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, David Howard

    Related profiles found in government register
  • Nelson, David Howard
    British accountant born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • 22 Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 1
    • Hartshorn House, Mermaid Street, Rye, England, TN31 7EU, United Kingdom

      IIF 2 IIF 3
  • Nelson, David Howard
    British chartered accountant born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • Memorial Care Centre, Peasmarsh, Road, Rye, East Sussex, TN31 7UD

      IIF 4
    • 1, Lloyd's Avenue, London, EC3N 3DQ, England

      IIF 5
    • 160, Kensington High Street, London, W8 7RG

      IIF 6
    • 22, Chancery Lane, London, WC2A 1LS, England

      IIF 7 IIF 8 IIF 9
    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 10 IIF 11 IIF 12
    • 34 Tufton Court, Tufton Street, London, SW1P 3QH

      IIF 13
    • 35, Elystan Street, London, SW3 3NT

      IIF 14
    • 42 Alleyn Park, Dulwich, London, SE21 7AA

      IIF 15
    • Dixon Wilson, 22 Chancery Lane, London, WC2A 1LS

      IIF 16 IIF 17 IIF 18
    • Flat 4, 67 Charlwood Street, London, SW1V 4PG

      IIF 27
    • Hartshorn House, Memaid Street, Rye, East Sussex, TN31 7EU, United Kingdom

      IIF 28
    • Hartshorn House, Mermaid Street, Rye, East Sussex, TN31 7EU, United Kingdom

      IIF 29
    • Hartshorn House, Mermaid Street, Rye, TN31 7EU, England

      IIF 30
  • Nelson, David Howard
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • Hartshorn House, Mermaid Street, Rye, TN31 7EU, England

      IIF 31
  • Nelson, David Howard
    British none supplied born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • C/o Dixon Wilson, 22 Chancery Lane, London, WC2A 1LS, England

      IIF 32
  • Nelson, David Howard
    born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 33
  • Nelson, David Howard
    British accountant born in February 1963

    Registered addresses and corresponding companies
    • 5 Middleton Park, Middleton Stoney, Bicester, Oxfordshire, OX6 8SQ

      IIF 34
  • Nelson, David Howard
    British chartered accountant born in February 1963

    Registered addresses and corresponding companies
    • 5 Middleton Park, Middleton Stoney, Bicester, Oxfordshire, OX6 8SQ

      IIF 35 IIF 36 IIF 37
    • 1/24 Thorncliffe Road, London, SW2 4JQ

      IIF 38
  • Nelson, David Howard
    born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 Chancery Lane, London, WC2A 1LS

      IIF 39
    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 40
  • Nelson, David Howard
    British accountant born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, United Kingdom

      IIF 41
    • 22, Chancery Lane, London, WC2A 1LS, England

      IIF 42
    • 22 Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 43
  • Nelson, David Howard
    British chartered accountant born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nelson, David Howard
    British

    Registered addresses and corresponding companies
    • 34 Tufton Court, Tufton Street, London, SW1P 3QH

      IIF 53
  • Nelson, David Howard
    British chartered accountant

    Registered addresses and corresponding companies
    • 5 Middleton Park, Middleton Stoney, Bicester, Oxfordshire, OX6 8SQ

      IIF 54
    • C/o Mbi Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, United Kingdom

      IIF 55
    • 1/24 Thorncliffe Road, London, SW2 4JQ

      IIF 56
    • Flat 4, 67 Charlwood Street, London, SW1V 4PG

      IIF 57
  • Mr David Howard Nelson
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 58
    • 35, Elystan Street, London, SW3 3NT, United Kingdom

      IIF 59
    • Parker House, Leicester Road, Market Harborough, LE16 7AY, England

      IIF 60 IIF 61
  • Nelson, David Howard

    Registered addresses and corresponding companies
    • 5 Middleton Park, Middleton Stoney, Bicester, Oxfordshire, OX6 8SQ

      IIF 62
  • Mr David Howard Nelson
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 63 IIF 64
    • Grant House, 56/60 St. John Street, London, EC1M 4DT, United Kingdom

      IIF 65
  • David Howard Nelson
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 39
  • 1
    2 Lords Court, Cricketers Way, Basildon, Essex
    Corporate (3 parents)
    Equity (Company account)
    327,399 GBP2024-03-31
    Officer
    2020-05-11 ~ now
    IIF 25 - director → ME
  • 2
    FORSTERS SHELFCO 344 LIMITED - 2015-06-01
    Dixon Wilson, 22 Chancery Lane, London, England
    Corporate (10 parents)
    Equity (Company account)
    23,728,705 GBP2023-09-30
    Officer
    2015-06-01 ~ now
    IIF 42 - director → ME
  • 3
    35 Elystan Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2022-08-19 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 59 - Has significant influence or control over the trustees of a trustOE
  • 4
    CAROLS GARAGE LIMITED - 2000-08-25
    LADSWADE MOTORS LIMITED - 1984-02-10
    2 Lords Court, Cricketers Way, Basildon, Essex
    Corporate (4 parents)
    Equity (Company account)
    282,281 GBP2024-03-31
    Officer
    2020-05-11 ~ now
    IIF 20 - director → ME
  • 5
    CAROL'S MOTORS LIMITED - 2000-08-25
    2 Lords Court, Cricketers Way, Basildon, Essex
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,800,517 GBP2024-03-31
    Officer
    2020-05-11 ~ now
    IIF 8 - director → ME
  • 6
    CLEMENCE AUTOMOTIVES LIMITED - 2001-02-20
    CLEMENCE (LAMBETH) LIMITED - 1992-07-02
    TANDEMWOOD LIMITED - 1988-04-19
    2 Lords Court, Cricketers Way, Basildon, Essex
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    504,462 GBP2024-03-31
    Officer
    2020-05-11 ~ now
    IIF 21 - director → ME
  • 7
    LONDON ROAD GARAGE (ROMFORD) LTD - 2001-02-20
    APOLLOSPIRE LIMITED - 1983-08-04
    2 Lords Court, Cricketers Way, Basildon, Essex
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,517,897 GBP2024-03-31
    Officer
    2020-05-11 ~ now
    IIF 18 - director → ME
  • 8
    READYOPTION LIMITED - 1992-07-02
    2 Lords Court, Cricketers Way, Basildon, Essex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    511,070 GBP2024-03-31
    Officer
    2020-05-11 ~ now
    IIF 24 - director → ME
  • 9
    Northcliffe House, 2 Derry Street, Kensington, London
    Corporate (15 parents, 3 offsprings)
    Officer
    2009-07-01 ~ now
    IIF 41 - director → ME
  • 10
    22 Chancery Lane, London
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2014-11-18 ~ now
    IIF 46 - director → ME
  • 11
    BADGEINCOME LIMITED - 1993-06-15
    Northcliffe House, 2 Derry Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 2 - director → ME
  • 12
    DULWICH COLLEGE PREPARATORY SCHOOL TRUST - 2017-05-13
    DULWICH COLLEGE PREPARATORY SCHOOL TRUST LIMITED - 1996-09-09
    42 Alleyn Park, Dulwich, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2017-09-01 ~ now
    IIF 15 - director → ME
  • 13
    HIGHER BERRY COURT (RFE) LIMITED - 2018-08-15
    22 Chancery Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-04 ~ dissolved
    IIF 43 - director → ME
  • 14
    22 Chancery Lane, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    23,477 GBP2023-12-31
    Officer
    2018-01-02 ~ now
    IIF 45 - director → ME
  • 15
    22 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-16 ~ dissolved
    IIF 12 - director → ME
    IIF 10 - director → ME
  • 16
    Calthorpe Estates The Elvetham Estate Office, Hartley Wintney, Hook, Hants
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-05
    Officer
    2015-09-09 ~ now
    IIF 47 - director → ME
  • 17
    22 Chancery Lane, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-03-20 ~ now
    IIF 52 - director → ME
  • 18
    C/o Mbi Coakley Ltd 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    182,671 GBP2018-03-31
    Officer
    1996-09-02 ~ dissolved
    IIF 55 - secretary → ME
  • 19
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    22,301,895 GBP2023-09-30
    Person with significant control
    2021-03-18 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 20
    2 Lords Court Cricketers Way, Basildon, Essex
    Corporate (4 parents)
    Equity (Company account)
    2,744,325 GBP2024-03-31
    Officer
    2020-05-11 ~ now
    IIF 22 - director → ME
  • 21
    2 Lords Court, Cricketers Way, Basildon, Essex
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Officer
    2020-05-11 ~ now
    IIF 7 - director → ME
  • 22
    C/o Dixon Wilson, 22 Chancery Lane, London, England
    Corporate (7 parents)
    Equity (Company account)
    10,947,513 GBP2023-09-30
    Officer
    2018-08-16 ~ now
    IIF 32 - director → ME
  • 23
    22 Chancery Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-06-21 ~ now
    IIF 51 - director → ME
  • 24
    LANGLEYFLEET LIMITED - 1989-03-17
    2 Lords Court, Cricketers Way, Basildon, Essex
    Corporate (4 parents)
    Equity (Company account)
    -33,384 GBP2024-03-31
    Officer
    2020-05-11 ~ now
    IIF 17 - director → ME
  • 25
    22 Chancery Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2016-04-28 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-04-28 ~ dissolved
    IIF 67 - Ownership of shares – 75% or moreOE
    IIF 67 - Ownership of voting rights - 75% or moreOE
  • 26
    22 Chancery Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-22 ~ now
    IIF 48 - director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 27
    MIND GYM LIMITED - 2018-06-22
    THE MIND GYM LIMITED - 2012-03-16
    PRIMEMOUNT LIMITED - 2000-03-21
    160 Kensington High Street, London
    Corporate (9 parents)
    Officer
    2014-04-02 ~ now
    IIF 6 - director → ME
  • 28
    2 Lords Court, Cricketers Way, Basildon, Essex
    Corporate (4 parents)
    Equity (Company account)
    116,368 GBP2023-12-31
    Officer
    2020-05-11 ~ now
    IIF 23 - director → ME
  • 29
    Parker House, Leicester Road, Market Harborough, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    32,000 GBP2023-06-30
    Person with significant control
    2022-01-01 ~ now
    IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 30
    22 Chancery Lane, London
    Corporate (3 parents)
    Officer
    2017-10-01 ~ now
    IIF 39 - llp-member → ME
  • 31
    22 Chancery Lane, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-09-30
    Officer
    2014-11-20 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 32
    2 Lords Court, Cricketers Way, Basildon, Essex
    Corporate (4 parents)
    Equity (Company account)
    1,551,417 GBP2024-03-31
    Officer
    2020-06-24 ~ now
    IIF 19 - director → ME
  • 33
    2 Lords Court, Cricketers Way, Basildon, Essex
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-05-11 ~ now
    IIF 9 - director → ME
  • 34
    2 Lords Court, Cricketers Way, Basildon, Essex
    Corporate (4 parents)
    Equity (Company account)
    -1,588,081 GBP2024-03-31
    Officer
    2020-05-11 ~ now
    IIF 16 - director → ME
  • 35
    Selby Towers, 29 Princes Drive, Colwyn Bay, Wales
    Corporate (4 parents)
    Equity (Company account)
    134,718 GBP2023-12-31
    Officer
    2021-02-27 ~ now
    IIF 31 - director → ME
  • 36
    The Club House, 115 Military Road, Rye, East Sussex
    Corporate (11 parents)
    Officer
    2023-12-06 ~ now
    IIF 30 - director → ME
  • 37
    22 Chancery Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 1 - director → ME
  • 38
    WEBSTER OPERATIONS LIMITED - 2014-08-05
    22 Chancery Lane, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-09-08 ~ dissolved
    IIF 11 - director → ME
  • 39
    Parker House, Leicester Road, Market Harborough, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    320,000 GBP2023-06-30
    Person with significant control
    2022-01-01 ~ now
    IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
Ceased 22
  • 1
    AGN INTERNATIONAL-EUROPE LIMITED - 2018-06-22
    3 More London Riverside, London, England
    Corporate (11 parents)
    Equity (Company account)
    241,933 EUR2023-12-31
    Officer
    2003-05-30 ~ 2012-06-13
    IIF 29 - director → ME
  • 2
    C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
    Corporate (3 parents)
    Officer
    2009-04-03 ~ 2016-10-11
    IIF 33 - llp-designated-member → ME
  • 3
    ASSOCIATED NEWSPAPERS HOLDINGS LIMITED - 1998-01-16
    Northcliffe House, 2 Derry Street, Kensington London
    Corporate (4 parents, 17 offsprings)
    Officer
    2009-07-31 ~ 2010-09-30
    IIF 3 - director → ME
  • 4
    22 Chancery Lane, London, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-02-18
    IIF 64 - Has significant influence or control OE
  • 5
    22 Chancery Lane, London
    Corporate (2 parents)
    Equity (Company account)
    0.20 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-02-18
    IIF 70 - Has significant influence or control OE
  • 6
    22 Chancery Lane, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    354,862 GBP2021-03-31
    Officer
    2019-11-11 ~ 2024-03-31
    IIF 40 - llp-member → ME
  • 7
    22 Chancery Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-02-18
    IIF 63 - Has significant influence or control OE
  • 8
    22 Chancery Lane, London
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2021-02-18
    IIF 66 - Has significant influence or control OE
  • 9
    22 Chancery Lane, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-02-18
    IIF 68 - Has significant influence or control OE
  • 10
    31 Hill Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-10 ~ 2022-09-29
    IIF 26 - director → ME
  • 11
    C/o Mbi Coakley Ltd 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    182,671 GBP2018-03-31
    Officer
    1996-08-20 ~ 1996-09-02
    IIF 36 - director → ME
  • 12
    BEARCHOICE LIMITED - 1981-12-31
    1 Lloyd's Avenue, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    16,222 GBP2019-01-01 ~ 2019-12-31
    Officer
    2015-04-30 ~ 2024-12-03
    IIF 5 - director → ME
  • 13
    The Eaugate, 12a Kingswood Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,305 GBP2019-03-31
    Officer
    1993-05-04 ~ 1994-06-28
    IIF 38 - director → ME
    1993-05-04 ~ 1994-06-28
    IIF 56 - secretary → ME
  • 14
    Kids 249 Birmingham Road, Wylde Green, Sutton Coldfield, England
    Corporate (11 parents, 6 offsprings)
    Officer
    1999-04-21 ~ 2003-11-27
    IIF 34 - director → ME
  • 15
    249 Birmingham Road, Sutton Coldfield, England
    Corporate (3 parents)
    Officer
    1999-03-30 ~ 2004-12-13
    IIF 37 - director → ME
    1999-03-30 ~ 2004-12-13
    IIF 62 - secretary → ME
  • 16
    SIR ROCCO FORTE & FAMILY (LONDON) LIMITED - 2007-05-08
    TEMPLECO 599 LIMITED - 2003-07-19
    78 St James's Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-06-20 ~ 2005-12-05
    IIF 13 - director → ME
  • 17
    ROCCO FORTE & FAMILY LIMITED - 2015-03-09
    ROCCO FORTE & FAMILY PLC - 2010-04-27
    SIR ROCCO FORTE & FAMILY PLC - 2007-05-08
    HACKPLIMCO (NO.THIRTY-SIX) PUBLIC LIMITED COMPANY - 1997-01-29
    78 St James's Street, London, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Officer
    1999-09-30 ~ 2024-01-17
    IIF 44 - director → ME
  • 18
    The Club House, 115 Military Road, Rye, East Sussex
    Corporate (11 parents)
    Officer
    2017-03-01 ~ 2023-08-23
    IIF 28 - director → ME
  • 19
    RYE HEALTH AND CARE LIMITED - 2010-12-14
    Memorial Care Centre, Peasmarsh, Road, Rye, East Sussex
    Corporate (11 parents)
    Officer
    2012-04-04 ~ 2019-12-12
    IIF 4 - director → ME
  • 20
    67 Charlwood Street, London
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    2004-04-06 ~ 2006-04-04
    IIF 53 - secretary → ME
  • 21
    HAMPSHIRE COMPANY PLC - 2002-02-05
    ACTIVE INVESTMENTS PLC - 1993-08-19
    ACTIVE TECHNOLOGIES PLC - 1988-11-10
    24 Conduit Place, London
    Dissolved corporate (2 parents)
    Officer
    1997-04-07 ~ 2005-07-20
    IIF 27 - director → ME
    2000-01-27 ~ 2004-02-18
    IIF 57 - secretary → ME
    1997-04-07 ~ 1997-09-29
    IIF 54 - secretary → ME
  • 22
    ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2014-09-04
    SIR ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2007-05-08
    SIR ROCCO FORTE & FAMILY (SALFORD) LIMITED - 2002-05-10
    TEMPLECO 445 LIMITED - 1999-08-20
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-10-27 ~ 1999-11-04
    IIF 35 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.