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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

Mr Nick Berkeley Mason

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4
  • 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 5
  • 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 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 18

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

      IIF 19
  • 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 20
  • 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 21
  • 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 22

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

      IIF 23 IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 35
  • 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 36

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

      IIF 37
  • 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 38
  • 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 39

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

      IIF 40
  • Mason, Nicholas Berkeley
    British musician born in January 1944

    Resident in England

    Registered addresses and corresponding companies

    • 104a Gifford Street, London, N1 0DF

      IIF 41

    • 11 East Heath Road, London, NW3 1DA

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47
  • 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 48
  • 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 49 IIF 50

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

      IIF 51

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

      IIF 52
  • 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 53
  • 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 54

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

      IIF 55

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

      IIF 56
  • 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 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 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - 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 48 - 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 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - 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 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-25
    IIF 11 - 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 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - 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 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-08
    IIF 1 - 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 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-10
    IIF 8 - 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 21 - Director → ME
    Person with significant control
    2018-06-21 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - 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 41 - 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 19 - 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 44 - Director → ME
    Person with significant control
    2016-06-07 ~ 2017-06-15
    IIF 7 - 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 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - 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 42 - 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 9 - 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 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-06
    IIF 10 - 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 38 - 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 37 - Director → ME
    Person with significant control
    2019-03-07 ~ 2021-09-20
    IIF 51 - 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 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - 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 64 - Director → ME
  • 20
    NEWMAN STREET ONE LIMITED
    11049848
    Hartham Park, Corsham, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-06 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-11-06 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - 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 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - 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 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-05
    IIF 13 - 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 25 - 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 61 - Director → ME
  • 25
    PFM EXHIBITIONS LIMITED
    09510247
    2 Canal Reach, London, England
    Active Corporate (5 parents)
    Officer
    2015-03-25 ~ 2024-09-30
    IIF 58 - 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 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - 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 55 - Director → ME
    Person with significant control
    2023-09-04 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - 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 59 - Director → ME
  • 29
    PINK FLOYD MUSIC LIMITED
    01079610
    2 Canal Reach, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    ~ 2024-09-30
    IIF 63 - Director → ME
  • 30
    PINK FLOYD MUSIC PUBLISHERS LIMITED
    01115066
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - 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 60 - 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 57 - 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 24 - 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 23 - 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 26 - 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 27 - Director → ME
    Person with significant control
    2025-12-08 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - 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 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - 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 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - 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 15 - 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 54 - 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 36 - 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 22 - 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 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-08
    IIF 16 - 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.