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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ryan James Mason

    Related profiles found in government register
  • Mr Ryan James Mason
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 236, High Street, Epping, CM16 4AP, England

      IIF 1

    • icon of address The Thatched House, 236, High Street, Epping, CM16 4AP, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address 16, College Gardens, London, E4 7LG, United Kingdom

      IIF 7 IIF 8

    • icon of address 63-66, Hatton Garden, London, EC1N 8LE, England

      IIF 9

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10 IIF 11

    • icon of address C/o Rrs Department, S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 12

    • icon of address Super City Apart Hotels, 12, Albemarle Way, London, EC1V 4JB, United Kingdom

      IIF 13
  • Mason, Ryan James
    British accountant born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mason, Ryan James
    British company director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 63-66, Hatton Garden, London, EC1N 8LE, England

      IIF 27
  • Mason, Ryan James
    British director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-26, Rosebery Avenue, London, EC1R 4SX, United Kingdom

      IIF 28

    • icon of address Supercity, 12 Albemarle Way, London, EC1V 4JB, England

      IIF 29 IIF 30
  • Mason, Ryan James
    British finance director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Super City Apart Hotels, 12, Albemarle Way, London, London, EC1V 4JB, United Kingdom

      IIF 31
  • Mason, Ryan James
    British financial director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Supercity, 12 Albemarle Way, London, EC1V 4JB, England

      IIF 32
  • Mr Ryan James Mason
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 236, High Street, Epping, CM16 4AP, England

      IIF 33
  • Mason, Ryan
    born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-26, Rosebery Avenue, London, EC1R 4SX, United Kingdom

      IIF 34
  • Mason, Ryan James
    British accountant born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Rrs Department, S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 35
  • Mason, Ryan James
    British certified chartered accountant born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, Ennismore Gardens, London, SW7 1AJ, England

      IIF 36
  • Mason, Ryan James
    British company director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 236, High Street, Epping, CM16 4AP, England

      IIF 37

    • icon of address Knight Wheeler & Co, 54 Sun Street, Waltham Abbey, EN9 1EJ, England

      IIF 38
  • Mason, Ryan James
    British director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 9, 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, IG6 3XH, United Kingdom

      IIF 39
  • Mason, Ryan James

    Registered addresses and corresponding companies

    • icon of address Super City Apart Hotels, 12, Albemarle Way, London, London, EC1V 4JB, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 17
  • 1
    CLAUS BUILDING LTD - 2025-07-09
    icon of address 236 High Street, Epping, England
    Active Corporate (1 parent)
    Equity (Company account)
    76,311 GBP2024-03-31
    Officer
    icon of calendar 2024-11-08 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Knight Wheeler & Co, 54 Sun Street, Waltham Abbey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -26,445 GBP2024-10-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 38 - Director → ME
  • 3
    WOODLANDS COURT 2020 DOVER LIMITED - 2024-10-15
    icon of address Unit 9, 97/101 Peregrine Road Hainault Business Park, Hainault, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 39 - Director → ME
  • 4
    icon of address The Thatched House, 236 High Street, Epping, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2024-09-09 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    icon of address The Thatched House, 236 High Street, Epping, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-09-02 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    icon of address The Thatched House, 236 High Street, Epping, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-09-02 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 236 High Street, Epping, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,716,506 GBP2024-01-30
    Officer
    icon of calendar 2022-03-30 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    icon of address 236 High Street, Epping, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-08-23 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2023-08-23 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-29 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2024-05-29 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 10
    icon of address 16 College Gardens, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-01-12 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2021-01-12 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 4385, 14369274 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-21 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2022-09-21 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 236 High Street, Epping, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    492,546 GBP2023-03-31
    Officer
    icon of calendar 2011-09-05 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    icon of address 16 College Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    966 GBP2018-02-28
    Officer
    icon of calendar 2016-02-15 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Super City Apart Hotels, 12, Albemarle Way, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-05-16 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2019-05-16 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    icon of calendar 2019-05-16 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 15
    icon of address The Thatched House, 236 High Street, Epping, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2024-09-09 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 16
    icon of address The Thatched House, 236 High Street, Epping, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2024-09-09 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 16 College Gardens, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-04-16 ~ dissolved
    IIF 21 - Director → ME
Ceased 8
  • 1
    icon of address Supercity, 12 Albemarle Way, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-05-31
    Officer
    icon of calendar 2018-03-03 ~ 2020-01-01
    IIF 32 - Director → ME
  • 2
    icon of address 25 Furnival St 25 Furnival St, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -624,794 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2017-12-15 ~ 2021-01-25
    IIF 23 - Director → ME
  • 3
    icon of address 25 Furnival St 25 Furnival St, London, England
    Active Corporate (16 parents)
    Officer
    icon of calendar 2014-02-25 ~ 2021-01-25
    IIF 34 - LLP Member → ME
  • 4
    HALLCO 1336 LIMITED - 2006-07-18
    icon of address 25 Furnival Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    432 GBP2023-03-29
    Officer
    icon of calendar 2017-12-15 ~ 2021-01-25
    IIF 29 - Director → ME
  • 5
    icon of address 25 25 Furnival St, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    226,168 GBP2024-03-31
    Officer
    icon of calendar 2018-04-01 ~ 2021-01-21
    IIF 30 - Director → ME
  • 6
    icon of address 25 Furnival St 25 Furnival St, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    653,114 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2017-04-12 ~ 2021-01-25
    IIF 28 - Director → ME
  • 7
    icon of address 25 25 Furnival St, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2019-04-29 ~ 2021-01-25
    IIF 26 - Director → ME
  • 8
    BOTHWALL PROJECT MANAGEMENT LIMITED - 1998-08-03
    TECH DECK LIMITED - 1996-03-14
    icon of address 25 25 Furnival St, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    11,829,603 GBP2024-03-31
    Officer
    icon of calendar 2013-05-29 ~ 2021-01-25
    IIF 36 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.