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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
King, Nicholas Anthony, Mr.
- British director and general counsel born in May 1973
King, Nicholas Anthony, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor Greener House 66-68, Haymarket, London, SW1Y 4RF, United Kingdom
IIF 1
- British general counsel born in May 1973
King, Nicholas Anthony, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1973
King, Nicholas Anthony
Resident in England
Registered addresses and corresponding companiesEllers Farm Distillery, Buttercrambe Road, Stamford Bridge, York, North Yorkshire, YO41 1AR, United Kingdom
IIF 4Ellers Farm Distillery, Buttercrambe Road, Stamford Bridge, York, YO41 1AR, England
IIF 5Ellers Farm Distillery Limited, Buttercrambe Road, Stamford Bridge, York, YO41 1AR, England
IIF 6 IIF 7
- British director and general counsel born in May 1973
King, Nicholas Anthony
Resident in England
Registered addresses and corresponding companies3rd Floor, Greener House, 68 Haymarket, London, SW1Y 4RF, United Kingdom
IIF 8
- British general counsel & company secretary born in May 1973
King, Nicholas Anthony
Resident in England
Registered addresses and corresponding companies - British general counsel and company secretary born in May 1973
King, Nicholas Anthony
Resident in England
Registered addresses and corresponding companies3rd Floor Greener House, 66-68 Haymarket, London, SW1Y 4RF, United Kingdom
IIF 11
- British lawyer born in May 1973
King, Nicholas Anthony
Resident in England
Registered addresses and corresponding companies33, Park Place, Leeds, LS1 2RY, England
IIF 12
- British born in May 1973
King, Nicholas Anthony
Resident in Australia
Registered addresses and corresponding companies26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England
IIF 13 IIF 14 IIF 15 (more)(less)Ellers Farm Distillery, Buttercrambe Road, Stamford Bridge, York, YO41 1AR, England
IIF 21
- British solicitor born in May 1973
King, Nicholas Anthony
Resident in Australia
Registered addresses and corresponding companies26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England
IIF 22 IIF 23 IIF 24 (more)(less)
- Registered addresses and corresponding companies
King, Nicholas Anthony
33, Park Place, Leeds, LS1 2RY, England
IIF 4020, Carlton House Terrace, London, SW1Y 5AN, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England
IIF 48 IIF 49 IIF 50 (more)(less)3rd Floor Greener House, 66-68 Haymarket, London, SW1Y 4RF, United Kingdom
IIF 75 IIF 763rd Floor Greener House, 68 Haymarket, London, SW1Y 4RF, United Kingdom
IIF 77 IIF 78 IIF 79
Related profiles found in government register
Offspring entities and appointments
46
- 1
888 BEVERAGES LTD
12424739Ellers Farm Distillery Buttercrambe Road, Stamford Bridge, York, EnglandActive Corporate (4 parents, 2 offsprings)Officer2021-04-07 ~ nowIIF 21 - Director → ME - 2ANGLO AMERICAN CROP NUTRIENTS HOLDINGS LIMITED - now
SIRIUS MINERALS HOLDINGS LIMITED
- 2025-05-06 0832378317 Charterhouse Street, London, United KingdomActive Corporate (15 parents, 6 offsprings)Officer2013-02-12 ~ 2020-05-31IIF 2 - Director → ME2013-04-09 ~ 2020-05-31IIF 76 - Secretary → ME - 3ANGLO AMERICAN CROP NUTRIENTS LIMITED - nowSIRIUS EXPLORATION PLC - 2010-09-28SIRIUS EXPLORATION LIMITED - 2005-03-22SIRIUS EXPLORATIONS LIMITED - 2004-07-16CHARCO 935 LIMITED - 2003-12-0917 Charterhouse Street, London, United KingdomActive Corporate (35 parents, 4 offsprings)Officer2013-04-09 ~ 2020-05-31IIF 43 - Secretary → ME
- 4ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED - now
YORK POTASH PROCESSING & PORTS LIMITED
- 2022-04-06 0827085517 Charterhouse Street, London, United KingdomActive Corporate (19 parents)Officer2019-12-06 ~ 2020-05-31IIF 9 - Director → ME2013-04-09 ~ 2020-05-31IIF 46 - Secretary → ME - 5ANGLO AMERICAN WOODSMITH LIMITED - now
YORK POTASH LTD
- 2022-04-06 0725160017 Charterhouse Street, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2019-12-06 ~ 2020-05-31IIF 10 - Director → ME2013-04-09 ~ 2020-05-31IIF 47 - Secretary → ME - 6
BRAMLEY AND GAGE LIMITED
06159772C6 Ashville Park, Short Way, Thornbury, GloucestershireActive Corporate (15 parents, 1 offspring)Officer2025-07-23 ~ nowIIF 7 - Director → ME - 7
- 8
ELLERS FARM DISTILLERY LIMITED
12937552Ellers Farm Distillery Buttercrambe Road, Stamford Bridge, York, EnglandActive Corporate (10 parents, 2 offsprings)Officer2023-08-22 ~ nowIIF 5 - Director → ME2020-10-08 ~ 2021-04-07IIF 12 - Director → ME2020-10-08 ~ 2021-04-07IIF 40 - Secretary → ME - 9
- 10
- 11FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28ALNERY NO. 1415 LIMITED - 1995-04-2626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (56 parents, 6 offsprings)Officer2023-12-12 ~ 2024-08-30IIF 32 - Director → ME2023-09-01 ~ 2023-12-12IIF 51 - Secretary → ME
- 12ESPORTA PLC - 2003-07-08JUST SO FASHIONS LIMITED - 1999-10-2626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (58 parents)Officer2023-12-12 ~ 2024-08-30IIF 30 - Director → ME2023-09-01 ~ 2023-12-12IIF 53 - Secretary → ME
- 13ESPORTA FREEHOLD AND LONG LEASEHOLD LIMITED - 2009-08-17ESPORTA RACQUETS LIMITED - 2008-12-1526 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2023-12-12 ~ 2024-08-30IIF 24 - Director → ME2023-09-01 ~ 2023-12-12IIF 54 - Secretary → ME
- 14BB SHELFCO 006 LIMITED - 2009-06-1726 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2023-12-12 ~ 2024-08-30IIF 23 - Director → ME2023-09-01 ~ 2023-12-12IIF 57 - Secretary → ME
- 15BB SHELFCO 007 LIMITED - 2009-06-1726 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2023-12-12 ~ 2024-08-30IIF 27 - Director → ME2023-09-01 ~ 2023-12-12IIF 48 - Secretary → ME
- 16ESPORTA HEAD OFFICE LIMITED - 2009-06-1726 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2023-12-12 ~ 2024-08-30IIF 26 - Director → ME2023-09-01 ~ 2023-12-12IIF 74 - Secretary → ME
- 17VITALBLADE LIMITED - 2009-10-1726 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (43 parents, 13 offsprings)Officer2023-12-12 ~ 2024-08-30IIF 22 - Director → ME2023-09-01 ~ 2023-12-12IIF 63 - Secretary → ME
- 18PRISMBEAM LIMITED - 1986-02-12C/o Bramley And Gage Limited, C6 Ashville Park Short Way, Thornbury, Bristol, EnglandActive Corporate (16 parents)Officer2025-07-23 ~ nowIIF 6 - Director → ME
- 19LANEFIELD LIMITED - 1990-01-3026 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (55 parents, 1 offspring)Officer2023-12-12 ~ 2024-08-30IIF 16 - Director → ME2023-09-01 ~ 2023-12-12IIF 49 - Secretary → ME
- 20SITEPOST LIMITED - 2000-10-2626 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (40 parents)Officer2023-12-12 ~ 2024-08-30IIF 13 - Director → ME2023-09-01 ~ 2023-12-12IIF 68 - Secretary → ME
- 21STAPLEFORM LIMITED - 1993-07-0726 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (44 parents)Officer2023-12-12 ~ 2024-08-30IIF 15 - Director → ME2023-09-01 ~ 2023-12-12IIF 50 - Secretary → ME
- 22
KAUAI JUICE UK LIMITED
1474390326 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (7 parents)Officer2023-09-01 ~ 2024-08-30IIF 73 - Secretary → ME - 23RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-1526 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (61 parents, 1 offspring)Officer2023-12-12 ~ 2024-08-30IIF 17 - Director → ME2023-09-01 ~ 2023-12-12IIF 60 - Secretary → ME
- 24JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-0426 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (64 parents)Officer2023-12-12 ~ 2024-08-30IIF 20 - Director → ME2023-09-01 ~ 2023-12-12IIF 59 - Secretary → ME
- 25
- 26
- 27SIRIUS MINERALS LIMITED - 2010-09-2820 Carlton House Terrace, London, United KingdomDissolved Corporate (13 parents)Officer2013-04-09 ~ 2020-05-31IIF 45 - Secretary → ME
- 28
- 29
- 30
SIRIUS POTASH LIMITED
0732954020 Carlton House Terrace, London, United KingdomDissolved Corporate (12 parents)Officer2013-04-09 ~ 2020-05-31IIF 44 - Secretary → ME - 31
SIRIUS RESOURCES LIMITED
0732972720 Carlton House Terrace, London, United KingdomDissolved Corporate (12 parents)Officer2013-04-09 ~ 2020-05-31IIF 41 - Secretary → ME - 32THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-0826 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (52 parents)Officer2023-12-12 ~ 2024-08-30IIF 19 - Director → ME2023-09-01 ~ 2023-12-12IIF 58 - Secretary → ME
- 33ACTIVEAUSCO LIMITED - 2013-02-2826 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (17 parents)Officer2023-08-01 ~ 2024-08-30IIF 25 - Director → ME2023-08-01 ~ 2024-08-30IIF 70 - Secretary → ME
- 34VIRGIN ACTIVE GROUP LIMITED - 2006-03-10DE FACTO 979 LIMITED - 2002-07-1626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2023-08-01 ~ 2024-08-30IIF 39 - Director → ME2023-08-01 ~ 2024-08-30IIF 56 - Secretary → ME
- 35VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10SHOWHALL LIMITED - 2005-09-23VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28SHOWHALL LIMITED - 1991-12-0426 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (39 parents, 1 offspring)Officer2023-08-01 ~ 2024-08-30IIF 34 - Director → ME2023-08-01 ~ 2024-08-30IIF 69 - Secretary → ME
- 36ACTIVEBIDCO LIMITED - 2013-02-2826 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (16 parents, 6 offsprings)Officer2023-08-01 ~ 2024-08-30IIF 38 - Director → ME2023-08-01 ~ 2024-08-30IIF 52 - Secretary → ME
- 37HOLMES PLACE HEALTH CLUBS LIMITED - 2013-04-10HOLMES PLACE HEALTH CLUB LIMITED - 2000-09-11ATILA HEALTH CLUB LIMITED - 1980-12-3126 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (48 parents)Officer2023-12-12 ~ 2024-08-30IIF 36 - Director → ME2023-09-01 ~ 2023-12-12IIF 61 - Secretary → ME
- 38DE FACTO 728 LIMITED - 1999-03-3126 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (22 parents, 5 offsprings)Officer2023-08-01 ~ 2024-08-30IIF 37 - Director → ME2023-08-01 ~ 2024-08-30IIF 62 - Secretary → ME
- 39VIRGIN ACTIVE HEALTH FITNESS & RACQUETS LIMITED - 2017-03-06ACTIVEMIDCO LIMITED - 2013-03-0426 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2023-08-01 ~ 2024-08-30IIF 28 - Director → ME2023-08-01 ~ 2024-08-30IIF 67 - Secretary → ME
- 40
- 41ACTIVEIPCO LIMITED - 2013-02-2526 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (16 parents)Officer2023-08-01 ~ 2024-08-30IIF 29 - Director → ME2023-08-01 ~ 2024-08-30IIF 71 - Secretary → ME
- 42CHARTMIX LIMITED - 1997-12-0226 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (30 parents)Officer2023-12-12 ~ 2024-08-30IIF 33 - Director → ME2023-09-01 ~ 2023-12-12IIF 65 - Secretary → ME
- 43VIRGIN ACTIVE HOLDINGS (SA) LIMITED - 2007-12-17ALNERY NO. 2610 LIMITED - 2006-08-2426 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2023-08-01 ~ 2024-08-30IIF 35 - Director → ME2023-08-01 ~ 2024-08-30IIF 55 - Secretary → ME
- 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-16
Due to be dissolved on 2024-05-231 More London Place, LondonDissolved Corporate (17 parents, 3 offsprings)Officer2013-02-12 ~ 2020-05-31IIF 3 - Director → ME2013-04-09 ~ 2020-05-31IIF 42 - Secretary → ME - 45YORK POTASH INTERMEDIATE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-16
Due to be dissolved on 2024-01-131 More London Place, LondonDissolved Corporate (12 parents, 2 offsprings)Officer2019-05-30 ~ 2020-05-31IIF 11 - Director → ME2019-05-30 ~ 2020-05-31IIF 75 - Secretary → ME - 46
YPF LIMITED
1207054917 Charterhouse Street, London, United KingdomActive Corporate (11 parents)Officer2019-06-26 ~ 2020-05-31IIF 78 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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