • 4
    FAIRPRIZE LIMITED - 2000-03-08
    Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-02-01 ~ 2007-06-07
    IIF 8 - director → ME
  • 5
    ESSEX ELECTRICAL WHOLESALERS (BRAINTREE) LIMITED - 2020-04-01
    Units 3-4 Scimitar Park, Courtauld Road, Basildon, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    485,174 GBP2021-09-26
    Officer
    2016-07-25 ~ 2020-01-06
    IIF 11 - director → ME
  • 6
    IRONMONGERY DIRECT LIMITED - 2010-08-18
    ESSEX FITTINGS LIMITED - 2004-12-30
    Scimitar Park, Courtauld Road, Basildon, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    11,174,563 GBP2023-09-24
    Officer
    2008-01-01 ~ 2020-01-06
    IIF 10 - director → ME
  • 7
    GROUP HARDWARE LIMITED - 2020-04-03
    Units 3 - 4, Scimitar Park Courtauld Road, Basildon, Essex
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,954 GBP2023-09-24
    Officer
    2008-01-01 ~ 2020-01-06
    IIF 9 - director → ME
  • 8
    Central Sqaure, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (4 parents, 31 offsprings)
    Officer
    1995-12-01 ~ 1999-10-29
    IIF 7 - director → ME
  • 9
    TELLAR SERVICES LIMITED - 1991-02-21
    Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, England
    Dissolved corporate (3 parents)
    Officer
    2005-04-29 ~ 2007-02-14
    IIF 1 - director → ME
  • 10
    EVER 1875 LIMITED - 2002-10-11
    Second Floor Suite 2 Meridien House, Clarendon Road, Watford
    Dissolved corporate (2 parents)
    Officer
    2005-04-29 ~ 2007-02-14
    IIF 2 - director → ME
  • 11
    EVER 1874 LIMITED - 2002-10-11
    Second Floor Suite 2 Meridien House, Clarendon Road, Watford
    Dissolved corporate (2 parents)
    Officer
    2005-04-29 ~ 2007-02-14
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.