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, Michael John

    Related profiles found in government register
  • 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 64
  • 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 65 IIF 66
  • 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 67
  • 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 68
  • 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 69 IIF 70 IIF 71
  • 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 84 IIF 85
  • Nicholas, Michael John

    Registered addresses and corresponding companies
  • Nicholas, Michael
    English company secretary

    Registered addresses and corresponding companies

    • 123 Snowsfields, London, SE1 3ST

      IIF 96
  • 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 97
  • 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 46 - director → ME
  • 2
    Group Accounts Lock Tavern, 35 Chalk Farm Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 1 - director → ME
    2011-09-30 ~ dissolved
    IIF 86 - 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 17 - director → ME
  • 4
    Enterprise, 2 Haverstock Hill, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-16 ~ now
    IIF 43 - 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 54 - director → ME
    2010-09-08 ~ now
    IIF 72 - 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 52 - director → ME
    2010-09-08 ~ now
    IIF 75 - 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 12 - 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 48 - 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 63 - director → ME
    2004-03-05 ~ now
    IIF 77 - 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 59 - director → ME
    2007-05-25 ~ now
    IIF 83 - secretary → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - 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 50 - director → ME
    2006-03-02 ~ dissolved
    IIF 76 - 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 56 - director → ME
    2012-10-26 ~ now
    IIF 74 - 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 61 - director → ME
    2007-07-09 ~ now
    IIF 78 - 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 51 - director → ME
  • 15
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-02 ~ dissolved
    IIF 28 - director → ME
    2017-03-02 ~ dissolved
    IIF 92 - 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 64 - director → ME
  • 17
    The Enterprise, 2 Haverstock Hill, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-23 ~ now
    IIF 41 - 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 32 - 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 47 - 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 58 - director → ME
    2011-07-13 ~ dissolved
    IIF 73 - 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 36 - 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 37 - director → ME
    2016-03-03 ~ dissolved
    IIF 91 - 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 30 - director → ME
    2014-05-27 ~ now
    IIF 93 - 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 66 - director → ME
    2008-06-20 ~ now
    IIF 85 - 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 39 - 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 45 - 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 55 - director → ME
    2006-10-11 ~ now
    IIF 81 - 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 35 - 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 22 - 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 20 - 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 29 - 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 16 - director → ME
  • 33
    76 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-19 ~ dissolved
    IIF 13 - 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 65 - director → ME
    2009-04-27 ~ now
    IIF 84 - 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 34 - 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 6 - 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 14 - 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 24 - 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 10 - director → ME
    2013-04-19 ~ now
    IIF 88 - 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 3 - director → ME
    2013-04-19 ~ now
    IIF 95 - 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 33 - 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 2 - 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 5 - 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 11 - 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 21 - 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 7 - 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 25 - 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 57 - 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 19 - 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 27 - director → ME
    Person with significant control
    2017-03-14 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - 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 8 - director → ME
  • 52
    2 Haverstock Hill, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-11 ~ now
    IIF 44 - 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 60 - director → ME
    2007-07-03 ~ now
    IIF 80 - 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 53 - director → ME
    2004-03-08 ~ dissolved
    IIF 79 - 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 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - 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 9 - director → ME
    2011-10-12 ~ now
    IIF 94 - 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 15 - 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 26 - director → ME
    2015-11-05 ~ now
    IIF 90 - 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 18 - 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 42 - director → ME
  • 61
    Moth Club Old Trades Hall, Valette Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-17 ~ now
    IIF 40 - 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 49 - 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 68 - 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 62 - director → ME
    2001-12-18 ~ dissolved
    IIF 82 - secretary → ME
  • 65
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-02-20 ~ dissolved
    IIF 23 - director → ME
    2017-02-20 ~ dissolved
    IIF 87 - secretary → ME
  • 66
    Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved corporate (4 parents)
    Officer
    2013-09-23 ~ dissolved
    IIF 31 - director → ME
    2013-09-23 ~ dissolved
    IIF 89 - secretary → ME
  • 67
    103 Worship Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-07-02 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2020-07-02 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - 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 38 - 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 96 - secretary → ME

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