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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

Mason, Nigel Stuart

    Related profiles found in government register
  • Mason, Nigel Stuart
    British business consultant born in June 1959

    Registered addresses and corresponding companies
  • Mason, Nigel Stuart
    British ceo born in June 1959

    Registered addresses and corresponding companies
    • 11 Churchill Road, St Albans, Hertfordshire, AL1 4HH

      IIF 3
  • Mason, Nigel Stuart
    British director born in June 1959

    Registered addresses and corresponding companies
    • 25 Gresham Street, London, EC2V 7HN

      IIF 4
    • 11 Churchill Road, St Albans, Hertfordshire, AL1 4HH

      IIF 5
  • Mason, Nigel Stuart
    British

    Registered addresses and corresponding companies
  • Mason, Nigel Stuart
    British consultant born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • 39, Glenferrie Road, St. Albans, Hertfordshire, AL1 4JT, England

      IIF 8
  • Mason, Nigel Stuart
    British director born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • 18, 18 Friern Barnet Road, London, N11 1NA, United Kingdom

      IIF 9
    • 2a, Aldon Road, Poulton Business Park, Poulton-le-fylde, Lancashire, FY6 8DU, England

      IIF 10
    • Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN

      IIF 11
  • Mason, Nigel Stuart
    British company director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sycamore House, 86-88 Coombe Road, New Malden, Surrey, KT3 4QS, England

      IIF 12
  • Mason, Nigel Stuart
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 53, High Street, Navenby, Lincoln, LN5 0DZ, England

      IIF 13
    • Sycamore House, 86-88 Coombe Road, New Malden, Surrey, KT3 4QS

      IIF 14 IIF 15
    • Sycamore House, 86-88 Coombe Road, New Malden, Surrey, KT3 4QS, England

      IIF 16
    • Sycamore House, 86-88 Coombe Road, New Malden, Surrey, KT3 4QS, United Kingdom

      IIF 17
  • Mr Nigel Stuart Mason
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • Sycamore House, 86-88 Coombe Road, New Malden, Surrey, KT3 4QS

      IIF 18
    • 2a, Aldon Road, Poulton Business Park, Poulton-le-fylde, Lancashire, FY6 8DU, England

      IIF 19
    • 11, Churchill Road, St Albans, AL1 4HH

      IIF 20
  • Mason, Nigel

    Registered addresses and corresponding companies
    • Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN

      IIF 21
child relation
Offspring entities and appointments
Active 1
  • 1
    AVENIR SOLUTIONS LIMITED
    06953149
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    2009-07-06 ~ dissolved
    IIF 11 - Director → ME
    2009-07-06 ~ dissolved
    IIF 21 - Secretary → ME
Ceased 15
  • 1
    ADELAIDE UK LIMITED
    03016577
    1 Hillside, Royston, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,676 GBP2024-07-31
    Officer
    1995-01-31 ~ 1995-02-17
    IIF 6 - Secretary → ME
  • 2
    AFFORDABLE 21ST CENTURY EOT LIMITED
    10922238
    Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-le-fylde, England
    Active Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1 GBP2024-08-31
    Officer
    2017-08-18 ~ 2017-10-25
    IIF 10 - Director → ME
    Person with significant control
    2017-08-18 ~ 2019-09-18
    IIF 19 - Ownership of shares – 75% or more OE
  • 3
    BAXI PARTNERSHIP LIMITED
    - now 00367875
    RICHARD BAXENDALE & SONS LIMITED - 1983-08-10 01741479
    86-90 Paul Street, London, England
    Active Corporate (9 parents, 16 offsprings)
    Equity (Company account)
    9,098,248 GBP2023-12-31
    Officer
    2001-10-17 ~ 2007-07-31
    IIF 4 - Director → ME
  • 4
    CAPITAL STRATEGIES LTD
    06649869
    11 Churchill Road, St Albans
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    62,500 GBP2023-07-31
    Officer
    2013-05-01 ~ 2021-09-11
    IIF 8 - Director → ME
    Person with significant control
    2016-07-17 ~ 2021-09-11
    IIF 20 - Ownership of shares – More than 50% but less than 75% OE
    IIF 20 - Has significant influence or control OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% OE
  • 5
    DBS EOT LIMITED
    10769124
    Commerce House, Carlton Boulevard, Lincoln, Lincolnshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2017-05-13 ~ 2017-05-31
    IIF 13 - Director → ME
  • 6
    DOWLING BLUNT EOT LIMITED
    10858290
    Salatin House, 19 Cedar Road, Sutton, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2017-07-10 ~ 2017-08-16
    IIF 17 - Director → ME
  • 7
    ETHOS IMAGING EOT LIMITED
    10575997
    18 Friern Barnet Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2017-01-23 ~ 2017-02-23
    IIF 9 - Director → ME
  • 8
    HARTLEPOOL TRANSPORT (1993) LIMITED
    02811530 02004968
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1993-06-28 ~ 1994-02-03
    IIF 1 - Director → ME
  • 9
    HARTLEPOOL TRANSPORT LIMITED
    - now 02004968 02811530
    HARTLEPOOL PASSENGER SERVICES LIMITED - 1986-10-24
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1993-07-23 ~ 1994-02-03
    IIF 2 - Director → ME
  • 10
    MYSHARES LIMITED
    - now 03727098
    MYSHARES-ONLINE LIMITED
    - 2000-09-20 03727098
    MYSHARES-ONLINE.COM LIMITED - 2000-03-24
    CAPITAL STRATEGIES (QUEST 105) LIMITED - 2000-02-28 03567524, 03567557
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-04-06 ~ 2001-05-17
    IIF 5 - Director → ME
  • 11
    RM2 CORPORATE FINANCE LIMITED
    09856329
    Sycamore House, 86-88 Coombe Road, New Malden, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    321,611 GBP2024-12-31
    Officer
    2020-07-07 ~ 2021-09-11
    IIF 16 - Director → ME
    2015-11-04 ~ 2019-05-15
    IIF 12 - Director → ME
  • 12
    RM2 EMPLOYEE OWNERSHIP LTD - now 16388586
    THE RM2 PARTNERSHIP LIMITED
    - 2025-05-14 04613097 16388586
    Sycamore House, 86-88 Coombe Road, New Malden, Surrey
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    964,833 GBP2024-12-31
    Officer
    2015-02-06 ~ 2019-04-02
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-02
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 13
    RM2 TRUSTEES LIMITED
    03363760
    Sycamore House, 86-88 Coombe Road, New Malden, Surrey
    Active Corporate (6 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2015-02-06 ~ 2019-04-02
    IIF 15 - Director → ME
  • 14
    THE ESOP CENTRE LIMITED
    - now 02252327
    BASEACTION LIMITED - 1989-01-31
    Linda Wilbert, 105a Randolph Ave, London, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -11,889 GBP2019-06-30
    Officer
    2000-09-11 ~ 2004-11-22
    IIF 3 - Director → ME
  • 15
    TRANSPORT RESEARCH FOUNDATION
    - now 03011746
    NUMBERPHASE LIMITED
    - 1995-07-20 03011746
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1995-06-14 ~ 1996-03-25
    IIF 7 - Secretary → ME

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