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

Nicoli, Eric Luciano

    Related profiles found in government register
  • Nicoli, Eric Luciano
    British chairman, emi group plc born in August 1950

    Registered addresses and corresponding companies

    • 19 St Davids Drive, Englefield Green, Egham, Surrey, TW20 0BA

      IIF 1
  • Nicoli, Eric Luciano
    British company director born in August 1950

    Registered addresses and corresponding companies

    • 19 St Davids Drive, Englefield Green, Egham, Surrey, TW20 0BA

      IIF 2 IIF 3

    • 24 Amersham Road, High Wycombe, Buckinghamshire, HP13 6QU

      IIF 4 IIF 5
  • Nicoli, Eric Luciano
    British group chief executive born in August 1950

    Registered addresses and corresponding companies

    • 19 St Davids Drive, Englefield Green, Egham, Surrey, TW20 0BA

      IIF 6 IIF 7

    • 24 Amersham Road, High Wycombe, Buckinghamshire, HP13 6QU

      IIF 8 IIF 9 IIF 10
  • Nicoli, Eric Luciano
    British managing director born in August 1950

    Registered addresses and corresponding companies
  • Nicoli, Eric Luciano
    born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodstock House, London Road Sunningdale, Ascot, SL5 0JN

      IIF 16 IIF 17

    • First Floor 45-47, Cornhill, London, EC3V 3PF

      IIF 18

    • 1 Parkshot, Richmond, Surrey, TW9 2RD, England

      IIF 19
  • Nicoli, Eric Luciano
    British chairman born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Noel Street, London, W1F 8GQ, England

      IIF 20
  • Nicoli, Eric Luciano
    British chairman emi group plc born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodstock House, London Road, Sunningdale, Ascot, Berkshire, SL5 0JN

      IIF 21 IIF 22 IIF 23

    • 10, Chiswick Park, 566 Chiswick High Road, London, W4 5XS, United Kingdom

      IIF 25
  • Nicoli, Eric Luciano
    British company director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodstock House, London Road, Sunningdale, Ascot, Berkshire, SL5 0JN

      IIF 26 IIF 27 IIF 28

    • Woodstock House, London Road, Sunningdale, Ascot, Berkshire, SL5 0JN, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 2, Melville Street, Falkirk, FK1 1HZ

      IIF 32

    • Treetops, Hill House Hill, Liphook, Hampshire, GU30 7PX, England

      IIF 33

    • 1, Mark Square, London, EC2A 4EG, England

      IIF 34

    • 2nd Floor, Northumberland House, 303-306 High Holborn, London, WC1V 7JZ, United Kingdom

      IIF 35

    • Laytons Llp, Level 5, 2 More London Riverside, London, SE1 2AP, England

      IIF 36 IIF 37 IIF 38

    • Orchard Manor, Shrubbs Hill Lane, Sunningdale, Berkshire, SL5 0LD

      IIF 39

    • Woodstock House, London Road, Sunningdale, Berkshire, SL5 0JN

      IIF 40
  • Nicoli, Eric Luciano
    British director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7a, Station Parade, Ascot, Berkshire, SL5 0EP, England

      IIF 41

    • Woodstock House, London Road, Sunningdale, Ascot, Berkshire, SL5 0JN

      IIF 42 IIF 43 IIF 44

    • 101, Rose Street South Lane, Edinburgh, EH2 3JG

      IIF 45

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, England

      IIF 46

    • 95, Farringdon Road, London, EC1R 3BT, United Kingdom

      IIF 47

    • Netherhouse Farm, Sewardstone Road, Chingford, London, E4 7RJ, United Kingdom

      IIF 48

    • Woodstock House, London Road, Sunningdale, Berkshire, SL5 0JN, United Kingdom

      IIF 49

    • European Tour Building, Wentworth Drive, Virginia Water, Surrey, GU25 4LX

      IIF 50 IIF 51

    • European Tour Building, Wentworth Drive, Virginia Water, Surrey, GU25 4LX, England

      IIF 52

    • 38, High Street, Watton, IP25 6AE, England

      IIF 53
  • Nicoli, Eric Luciano
    British entrpreneur born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodstock House, London Road, Sunningdale, Ascot, Berkshire, SL5 0JN, United Kingdom

      IIF 54
  • Nicoli, Eric Luciano
    British none born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45-47, Cornhill, London, EC3V 3PF, United Kingdom

      IIF 55

    • Centro 3, 19 Mandela Street, London, NW1 0DU, United Kingdom

      IIF 56
  • Mr Eric Luciano Nicoli
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • 52, Ravensfield Gardens, Epsom, KT19 0SR

      IIF 57

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England

      IIF 58
  • Mr Eric Luciano Nicoli
    British born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodstock House, London Road, Sunningdale, Ascot, Berkshire, SL5 0JN, England

      IIF 59

    • Woodstock House London Road, Sunningdale, Ascot, Berkshire, SL5 0JN, United Kingdom

      IIF 60

    • 22, The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom

      IIF 61

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England

      IIF 62
child relation
Offspring entities and appointments
Active 14
  • 1
    38 High Street, Watton, England
    Corporate (2 parents)
    Equity (Company account)
    -69,210 GBP2024-03-31
    Officer
    2011-06-06 ~ now
    IIF 53 - director → ME
  • 2
    9 Noel Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2018-11-12 ~ now
    IIF 20 - director → ME
  • 3
    Albany House, Claremont Lane, Esher, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -88,294 GBP2022-09-30
    Officer
    2022-03-25 ~ dissolved
    IIF 46 - director → ME
  • 4
    FDP LLP
    - now
    THE FILM DEVELOPMENT PARTNERSHIP LLP - 2003-03-19
    C/o Cork Gully Llp, 40 Villiers Street, London
    Corporate (49 parents)
    Officer
    2003-01-15 ~ now
    IIF 17 - llp-member → ME
  • 5
    52 Ravensfield Gardens, Epsom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,892 GBP2016-03-31
    Officer
    2009-11-26 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    347,716 GBP2016-03-31
    Officer
    2010-03-01 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 7
    European Tour Building, Wentworth Drive, Virginia Water, Surrey
    Corporate (14 parents, 10 offsprings)
    Officer
    2019-03-25 ~ now
    IIF 50 - director → ME
  • 8
    Netherhouse Farm Sewardstone Road, Chingford, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 48 - director → ME
  • 9
    Centenary House, The Belfry, Sutton Coldfield, West Midlands
    Corporate (5 parents)
    Officer
    2023-01-17 ~ now
    IIF 52 - director → ME
  • 10
    SEVENTY MUSIC LIMITED - 2008-06-20
    Studio 6 2nd Floor, 34-38 Provost Street, Hoxton, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 28 - director → ME
  • 11
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    76,461 GBP2016-03-31
    Officer
    2010-03-01 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Treetops, Hill House Hill, Liphook, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-27 ~ dissolved
    IIF 33 - director → ME
  • 13
    23 Oakdene, Ascot, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 54 - director → ME
  • 14
    1 Parkshot, Richmond, Surrey, England
    Corporate (2 parents)
    Officer
    2011-06-21 ~ now
    IIF 19 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 42
  • 1
    R&R MUSIC LIMITED - 2015-10-28
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (1 parent, 4 offsprings)
    Officer
    2010-01-29 ~ 2019-09-11
    IIF 45 - director → ME
  • 2
    C/o Cc Young & Co 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    53,524,148 GBP2023-12-31
    Officer
    2023-07-11 ~ 2024-03-08
    IIF 49 - director → ME
  • 3
    137 Shepherdess Walk, London
    Corporate (10 parents, 4 offsprings)
    Officer
    1992-01-23 ~ 2003-09-24
    IIF 7 - director → ME
  • 4
    Caldicott School, Crown Lane, Farnham Royal, Bucks
    Corporate (12 parents)
    Officer
    1995-06-21 ~ 2004-11-10
    IIF 26 - director → ME
  • 5
    CENTTRIP CARD LIMITED - 2016-07-26
    OPEZ CARD LIMITED - 2013-10-23
    OPES CARD LIMITED - 2013-09-26
    123456 LIMITED - 2013-08-21
    9 Noel Street, London, England
    Corporate (6 parents)
    Officer
    2015-10-01 ~ 2018-11-14
    IIF 34 - director → ME
  • 6
    CHARITY PROJECTS LIMITED - 1992-03-30
    6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
    Corporate (15 parents, 2 offsprings)
    Officer
    1999-05-06 ~ 2004-03-03
    IIF 3 - director → ME
  • 7
    BYPLAY LIMITED - 1985-12-17
    6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
    Corporate (4 parents)
    Officer
    1999-05-06 ~ 2004-03-03
    IIF 2 - director → ME
  • 8
    Third Floor, Priory Place, New London Road, Chelmsford, Essex, England
    Dissolved corporate (9 parents)
    Officer
    2005-04-04 ~ 2008-09-24
    IIF 24 - director → ME
  • 9
    59 Dean Street, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    539 GBP2024-03-31
    Officer
    2011-06-29 ~ 2017-05-15
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-15
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    R&R MUSIC (VICE) LIMITED - 2013-02-08
    2 Melville Street, Falkirk
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    1,397 GBP2015-12-31
    Officer
    2014-09-01 ~ 2015-07-08
    IIF 32 - director → ME
  • 11
    THE EMI GROUP ARCHIVE TRUST - 2018-05-15
    EMI GROUP ARCHIVE TRUST - 1996-07-10
    THE EMI GROUP ARCHIVE TRUST - 1996-05-29
    4 Pancras Square, London, United Kingdom
    Corporate (14 parents)
    Officer
    1999-07-16 ~ 2009-09-08
    IIF 23 - director → ME
  • 12
    EMI GROUP PLC - 2007-10-05
    THORN EMI PLC - 1996-08-19
    THORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-31
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    1993-07-16 ~ 2007-08-31
    IIF 42 - director → ME
  • 13
    THORN EMI SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1996-09-06
    THORN SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1984-01-03
    M.I.PENSIONS LIMITED - 1978-12-31
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    1993-10-15 ~ 1999-04-30
    IIF 6 - director → ME
  • 14
    EMI GROUP SENIOR PENSION TRUST LIMITED - 1996-09-04
    THORN EMI SENIOR EXECUTIVE PENSION TRUST LIMITED - 1996-08-16
    MIDIHURST LIMITED - 1991-06-19
    364-366 Kensington High Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-07-16 ~ 2007-08-31
    IIF 21 - director → ME
  • 15
    Augusta House, Cranbrook Road, Goudhurst, Kent
    Dissolved corporate (1 parent)
    Officer
    2008-03-31 ~ 2021-03-24
    IIF 16 - llp-designated-member → ME
  • 16
    H.J. HEINZ FROZEN & CHILLED FOODS (EUROPE) LIMITED - 2000-01-20
    UB FROZEN & CHILLED FOODS LIMITED - 1999-12-09
    UB (ROSS YOUNG'S) LIMITED - 1996-05-01
    ROSS YOUNG'S LIMITED - 1988-07-12
    PROFILESWIFT LIMITED - 1988-02-15
    The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1994-01-02 ~ 1999-04-30
    IIF 4 - director → ME
  • 17
    HMV MEDIA GROUP PLC - 2002-04-10
    DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-01-25 ~ 2004-02-02
    IIF 1 - director → ME
  • 18
    MAWLAW 325 LIMITED - 1997-01-09
    4 Pancras Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-01-29 ~ 2009-03-10
    IIF 22 - director → ME
  • 19
    Unit 61 & 62 Matrix Studios, 91 Peterborough Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -254,293 GBP2022-12-31
    Officer
    2008-09-24 ~ 2018-09-04
    IIF 35 - director → ME
  • 20
    THE TUSSAUDS GROUP LIMITED - 2007-06-26
    DMWSL 240 LIMITED - 1998-10-28
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-09-21 ~ 2007-05-21
    IIF 27 - director → ME
  • 21
    TASMANIA HOLDINGS LIMITED - 2007-06-26
    HACKREMCO (NO. 2241) LIMITED - 2005-03-15
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-06 ~ 2007-05-21
    IIF 43 - director → ME
  • 22
    SHELFCO (NO. 607) LIMITED - 1991-04-26
    European Tour Building, Wentworth Drive, Virginia Water, Surrey
    Corporate (9 parents)
    Officer
    2021-01-29 ~ 2023-01-12
    IIF 51 - director → ME
  • 23
    UNITED BISCUITS (UK) LIMITED - 2023-11-13
    DAVID LIMITED - 1993-11-06
    TERRY'S GROUP LIMITED - 1993-08-23
    SPINPACE LIMITED - 1993-01-25
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (9 parents, 5 offsprings)
    Officer
    1993-12-20 ~ 1999-04-30
    IIF 5 - director → ME
  • 24
    ASPEN CAPITAL LLP - 2009-12-08
    Joe Seet, 53 53 The Lexington, 40 City Road, London, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-15 ~ 2014-09-10
    IIF 18 - llp-designated-member → ME
  • 25
    C/o Joe Seet, The Lexington C/o 53 The Lexington, 40 City Road, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-04-06 ~ 2014-01-31
    IIF 55 - director → ME
  • 26
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-04-16 ~ 2021-02-22
    IIF 47 - director → ME
  • 27
    UB FORWARDING LIMITED - 1992-09-16
    DENNY'S FAST FOODS LIMITED - 1984-02-09
    C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    1997-01-06 ~ 1999-04-30
    IIF 15 - director → ME
  • 28
    UNITED BISCUITS (UK) LIMITED - 1993-11-06
    WEST MILL FISH FARM LIMITED - 1989-06-19
    D.S. CRAWFORD (CATERING) LIMITED - 1989-05-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    1992-09-21 ~ 1999-04-30
    IIF 9 - director → ME
  • 29
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Officer
    1992-09-21 ~ 1999-04-30
    IIF 8 - director → ME
  • 30
    DENNY'S (UK) LIMITED - 1995-12-27
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    1997-01-06 ~ 1999-04-30
    IIF 14 - director → ME
  • 31
    UB FOODS EUROPE LIMITED - 1996-04-17
    MARIES (UK) LIMITED - 1992-09-16
    DENNY'S COFFEE HOUSES LIMITED - 1982-09-08
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    1997-01-06 ~ 1999-04-30
    IIF 12 - director → ME
  • 32
    SHIPLAKE FARM LIMITED - 1995-03-29
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    1997-01-06 ~ 1999-04-30
    IIF 11 - director → ME
  • 33
    USWITCH ENTERPRISES LIMITED - 2013-09-16
    INTERCEDE 2464 LIMITED - 2013-05-21
    The Cooperage, 5 Copper Row, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-09-04 ~ 2016-04-30
    IIF 56 - director → ME
  • 34
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 21 offsprings)
    Officer
    1989-05-04 ~ 1999-04-30
    IIF 13 - director → ME
  • 35
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Officer
    1992-09-21 ~ 1992-10-05
    IIF 10 - director → ME
  • 36
    EMI MUSIC SOUND FOUNDATION - 2018-10-01
    THE MUSIC SOUND FOUNDATION - 2004-04-01
    4 Pancras Square, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2004-05-17 ~ 2009-03-10
    IIF 44 - director → ME
  • 37
    DE FACTO 1367 LIMITED - 2006-06-14
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-01-05 ~ 2010-12-21
    IIF 25 - director → ME
  • 38
    61 Bridge Street, Kington, Herefordshire, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    105,371 GBP2024-02-28
    Officer
    2013-02-14 ~ 2022-06-30
    IIF 41 - director → ME
  • 39
    Dean St Studios, 59 Dean Street, London
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -6,776 GBP2023-07-31
    Officer
    2011-06-29 ~ 2017-05-15
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-15
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Has significant influence or control → OE
  • 40
    SNOWFOX BIDCO LIMITED - 2024-08-02
    YS BIDCO LIMITED - 2019-07-02
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2017-05-17 ~ 2021-02-22
    IIF 37 - director → ME
  • 41
    SNOWFOX MIDCO 1 LIMITED - 2024-08-02
    YS MIDCO 1 LIMITED - 2019-07-02
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2017-05-17 ~ 2021-02-22
    IIF 38 - director → ME
  • 42
    SNOWFOX MIDCO 2 LIMITED - 2024-08-02
    YS MIDCO 2 LIMITED - 2019-07-02
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-05-17 ~ 2021-02-22
    IIF 36 - director → ME

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