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, Steven Boyd

    Related profiles found in government register
  • Mason, Steven Boyd
    Canadian born in February 1976

    Resident in England

    Registered addresses and corresponding companies
    • Festival House, Jessop Avenue, Cheltenham, GL50 3SH, England

      IIF 1
  • Mason, Steven Boyd
    Canadian director born in February 1976

    Resident in England

    Registered addresses and corresponding companies
    • Eagle Tower, Montpellier Drive, Cheltenham, GL50 1TA, United Kingdom

      IIF 2
  • Mason, Steven Boyd
    Canadian director and company secretary born in February 1976

    Resident in England

    Registered addresses and corresponding companies
    • 5, Kings Court, Norton, Gloucester, GL2 9NQ, England

      IIF 3
  • Mason, Steven Boyd
    Canadian born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom

      IIF 4
  • Mr Steven Boyd Mason
    Canadian born in February 1976

    Resident in England

    Registered addresses and corresponding companies
    • Eagle Tower, Montpellier Drive, Cheltenham, GL50 1TA, United Kingdom

      IIF 5
    • Festival House, Jessop Avenue, Cheltenham, GL50 3SH, England

      IIF 6
    • 5, Kings Court, Norton, Gloucester, GL2 9NQ, England

      IIF 7
  • Mr Steven Boyd Mason
    Canadian born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 4
  • 1
    HEXIOSEC LIMITED - now
    RED MAPLE TECHNOLOGIES LTD
    - 2024-09-24 11223788
    INFOSEC CONSULTING SERVICES LIMITED
    - 2019-04-15 11223788
    Eagle Tower, Montpellier Drive, Cheltenham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-01-01 ~ 2020-09-17
    IIF 2 - Director → ME
    Person with significant control
    2019-03-01 ~ 2020-11-25
    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
  • 2
    NOVA BLACK SOLUTIONS LIMITED
    16914729
    Festival House, Jessop Avenue, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    2025-12-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-12-16 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    NOVA BLUE TECHNOLOGIES LIMITED
    12840005
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-08-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-08-26 ~ now
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 4
    NOVA WOOD INTERIORS LTD
    12813275
    5 Kings Court, Norton, Gloucester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-14 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.