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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

Lysaght Mason, Wayne Vernon

    Related profiles found in government register
  • Lysaght Mason, Wayne Vernon
    British born in February 1958

    Registered addresses and corresponding companies
  • Lysaght-mason, Wayne Vernon
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Slampstead Farm, Little London, Berden, Hertfordshire, CM23 1BB

      IIF 9 IIF 10
    • Essex Electrical Wholesalers (braintree) Limited, East Street, Braintree, Essex, CM7 3JW, England

      IIF 11
child relation
Offspring entities and appointments 11
  • 1
    BATHROOMS DIRECT LIMITED
    - now 03899735 02240475
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-10-04
    Commencement of winding up on 2019-11-20
    Conclusion of winding up on 2020-11-02
    Dissolved on 2021-02-28
    BATHSTORE.COM LIMITED - 2002-07-09
    Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2005-04-29 ~ 2007-02-14
    IIF 6 - Director → ME
  • 2
    BATHSTORE LIMITED
    03823324
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-10-04
    Commencement of winding up on 2019-11-20
    Conclusion of winding up on 2020-11-02
    Dissolved on 2021-02-24
    Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2005-04-29 ~ 2007-02-14
    IIF 3 - Director → ME
  • 3
    BSCL REALISATIONS LIMITED - now
    BATHSTORE.COM LIMITED
    - 2019-10-04 02240475 03899735
    Insolvency (Case 1) In administration
    Administration started on 2019-06-26
    BATHROOMS DIRECT PLC
    - 2002-07-09 02240475 03899735
    POWER GROUP PLC - 1998-05-21
    INVESTORS IN MANAGEMENT PLC - 1989-11-23
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    In Administration Corporate (31 parents, 5 offsprings)
    Officer
    1999-11-01 ~ 2007-06-07
    IIF 5 - Director → ME
  • 4
    DAHLL LIMITED
    - now 03913020
    FAIRPRIZE LIMITED - 2000-03-08
    Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-02-01 ~ 2007-06-07
    IIF 7 - Director → ME
  • 5
    ELECTRICALDIRECT LIMITED - now
    ESSEX ELECTRICAL WHOLESALERS (BRAINTREE) LIMITED
    - 2020-04-01 02646135 05913825
    Units 3-4 Scimitar Park, Courtauld Road, Basildon, Essex, England
    Dissolved Corporate (10 parents)
    Officer
    2016-07-25 ~ 2020-01-06
    IIF 11 - Director → ME
  • 6
    IRONMONGERYDIRECT LIMITED
    - now 03121306 03020319
    IRONMONGERY DIRECT LIMITED
    - 2010-08-18 03121306 03020319
    ESSEX FITTINGS LIMITED - 2004-12-30
    Scimitar Park, Courtauld Road, Basildon, Essex, United Kingdom
    Active Corporate (17 parents)
    Officer
    2008-01-01 ~ 2020-01-06
    IIF 10 - Director → ME
  • 7
    MANUTAN TRADERS GROUP LIMITED - now
    GROUP HARDWARE LIMITED
    - 2020-04-03 05641581
    Units 3 - 4, Scimitar Park Courtauld Road, Basildon, Essex
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2008-01-01 ~ 2020-01-06
    IIF 9 - Director → ME
  • 8
    NESTOR PRIMECARE SERVICES LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-05-17
    Date of completion or termination of CVA on 2018-11-30
    Insolvency (Case 2) In administration
    Administration started on 2018-11-30
    Administration ended on 2020-04-14
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2020-04-14
    Dissolved on 2026-05-26
    HEALTHCALL SERVICES LIMITED
    - 2002-10-17 01963820 01437517
    AIR CALL MEDICAL SERVICES LIMITED - 1990-05-09
    SUREFINE LIMITED - 1985-12-23
    Central Sqaure, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (46 parents, 32 offsprings)
    Officer
    1995-12-01 ~ 1999-10-29
    IIF 4 - Director → ME
  • 9
    SIMPLY BATHROOMS LIMITED
    - now 02571754
    TELLAR SERVICES LIMITED - 1991-02-21
    Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, England
    Dissolved Corporate (13 parents)
    Officer
    2005-04-29 ~ 2007-02-14
    IIF 1 - Director → ME
  • 10
    SINCLAIR PREMISES (NO.1) LIMITED
    - now 04502321 04502322
    EVER 1875 LIMITED - 2002-10-11
    Second Floor Suite 2 Meridien House, Clarendon Road, Watford
    Dissolved Corporate (13 parents)
    Officer
    2005-04-29 ~ 2007-02-14
    IIF 2 - Director → ME
  • 11
    SINCLAIR PREMISES (NO.2) LIMITED
    - now 04502322 04502321
    EVER 1874 LIMITED - 2002-10-11
    Second Floor Suite 2 Meridien House, Clarendon Road, Watford
    Dissolved Corporate (13 parents)
    Officer
    2005-04-29 ~ 2007-02-14
    IIF 8 - Director → ME

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