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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

Nicholas Berkeley Mason

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartham Park, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 1
  • Mr Nicholas Berkeley Mason
    British born in January 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5
  • Mason, Nicholas Berkeley
    British born in January 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Britannia Row, London, N1 8QH, England

      IIF 6

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

      IIF 7

    • Unit 13 Dove Commercial Centre, 109 Bartholomew Road, London, NW5 2BJ, United Kingdom

      IIF 8
  • Mason, Nicholas Berkeley
    British director born in January 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mason, Nicholas Berkeley
    British musician/director born in January 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Britannia Row, London, N1 8QH

      IIF 16
  • Mr Nicholas Berkeley Mason
    British born in January 1944

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Coopers Yard, 181 Upper Street, Islington, London, N1 1RX, United Kingdom

      IIF 17

    • 19, Portland Place, London, W1B 1PX, England

      IIF 18

    • 41, Store Street, London, WC1E 7DB, England

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22

    • First Floor, 14-15, Berners Street, London, W1T 3LJ, United Kingdom

      IIF 23 IIF 24 IIF 25

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

      IIF 29

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

      IIF 30
  • Nick Berkeley Mason
    British born in January 1944

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 14-15, Berners Street, London, W1T 3LJ, United Kingdom

      IIF 31
  • Mr Nicholas Berkeley Mason
    British born in January 2016

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32
  • Mr Nick Berkeley Mason
    British born in January 1944

    Resident in England

    Registered addresses and corresponding companies

    • 2, Madrid Road, London, SW13 9PD, United Kingdom

      IIF 33

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

      IIF 34

    • First Floor, 14-15, Berners Street, London, W1T 3LJ, United Kingdom

      IIF 35 IIF 36
  • Mason, Nicholas Berkeley
    British born in January 1944

    Resident in England

    Registered addresses and corresponding companies

    • National Motor Museum, Beaulieu, Brockenhurst, Hampshire, SO42 7ZN

      IIF 37

    • 30, Leicester Square, London, WC2H 7LA, England

      IIF 38 IIF 39

    • 35, Britannia Row, London, N1 8QH, United Kingdom

      IIF 40

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

      IIF 41

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

      IIF 42

    • First Floor, 14-15, Berners Street, London, W1T 3LJ, United Kingdom

      IIF 43 IIF 44 IIF 45

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

      IIF 50
  • Mason, Nicholas Berkeley
    British company director born in January 1944

    Resident in England

    Registered addresses and corresponding companies

    • 104a Gifford Street, London, N1 0DF

      IIF 51

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

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

    Resident in England

    Registered addresses and corresponding companies

    • Lower Mill, Kingston Road, Ewell, Surrey , KT17 2AE

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

    Resident in England

    Registered addresses and corresponding companies

    • Hartham Park, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 54

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

      IIF 55
  • Mason, Nicholas Berkeley
    British musician born in January 1944

    Resident in England

    Registered addresses and corresponding companies

    • 104a Gifford Street, London, N1 0DF

      IIF 56

    • 11 East Heath Road, London, NW3 1DA

      IIF 57

    • 2, Madrid Road, London, SW13 9PD, United Kingdom

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61 IIF 62
  • Mason, Nicholas Berkeley
    British professional musician born in January 1944

    Resident in England

    Registered addresses and corresponding companies

    • 11 East Heath Road, London, NW3 1DA

      IIF 63
  • Mason, Nick Berkeley
    British born in January 1944

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 14-15, Berners Street, London, W1T 3LJ, United Kingdom

      IIF 64
child relation
Offspring entities and appointments 43
  • 1
    108 GIFFORD STREET MANAGEMENT LIMITED
    02085515
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-09-18 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
  • 2
    BILL MASON FILMS LIMITED
    01216230
    Wootton Farm, Pencombe, Bromyard, Herefordshire
    Dissolved Corporate (4 parents)
    Officer
    2002-02-22 ~ dissolved
    IIF 63 - Director → ME
  • 3
    BRITANNIA ROW COMMERCIAL LIMITED
    - now 09351588
    PACOFELIX LTD
    - 2015-02-21 09351588
    C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-12-11 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    BRITANNIA ROW LIMITED
    - now 01232631
    BRITANNIA ROW PRODUCTIONS LIMITED
    - 1984-10-31 01232631
    BRITANNIA ROW RECORDING STUDIOS LIMITED
    - 1981-12-31 01232631
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    ~ 2023-04-20
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-25
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 5
    BRITANNIA ROW RESIDENTIAL LIMITED
    - now 09351446
    PACOLEO LTD
    - 2015-02-21 09351446
    C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-12-11 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    BRITANNIA ROW TWO LIMITED
    06016142
    28 Worship Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-12-01 ~ 2017-12-08
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-08
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    BUSINESS CLUBS LIMITED
    05650129
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-02-21 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-10
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CUP & LTD
    11427123
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-21 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2018-06-21 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 9
    FEATURED ARTISTS COALITION LIMITED
    06845484
    7 Bell Yard, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2009-03-25 ~ 2019-06-24
    IIF 56 - Director → ME
  • 10
    FOOTESMUSIC LTD
    08207036
    First Floor, 14-15 Berners Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-05
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    GIFFORD DRUM COURT LIMITED
    10178246
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-05-13 ~ 2019-10-01
    IIF 59 - Director → ME
    Person with significant control
    2016-06-07 ~ 2017-06-15
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    GIFFORD STREET MEWS LTD
    08964037
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-03-27 ~ 2019-10-01
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 13
    H.R.OWEN PLC
    - now 01753134
    MALAYA GROUP PLC - 1997-05-01
    EARLDRAKE LIMITED - 1983-11-17
    Melton Court, Old Brompton Road, London
    Active Corporate (43 parents, 26 offsprings)
    Officer
    1999-05-06 ~ 2010-05-17
    IIF 57 - Director → ME
  • 14
    HARTHAM EURIDGE SPORTS LLP
    OC367076
    First Floor, 14-15 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 15
    HARTHAM PARK ESTATES LIMITED
    03746087
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    1999-04-06 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-06
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
  • 16
    HGPCA LIMITED
    - now 02616598
    MOTORUN LIMITED
    - 1991-07-01 02616598
    182 Brooklands Road, Weybridge, England
    Active Corporate (19 parents)
    Officer
    ~ 2011-02-11
    IIF 53 - Director → ME
  • 17
    MADE BY BRITTAN LTD
    - now 08328182
    VICARAGE INVESTMENTS LIMITED - 2015-07-15
    The Old Vicarage The Old Vicarage, Church Road, Penn, High Wycombe, England
    Active Corporate (5 parents)
    Officer
    2019-03-07 ~ 2021-09-20
    IIF 52 - Director → ME
    Person with significant control
    2019-03-07 ~ 2021-09-20
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MORNTANE LIMITED
    01209203
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Officer
    ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
  • 19
    NATIONAL MOTOR MUSEUM TRADING LIMITED - now
    NATIONAL MOTOR MUSEUM LIMITED
    - 2005-03-02 02679294 05316070
    CITYTRADE LIMITED
    - 1992-06-25 02679294
    John Montagu Building, Beaulieu, Brockenhurst, Hampshire
    Active Corporate (32 parents)
    Officer
    ~ 1999-11-10
    IIF 16 - Director → ME
  • 20
    NEWMAN STREET ONE LIMITED
    11049848
    Hartham Park, Corsham, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-06 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-11-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    NICK MASON MUSIC LIMITED
    - now 01073698
    NICHOLAS MASON MUSIC LIMITED
    - 1976-12-31 01073698 01074830
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 22
    NICK MASON MUSIC OVERSEAS LIMITED
    - now 01074830
    NICHOLAS MASON MUSIC OVERSEAS LIMITED
    - 1976-12-31 01074830 01073698
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-05
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
  • 23
    OUTDOOR PLUS LIMITED
    - now 04823380 05682578
    SUPREME OUTDOOR LIMITED - 2006-03-27
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (26 parents, 13 offsprings)
    Officer
    2012-12-13 ~ 2018-08-28
    IIF 40 - Director → ME
  • 24
    PF (1987) EXHIBITIONS LIMITED
    09510236
    2 Canal Reach, London, England
    Active Corporate (4 parents)
    Officer
    2015-03-25 ~ 2024-09-30
    IIF 13 - Director → ME
  • 25
    PFM EXHIBITIONS LIMITED
    09510247
    2 Canal Reach, London, England
    Active Corporate (5 parents)
    Officer
    2015-03-25 ~ 2024-09-30
    IIF 10 - Director → ME
  • 26
    PINK FLOYD (1987) LIMITED
    - now 02103633 15113465... (more)
    U.K. ROCK LIMITED
    - 1989-03-06 02103633
    FRESHNAME NO. 32 LIMITED
    - 1987-03-18 02103633 05587073... (more)
    2 Canal Reach, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    ~ 2024-09-30
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    PINK FLOYD (2023) LIMITED
    15113465 02103633... (more)
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-09-04 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    2 Canal Reach, London, England
    Active Corporate (4 parents)
    Officer
    2014-07-15 ~ 2024-09-30
    IIF 11 - Director → ME
  • 29
    PINK FLOYD MUSIC LIMITED
    01079610
    2 Canal Reach, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    ~ 2024-09-30
    IIF 15 - Director → ME
  • 30
    PINK FLOYD MUSIC PUBLISHERS LIMITED
    01115066
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    PINK FLOYD RECORDS (1987) LIMITED
    09696596 09696592
    2 Canal Reach, London, England
    Active Corporate (4 parents)
    Officer
    2015-07-21 ~ 2024-09-30
    IIF 12 - Director → ME
  • 32
    PINK FLOYD RECORDS LIMITED
    09696592 09696596
    2 Canal Reach, London, England
    Active Corporate (5 parents)
    Officer
    2015-07-21 ~ 2024-09-30
    IIF 9 - Director → ME
  • 33
    PROJECT ICONIC BIDCO LIMITED
    - now 10303941 10303998
    AGHOCO 1454 LIMITED - 2016-10-10
    7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-11-14 ~ 2018-08-28
    IIF 39 - Director → ME
  • 34
    PROJECT ICONIC HOLDINGS LIMITED
    - now 10303993
    AGHOCO 1452 LIMITED - 2016-10-10
    7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2016-11-14 ~ 2018-08-28
    IIF 38 - Director → ME
  • 35
    PROJECT ICONIC MIDCO LIMITED
    - now 10303998 10303941
    AGHOCO 1453 LIMITED - 2016-10-10
    7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-11-14 ~ 2018-08-28
    IIF 41 - Director → ME
  • 36
    RENDCOMB AERODROME LIMITED
    - now 02475790
    RAPID 9756 LIMITED - 1990-08-13
    C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (11 parents)
    Officer
    2024-10-29 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-12-08 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 37
    ROCKARCHIVE.COM LIMITED
    03896007
    Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-26 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    TEN TENTHS LIMITED
    - now 01503604
    MORNTANE RACING LIMITED
    - 1985-02-27 01503604
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
  • 39
    TEN TWO FIFTY LIMITED
    07994101
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
  • 40
    THE GUILD OF MOTORING WRITERS LIMITED
    - now 00941295
    GUILD OF MOTORING WRITERS LIMITED
    - 2009-02-11 00941295
    Royal Automobile Club, 83-85 Pall Mall, London
    Active Corporate (72 parents)
    Officer
    2008-04-22 ~ now
    IIF 6 - Director → ME
  • 41
    THE HISTORIC GRAND PRIX CARS ASSOCIATION LIMITED
    04504260
    182 Brooklands Road, Weybridge, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2002-09-27 ~ 2003-05-09
    IIF 51 - Director → ME
  • 42
    THE NATIONAL MOTOR MUSEUM TRUST LIMITED
    05316070 02679294... (more)
    National Motor Museum, Beaulieu, Brockenhurst, Hampshire
    Active Corporate (36 parents, 1 offspring)
    Officer
    2004-12-17 ~ now
    IIF 37 - Director → ME
  • 43
    VEECO AERO LIMITED
    - now 02520954
    SPEED 540 LIMITED
    - 1990-08-16 02520954 03164181... (more)
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-08
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.