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, Nigel Stuart

    Related profiles found in government register
  • Mason, Nigel Stuart
    British consultant born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 39, Glenferrie Road, St. Albans, Hertfordshire, AL1 4JT, England

      IIF 1
  • Mason, Nigel Stuart
    British director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 18, 18 Friern Barnet Road, London, N11 1NA, United Kingdom

      IIF 2

    • 2a, Aldon Road, Poulton Business Park, Poulton-le-fylde, Lancashire, FY6 8DU, England

      IIF 3

    • Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN

      IIF 4
  • Mason, Nigel Stuart
    British business consultant born in June 1959

    Registered addresses and corresponding companies
  • Mason, Nigel Stuart
    British ceo born in June 1959

    Registered addresses and corresponding companies

    • 11 Churchill Road, St Albans, Hertfordshire, AL1 4HH

      IIF 7
  • Mason, Nigel Stuart
    British director born in June 1959

    Registered addresses and corresponding companies

    • 25 Gresham Street, London, EC2V 7HN

      IIF 8

    • 11 Churchill Road, St Albans, Hertfordshire, AL1 4HH

      IIF 9
  • Mason, Nigel Stuart
    British company director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sycamore House, 86-88 Coombe Road, New Malden, Surrey, KT3 4QS, England

      IIF 10
  • Mason, Nigel Stuart
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, High Street, Navenby, Lincoln, LN5 0DZ, England

      IIF 11

    • Sycamore House, 86-88 Coombe Road, New Malden, Surrey, KT3 4QS

      IIF 12 IIF 13

    • Sycamore House, 86-88 Coombe Road, New Malden, Surrey, KT3 4QS, England

      IIF 14

    • Sycamore House, 86-88 Coombe Road, New Malden, Surrey, KT3 4QS, United Kingdom

      IIF 15
  • Mr Nigel Stuart Mason
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Sycamore House, 86-88 Coombe Road, New Malden, Surrey, KT3 4QS

      IIF 16

    • 2a, Aldon Road, Poulton Business Park, Poulton-le-fylde, Lancashire, FY6 8DU, England

      IIF 17

    • 11, Churchill Road, St Albans, AL1 4HH

      IIF 18
  • Mason, Nigel Stuart
    British

    Registered addresses and corresponding companies

    • 51 Mattison Road, London, N4 1BG

      IIF 19
  • Mason, Nigel Stuart
    British consultant

    Registered addresses and corresponding companies

    • 51 Mattison Road, London, N4 1BG

      IIF 20
  • Mason, Nigel

    Registered addresses and corresponding companies

    • Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN

      IIF 21
child relation
Offspring entities and appointments
Active 1
  • 1
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (2 parents)
    Officer
    2009-07-06 ~ dissolved
    IIF 4 - director → ME
    2009-07-06 ~ dissolved
    IIF 21 - secretary → ME
Ceased 15
  • 1
    1 Hillside, Royston, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    4,090 GBP2023-07-31
    Officer
    1995-01-31 ~ 1995-02-17
    IIF 19 - secretary → ME
  • 2
    Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-le-fylde, England
    Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1 GBP2024-08-31
    Officer
    2017-08-18 ~ 2017-10-25
    IIF 3 - director → ME
    Person with significant control
    2017-08-18 ~ 2019-09-18
    IIF 17 - Ownership of shares – 75% or more → OE
  • 3
    RICHARD BAXENDALE & SONS LIMITED - 1983-08-10
    86-90 Paul Street, London, England
    Corporate (9 parents, 16 offsprings)
    Equity (Company account)
    9,098,248 GBP2023-12-31
    Officer
    2001-10-17 ~ 2007-07-31
    IIF 8 - director → ME
  • 4
    11 Churchill Road, St Albans
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    62,500 GBP2023-07-31
    Officer
    2013-05-01 ~ 2021-09-11
    IIF 1 - director → ME
    Person with significant control
    2016-07-17 ~ 2021-09-11
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Has significant influence or control → OE
  • 5
    Commerce House, Carlton Boulevard, Lincoln, Lincolnshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-05-13 ~ 2017-05-31
    IIF 11 - director → ME
  • 6
    Salatin House, 19 Cedar Road, Sutton, Surrey, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2017-07-10 ~ 2017-08-16
    IIF 15 - director → ME
  • 7
    18 Friern Barnet Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2017-01-23 ~ 2017-02-23
    IIF 2 - director → ME
  • 8
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1993-06-28 ~ 1994-02-03
    IIF 5 - director → ME
  • 9
    HARTLEPOOL PASSENGER SERVICES LIMITED - 1986-10-24
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1993-07-23 ~ 1994-02-03
    IIF 6 - director → ME
  • 10
    MYSHARES-ONLINE LIMITED - 2000-09-20
    MYSHARES-ONLINE.COM LIMITED - 2000-03-24
    CAPITAL STRATEGIES (QUEST 105) LIMITED - 2000-02-28
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-04-06 ~ 2001-05-17
    IIF 9 - director → ME
  • 11
    Sycamore House, 86-88 Coombe Road, New Malden, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    785,734 GBP2023-12-31
    Officer
    2020-07-07 ~ 2021-09-11
    IIF 14 - director → ME
    2015-11-04 ~ 2019-05-15
    IIF 10 - director → ME
  • 12
    Sycamore House, 86-88 Coombe Road, New Malden, Surrey
    Corporate (6 parents, 4 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2015-02-06 ~ 2019-04-02
    IIF 13 - director → ME
  • 13
    BASEACTION LIMITED - 1989-01-31
    Linda Wilbert, 105a Randolph Ave, London, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -11,889 GBP2019-06-30
    Officer
    2000-09-11 ~ 2004-11-22
    IIF 7 - director → ME
  • 14
    Sycamore House, 86-88 Coombe Road, New Malden, Surrey
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    439,389 GBP2023-12-31
    Officer
    2015-02-06 ~ 2019-04-02
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-02
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 15
    NUMBERPHASE LIMITED - 1995-07-20
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Corporate (6 parents, 3 offsprings)
    Officer
    1995-06-14 ~ 1996-03-25
    IIF 20 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.