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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dr Paul Michael Mason

    Related profiles found in government register
  • Dr Paul Michael Mason
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 58 Church Way, Oxford, Oxfordshire, OX4 4EF, United Kingdom

      IIF 1
  • Mr Paul Michael Mason
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, Upper High Street, Thame, Oxfordshire, OX9 3EZ, England

      IIF 2

    • icon of address 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Mason, Paul Michael
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 115, Magdalen Road, Oxford, Oxon, OX4 1RQ, United Kingdom

      IIF 6

    • icon of address 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom

      IIF 7
  • Mason, Paul Michael
    British computer consultant born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 58 Church Way, Iffley, Oxford, OX4 4EF

      IIF 8
  • Mason, Paul Michael
    British engineer born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mason, Paul Michael
    British environmentalist born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 58 Church Way, Iffley, Oxford, OX4 4EF

      IIF 21
  • Mason, Paul Michael
    British manager born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 58 Church Way, Iffley, Oxford, OX4 4EF

      IIF 22
  • Mason, Paul Michael
    born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 115, Magdalen Road, Oxford, Oxon, OX4 1RQ, United Kingdom

      IIF 23

    • icon of address 58 Church Way, Oxford, OX4 4EF

      IIF 24

    • icon of address 30, Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom

      IIF 25
  • Mason, Paul Michael
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 58 Church Way, Oxford, Oxfordshire, OX4 4EF, United Kingdom

      IIF 26

    • icon of address 30, Upper High Street, Thame, Oxfordshire, OX9 3EZ, England

      IIF 27
  • Mason, Paul Michael
    British director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11-14 Oxford Industrial Park, Mead Road, Yarnton, Kidlington, OX5 1QU, England

      IIF 28

    • icon of address 58, Church Way, Iffley, Oxford, OX4 4EF, England

      IIF 29
  • Mason, Paul Michael
    British director born in August 1953

    Resident in Great Britain

    Registered addresses and corresponding companies

    • icon of address 4, Charterhouse Square, London, London, EC1M 6EE, Great Britain

      IIF 30
  • Mason, Paul
    British director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 58, Church Way, Iffley, Oxford, OX4 4EF, England

      IIF 31
  • Mason, Paul Michael
    born in August 1953

    Registered addresses and corresponding companies

    • icon of address 115-115a, Magdalen Road, Oxford, Oxon, OX4 1RQ

      IIF 32
  • Mason, Paul Michael, Dr.

    Registered addresses and corresponding companies

    • icon of address 30, Upper High Street, Thame, Oxfordshire, OX9 3EZ, England

      IIF 33
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 30 Upper High Street, Thame, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -253,273 GBP2024-03-31
    Officer
    icon of calendar 2022-03-28 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2022-03-28 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MELLADENE LIMITED - 2006-03-27
    icon of address 30 Upper High Street, Thame, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-03-14 ~ dissolved
    IIF 11 - Director → ME
  • 3
    icon of address 30 Upper High Street, Thame, Oxfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -55,225 GBP2025-04-30
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 26 - Director → ME
    icon of calendar 2021-04-30 ~ now
    IIF 33 - Secretary → ME
  • 4
    icon of address 30 Upper High Street, Thame, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-14 ~ dissolved
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Right to surplus assets - 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 30 Upper High Street, Thame, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -26,850 GBP2025-03-31
    Officer
    icon of calendar 2015-02-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    SEVCO 5064 LIMITED - 2011-07-20
    icon of address 115 Magdalen Road, Oxford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-26 ~ dissolved
    IIF 19 - Director → ME
Ceased 20
  • 1
    PINFALL LIMITED - 2006-02-17
    icon of address Abihouse Unit 1a, Brunel Road, Salisbury, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    -3,314,945 GBP2025-03-31
    Officer
    icon of calendar 2005-12-07 ~ 2006-07-17
    IIF 22 - Director → ME
  • 2
    icon of address Giles Edward, Cetti Valley Farm Barns, Cumnor Rd, Farmoor, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-29 ~ 2009-11-19
    IIF 21 - Director → ME
  • 3
    icon of address 30 Upper High Street, Thame, Oxfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -55,225 GBP2025-04-30
    Person with significant control
    icon of calendar 2021-04-30 ~ 2021-12-03
    IIF 1 - Has significant influence or control → OE
  • 4
    GOOD SERVICE GUARANTEED LTD. - 2000-09-04
    icon of address Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,250,005 GBP2024-06-30
    Officer
    icon of calendar 2000-08-01 ~ 2010-09-21
    IIF 6 - Director → ME
  • 5
    icon of address Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    799,354 GBP2025-03-31
    Officer
    icon of calendar 2005-06-17 ~ 2009-06-16
    IIF 14 - Director → ME
  • 6
    HEALIX-INT'L LIMITED - 2002-04-25
    HX PARTNERSHIPS LIMITED - 2001-11-28
    DESIGNED FURNISHINGS LIMITED - 2000-08-15
    HEALIX HOLDINGS LIMITED - 2000-10-10
    icon of address Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-08-01 ~ 2010-09-21
    IIF 10 - Director → ME
  • 7
    HITECHNOLOGY LIMITED - 2005-05-17
    icon of address Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2005-03-29 ~ 2010-09-21
    IIF 12 - Director → ME
  • 8
    HEALIX AVIATION LIMITED - 2001-08-20
    HEALIX PHARMA LIMITED - 2003-09-02
    icon of address Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -92,637 GBP2024-03-31
    Officer
    icon of calendar 2000-06-21 ~ 2010-09-21
    IIF 16 - Director → ME
  • 9
    icon of address Healix House, Esher Green, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-23 ~ 2010-05-07
    IIF 32 - LLP Designated Member → ME
  • 10
    icon of address 30 Upper High Street, Thame, Oxfordshire
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    12,822,315 GBP2025-03-31
    Officer
    icon of calendar 2009-07-02 ~ 2011-08-05
    IIF 24 - LLP Designated Member → ME
    icon of calendar 2014-08-21 ~ 2017-04-21
    IIF 23 - LLP Member → ME
  • 11
    THE CARBON STORAGE TRUST - 2003-07-04
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-13 ~ 2010-03-11
    IIF 17 - Director → ME
  • 12
    P.M. MASON LIMITED - 1992-07-07
    DECISION SUPPORT LIMITED - 1987-03-19
    MALAIKA HOLDINGS LIMITED - 2003-04-09
    icon of address Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2006-02-28
    IIF 8 - Director → ME
  • 13
    icon of address 30 Upper High Street, Thame, Oxfordshire
    Active Corporate (10 parents)
    Equity (Company account)
    5,343,016 GBP2024-06-30
    Officer
    icon of calendar 2015-02-25 ~ 2020-06-23
    IIF 18 - Director → ME
  • 14
    icon of address Oxccu Oxford Airport, Hangar 15, Langford Lane, Oxford, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -988,317 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2021-11-29 ~ 2023-05-19
    IIF 29 - Director → ME
  • 15
    icon of address C/o James Cowper Kreston 2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    0.10 GBP2023-07-31
    Officer
    icon of calendar 2022-07-12 ~ 2023-05-19
    IIF 31 - Director → ME
  • 16
    PIONEER CARBON LTD. - 2007-09-14
    icon of address Craigmuir Chambers Road Town, Tortola British Virigin Islands, Virgin Islands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2007-08-23 ~ 2012-11-09
    IIF 15 - Director → ME
  • 17
    SANDBAG CLIMATE CAMPAIGN CIC - 2025-09-01
    icon of address 10 Queen Street Place, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    35,368 GBP2020-12-31
    Officer
    icon of calendar 2010-05-13 ~ 2010-12-10
    IIF 30 - Director → ME
  • 18
    EVER 1782 LIMITED - 2002-07-11
    BIOJOULE LIMITED - 2013-05-13
    icon of address 30 Upper High Street, Thame, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    368,298 GBP2024-12-31
    Officer
    icon of calendar 2003-02-25 ~ 2019-12-31
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-14 ~ 2020-04-01
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 19
    HEALIX INTERNATIONAL HOLDINGS LIMITED - 2017-10-02
    HEALIX HOLDINGS LIMITED - 2015-12-16
    HEALTH DIRECTLY LIMITED - 2000-10-10
    icon of address Healix House, Esher Green, Esher, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-18 ~ 2010-09-21
    IIF 9 - Director → ME
    icon of calendar 2014-03-14 ~ 2017-02-16
    IIF 13 - Director → ME
  • 20
    YASA MOTORS LIMITED - 2017-08-04
    OXFORD YASA MOTORS LIMITED - 2011-12-07
    icon of address 11-14 Mead Road Oxford Pioneer Park, Yarnton, Kidlington, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2012-08-20 ~ 2021-08-03
    IIF 28 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.