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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

Nicholas, Paul Anthony

    Related profiles found in government register
  • Nicholas, Paul Anthony
    British caterer born in April 1965

    Resident in Thailand

    Registered addresses and corresponding companies
  • Nicholas, Paul Anthony
    British publican born in April 1965

    Resident in Thailand

    Registered addresses and corresponding companies
  • Nicholas, Paul Anthony
    British caterer born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Group Accounts Office, Lock Tavern, 35 Chalk Farm Road, London, NW1 8AJ, United Kingdom

      IIF 44 IIF 45

    • icon of address The Rose Ph 123, Snowsfields, London, SE1 3ST, United Kingdom

      IIF 46

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

      IIF 47 IIF 48 IIF 49
  • Nicholas, Paul Anthony
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 50
  • Nicholas, Paul Anthony
    British publican born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Rose Ph 123 Snowsfields, Southwark, London, SE1 3ST

      IIF 51
  • Nicholas, Paul Anthony
    British caterer

    Registered addresses and corresponding companies

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

      IIF 52
  • Nicholas, Paul Anthony
    British company director

    Registered addresses and corresponding companies

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

      IIF 53
  • Mr Paul Anthony Nicholas
    British born in April 1965

    Resident in Thailand

    Registered addresses and corresponding companies

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

      IIF 54 IIF 55
child relation
Offspring entities and appointments
Active 51
  • 1
    icon of address Group Accounts Lock Tavern, 35 Chalk Farm Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    IIF 45 - Director → ME
  • 2
    icon of address Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2010-09-08 ~ now
    IIF 41 - Director → ME
  • 3
    icon of address Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    549,126 GBP2024-05-31
    Officer
    icon of calendar 2010-09-08 ~ now
    IIF 42 - Director → ME
  • 4
    icon of address 5-7 Ravensbourne Road, Bromley, Kent
    Liquidation Corporate (3 parents)
    Equity (Company account)
    31,518 GBP2022-05-31
    Officer
    icon of calendar 2004-03-05 ~ now
    IIF 34 - Director → ME
  • 5
    icon of address Group Accounts Office Moth Club Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    -747,438 GBP2024-05-31
    Officer
    icon of calendar 2007-05-25 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 165 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-02 ~ dissolved
    IIF 51 - Director → ME
  • 7
    icon of address The Enterprise, 2 Haverstock Hill, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    9,541,069 GBP2024-05-31
    Officer
    icon of calendar 2012-10-26 ~ now
    IIF 14 - Director → ME
  • 8
    icon of address The Enterprise, 2 Haverstock Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    376,652 GBP2024-05-31
    Officer
    icon of calendar 2007-07-09 ~ now
    IIF 26 - Director → ME
  • 9
    THE WHITE HOUSE (CLAPHAM) LTD - 2010-08-10
    icon of address 165 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-08 ~ dissolved
    IIF 46 - Director → ME
  • 10
    icon of address Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-02 ~ dissolved
    IIF 48 - Director → ME
  • 11
    LILY FOUR LIMITED - 2019-12-05
    icon of address Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    445,607 GBP2024-05-31
    Officer
    icon of calendar 2014-08-18 ~ now
    IIF 32 - Director → ME
  • 12
    icon of address Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-06 ~ dissolved
    IIF 50 - Director → ME
  • 13
    icon of address The Enterprise, 2 Haverstock Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -47,534 GBP2021-05-31
    Officer
    icon of calendar 2011-07-13 ~ dissolved
    IIF 28 - Director → ME
  • 14
    LILY EIGHT LIMITED - 2019-12-05
    icon of address Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    35 GBP2024-05-31
    Officer
    icon of calendar 2014-08-30 ~ now
    IIF 19 - Director → ME
  • 15
    GOBUTTYOSELF LIMITED - 2016-04-07
    icon of address Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -99,860 GBP2017-05-31
    Officer
    icon of calendar 2016-03-03 ~ dissolved
    IIF 49 - Director → ME
  • 16
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -37,266 GBP2020-05-31
    Officer
    icon of calendar 2014-05-27 ~ now
    IIF 24 - Director → ME
  • 17
    icon of address Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    155,367 GBP2024-05-31
    Officer
    icon of calendar 2008-06-20 ~ now
    IIF 29 - Director → ME
  • 18
    icon of address The Enterprise, 2 Haverstock Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-05-31
    Officer
    icon of calendar 2023-06-09 ~ now
    IIF 3 - Director → ME
  • 19
    icon of address Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    383,447 GBP2024-05-31
    Officer
    icon of calendar 2008-11-28 ~ now
    IIF 6 - Director → ME
    icon of calendar 2006-10-11 ~ now
    IIF 53 - Secretary → ME
  • 20
    icon of address Offices Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    89,274 GBP2024-05-31
    Officer
    icon of calendar 2014-08-18 ~ now
    IIF 16 - Director → ME
  • 21
    icon of address Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -242,555 GBP2024-05-31
    Officer
    icon of calendar 2014-08-30 ~ now
    IIF 18 - Director → ME
  • 22
    icon of address Enterprise, 2 Haverstock Hill, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    20,002 GBP2024-05-31
    Officer
    icon of calendar 2014-08-30 ~ now
    IIF 37 - Director → ME
  • 23
    icon of address Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    164,649 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2014-08-18 ~ now
    IIF 20 - Director → ME
  • 24
    icon of address 76 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-19 ~ dissolved
    IIF 44 - Director → ME
  • 25
    CAMDEN BARS LTD - 2010-05-19
    icon of address Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,117 GBP2024-05-31
    Officer
    icon of calendar 2009-04-27 ~ now
    IIF 27 - Director → ME
  • 26
    icon of address Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,345 GBP2021-05-31
    Officer
    icon of calendar 2018-05-04 ~ dissolved
    IIF 8 - Director → ME
  • 27
    icon of address Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    194,484 GBP2024-05-31
    Officer
    icon of calendar 2013-10-07 ~ now
    IIF 38 - Director → ME
  • 28
    icon of address Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    121,845 GBP2024-05-31
    Officer
    icon of calendar 2014-08-18 ~ now
    IIF 23 - Director → ME
  • 29
    icon of address Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    491,731 GBP2024-05-31
    Officer
    icon of calendar 2014-08-18 ~ now
    IIF 35 - Director → ME
  • 30
    icon of address Offices Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,509,231 GBP2024-05-31
    Officer
    icon of calendar 2013-04-19 ~ now
    IIF 36 - Director → ME
  • 31
    icon of address Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,410 GBP2024-05-31
    Officer
    icon of calendar 2013-04-19 ~ now
    IIF 11 - Director → ME
  • 32
    icon of address Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -66,666 GBP2024-05-31
    Officer
    icon of calendar 2014-08-18 ~ now
    IIF 15 - Director → ME
  • 33
    icon of address Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    718,067 GBP2024-05-31
    Officer
    icon of calendar 2013-10-07 ~ now
    IIF 31 - Director → ME
  • 34
    icon of address The Enterprise, 2 Haverstock Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    740 GBP2024-05-31
    Officer
    icon of calendar 2013-05-20 ~ now
    IIF 39 - Director → ME
  • 35
    icon of address Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    425,390 GBP2024-05-31
    Officer
    icon of calendar 2013-05-20 ~ now
    IIF 7 - Director → ME
  • 36
    MOTH CLUB HACKNEY LTD - 2016-07-21
    icon of address Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    586,223 GBP2024-05-31
    Officer
    icon of calendar 2015-11-15 ~ now
    IIF 22 - Director → ME
  • 37
    icon of address Offices Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,112,753 GBP2024-05-31
    Officer
    icon of calendar 2013-10-07 ~ now
    IIF 4 - Director → ME
  • 38
    icon of address Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    101,513 GBP2024-05-31
    Officer
    icon of calendar 2014-08-18 ~ now
    IIF 30 - Director → ME
  • 39
    icon of address Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    767,984 GBP2024-05-31
    Officer
    icon of calendar 2012-03-02 ~ now
    IIF 25 - Director → ME
  • 40
    icon of address Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2014-08-18 ~ now
    IIF 17 - Director → ME
  • 41
    icon of address Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,445 GBP2024-05-31
    Officer
    icon of calendar 2011-08-12 ~ now
    IIF 33 - Director → ME
  • 42
    icon of address Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    396,363 GBP2024-05-31
    Officer
    icon of calendar 2007-07-03 ~ now
    IIF 10 - Director → ME
  • 43
    icon of address 5/7 Ravensbourne Road, Bromley, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -162,426 GBP2023-05-31
    Officer
    icon of calendar 2004-03-08 ~ dissolved
    IIF 13 - Director → ME
  • 44
    GHARDA EUROPE LIMITED - 2006-03-06
    icon of address Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (2 parents, 28 offsprings)
    Equity (Company account)
    34,584,595 GBP2024-05-31
    Officer
    icon of calendar 2005-12-01 ~ now
    IIF 9 - Director → ME
    icon of calendar 2005-12-01 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 45
    icon of address Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    649,126 GBP2024-05-31
    Officer
    icon of calendar 1991-03-01 ~ now
    IIF 12 - Director → ME
  • 46
    icon of address Group Accounts Office Moth Club Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    807,958 GBP2024-05-31
    Officer
    icon of calendar 2020-02-11 ~ now
    IIF 1 - Director → ME
  • 47
    icon of address Group Accounts Office Moth Club Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -161,844 GBP2024-05-31
    Officer
    icon of calendar 2015-11-05 ~ now
    IIF 5 - Director → ME
  • 48
    URBAN ZONE CONSTRUCTION LTD - 2019-12-05
    LILY ONE LIMITED - 2019-01-29
    icon of address Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -166,885 GBP2024-05-31
    Officer
    icon of calendar 2014-08-18 ~ now
    IIF 2 - Director → ME
  • 49
    icon of address 5/7 Ravensbourne Road, Bromley, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,054,541 GBP2022-05-31
    Officer
    icon of calendar 2001-12-18 ~ dissolved
    IIF 40 - Director → ME
  • 50
    icon of address Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-20 ~ dissolved
    IIF 47 - Director → ME
  • 51
    icon of address Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-23 ~ dissolved
    IIF 21 - Director → ME

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