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
King, Nicholas Anthony
- Registered addresses and corresponding companies
King, Nicholas Anthony
33, Park Place, Leeds, LS1 2RY, England
IIF 120, Carlton House Terrace, London, SW1Y 5AN, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England
IIF 9 IIF 10 IIF 11 (more)(less)3rd Floor Greener House, 66-68 Haymarket, London, SW1Y 4RF, United Kingdom
IIF 36 IIF 373rd Floor Greener House, 68 Haymarket, London, SW1Y 4RF, United Kingdom
IIF 38 IIF 39 IIF 40
- British born in May 1973
King, Nicholas Anthony
Resident in England
Registered addresses and corresponding companiesEllers Farm Distillery, Buttercrambe Road, Stamford Bridge, York, North Yorkshire, YO41 1AR, United Kingdom
IIF 41Ellers Farm Distillery, Buttercrambe Road, Stamford Bridge, York, YO41 1AR, England
IIF 42Ellers Farm Distillery Limited, Buttercrambe Road, Stamford Bridge, York, YO41 1AR, England
IIF 43 IIF 44
- British director and general counsel born in May 1973
King, Nicholas Anthony
Resident in England
Registered addresses and corresponding companies3rd Floor, Greener House, 68 Haymarket, London, SW1Y 4RF, United Kingdom
IIF 45
- British general counsel & company secretary born in May 1973
King, Nicholas Anthony
Resident in England
Registered addresses and corresponding companies - British general counsel and company secretary born in May 1973
King, Nicholas Anthony
Resident in England
Registered addresses and corresponding companies3rd Floor Greener House, 66-68 Haymarket, London, SW1Y 4RF, United Kingdom
IIF 48
- British lawyer born in May 1973
King, Nicholas Anthony
Resident in England
Registered addresses and corresponding companies33, Park Place, Leeds, LS1 2RY, England
IIF 49
- British born in May 1973
King, Nicholas Anthony
Resident in Australia
Registered addresses and corresponding companies26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England
IIF 50 IIF 51 IIF 52 (more)(less)Ellers Farm Distillery, Buttercrambe Road, Stamford Bridge, York, YO41 1AR, England
IIF 58
- British solicitor born in May 1973
King, Nicholas Anthony
Resident in Australia
Registered addresses and corresponding companies26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England
IIF 59 IIF 60 IIF 61 (more)(less)
- British director and general counsel born in May 1973
King, Nicholas Anthony, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor Greener House 66-68, Haymarket, London, SW1Y 4RF, United Kingdom
IIF 77
- British general counsel born in May 1973
King, Nicholas Anthony, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
46
- 1
888 BEVERAGES LTD
12424739Ellers Farm Distillery Buttercrambe Road, Stamford Bridge, York, EnglandActive Corporate (4 parents, 2 offsprings)Officer2021-04-07 ~ nowIIF 58 - Director → ME - 2ANGLO AMERICAN CROP NUTRIENTS HOLDINGS LIMITED - now
SIRIUS MINERALS HOLDINGS LIMITED
- 2025-05-06 0832378317 Charterhouse Street, London, United KingdomActive Corporate (15 parents, 6 offsprings)Officer2013-02-12 ~ 2020-05-31IIF 78 - Director → ME2013-04-09 ~ 2020-05-31IIF 37 - Secretary → ME - 3ANGLO AMERICAN CROP NUTRIENTS LIMITED - nowSIRIUS EXPLORATION PLC - 2010-09-28SIRIUS EXPLORATION LIMITED - 2005-03-22SIRIUS EXPLORATIONS LIMITED - 2004-07-16CHARCO 935 LIMITED - 2003-12-0917 Charterhouse Street, London, United KingdomActive Corporate (35 parents, 4 offsprings)Officer2013-04-09 ~ 2020-05-31IIF 4 - Secretary → ME
- 4ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED - now
YORK POTASH PROCESSING & PORTS LIMITED
- 2022-04-06 0827085517 Charterhouse Street, London, United KingdomActive Corporate (19 parents)Officer2019-12-06 ~ 2020-05-31IIF 46 - Director → ME2013-04-09 ~ 2020-05-31IIF 7 - Secretary → ME - 5ANGLO AMERICAN WOODSMITH LIMITED - now
YORK POTASH LTD
- 2022-04-06 0725160017 Charterhouse Street, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2019-12-06 ~ 2020-05-31IIF 47 - Director → ME2013-04-09 ~ 2020-05-31IIF 8 - Secretary → ME - 6
BRAMLEY AND GAGE LIMITED
06159772C6 Ashville Park, Short Way, Thornbury, GloucestershireActive Corporate (15 parents, 1 offspring)Officer2025-07-23 ~ nowIIF 44 - Director → ME - 7
- 8
ELLERS FARM DISTILLERY LIMITED
12937552Ellers Farm Distillery Buttercrambe Road, Stamford Bridge, York, EnglandActive Corporate (10 parents, 2 offsprings)Officer2023-08-22 ~ nowIIF 42 - Director → ME2020-10-08 ~ 2021-04-07IIF 49 - Director → ME2020-10-08 ~ 2021-04-07IIF 1 - Secretary → ME - 9
- 10
- 11FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28ALNERY NO. 1415 LIMITED - 1995-04-2626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (56 parents, 6 offsprings)Officer2023-12-12 ~ 2024-08-30IIF 69 - Director → ME2023-09-01 ~ 2023-12-12IIF 12 - Secretary → ME
- 12ESPORTA PLC - 2003-07-08JUST SO FASHIONS LIMITED - 1999-10-2626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (58 parents)Officer2023-12-12 ~ 2024-08-30IIF 67 - Director → ME2023-09-01 ~ 2023-12-12IIF 14 - Secretary → ME
- 13ESPORTA FREEHOLD AND LONG LEASEHOLD LIMITED - 2009-08-17ESPORTA RACQUETS LIMITED - 2008-12-1526 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2023-12-12 ~ 2024-08-30IIF 61 - Director → ME2023-09-01 ~ 2023-12-12IIF 15 - Secretary → ME
- 14BB SHELFCO 006 LIMITED - 2009-06-1726 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2023-12-12 ~ 2024-08-30IIF 60 - Director → ME2023-09-01 ~ 2023-12-12IIF 18 - Secretary → ME
- 15BB SHELFCO 007 LIMITED - 2009-06-1726 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2023-12-12 ~ 2024-08-30IIF 64 - Director → ME2023-09-01 ~ 2023-12-12IIF 9 - Secretary → ME
- 16ESPORTA HEAD OFFICE LIMITED - 2009-06-1726 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2023-12-12 ~ 2024-08-30IIF 63 - Director → ME2023-09-01 ~ 2023-12-12IIF 35 - Secretary → ME
- 17VITALBLADE LIMITED - 2009-10-1726 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (43 parents, 13 offsprings)Officer2023-12-12 ~ 2024-08-30IIF 59 - Director → ME2023-09-01 ~ 2023-12-12IIF 24 - Secretary → ME
- 18PRISMBEAM LIMITED - 1986-02-12C/o Bramley And Gage Limited, C6 Ashville Park Short Way, Thornbury, Bristol, EnglandActive Corporate (16 parents)Officer2025-07-23 ~ nowIIF 43 - Director → ME
- 19LANEFIELD LIMITED - 1990-01-3026 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (55 parents, 1 offspring)Officer2023-12-12 ~ 2024-08-30IIF 53 - Director → ME2023-09-01 ~ 2023-12-12IIF 10 - Secretary → ME
- 20SITEPOST LIMITED - 2000-10-2626 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (40 parents)Officer2023-12-12 ~ 2024-08-30IIF 50 - Director → ME2023-09-01 ~ 2023-12-12IIF 29 - Secretary → ME
- 21STAPLEFORM LIMITED - 1993-07-0726 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (44 parents)Officer2023-12-12 ~ 2024-08-30IIF 52 - Director → ME2023-09-01 ~ 2023-12-12IIF 11 - Secretary → ME
- 22
KAUAI JUICE UK LIMITED
1474390326 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (7 parents)Officer2023-09-01 ~ 2024-08-30IIF 34 - Secretary → ME - 23RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-1526 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (61 parents, 1 offspring)Officer2023-12-12 ~ 2024-08-30IIF 54 - Director → ME2023-09-01 ~ 2023-12-12IIF 21 - Secretary → ME
- 24JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-0426 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (64 parents)Officer2023-12-12 ~ 2024-08-30IIF 57 - Director → ME2023-09-01 ~ 2023-12-12IIF 20 - Secretary → ME
- 25
- 26
- 27SIRIUS MINERALS LIMITED - 2010-09-2820 Carlton House Terrace, London, United KingdomDissolved Corporate (13 parents)Officer2013-04-09 ~ 2020-05-31IIF 6 - Secretary → ME
- 28
- 29
- 30
SIRIUS POTASH LIMITED
0732954020 Carlton House Terrace, London, United KingdomDissolved Corporate (12 parents)Officer2013-04-09 ~ 2020-05-31IIF 5 - Secretary → ME - 31
SIRIUS RESOURCES LIMITED
0732972720 Carlton House Terrace, London, United KingdomDissolved Corporate (12 parents)Officer2013-04-09 ~ 2020-05-31IIF 2 - Secretary → ME - 32THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-0826 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (52 parents)Officer2023-12-12 ~ 2024-08-30IIF 56 - Director → ME2023-09-01 ~ 2023-12-12IIF 19 - Secretary → ME
- 33ACTIVEAUSCO LIMITED - 2013-02-2826 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (17 parents)Officer2023-08-01 ~ 2024-08-30IIF 62 - Director → ME2023-08-01 ~ 2024-08-30IIF 31 - Secretary → ME
- 34VIRGIN ACTIVE GROUP LIMITED - 2006-03-10DE FACTO 979 LIMITED - 2002-07-1626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2023-08-01 ~ 2024-08-30IIF 76 - Director → ME2023-08-01 ~ 2024-08-30IIF 17 - Secretary → ME
- 35VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10SHOWHALL LIMITED - 2005-09-23VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28SHOWHALL LIMITED - 1991-12-0426 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (39 parents, 1 offspring)Officer2023-08-01 ~ 2024-08-30IIF 71 - Director → ME2023-08-01 ~ 2024-08-30IIF 30 - Secretary → ME
- 36ACTIVEBIDCO LIMITED - 2013-02-2826 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (16 parents, 6 offsprings)Officer2023-08-01 ~ 2024-08-30IIF 75 - Director → ME2023-08-01 ~ 2024-08-30IIF 13 - Secretary → ME
- 37HOLMES PLACE HEALTH CLUBS LIMITED - 2013-04-10HOLMES PLACE HEALTH CLUB LIMITED - 2000-09-11ATILA HEALTH CLUB LIMITED - 1980-12-3126 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (48 parents)Officer2023-12-12 ~ 2024-08-30IIF 73 - Director → ME2023-09-01 ~ 2023-12-12IIF 22 - Secretary → ME
- 38DE FACTO 728 LIMITED - 1999-03-3126 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (22 parents, 5 offsprings)Officer2023-08-01 ~ 2024-08-30IIF 74 - Director → ME2023-08-01 ~ 2024-08-30IIF 23 - Secretary → ME
- 39VIRGIN ACTIVE HEALTH FITNESS & RACQUETS LIMITED - 2017-03-06ACTIVEMIDCO LIMITED - 2013-03-0426 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2023-08-01 ~ 2024-08-30IIF 65 - Director → ME2023-08-01 ~ 2024-08-30IIF 28 - Secretary → ME
- 40
- 41ACTIVEIPCO LIMITED - 2013-02-2526 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (16 parents)Officer2023-08-01 ~ 2024-08-30IIF 66 - Director → ME2023-08-01 ~ 2024-08-30IIF 32 - Secretary → ME
- 42CHARTMIX LIMITED - 1997-12-0226 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (30 parents)Officer2023-12-12 ~ 2024-08-30IIF 70 - Director → ME2023-09-01 ~ 2023-12-12IIF 26 - Secretary → ME
- 43VIRGIN ACTIVE HOLDINGS (SA) LIMITED - 2007-12-17ALNERY NO. 2610 LIMITED - 2006-08-2426 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2023-08-01 ~ 2024-08-30IIF 72 - Director → ME2023-08-01 ~ 2024-08-30IIF 16 - Secretary → ME
- 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-16
Due to be dissolved on 2024-05-231 More London Place, LondonDissolved Corporate (17 parents, 3 offsprings)Officer2013-02-12 ~ 2020-05-31IIF 79 - Director → ME2013-04-09 ~ 2020-05-31IIF 3 - Secretary → ME - 45YORK POTASH INTERMEDIATE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-16
Due to be dissolved on 2024-01-131 More London Place, LondonDissolved Corporate (12 parents, 2 offsprings)Officer2019-05-30 ~ 2020-05-31IIF 48 - Director → ME2019-05-30 ~ 2020-05-31IIF 36 - Secretary → ME - 46
YPF LIMITED
1207054917 Charterhouse Street, London, United KingdomActive Corporate (11 parents)Officer2019-06-26 ~ 2020-05-31IIF 39 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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