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.
Mr Nicholas Berkeley Mason
- British born in January 1944
Mr Nicholas Berkeley Mason
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1944
Nicholas Berkeley Mason
Resident in United Kingdom
Registered addresses and corresponding companiesHartham Park, Corsham, Wiltshire, SN13 0RP, United Kingdom
IIF 5
- British born in January 1944
Mason, Nicholas Berkeley
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1944
Mason, Nicholas Berkeley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1944
Mr Nicholas Berkeley Mason
Resident in England
Registered addresses and corresponding companies1a, Coopers Yard, 181 Upper Street, Islington, London, N1 1RX, United Kingdom
IIF 1719, Portland Place, London, W1B 1PX, England
IIF 1841, Store Street, London, WC1E 7DB, England
IIF 19C/o Nick Mason Music Ltd., Unit 13 Dove Commercial Centre, 109 Bartholomew Road, London, NW5 2BJ, England
IIF 20C/o Ymu Business Management Limited, 180 Great Portland Street, London, W1W 5QZ, England
IIF 21 IIF 22First Floor, 14-15, Berners Street, London, W1T 3LJ, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)Unit 11, Tiger House, Burton Street, London, WC1H 9BY, England
IIF 29Unit 13, Dove Commercial Centre, 109 Bartholomew Road, London, NW5 2BJ, England
IIF 30
- British born in January 2016
Mr Nicholas Berkeley Mason
Resident in England
Registered addresses and corresponding companiesUnit 11, Tiger House, Burton Street, London, WC1H 9BY, England
IIF 31
- British born in January 1944
Mr Nick Berkeley Mason
Resident in England
Registered addresses and corresponding companies - British born in January 1944
Nick Berkeley Mason
Resident in England
Registered addresses and corresponding companiesFirst Floor, 14-15, Berners Street, London, W1T 3LJ, United Kingdom
IIF 36
- British born in January 1944
Mason, Nicholas Berkeley
Resident in England
Registered addresses and corresponding companiesNational Motor Museum, Beaulieu, Brockenhurst, Hampshire, SO42 7ZN
IIF 37Hartham Park, Corsham, Wiltshire, SN13 0RP, United Kingdom
IIF 38104a Gifford Street, London, N1 0DF
IIF 39 IIF 40 IIF 41106, Gifford Street, London, N1 0DF, United Kingdom
IIF 4211 East Heath Road, London, NW3 1DA
IIF 43 IIF 44 IIF 45 (more)(less)2, Madrid Road, London, SW13 9PD, United Kingdom
IIF 4730, Leicester Square, London, WC2H 7LA, England
IIF 48 IIF 4935, Britannia Row, London, N1 8QH, United Kingdom
IIF 505th Floor, 89 New Bond Street, London, W1S 1DA, England
IIF 51C/o Nick Mason Music Ltd, Unit 13 Dove Centre, 109 Bartholomew Road, London, NW5 2BJ, United Kingdom
IIF 52C/o Ym&u Business Management, 180 Great Portland Street, 4th Floor, London, W1W 5QZ, England
IIF 53C/o Ym&u Business Management Limited, 180, Great Portland Street, 4th Floor, London, W1W 5QZ, England
IIF 54C/o Ymu Business Management Limited, 180 Great Portland Street, London, W1W 5QZ, England
IIF 55 IIF 56 IIF 57 (more)(less)First Floor, 14-15, Berners Street, London, W1T 3LJ, United Kingdom
IIF 59 IIF 60 IIF 61 (more)(less)Studio 11, Tiger House, Burton Street, London, WC1H 9BY, United Kingdom
IIF 66
- British company director/musician born in January 1944
Mason, Nicholas Berkeley
Resident in England
Registered addresses and corresponding companiesLower Mill, Kingston Road, Ewell, Surrey , KT17 2AE
IIF 67
- British born in January 1944
Mason, Nick Berkeley
Resident in England
Registered addresses and corresponding companiesFirst Floor, 14-15, Berners Street, London, W1T 3LJ, United Kingdom
IIF 68
- 1
108 GIFFORD STREET MANAGEMENT LIMITED
02085515First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (6 parents)Officer2003-09-18 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Has significant influence or control over the trustees of a trust → OE - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-17 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-03-29BERKELEY & CO.,LIMITED
- 2009-01-20 00120490Griffin & King Ltd, 26-28 Goodall Street, Walsall, West MidlandsDissolved Corporate (13 parents)Officer1997-06-17 ~ 2010-08-17IIF 45 - Director → ME - 3
BILL MASON FILMS LIMITED
01216230Wootton Farm, Pencombe, Bromyard, HerefordshireDissolved Corporate (4 parents)Officer2002-02-22 ~ dissolvedIIF 43 - Director → ME - 4
PACOFELIX LTD
- 2015-02-21 09351588C/o Ymu Business Management Limited, 180 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2014-12-11 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 50% but less than 75% → OE - 5
BRITANNIA ROW PRODUCTIONS LIMITED
- 1984-10-31 01232631BRITANNIA ROW RECORDING STUDIOS LIMITED
- 1981-12-31 01232631First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (9 parents)Officer(before 1991-06-28) ~ 2023-04-20IIF 57 - Director → MEPerson with significant control2016-04-06 ~ 2023-04-25IIF 22 - Has significant influence or control over the trustees of a trust → OE - 6
PACOLEO LTD
- 2015-02-21 09351446C/o Ymu Business Management Limited, 180 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2014-12-11 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 50% but less than 75% → OE - 7
BRITANNIA ROW TWO LIMITED
0601614228 Worship Street, London, United KingdomActive Corporate (9 parents)Officer2006-12-01 ~ 2017-12-08IIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-08IIF 32 - Ownership of shares – More than 50% but less than 75% → OE - 8
BUSINESS CLUBS LIMITED
05650129First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (8 parents)Officer2013-02-21 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-10IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-15 during the appointment or period of control
Dissolved on 2012-03-20 during the appointment or period of controlDavid Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (6 parents)Officer2010-05-05 ~ dissolvedIIF 42 - Director → ME - 10
CUP & LTD
11427123First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (2 parents)Officer2018-06-21 ~ nowIIF 68 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 11
FEATURED ARTISTS COALITION LIMITED
068454847 Bell Yard, London, EnglandActive Corporate (37 parents, 1 offspring)Officer2009-03-25 ~ 2019-06-24IIF 40 - Director → ME - 12
FOOTESMUSIC LTD
08207036First Floor, 14-15 Berners Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2018-03-05IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 13
GIFFORD DRUM COURT LIMITED
10178246First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (6 parents)Officer2016-05-13 ~ 2019-10-01IIF 52 - Director → MEPerson with significant control2016-06-07 ~ 2017-06-15IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 14
GIFFORD STREET MEWS LTD
08964037First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2014-03-27 ~ 2019-10-01IIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 15MALAYA GROUP PLC - 1997-05-01EARLDRAKE LIMITED - 1983-11-17Melton Court, Old Brompton Road, LondonActive Corporate (43 parents, 26 offsprings)Officer1999-05-06 ~ 2010-05-17IIF 44 - Director → ME
- 16
HARTHAM EURIDGE SPORTS LLP
OC367076First Floor, 14-15 Berners Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control over the trustees of a trust → OE - 17
HARTHAM PARK ESTATES LIMITED
03746087First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer1999-04-06 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ 2023-04-06IIF 21 - Has significant influence or control over the trustees of a trust → OE - 18
- 19VICARAGE INVESTMENTS LIMITED - 2015-07-15The Old Vicarage The Old Vicarage, Church Road, Penn, High Wycombe, EnglandActive Corporate (5 parents)Officer2019-03-07 ~ 2021-09-20IIF 53 - Director → MEPerson with significant control2019-03-07 ~ 2021-09-20IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 20
MORNTANE LIMITED
01209203First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (8 parents, 10 offsprings)Officer(before 1991-06-28) ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Has significant influence or control over the trustees of a trust → OE - 21
- 22
NEWMAN STREET ONE LIMITED
11049848Hartham Park, Corsham, Wiltshire, United KingdomDissolved Corporate (3 parents)Officer2017-11-06 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-11-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (10 parents)Officer(before 1991-06-28) ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Has significant influence or control over the trustees of a trust → OE
- 24First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (9 parents)Officer(before 1991-06-28) ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ 2025-02-05IIF 24 - Has significant influence or control over the trustees of a trust → OE
- 25NMI SECURITY PLC - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-03-14
Dissolved on 2010-06-03NEW MEDIA INDUSTRIES PLC
- 2005-09-20 03733899NAUTILUS GROUP PLC - 2000-04-26BLUEBIRD ASSOCIATES PLC - 1999-06-15Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (21 parents)Officer2001-02-26 ~ 2005-09-19IIF 46 - Director → ME - 26
- 27
PF (1987) EXHIBITIONS LIMITED
095102362 Canal Reach, London, EnglandActive Corporate (4 parents)Officer2015-03-25 ~ 2024-09-30IIF 14 - Director → ME - 28
PFM EXHIBITIONS LIMITED
095102472 Canal Reach, London, EnglandActive Corporate (5 parents)Officer2015-03-25 ~ 2024-09-30IIF 11 - Director → ME - 29
U.K. ROCK LIMITED
- 1989-03-06 021036332 Canal Reach, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer(before 1991-10-22) ~ 2024-09-30IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2024-09-30IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3071 Queen Victoria Street, London, United KingdomActive Corporate (2 parents)Officer2023-09-04 ~ 2026-01-31IIF 8 - Director → MEPerson with significant control2023-09-04 ~ 2026-03-30IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 312 Canal Reach, London, EnglandActive Corporate (4 parents)Officer2014-07-15 ~ 2024-09-30IIF 12 - Director → ME
- 32
PINK FLOYD MUSIC LIMITED
010796102 Canal Reach, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer(before 1992-12-19) ~ 2024-09-30IIF 16 - Director → ME - 33
PINK FLOYD MUSIC PUBLISHERS LIMITED
0111506671 Queen Victoria Street, London, United KingdomActive Corporate (12 parents)Officer(before 1992-12-19) ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 34
- 35
- 36
- 37AGHOCO 1452 LIMITED - 2016-10-107th Floor, Lacon House, 84 Theobalds Road, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2016-11-14 ~ 2018-08-28IIF 48 - Director → ME
- 38
- 39RAPID 9756 LIMITED - 1990-08-13C/o Ymu Business Management Limited, 180 Great Portland Street, London, EnglandActive Corporate (11 parents)Officer2024-10-29 ~ nowIIF 56 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 40
ROCKARCHIVE.COM LIMITED
03896007Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, EnglandActive Corporate (6 parents)Person with significant control2016-04-26 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 41Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-10 during the appointment or period of control
Dissolved on 2012-05-24 during the appointment or period of controlSOUTHERN LIGHT STUDIOS LIMITED
- 2003-01-24 01957971MASON LITCHFIELD PRODUCTIONS LIMITED
- 1989-01-10 01957971SESIMBRA LIMITED
- 1985-12-18 01957971Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer(before 1991-06-28) ~ dissolvedIIF 41 - Director → ME - 42
MORNTANE RACING LIMITED
- 1985-02-27 01503604First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (10 parents)Officer(before 1991-06-28) ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Has significant influence or control over the trustees of a trust → OE - 43
TEN TWO FIFTY LIMITED
07994101First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 26 - Has significant influence or control over the trustees of a trust → OE - 44
- 45
THE HISTORIC GRAND PRIX CARS ASSOCIATION LIMITED
04504260182 Brooklands Road, Weybridge, EnglandActive Corporate (37 parents, 2 offsprings)Officer2002-09-27 ~ 2003-05-09IIF 39 - Director → ME - 46National Motor Museum, Beaulieu, Brockenhurst, HampshireActive Corporate (36 parents, 1 offspring)Officer2004-12-17 ~ nowIIF 37 - Director → ME
- 47First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer(before 1991-07-11) ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-08IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
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