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

King, Nicholas Anthony

    Related profiles found in government register
  • King, Nicholas Anthony
    British company secretary/director born in May 1973

    Resident in Australia

    Registered addresses and corresponding companies

    • Ellers Farm Distillery, Buttercrambe Road, Stamford Bridge, York, YO41 1AR, England

      IIF 1
  • King, Nicholas Anthony
    British solicitor born in May 1973

    Resident in Australia

    Registered addresses and corresponding companies
  • King, Nicholas Anthony
    British company director / secretary born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Ellers Farm Distillery, Buttercrambe Road, Stamford Bridge, York, YO41 1AR, England

      IIF 28
  • King, Nicholas Anthony
    British director and general counsel born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Greener House, 68 Haymarket, London, SW1Y 4RF, United Kingdom

      IIF 29
  • King, Nicholas Anthony
    British general counsel & company secretary born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 20, Carlton House Terrace, London, SW1Y 5AN, United Kingdom

      IIF 30 IIF 31
  • King, Nicholas Anthony
    British general counsel and company secretary born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Greener House, 66-68 Haymarket, London, SW1Y 4RF, United Kingdom

      IIF 32
  • King, Nicholas Anthony
    British lawyer born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 33, Park Place, Leeds, LS1 2RY, England

      IIF 33

    • Ellers Farm Distillery, Buttercrambe Road, Stamford Bridge, York, North Yorkshire, YO41 1AR, United Kingdom

      IIF 34
  • King, Nicholas Anthony, Mr.
    British director and general counsel born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Greener House 66-68, Haymarket, London, SW1Y 4RF, United Kingdom

      IIF 35
  • King, Nicholas Anthony, Mr.
    British general counsel born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor Greener House, 66-68 Haymarket, London, SW1Y 4RF, United Kingdom

      IIF 36 IIF 37
  • King, Nicholas Anthony

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    Ellers Farm Distillery Buttercrambe Road, Stamford Bridge, York, England
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    4,110 GBP2024-03-31
    Officer
    2021-04-07 ~ now
    IIF 1 - director → ME
  • 2
    Ellers Farm Distillery Buttercrambe Road, Stamford Bridge, York, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,806,666 GBP2023-03-31
    Officer
    2023-08-22 ~ now
    IIF 28 - director → ME
  • 3
    EFD INTERNATIONAL LIMITED - 2025-04-01
    Ellers Farm Distillery Buttercrambe Road, Stamford Bridge, York, North Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-18 ~ now
    IIF 34 - director → ME
Ceased 42
  • 1
    ANGLO AMERICAN WOODSMITH LIMITED - 2022-04-06
    SIRIUS MINERALS LIMITED - 2020-03-18
    SIRIUS MINERALS PLC - 2020-03-17
    SIRIUS EXPLORATION PLC - 2010-09-28
    SIRIUS EXPLORATION LIMITED - 2005-03-22
    SIRIUS EXPLORATIONS LIMITED - 2004-07-16
    CHARCO 935 LIMITED - 2003-12-09
    17 Charterhouse Street, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2013-04-09 ~ 2020-05-31
    IIF 41 - secretary → ME
  • 2
    YORK POTASH PROCESSING & PORTS LIMITED - 2022-04-06
    17 Charterhouse Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-12-06 ~ 2020-05-31
    IIF 30 - director → ME
    2013-04-09 ~ 2020-05-31
    IIF 44 - secretary → ME
  • 3
    YORK POTASH LTD - 2022-04-06
    17 Charterhouse Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2019-12-06 ~ 2020-05-31
    IIF 31 - director → ME
    2013-04-09 ~ 2020-05-31
    IIF 45 - secretary → ME
  • 4
    Ellers Farm Distillery Buttercrambe Road, Stamford Bridge, York, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,806,666 GBP2023-03-31
    Officer
    2020-10-08 ~ 2021-04-07
    IIF 33 - director → ME
    2020-10-08 ~ 2021-04-07
    IIF 38 - secretary → ME
  • 5
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2023-12-12 ~ 2024-08-30
    IIF 3 - director → ME
    2023-09-01 ~ 2023-12-12
    IIF 62 - secretary → ME
  • 6
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2023-12-12 ~ 2024-08-30
    IIF 21 - director → ME
    2023-09-01 ~ 2023-12-12
    IIF 64 - secretary → ME
  • 7
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2023-12-12 ~ 2024-08-30
    IIF 16 - director → ME
    2023-09-01 ~ 2023-12-12
    IIF 49 - secretary → ME
  • 8
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2023-12-12 ~ 2024-08-30
    IIF 13 - director → ME
    2023-09-01 ~ 2023-12-12
    IIF 51 - secretary → ME
  • 9
    ESPORTA FREEHOLD AND LONG LEASEHOLD LIMITED - 2009-08-17
    ESPORTA RACQUETS LIMITED - 2008-12-15
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-12-12 ~ 2024-08-30
    IIF 7 - director → ME
    2023-09-01 ~ 2023-12-12
    IIF 52 - secretary → ME
  • 10
    BB SHELFCO 006 LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-12-12 ~ 2024-08-30
    IIF 6 - director → ME
    2023-09-01 ~ 2023-12-12
    IIF 55 - secretary → ME
  • 11
    BB SHELFCO 007 LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-12-12 ~ 2024-08-30
    IIF 10 - director → ME
    2023-09-01 ~ 2023-12-12
    IIF 46 - secretary → ME
  • 12
    ESPORTA HEAD OFFICE LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-12-12 ~ 2024-08-30
    IIF 9 - director → ME
    2023-09-01 ~ 2023-12-12
    IIF 72 - secretary → ME
  • 13
    VITALBLADE LIMITED - 2009-10-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 13 offsprings)
    Officer
    2023-12-12 ~ 2024-08-30
    IIF 5 - director → ME
    2023-09-01 ~ 2023-12-12
    IIF 61 - secretary → ME
  • 14
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-12-12 ~ 2024-08-30
    IIF 14 - director → ME
    2023-09-01 ~ 2023-12-12
    IIF 47 - secretary → ME
  • 15
    SITEPOST LIMITED - 2000-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2023-12-12 ~ 2024-08-30
    IIF 2 - director → ME
    2023-09-01 ~ 2023-12-12
    IIF 66 - secretary → ME
  • 16
    STAPLEFORM LIMITED - 1993-07-07
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2023-12-12 ~ 2024-08-30
    IIF 4 - director → ME
    2023-09-01 ~ 2023-12-12
    IIF 48 - secretary → ME
  • 17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents)
    Officer
    2023-09-01 ~ 2024-08-30
    IIF 71 - secretary → ME
  • 18
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-12-12 ~ 2024-08-30
    IIF 19 - director → ME
    2023-09-01 ~ 2023-12-12
    IIF 58 - secretary → ME
  • 19
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2023-12-12 ~ 2024-08-30
    IIF 23 - director → ME
    2023-09-01 ~ 2023-12-12
    IIF 57 - secretary → ME
  • 20
    1 More London Place, London
    Corporate (5 parents)
    Officer
    2017-03-23 ~ 2020-05-31
    IIF 77 - secretary → ME
  • 21
    1 More London Place, London
    Corporate (5 parents)
    Officer
    2017-03-30 ~ 2020-05-31
    IIF 75 - secretary → ME
  • 22
    SIRIUS MINERALS LIMITED - 2010-09-28
    20 Carlton House Terrace, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2013-04-09 ~ 2020-05-31
    IIF 43 - secretary → ME
  • 23
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Corporate (4 parents)
    Officer
    2013-02-26 ~ 2020-05-31
    IIF 35 - director → ME
  • 24
    3rd Floor 44 Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2019-12-27 ~ 2020-05-31
    IIF 29 - director → ME
  • 25
    ALNERY NO. 3085 LIMITED - 2013-02-12
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2013-02-12 ~ 2020-05-31
    IIF 36 - director → ME
    2013-04-09 ~ 2020-05-31
    IIF 74 - secretary → ME
  • 26
    20 Carlton House Terrace, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2013-04-09 ~ 2020-05-31
    IIF 42 - secretary → ME
  • 27
    20 Carlton House Terrace, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2013-04-09 ~ 2020-05-31
    IIF 39 - secretary → ME
  • 28
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
    ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-08
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2023-12-12 ~ 2024-08-30
    IIF 22 - director → ME
    2023-09-01 ~ 2023-12-12
    IIF 56 - secretary → ME
  • 29
    ACTIVEAUSCO LIMITED - 2013-02-28
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents)
    Officer
    2023-08-01 ~ 2024-08-30
    IIF 8 - director → ME
    2023-08-01 ~ 2024-08-30
    IIF 68 - secretary → ME
  • 30
    VIRGIN ACTIVE GROUP LIMITED - 2006-03-10
    DE FACTO 979 LIMITED - 2002-07-16
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-08-01 ~ 2024-08-30
    IIF 27 - director → ME
    2023-08-01 ~ 2024-08-30
    IIF 54 - secretary → ME
  • 31
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
    SHOWHALL LIMITED - 2005-09-23
    VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
    SHOWHALL LIMITED - 1991-12-04
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-08-01 ~ 2024-08-30
    IIF 18 - director → ME
    2023-08-01 ~ 2024-08-30
    IIF 67 - secretary → ME
  • 32
    ACTIVEBIDCO LIMITED - 2013-02-28
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-08-01 ~ 2024-08-30
    IIF 26 - director → ME
    2023-08-01 ~ 2024-08-30
    IIF 50 - secretary → ME
  • 33
    HOLMES PLACE HEALTH CLUBS LIMITED - 2013-04-10
    HOLMES PLACE HEALTH CLUB LIMITED - 2000-09-11
    ATILA HEALTH CLUB LIMITED - 1980-12-31
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2023-12-12 ~ 2024-08-30
    IIF 24 - director → ME
    2023-09-01 ~ 2023-12-12
    IIF 59 - secretary → ME
  • 34
    DE FACTO 728 LIMITED - 1999-03-31
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2023-08-01 ~ 2024-08-30
    IIF 25 - director → ME
    2023-08-01 ~ 2024-08-30
    IIF 60 - secretary → ME
  • 35
    VIRGIN ACTIVE HEALTH FITNESS & RACQUETS LIMITED - 2017-03-06
    ACTIVEMIDCO LIMITED - 2013-03-04
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-08-01 ~ 2024-08-30
    IIF 11 - director → ME
    2023-08-01 ~ 2024-08-30
    IIF 65 - secretary → ME
  • 36
    ALNERY NO.2749 LIMITED - 2008-04-03
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-08-01 ~ 2024-08-30
    IIF 15 - director → ME
    2023-08-01 ~ 2024-08-30
    IIF 70 - secretary → ME
  • 37
    ACTIVEIPCO LIMITED - 2013-02-25
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents)
    Officer
    2023-08-01 ~ 2024-08-30
    IIF 12 - director → ME
    2023-08-01 ~ 2024-08-30
    IIF 69 - secretary → ME
  • 38
    CHARTMIX LIMITED - 1997-12-02
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2023-12-12 ~ 2024-08-30
    IIF 17 - director → ME
    2023-09-01 ~ 2023-12-12
    IIF 63 - secretary → ME
  • 39
    VIRGIN ACTIVE HOLDINGS (SA) LIMITED - 2007-12-17
    ALNERY NO. 2610 LIMITED - 2006-08-24
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-08-01 ~ 2024-08-30
    IIF 20 - director → ME
    2023-08-01 ~ 2024-08-30
    IIF 53 - secretary → ME
  • 40
    ALNERY NO. 3084 LIMITED - 2013-02-12
    1 More London Place, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2013-02-12 ~ 2020-05-31
    IIF 37 - director → ME
    2013-04-09 ~ 2020-05-31
    IIF 40 - secretary → ME
  • 41
    YORK POTASH INTERMEDIATE HOLDINGS PLC - 2021-07-05
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2019-05-30 ~ 2020-05-31
    IIF 32 - director → ME
    2019-05-30 ~ 2020-05-31
    IIF 73 - secretary → ME
  • 42
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-06-26 ~ 2020-05-31
    IIF 76 - secretary → ME

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