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 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 9 IIF 10
  • 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 11

    • 24 Parkside, Wimbledon, London, SW19 5NA

      IIF 12

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

      IIF 13
  • 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 14

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

      IIF 15 IIF 16

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

      IIF 17
  • 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 25 IIF 26 IIF 27
  • 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 33 IIF 34

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

      IIF 35
  • 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 43
  • Nelson, Stephen Keith James
    British chief executive officer born in January 1963

    Registered addresses and corresponding companies
  • 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 13 - 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 35 - 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 34 - director → ME
  • 4
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-06-01 ~ now
    IIF 33 - 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 17 - 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 14 - 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 47 - 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 22 - 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 19 - director → ME
  • 4
    25 Bedford Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2013-06-27 ~ 2015-07-07
    IIF 21 - 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 20 - 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 23 - director → ME
  • 7
    25 Bedford Street, London, United Kingdom
    Corporate (19 parents, 2 offsprings)
    Officer
    2013-06-27 ~ 2015-07-07
    IIF 24 - 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 6 - 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 3 - 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 5 - 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 1 - 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 7 - 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 8 - director → ME
  • 14
    Tamblin Way, Hatfield, Hertfordshire
    Corporate (8 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2017-05-19
    IIF 4 - 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 2 - 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 50 - 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 18 - 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 45 - 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 44 - director → ME
  • 20
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents)
    Officer
    2006-07-13 ~ 2008-03-31
    IIF 48 - 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 46 - 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 12 - 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 30 - 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 31 - 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 32 - 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 11 - 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 16 - 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 15 - 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 27 - director → ME
  • 30
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2024-12-16
    IIF 26 - director → ME
  • 31
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2024-12-16
    IIF 25 - 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 42 - 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 41 - 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 38 - 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 39 - 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 40 - 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 43 - 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 52 - 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 51 - 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 10 - director → ME
  • 41
    12 Bugle Street, Southampton, Hampshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-08-28 ~ 2017-07-07
    IIF 9 - 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 29 - director → ME
  • 43
    AITKEN LIMITED - 1997-02-10
    33 Holborn, London
    Corporate (10 parents, 3 offsprings)
    Officer
    2005-01-28 ~ 2005-07-11
    IIF 36 - 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 37 - director → ME
  • 45
    Carlson House Mossland Road, Hillington, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-07-13 ~ 2008-03-31
    IIF 49 - 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 28 - director → ME

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