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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, Nicholas Berkeley

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 13
  • 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 14

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

      IIF 15
  • 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 16
  • 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 17

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

      IIF 18
  • Mason, Nicholas Berkeley
    British musician born in January 1944

    Resident in England

    Registered addresses and corresponding companies

    • 104a Gifford Street, London, N1 0DF

      IIF 19

    • 11 East Heath Road, London, NW3 1DA

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26
  • 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 27
  • 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 28
  • 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 29

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

      IIF 30

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

      IIF 31
  • 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 39
  • 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 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44 IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 52

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

      IIF 53
  • 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 54
  • 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 55

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

      IIF 56

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

      IIF 57 IIF 58
  • 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 59
  • 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 60 IIF 61

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

      IIF 62

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

      IIF 63
  • 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 64
child relation
Offspring entities and appointments
Active 22
  • 1
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2003-09-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
  • 2
    Wootton Farm, Pencombe, Bromyard, Herefordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -418 GBP2019-07-31
    Officer
    2002-02-22 ~ dissolved
    IIF 27 - Director → ME
  • 3
    PACOFELIX LTD - 2015-02-21
    C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -130,025 GBP2021-12-31
    Officer
    2014-12-11 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    PACOLEO LTD - 2015-02-21
    C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -9,837 GBP2021-12-31
    Officer
    2014-12-11 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,875,540 GBP2024-06-30
    Officer
    2013-02-21 ~ now
    IIF 13 - Director → ME
  • 6
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -98,087 GBP2024-11-30
    Officer
    2018-06-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-06-21 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 7
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    2,783 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 8
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    45,222 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or control over the trustees of a trust → OE
  • 9
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,744,753 GBP2024-06-30
    Officer
    1999-04-06 ~ now
    IIF 11 - Director → ME
  • 10
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2,986,126 GBP2024-06-30
    Officer
    ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
  • 11
    Hartham Park, Corsham, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2018-11-30
    Officer
    2017-11-06 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-11-06 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    NICHOLAS MASON MUSIC LIMITED - 1976-12-31
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,698,388 GBP2024-06-30
    Officer
    ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
  • 13
    NICHOLAS MASON MUSIC OVERSEAS LIMITED - 1976-12-31
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,436,236 GBP2024-06-30
    Officer
    ~ now
    IIF 9 - Director → ME
  • 14
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2023-09-04 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-09-04 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    RAPID 9756 LIMITED - 1990-08-13
    C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,994,356 GBP2024-12-31
    Officer
    2024-10-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-12-08 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    97,621 GBP2024-12-31
    Person with significant control
    2016-04-26 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MORNTANE RACING LIMITED - 1985-02-27
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,794,800 GBP2024-06-30
    Officer
    ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
  • 19
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Has significant influence or control over the trustees of a trust → OE
  • 20
    GUILD OF MOTORING WRITERS LIMITED - 2009-02-11
    Royal Automobile Club, 83-85 Pall Mall, London
    Active Corporate (14 parents)
    Officer
    2008-04-22 ~ now
    IIF 29 - Director → ME
  • 21
    National Motor Museum, Beaulieu, Brockenhurst, Hampshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2004-12-17 ~ now
    IIF 1 - Director → ME
  • 22
    SPEED 540 LIMITED - 1990-08-16
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    ~ now
    IIF 6 - Director → ME
Ceased 26
  • 1
    BRITANNIA ROW PRODUCTIONS LIMITED - 1984-10-31
    BRITANNIA ROW RECORDING STUDIOS LIMITED - 1981-12-31
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,709,073 GBP2024-06-30
    Officer
    ~ 2023-04-20
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-25
    IIF 45 - Has significant influence or control over the trustees of a trust → OE
  • 2
    28 Worship Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,564,220 GBP2025-03-31
    Officer
    2006-12-01 ~ 2017-12-08
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-08
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,875,540 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2018-12-10
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    7 Bell Yard, London, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    104,867 GBP2024-03-31
    Officer
    2009-03-25 ~ 2019-06-24
    IIF 19 - Director → ME
  • 5
    First Floor, 14-15 Berners Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -467,175 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2018-03-05
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -177,689 GBP2025-03-31
    Officer
    2016-05-13 ~ 2019-10-01
    IIF 23 - Director → ME
    Person with significant control
    2016-06-07 ~ 2017-06-15
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    2,783 GBP2024-04-01 ~ 2025-03-31
    Officer
    2014-03-27 ~ 2019-10-01
    IIF 24 - Director → ME
  • 8
    MALAYA GROUP PLC - 1997-05-01
    EARLDRAKE LIMITED - 1983-11-17
    Melton Court, Old Brompton Road, London
    Active Corporate (8 parents, 25 offsprings)
    Officer
    1999-05-06 ~ 2010-05-17
    IIF 20 - Director → ME
  • 9
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,744,753 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2023-04-06
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
  • 10
    MOTORUN LIMITED - 1991-07-01
    182 Brooklands Road, Weybridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 2011-02-11
    IIF 16 - Director → ME
  • 11
    VICARAGE INVESTMENTS LIMITED - 2015-07-15
    The Old Vicarage The Old Vicarage, Church Road, Penn, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,806 GBP2024-12-31
    Officer
    2019-03-07 ~ 2021-09-20
    IIF 15 - Director → ME
    Person with significant control
    2019-03-07 ~ 2021-09-20
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    NATIONAL MOTOR MUSEUM LIMITED - 2005-03-02
    CITYTRADE LIMITED - 1992-06-25
    John Montagu Building, Beaulieu, Brockenhurst, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    33,325 GBP2019-12-31
    Officer
    ~ 1999-11-10
    IIF 39 - Director → ME
  • 13
    NICHOLAS MASON MUSIC OVERSEAS LIMITED - 1976-12-31
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,436,236 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2025-02-05
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
  • 14
    SUPREME OUTDOOR LIMITED - 2006-03-27
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2012-12-13 ~ 2018-08-28
    IIF 22 - Director → ME
  • 15
    2 Canal Reach, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-29
    Officer
    2015-03-25 ~ 2024-09-30
    IIF 36 - Director → ME
  • 16
    2 Canal Reach, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-29
    Officer
    2015-03-25 ~ 2024-09-30
    IIF 33 - Director → ME
  • 17
    U.K. ROCK LIMITED - 1989-03-06
    FRESHNAME NO. 32 LIMITED - 1987-03-18
    2 Canal Reach, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    5,083,083 GBP2024-09-29
    Officer
    ~ 2024-09-30
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    2 Canal Reach, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-29
    Officer
    2014-07-15 ~ 2024-09-30
    IIF 34 - Director → ME
  • 19
    2 Canal Reach, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,884,370 GBP2024-09-29
    Officer
    ~ 2024-09-30
    IIF 38 - Director → ME
  • 20
    2 Canal Reach, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-29
    Officer
    2015-07-21 ~ 2024-09-30
    IIF 35 - Director → ME
  • 21
    2 Canal Reach, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-29
    Officer
    2015-07-21 ~ 2024-09-30
    IIF 32 - Director → ME
  • 22
    AGHOCO 1454 LIMITED - 2016-10-10
    7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-14 ~ 2018-08-28
    IIF 3 - Director → ME
  • 23
    AGHOCO 1452 LIMITED - 2016-10-10
    7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-11-14 ~ 2018-08-28
    IIF 2 - Director → ME
  • 24
    AGHOCO 1453 LIMITED - 2016-10-10
    7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-11-14 ~ 2018-08-28
    IIF 4 - Director → ME
  • 25
    182 Brooklands Road, Weybridge, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2002-09-27 ~ 2003-05-09
    IIF 14 - Director → ME
  • 26
    SPEED 540 LIMITED - 1990-08-16
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2026-01-08
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE

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