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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 England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4
  • King, Nicholas Anthony
    British director and general counsel born in May 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • King, Nicholas Anthony
    British general counsel & company secretary born in May 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7
  • King, Nicholas Anthony
    British general counsel and company secretary born in May 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • King, Nicholas Anthony
    British lawyer born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 33, Park Place, Leeds, LS1 2RY, England

      IIF 9
  • King, Nicholas Anthony
    British born in May 1973

    Resident in Australia

    Registered addresses and corresponding companies

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

      IIF 10
  • King, Nicholas Anthony
    British solicitor born in May 1973

    Resident in Australia

    Registered addresses and corresponding companies
  • King, Nicholas Anthony, Mr.
    British director and general counsel born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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

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