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
Individuals in focus
Nelson, Stephen Keith James
- British born in January 1963
Nelson, Stephen Keith James
Resident in England
Registered addresses and corresponding companiesBuilding One, Wyndyke Furlong, Abingdon, Oxfordshire, OX14 1UQ, United Kingdom
IIF 1 IIF 2 IIF 312 Bugle Street, Southampton, Hampshire, SO14 2JY
IIF 4 IIF 510, Fenchurch Avenue, London, EC3M 5AG
IIF 6Infracapital Llp, Laurence Poutney Hill, London, EC4R 0HH, England
IIF 7 IIF 8 IIF 9 (more)(less)12, Bugle Street, Southampton, Hampshire, SO14 2JY
IIF 14 IIF 15 IIF 164th Floor Tuition House, 27/37 St George's Road, Wimbledon, London, SW19 4EU, United Kingdom
IIF 17
- British director born in January 1963
Nelson, Stephen Keith James
Resident in England
Registered addresses and corresponding companies10, Fenchurch Avenue, London, EC3M 5AG
IIF 18
- British born in January 1963Registered addresses and corresponding companies
Nelson, Stephen Keith James
- British born in January 1963
Nelson, Stephen Keith James
Resident in United Kingdom
Registered addresses and corresponding companiesGwndwn, Cwmdu, Crickhowell, Powys, NP8 1RS, United Kingdom
IIF 3650, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 3750, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
IIF 38 IIF 3912 Bugle Street, Southampton, Hampshire, SO14 2JY
IIF 40 IIF 4124 Parkside, Wimbledon, London, SW19 5NA
IIF 423, Orchard Place, London, SW1H 0BF, England
IIF 43Governor's House, Laurence Pountney Hill, London, EC4R 0HH, England
IIF 44 IIF 45 IIF 46 (more)(less)British Cycling Federation, Stuart Street, Manchester, Gtr Manchester, M11 4DQ
IIF 52
- British born in January 1963
Mr Stephen Keith James Nelson
Resident in England
Registered addresses and corresponding companies4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London, SW19 4EU, United Kingdom
IIF 53
Related profiles found in government register
Offspring entities and appointments
52
- 1AAHC 2 LIMITED - nowContact us for insolvency relation
BAA (INTERNATIONAL HOLDINGS) LIMITED
- 2007-11-13 03300035Contact us for insolvency relationHill House, 1 Little New Street, LondonDissolved Corporate (33 parents)Officer2006-07-13 ~ 2007-11-08IIF 23 - Director → ME - 2Contact us for insolvency relationADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14Contact us for insolvency relation25 Bedford Street, London, United KingdomActive Corporate (41 parents, 1 offspring)Officer2013-06-27 ~ 2015-07-07IIF 11 - Director → ME
- 3Contact us for insolvency relationADMIRAL BONDS UK LIMITED - 2007-06-14Contact us for insolvency relation25 Bedford Street, London, United KingdomActive Corporate (40 parents, 1 offspring)Officer2013-06-27 ~ 2015-07-07IIF 8 - Director → ME
- 4
ABP FINANCE PLC
07847174Contact us for insolvency relation25 Bedford Street, London, United KingdomActive Corporate (29 parents)Officer2013-06-27 ~ 2015-07-07IIF 10 - Director → ME - 5Contact us for insolvency relationADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14Contact us for insolvency relation25 Bedford Street, London, United KingdomActive Corporate (41 parents)Officer2013-06-27 ~ 2015-07-07IIF 9 - Director → ME
- 6Contact us for insolvency relationADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14Contact us for insolvency relation25 Bedford Street, London, United KingdomActive Corporate (41 parents, 3 offsprings)Officer2013-06-27 ~ 2015-07-07IIF 12 - Director → ME
- 7
ABPA HOLDINGS LIMITED
07847153Contact us for insolvency relation25 Bedford Street, London, United KingdomActive Corporate (59 parents, 2 offsprings)Officer2013-06-27 ~ 2015-07-07IIF 13 - Director → ME - 8Contact us for insolvency relationRIFT ACQUISITIONS (HOLDCO) LIMITED - 2012-10-02Contact us for insolvency relationRIFT AQUISITIONS (HOLDCO) LIMITED - 2012-06-12Contact us for insolvency relationThe Hub, Tamblin Way, Hatfield, HertfordshireDissolved Corporate (27 parents, 1 offspring)Officer2015-03-31 ~ 2017-05-19IIF 49 - Director → ME
- 9Contact us for insolvency relationRIFT ACQUISITIONS (INVESTMENTS) LIMITED - 2012-10-05Contact us for insolvency relationThe Hub, Tamblin Way, Hatfield, HertfordshireDissolved Corporate (26 parents, 1 offspring)Officer2015-03-31 ~ 2017-05-19IIF 46 - Director → ME
- 10Contact us for insolvency relationRIFT ACQUISITIONS (MIDCO) LIMITED - 2012-10-01Contact us for insolvency relationThe Hub, Tamblin Way, Hatfield, HertfordshireDissolved Corporate (27 parents, 1 offspring)Officer2015-03-31 ~ 2017-05-19IIF 48 - Director → ME
- 11Contact us for insolvency relationRIFT ACQUISITIONS LIMITED - 2012-10-01Contact us for insolvency relationThe Hub, Tamblin Way, Hatfield, HertfordshireDissolved Corporate (28 parents, 1 offspring)Officer2015-03-31 ~ 2017-05-19IIF 44 - Director → ME
- 12Contact us for insolvency relationVEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23Contact us for insolvency relationVEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29Contact us for insolvency relationVIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16Contact us for insolvency relationGU CAPITAL FUNDS PLC - 2001-01-18Contact us for insolvency relationRIGHTSTANCE LIMITED - 1991-10-29Contact us for insolvency relationThe Hub, Tamblin Way, Hatfield, HertfordshireActive Corporate (54 parents, 9 offsprings)Officer2015-03-31 ~ 2017-05-19IIF 50 - Director → ME
- 13Contact us for insolvency relationAFFINITY WATER FINANCE (2004) LIMITED - 2014-07-04Contact us for insolvency relationAFFINITY WATER FINANCE (2004) PLC - 2013-01-15Contact us for insolvency relationVEOLIA WATER CENTRAL FINANCE PLC - 2012-10-01Contact us for insolvency relationTHREE VALLEYS WATER FINANCE PLC - 2010-09-30Contact us for insolvency relationThe Hub, Tamblin Way, Hatfield, HertfordshireActive Corporate (40 parents)Officer2015-03-31 ~ 2017-05-19IIF 51 - Director → ME
- 14
AFFINITY WATER HOLDINGS LIMITED
08350099Contact us for insolvency relationTamblin Way, Hatfield, HertfordshireActive Corporate (40 parents, 1 offspring)Officer2015-03-31 ~ 2017-05-19IIF 47 - Director → ME - 15Contact us for insolvency relationVEOLIA WATER CENTRAL LIMITED - 2012-10-01Contact us for insolvency relationVEOLIA WATER CENTRAL PLC - 2009-07-01Contact us for insolvency relationTHREE VALLEYS WATER PLC - 2009-07-01Contact us for insolvency relationLEE VALLEY WATER LIMITED - 1994-03-31Contact us for insolvency relationTamblin Way, Hatfield, HertfordshireActive Corporate (86 parents, 6 offsprings)Officer2015-03-31 ~ 2017-05-19IIF 45 - Director → ME
- 16AIRPORT HOLDINGS NDH1 LIMITED - nowContact us for insolvency relationBAA (NDH1) LIMITED - 2012-09-28Contact us for insolvency relationContact us for insolvency relationContact us for insolvency relation1 Park Row, LeedsActive Corporate (39 parents, 4 offsprings)Officer2007-11-16 ~ 2008-03-31IIF 28 - Director → ME
- 17Contact us for insolvency relationASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03Contact us for insolvency relationTRUSHELFCO (NO.442) LIMITED - 1982-03-05Contact us for insolvency relation25 Bedford Street, London, United KingdomActive Corporate (96 parents, 11 offsprings)Officer2013-06-27 ~ 2015-07-07IIF 7 - Director → ME
- 18BAA (NDH2) LIMITED - nowContact us for insolvency relationContact us for insolvency relationContact us for insolvency relationKroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents)Officer2007-11-16 ~ 2008-03-31IIF 20 - Director → ME
- 19Contact us for insolvency relationHEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19Contact us for insolvency relationPRECIS (952) LIMITED - 1990-02-20Contact us for insolvency relationKroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (47 parents, 1 offspring)Officer2006-07-13 ~ 2008-03-31IIF 19 - Director → ME
- 20
BAA PARTNERSHIP LIMITED
03631051Contact us for insolvency relationKroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (29 parents, 2 offsprings)Officer2006-07-13 ~ 2008-03-31IIF 24 - Director → ME - 21
BAA PROPERTIES LIMITED
03754671Contact us for insolvency relationKroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (24 parents)Officer2006-07-13 ~ 2008-03-31IIF 22 - Director → ME - 22
BRITISH CYCLING EVENTS LTD
06640144Contact us for insolvency relationBritish Cycling Federation, Stuart Street, Manchester, Gtr ManchesterActive Corporate (22 parents)Officer2020-03-06 ~ nowIIF 52 - Director → ME - 23Contact us for insolvency relationBRITISH RETAILERS ASSOCIATION - 1992-01-01Contact us for insolvency relationBRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28Contact us for insolvency relationMULTIPLE SHOPS FEDERATION (THE) - 1979-12-31Contact us for insolvency relationThe Form Rooms, 22 Tower Street, London, EnglandActive Corporate (168 parents, 5 offsprings)Officer2004-11-30 ~ 2005-06-08IIF 42 - Director → ME
- 24
CORAM ADVISORY LTD
15357651Contact us for insolvency relation4th Floor Tuition House 27-37 St George's Road, Wimbledon, London, EnglandActive Corporate (1 parent)Officer2023-12-18 ~ nowIIF 17 - Director → MEPerson with significant control2023-12-18 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 25Contact us for insolvency relationFALCON ACQUISITIONS II LIMITED - 2010-03-05Contact us for insolvency relation3647TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-07Contact us for insolvency relation12 Bugle Street, Southampton, HampshireDissolved Corporate (19 parents, 1 offspring)Officer2013-05-24 ~ 2017-07-07IIF 14 - Director → ME
- 26Contact us for insolvency relationFALCON ACQUISITIONS III LIMITED - 2010-03-05Contact us for insolvency relation3648TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-11Contact us for insolvency relation12 Bugle Street, Southampton, HampshireDissolved Corporate (20 parents, 3 offsprings)Officer2013-05-24 ~ 2017-07-07IIF 15 - Director → ME
- 27Contact us for insolvency relation3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31Contact us for insolvency relation12 Bugle Street, Southampton, HampshireActive Corporate (31 parents, 4 offsprings)Officer2013-03-24 ~ 2017-07-07IIF 16 - Director → ME
- 28
- 29
- 30GGE GP LIMITED - nowContact us for insolvency relation
GERLACH GP LIMITED
- 2016-05-27 SC504237Contact us for insolvency relation50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (9 parents, 2 offsprings)Officer2015-04-24 ~ 2016-05-26IIF 37 - Director → ME - 31Contact us for insolvency relationContact us for insolvency relationUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesLiquidation Corporate (16 parents, 2 offsprings)Officer2015-04-28 ~ 2018-01-17IIF 39 - Director → ME
- 32Contact us for insolvency relationContact us for insolvency relationUint 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesLiquidation Corporate (14 parents)Officer2015-04-28 ~ 2018-01-17IIF 38 - Director → ME
- 33Contact us for insolvency relation
GIGACLEAR PLC
- 2019-02-20 07476617Contact us for insolvency relationGIGACLEAR LIMITED - 2014-09-09Contact us for insolvency relationBuilding One, Wyndyke Furlong, Abingdon, Oxfordshire, United KingdomActive Corporate (34 parents, 2 offsprings)Officer2015-05-07 ~ 2024-12-16IIF 3 - Director → ME - 34
GIGACLEAR MIDCO LIMITED
14742564Contact us for insolvency relationBuilding One, Wyndyke Furlong, Abingdon, Oxfordshire, United KingdomActive Corporate (20 parents, 1 offspring)Officer2023-06-16 ~ 2024-12-16IIF 2 - Director → ME - 35
GIGACLEAR TOPCO LIMITED
14729817Contact us for insolvency relationBuilding One, Wyndyke Furlong, Abingdon, Oxfordshire, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2023-06-16 ~ 2024-12-16IIF 1 - Director → ME - 36
- 37
- 38
- 39Contact us for insolvency relationPRECIS (493) LIMITED - 1986-07-14Contact us for insolvency relationThe Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (76 parents, 4 offsprings)Officer2006-07-13 ~ 2008-03-31IIF 25 - Director → ME
- 40HEATHROW FINANCE PLC - nowContact us for insolvency relationBAA (SH) PLC - 2012-10-12Contact us for insolvency relationContact us for insolvency relationThe Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (19 parents, 1 offspring)Officer2007-12-20 ~ 2008-03-31IIF 30 - Director → ME
- 41HEATHROW HOLDCO LIMITED - nowContact us for insolvency relationBAA AIRPORTS HOLDCO LIMITED - 2012-09-21Contact us for insolvency relationBAA (D&ND HOLDCO) LIMITED - 2008-10-06Contact us for insolvency relationContact us for insolvency relationContact us for insolvency relationThe Compass Centre Nelson Road, Hounslow, MiddlesexActive Corporate (17 parents, 1 offspring)Officer2007-11-16 ~ 2008-03-31IIF 26 - Director → ME
- 42Contact us for insolvency relation
DUCHY ORIGINALS LIMITED
- 2025-01-20 02478770Contact us for insolvency relationCHOUGHS COMMERCIAL ENTERPRISES LIMITED - 1993-07-26Contact us for insolvency relationTYROLESE (179) LIMITED - 1990-08-24Contact us for insolvency relation3 Orchard Place, London, EnglandActive Corporate (38 parents)Officer2009-04-23 ~ nowIIF 43 - Director → ME - 43LHR (IP HOLDCO) LIMITED - nowContact us for insolvency relationBAA (IP HOLDCO) LIMITED - 2012-09-28Contact us for insolvency relationContact us for insolvency relationContact us for insolvency relationKroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents)Officer2007-11-16 ~ 2008-03-31IIF 32 - Director → ME
- 44LHR AIRPORTS LIMITED - nowContact us for insolvency relationBAA AIRPORTS LIMITED - 2012-10-12Contact us for insolvency relationContact us for insolvency relationContact us for insolvency relationALNERY NO. 422 LIMITED - 1986-07-02Contact us for insolvency relationThe Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (93 parents, 23 offsprings)Officer2006-04-01 ~ 2008-03-31IIF 29 - Director → ME
- 45Contact us for insolvency relationGREENSOURCE LIMITED - 2001-10-10Contact us for insolvency relation12 Bugle Street, Southampton, HampshireDissolved Corporate (36 parents, 1 offspring)Officer2014-08-28 ~ 2017-07-07IIF 41 - Director → ME
- 46
RED FUNNEL GROUP (HOLDINGS) LIMITED
05115188Contact us for insolvency relation12 Bugle Street, Southampton, HampshireDissolved Corporate (20 parents, 5 offsprings)Officer2014-08-28 ~ 2017-07-07IIF 40 - Director → ME - 47Contact us for insolvency relationLINKSGOOD LIMITED - 2000-11-24Contact us for insolvency relation12 Bugle Street, Southampton, HampshireDissolved Corporate (24 parents, 4 offsprings)Officer2013-05-24 ~ 2017-07-07IIF 5 - Director → ME
- 48SAINSBURY'S FINANCIAL SERVICES LIMITED - nowContact us for insolvency relation
SAINSBURY'S BANK PLC
- 2026-06-24 03279730Contact us for insolvency relationSAINSBURY'S FINANCIAL SERVICES PLC - 2026-06-24Contact us for insolvency relationAITKEN LIMITED - 1997-02-10Contact us for insolvency relation33 Charterhouse Street, London, EnglandActive Corporate (86 parents, 3 offsprings)Officer2005-01-28 ~ 2005-07-11IIF 34 - Director → ME - 49Contact us for insolvency relationBURGINHALL 921 LIMITED - 1997-02-07Contact us for insolvency relation33 Charterhouse Street, London, EnglandActive Corporate (66 parents, 24 offsprings)Officer2003-07-07 ~ 2005-07-01IIF 35 - Director → ME
- 50
SCOTTISH AIRPORTS LIMITED
SC096637Contact us for insolvency relationCarlson House Mossland Road, Hillington, GlasgowDissolved Corporate (57 parents)Officer2006-07-13 ~ 2008-03-31IIF 27 - Director → ME - 51
SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED
- now 00002404Contact us for insolvency relationSOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED - 2002-08-16Contact us for insolvency relation12 Bugle Street, Southampton, HampshireActive Corporate (49 parents, 5 offsprings)Officer2013-05-24 ~ 2017-07-07IIF 4 - Director → ME - 52
THE FARMERS ARMS CWMDU LIMITED
11091760Contact us for insolvency relationThe Crindau, Cwmdu, Crickhowell, WalesActive Corporate (11 parents)Officer2021-08-15 ~ nowIIF 36 - 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 14 July 2026 and
licensed under the Open Government Licence v3.0.