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
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 companies - British solicitor born in May 1973
King, Nicholas Anthony
Resident in Australia
Registered addresses and corresponding companies - 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)26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England
IIF 48 IIF 49 IIF 50 (more)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
Active
5
- 1Ellers Farm Distillery Buttercrambe Road, Stamford Bridge, York, EnglandActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)4,110 GBP2024-03-31Officer2021-04-07 ~ nowIIF 21 - Director → ME
- 2C6 Ashville Park, Short Way, Thornbury, GloucestershireActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-431,997 GBP2023-12-31Officer2025-07-23 ~ nowIIF 7 - Director → ME
- 3Ellers Farm Distillery Buttercrambe Road, Stamford Bridge, York, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)11,933,708 GBP2024-06-30Officer2023-08-22 ~ nowIIF 5 - Director → ME
- 4
GLASS BOAT CO. LTD.(THE)
- nowPRISMBEAM LIMITED - 1986-02-12C/o Bramley And Gage Limited, C6 Ashville Park Short Way, Thornbury, Bristol, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-65,773 GBP2024-12-31Officer2025-07-23 ~ nowIIF 6 - Director → ME - 5
SPIRIT OF COMEDY LIMITED
- nowEFD INTERNATIONAL LIMITED - 2025-04-01Ellers Farm Distillery Buttercrambe Road, Stamford Bridge, York, North Yorkshire, United KingdomActive Corporate (3 parents)Officer2024-11-18 ~ nowIIF 4 - Director → ME
Ceased
42
- 1SIRIUS MINERALS HOLDINGS LIMITED - 2025-05-06ALNERY NO. 3085 LIMITED - 2013-02-12 11486001, 11486023, 11486207... (more)17 Charterhouse Street, London, United KingdomActive Corporate (5 parents, 6 offsprings)Officer2013-02-12 ~ 2020-05-31IIF 2 - Director → ME2013-04-09 ~ 2020-05-31IIF 76 - Secretary → ME
- 2ANGLO AMERICAN WOODSMITH LIMITED - 2022-04-06 07251600SIRIUS MINERALS LIMITED - 2020-03-18 07341075SIRIUS MINERALS PLC - 2020-03-17 07341075SIRIUS EXPLORATION PLC - 2010-09-28 07341075SIRIUS EXPLORATION LIMITED - 2005-03-22 07341075SIRIUS EXPLORATIONS LIMITED - 2004-07-16 07341075CHARCO 935 LIMITED - 2003-12-09 0523169117 Charterhouse Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2013-04-09 ~ 2020-05-31IIF 43 - Secretary → ME
- 3YORK POTASH PROCESSING & PORTS LIMITED - 2022-04-0617 Charterhouse Street, London, United KingdomActive Corporate (7 parents)Officer2019-12-06 ~ 2020-05-31IIF 9 - Director → ME2013-04-09 ~ 2020-05-31IIF 46 - Secretary → ME
- 4YORK POTASH LTD - 2022-04-0617 Charterhouse Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-12-06 ~ 2020-05-31IIF 10 - Director → ME2013-04-09 ~ 2020-05-31IIF 47 - Secretary → ME
- 5Ellers Farm Distillery Buttercrambe Road, Stamford Bridge, York, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)11,933,708 GBP2024-06-30Officer2020-10-08 ~ 2021-04-07IIF 12 - Director → ME2020-10-08 ~ 2021-04-07IIF 40 - Secretary → ME
- 626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2023-12-12 ~ 2024-08-30IIF 14 - Director → ME2023-09-01 ~ 2023-12-12IIF 64 - Secretary → ME
- 726 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2023-12-12 ~ 2024-08-30IIF 18 - Director → ME2023-09-01 ~ 2023-12-12IIF 66 - Secretary → ME
- 8FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28ALNERY NO. 1415 LIMITED - 1995-04-2626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer2023-12-12 ~ 2024-08-30IIF 32 - Director → ME2023-09-01 ~ 2023-12-12IIF 51 - Secretary → ME
- 9
ESPORTA LIMITED
- nowESPORTA PLC - 2003-07-08JUST SO FASHIONS LIMITED - 1999-10-2626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2023-12-12 ~ 2024-08-30IIF 30 - Director → ME2023-09-01 ~ 2023-12-12IIF 53 - Secretary → ME - 10ESPORTA FREEHOLD AND LONG LEASEHOLD LIMITED - 2009-08-17ESPORTA RACQUETS LIMITED - 2008-12-15 0675465626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2023-12-12 ~ 2024-08-30IIF 24 - Director → ME2023-09-01 ~ 2023-12-12IIF 54 - Secretary → ME
- 11BB SHELFCO 006 LIMITED - 2009-06-17 0689405226 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2023-12-12 ~ 2024-08-30IIF 23 - Director → ME2023-09-01 ~ 2023-12-12IIF 57 - Secretary → ME
- 12BB SHELFCO 007 LIMITED - 2009-06-17 0689406226 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-12-12 ~ 2024-08-30IIF 27 - Director → ME2023-09-01 ~ 2023-12-12IIF 48 - Secretary → ME
- 13ESPORTA HEAD OFFICE LIMITED - 2009-06-1726 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-12-12 ~ 2024-08-30IIF 26 - Director → ME2023-09-01 ~ 2023-12-12IIF 74 - Secretary → ME
- 14VITALBLADE LIMITED - 2009-10-1726 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 13 offsprings)Officer2023-12-12 ~ 2024-08-30IIF 22 - Director → ME2023-09-01 ~ 2023-12-12IIF 63 - Secretary → ME
- 15
I S L LEISURE LIMITED
- nowLANEFIELD LIMITED - 1990-01-3026 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-12-12 ~ 2024-08-30IIF 16 - Director → ME2023-09-01 ~ 2023-12-12IIF 49 - Secretary → ME - 16SITEPOST LIMITED - 2000-10-2626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2023-12-12 ~ 2024-08-30IIF 13 - Director → ME2023-09-01 ~ 2023-12-12IIF 68 - Secretary → ME
- 17STAPLEFORM LIMITED - 1993-07-0726 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2023-12-12 ~ 2024-08-30IIF 15 - Director → ME2023-09-01 ~ 2023-12-12IIF 50 - Secretary → ME
- 1826 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents)Officer2023-09-01 ~ 2024-08-30IIF 73 - Secretary → ME
- 19
RIVERSIDE LIMITED
- nowRIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-1526 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-12-12 ~ 2024-08-30IIF 17 - Director → ME2023-09-01 ~ 2023-12-12IIF 60 - Secretary → ME - 20JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-0426 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2023-12-12 ~ 2024-08-30IIF 20 - Director → ME2023-09-01 ~ 2023-12-12IIF 59 - Secretary → ME
- 211 More London Place, LondonLiquidation Corporate (5 parents)Officer2017-03-23 ~ 2020-05-31IIF 79 - Secretary → ME
- 221 More London Place, LondonLiquidation Corporate (5 parents)Officer2017-03-30 ~ 2020-05-31IIF 77 - Secretary → ME
- 23SIRIUS MINERALS LIMITED - 2010-09-28 0494843520 Carlton House Terrace, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)1 GBP2017-12-31Officer2013-04-09 ~ 2020-05-31IIF 45 - Secretary → ME
- 243rd Floor 44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (4 parents)Officer2013-02-26 ~ 2020-05-31IIF 1 - Director → ME
- 253rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (4 parents)Officer2019-12-27 ~ 2020-05-31IIF 8 - Director → ME
- 2620 Carlton House Terrace, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)1 GBP2017-12-31Officer2013-04-09 ~ 2020-05-31IIF 44 - Secretary → ME
- 2720 Carlton House Terrace, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)1 GBP2017-12-31Officer2013-04-09 ~ 2020-05-31IIF 41 - Secretary → ME
- 28THE 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, EnglandActive Corporate (3 parents)Officer2023-12-12 ~ 2024-08-30IIF 19 - Director → ME2023-09-01 ~ 2023-12-12IIF 58 - Secretary → ME
- 29ACTIVEAUSCO LIMITED - 2013-02-2826 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents)Officer2023-08-01 ~ 2024-08-30IIF 25 - Director → ME2023-08-01 ~ 2024-08-30IIF 70 - Secretary → ME
- 30VIRGIN ACTIVE GROUP LIMITED - 2006-03-10 02664542DE FACTO 979 LIMITED - 2002-07-16 05874696, 05874699, 05874707... (more)26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-08-01 ~ 2024-08-30IIF 39 - Director → ME2023-08-01 ~ 2024-08-30IIF 56 - Secretary → ME
- 31VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10 06366192SHOWHALL LIMITED - 2005-09-23VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28SHOWHALL LIMITED - 1991-12-0426 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-08-01 ~ 2024-08-30IIF 34 - Director → ME2023-08-01 ~ 2024-08-30IIF 69 - Secretary → ME
- 32ACTIVEBIDCO LIMITED - 2013-02-2826 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2023-08-01 ~ 2024-08-30IIF 38 - Director → ME2023-08-01 ~ 2024-08-30IIF 52 - Secretary → ME
- 33HOLMES 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 (3 parents)Officer2023-12-12 ~ 2024-08-30IIF 36 - Director → ME2023-09-01 ~ 2023-12-12IIF 61 - Secretary → ME
- 34DE FACTO 728 LIMITED - 1999-03-31 05874696, 05874699, 05874707... (more)26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2023-08-01 ~ 2024-08-30IIF 37 - Director → ME2023-08-01 ~ 2024-08-30IIF 62 - Secretary → ME
- 35VIRGIN ACTIVE HEALTH FITNESS & RACQUETS LIMITED - 2017-03-06ACTIVEMIDCO LIMITED - 2013-03-0426 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-08-01 ~ 2024-08-30IIF 28 - Director → ME2023-08-01 ~ 2024-08-30IIF 67 - Secretary → ME
- 36ALNERY NO.2749 LIMITED - 2008-04-0326 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-08-01 ~ 2024-08-30IIF 31 - Director → ME2023-08-01 ~ 2024-08-30IIF 72 - Secretary → ME
- 37ACTIVEIPCO LIMITED - 2013-02-2526 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents)Officer2023-08-01 ~ 2024-08-30IIF 29 - Director → ME2023-08-01 ~ 2024-08-30IIF 71 - Secretary → ME
- 38
VIRGIN ACTIVE LIMITED
- nowCHARTMIX LIMITED - 1997-12-0226 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2023-12-12 ~ 2024-08-30IIF 33 - Director → ME2023-09-01 ~ 2023-12-12IIF 65 - Secretary → ME - 39
VIRGIN GYMS LIMITED
- nowVIRGIN ACTIVE HOLDINGS (SA) LIMITED - 2007-12-17 03613370ALNERY NO. 2610 LIMITED - 2006-08-2426 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2023-08-01 ~ 2024-08-30IIF 35 - Director → ME2023-08-01 ~ 2024-08-30IIF 55 - Secretary → ME - 40ALNERY NO. 3084 LIMITED - 2013-02-12 11486001, 11486023, 11486207... (more)1 More London Place, LondonDissolved Corporate (6 parents, 1 offspring)Officer2013-02-12 ~ 2020-05-31IIF 3 - Director → ME2013-04-09 ~ 2020-05-31IIF 42 - Secretary → ME
- 41YORK POTASH INTERMEDIATE HOLDINGS PLC - 2021-07-051 More London Place, LondonDissolved Corporate (6 parents)Officer2019-05-30 ~ 2020-05-31IIF 11 - Director → ME2019-05-30 ~ 2020-05-31IIF 75 - Secretary → ME
- 4217 Charterhouse Street, London, United KingdomActive Corporate (5 parents)Officer2019-06-26 ~ 2020-05-31IIF 78 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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