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.
Mason, Nicholas Berkeley
- British born in January 1944
Mason, Nicholas Berkeley
Resident in England
Registered addresses and corresponding companiesNational Motor Museum, Beaulieu, Brockenhurst, Hampshire, SO42 7ZN
IIF 1Hartham Park, Corsham, Wiltshire, SN13 0RP, United Kingdom
IIF 2104a Gifford Street, London, N1 0DF
IIF 3 IIF 4 IIF 5106, Gifford Street, London, N1 0DF, United Kingdom
IIF 611 East Heath Road, London, NW3 1DA
IIF 7 IIF 8 IIF 9 (more)(less)2, Madrid Road, London, SW13 9PD, United Kingdom
IIF 1130, Leicester Square, London, WC2H 7LA, England
IIF 12 IIF 1335, Britannia Row, London, N1 8QH, United Kingdom
IIF 145th Floor, 89 New Bond Street, London, W1S 1DA, England
IIF 15C/o Nick Mason Music Ltd, Unit 13 Dove Centre, 109 Bartholomew Road, London, NW5 2BJ, United Kingdom
IIF 16C/o Ym&u Business Management, 180 Great Portland Street, 4th Floor, London, W1W 5QZ, England
IIF 17C/o Ym&u Business Management Limited, 180, Great Portland Street, 4th Floor, London, W1W 5QZ, England
IIF 18C/o Ymu Business Management Limited, 180 Great Portland Street, London, W1W 5QZ, England
IIF 19 IIF 20 IIF 21 (more)(less)First Floor, 14-15, Berners Street, London, W1T 3LJ, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)Studio 11, Tiger House, Burton Street, London, WC1H 9BY, United Kingdom
IIF 30
- 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 31
- 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 32
- 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 4419, Portland Place, London, W1B 1PX, England
IIF 4541, Store Street, London, WC1E 7DB, England
IIF 46C/o Nick Mason Music Ltd., Unit 13 Dove Commercial Centre, 109 Bartholomew Road, London, NW5 2BJ, England
IIF 47C/o Ymu Business Management Limited, 180 Great Portland Street, London, W1W 5QZ, England
IIF 48 IIF 49First Floor, 14-15, Berners Street, London, W1T 3LJ, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)Unit 11, Tiger House, Burton Street, London, WC1H 9BY, England
IIF 56Unit 13, Dove Commercial Centre, 109 Bartholomew Road, London, NW5 2BJ, England
IIF 57
- 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 58
- 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 63
- 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 68
- 1
108 GIFFORD STREET MANAGEMENT LIMITED
02085515First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (6 parents)Officer2003-09-18 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - 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 9 - Director → ME - 3
BILL MASON FILMS LIMITED
01216230Wootton Farm, Pencombe, Bromyard, HerefordshireDissolved Corporate (4 parents)Officer2002-02-22 ~ dissolvedIIF 7 - 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 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - 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 21 - Director → MEPerson with significant control2016-04-06 ~ 2023-04-25IIF 49 - 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 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - 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 11 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-08IIF 59 - 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 30 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-10IIF 46 - 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 6 - Director → ME - 10
CUP & LTD
11427123First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (2 parents)Officer2018-06-21 ~ nowIIF 32 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - 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 4 - 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 57 - 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 16 - Director → MEPerson with significant control2016-06-07 ~ 2017-06-15IIF 45 - 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 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - 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 8 - 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 47 - 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 28 - Director → MEPerson with significant control2016-04-06 ~ 2023-04-06IIF 48 - 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 17 - Director → MEPerson with significant control2019-03-07 ~ 2021-09-20IIF 66 - 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 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - 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 2 - Director → MEPerson with significant control2017-11-06 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - 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 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - 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 26 - Director → MEPerson with significant control2016-04-06 ~ 2025-02-05IIF 51 - 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 10 - Director → ME - 26
- 27
PF (1987) EXHIBITIONS LIMITED
095102362 Canal Reach, London, EnglandActive Corporate (4 parents)Officer2015-03-25 ~ 2024-09-30IIF 41 - Director → ME - 28
PFM EXHIBITIONS LIMITED
095102472 Canal Reach, London, EnglandActive Corporate (5 parents)Officer2015-03-25 ~ 2024-09-30IIF 38 - 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 42 - Director → MEPerson with significant control2016-04-06 ~ 2024-09-30IIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - 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 35 - Director → MEPerson with significant control2023-09-04 ~ 2026-03-30IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - 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 39 - 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 43 - Director → ME - 33
PINK FLOYD MUSIC PUBLISHERS LIMITED
0111506671 Queen Victoria Street, London, United KingdomActive Corporate (12 parents)Officer(before 1992-12-19) ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - 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 12 - 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 20 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 44 - 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 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - 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 5 - 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 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - 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 53 - 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 3 - Director → ME - 46National Motor Museum, Beaulieu, Brockenhurst, HampshireActive Corporate (36 parents, 1 offspring)Officer2004-12-17 ~ nowIIF 1 - Director → ME
- 47First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer(before 1991-07-11) ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-08IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
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