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 Eric Luciano Nicoli

    Related profiles found in government register
  • Mr Eric Luciano Nicoli
    British born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodstock House, London Road, Sunningdale, Ascot, Berkshire, SL5 0JN, England

      IIF 1

    • Woodstock House London Road, Sunningdale, Ascot, Berkshire, SL5 0JN, United Kingdom

      IIF 2

    • 22, The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom

      IIF 3

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England

      IIF 4
  • Mr Eric Luciano Nicoli
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • 52, Ravensfield Gardens, Epsom, KT19 0SR

      IIF 5

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England

      IIF 6
  • Nicoli, Eric Luciano
    British chairman born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Noel Street, London, W1F 8GQ, England

      IIF 7
  • Nicoli, Eric Luciano
    British chairman emi group plc born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodstock House, London Road, Sunningdale, Ascot, Berkshire, SL5 0JN

      IIF 8 IIF 9 IIF 10

    • 10, Chiswick Park, 566 Chiswick High Road, London, W4 5XS, United Kingdom

      IIF 12
  • Nicoli, Eric Luciano
    British company director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodstock House, London Road, Sunningdale, Ascot, Berkshire, SL5 0JN

      IIF 13 IIF 14 IIF 15

    • Woodstock House, London Road, Sunningdale, Ascot, Berkshire, SL5 0JN, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 2, Melville Street, Falkirk, FK1 1HZ

      IIF 19

    • Treetops, Hill House Hill, Liphook, Hampshire, GU30 7PX, England

      IIF 20

    • 1, Mark Square, London, EC2A 4EG, England

      IIF 21

    • 2nd Floor, Northumberland House, 303-306 High Holborn, London, WC1V 7JZ, United Kingdom

      IIF 22

    • Laytons Llp, Level 5, 2 More London Riverside, London, SE1 2AP, England

      IIF 23 IIF 24 IIF 25

    • Orchard Manor, Shrubbs Hill Lane, Sunningdale, Berkshire, SL5 0LD

      IIF 26

    • Woodstock House, London Road, Sunningdale, Berkshire, SL5 0JN

      IIF 27
  • Nicoli, Eric Luciano
    British director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7a, Station Parade, Ascot, Berkshire, SL5 0EP, England

      IIF 28

    • Woodstock House, London Road, Sunningdale, Ascot, Berkshire, SL5 0JN

      IIF 29 IIF 30 IIF 31

    • 101, Rose Street South Lane, Edinburgh, EH2 3JG

      IIF 32

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, England

      IIF 33

    • 95, Farringdon Road, London, EC1R 3BT, United Kingdom

      IIF 34

    • Netherhouse Farm, Sewardstone Road, Chingford, London, E4 7RJ, United Kingdom

      IIF 35

    • Woodstock House, London Road, Sunningdale, Berkshire, SL5 0JN, United Kingdom

      IIF 36

    • European Tour Building, Wentworth Drive, Virginia Water, Surrey, GU25 4LX

      IIF 37 IIF 38

    • European Tour Building, Wentworth Drive, Virginia Water, Surrey, GU25 4LX, England

      IIF 39

    • 38, High Street, Watton, IP25 6AE, England

      IIF 40
  • Nicoli, Eric Luciano
    British entrpreneur born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodstock House, London Road, Sunningdale, Ascot, Berkshire, SL5 0JN, United Kingdom

      IIF 41
  • Nicoli, Eric Luciano
    British none born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45-47, Cornhill, London, EC3V 3PF, United Kingdom

      IIF 42

    • Centro 3, 19 Mandela Street, London, NW1 0DU, United Kingdom

      IIF 43
  • Nicoli, Eric Luciano
    born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodstock House, London Road Sunningdale, Ascot, SL5 0JN

      IIF 44 IIF 45

    • First Floor 45-47, Cornhill, London, EC3V 3PF

      IIF 46

    • 1 Parkshot, Richmond, Surrey, TW9 2RD, England

      IIF 47
  • Nicoli, Eric Luciano
    British chairman, emi group plc born in August 1950

    Registered addresses and corresponding companies

    • 19 St Davids Drive, Englefield Green, Egham, Surrey, TW20 0BA

      IIF 48
  • Nicoli, Eric Luciano
    British company director born in August 1950

    Registered addresses and corresponding companies

    • 19 St Davids Drive, Englefield Green, Egham, Surrey, TW20 0BA

      IIF 49 IIF 50

    • 24 Amersham Road, High Wycombe, Buckinghamshire, HP13 6QU

      IIF 51 IIF 52
  • Nicoli, Eric Luciano
    British group chief executive born in August 1950

    Registered addresses and corresponding companies

    • 19 St Davids Drive, Englefield Green, Egham, Surrey, TW20 0BA

      IIF 53 IIF 54

    • 24 Amersham Road, High Wycombe, Buckinghamshire, HP13 6QU

      IIF 55 IIF 56 IIF 57
  • Nicoli, Eric Luciano
    British managing director born in August 1950

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    38 High Street, Watton, England
    Corporate (2 parents)
    Equity (Company account)
    -69,210 GBP2024-03-31
    Officer
    2011-06-06 ~ now
    IIF 40 - director → ME
  • 2
    9 Noel Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2018-11-12 ~ now
    IIF 7 - director → ME
  • 3
    Albany House, Claremont Lane, Esher, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -88,294 GBP2022-09-30
    Officer
    2022-03-25 ~ dissolved
    IIF 33 - director → ME
  • 4
    FDP LLP
    - now
    THE FILM DEVELOPMENT PARTNERSHIP LLP - 2003-03-19
    C/o Cork Gully Llp, 40 Villiers Street, London
    Corporate (49 parents)
    Officer
    2003-01-15 ~ now
    IIF 45 - llp-member → ME
  • 5
    52 Ravensfield Gardens, Epsom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,892 GBP2016-03-31
    Officer
    2009-11-26 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    347,716 GBP2016-03-31
    Officer
    2010-03-01 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    European Tour Building, Wentworth Drive, Virginia Water, Surrey
    Corporate (14 parents, 10 offsprings)
    Officer
    2019-03-25 ~ now
    IIF 37 - director → ME
  • 8
    Netherhouse Farm Sewardstone Road, Chingford, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 35 - director → ME
  • 9
    Centenary House, The Belfry, Sutton Coldfield, West Midlands
    Corporate (5 parents)
    Officer
    2023-01-17 ~ now
    IIF 39 - director → ME
  • 10
    SEVENTY MUSIC LIMITED - 2008-06-20
    Studio 6 2nd Floor, 34-38 Provost Street, Hoxton, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 15 - director → ME
  • 11
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    76,461 GBP2016-03-31
    Officer
    2010-03-01 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Treetops, Hill House Hill, Liphook, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-27 ~ dissolved
    IIF 20 - director → ME
  • 13
    23 Oakdene, Ascot, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 41 - director → ME
  • 14
    1 Parkshot, Richmond, Surrey, England
    Corporate (2 parents)
    Officer
    2011-06-21 ~ now
    IIF 47 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 42
  • 1
    R&R MUSIC LIMITED - 2015-10-28
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (1 parent, 4 offsprings)
    Officer
    2010-01-29 ~ 2019-09-11
    IIF 32 - director → ME
  • 2
    C/o Cc Young & Co 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    53,524,148 GBP2023-12-31
    Officer
    2023-07-11 ~ 2024-03-08
    IIF 36 - director → ME
  • 3
    137 Shepherdess Walk, London
    Corporate (10 parents, 4 offsprings)
    Officer
    1992-01-23 ~ 2003-09-24
    IIF 54 - director → ME
  • 4
    Caldicott School, Crown Lane, Farnham Royal, Bucks
    Corporate (12 parents)
    Officer
    1995-06-21 ~ 2004-11-10
    IIF 13 - director → ME
  • 5
    CENTTRIP CARD LIMITED - 2016-07-26
    OPEZ CARD LIMITED - 2013-10-23
    OPES CARD LIMITED - 2013-09-26
    123456 LIMITED - 2013-08-21
    9 Noel Street, London, England
    Corporate (6 parents)
    Officer
    2015-10-01 ~ 2018-11-14
    IIF 21 - director → ME
  • 6
    CHARITY PROJECTS LIMITED - 1992-03-30
    6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
    Corporate (15 parents, 2 offsprings)
    Officer
    1999-05-06 ~ 2004-03-03
    IIF 50 - director → ME
  • 7
    BYPLAY LIMITED - 1985-12-17
    6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
    Corporate (4 parents)
    Officer
    1999-05-06 ~ 2004-03-03
    IIF 49 - director → ME
  • 8
    Third Floor, Priory Place, New London Road, Chelmsford, Essex, England
    Dissolved corporate (9 parents)
    Officer
    2005-04-04 ~ 2008-09-24
    IIF 11 - director → ME
  • 9
    59 Dean Street, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    539 GBP2024-03-31
    Officer
    2011-06-29 ~ 2017-05-15
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-15
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    R&R MUSIC (VICE) LIMITED - 2013-02-08
    2 Melville Street, Falkirk
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    1,397 GBP2015-12-31
    Officer
    2014-09-01 ~ 2015-07-08
    IIF 19 - director → ME
  • 11
    THE EMI GROUP ARCHIVE TRUST - 2018-05-15
    EMI GROUP ARCHIVE TRUST - 1996-07-10
    THE EMI GROUP ARCHIVE TRUST - 1996-05-29
    4 Pancras Square, London, United Kingdom
    Corporate (14 parents)
    Officer
    1999-07-16 ~ 2009-09-08
    IIF 10 - director → ME
  • 12
    EMI GROUP PLC - 2007-10-05
    THORN EMI PLC - 1996-08-19
    THORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-31
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    1993-07-16 ~ 2007-08-31
    IIF 29 - director → ME
  • 13
    THORN EMI SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1996-09-06
    THORN SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1984-01-03
    M.I.PENSIONS LIMITED - 1978-12-31
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    1993-10-15 ~ 1999-04-30
    IIF 53 - director → ME
  • 14
    EMI GROUP SENIOR PENSION TRUST LIMITED - 1996-09-04
    THORN EMI SENIOR EXECUTIVE PENSION TRUST LIMITED - 1996-08-16
    MIDIHURST LIMITED - 1991-06-19
    364-366 Kensington High Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-07-16 ~ 2007-08-31
    IIF 8 - director → ME
  • 15
    Augusta House, Cranbrook Road, Goudhurst, Kent
    Dissolved corporate (1 parent)
    Officer
    2008-03-31 ~ 2021-03-24
    IIF 44 - llp-designated-member → ME
  • 16
    H.J. HEINZ FROZEN & CHILLED FOODS (EUROPE) LIMITED - 2000-01-20
    UB FROZEN & CHILLED FOODS LIMITED - 1999-12-09
    UB (ROSS YOUNG'S) LIMITED - 1996-05-01
    ROSS YOUNG'S LIMITED - 1988-07-12
    PROFILESWIFT LIMITED - 1988-02-15
    The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1994-01-02 ~ 1999-04-30
    IIF 51 - director → ME
  • 17
    HMV MEDIA GROUP PLC - 2002-04-10
    DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-01-25 ~ 2004-02-02
    IIF 48 - director → ME
  • 18
    MAWLAW 325 LIMITED - 1997-01-09
    4 Pancras Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-01-29 ~ 2009-03-10
    IIF 9 - director → ME
  • 19
    Unit 61 & 62 Matrix Studios, 91 Peterborough Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -254,293 GBP2022-12-31
    Officer
    2008-09-24 ~ 2018-09-04
    IIF 22 - director → ME
  • 20
    THE TUSSAUDS GROUP LIMITED - 2007-06-26
    DMWSL 240 LIMITED - 1998-10-28
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-09-21 ~ 2007-05-21
    IIF 14 - director → ME
  • 21
    TASMANIA HOLDINGS LIMITED - 2007-06-26
    HACKREMCO (NO. 2241) LIMITED - 2005-03-15
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-06 ~ 2007-05-21
    IIF 30 - director → ME
  • 22
    SHELFCO (NO. 607) LIMITED - 1991-04-26
    European Tour Building, Wentworth Drive, Virginia Water, Surrey
    Corporate (9 parents)
    Officer
    2021-01-29 ~ 2023-01-12
    IIF 38 - director → ME
  • 23
    UNITED BISCUITS (UK) LIMITED - 2023-11-13
    DAVID LIMITED - 1993-11-06
    TERRY'S GROUP LIMITED - 1993-08-23
    SPINPACE LIMITED - 1993-01-25
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (9 parents, 5 offsprings)
    Officer
    1993-12-20 ~ 1999-04-30
    IIF 52 - director → ME
  • 24
    ASPEN CAPITAL LLP - 2009-12-08
    Joe Seet, 53 53 The Lexington, 40 City Road, London, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-15 ~ 2014-09-10
    IIF 46 - llp-designated-member → ME
  • 25
    C/o Joe Seet, The Lexington C/o 53 The Lexington, 40 City Road, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-04-06 ~ 2014-01-31
    IIF 42 - director → ME
  • 26
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-04-16 ~ 2021-02-22
    IIF 34 - director → ME
  • 27
    UB FORWARDING LIMITED - 1992-09-16
    DENNY'S FAST FOODS LIMITED - 1984-02-09
    C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    1997-01-06 ~ 1999-04-30
    IIF 62 - director → ME
  • 28
    UNITED BISCUITS (UK) LIMITED - 1993-11-06
    WEST MILL FISH FARM LIMITED - 1989-06-19
    D.S. CRAWFORD (CATERING) LIMITED - 1989-05-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    1992-09-21 ~ 1999-04-30
    IIF 56 - director → ME
  • 29
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Officer
    1992-09-21 ~ 1999-04-30
    IIF 55 - director → ME
  • 30
    DENNY'S (UK) LIMITED - 1995-12-27
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    1997-01-06 ~ 1999-04-30
    IIF 61 - director → ME
  • 31
    UB FOODS EUROPE LIMITED - 1996-04-17
    MARIES (UK) LIMITED - 1992-09-16
    DENNY'S COFFEE HOUSES LIMITED - 1982-09-08
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    1997-01-06 ~ 1999-04-30
    IIF 59 - director → ME
  • 32
    SHIPLAKE FARM LIMITED - 1995-03-29
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    1997-01-06 ~ 1999-04-30
    IIF 58 - director → ME
  • 33
    USWITCH ENTERPRISES LIMITED - 2013-09-16
    INTERCEDE 2464 LIMITED - 2013-05-21
    The Cooperage, 5 Copper Row, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-09-04 ~ 2016-04-30
    IIF 43 - director → ME
  • 34
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 21 offsprings)
    Officer
    1989-05-04 ~ 1999-04-30
    IIF 60 - director → ME
  • 35
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Officer
    1992-09-21 ~ 1992-10-05
    IIF 57 - director → ME
  • 36
    EMI MUSIC SOUND FOUNDATION - 2018-10-01
    THE MUSIC SOUND FOUNDATION - 2004-04-01
    4 Pancras Square, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2004-05-17 ~ 2009-03-10
    IIF 31 - director → ME
  • 37
    DE FACTO 1367 LIMITED - 2006-06-14
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-01-05 ~ 2010-12-21
    IIF 12 - director → ME
  • 38
    61 Bridge Street, Kington, Herefordshire, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    105,371 GBP2024-02-28
    Officer
    2013-02-14 ~ 2022-06-30
    IIF 28 - director → ME
  • 39
    Dean St Studios, 59 Dean Street, London
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -6,776 GBP2023-07-31
    Officer
    2011-06-29 ~ 2017-05-15
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-15
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Has significant influence or control → OE
  • 40
    SNOWFOX BIDCO LIMITED - 2024-08-02
    YS BIDCO LIMITED - 2019-07-02
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2017-05-17 ~ 2021-02-22
    IIF 24 - director → ME
  • 41
    SNOWFOX MIDCO 1 LIMITED - 2024-08-02
    YS MIDCO 1 LIMITED - 2019-07-02
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2017-05-17 ~ 2021-02-22
    IIF 25 - director → ME
  • 42
    SNOWFOX MIDCO 2 LIMITED - 2024-08-02
    YS MIDCO 2 LIMITED - 2019-07-02
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-05-17 ~ 2021-02-22
    IIF 23 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.