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

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

      IIF 44 IIF 45

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

      IIF 46

    • 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

    • 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

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

      IIF 51
  • Nicholas, Paul Anthony
    British caterer

    Registered addresses and corresponding companies

    • 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

    • 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

    • 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
    Group Accounts Lock Tavern, 35 Chalk Farm Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 45 - director → ME
  • 2
    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 41 - director → ME
  • 3
    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 42 - director → ME
  • 4
    5-7 Ravensbourne Road, Bromley, Kent
    Corporate (3 parents)
    Equity (Company account)
    31,518 GBP2022-05-31
    Officer
    2004-03-05 ~ now
    IIF 34 - director → ME
  • 5
    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 43 - director → ME
    Person with significant control
    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
    165 High Street, Rickmansworth, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-03-02 ~ dissolved
    IIF 51 - director → ME
  • 7
    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 14 - director → ME
  • 8
    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 26 - director → ME
  • 9
    THE WHITE HOUSE (CLAPHAM) LTD - 2010-08-10
    165 High Street, Rickmansworth, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2010-06-08 ~ dissolved
    IIF 46 - director → ME
  • 10
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-02 ~ dissolved
    IIF 48 - director → ME
  • 11
    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
  • 12
    Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-02-06 ~ dissolved
    IIF 50 - director → ME
  • 13
    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 28 - director → ME
  • 14
    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 19 - director → ME
  • 15
    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 49 - director → ME
  • 16
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (4 parents)
    Equity (Company account)
    -37,266 GBP2020-05-31
    Officer
    2014-05-27 ~ now
    IIF 24 - director → ME
  • 17
    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 29 - director → ME
  • 18
    The Enterprise, 2 Haverstock Hill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-05-31
    Officer
    2023-06-09 ~ now
    IIF 3 - director → ME
  • 19
    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
    2008-11-28 ~ now
    IIF 6 - director → ME
    2006-10-11 ~ now
    IIF 53 - secretary → ME
  • 20
    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 16 - director → ME
  • 21
    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 18 - director → ME
  • 22
    Enterprise, 2 Haverstock Hill, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    188,284 GBP2023-05-31
    Officer
    2014-08-30 ~ now
    IIF 37 - director → ME
  • 23
    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 20 - director → ME
  • 24
    76 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-19 ~ dissolved
    IIF 44 - director → ME
  • 25
    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 27 - director → ME
  • 26
    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 8 - director → ME
  • 27
    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 38 - director → ME
  • 28
    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 23 - director → ME
  • 29
    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 35 - director → ME
  • 30
    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 36 - director → ME
  • 31
    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 11 - director → ME
  • 32
    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 15 - director → ME
  • 33
    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 31 - director → ME
  • 34
    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 39 - director → ME
  • 35
    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 7 - director → ME
  • 36
    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 22 - director → ME
  • 37
    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 4 - director → ME
  • 38
    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 30 - director → ME
  • 39
    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 25 - director → ME
  • 40
    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 17 - director → ME
  • 41
    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 33 - director → ME
  • 42
    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 10 - director → ME
  • 43
    5/7 Ravensbourne Road, Bromley, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    -162,426 GBP2023-05-31
    Officer
    2004-03-08 ~ dissolved
    IIF 13 - director → ME
  • 44
    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 9 - director → ME
    2005-12-01 ~ now
    IIF 52 - secretary → ME
    Person with significant control
    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
    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
    1991-03-01 ~ now
    IIF 12 - director → ME
  • 46
    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 1 - director → ME
  • 47
    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 5 - director → ME
  • 48
    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 2 - director → ME
  • 49
    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 40 - director → ME
  • 50
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-02-20 ~ dissolved
    IIF 47 - director → ME
  • 51
    Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved corporate (4 parents)
    Officer
    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.