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

Nelson, Stephen Keith James

    Related profiles found in government register
  • Nelson, Stephen Keith James
    British - born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Nelson, Stephen Keith James
    British asset management director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Building One, Wyndyke Furlong, Abingdon, Oxfordshire, OX14 1UQ, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Nelson, Stephen Keith James
    British business executive born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Nelson, Stephen Keith James
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fenchurch Avenue, London, EC3M 5AG

      IIF 16 IIF 17

    • 4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London, SW19 4EU, United Kingdom

      IIF 18
  • Nelson, Stephen Keith James
    British board trading director born in January 1963

    Registered addresses and corresponding companies
  • Nelson, Stephen Keith James
    British ceo born in January 1963

    Registered addresses and corresponding companies
  • Nelson, Stephen Keith James
    British chief executive office born in January 1963

    Registered addresses and corresponding companies

    • 130 Wilton Road, London, SW1V 1LQ

      IIF 26
  • Nelson, Stephen Keith James
    British chief executive officer born in January 1963

    Registered addresses and corresponding companies
  • Nelson, Stephen Keith James
    British asset director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nelson, Stephen Keith James
    British business executive born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Bugle Street, Southampton, Hampshire, SO14 2JY

      IIF 44 IIF 45
  • Nelson, Stephen Keith James
    British company director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 46

    • 24 Parkside, Wimbledon, London, SW19 5NA

      IIF 47

    • British Cycling Federation, Stuart Street, Manchester, Gtr Manchester, M11 4DQ

      IIF 48
  • Nelson, Stephen Keith James
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gwndwn, Cwmdu, Crickhowell, Powys, NP8 1RS, United Kingdom

      IIF 49

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

      IIF 50 IIF 51

    • 3, Orchard Place, London, SW1H 0BF, England

      IIF 52
  • Mr Stephen Keith James Nelson
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London, SW19 4EU, United Kingdom

      IIF 53
child relation
Offspring entities and appointments
Active 6
  • 1
    British Cycling Federation, Stuart Street, Manchester, Gtr Manchester
    Corporate (9 parents)
    Officer
    2020-03-06 ~ now
    IIF 48 - director → ME
  • 2
    4th Floor Tuition House 27-37 St George's Road, Wimbledon, London, England
    Corporate (1 parent)
    Officer
    2023-12-18 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 3
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2016-05-31 ~ now
    IIF 17 - director → ME
  • 4
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-06-01 ~ now
    IIF 16 - director → ME
  • 5
    DUCHY ORIGINALS LIMITED - 2025-01-20
    CHOUGHS COMMERCIAL ENTERPRISES LIMITED - 1993-07-26
    TYROLESE (179) LIMITED - 1990-08-24
    3 Orchard Place, London, England
    Corporate (6 parents)
    Officer
    2009-04-23 ~ now
    IIF 52 - director → ME
  • 6
    The Crindau, Cwmdu, Crickhowell, Wales
    Corporate (7 parents)
    Equity (Company account)
    135,299 GBP2023-12-31
    Officer
    2021-08-15 ~ now
    IIF 49 - director → ME
Ceased 46
  • 1
    BAA (INTERNATIONAL HOLDINGS) LIMITED - 2007-11-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-13 ~ 2007-11-08
    IIF 30 - director → ME
  • 2
    ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2013-06-27 ~ 2015-07-07
    IIF 5 - director → ME
  • 3
    ADMIRAL BONDS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-06-27 ~ 2015-07-07
    IIF 2 - director → ME
  • 4
    25 Bedford Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2013-06-27 ~ 2015-07-07
    IIF 4 - director → ME
  • 5
    ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-06-27 ~ 2015-07-07
    IIF 3 - director → ME
  • 6
    ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2013-06-27 ~ 2015-07-07
    IIF 6 - director → ME
  • 7
    25 Bedford Street, London, United Kingdom
    Corporate (19 parents, 2 offsprings)
    Officer
    2013-06-27 ~ 2015-07-07
    IIF 7 - director → ME
  • 8
    RIFT ACQUISITIONS (HOLDCO) LIMITED - 2012-10-02
    RIFT AQUISITIONS (HOLDCO) LIMITED - 2012-06-12
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2017-05-19
    IIF 41 - director → ME
  • 9
    RIFT ACQUISITIONS (INVESTMENTS) LIMITED - 2012-10-05
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2017-05-19
    IIF 38 - director → ME
  • 10
    RIFT ACQUISITIONS (MIDCO) LIMITED - 2012-10-01
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2017-05-19
    IIF 40 - director → ME
  • 11
    RIFT ACQUISITIONS LIMITED - 2012-10-01
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2015-03-31 ~ 2017-05-19
    IIF 36 - director → ME
  • 12
    VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
    VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
    VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16
    GU CAPITAL FUNDS PLC - 2001-01-18
    RIGHTSTANCE LIMITED - 1991-10-29
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Corporate (6 parents, 5 offsprings)
    Officer
    2015-03-31 ~ 2017-05-19
    IIF 42 - director → ME
  • 13
    AFFINITY WATER FINANCE (2004) LIMITED - 2014-07-04
    AFFINITY WATER FINANCE (2004) PLC - 2013-01-15
    VEOLIA WATER CENTRAL FINANCE PLC - 2012-10-01
    THREE VALLEYS WATER FINANCE PLC - 2010-09-30
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Corporate (7 parents)
    Officer
    2015-03-31 ~ 2017-05-19
    IIF 43 - director → ME
  • 14
    Tamblin Way, Hatfield, Hertfordshire
    Corporate (8 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2017-05-19
    IIF 39 - director → ME
  • 15
    VEOLIA WATER CENTRAL LIMITED - 2012-10-01
    VEOLIA WATER CENTRAL PLC - 2009-07-01
    THREE VALLEYS WATER PLC - 2009-07-01
    LEE VALLEY WATER LIMITED - 1994-03-31
    Tamblin Way, Hatfield, Hertfordshire
    Corporate (11 parents, 6 offsprings)
    Officer
    2015-03-31 ~ 2017-05-19
    IIF 37 - director → ME
  • 16
    BAA (NDH1) LIMITED - 2012-09-28
    BAA (NEWCO1) LIMITED - 2008-04-03
    BAA (AH) LIMITED - 2007-12-20
    1 Park Row, Leeds
    Corporate (7 parents, 4 offsprings)
    Officer
    2007-11-16 ~ 2008-03-31
    IIF 33 - director → ME
  • 17
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    25 Bedford Street, London, United Kingdom
    Corporate (19 parents, 11 offsprings)
    Officer
    2013-06-27 ~ 2015-07-07
    IIF 1 - director → ME
  • 18
    BAA (NEWCO2) LIMITED - 2008-04-03
    BAA (DSH) LIMITED - 2007-12-20
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-16 ~ 2008-03-31
    IIF 28 - director → ME
  • 19
    HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
    PRECIS (952) LIMITED - 1990-02-20
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-13 ~ 2008-03-31
    IIF 27 - director → ME
  • 20
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents)
    Officer
    2006-07-13 ~ 2008-03-31
    IIF 31 - director → ME
  • 21
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-13 ~ 2008-03-31
    IIF 29 - director → ME
  • 22
    BRITISH RETAILERS ASSOCIATION - 1992-01-01
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
    The Form Rooms, 22 Tower Street, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2004-11-30 ~ 2005-06-08
    IIF 47 - director → ME
  • 23
    FALCON ACQUISITIONS II LIMITED - 2010-03-05
    3647TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-07
    12 Bugle Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-05-24 ~ 2017-07-07
    IIF 13 - director → ME
  • 24
    FALCON ACQUISITIONS III LIMITED - 2010-03-05
    3648TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-11
    12 Bugle Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-05-24 ~ 2017-07-07
    IIF 14 - director → ME
  • 25
    3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
    12 Bugle Street, Southampton, Hampshire
    Corporate (3 parents, 4 offsprings)
    Officer
    2013-03-24 ~ 2017-07-07
    IIF 15 - director → ME
  • 26
    GERLACH GP LIMITED - 2016-05-27
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2016-05-26
    IIF 46 - director → ME
  • 27
    GERLACH UK HOLDCO 1 LIMITED - 2016-04-27
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-04-28 ~ 2018-01-17
    IIF 51 - director → ME
  • 28
    GERLACH UK HOLDCO 2 LIMITED - 2016-04-27
    Uint 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Corporate (5 parents)
    Officer
    2015-04-28 ~ 2018-01-17
    IIF 50 - director → ME
  • 29
    GIGACLEAR PLC - 2019-02-20
    GIGACLEAR LIMITED - 2014-09-09
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-05-07 ~ 2024-12-16
    IIF 10 - director → ME
  • 30
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2024-12-16
    IIF 9 - director → ME
  • 31
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2024-12-16
    IIF 8 - director → ME
  • 32
    BAA (AH) LIMITED - 2012-10-12
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Corporate (4 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2008-03-31
    IIF 25 - director → ME
  • 33
    BAA (DSH) LIMITED - 2012-09-28
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Corporate (4 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2008-03-31
    IIF 24 - director → ME
  • 34
    BAA (SP) LIMITED - 2012-10-12
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (4 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2008-03-31
    IIF 21 - director → ME
  • 35
    PRECIS (493) LIMITED - 1986-07-14
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (9 parents, 4 offsprings)
    Officer
    2006-07-13 ~ 2008-03-31
    IIF 22 - director → ME
  • 36
    BAA (SH) PLC - 2012-10-12
    BAA (SH) LIMITED - 2010-10-15
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2008-03-31
    IIF 23 - director → ME
  • 37
    BAA AIRPORTS HOLDCO LIMITED - 2012-09-21
    BAA (D&ND HOLDCO) LIMITED - 2008-10-06
    BAA (NEWCO3) LIMITED - 2008-04-03
    BAA (SH) LIMITED - 2007-12-20
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Corporate (4 parents, 1 offspring)
    Officer
    2007-11-16 ~ 2008-03-31
    IIF 26 - director → ME
  • 38
    BAA (IP HOLDCO) LIMITED - 2012-09-28
    BAA (NEWCO4) LIMITED - 2008-07-02
    BAA (SP) LIMITED - 2007-12-20
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-16 ~ 2008-03-31
    IIF 35 - director → ME
  • 39
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED - 2008-10-06
    BAA PLC - 2006-11-21
    ALNERY NO. 422 LIMITED - 1986-07-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (9 parents, 23 offsprings)
    Officer
    2006-04-01 ~ 2008-03-31
    IIF 34 - director → ME
  • 40
    GREENSOURCE LIMITED - 2001-10-10
    12 Bugle Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-08-28 ~ 2017-07-07
    IIF 45 - director → ME
  • 41
    12 Bugle Street, Southampton, Hampshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-08-28 ~ 2017-07-07
    IIF 44 - director → ME
  • 42
    LINKSGOOD LIMITED - 2000-11-24
    12 Bugle Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-05-24 ~ 2017-07-07
    IIF 12 - director → ME
  • 43
    AITKEN LIMITED - 1997-02-10
    33 Holborn, London
    Corporate (10 parents, 3 offsprings)
    Officer
    2005-01-28 ~ 2005-07-11
    IIF 19 - director → ME
  • 44
    BURGINHALL 921 LIMITED - 1997-02-07
    33 Holborn, London
    Corporate (10 parents, 15 offsprings)
    Officer
    2003-07-07 ~ 2005-07-01
    IIF 20 - director → ME
  • 45
    Carlson House Mossland Road, Hillington, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-07-13 ~ 2008-03-31
    IIF 32 - director → ME
  • 46
    SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED - 2002-08-16
    12 Bugle Street, Southampton, Hampshire
    Corporate (5 parents, 5 offsprings)
    Officer
    2013-05-24 ~ 2017-07-07
    IIF 11 - director → ME

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