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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

Mr Mason James Geagan Haynes

    Related profiles found in government register
  • Mr Mason James Geagan Haynes
    British born in July 1973

    Resident in England

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

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Haynes, Mason
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haynes, Mason

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    BOUTIQUE SPIRITS CO LIMITED
    - now 16381427
    HOXTON NEWCO LIMITED
    - 2025-04-28 16381427
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-04-11 ~ now
    IIF 10 - Director → ME
  • 2
    BRAVE FORAY LIMITED
    - now 12798322
    LITTLE FORAY HAIR & BEAUTY LIMITED
    - 2020-08-13 12798322
    Active Corporate (3 parents)
    Officer
    2020-08-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ENEMY MOTOR COMPANY LIMITED
    15546406
    Active Corporate (2 parents)
    Officer
    2024-03-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-03-07 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    HOXTON DISTRIBUTIONS LIMITED
    14344915
    Active Corporate (6 parents)
    Officer
    2025-04-30 ~ now
    IIF 9 - Director → ME
  • 5
    HOXTON VODKA LIMITED
    15698886
    Active Corporate (5 parents)
    Officer
    2025-04-30 ~ now
    IIF 11 - Director → ME
  • 6
    LITTLE FORAY LIMITED
    - now 10671560 11044700
    THE FORAY GROUP LIMITED - 2019-05-02
    Active Corporate (4 parents)
    Officer
    2020-07-08 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-06-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MASMARK LIMITED
    07241374
    Dissolved Corporate (2 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 20 - Director → ME
    2010-05-04 ~ dissolved
    IIF 21 - Secretary → ME
  • 8
    MASONS BLACK OPERATIONS LIMITED
    10216078
    Active Corporate (3 parents)
    Officer
    2016-06-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 9
    NARDUSA LIMITED
    13404366
    Active Corporate (3 parents)
    Officer
    2021-05-17 ~ 2026-01-01
    IIF 8 - Director → ME
  • 10
    ORB MOTOR COMPANY LIMITED
    15150517 SC682989
    Dissolved Corporate (1 parent)
    Officer
    2023-09-20 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2023-09-20 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    ORB MOTOR COMPANY LIMITED
    SC682989 15150517
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-12-07 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    PUBLIC ENEMY CUSTOMS LIMITED
    10263148
    Active Corporate (3 parents)
    Officer
    2016-07-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 13
    THE FORAY GROUP LIMITED
    - now 11044700 10671560
    LITTLE FORAY LTD
    - 2019-05-02 11044700 10671560
    Active Corporate (2 parents)
    Officer
    2020-08-01 ~ 2024-08-30
    IIF 14 - Director → ME
    2018-11-20 ~ 2020-05-01
    IIF 19 - Director → ME

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