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 Nicholas

    Related profiles found in government register
  • Mr Michael John Nicholas
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Group Accounts Office, Moth Club, Old Trades Hall, Valette Street, London, E9 6NU, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Mr Michael John Nicholas
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, E9 6NU, United Kingdom

      IIF 4
  • Nicholas, Michael John
    British caterer born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nicholas, Michael John
    British company director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nicholas, Michael John
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nicholas, Michael John
    British publican born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nicholas, Michael John
    British publician born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86 Great Bushey Drive, London, N20 8QL

      IIF 68
  • Nicholas, Michael
    British caterer born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Group Accounts Office, Moth Club, Old Trades Hall, Valette Street, London, E9 6NU, United Kingdom

      IIF 69 IIF 70
  • Nicholas, Michael John
    British company director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, E9 6NU, United Kingdom

      IIF 71
  • Nicholas, Michael John
    British publican born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 61, Mare Street, London, E8 4RG, England

      IIF 72
  • Nicholas, Michael John
    British

    Registered addresses and corresponding companies
  • Nicholas, Michael John
    British publican

    Registered addresses and corresponding companies
  • Nicholas, Michael
    British caterer

    Registered addresses and corresponding companies

    • Group Accounts Office, Moth Club, Old Trades Hall, Valette Street, London, E9 6NU, United Kingdom

      IIF 85 IIF 86
  • Nicholas, Michael
    English company secretary

    Registered addresses and corresponding companies

    • 123 Snowsfields, London, SE1 3ST

      IIF 87
  • Nicholas, Michael John

    Registered addresses and corresponding companies
  • Nicholas, Michael

    Registered addresses and corresponding companies

    • Group Accounts Office, Moth Club, Old Trades Hall, Valette Street, London, E9 6NU, United Kingdom

      IIF 98
child relation
Offspring entities and appointments
Active 67
  • 1
    Group Accounts Office Moth Club Old Trades Hall, Valette Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-23 ~ now
    IIF 50 - director → ME
  • 2
    Group Accounts Lock Tavern, 35 Chalk Farm Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 5 - director → ME
    2011-09-30 ~ dissolved
    IIF 88 - secretary → ME
  • 3
    The Enterprise, 2 Haverstock Hill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2021-10-21 ~ now
    IIF 21 - director → ME
  • 4
    Enterprise, 2 Haverstock Hill, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-16 ~ now
    IIF 47 - director → ME
  • 5
    Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2010-09-08 ~ now
    IIF 58 - director → ME
    2010-09-08 ~ now
    IIF 73 - secretary → ME
  • 6
    Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    400,077 GBP2023-05-31
    Officer
    2010-09-08 ~ now
    IIF 56 - director → ME
    2010-09-08 ~ now
    IIF 76 - secretary → ME
  • 7
    LEEDS LIVE LIMITED - 2013-06-18
    35 Chalk Farm Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-06-14 ~ dissolved
    IIF 16 - director → ME
  • 8
    KNOW POINT PROPERTIES LTD - 2023-04-06
    Group Accounts Office Moth Club Old Trades Hall, Valette Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2022-11-16 ~ now
    IIF 52 - director → ME
  • 9
    5-7 Ravensbourne Road, Bromley, Kent
    Corporate (3 parents)
    Equity (Company account)
    31,518 GBP2022-05-31
    Officer
    2004-03-05 ~ now
    IIF 67 - director → ME
    2004-03-05 ~ now
    IIF 78 - secretary → ME
  • 10
    Group Accounts Office Moth Club Old Trades Hall, Valette Street, London, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    -667,892 GBP2023-05-31
    Officer
    2007-05-25 ~ now
    IIF 63 - director → ME
    2007-05-25 ~ now
    IIF 84 - secretary → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    165 High Street, Rickmansworth, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-03-02 ~ dissolved
    IIF 54 - director → ME
    2006-03-02 ~ dissolved
    IIF 77 - secretary → ME
  • 12
    The Enterprise, 2 Haverstock Hill, London, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Profit/Loss (Company account)
    1,065,502 GBP2022-06-01 ~ 2023-05-31
    Officer
    2012-10-26 ~ now
    IIF 60 - director → ME
    2012-10-26 ~ now
    IIF 75 - secretary → ME
  • 13
    The Enterprise, 2 Haverstock Hill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,418,140 GBP2023-05-31
    Officer
    2007-07-09 ~ now
    IIF 65 - director → ME
    2007-07-09 ~ now
    IIF 79 - secretary → ME
  • 14
    THE WHITE HOUSE (CLAPHAM) LTD - 2010-08-10
    165 High Street, Rickmansworth, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2010-06-08 ~ dissolved
    IIF 55 - director → ME
  • 15
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-02 ~ dissolved
    IIF 32 - director → ME
    2017-03-02 ~ dissolved
    IIF 94 - secretary → ME
  • 16
    Collective Auction Rooms, 5-7 Buck Street, London, England, England
    Corporate (13 parents, 1 offspring)
    Equity (Company account)
    1,827,713 GBP2024-03-31
    Officer
    2006-07-11 ~ now
    IIF 68 - director → ME
  • 17
    The Enterprise, 2 Haverstock Hill, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-23 ~ now
    IIF 45 - director → ME
  • 18
    LILY FOUR LIMITED - 2019-12-05
    Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    348,878 GBP2023-05-31
    Officer
    2014-08-18 ~ now
    IIF 36 - director → ME
  • 19
    Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-02-06 ~ dissolved
    IIF 51 - director → ME
    2013-02-06 ~ dissolved
    IIF 98 - secretary → ME
  • 20
    The Enterprise, 2 Haverstock Hill, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -47,534 GBP2021-05-31
    Officer
    2011-07-13 ~ dissolved
    IIF 62 - director → ME
    2011-07-13 ~ dissolved
    IIF 74 - secretary → ME
  • 21
    LILY EIGHT LIMITED - 2019-12-05
    Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    22,213 GBP2023-05-31
    Officer
    2014-08-30 ~ now
    IIF 40 - director → ME
  • 22
    GOBUTTYOSELF LIMITED - 2016-04-07
    Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
    Dissolved corporate (4 parents)
    Equity (Company account)
    -99,860 GBP2017-05-31
    Officer
    2016-03-03 ~ dissolved
    IIF 41 - director → ME
    2016-03-03 ~ dissolved
    IIF 93 - secretary → ME
  • 23
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (4 parents)
    Equity (Company account)
    -37,266 GBP2020-05-31
    Officer
    2014-05-27 ~ now
    IIF 34 - director → ME
    2014-05-27 ~ now
    IIF 95 - secretary → ME
  • 24
    Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    155,367 GBP2023-05-31
    Officer
    2008-06-20 ~ now
    IIF 70 - director → ME
    2008-06-20 ~ now
    IIF 86 - secretary → ME
  • 25
    The Pembury Tavern, 90 Amhurst Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -8,003 GBP2023-12-31
    Officer
    2020-03-02 ~ now
    IIF 43 - director → ME
  • 26
    The Enterprise, 2 Haverstock Hill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-05-31
    Officer
    2023-06-09 ~ now
    IIF 49 - director → ME
  • 27
    Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    489,006 GBP2023-05-31
    Officer
    2006-10-11 ~ now
    IIF 59 - director → ME
    2006-10-11 ~ now
    IIF 82 - secretary → ME
  • 28
    Offices Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    367,478 GBP2023-05-31
    Officer
    2014-08-18 ~ now
    IIF 39 - director → ME
  • 29
    Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -227,397 GBP2023-05-31
    Officer
    2014-08-30 ~ now
    IIF 26 - director → ME
  • 30
    Enterprise, 2 Haverstock Hill, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    188,284 GBP2023-05-31
    Officer
    2014-08-30 ~ now
    IIF 24 - director → ME
  • 31
    Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    -68,025 GBP2022-06-01 ~ 2023-05-31
    Officer
    2014-08-18 ~ now
    IIF 33 - director → ME
  • 32
    Offices, Moth Club Old Trades Hall, Valette Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-01-07 ~ now
    IIF 20 - director → ME
  • 33
    76 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-19 ~ dissolved
    IIF 17 - director → ME
  • 34
    CAMDEN BARS LTD - 2010-05-19
    Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,117 GBP2023-05-31
    Officer
    2009-04-27 ~ now
    IIF 69 - director → ME
    2009-04-27 ~ now
    IIF 85 - secretary → ME
  • 35
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,345 GBP2021-05-31
    Officer
    2018-05-04 ~ dissolved
    IIF 38 - director → ME
  • 36
    Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    122,867 GBP2023-05-31
    Officer
    2013-10-07 ~ now
    IIF 10 - director → ME
  • 37
    Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    511,878 GBP2023-05-31
    Officer
    2014-08-18 ~ now
    IIF 18 - director → ME
  • 38
    Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    460,190 GBP2023-05-31
    Officer
    2014-08-18 ~ now
    IIF 28 - director → ME
  • 39
    Offices Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    885,257 GBP2023-05-31
    Officer
    2013-04-19 ~ now
    IIF 14 - director → ME
    2013-04-19 ~ now
    IIF 90 - secretary → ME
  • 40
    Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    521,650 GBP2023-05-31
    Officer
    2013-04-19 ~ now
    IIF 7 - director → ME
    2013-04-19 ~ now
    IIF 97 - secretary → ME
  • 41
    Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,296 GBP2023-05-31
    Officer
    2014-08-18 ~ now
    IIF 37 - director → ME
  • 42
    Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    723,623 GBP2023-05-31
    Officer
    2013-10-07 ~ now
    IIF 6 - director → ME
  • 43
    The Enterprise, 2 Haverstock Hill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    22,600 GBP2023-05-31
    Officer
    2013-05-20 ~ now
    IIF 9 - director → ME
  • 44
    Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    373,364 GBP2023-05-31
    Officer
    2013-05-20 ~ now
    IIF 15 - director → ME
  • 45
    MOTH CLUB HACKNEY LTD - 2016-07-21
    Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    384,927 GBP2023-05-31
    Officer
    2015-11-15 ~ now
    IIF 25 - director → ME
  • 46
    Offices Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    976,448 GBP2023-05-31
    Officer
    2013-10-07 ~ now
    IIF 11 - director → ME
  • 47
    Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    54,960 GBP2023-05-31
    Officer
    2014-08-18 ~ now
    IIF 29 - director → ME
  • 48
    Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    710,823 GBP2023-05-31
    Officer
    2012-03-02 ~ now
    IIF 61 - director → ME
  • 49
    Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    134 GBP2023-05-31
    Officer
    2014-08-18 ~ now
    IIF 23 - director → ME
  • 50
    Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    31,397 GBP2023-05-31
    Officer
    2017-03-14 ~ now
    IIF 31 - director → ME
    Person with significant control
    2017-03-14 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,302,352 GBP2023-05-31
    Officer
    2011-08-12 ~ now
    IIF 12 - director → ME
  • 52
    2 Haverstock Hill, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-11 ~ now
    IIF 48 - director → ME
  • 53
    Old Trades Hall, Valette Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    101,241 GBP2023-05-31
    Officer
    2007-07-03 ~ now
    IIF 64 - director → ME
    2007-07-03 ~ now
    IIF 81 - secretary → ME
  • 54
    5/7 Ravensbourne Road, Bromley, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    -162,426 GBP2023-05-31
    Officer
    2004-03-08 ~ dissolved
    IIF 57 - director → ME
    2004-03-08 ~ dissolved
    IIF 80 - secretary → ME
  • 55
    GHARDA EUROPE LIMITED - 2006-03-06
    Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Corporate (2 parents, 28 offsprings)
    Equity (Company account)
    30,640,622 GBP2023-05-31
    Officer
    2005-12-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,003,183 GBP2023-05-31
    Officer
    1992-03-02 ~ now
    IIF 13 - director → ME
    2011-10-12 ~ now
    IIF 96 - secretary → ME
  • 57
    Group Accounts Office Moth Club Old Trades Hall, Valette Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    685,657 GBP2023-05-31
    Officer
    2020-02-11 ~ now
    IIF 19 - director → ME
  • 58
    Group Accounts Office Moth Club Old Trades Hall, Valette Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -105,709 GBP2023-05-31
    Officer
    2015-11-05 ~ now
    IIF 30 - director → ME
    2015-11-05 ~ now
    IIF 92 - secretary → ME
  • 59
    URBAN ZONE CONSTRUCTION LTD - 2019-12-05
    LILY ONE LIMITED - 2019-01-29
    Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,776 GBP2023-05-31
    Officer
    2014-08-18 ~ now
    IIF 22 - director → ME
  • 60
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-08-25 ~ now
    IIF 46 - director → ME
  • 61
    Moth Club Old Trades Hall, Valette Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-17 ~ now
    IIF 44 - director → ME
  • 62
    61 Mare Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -799,148 GBP2023-12-31
    Officer
    2018-11-29 ~ now
    IIF 53 - director → ME
  • 63
    61 Mare Street, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    894,448 GBP2023-12-31
    Officer
    2021-03-07 ~ now
    IIF 72 - director → ME
  • 64
    5/7 Ravensbourne Road, Bromley, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,054,541 GBP2022-05-31
    Officer
    2001-12-18 ~ dissolved
    IIF 66 - director → ME
    2001-12-18 ~ dissolved
    IIF 83 - secretary → ME
  • 65
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-02-20 ~ dissolved
    IIF 27 - director → ME
    2017-02-20 ~ dissolved
    IIF 89 - secretary → ME
  • 66
    Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved corporate (4 parents)
    Officer
    2013-09-23 ~ dissolved
    IIF 35 - director → ME
    2013-09-23 ~ dissolved
    IIF 91 - secretary → ME
  • 67
    103 Worship Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-07-02 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2020-07-02 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    LITE COMMUNICATIONS LIMITED - 2000-01-04
    59-65 Worship Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-05 ~ 2005-12-07
    IIF 42 - director → ME
  • 2
    Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,003,183 GBP2023-05-31
    Officer
    1992-03-02 ~ 2001-08-08
    IIF 87 - secretary → ME

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