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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 born in May 1973

    Resident in Australia

    Registered addresses and corresponding companies

    • icon of address 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 born in May 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29

    • icon of address Ellers Farm Distillery Limited, Buttercrambe Road, Stamford Bridge, York, YO41 1AR, England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32
  • King, Nicholas Anthony
    British general counsel & company secretary born in May 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33 IIF 34
  • King, Nicholas Anthony
    British general counsel and company secretary born in May 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
  • King, Nicholas Anthony
    British lawyer born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Park Place, Leeds, LS1 2RY, England

      IIF 36
  • King, Nicholas Anthony, Mr.
    British director and general counsel born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37
  • King, Nicholas Anthony, Mr.
    British general counsel born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38 IIF 39
  • King, Nicholas Anthony

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Ellers Farm Distillery Buttercrambe Road, Stamford Bridge, York, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    4,110 GBP2024-03-31
    Officer
    icon of calendar 2021-04-07 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address C6 Ashville Park, Short Way, Thornbury, Gloucestershire
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -431,997 GBP2023-12-31
    Officer
    icon of calendar 2025-07-23 ~ now
    IIF 31 - Director → ME
  • 3
    icon of address Ellers Farm Distillery Buttercrambe Road, Stamford Bridge, York, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    11,933,708 GBP2024-06-30
    Officer
    icon of calendar 2023-08-22 ~ now
    IIF 29 - Director → ME
  • 4
    PRISMBEAM LIMITED - 1986-02-12
    icon of address C/o Bramley And Gage Limited, C6 Ashville Park Short Way, Thornbury, Bristol, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -65,773 GBP2024-12-31
    Officer
    icon of calendar 2025-07-23 ~ now
    IIF 30 - Director → ME
  • 5
    EFD INTERNATIONAL LIMITED - 2025-04-01
    icon of address Ellers Farm Distillery Buttercrambe Road, Stamford Bridge, York, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 28 - Director → ME
Ceased 42
  • 1
    SIRIUS MINERALS HOLDINGS LIMITED - 2025-05-06
    ALNERY NO. 3085 LIMITED - 2013-02-12
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2013-02-12 ~ 2020-05-31
    IIF 38 - Director → ME
    icon of calendar 2013-04-09 ~ 2020-05-31
    IIF 76 - Secretary → ME
  • 2
    ANGLO AMERICAN WOODSMITH LIMITED - 2022-04-06
    SIRIUS MINERALS PLC - 2020-03-17
    SIRIUS EXPLORATIONS LIMITED - 2004-07-16
    SIRIUS EXPLORATION PLC - 2010-09-28
    SIRIUS EXPLORATION LIMITED - 2005-03-22
    SIRIUS MINERALS LIMITED - 2020-03-18
    CHARCO 935 LIMITED - 2003-12-09
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2013-04-09 ~ 2020-05-31
    IIF 43 - Secretary → ME
  • 3
    YORK POTASH PROCESSING & PORTS LIMITED - 2022-04-06
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-12-06 ~ 2020-05-31
    IIF 33 - Director → ME
    icon of calendar 2013-04-09 ~ 2020-05-31
    IIF 46 - Secretary → ME
  • 4
    YORK POTASH LTD - 2022-04-06
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-06 ~ 2020-05-31
    IIF 34 - Director → ME
    icon of calendar 2013-04-09 ~ 2020-05-31
    IIF 47 - Secretary → ME
  • 5
    icon of address Ellers Farm Distillery Buttercrambe Road, Stamford Bridge, York, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    11,933,708 GBP2024-06-30
    Officer
    icon of calendar 2020-10-08 ~ 2021-04-07
    IIF 36 - Director → ME
    icon of calendar 2020-10-08 ~ 2021-04-07
    IIF 40 - Secretary → ME
  • 6
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-12 ~ 2024-08-30
    IIF 3 - Director → ME
    icon of calendar 2023-09-01 ~ 2023-12-12
    IIF 64 - Secretary → ME
  • 7
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-12 ~ 2024-08-30
    IIF 21 - Director → ME
    icon of calendar 2023-09-01 ~ 2023-12-12
    IIF 66 - Secretary → ME
  • 8
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2023-12-12 ~ 2024-08-30
    IIF 16 - Director → ME
    icon of calendar 2023-09-01 ~ 2023-12-12
    IIF 51 - Secretary → ME
  • 9
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-12 ~ 2024-08-30
    IIF 13 - Director → ME
    icon of calendar 2023-09-01 ~ 2023-12-12
    IIF 53 - Secretary → ME
  • 10
    ESPORTA FREEHOLD AND LONG LEASEHOLD LIMITED - 2009-08-17
    ESPORTA RACQUETS LIMITED - 2008-12-15
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-12-12 ~ 2024-08-30
    IIF 7 - Director → ME
    icon of calendar 2023-09-01 ~ 2023-12-12
    IIF 54 - Secretary → ME
  • 11
    BB SHELFCO 006 LIMITED - 2009-06-17
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-12 ~ 2024-08-30
    IIF 6 - Director → ME
    icon of calendar 2023-09-01 ~ 2023-12-12
    IIF 57 - Secretary → ME
  • 12
    BB SHELFCO 007 LIMITED - 2009-06-17
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-12 ~ 2024-08-30
    IIF 10 - Director → ME
    icon of calendar 2023-09-01 ~ 2023-12-12
    IIF 48 - Secretary → ME
  • 13
    ESPORTA HEAD OFFICE LIMITED - 2009-06-17
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-12 ~ 2024-08-30
    IIF 9 - Director → ME
    icon of calendar 2023-09-01 ~ 2023-12-12
    IIF 74 - Secretary → ME
  • 14
    VITALBLADE LIMITED - 2009-10-17
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 2023-12-12 ~ 2024-08-30
    IIF 5 - Director → ME
    icon of calendar 2023-09-01 ~ 2023-12-12
    IIF 63 - Secretary → ME
  • 15
    LANEFIELD LIMITED - 1990-01-30
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-12 ~ 2024-08-30
    IIF 14 - Director → ME
    icon of calendar 2023-09-01 ~ 2023-12-12
    IIF 49 - Secretary → ME
  • 16
    SITEPOST LIMITED - 2000-10-26
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-12 ~ 2024-08-30
    IIF 2 - Director → ME
    icon of calendar 2023-09-01 ~ 2023-12-12
    IIF 68 - Secretary → ME
  • 17
    STAPLEFORM LIMITED - 1993-07-07
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-12 ~ 2024-08-30
    IIF 4 - Director → ME
    icon of calendar 2023-09-01 ~ 2023-12-12
    IIF 50 - Secretary → ME
  • 18
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-01 ~ 2024-08-30
    IIF 73 - Secretary → ME
  • 19
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-12 ~ 2024-08-30
    IIF 19 - Director → ME
    icon of calendar 2023-09-01 ~ 2023-12-12
    IIF 60 - Secretary → ME
  • 20
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-12 ~ 2024-08-30
    IIF 23 - Director → ME
    icon of calendar 2023-09-01 ~ 2023-12-12
    IIF 59 - Secretary → ME
  • 21
    icon of address 1 More London Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2017-03-23 ~ 2020-05-31
    IIF 79 - Secretary → ME
  • 22
    icon of address 1 More London Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2017-03-30 ~ 2020-05-31
    IIF 77 - Secretary → ME
  • 23
    SIRIUS MINERALS LIMITED - 2010-09-28
    icon of address 20 Carlton House Terrace, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2013-04-09 ~ 2020-05-31
    IIF 45 - Secretary → ME
  • 24
    icon of address 3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-26 ~ 2020-05-31
    IIF 37 - Director → ME
  • 25
    icon of address 3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-27 ~ 2020-05-31
    IIF 32 - Director → ME
  • 26
    icon of address 20 Carlton House Terrace, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2013-04-09 ~ 2020-05-31
    IIF 44 - Secretary → ME
  • 27
    icon of address 20 Carlton House Terrace, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2013-04-09 ~ 2020-05-31
    IIF 41 - 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
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-12 ~ 2024-08-30
    IIF 22 - Director → ME
    icon of calendar 2023-09-01 ~ 2023-12-12
    IIF 58 - Secretary → ME
  • 29
    ACTIVEAUSCO LIMITED - 2013-02-28
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-01 ~ 2024-08-30
    IIF 8 - Director → ME
    icon of calendar 2023-08-01 ~ 2024-08-30
    IIF 70 - Secretary → ME
  • 30
    VIRGIN ACTIVE GROUP LIMITED - 2006-03-10
    DE FACTO 979 LIMITED - 2002-07-16
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ 2024-08-30
    IIF 27 - Director → ME
    icon of calendar 2023-08-01 ~ 2024-08-30
    IIF 56 - Secretary → ME
  • 31
    SHOWHALL LIMITED - 2005-09-23
    VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
    SHOWHALL LIMITED - 1991-12-04
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ 2024-08-30
    IIF 18 - Director → ME
    icon of calendar 2023-08-01 ~ 2024-08-30
    IIF 69 - Secretary → ME
  • 32
    ACTIVEBIDCO LIMITED - 2013-02-28
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2024-08-30
    IIF 26 - Director → ME
    icon of calendar 2023-08-01 ~ 2024-08-30
    IIF 52 - 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
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-12 ~ 2024-08-30
    IIF 24 - Director → ME
    icon of calendar 2023-09-01 ~ 2023-12-12
    IIF 61 - Secretary → ME
  • 34
    DE FACTO 728 LIMITED - 1999-03-31
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2024-08-30
    IIF 25 - Director → ME
    icon of calendar 2023-08-01 ~ 2024-08-30
    IIF 62 - Secretary → ME
  • 35
    ACTIVEMIDCO LIMITED - 2013-03-04
    VIRGIN ACTIVE HEALTH FITNESS & RACQUETS LIMITED - 2017-03-06
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ 2024-08-30
    IIF 11 - Director → ME
    icon of calendar 2023-08-01 ~ 2024-08-30
    IIF 67 - Secretary → ME
  • 36
    ALNERY NO.2749 LIMITED - 2008-04-03
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ 2024-08-30
    IIF 15 - Director → ME
    icon of calendar 2023-08-01 ~ 2024-08-30
    IIF 72 - Secretary → ME
  • 37
    ACTIVEIPCO LIMITED - 2013-02-25
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-01 ~ 2024-08-30
    IIF 12 - Director → ME
    icon of calendar 2023-08-01 ~ 2024-08-30
    IIF 71 - Secretary → ME
  • 38
    CHARTMIX LIMITED - 1997-12-02
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-12 ~ 2024-08-30
    IIF 17 - Director → ME
    icon of calendar 2023-09-01 ~ 2023-12-12
    IIF 65 - Secretary → ME
  • 39
    VIRGIN ACTIVE HOLDINGS (SA) LIMITED - 2007-12-17
    ALNERY NO. 2610 LIMITED - 2006-08-24
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2024-08-30
    IIF 20 - Director → ME
    icon of calendar 2023-08-01 ~ 2024-08-30
    IIF 55 - Secretary → ME
  • 40
    ALNERY NO. 3084 LIMITED - 2013-02-12
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-12 ~ 2020-05-31
    IIF 39 - Director → ME
    icon of calendar 2013-04-09 ~ 2020-05-31
    IIF 42 - Secretary → ME
  • 41
    YORK POTASH INTERMEDIATE HOLDINGS PLC - 2021-07-05
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-05-30 ~ 2020-05-31
    IIF 35 - Director → ME
    icon of calendar 2019-05-30 ~ 2020-05-31
    IIF 75 - Secretary → ME
  • 42
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-26 ~ 2020-05-31
    IIF 78 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.