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
Mr Stephen Keith James Nelson
- British born in January 1963
Mr Stephen Keith James Nelson
Resident in England
Registered addresses and corresponding companies4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London, SW19 4EU, United Kingdom
IIF 1
- British born in January 1963
Nelson, Stephen Keith James
Resident in England
Registered addresses and corresponding companiesBuilding One, Wyndyke Furlong, Abingdon, Oxfordshire, OX14 1UQ, United Kingdom
IIF 2 IIF 3 IIF 412 Bugle Street, Southampton, Hampshire, SO14 2JY
IIF 5 IIF 610, Fenchurch Avenue, London, EC3M 5AG
IIF 7Infracapital Llp, Laurence Poutney Hill, London, EC4R 0HH, England
IIF 8 IIF 9 IIF 10 (more)(less)12, Bugle Street, Southampton, Hampshire, SO14 2JY
IIF 15 IIF 16 IIF 174th Floor Tuition House, 27/37 St George's Road, Wimbledon, London, SW19 4EU, United Kingdom
IIF 18
- British director born in January 1963
Nelson, Stephen Keith James
Resident in England
Registered addresses and corresponding companies10, Fenchurch Avenue, London, EC3M 5AG
IIF 19
- British born in January 1963Registered addresses and corresponding companies
Nelson, Stephen Keith James
- British born in January 1963
Nelson, Stephen Keith James
Resident in United Kingdom
Registered addresses and corresponding companiesGwndwn, Cwmdu, Crickhowell, Powys, NP8 1RS, United Kingdom
IIF 3750, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 3850, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
IIF 39 IIF 4012 Bugle Street, Southampton, Hampshire, SO14 2JY
IIF 41 IIF 4224 Parkside, Wimbledon, London, SW19 5NA
IIF 433, Orchard Place, London, SW1H 0BF, England
IIF 44Governor's House, Laurence Pountney Hill, London, EC4R 0HH, England
IIF 45 IIF 46 IIF 47 (more)(less)British Cycling Federation, Stuart Street, Manchester, Gtr Manchester, M11 4DQ
IIF 53
Related profiles found in government register
Offspring entities and appointments
52
- 1AAHC 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2015-09-08BAA (INTERNATIONAL HOLDINGS) LIMITED
- 2007-11-13 03300035Hill House, 1 Little New Street, LondonDissolved Corporate (33 parents)Officer2006-07-13 ~ 2007-11-08IIF 24 - Director → ME - 2ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-1425 Bedford Street, London, United KingdomActive Corporate (41 parents, 1 offspring)Officer2013-06-27 ~ 2015-07-07IIF 12 - Director → ME
- 3ADMIRAL BONDS UK LIMITED - 2007-06-1425 Bedford Street, London, United KingdomActive Corporate (40 parents, 1 offspring)Officer2013-06-27 ~ 2015-07-07IIF 9 - Director → ME
- 4
ABP FINANCE PLC
0784717425 Bedford Street, London, United KingdomActive Corporate (29 parents)Officer2013-06-27 ~ 2015-07-07IIF 11 - Director → ME - 5ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-1425 Bedford Street, London, United KingdomActive Corporate (41 parents)Officer2013-06-27 ~ 2015-07-07IIF 10 - Director → ME
- 6ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-1425 Bedford Street, London, United KingdomActive Corporate (41 parents, 3 offsprings)Officer2013-06-27 ~ 2015-07-07IIF 13 - Director → ME
- 7
ABPA HOLDINGS LIMITED
0784715325 Bedford Street, London, United KingdomActive Corporate (59 parents, 2 offsprings)Officer2013-06-27 ~ 2015-07-07IIF 14 - Director → ME - 8RIFT ACQUISITIONS (HOLDCO) LIMITED - 2012-10-02RIFT AQUISITIONS (HOLDCO) LIMITED - 2012-06-12The Hub, Tamblin Way, Hatfield, HertfordshireDissolved Corporate (27 parents, 1 offspring)Officer2015-03-31 ~ 2017-05-19IIF 50 - Director → ME
- 9RIFT ACQUISITIONS (INVESTMENTS) LIMITED - 2012-10-05The Hub, Tamblin Way, Hatfield, HertfordshireDissolved Corporate (26 parents, 1 offspring)Officer2015-03-31 ~ 2017-05-19IIF 47 - Director → ME
- 10RIFT ACQUISITIONS (MIDCO) LIMITED - 2012-10-01The Hub, Tamblin Way, Hatfield, HertfordshireDissolved Corporate (27 parents, 1 offspring)Officer2015-03-31 ~ 2017-05-19IIF 49 - Director → ME
- 11RIFT ACQUISITIONS LIMITED - 2012-10-01The Hub, Tamblin Way, Hatfield, HertfordshireDissolved Corporate (28 parents, 1 offspring)Officer2015-03-31 ~ 2017-05-19IIF 45 - Director → ME
- 12VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16GU CAPITAL FUNDS PLC - 2001-01-18RIGHTSTANCE LIMITED - 1991-10-29The Hub, Tamblin Way, Hatfield, HertfordshireActive Corporate (54 parents, 9 offsprings)Officer2015-03-31 ~ 2017-05-19IIF 51 - Director → ME
- 13AFFINITY WATER FINANCE (2004) LIMITED - 2014-07-04AFFINITY WATER FINANCE (2004) PLC - 2013-01-15VEOLIA WATER CENTRAL FINANCE PLC - 2012-10-01THREE VALLEYS WATER FINANCE PLC - 2010-09-30The Hub, Tamblin Way, Hatfield, HertfordshireActive Corporate (40 parents)Officer2015-03-31 ~ 2017-05-19IIF 52 - Director → ME
- 14
AFFINITY WATER HOLDINGS LIMITED
08350099Tamblin Way, Hatfield, HertfordshireActive Corporate (40 parents, 1 offspring)Officer2015-03-31 ~ 2017-05-19IIF 48 - Director → ME - 15VEOLIA WATER CENTRAL LIMITED - 2012-10-01VEOLIA WATER CENTRAL PLC - 2009-07-01THREE VALLEYS WATER PLC - 2009-07-01LEE VALLEY WATER LIMITED - 1994-03-31Tamblin Way, Hatfield, HertfordshireActive Corporate (86 parents, 6 offsprings)Officer2015-03-31 ~ 2017-05-19IIF 46 - Director → ME
- 16AIRPORT HOLDINGS NDH1 LIMITED - nowBAA (NDH1) LIMITED - 2012-09-281 Park Row, LeedsActive Corporate (39 parents, 4 offsprings)Officer2007-11-16 ~ 2008-03-31IIF 29 - Director → ME
- 17ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03TRUSHELFCO (NO.442) LIMITED - 1982-03-0525 Bedford Street, London, United KingdomActive Corporate (96 parents, 11 offsprings)Officer2013-06-27 ~ 2015-07-07IIF 8 - Director → ME
- 18BAA (NDH2) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-31Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents)Officer2007-11-16 ~ 2008-03-31IIF 21 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-31HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19PRECIS (952) LIMITED - 1990-02-20Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (47 parents, 1 offspring)Officer2006-07-13 ~ 2008-03-31IIF 20 - Director → ME - 20
BAA PARTNERSHIP LIMITED
03631051Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-01
Dissolved on 2026-07-11Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (29 parents, 2 offsprings)Officer2006-07-13 ~ 2008-03-31IIF 25 - Director → ME - 21
BAA PROPERTIES LIMITED
03754671Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-31Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (24 parents)Officer2006-07-13 ~ 2008-03-31IIF 23 - Director → ME - 22
BRITISH CYCLING EVENTS LTD
06640144British Cycling Federation, Stuart Street, Manchester, Gtr ManchesterActive Corporate (22 parents)Officer2020-03-06 ~ nowIIF 53 - Director → ME - 23BRITISH RETAILERS ASSOCIATION - 1992-01-01BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31The Form Rooms, 22 Tower Street, London, EnglandActive Corporate (168 parents, 5 offsprings)Officer2004-11-30 ~ 2005-06-08IIF 43 - Director → ME
- 24
CORAM ADVISORY LTD
153576514th Floor Tuition House 27-37 St George's Road, Wimbledon, London, EnglandActive Corporate (1 parent)Officer2023-12-18 ~ nowIIF 18 - Director → MEPerson with significant control2023-12-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 25
- 26
- 273531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-3112 Bugle Street, Southampton, HampshireActive Corporate (31 parents, 4 offsprings)Officer2013-03-24 ~ 2017-07-07IIF 17 - Director → ME
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-07 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2026-04-27Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (11 parents, 1 offspring)Officer2016-05-31 ~ 2025-05-20IIF 7 - Director → ME - 29
- 30GGE GP LIMITED - now
GERLACH GP LIMITED
- 2016-05-27 SC50423750 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (9 parents, 2 offsprings)Officer2015-04-24 ~ 2016-05-26IIF 38 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-01-09
Commencement of winding up on 2025-01-09Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesLiquidation Corporate (16 parents, 2 offsprings)Officer2015-04-28 ~ 2018-01-17IIF 40 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-16
Commencement of winding up on 2024-09-16Uint 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesLiquidation Corporate (14 parents)Officer2015-04-28 ~ 2018-01-17IIF 39 - Director → ME - 33
- 34
GIGACLEAR MIDCO LIMITED
14742564Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United KingdomActive Corporate (20 parents, 1 offspring)Officer2023-06-16 ~ 2024-12-16IIF 3 - Director → ME - 35
GIGACLEAR TOPCO LIMITED
14729817Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2023-06-16 ~ 2024-12-16IIF 2 - Director → ME - 36
- 37
- 38
- 39PRECIS (493) LIMITED - 1986-07-14The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (76 parents, 4 offsprings)Officer2006-07-13 ~ 2008-03-31IIF 26 - Director → ME
- 40
- 41HEATHROW HOLDCO LIMITED - nowBAA AIRPORTS HOLDCO LIMITED - 2012-09-21BAA (D&ND HOLDCO) LIMITED - 2008-10-06The Compass Centre Nelson Road, Hounslow, MiddlesexActive Corporate (17 parents, 1 offspring)Officer2007-11-16 ~ 2008-03-31IIF 27 - Director → ME
- 42
- 43LHR (IP HOLDCO) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-31BAA (IP HOLDCO) LIMITED - 2012-09-28Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents)Officer2007-11-16 ~ 2008-03-31IIF 33 - Director → ME - 44LHR AIRPORTS LIMITED - nowBAA AIRPORTS LIMITED - 2012-10-12ALNERY NO. 422 LIMITED - 1986-07-02The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (93 parents, 23 offsprings)Officer2006-04-01 ~ 2008-03-31IIF 30 - Director → ME
- 45GREENSOURCE LIMITED - 2001-10-1012 Bugle Street, Southampton, HampshireDissolved Corporate (36 parents, 1 offspring)Officer2014-08-28 ~ 2017-07-07IIF 42 - Director → ME
- 46
RED FUNNEL GROUP (HOLDINGS) LIMITED
0511518812 Bugle Street, Southampton, HampshireDissolved Corporate (20 parents, 5 offsprings)Officer2014-08-28 ~ 2017-07-07IIF 41 - Director → ME - 47LINKSGOOD LIMITED - 2000-11-2412 Bugle Street, Southampton, HampshireDissolved Corporate (24 parents, 4 offsprings)Officer2013-05-24 ~ 2017-07-07IIF 6 - Director → ME
- 48SAINSBURY'S FINANCIAL SERVICES LIMITED - now
SAINSBURY'S BANK PLC
- 2026-06-24 03279730SAINSBURY'S FINANCIAL SERVICES PLC - 2026-06-24AITKEN LIMITED - 1997-02-1033 Charterhouse Street, London, EnglandActive Corporate (86 parents, 3 offsprings)Officer2005-01-28 ~ 2005-07-11IIF 35 - Director → ME - 49BURGINHALL 921 LIMITED - 1997-02-0733 Charterhouse Street, London, EnglandActive Corporate (66 parents, 24 offsprings)Officer2003-07-07 ~ 2005-07-01IIF 36 - Director → ME
- 50
SCOTTISH AIRPORTS LIMITED
SC096637Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-25Carlson House Mossland Road, Hillington, GlasgowDissolved Corporate (57 parents)Officer2006-07-13 ~ 2008-03-31IIF 28 - Director → ME - 51
SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED
- now 00002404SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED - 2002-08-1612 Bugle Street, Southampton, HampshireActive Corporate (49 parents, 5 offsprings)Officer2013-05-24 ~ 2017-07-07IIF 5 - Director → ME - 52
THE FARMERS ARMS CWMDU LIMITED
11091760The Crindau, Cwmdu, Crickhowell, WalesActive Corporate (11 parents)Officer2021-08-15 ~ nowIIF 37 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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