logo
explain how to read the page

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

Mason, Nicholas

    Related profiles found in government register
  • Mason, Nicholas
    born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • Manderley, South Park, South Godstone, Surrey, RH9 8LF, United Kingdom

      IIF 1
  • Mason, Nicholas
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • Hertford Co Sec And Accountancy, Sopers House, Sopers Road, Cuffley, Potters Bar, EN6 4RY, England

      IIF 2
    • Manderley, South Park, South Godstone, RH9 8LF, United Kingdom

      IIF 3 IIF 4 IIF 5
    • Manderley, South Park, South Godstone, Surrey, RH9 8LF, United Kingdom

      IIF 6 IIF 7
  • Mason, Nicholas
    British property developer born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • Manderley, South Park, South Godstone, Surrey, RH9 8LF, England

      IIF 8
  • Mason, Nick
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • Manderley Lower South Park, South Godstone, Godstone, Surrey, RH9 8LF, United Kingdom

      IIF 9
    • Suite 7 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JY, England

      IIF 10
    • Manderley, South Park, South Godstone, Surrey, RH9 8LF

      IIF 11
  • Mason, Nick
    British financial director born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • Manderley, Lower South Park, South Godstone, Godstone, RH9 8LF, England

      IIF 12
  • Mason, Nick
    British born in August 1993

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1g, Blackdown Business Park, Wellington, Somerset, TA21 8ST, England

      IIF 13
  • Mr Nick Mason
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • Manderley, South Park, South Godstone, Surrey, RH9 8LF

      IIF 14 IIF 15
  • Mason, Nicholas
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Manderley, Lower South Park, South Godstone, Godstone, Surrey, RH9 8LF, United Kingdom

      IIF 16 IIF 17
    • Manderley, Lower South Park, South Godstone, Surrey, RH9 8LF, United Kingdom

      IIF 18
    • Manderley, South Park, South Godstone, Surrey, RH9 8LF, England

      IIF 19
  • Mr Nicholas Mason
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • Manderley, South Park, South Godstone, RH9 8LF, United Kingdom

      IIF 20 IIF 21
  • Mr Nick Mason
    British born in August 1993

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1g, Blackdown Business Park, Wellington, Somerset, TA21 8ST, England

      IIF 22
    • Unit 9, Roughmoor Enterprise Centre, Williton, Somerset, TA4 4AT, England

      IIF 23
  • Mason, Nick
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Manderley, Lower South Park, South Godstone, Godstone, Surrey, RH9 8LF, United Kingdom

      IIF 24
    • Manderley, South Park, South Godstone, RH9 8LF, United Kingdom

      IIF 25
    • Manderley, South Park, South Godstone, Surrey, RH9 8LF, United Kingdom

      IIF 26
  • Mason, Nick
    British consultant born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Amm, Low Park, Alston, Cumbria, CA9 3BD, United Kingdom

      IIF 27
  • Mr Nick Mason
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Manderley, Lower South Park, South Godstone, Godstone, RH9 8LF, United Kingdom

      IIF 28
    • Manderley, South Park, South Godstone, RH9 8LF, United Kingdom

      IIF 29
  • Mr Nicholas Mason
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Manderley, South Park, South Godstone, RH9 8LF, United Kingdom

      IIF 30 IIF 31
  • Mr Nick Mason
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Amm, Low Park, Alston, Cumbria, CA9 3BD, United Kingdom

      IIF 32
child relation
Offspring entities and appointments 21
  • 1
    15-17 DOD STREET MANAGEMENT COMPANY LIMITED
    16118612
    Manderley Lower South Park, South Godstone, Godstone, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-04 ~ now
    IIF 9 - Director → ME
  • 2
    ALSTON MOOR MARKET C.I.C.
    13940146
    Amm, Low Park, Alston, Cumbria, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-02-25 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-02-25 ~ dissolved
    IIF 32 - Right to appoint or remove directors OE
  • 3
    BOW EXCHANGE HOMES LTD
    - now 11781006
    GLACIER TOO LTD
    - 2019-12-13 11781006
    Manderley, South Park, South Godstone, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-01-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-01-22 ~ 2025-09-15
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 31 - Ownership of voting rights - 75% or more OE
  • 4
    BOW EXCHANGE MANAGEMENT LIMITED
    13508177
    C/o Visions Property Management, The Engine House, 2 Veridion Way, Erith, Kent, England
    Active Corporate (4 parents)
    Officer
    2021-07-13 ~ 2022-08-12
    IIF 8 - Director → ME
  • 5
    CROSS LANE LIMITED
    11224361
    Manderley, South Park, South Godstone, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-02-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-02-26 ~ 2025-09-15
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    DOD STREET HOMES LTD
    14295490
    Manderley Lower South Park, South Godstone, Godstone, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-08-15 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-08-15 ~ 2022-10-11
    IIF 28 - Has significant influence or control OE
  • 7
    DOD STREET PROPERTIES LTD
    16676057
    Manderley Lower South Park, South Godstone, Godstone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-27 ~ now
    IIF 17 - Director → ME
  • 8
    EARLSRIVER LTD
    11334702
    Manderley, South Park, South Godstone, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-04-28 ~ now
    IIF 25 - Director → ME
  • 9
    EAST DULWICH HOMES LTD
    13932654
    Manderley, South Park, South Godstone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-22 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-02-22 ~ 2025-09-11
    IIF 29 - Has significant influence or control OE
  • 10
    GLACIER POINT MANAGEMENT COMPANY LIMITED - now
    MARGERIE COURT MANAGEMENT COMPANY LIMITED
    - 2024-01-17 10485337
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (16 parents)
    Officer
    2017-08-31 ~ 2018-09-03
    IIF 12 - Director → ME
  • 11
    LEAPASTUTE LIMITED
    02142854
    Manderley, South Park, South Godstone, Surrey
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2017-06-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-03-03 ~ 2025-03-16
    IIF 15 - Has significant influence or control OE
    2021-02-08 ~ 2025-02-26
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    SID PROPERTY HOLDINGS LTD
    12302826
    Manderley Lower South Park, South Godstone, Godstone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-07 ~ now
    IIF 16 - Director → ME
  • 13
    SOLOMONS PASSAGE LTD
    - now 11475010
    WALLIS ROAD HOMES LTD
    - 2023-03-16 11475010
    Manderley, South Park, South Godstone, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-20 ~ now
    IIF 4 - Director → ME
  • 14
    SOLOMONS PASSAGE MANAGEMENT COMPANY LIMITED
    16834071
    Manderley, South Park, South Godstone, Surrey, England
    Active Corporate (3 parents)
    Officer
    2025-11-05 ~ now
    IIF 19 - Director → ME
  • 15
    THE PASTY BOYS LTD
    12460301
    Unit C Ulysses Park, Heron Road, Exeter, England
    Dissolved Corporate (6 parents)
    Officer
    2020-02-13 ~ 2024-02-14
    IIF 13 - Director → ME
    Person with significant control
    2022-12-31 ~ 2025-02-12
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    2020-02-13 ~ 2022-02-18
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    THREE BRIDGES ROAD MANAGEMENT COMPANY LIMITED
    06409808
    Suite 7 Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
    Active Corporate (7 parents)
    Officer
    2025-06-05 ~ now
    IIF 10 - Director → ME
  • 17
    WANDLE PLACE MANAGEMENT COMPANY LIMITED
    17091182
    Manderley, Lower South Park, South Godstone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-13 ~ now
    IIF 18 - Director → ME
  • 18
    WANDLE WAY LTD
    11707446
    Manderley, South Park, South Godstone, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-12-03 ~ 2025-02-26
    IIF 20 - Has significant influence or control OE
  • 19
    WOOD GREEN HIGH ROAD LLP
    OC433904
    Manderley, South Park, South Godstone, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-10-22 ~ 2020-10-30
    IIF 1 - LLP Designated Member → ME
  • 20
    WOODCOTE GROVE LIMITED
    12403948
    Manderley, South Park, South Godstone, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-01-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-01-14 ~ 2020-01-14
    IIF 21 - Has significant influence or control OE
  • 21
    WOODCOTE GROVE MANAGEMENT LIMITED
    13533066
    Hertford Co Sec And Accountancy, Sopers House, Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (4 parents)
    Officer
    2021-07-27 ~ now
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.