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
Eldred, Nicholas John
- British born in April 1963
Eldred, Nicholas John
Resident in United Kingdom
Registered addresses and corresponding companiesCheriton Mill, Cheriton, Alresford, Hampshire, SO24 0NG, United Kingdom
IIF 18 King Street, St. James's, London, SW1Y 6QT
IIF 2Bbc Television Centre, Room 6500, Wood Lane, London, W12 7RJ
IIF 3Media Centre, 201 Wood Lane, London, W12 7TQ
IIF 48 King Street, St. James's, London, SW1Y 6QT
IIF 510 Waverley Road, St. Albans, Hertfordshire, AL3 5PA
IIF 6 IIF 7 IIF 8 (more)(less)10, Waverley Road, St. Albans, Hertfordshire, AL3 5PA, United Kingdom
IIF 12Calpe House, 7a St Thomas Street, Winchester, Hampshire, SO23 9HE
IIF 13
- British born in April 1963
Eldred, Nicholas John
Resident in England
Registered addresses and corresponding companies - British solicitor born in April 1963
Eldred, Nicholas John
Resident in England
Registered addresses and corresponding companies - British born in April 1963Registered addresses and corresponding companies
Eldred, Nicholas John
260 Bath Road, Slough, Berkshire, SL1 4DX
IIF 19 IIF 20 IIF 21 (more)(less)25 Salisbury Avenue, St Albans, Hertfordshire, AL1 4UB
IIF 25 IIF 26 IIF 27 (more)(less)
- British born in April 1963
Mr Nicholas John Eldred
Resident in United Kingdom
Registered addresses and corresponding companiesCheriton Mill, Cheriton, Alresford, Hampshire, SO24 0NG, United Kingdom
IIF 33
- British Registered addresses and corresponding companies
Eldred, Nicholas John
- British born in April 1963
Mr Nicholas John Eldred
Resident in England
Registered addresses and corresponding companies10, Waverley Road, St. Albans, Hertfordshire, AL3 5PA, United Kingdom
IIF 43
- Registered addresses and corresponding companies
Eldred, Nicholas John
34/36 Bedford Square, London, WC1B 3ES
IIF 44 IIF 45 IIF 46 (more)(less)Hooke Park, Hooke Park, Beaminster, Dorset, DT8 3PH
IIF 4858, Kingsway, Bishop Auckland, County Durham, DL14 7JF, England
IIF 4958, Kingsway, Bishop Auckland, DL14 7JF, England
IIF 5058, Kingsway, Bishop Auckland, DL14 7JF, United Kingdom
IIF 51 IIF 52Vinovium House, Saddler Street, Bishop Auckland, DL14 7BH, United Kingdom
IIF 5332, Bedford Square, London, WC1B 3ES, England
IIF 548 King Street, St James's, London, SW1Y 6QT
IIF 5510, Waverley Road, St. Albans, AL3 5PA, England
IIF 56 IIF 57
Related profiles found in government register
Offspring entities and appointments
41
- 1
ARCHITECTURAL ASSOCIATION (INCORPORATED)
0017140234-36 Bedford Square, LondonActive Corporate (162 parents, 2 offsprings)Officer2022-01-31 ~ 2022-11-10IIF 47 - Secretary → ME2016-09-12 ~ 2017-09-11IIF 46 - Secretary → ME - 2RUDLERGATE LIMITED - 1991-04-2334/36 Bedford Square, LondonActive Corporate (29 parents)Officer2022-02-21 ~ 2023-03-10IIF 14 - Director → ME2017-02-15 ~ 2017-09-11IIF 44 - Secretary → ME2022-02-21 ~ 2022-11-13IIF 45 - Secretary → ME
- 3
- 4BBC COMMERCIAL LIMITED - now
BBC COMMERCIAL HOLDINGS LIMITED
- 2022-04-01 04463534FFW 1979 LIMITED - 2002-08-071 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (49 parents, 10 offsprings)Officer2002-10-21 ~ 2011-10-31IIF 8 - Director → ME - 5937TH SHELF TRADING COMPANY LIMITED - 1999-05-07Broadcasting House, Portland Place, London, EnglandDissolved Corporate (10 parents)Officer2003-01-29 ~ 2011-10-31IIF 7 - Director → ME
- 6BBC FREE-TO-AIR LIMITED - 2002-06-13DWSCO 2285 LIMITED - 2002-06-07Broadcasting House, Portland Place, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2004-12-14 ~ 2011-10-31IIF 6 - Director → ME
- 7BBC STUDIOS DISTRIBUTION LIMITED - now
BBC WORLDWIDE LIMITED
- 2018-10-01 01420028BBC ENTERPRISES LIMITED - 1995-01-011 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (75 parents, 39 offsprings)Officer2006-01-31 ~ 2011-10-31IIF 4 - Director → ME - 8BBC STUDIOS LIMITED - nowBBC STUDIOS GROUP LIMITED - 2018-10-01
BBC VENTURES GROUP LIMITED
- 2018-04-03 04463546FFW 1987 LIMITED - 2002-08-151 Television Centre, 101 Wood Lane, LondonActive Corporate (23 parents, 4 offsprings)Officer2005-06-21 ~ 2005-07-18IIF 10 - Director → ME2002-10-21 ~ 2003-03-19IIF 9 - Director → ME - 9
- 10CELLNET CONNECTIONS LIMITED - 1992-09-17ADNOX 4 LIMITED - 1992-07-07260 Bath Road, Slough, BerkshireDissolved Corporate (34 parents)Officer2001-02-02 ~ 2001-05-04IIF 21 - Director → ME
- 11
- 12
- 13CHRISTIE'S PRIVATE SALES LIMITED - now
HAUNCH OF VENISON PARTNERS LIMITED
- 2013-07-01 04421085ALPHA GALLERY PROJECTS LIMITED - 2002-07-248 King Street, St. James's, LondonActive Corporate (27 parents, 1 offspring)Officer2013-04-12 ~ 2013-04-18IIF 2 - Director → ME - 14
DX COMMUNICATIONS (EDINBURGH) LIMITED
SC144905The Ca'd'ore, 45 Gordon Street, Glasgow, United KingdomDissolved Corporate (21 parents)Officer1999-09-03 ~ 2001-05-04IIF 29 - Director → ME - 15
DX COMMUNICATIONS LIMITED
SC133682The Ca'd'ore, 45 Gordon Street, Glasgow, United KingdomActive Corporate (33 parents)Officer1999-09-03 ~ 2001-05-04IIF 26 - Director → ME - 16FRIENDS OF THE EARTH TRUST - 2018-08-23FRIENDS OF THE EARTH TRUST LIMITED - 2012-11-09ENVIRONMENTAL RESEARCH AND INFORMATION LIMITED - 1981-12-31The Printworks, 1st Floor, The Printworks, 139 Clapham Road, LondonActive Corporate (89 parents, 2 offsprings)Officer2023-06-01 ~ 2025-08-05IIF 17 - Director → ME
- 17PARNHAM TRUST(THE) - 2012-12-21PARNHAM TRUST LIMITED(THE) - 1983-02-16Hooke Park, Hooke Park, Beaminster, DorsetDissolved Corporate (43 parents)Officer2017-03-09 ~ 2018-03-17IIF 54 - Secretary → ME2022-01-31 ~ 2022-11-13IIF 48 - Secretary → ME
- 18
NE CONSULTING SERVICES LIMITED
1021985310 Waverley Road, St. Albans, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2016-06-08 ~ nowIIF 12 - Director → MEPerson with significant control2016-06-08 ~ nowIIF 43 - Ownership of shares – 75% or more → OE - 19NEW CELLULAR HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-26
Dissolved on 2014-08-07NEW CELLULAR HOLDINGS PLC
- 2012-03-08 03801456LAUNCHMARKET PUBLIC LIMITED COMPANY - 1999-09-161 More London Place, LondonDissolved Corporate (20 parents)Officer2000-05-03 ~ 2001-07-13IIF 30 - Director → ME - 20BT FORTY-TWO LIMITED - 1995-12-061 Braham Street, London, United KingdomActive Corporate (52 parents, 285 offsprings)Officer2000-09-29 ~ 2001-07-13IIF 25 - Director → ME
- 21O2 (ONLINE) LIMITED - now
CELLSTREAM LIMITED
- 1999-03-29 01906156260 Bath Road, Slough, BerkshireDissolved Corporate (24 parents)Officer1995-11-06 ~ 2000-08-17IIF 27 - Director → ME - 22O2 HOLDINGS LIMITED - nowO2 LIMITED - 2004-12-10
CELLNET GROUP LIMITED
- 2001-03-30 02604354ADNOX 1 LIMITED - 1992-07-07BT THIRTY-EIGHT LIMITED - 1992-05-20500 Brook Drive, Reading, United KingdomActive Corporate (60 parents, 13 offsprings)Officer2000-02-23 ~ 2001-03-30IIF 20 - Director → ME1995-11-06 ~ 2001-05-29IIF 41 - Secretary → ME1994-07-15 ~ 1995-02-01IIF 39 - Secretary → ME - 23O2 MOBILES LIMITED - nowADNOX 3 LIMITED - 1992-07-07BT THIRTY-SEVEN LIMITED - 1992-05-20260 Bath Road, Slough, Berkshire, EnglandDissolved Corporate (36 parents)Officer2000-02-23 ~ 2001-05-04IIF 24 - Director → ME1994-07-15 ~ 1995-02-01IIF 37 - Secretary → ME1995-11-06 ~ 2001-05-04IIF 35 - Secretary → ME
- 24O2 NETWORKS LIMITED - now
CELLNET NETWORKS LIMITED
- 2002-04-19 02604351ADNOX 2 LIMITED - 1992-07-07BT THIRTY-NINE LIMITED - 1992-05-20500 Brook Drive, Reading, United KingdomActive Corporate (50 parents, 1 offspring)Officer2000-02-23 ~ 2001-05-04IIF 23 - Director → ME1995-11-06 ~ 1997-03-07IIF 42 - Secretary → ME1995-11-06 ~ 2001-05-04IIF 34 - Secretary → ME1994-07-15 ~ 1995-02-01IIF 38 - Secretary → ME - 25O2 SOLUTIONS LIMITED - now
CELLNET SOLUTIONS LIMITED
- 2002-04-19 01814089CELLNET LIMITED - 1992-07-07260 Bath Road, Slough, BerkshireDissolved Corporate (31 parents)Officer1995-11-06 ~ 2001-05-04IIF 22 - Director → ME - 26O2 TRANSACTIONS LIMITED - now
CELLNET TRANSACTIONS LIMITED
- 2002-04-19 02713001ADNOX 5 LIMITED - 1992-07-07260 Bath Road, Slough, BerkshireDissolved Corporate (34 parents)Officer2001-02-02 ~ 2001-05-04IIF 19 - Director → ME - 27The Ca'd'ore, 45 Gordon Street, Glasgow, United KingdomDissolved Corporate (22 parents)Officer1999-09-03 ~ 2001-05-04IIF 32 - Director → ME
- 28
PARK HEAD LEISURE LTD
0646509758 Kingsway, Bishop Auckland, County Durham, EnglandActive Corporate (14 parents)Officer2021-05-24 ~ nowIIF 49 - Secretary → ME - 29PUBLIC SERVICE BROADCASTING TRUST - 2005-10-313 Penarth Place, St. Thomas Street, Winchester, Hamsphire, EnglandDissolved Corporate (7 parents)Officer2015-07-24 ~ 2018-07-18IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-18IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 30MERIDIAN BROADCASTING CHARITABLE TRUST LIMITED - 2005-10-31MERIDIAN BROADCASTING TRUST LIMITED - 1995-03-16TVS TELETHON TRUST LIMITED - 1993-09-02C/o Lewis Brownlee (chichester), Birdham Road, Chichester, EnglandActive Corporate (58 parents)Officer2014-05-01 ~ 2017-03-28IIF 13 - Director → ME
- 31
TAP GEOTHERMAL LIMITED
1355869558 Kingsway, Bishop Auckland, United KingdomActive Corporate (8 parents)Officer2021-08-10 ~ nowIIF 52 - Secretary → ME - 32
TAP SOLAR LIMITED
1355524758 Kingsway, Bishop Auckland, United KingdomActive Corporate (8 parents)Officer2021-08-09 ~ nowIIF 51 - Secretary → ME - 33
- 34TELEFONICA UK LIMITED - nowTELEFONICA O2 UK LIMITED - 2011-04-27TELEFÓNICA O2 UK LIMITED - 2011-02-04O2 (UK) LIMITED - 2008-05-30
BT CELLNET LIMITED
- 2002-04-19 01743099TELECOM SECURICOR CELLULAR RADIO LIMITED
- 2000-11-01 01743099500 Brook Drive, Reading, United KingdomActive Corporate (51 parents, 10 offsprings)Officer2000-02-23 ~ 2001-07-13IIF 28 - Director → ME1995-11-06 ~ 2001-07-13IIF 40 - Secretary → ME1994-07-15 ~ 1995-02-01IIF 36 - Secretary → ME - 35
- 36
THE CONVERSATION TRUST (UK) LIMITED
08158264Shropshire House (4th Floor), 11-20 Capper Street, London, EnglandActive Corporate (30 parents, 1 offspring)Officer2017-04-07 ~ 2024-05-16IIF 18 - Director → ME - 37
THE MOBILE PHONE STORE LIMITED
02837875500 Brook Drive, Reading, United KingdomActive Corporate (28 parents)Officer2000-04-11 ~ 2001-07-13IIF 31 - Director → ME - 38MONTEVERDI CHOIR AND ORCHESTRA LIMITED(THE) - 2014-04-04Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-11-25
Date of completion or termination of CVA on 2007-01-19MONTEVERDI ORCHESTRA LIMITED (THE) - 1979-12-31Level 12 20 Bank Street, London, EnglandActive Corporate (52 parents)Officer2025-04-10 ~ nowIIF 15 - Director → ME - 39ZURBARAN - 2012-03-1558 Kingsway, Bishop Auckland, EnglandActive Corporate (16 parents)Officer2018-03-08 ~ 2021-12-13IIF 50 - Secretary → ME
- 40
UNIVERSAL IMPACT LIMITED
13120224Shropshire House (4th Floor), 11-20 Capper Street, London, EnglandActive Corporate (5 parents)Officer2022-01-20 ~ nowIIF 16 - Director → ME - 41
SWINMADCO57 LIMITED
- 2020-08-18 1239205058 Kingsway, Bishop Auckland, EnglandActive Corporate (17 parents)Officer2020-01-08 ~ nowIIF 53 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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