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

Mason, Roger Denis

    Related profiles found in government register
  • Mason, Roger Denis
    British company director born in May 1950

    Registered addresses and corresponding companies
    • 21 Constable Way, Bexhill On Sea, East Sussex, TN40 2UH

      IIF 1 IIF 2
  • Mason, Roger Denis
    British contracts director born in May 1950

    Resident in Scotland

    Registered addresses and corresponding companies
    • Kiln Hill, Market Place, Hawes, Richmond, North Yorkshire, DL8 3RA, United Kingdom

      IIF 3
  • Mason, Roger Denis

    Registered addresses and corresponding companies
    • Beacon Cottage, Hurgill Road, Richmond, North Yorkshire, DL10 4TD

      IIF 4
  • Mr Roger Denis Mason
    British born in May 1950

    Resident in England

    Registered addresses and corresponding companies
    • Kiln Hill, Market Place, Hawes, Richmond, North Yorkshire, DL8 3RA, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    R. MASON CONSTRUCTION LIMITED - 2009-03-12
    AVERMERE LIMITED - 1986-08-11
    Kiln Hill Market Place, Hawes, Richmond, North Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,690 GBP2024-03-31
    Officer
    ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 3
  • 1
    R. MASON CONSTRUCTION LIMITED - 2009-03-12
    AVERMERE LIMITED - 1986-08-11
    Kiln Hill Market Place, Hawes, Richmond, North Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,690 GBP2024-03-31
    Officer
    1992-03-24 ~ 2000-11-24
    IIF 4 - secretary → ME
  • 2
    SYNTHOMER (UK) LIMITED - 2012-12-04
    TEMPLE FIELDS 509 LIMITED - 2012-10-12
    UNILOCK HCP LIMITED - 2001-06-08
    H.C.P. LIMITED - 1990-09-24
    Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-08-31
    IIF 2 - director → ME
  • 3
    UNILOCK ACCESS FLOORS LIMITED - 1996-05-07
    PRECIS (653) LIMITED - 1988-02-12
    Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-08-31
    IIF 1 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.