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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

Haynes, Mason James Geagen

    Related profiles found in government register
  • Haynes, Mason James Geagen
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies
  • Haynes, Mason James Geagen
    British commercial director born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7ST, England

      IIF 4
  • Haynes, Mason James Geagan
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • 527, Moseley Road, Birmingham, B12 9BU, England

      IIF 5
    • Century House, Wargrave Road, Henley-on-thames, RG9 2LT, England

      IIF 6 IIF 7 IIF 8
    • 56, Kellett Road, London, SW2 1ED, England

      IIF 9 IIF 10
    • Figtree Cottage, Rear Of 3 -11 High Street, Thames Ditton, KT7 0SD, England

      IIF 11
  • Haynes, Mason James Geagan
    British security professional born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • Figtree Cottage, Rear Of 3 - 11 High Street, Thames Ditton, KT7 0SD, England

      IIF 12
  • Mr Mason James Geagen Haynes
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mason James Geagan Haynes
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • 58, Hillcrest Gardens, Esher, KT10 0BX, England

      IIF 16
    • 56, Kellett Road, Brixton, London, SW2 1ED, England

      IIF 17
    • 56, Kellett Road, London, SW2 1ED, England

      IIF 18 IIF 19
child relation
Offspring entities and appointments 12
  • 1
    BOUTIQUE SPIRITS CO LIMITED
    - now 16381427
    HOXTON NEWCO LIMITED
    - 2025-04-28 16381427
    Century House, Wargrave Road, Henley-on-thames, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-04-11 ~ now
    IIF 7 - Director → ME
  • 2
    BRAVE FORAY LIMITED
    - now 12798322
    LITTLE FORAY HAIR & BEAUTY LIMITED
    - 2020-08-13 12798322
    56 Kellett Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-08-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ENEMY MOTOR COMPANY LIMITED
    15546406
    56 Kellett Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-03-07 ~ now
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 4
    HOXTON DISTRIBUTIONS LIMITED
    14344915
    Century House, Wargrave Road, Henley-on-thames, England
    Active Corporate (6 parents)
    Officer
    2025-04-30 ~ now
    IIF 6 - Director → ME
  • 5
    HOXTON VODKA LIMITED
    15698886
    Century House, Wargrave Road, Henley-on-thames, England
    Active Corporate (5 parents)
    Officer
    2025-04-30 ~ now
    IIF 8 - Director → ME
  • 6
    LITTLE FORAY LIMITED
    - now 10671560 11044700
    THE FORAY GROUP LIMITED - 2019-05-02
    56 Kellett Road, Brixton, London, England
    Active Corporate (4 parents)
    Officer
    2020-07-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-06-01 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
  • 7
    MASONS BLACK OPERATIONS LIMITED
    10216078
    56 Kellett Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-06-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
  • 8
    NARDUSA LIMITED
    13404366
    527 Moseley Road, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2021-05-17 ~ now
    IIF 5 - Director → ME
  • 9
    ORB MOTOR COMPANY LIMITED
    15150517 SC682989
    56 Kellett Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-09-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-09-20 ~ now
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 10
    ORB MOTOR COMPANY LIMITED
    SC682989 15150517
    26 High Street, Annan, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-12-07 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Right to appoint or remove directors OE
  • 11
    PUBLIC ENEMY CUSTOMS LIMITED
    10263148
    56 Kellett Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-07-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
  • 12
    THE FORAY GROUP LIMITED
    - now 11044700 10671560
    LITTLE FORAY LTD
    - 2019-05-02 11044700 10671560
    56 Kellett Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-08-01 ~ 2024-08-30
    IIF 12 - Director → ME
    2018-11-20 ~ 2020-05-01
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.