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 Michael John Nelson

    Related profiles found in government register
  • Mr Michael John Nelson
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies
    • Omega Court, 360 Cemetery Road, Sheffield, S11 8FT, England

      IIF 1
  • Nelson, Michael John
    British company director born in June 1952

    Resident in England

    Registered addresses and corresponding companies
    • 29 Barholm Road, Sheffield, South Yorkshire, S10 5RR

      IIF 2
  • Nelson, Michael John
    British legal advisor born in June 1952

    Resident in England

    Registered addresses and corresponding companies
    • 29 Barholm Road, Sheffield, South Yorkshire, S10 5RR

      IIF 3 IIF 4 IIF 5
    • Omega Court, 360 Cemetery Road, Sheffield, S11 8FT, England

      IIF 6 IIF 7
    • Tyzack House, 6 Broadfield Close, Sheffield, South Yorkshire, S8 0XN, England

      IIF 8
  • Nelson, Michael John
    British solicitor born in June 1952

    Resident in England

    Registered addresses and corresponding companies
  • Nelson, Michael John
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Nelson, Michael John
    British finance and strategic director born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • The Point, 8th Floor, 37 North Wharf Road, London, W2 1AF, United Kingdom

      IIF 30
  • Nelson, Michael John
    British finance director born in September 1970

    Registered addresses and corresponding companies
    • 99 Lower Oldfield Park, Bath, Avon, BA2 3HR

      IIF 31
  • Nelson, Michael John
    British

    Registered addresses and corresponding companies
  • Nelson, Michael John
    British legal advisor

    Registered addresses and corresponding companies
    • Omega Court, 360 Cemetery Road, Sheffield, S11 8FT, England

      IIF 38
  • Nelson, Michael John
    British business executive born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Queen's Road, Aberdeen, AB15 4YL

      IIF 39
    • Providence House, Providence Place, Islington, London, N1 0NT

      IIF 40 IIF 41 IIF 42
    • Providence House, Providence Place, London, N1 0NT, United Kingdom

      IIF 44
  • Nelson, Michael John
    British deputy finance director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Providence House, Providence Place, Islington, London, N1 0NT, United Kingdom

      IIF 45
  • Nelson, Michael John
    British director of companies born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Overground House, 125 Finchley Road, Swiss Cottage, London, NW3 6HY

      IIF 46
  • Nelson, Michael John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    ACORN BUSINESS CENTRES (SHEFFIELD) LIMITED - 2012-03-19
    Primesite Uk Limited, Omega Court, 360 Cemetery Road, Sheffield, England
    Corporate (4 parents)
    Equity (Company account)
    449,992 GBP2023-12-31
    Officer
    2025-01-21 ~ now
    IIF 52 - secretary → ME
  • 2
    Primesite Uk Limited, Omega Court, 360 Cemetery Road, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    3,151 GBP2023-12-31
    Officer
    2010-11-03 ~ now
    IIF 7 - director → ME
    2004-06-15 ~ now
    IIF 37 - secretary → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 3
    QUAYSHELFCO 1087 LIMITED - 2004-06-14
    Milford House 1 Milford Street, Swindon, Wiltshire
    Corporate (7 parents)
    Officer
    2020-06-01 ~ now
    IIF 26 - director → ME
  • 4
    FIRST SOUTH WESTERN TRAINS LIMITED - 2016-06-25
    FIRST ESSEX THAMESIDE LIMITED - 2015-12-07
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (9 parents)
    Officer
    2017-07-10 ~ now
    IIF 28 - director → ME
  • 5
    FIRST GREAT WESTERN LIMITED - 2024-04-10
    FIRST CROSSRAIL LIMITED - 2016-09-11
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-30
    Officer
    2024-04-10 ~ dissolved
    IIF 24 - director → ME
  • 6
    QUAYSHELFCO 1098 LIMITED - 2004-08-25
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (6 parents, 24 offsprings)
    Officer
    2020-06-01 ~ now
    IIF 22 - director → ME
  • 7
    The Point 8th Floor, 37 North Wharf Road, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-15 ~ now
    IIF 29 - director → ME
  • 8
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-06-01 ~ now
    IIF 23 - director → ME
  • 9
    FIRST EAST MIDLANDS RAIL LIMITED - 2017-01-23
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-06-01 ~ dissolved
    IIF 21 - director → ME
  • 10
    FIRST WEST COAST RAIL LIMITED - 2017-01-23
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2020-06-01 ~ now
    IIF 25 - director → ME
  • 11
    FK ELIZABETH LINE LIMITED - 2024-03-05
    The Point 8th Floor, 37 North Wharf Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2024-02-28 ~ dissolved
    IIF 30 - director → ME
  • 12
    24 Carver Street, Sheffield
    Corporate (2 parents)
    Officer
    ~ now
    IIF 49 - secretary → ME
  • 13
    MTR CORPORATION (TSGN) LIMITED - 2016-08-11
    SNRDCO 3138 LIMITED - 2013-11-20
    Blake Morgan Llp, One, Central Square, Cardiff, Wales
    Dissolved corporate (5 parents)
    Officer
    2016-07-27 ~ dissolved
    IIF 45 - director → ME
  • 14
    Pinsent Masons, 13 Queen's Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 39 - director → ME
  • 15
    MTR CORPORATION (LONDON OVERGROUND) LIMITED - 2018-01-18
    MTR CORPORATION (ESSEX THAMESIDE) LIMITED - 2015-06-23
    SNRDCO 3087 LIMITED - 2012-09-21
    Providence House Providence Place, Islington, London
    Dissolved corporate (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 42 - director → ME
  • 16
    HINCHLIFFE GROUP LIMITED - 2020-10-16
    DAVID E HINCHLIFFE (SHEFFIELD) LIMITED - 1988-04-25
    Primesite Uk Limited, Omega Court, 360 Cemetery Road, Sheffield, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    8,713,069 GBP2023-12-31
    Officer
    2022-01-25 ~ now
    IIF 6 - director → ME
    2025-01-21 ~ now
    IIF 51 - secretary → ME
  • 17
    PRIMESHIRE LIMITED - 1988-04-18
    Primesite Uk Limited, Omega Court, 360 Cemetery Road, Sheffield, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-03-02 ~ now
    IIF 38 - secretary → ME
  • 18
    29 Barholm Road, Sheffield, England
    Dissolved corporate (2 parents)
    Officer
    2000-06-15 ~ dissolved
    IIF 32 - secretary → ME
  • 19
    ALUBIN LIMITED - 2008-12-12
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Corporate (2 parents)
    Officer
    2005-06-16 ~ now
    IIF 50 - secretary → ME
Ceased 26
  • 1
    ACORN BUSINESS CENTRES (SHEFFIELD) LIMITED - 2012-03-19
    Primesite Uk Limited, Omega Court, 360 Cemetery Road, Sheffield, England
    Corporate (4 parents)
    Equity (Company account)
    449,992 GBP2023-12-31
    Officer
    2009-02-13 ~ 2012-03-16
    IIF 8 - director → ME
  • 2
    Ivydene Church Street, Misson, Doncaster, England
    Dissolved corporate (2 parents)
    Officer
    2008-09-01 ~ 2010-03-26
    IIF 3 - director → ME
    2005-06-16 ~ 2010-03-26
    IIF 36 - secretary → ME
  • 3
    Stokes Tiles Rother Valley Way, Holbrook Industrial Estate, Sheffield, South Yorkshie
    Dissolved corporate (3 parents)
    Officer
    2001-07-30 ~ 2001-07-31
    IIF 5 - director → ME
  • 4
    13 Highfield Drive, Matlock, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    185 GBP2024-03-31
    Officer
    1993-03-29 ~ 1993-05-27
    IIF 16 - director → ME
    1993-05-27 ~ 2011-05-23
    IIF 33 - secretary → ME
  • 5
    PHILLIPS KILN SERVICES (EUROPE) LTD - 2019-06-03
    PHILLIPS REMA KILN SERVICES LIMITED - 2006-09-15
    Masters House, 107 Hammersmith Road, London
    Corporate (5 parents)
    Officer
    1992-09-24 ~ 1993-01-04
    IIF 11 - director → ME
  • 6
    YOKOTA UK LIMITED - 2019-12-30
    BRM GROUP LIMITED - 2012-04-02
    B.R.M. HI-TECH TOOL SERVICES LIMITED - 2007-02-22
    Unit F, Old Colliery Way, Sheffield, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    3,690,079 GBP2024-03-31
    Officer
    1992-03-06 ~ 1992-03-07
    IIF 9 - director → ME
  • 7
    FIRST WEST COAST LIMITED - 2020-12-06
    FIRST ESSEX THAMESIDE LIMITED - 2011-01-27
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-12-01 ~ 2025-03-27
    IIF 27 - director → ME
  • 8
    HORIZON TRAINS LIMITED - 2019-01-08
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-06-01 ~ 2020-09-14
    IIF 20 - director → ME
  • 9
    MTR LAING METRO LIMITED - 2007-08-08
    Overground House 125 Finchley Road, Swiss Cottage, London
    Dissolved corporate (8 parents)
    Officer
    2016-08-05 ~ 2020-05-22
    IIF 46 - director → ME
  • 10
    Orchard View Cottage Wensley Road, Winster, Matlock, England
    Corporate (2 parents)
    Equity (Company account)
    -176,135 GBP2024-05-31
    Officer
    2006-05-08 ~ 2006-05-11
    IIF 48 - secretary → ME
  • 11
    Unit 2 Dunheved Court Pennygillam Way, Pennygillam Industrial Estate, Launceston, England
    Corporate (2 parents)
    Equity (Company account)
    -33,674 GBP2024-04-30
    Officer
    1994-01-10 ~ 1994-03-04
    IIF 15 - director → ME
  • 12
    167-169 Great Portland Street, 5th Floor, London
    Corporate (5 parents)
    Officer
    1991-02-13 ~ 1992-01-22
    IIF 12 - director → ME
  • 13
    SNRDCO 3136 LIMITED - 2013-11-20
    One, Fleet Place, London, England
    Corporate (4 parents)
    Officer
    2016-09-30 ~ 2020-05-22
    IIF 43 - director → ME
  • 14
    3387TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-16
    One, Fleet Place, London, England
    Corporate (3 parents, 12 offsprings)
    Officer
    2016-09-30 ~ 2020-05-22
    IIF 40 - director → ME
  • 15
    One, Fleet Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-03-07 ~ 2020-05-22
    IIF 44 - director → ME
  • 16
    Providence House, Providence Place, Islington, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2018-07-12 ~ 2020-05-22
    IIF 41 - director → ME
  • 17
    Unit 4 Amber Building, Meadow Lane, Alfreton, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    -16,786 GBP2023-05-31
    Officer
    2006-03-06 ~ 2006-03-18
    IIF 47 - secretary → ME
  • 18
    29 Barholm Road, Sheffield, England
    Dissolved corporate (2 parents)
    Officer
    2005-10-26 ~ 2005-11-01
    IIF 4 - director → ME
    2001-01-08 ~ 2005-06-30
    IIF 2 - director → ME
  • 19
    Viking Court, 31 Princess Road, Dronfield, Derbyshire
    Corporate (1 parent)
    Equity (Company account)
    10,304 GBP2024-03-31
    Officer
    2005-09-05 ~ 2016-10-05
    IIF 34 - secretary → ME
  • 20
    Tapton Hall, Shore Lane, Fulwood Road, Sheffield
    Corporate (7 parents)
    Officer
    1999-09-20 ~ 2000-01-25
    IIF 10 - director → ME
  • 21
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield South Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    246,014 GBP2024-03-31
    Officer
    1994-05-24 ~ 1994-07-04
    IIF 17 - director → ME
  • 22
    INTELENET GLOBAL BPO (UK) LIMITED - 2019-04-02
    SERCO (UK) SERVICES LIMITED - 2016-01-05
    INTELENET (UK) SERVICES LIMITED - 2012-04-12
    FIRSTINFO LIMITED - 2010-01-11
    FIRSTBUS TRANSIT DEVELOPMENTS LIMITED - 1999-10-28
    FB PROPERTIES LIMITED - 1995-08-16
    BADGER CATERING SERVICES LIMITED - 1995-05-22
    QUAYSHELFCO 190 LIMITED - 1988-01-21
    Spectrum House, Bond Street, Bristol, England
    Corporate (4 parents)
    Officer
    2006-03-22 ~ 2008-07-07
    IIF 31 - director → ME
  • 23
    SHEFFIELD DISTRICT INCORPORATED LAW SOCIETY(THE) - 2008-09-18
    8 Campo Lane, Sheffield, South Yorkshire
    Corporate (4 parents)
    Profit/Loss (Company account)
    -3,033 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ 1993-04-20
    IIF 14 - director → ME
  • 24
    HEMOCUE LIMITED - 2004-04-06
    GEMINI HEALTHCARE LIMITED - 1992-01-30
    Viking Court, 31 Princess Road, Dronfield, Derbyshire
    Corporate (1 parent)
    Equity (Company account)
    1,028,300 GBP2024-03-31
    Officer
    1991-10-28 ~ 1992-03-01
    IIF 19 - director → ME
    1994-10-17 ~ 2016-10-05
    IIF 35 - secretary → ME
  • 25
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved corporate (3 parents)
    Officer
    1991-05-08 ~ 1991-05-08
    IIF 18 - director → ME
  • 26
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1992-02-14 ~ 1992-03-02
    IIF 13 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.