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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

Mason, James

    Related profiles found in government register
  • Mason, James
    British born in May 1990

    Resident in England

    Registered addresses and corresponding companies
    • 11 Brook Park Offices, Gaddesby Lane, Rearsby, Leicester, LE7 4YL, England

      IIF 1
    • 34, Pipistrelle Drive, Market Bosworth, Nuneaton, CV13 0NW, England

      IIF 2
    • 11, Brook Park Offices, Gaddesby Lane, Rearsby, Leicester, LE7 4YL, United Kingdom

      IIF 3
  • Mason, James
    British director born in May 1990

    Resident in England

    Registered addresses and corresponding companies
    • 11 Brook Park Offices, Gaddesby Lane, Rearsby, Leicester, LE7 4YL, England

      IIF 4
  • Mr James Mason
    British born in May 1990

    Resident in England

    Registered addresses and corresponding companies
    • 11 Brook Park Offices, Gaddesby Lane, Rearsby, Leicester, LE7 4YL, England

      IIF 5 IIF 6
    • 34, Pipistrelle Drive, Market Bosworth, Nuneaton, CV13 0NW, England

      IIF 7
    • 11, Brook Park Offices, Gaddesby Lane, Rearsby, Leicester, LE7 4YL, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 4
  • 1
    MASON SMALLEY HOLDINGS LTD
    - now 14778048
    MASON SMALLEY LTD
    - 2024-01-05 14778048 12606946
    11 Brook Park Offices Gaddesby Lane, Rearsby, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2023-04-03 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2023-04-03 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    MASON SMALLEY LTD
    - now 12606946 14778048
    RIPPLED LTD
    - 2024-01-09 12606946
    11 Brook Park Offices Gaddesby Lane, Rearsby, Leicester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-12-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-05-17 ~ 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
  • 3
    MODERN LEGACY LTD
    16648708
    11 Brook Park Offices, Gaddesby Lane, Rearsby, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-08-13 ~ now
    IIF 8 - Right to appoint or remove directors OE
    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
  • 4
    MYWAY ESTATES LTD
    15646052
    34 Pipistrelle Drive, Market Bosworth, Nuneaton, England
    Active Corporate (2 parents)
    Officer
    2024-04-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-04-14 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.