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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 Nicholas Berkeley Mason

    Related profiles found in government register
  • Mr Nicholas Berkeley Mason
    British born in January 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, Portland Place, London, W1B 1PX, England

      IIF 1

    • icon of address 41, Store Street, London, WC1E 7DB, England

      IIF 2

    • icon of address C/o Nick Mason Music Ltd., Unit 13 Dove Commercial Centre, 109 Bartholomew Road, London, NW5 2BJ, England

      IIF 3

    • icon of address C/o Ymu Business Management Limited, 180 Great Portland Street, London, W1W 5QZ, England

      IIF 4 IIF 5 IIF 6

    • icon of address C/o Ymu Business Management Ltd, 180 Great Portland Street, London, W1W 5QZ, England

      IIF 11

    • icon of address Unit 11, Tiger House, Burton Street, London, WC1H 9BY, England

      IIF 12

    • icon of address Unit 13, Dove Commercial Centre, 109 Bartholomew Road, London, NW5 2BJ, England

      IIF 13
  • Nicholas Berkeley Mason
    British born in January 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Ym&u Business Management, 180, Great Portland Street, 4th Floor, London, W1W 5QZ, England

      IIF 14
  • Mr Nicholas Berkeley Mason
    British born in January 2016

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 11, Tiger House, Burton Street, London, WC1H 9BY, England

      IIF 15
  • Mr Nick Berkeley Mason
    British born in January 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Madrid Road, London, SW13 9PD, United Kingdom

      IIF 16

    • icon of address C/o Nick Mason Music Ltd, Unit 13 Dove Commercial Centre, 109 Bartholomew Road, London, NW5 2BJ, United Kingdom

      IIF 17

    • icon of address C/o Ojk Business Management Limited, 180 Great Portland Street, London, W1W 5QZ, England

      IIF 18

    • icon of address C/o Ymu Business Management Limited, 180 Great Portland Street, London, W1W 5QZ, England

      IIF 19
  • Mason, Nicholas Berkeley
    British company director born in January 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 104a Gifford Street, London, N1 0DF

      IIF 20

    • icon of address 30, Leicester Square, London, WC2H 7LA, England

      IIF 21 IIF 22

    • icon of address 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 23

    • icon of address C/o Ym&u Business Management, 180 Great Portland Street, 4th Floor, London, W1W 5QZ, England

      IIF 24
  • Mason, Nicholas Berkeley
    British company director/musician born in January 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lower Mill, Kingston Road, Ewell, Surrey, KT17 2AE

      IIF 25
  • Mason, Nicholas Berkeley
    British director born in January 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hartham Park, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 26

    • icon of address C/o Ojk Business Management Limited, 180 Great Portland Street, London, W1W 5QZ, England

      IIF 27

    • icon of address C/o Ym&u Business Management, 180, Great Portland Street, 4th Floor, London, W1W 5QZ, England

      IIF 28

    • icon of address C/o Ymu Business Management Limited, 180 Great Portland Street, London, W1W 5QZ, England

      IIF 29 IIF 30 IIF 31
  • Mason, Nicholas Berkeley
    British musician born in January 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address National Motor Museum, Beaulieu, Brockenhurst, Hampshire, SO42 7ZN

      IIF 37

    • icon of address 104a Gifford Street, London, N1 0DF

      IIF 38

    • icon of address 11 East Heath Road, London, NW3 1DA

      IIF 39

    • icon of address 2, Madrid Road, London, SW13 9PD, United Kingdom

      IIF 40

    • icon of address 35, Britannia Row, London, N1 8QH, United Kingdom

      IIF 41

    • icon of address C/o Nick Mason Music Ltd, Unit 13 Dove Centre, 109 Bartholomew Road, London, NW5 2BJ, United Kingdom

      IIF 42

    • icon of address C/o Ym&u Business Management Limited, 180, Great Portland Street, 4th Floor, London, W1W 5QZ, England

      IIF 43

    • icon of address C/o Ymu Business Management Limited, 180 Great Portland Street, London, W1W 5QZ, England

      IIF 44 IIF 45
  • Mason, Nicholas Berkeley
    British none born in January 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Studio 11, Tiger House, Burton Street, London, WC1H 9BY, United Kingdom

      IIF 46
  • Mason, Nicholas Berkeley
    British professional musician born in January 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11 East Heath Road, London, NW3 1DA

      IIF 47
  • Mr Nicholas Berkeley Mason
    British born in January 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 48 IIF 49

    • icon of address C/o Ym&u Business Management Ltd, 180 Great Portland Street, 4th Floor, London, W1W 5QZ, England

      IIF 50

    • icon of address Unit 3, Dove Commercial Centre, 109 Bartholomew Road, London, NW5 2BJ, United Kingdom

      IIF 51
  • Nicholas Berkeley Mason
    British born in January 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hartham Park, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 52
  • Mason, Nicholas Berkeley
    British company director born in January 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 53
  • Mason, Nicholas Berkeley
    British director born in January 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mason, Nicholas Berkeley
    British journalist born in January 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Britannia Row, London, N1 8QH, England

      IIF 62
  • Mason, Nicholas Berkeley
    British musician/director born in January 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35 Britannia Row, London, N1 8QH

      IIF 63
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address C/o Ojk Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    icon of calendar 2003-09-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 2
    icon of address Wootton Farm, Pencombe, Bromyard, Herefordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -418 GBP2019-07-31
    Officer
    icon of calendar 2002-02-22 ~ dissolved
    IIF 47 - Director → ME
  • 3
    PACOFELIX LTD - 2015-02-21
    icon of address C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -130,025 GBP2021-12-31
    Officer
    icon of calendar 2014-12-11 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    PACOLEO LTD - 2015-02-21
    icon of address C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -9,837 GBP2021-12-31
    Officer
    icon of calendar 2014-12-11 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,875,540 GBP2024-06-30
    Officer
    icon of calendar 2013-02-21 ~ now
    IIF 46 - Director → ME
  • 6
    icon of address C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -92,748 GBP2023-11-30
    Officer
    icon of calendar 2018-06-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2018-06-21 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    icon of address C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -28,839 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 8
    icon of address C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    45,222 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 9
    icon of address C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,744,753 GBP2024-06-30
    Officer
    icon of calendar 1999-04-06 ~ now
    IIF 34 - Director → ME
  • 10
    icon of address C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2,986,126 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 11
    icon of address Hartham Park, Corsham, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2018-11-30
    Officer
    icon of calendar 2017-11-06 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-11-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    NICHOLAS MASON MUSIC LIMITED - 1976-12-31
    icon of address C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,698,388 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 13
    NICHOLAS MASON MUSIC OVERSEAS LIMITED - 1976-12-31
    icon of address C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,436,236 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 14
    icon of address 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2023-09-04 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    RAPID 9756 LIMITED - 1990-08-13
    icon of address C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    282,931 GBP2023-12-31
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 30 - Director → ME
  • 17
    icon of address Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    89,936 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-26 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    MORNTANE RACING LIMITED - 1985-02-27
    icon of address C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,794,800 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 19
    icon of address C/o Ymu Business Management Ltd, 180 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 20
    GUILD OF MOTORING WRITERS LIMITED - 2009-02-11
    icon of address Royal Automobile Club, 83-85 Pall Mall, London
    Active Corporate (14 parents)
    Officer
    icon of calendar 2008-04-22 ~ now
    IIF 62 - Director → ME
  • 21
    icon of address National Motor Museum, Beaulieu, Brockenhurst, Hampshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-17 ~ now
    IIF 37 - Director → ME
  • 22
    SPEED 540 LIMITED - 1990-08-16
    icon of address C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 24
  • 1
    BRITANNIA ROW PRODUCTIONS LIMITED - 1984-10-31
    BRITANNIA ROW RECORDING STUDIOS LIMITED - 1981-12-31
    icon of address C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,709,073 GBP2024-06-30
    Officer
    icon of calendar ~ 2023-04-20
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-25
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 2
    icon of address 28 Worship Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,564,220 GBP2025-03-31
    Officer
    icon of calendar 2006-12-01 ~ 2017-12-08
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-08
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,875,540 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-10
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 7 Bell Yard, London, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    104,867 GBP2024-03-31
    Officer
    icon of calendar 2009-03-25 ~ 2019-06-24
    IIF 38 - Director → ME
  • 5
    icon of address C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -467,175 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-05
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -126,758 GBP2024-03-31
    Officer
    icon of calendar 2016-05-13 ~ 2019-10-01
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-06-07 ~ 2017-06-15
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -28,839 GBP2024-03-31
    Officer
    icon of calendar 2014-03-27 ~ 2019-10-01
    IIF 43 - Director → ME
  • 8
    MALAYA GROUP PLC - 1997-05-01
    EARLDRAKE LIMITED - 1983-11-17
    icon of address Melton Court, Old Brompton Road, London
    Active Corporate (8 parents, 25 offsprings)
    Officer
    icon of calendar 1999-05-06 ~ 2010-05-17
    IIF 39 - Director → ME
  • 9
    icon of address C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,744,753 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-06
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 10
    MOTORUN LIMITED - 1991-07-01
    icon of address 182 Brooklands Road, Weybridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar ~ 2011-02-11
    IIF 25 - Director → ME
  • 11
    VICARAGE INVESTMENTS LIMITED - 2015-07-15
    icon of address The Old Vicarage The Old Vicarage, Church Road, Penn, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,615 GBP2023-12-31
    Officer
    icon of calendar 2019-03-07 ~ 2021-09-20
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2019-03-07 ~ 2021-09-20
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    NATIONAL MOTOR MUSEUM LIMITED - 2005-03-02
    CITYTRADE LIMITED - 1992-06-25
    icon of address John Montagu Building, Beaulieu, Brockenhurst, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    33,325 GBP2019-12-31
    Officer
    icon of calendar ~ 1999-11-10
    IIF 63 - Director → ME
  • 13
    SUPREME OUTDOOR LIMITED - 2006-03-27
    icon of address 7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2012-12-13 ~ 2018-08-28
    IIF 41 - Director → ME
  • 14
    icon of address 2 Canal Reach, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2015-03-25 ~ 2024-09-30
    IIF 58 - Director → ME
  • 15
    icon of address 2 Canal Reach, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2015-03-25 ~ 2024-09-30
    IIF 55 - Director → ME
  • 16
    U.K. ROCK LIMITED - 1989-03-06
    FRESHNAME NO. 32 LIMITED - 1987-03-18
    icon of address 2 Canal Reach, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2024-09-30
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-30
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address 2 Canal Reach, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2014-07-15 ~ 2024-09-30
    IIF 56 - Director → ME
  • 18
    icon of address 2 Canal Reach, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2024-09-30
    IIF 61 - Director → ME
  • 19
    icon of address 2 Canal Reach, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 2015-07-21 ~ 2024-09-30
    IIF 57 - Director → ME
  • 20
    icon of address 2 Canal Reach, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2015-07-21 ~ 2024-09-30
    IIF 54 - Director → ME
  • 21
    AGHOCO 1454 LIMITED - 2016-10-10
    icon of address 7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-14 ~ 2018-08-28
    IIF 22 - Director → ME
  • 22
    AGHOCO 1452 LIMITED - 2016-10-10
    icon of address 7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-14 ~ 2018-08-28
    IIF 21 - Director → ME
  • 23
    AGHOCO 1453 LIMITED - 2016-10-10
    icon of address 7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-14 ~ 2018-08-28
    IIF 23 - Director → ME
  • 24
    icon of address 182 Brooklands Road, Weybridge, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2002-09-27 ~ 2003-05-09
    IIF 20 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.