Who owns MASON SMALLEY LTD?

In the current sources, MASON SMALLEY LTD is connected to Mr Adam Lee Horton, Mr Daniel George Smalley, FEATURED LTD, Mr James Mason, FEATURED LTD and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MASON SMALLEY LTD's risk level?

WhiteIntel flags MASON SMALLEY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MASON SMALLEY LTD appear across sources?

MASON SMALLEY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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MASON SMALLEY LTD

Name: MASON SMALLEY LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MASON SMALLEY LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 7
Officers: 5
Beneficial owners: 4
Same address: 1
UBO hops: 17

/02

Key facts

Risk signal

Status: active
Incorporated: 2020-05-18
Legal form: ltd
Activity: 64999
Registered office: 11 Brook Park Offices Gaddesby Lane, Rearsby, Leicester, LE7 4YL, England

Low

Risk

MASON SMALLEY LTD is a ltd registered in GB, incorporated 2020-05-18 (active).

/03

Ownership & control

Owners / controllers

MASON SMALLEY LTD
- Mr Adam Lee Horton· beneficial owner50%· via OpenOwnership
- Mr Daniel George Smalley· beneficial owner50%· via OpenOwnership
- FEATURED LTD· beneficial owner50%· via OpenOwnership
- Mr James Mason· beneficial owner37.5%· via ch_psc
- Mr Adam Lee Horton· beneficial owner37.5%· via ch_psc
- Mr Daniel George Smalley· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

17 hops lockedStandard

17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

31 May 2027Companies House
Confirmation statement due
30 Apr 2027Companies House
Accounts due
31 Jul 2025Companies House
Latest accounts made up
18 May 2020Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 12606946
Status: active
Type: ltd
Incorporated: 2020-05-18
Registered office: 11 Brook Park Offices Gaddesby Lane, Rearsby, Leicester, LE7 4YL, England
SIC: 64999

Officers · 2 active

MASON, James
director · British · appt 2023-12-01
SMALLEY, Daniel George
director · British · appt 2020-05-18
HORTON, Adam Lee(resigned)
director · British · appt 2020-05-18
MCKENNY, Bradley Paul(resigned)
director · British · appt 2020-05-18
WATSON, Peter James(resigned)
director · British · appt 2020-05-18

Beneficial owners · PSC · 3 current

●
Mr James Mason
individual PSC · England · since 2024-05-17
25–50% shares
●
Mr Adam Lee Horton
individual PSC · England · since 2020-05-18
25–50% shares
●
Mr Daniel George Smalley
individual PSC · England · since 2020-05-18
25–50% shares
■
Featured Ltd
corporate PSC · United Kingdom · ceased 2023-05-23 · trace owners →
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-07-31
Accounts due: 2027-04-30
Confirmation stmt due: 2027-05-31

FORMERLY KNOWN AS

RIPPLED LTD

/07

Directorship network

14 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

FEATURED LTD

BRAD LTDbeneficial owner
PETE LTDbeneficial owner
TO LET LIMITEDbeneficial owner
FLETCHER LONGSTAFF LIMITEDbeneficial owner
CERTIFIED HEALTH LTDbeneficial owner
DISTRACT LTDbeneficial owner
CERTIFIED HEALTH LTDbeneficial owner
FLETCHER LONGSTAFF LIMITEDbeneficial owner
Mr Bradley Paul Mckennybeneficial owner
Mr Peter James Watsonbeneficial owner
BRAD LTDbeneficial owner
PETE LTDbeneficial owner
TO LET LIMITEDbeneficial owner
DISTRACT LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MASON SMALLEY LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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