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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

Mr Nicholas Berkeley Mason

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 14

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

      IIF 15
  • 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 16

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

      IIF 17

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

      IIF 18 IIF 19
  • 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 20
  • 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 21

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 33
  • 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 34

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

      IIF 35
  • 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 36
  • 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 37

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

      IIF 38
  • Mason, Nicholas Berkeley
    British musician born in January 1944

    Resident in England

    Registered addresses and corresponding companies

    • 104a Gifford Street, London, N1 0DF

      IIF 39

    • 11 East Heath Road, London, NW3 1DA

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45 IIF 46
  • 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 47
  • 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 48 IIF 49

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

      IIF 50

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

      IIF 51
  • 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 52
  • 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 53
  • 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 54

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

      IIF 55

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

      IIF 56
  • 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 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 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - 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 47 - 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 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - 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 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - 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 33 - 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 53 - Director → ME
    Person with significant control
    2018-06-21 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - 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 18 - 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 5 - 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 31 - 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 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - 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 37 - Director → ME
    Person with significant control
    2017-11-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - 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 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - 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 29 - 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 55 - Director → ME
    Person with significant control
    2023-09-04 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - 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 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - 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 25 - Director → ME
    Person with significant control
    2025-12-08 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - 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 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - 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 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - 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 11 - 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 54 - Director → ME
  • 21
    National Motor Museum, Beaulieu, Brockenhurst, Hampshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2004-12-17 ~ now
    IIF 21 - 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 26 - 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 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-25
    IIF 7 - 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 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-08
    IIF 16 - 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 4 - 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 39 - 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 15 - 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 43 - Director → ME
    Person with significant control
    2016-06-07 ~ 2017-06-15
    IIF 3 - 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 44 - 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 40 - 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 6 - 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 36 - 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 35 - Director → ME
    Person with significant control
    2019-03-07 ~ 2021-09-20
    IIF 50 - 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 64 - 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 9 - 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 42 - 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 61 - 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 58 - 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 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - 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 59 - 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 63 - 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 60 - 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 57 - 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 23 - 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 22 - 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 24 - Director → ME
  • 25
    182 Brooklands Road, Weybridge, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2002-09-27 ~ 2003-05-09
    IIF 34 - 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 12 - 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.