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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

David Mason

    Related profiles found in government register
  • David Mason
    British born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, United Kingdom

      IIF 1
  • Mr David Llewellyn Mason
    English born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • Glebe Farm, Welsh Lane, Helmdon, Brackley, Northamptonshire, NN13 5QG

      IIF 2

    • 12-16, Lionel Road, Canvey Island, Essex, SS8 9DE

      IIF 3

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8 IIF 9

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, United Kingdom

      IIF 10

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE

      IIF 11
  • Mason, David Llewellyn
    British born in February 1955

    Registered addresses and corresponding companies
  • Mason, David Llewellyn
    English born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • Glebe Farm, Helmdon, Brackley, Northamptonshire, NN13 5QG

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24 IIF 25 IIF 26 IIF 27

    • Glebe Farm, Helmdon, Brackley, Northamptonshire, NN13 5QG, United Kingdom

      IIF 28

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE

      IIF 29 IIF 30 IIF 31

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England

      IIF 32

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, United Kingdom

      IIF 33 IIF 34

    • Units 1 & 2, Blackall Industrial Estate, South Woodham Ferrers, Chelmsford Essex, CM3 5UW

      IIF 35
  • Mason, David Llewellyn
    British

    Registered addresses and corresponding companies

    • Radstone Manor, Radstone, Brackley, Northamptonshire, NN13 5PZ

      IIF 36
  • Mason, David Llewellyn

    Registered addresses and corresponding companies

    • Blackall Industrial Estate, South Woodham Ferrers, Chelmsford, Essex, CM3 5UW

      IIF 37

    • Units 1 & 2, Blackall Industrial Estate, South Woodham Ferrers, Chelmsford Essex, CM3 5UW

      IIF 38
  • Mason, David Llewellyn
    English

    Registered addresses and corresponding companies

    • Glebe Farm, Helmdon, Brackley, Northamptonshire, NN13 5QG

      IIF 39
child relation
Offspring entities and appointments 25
  • 1
    01301591 LIMITED
    - now 01301591
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 1999-07-15
    SEANSPAL LIMITED - 1977-12-31
    C/o Begbies Traynor, 1 Winckley Court Chapel Street, Preston, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    1994-08-06 ~ 1998-06-02
    IIF 15 - Director → ME
  • 2
    ACTEMIUM UK LIMITED - now
    VINCI ENERGIES UNITED KINGDOM LIMITED - 2015-04-02
    VINCI ENERGIES UNITED KINGDOM PLC - 2014-12-08
    GTIE UNITED KINGDOM PLC - 2003-08-11
    LEE BEESLEY PLC - 2002-01-04
    LEE BEESLEY DERITEND PLC
    - 2001-03-22 00065493 02511931... (more)
    DERITEND STAMPING PUBLIC LIMITED COMPANY(THE)
    - 1990-03-27 00065493
    1 Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (37 parents, 7 offsprings)
    Officer
    (before 1991-12-29) ~ 1993-08-15
    IIF 20 - Director → ME
  • 3
    DIXEY21 LTD - now
    THE HAY GROUP HOLDINGS LIMITED
    - 2020-03-04 02673374
    C/o The Hay Group, Berkeley House Dix's Field, Exeter, Devon
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1997-10-13 ~ 1998-04-14
    IIF 19 - Director → ME
  • 4
    DONCASTERS INTERNATIONAL LIMITED - now
    TRIPLEX LLOYD INTERNATIONAL LIMITED
    - 1999-05-28 02418332
    1 Park Row, Leeds, England
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-08-30) ~ 1992-10-02
    IIF 13 - Director → ME
  • 5
    EVERHAM LIMITED
    02788697
    Glebe Farm Welsh Lane, Helmdon, Brackley, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    1993-06-24 ~ dissolved
    IIF 27 - Director → ME
    1993-06-24 ~ 2000-03-01
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HAUPTWERK MADE EASY LIMITED
    10707593
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-04-04 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    HOUSE S & T LIMITED - now
    SECTIONS AND TUBES LIMITED - 2010-11-25
    STACKRIGHT BUILDING SYSTEMS LIMITED
    - 2010-09-15 03135047 00557911
    QUEST ESTABLISHMENT LIMITED - 1996-04-22
    Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Active Corporate (17 parents)
    Officer
    1996-04-30 ~ 1998-06-02
    IIF 18 - Director → ME
    1996-04-30 ~ 1998-06-02
    IIF 36 - Secretary → ME
  • 8
    REGENT CLASSIC ORGANS LTD
    08870159
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Active Corporate (1 parent)
    Officer
    2014-01-30 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 9
    RUGBY DESIGN (RECRUITMENT) LIMITED
    02771555
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Dissolved Corporate (8 parents)
    Officer
    1992-12-07 ~ 1998-09-25
    IIF 14 - Director → ME
  • 10
    RUGBY DESIGN GROUP LIMITED
    - now 03069600
    LYPTONE LIMITED - 1998-12-10
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Active Corporate (10 parents)
    Officer
    2014-12-12 ~ 2014-12-12
    IIF 29 - Director → ME
    2015-05-18 ~ now
    IIF 31 - Director → ME
  • 11
    RUGBY PROPERTY DEVELOPMENTS LTD
    - now 02785339
    PIPER RECRUITMENT LIMITED
    - 2016-08-26 02785339
    PIPER LIMITED - 2001-07-09
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Active Corporate (10 parents)
    Officer
    2014-12-12 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-07-01 ~ 2026-02-10
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
    2026-02-11 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 12
    SHIRESTRIDE LIMITED
    03769609
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Active Corporate (6 parents)
    Officer
    1999-06-01 ~ 2023-10-13
    IIF 21 - Director → ME
  • 13
    SILL LINE HEATING LTD
    09411403
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-28 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 10 - Has significant influence or control as a member of a firm → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 14
    SILL LINE PERIMETER HEATING LIMITED
    02845001
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-03-12 during the appointment or period of control
    Dissolved on 2022-08-12 during the appointment or period of control
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (10 parents)
    Officer
    2007-04-04 ~ dissolved
    IIF 26 - Director → ME
  • 15
    SILVER MERIT LIMITED
    03756342
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Dissolved Corporate (7 parents)
    Officer
    1999-08-09 ~ 2017-05-03
    IIF 23 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-05-03
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    SMITH'S ENVIRONMENTAL PRODUCTS LIMITED
    - now 02607831
    SMITH'S HEATING LIMITED - 1991-07-02
    Units 1 & 2, Blackall Industrial Estate, South Woodham Ferrers, Chelmsford Essex
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1996-11-18 ~ 2016-05-31
    IIF 35 - Director → ME
    2014-12-12 ~ 2016-05-31
    IIF 38 - Secretary → ME
  • 17
    SMITH'S ENVIRONMENTAL SYSTEMS LIMITED
    - now 04926884
    SMITH'S ENVIRONMENTAL FAN COILS LIMITED - 2010-10-07
    LONG COMPANIES 230 LIMITED - 2004-01-29
    Blackall Industrial Estate, South Woodham Ferrers, Chelmsford, Essex
    Active Corporate (8 parents)
    Officer
    2014-12-12 ~ 2016-05-31
    IIF 37 - Secretary → ME
  • 18
    SOUTHERN SUPPLIES (GARAGE EQUIPMENT) LIMITED
    - now 01240258
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-06-05
    Commencement of winding up on 2006-09-06
    Conclusion of winding up on 2010-05-04
    Dissolved on 2010-08-19
    W.J. SOUTHERN SUPPLIES (MOTOR) LIMITED - 1976-12-31
    30a Bedford Place, Southampton
    Dissolved Corporate (13 parents)
    Officer
    1999-02-25 ~ 2003-12-02
    IIF 24 - Director → ME
  • 19
    STACKRIGHT ENGINEERING LIMITED
    - now 02512792
    FRAMELOCAL LIMITED - 1990-08-29
    Charleywood Road, Kirkby Industrial Estate, Kirkby, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    1994-08-06 ~ 1998-06-02
    IIF 17 - Director → ME
  • 20
    TRIPLEX LLOYD LIMITED
    - now 00319762
    TRIPLEX PLC
    - 1987-09-14 00319762
    TRIPLEX FOUNDRIES GROUP P.L.C.
    - 1984-09-10 00319762
    1 Park Row, Leeds, England
    Active Corporate (31 parents, 4 offsprings)
    Officer
    (before 1992-08-24) ~ 1992-10-02
    IIF 16 - Director → ME
  • 21
    TRIPLEX LLOYD PROPERTIES LIMITED - now
    DUNSTALL PARK HOLDINGS PLC
    - 1994-06-01 00024593
    WOLVERHAMPTON RACECOURSE PUBLIC LIMITED COMPANY(THE)
    - 1991-07-01 00024593
    Paralloy House, Nuffield Road, Billingham, United Kingdom
    Active Corporate (20 parents)
    Officer
    (before 1992-07-02) ~ 1992-10-02
    IIF 12 - Director → ME
  • 22
    UVC APPLICATIONS LTD
    - now 04535023
    RD PIPER RECRUITMENT LIMITED
    - 2020-07-10 04535023
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Active Corporate (6 parents)
    Officer
    2014-12-12 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 23
    VISCOUNT CLASSICAL ORGANS LIMITED
    04511005
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Active Corporate (6 parents)
    Officer
    2002-08-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 24
    WARMLINE HEATING LIMITED
    07163958
    12-16 Lionel Road, Canvey Island, Essex
    Dissolved Corporate (2 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 25
    YELLOW HONEY COMPANY LTD
    06136475
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-03-05 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE

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