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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

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

      IIF 9

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

      IIF 10
  • Mason, David Llewellyn
    British accountant born in February 1955

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 12
  • Mason, David Llewellyn
    British company director born in February 1955

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14
  • Mason, David Llewellyn
    British director 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 20

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24
  • Mason, David Llewellyn
    English accountant born in February 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26
  • Mason, David Llewellyn
    English businessman born in February 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27 IIF 28
  • Mason, David Llewellyn
    English company director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29
  • Mason, David Llewellyn
    English director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31

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

      IIF 32
  • Mason, David Llewellyn
    English none born in February 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33
  • Mason, David Llewellyn
    British company director

    Registered addresses and corresponding companies

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

      IIF 34
  • Mason, David Llewellyn

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36
  • Mason, David Llewellyn
    English company director

    Registered addresses and corresponding companies

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

      IIF 37
child relation
Offspring entities and appointments 24
  • 1
    01301591 LIMITED
    - now 01301591
    SEANSPAL LIMITED - 1977-12-31
    C/o Begbies Traynor, 1 Winckley Court Chapel Street, Preston, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    1994-08-06 ~ 1998-06-02
    IIF 17 - 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
    DERITEND STAMPING PUBLIC LIMITED COMPANY(THE)
    - 1990-03-27 00065493
    2050 The Crescent, Birmingham Business Park, Birmingham
    Active Corporate (37 parents, 7 offsprings)
    Officer
    ~ 1993-08-15
    IIF 19 - 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 11 - 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
    ~ 1992-10-02
    IIF 16 - Director → ME
  • 5
    EVERHAM LIMITED
    02788697
    Glebe Farm Welsh Lane, Helmdon, Brackley, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    1993-06-24 ~ dissolved
    IIF 29 - Director → ME
    1993-06-24 ~ 2000-03-01
    IIF 37 - 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 14 - Director → ME
    1996-04-30 ~ 1998-06-02
    IIF 34 - 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 24 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more → 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 12 - 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 31 - Director → ME
    2015-05-18 ~ now
    IIF 22 - 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 21 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → 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 27 - 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 32 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 14
    SILL LINE PERIMETER HEATING LIMITED
    02845001
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (8 parents)
    Officer
    2007-04-04 ~ dissolved
    IIF 25 - 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 28 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-05-03
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    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
  • 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 26 - Director → ME
    2014-12-12 ~ 2016-05-31
    IIF 36 - 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 35 - Secretary → ME
  • 18
    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 13 - Director → ME
  • 19
    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
    ~ 1992-10-02
    IIF 18 - Director → ME
  • 20
    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
    ~ 1992-10-02
    IIF 15 - Director → ME
  • 21
    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 23 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 22
    VISCOUNT CLASSICAL ORGANS LIMITED
    04511005
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Active Corporate (6 parents)
    Officer
    2002-08-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 4 - Right to appoint or remove directors → 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 - Has significant influence or control → OE
  • 23
    WARMLINE HEATING LIMITED
    07163958
    12-16 Lionel Road, Canvey Island, Essex
    Dissolved Corporate (2 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 24
    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 30 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.