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.
Mr Ryan James Mason
Mr Ryan James Mason
British born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
236, High Street, Epping, CM16 4AP, England
IIF 2 IIF 3 IIF 4 (more) The Thatched House, 236, High Street, Epping, CM16 4AP, United Kingdom
IIF 7 IIF 8 16, College Gardens, London, E4 7LG, United Kingdom
IIF 9 63-66, Hatton Garden, London, EC1N 8LE, England
IIF 10 IIF 11 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 12 C/o Rrs Department, S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG
IIF 13 Super City Apart Hotels, 12, Albemarle Way, London, EC1V 4JB, United Kingdom
Mr Ryan Mason
British born in March 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 37, Oakleaf Drive, Eastbourne, BN26 6PS, United Kingdom
Mason, Ryan James
British accountant born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 IIF 16 IIF 17 (more) The Thatched House, 236, High Street, Epping, Essex, CM16 4AP, United Kingdom
IIF 20 IIF 21 IIF 22 (more) 16, College Gardens, London, E4 7LG, United Kingdom
IIF 24 20-26, Rosebery Avenue, London, EC1R 4SX, England
IIF 25 IIF 26 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 27 Super City Apart Hotels, 12 Albemarle Way, London, EC1V 4JB, United Kingdom
Mason, Ryan James
British company director born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 63-66, Hatton Garden, London, EC1N 8LE, England
Mason, Ryan James
British director born in December 1982Resident in United Kingdom
Registered addresses and corresponding companiesMason, Ryan James
British finance director born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 Super City Apart Hotels, 12, Albemarle Way, London, London, EC1V 4JB, United Kingdom
Mason, Ryan James
British financial director born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 Supercity, 12 Albemarle Way, London, EC1V 4JB, England
Mr Ryan James Mason
British born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 34 236, High Street, Epping, CM16 4AP, England
Mason, Ryan
British director born in March 1996Resident in United Kingdom
Registered addresses and corresponding companiesMason, Ryan
born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 20-26, Rosebery Avenue, London, EC1R 4SX, United Kingdom
Mason, Ryan James
British accountant born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 39 C/o Rrs Department, S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG
Mason, Ryan James
British certified chartered accountant born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 40 55, Ennismore Gardens, London, SW7 1AJ, England
Mason, Ryan James
British company director born in December 1982Resident in England
Registered addresses and corresponding companiesMason, Ryan James
British director born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 43 Unit 9, 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, IG6 3XH, United Kingdom
Ryan Mason
British born in March 1996Resident in England
Registered addresses and corresponding companies
IIF 44 37, Oakleaf Drive, Eastbourne, BN26 6PS, United Kingdom
Mason, Ryan James
Registered addresses and corresponding companies
IIF 45 Super City Apart Hotels, 12, Albemarle Way, London, London, EC1V 4JB, United Kingdom
Mason, Ryan
Registered addresses and corresponding companies
IIF 46 IIF 47 IIF 48 (more) The Thatched House, 236, High Street, Epping, Essex, CM16 4AP, United Kingdom
IIF 51 IIF 52 IIF 53 16, College Gardens, London, E4 7LG, United Kingdom
IIF 54 IIF 55 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 56 85, Great Portland Street, London, W1W 7LT, England
IIF 57 C/o Rrs Department, S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG
- 1CLAUS BUILDING LTD - 2025-07-09 236 High Street, Epping, EnglandActive Corporate (1 parent)Equity (Company account)76,311 GBP2024-03-31Officer
2024-11-08 ~ nowIIF 41 - Director → MEPerson with significant control 2024-10-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 2 Knight Wheeler & Co, 54 Sun Street, Waltham Abbey, EnglandActive Corporate (4 parents)Equity (Company account)-26,445 GBP2024-10-31Officer 2025-04-01 ~ nowIIF 42 - Director → ME
- 3
FISH (ESSEX) LTD
- nowWOODLANDS COURT 2020 DOVER LIMITED - 2024-10-15 Unit 9, 97/101 Peregrine Road Hainault Business Park, Hainault, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2025-02-01 ~ nowIIF 43 - Director → ME - 4 The Thatched House, 236 High Street, Epping, Essex, United KingdomActive Corporate (1 parent)Officer 2024-09-09 ~ nowIIF 19 - Director → ME 2024-09-09 ~ nowIIF 47 - Secretary → MEPerson with significant control 2024-09-09 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5 The Thatched House, 236 High Street, Epping, Essex, United KingdomActive Corporate (1 parent)Officer 2024-09-02 ~ nowIIF 18 - Director → ME 2024-09-02 ~ nowIIF 49 - Secretary → MEPerson with significant control 2024-09-02 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6 The Thatched House, 236 High Street, Epping, Essex, United KingdomActive Corporate (1 parent)Officer 2024-09-02 ~ nowIIF 16 - Director → ME 2024-09-02 ~ nowIIF 48 - Secretary → MEPerson with significant control 2024-09-02 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 7 236 High Street, Epping, EnglandActive Corporate (1 parent)Equity (Company account)1,716,506 GBP2024-01-30Officer 2022-03-30 ~ nowIIF 20 - Director → ME 2022-03-30 ~ nowIIF 56 - Secretary → MEPerson with significant control 2023-02-28 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 8 236 High Street, Epping, EnglandActive Corporate (1 parent)Officer 2023-08-23 ~ nowIIF 26 - Director → ME 2023-08-23 ~ nowIIF 55 - Secretary → MEPerson with significant control 2023-08-23 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-05-29 ~ nowIIF 25 - Director → ME 2024-05-29 ~ nowIIF 54 - Secretary → MEPerson with significant control 2024-05-29 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 10 16 College Gardens, London, United KingdomDissolved Corporate (2 parents)Officer 2021-01-12 ~ dissolvedIIF 23 - Director → ME 2021-01-12 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control 2021-01-12 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 37 Oakleaf Drive, Eastbourne, United KingdomActive Corporate (1 parent)Equity (Company account)4,893 GBP2024-08-31Officer 2018-08-13 ~ nowIIF 35 - Director → MEPerson with significant control 2018-08-13 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 12 4385, 14369274 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2022-09-21 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2022-09-21 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-22,642 GBP2016-06-30Officer 2015-06-01 ~ dissolvedIIF 37 - Director → ME
- 14 236 High Street, Epping, EnglandLiquidation Corporate (1 parent)Equity (Company account)492,546 GBP2023-03-31Officer 2011-09-05 ~ nowIIF 39 - Director → ME 2011-09-05 ~ nowIIF 57 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 15 16 College Gardens, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)966 GBP2018-02-28Officer 2016-02-15 ~ dissolvedIIF 21 - Director → ME 2016-02-15 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 16 37 Oakleaf Drive, Eastbourne, United KingdomDissolved Corporate (1 parent)Officer 2016-02-18 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
- 17 Super City Apart Hotels, 12, Albemarle Way, London, London, United KingdomDissolved Corporate (1 parent)Officer 2019-05-16 ~ dissolvedIIF 32 - Director → ME 2019-05-16 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control 2019-05-16 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 18 The Thatched House, 236 High Street, Epping, Essex, United KingdomActive Corporate (1 parent)Officer 2024-09-09 ~ nowIIF 15 - Director → ME 2024-09-09 ~ nowIIF 46 - Secretary → MEPerson with significant control 2024-09-09 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 19 The Thatched House, 236 High Street, Epping, Essex, United KingdomActive Corporate (2 parents)Officer 2024-09-09 ~ nowIIF 17 - Director → ME 2024-09-09 ~ nowIIF 50 - Secretary → MEPerson with significant control 2024-09-09 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 20 16 College Gardens, London, EnglandDissolved Corporate (3 parents)Officer 2021-04-16 ~ dissolvedIIF 22 - Director → ME 2021-04-16 ~ dissolvedIIF 53 - Secretary → ME
- 1 Supercity, 12 Albemarle Way, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-05-31Officer 2018-03-03 ~ 2020-01-01IIF 33 - Director → ME
- 2 25 Furnival St 25 Furnival St, London, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-624,794 GBP2023-04-01 ~ 2024-03-31Officer 2017-12-15 ~ 2021-01-25IIF 24 - Director → ME
- 3 25 Furnival St 25 Furnival St, London, EnglandActive Corporate (16 parents)Officer 2014-02-25 ~ 2021-01-25IIF 38 - LLP Member → ME
- 4HALLCO 1336 LIMITED - 2006-07-18 25 Furnival Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)432 GBP2023-03-29Officer 2017-12-15 ~ 2021-01-25IIF 30 - Director → ME
- 5 25 25 Furnival St, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)226,168 GBP2024-03-31Officer 2018-04-01 ~ 2021-01-21IIF 31 - Director → ME
- 6 25 Furnival St 25 Furnival St, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)653,114 GBP2023-04-01 ~ 2024-03-31Officer 2017-04-12 ~ 2021-01-25IIF 29 - Director → ME
- 7 25 25 Furnival St, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer 2019-04-29 ~ 2021-01-25IIF 27 - Director → ME
- 8
SUPERCITY LIMITED
- nowBOTHWALL PROJECT MANAGEMENT LIMITED - 1998-08-03TECH DECK LIMITED - 1996-03-14 25 25 Furnival St, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)11,829,603 GBP2024-03-31Officer 2013-05-29 ~ 2021-01-25IIF 40 - Director → ME
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