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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 United Kingdom

    Registered addresses and corresponding companies

    • 35, Britannia Row, London, N1 8QH, England

      IIF 1

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

      IIF 2

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

      IIF 3
  • 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 11
  • 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 12

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

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 24
  • 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 25

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

      IIF 26
  • 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 27
  • 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 28

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

      IIF 29
  • Mason, Nicholas Berkeley
    British musician born in January 1944

    Resident in England

    Registered addresses and corresponding companies

    • 104a Gifford Street, London, N1 0DF

      IIF 30

    • 11 East Heath Road, London, NW3 1DA

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37
  • 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 38
  • 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 39 IIF 40

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

      IIF 41

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

      IIF 42
  • 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 43
  • 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 44
  • 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 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49 IIF 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 57

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

      IIF 58
  • 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 59
  • 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 60

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

      IIF 61

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

      IIF 62 IIF 63
  • 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 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 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - 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 38 - 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 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - 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 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - 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 24 - 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 44 - Director → ME
    Person with significant control
    2018-06-21 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - 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 62 - 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 48 - 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 22 - 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 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - 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 28 - Director → ME
    Person with significant control
    2017-11-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - 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 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - 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 20 - 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 2 - Director → ME
    Person with significant control
    2023-09-04 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - 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 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - 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 16 - Director → ME
    Person with significant control
    2025-12-08 ~ now
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - 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 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
  • 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 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - 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 54 - 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 1 - Director → ME
  • 21
    National Motor Museum, Beaulieu, Brockenhurst, Hampshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2004-12-17 ~ now
    IIF 12 - Director → ME
  • 22
    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 17 - Director → ME
Ceased 26
  • 1
    BRITANNIA ROW PRODUCTIONS LIMITED - 1984-10-31 09351446, 09351588
    BRITANNIA ROW RECORDING STUDIOS LIMITED - 1981-12-31 09351446, 09351588
    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 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-25
    IIF 50 - 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 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-08
    IIF 60 - 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 47 - 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 30 - 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 58 - 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 34 - Director → ME
    Person with significant control
    2016-06-07 ~ 2017-06-15
    IIF 46 - 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 35 - 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 31 - 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 49 - 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 27 - 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 26 - Director → ME
    Person with significant control
    2019-03-07 ~ 2021-09-20
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    NATIONAL MOTOR MUSEUM LIMITED - 2005-03-02 05316070
    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 11 - 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 52 - Has significant influence or control over the trustees of a trust → OE
  • 14
    SUPREME OUTDOOR LIMITED - 2006-03-27 05682578
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2012-12-13 ~ 2018-08-28
    IIF 33 - 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 8 - 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 5 - Director → ME
  • 17
    U.K. ROCK LIMITED - 1989-03-06
    FRESHNAME NO. 32 LIMITED - 1987-03-18 02856677, 03181161, 03258140... (more)
    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 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - 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 6 - 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 10 - 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 7 - 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 4 - Director → ME
  • 22
    AGHOCO 1454 LIMITED - 2016-10-10 03611743, 05504949, 08041022... (more)
    7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-14 ~ 2018-08-28
    IIF 14 - Director → ME
  • 23
    AGHOCO 1452 LIMITED - 2016-10-10 03611743, 05504949, 08041022... (more)
    7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-11-14 ~ 2018-08-28
    IIF 13 - Director → ME
  • 24
    AGHOCO 1453 LIMITED - 2016-10-10 03611743, 05504949, 08041022... (more)
    7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-11-14 ~ 2018-08-28
    IIF 15 - Director → ME
  • 25
    182 Brooklands Road, Weybridge, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2002-09-27 ~ 2003-05-09
    IIF 25 - Director → ME
  • 26
    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 55 - 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.