logo
explain how to read the page

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
parent relation
Individuals in focus

King, Nicholas Anthony

    Related profiles found in government register
  • King, Nicholas Anthony
    British born in May 1973

    Resident in Australia

    Registered addresses and corresponding companies
  • King, Nicholas Anthony
    British solicitor born in May 1973

    Resident in Australia

    Registered addresses and corresponding companies
  • 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 28

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

      IIF 29

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

      IIF 30 IIF 31
  • 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 32
  • 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 33 IIF 34
  • 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 35
  • 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 36
  • 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 46
  • 1
    888 BEVERAGES LTD
    12424739
    Ellers Farm Distillery Buttercrambe Road, Stamford Bridge, York, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    4,110 GBP2024-03-31
    Officer
    2021-04-07 ~ now
    IIF 9 - Director → ME
  • 2
    ANGLO AMERICAN CROP NUTRIENTS HOLDINGS LIMITED - now
    SIRIUS MINERALS HOLDINGS LIMITED
    - 2025-05-06 08323783
    ALNERY NO. 3085 LIMITED
    - 2013-02-12 08323783 07622903, 07101626, 01438185... (more)
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2013-02-12 ~ 2020-05-31
    IIF 38 - Director → ME
    2013-04-09 ~ 2020-05-31
    IIF 76 - Secretary → ME
  • 3
    ANGLO AMERICAN CROP NUTRIENTS LIMITED - now
    ANGLO AMERICAN WOODSMITH LIMITED
    - 2022-04-06 04948435 07251600
    SIRIUS MINERALS LIMITED
    - 2020-03-18 04948435 07341075
    SIRIUS MINERALS PLC
    - 2020-03-17 04948435 07341075
    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 (35 parents, 4 offsprings)
    Officer
    2013-04-09 ~ 2020-05-31
    IIF 43 - Secretary → ME
  • 4
    ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED - now
    YORK POTASH PROCESSING & PORTS LIMITED
    - 2022-04-06 08270855
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2019-12-06 ~ 2020-05-31
    IIF 33 - Director → ME
    2013-04-09 ~ 2020-05-31
    IIF 46 - Secretary → ME
  • 5
    ANGLO AMERICAN WOODSMITH LIMITED - now
    YORK POTASH LTD
    - 2022-04-06 07251600
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2019-12-06 ~ 2020-05-31
    IIF 34 - Director → ME
    2013-04-09 ~ 2020-05-31
    IIF 47 - Secretary → ME
  • 6
    BRAMLEY AND GAGE LIMITED
    06159772
    C6 Ashville Park, Short Way, Thornbury, Gloucestershire
    Active Corporate (15 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -431,997 GBP2023-12-31
    Officer
    2025-07-23 ~ now
    IIF 31 - Director → ME
  • 7
    ELLERS FARM DISTILLERY LIMITED
    12937552
    Ellers Farm Distillery Buttercrambe Road, Stamford Bridge, York, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    11,933,708 GBP2024-06-30
    Officer
    2023-08-22 ~ now
    IIF 29 - Director → ME
    2020-10-08 ~ 2021-04-07
    IIF 36 - Director → ME
    2020-10-08 ~ 2021-04-07
    IIF 40 - Secretary → ME
  • 8
    ESPORTA H & F PROPCO (1A) LIMITED
    04924109 04924114
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (35 parents)
    Officer
    2023-12-12 ~ 2024-08-30
    IIF 2 - Director → ME
    2023-09-01 ~ 2023-12-12
    IIF 64 - Secretary → ME
  • 9
    ESPORTA H & F PROPCO (2A) LIMITED
    04924114 04924109
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (35 parents)
    Officer
    2023-12-12 ~ 2024-08-30
    IIF 6 - Director → ME
    2023-09-01 ~ 2023-12-12
    IIF 66 - Secretary → ME
  • 10
    ESPORTA HEALTH & FITNESS LIMITED
    - now 02999311
    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 (56 parents, 6 offsprings)
    Officer
    2023-12-12 ~ 2024-08-30
    IIF 20 - Director → ME
    2023-09-01 ~ 2023-12-12
    IIF 51 - Secretary → ME
  • 11
    ESPORTA LIMITED
    - now 03286677
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (58 parents)
    Officer
    2023-12-12 ~ 2024-08-30
    IIF 18 - Director → ME
    2023-09-01 ~ 2023-12-12
    IIF 53 - Secretary → ME
  • 12
    ESPORTA MANAGEMENT SERVICES LIMITED
    - now 06729212
    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 (25 parents, 2 offsprings)
    Officer
    2023-12-12 ~ 2024-08-30
    IIF 12 - Director → ME
    2023-09-01 ~ 2023-12-12
    IIF 54 - Secretary → ME
  • 13
    ESPORTA NON RACQUETS LIMITED
    - now 06894062
    BB SHELFCO 006 LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2023-12-12 ~ 2024-08-30
    IIF 11 - Director → ME
    2023-09-01 ~ 2023-12-12
    IIF 57 - Secretary → ME
  • 14
    ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED
    - now 06894052
    BB SHELFCO 007 LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2023-12-12 ~ 2024-08-30
    IIF 15 - Director → ME
    2023-09-01 ~ 2023-12-12
    IIF 48 - Secretary → ME
  • 15
    ESPORTA RACQUETS LIMITED
    - now 06754656 06729212
    ESPORTA HEAD OFFICE LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2023-12-12 ~ 2024-08-30
    IIF 14 - Director → ME
    2023-09-01 ~ 2023-12-12
    IIF 74 - Secretary → ME
  • 16
    ESPORTA TENNIS CLUBS LIMITED
    - now 03765731
    VITALBLADE LIMITED - 2009-10-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (43 parents, 13 offsprings)
    Officer
    2023-12-12 ~ 2024-08-30
    IIF 10 - Director → ME
    2023-09-01 ~ 2023-12-12
    IIF 63 - Secretary → ME
  • 17
    GLASS BOAT CO. LTD.(THE)
    - now 01905310
    PRISMBEAM LIMITED - 1986-02-12
    C/o Bramley And Gage Limited, C6 Ashville Park Short Way, Thornbury, Bristol, England
    Active Corporate (16 parents)
    Net Assets/Liabilities (Company account)
    -65,773 GBP2024-12-31
    Officer
    2025-07-23 ~ now
    IIF 30 - Director → ME
  • 18
    I S L LEISURE LIMITED
    - now 02314523
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (55 parents, 1 offspring)
    Officer
    2023-12-12 ~ 2024-08-30
    IIF 4 - Director → ME
    2023-09-01 ~ 2023-12-12
    IIF 49 - Secretary → ME
  • 19
    INVICTA LEISURE (BRENTWOOD) LIMITED
    - now 04064756
    SITEPOST LIMITED - 2000-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (40 parents)
    Officer
    2023-12-12 ~ 2024-08-30
    IIF 1 - Director → ME
    2023-09-01 ~ 2023-12-12
    IIF 68 - Secretary → ME
  • 20
    INVICTA LEISURE (TENNIS) LIMITED
    - now 02825228
    STAPLEFORM LIMITED - 1993-07-07
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (44 parents)
    Officer
    2023-12-12 ~ 2024-08-30
    IIF 3 - Director → ME
    2023-09-01 ~ 2023-12-12
    IIF 50 - Secretary → ME
  • 21
    KAUAI JUICE UK LIMITED
    14743903
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (6 parents)
    Officer
    2023-09-01 ~ 2024-08-30
    IIF 73 - Secretary → ME
  • 22
    RIVERSIDE LIMITED
    - now 02837693
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (61 parents, 1 offspring)
    Officer
    2023-12-12 ~ 2024-08-30
    IIF 5 - Director → ME
    2023-09-01 ~ 2023-12-12
    IIF 60 - Secretary → ME
  • 23
    RIVERSIDE RACQUET CENTRE LIMITED
    - now 01944659
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (64 parents)
    Officer
    2023-12-12 ~ 2024-08-30
    IIF 8 - Director → ME
    2023-09-01 ~ 2023-12-12
    IIF 59 - Secretary → ME
  • 24
    SACH 1 LTD
    10686976 10698654
    1 More London Place, London
    Liquidation Corporate (10 parents)
    Officer
    2017-03-23 ~ 2020-05-31
    IIF 79 - Secretary → ME
  • 25
    SACH 2 LTD
    10698654 10686976
    1 More London Place, London
    Liquidation Corporate (10 parents)
    Officer
    2017-03-30 ~ 2020-05-31
    IIF 77 - Secretary → ME
  • 26
    SIRIUS EXPLORATION LIMITED
    - now 07341075 04948435
    SIRIUS MINERALS LIMITED - 2010-09-28
    20 Carlton House Terrace, London, United Kingdom
    Dissolved Corporate (13 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2013-04-09 ~ 2020-05-31
    IIF 45 - Secretary → ME
  • 27
    SIRIUS MINERALS FINANCE LIMITED
    FC031224 FC036968
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (11 parents)
    Officer
    2013-02-26 ~ 2020-05-31
    IIF 37 - Director → ME
  • 28
    SIRIUS MINERALS FINANCE NO.2 LIMITED
    FC036968 FC031224
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2019-12-27 ~ 2020-05-31
    IIF 32 - Director → ME
  • 29
    SIRIUS POTASH LIMITED
    07329540
    20 Carlton House Terrace, London, United Kingdom
    Dissolved Corporate (12 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2013-04-09 ~ 2020-05-31
    IIF 44 - Secretary → ME
  • 30
    SIRIUS RESOURCES LIMITED
    07329727
    20 Carlton House Terrace, London, United Kingdom
    Dissolved Corporate (12 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2013-04-09 ~ 2020-05-31
    IIF 41 - Secretary → ME
  • 31
    SPIRIT OF COMEDY LIMITED
    - now 16085469
    EFD INTERNATIONAL LIMITED
    - 2025-04-01 16085469
    Ellers Farm Distillery Buttercrambe Road, Stamford Bridge, York, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-18 ~ now
    IIF 28 - Director → ME
  • 32
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED
    - now 02500623
    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 (52 parents)
    Officer
    2023-12-12 ~ 2024-08-30
    IIF 7 - Director → ME
    2023-09-01 ~ 2023-12-12
    IIF 58 - Secretary → ME
  • 33
    VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED
    - now 07806208
    ACTIVEAUSCO LIMITED - 2013-02-28
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (17 parents)
    Officer
    2023-08-01 ~ 2024-08-30
    IIF 13 - Director → ME
    2023-08-01 ~ 2024-08-30
    IIF 70 - Secretary → ME
  • 34
    VIRGIN ACTIVE GROUP INVESTMENTS LIMITED
    - now 04349178
    VIRGIN ACTIVE GROUP LIMITED - 2006-03-10
    DE FACTO 979 LIMITED - 2002-07-16
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2023-08-01 ~ 2024-08-30
    IIF 27 - Director → ME
    2023-08-01 ~ 2024-08-30
    IIF 56 - Secretary → ME
  • 35
    VIRGIN ACTIVE GROUP LIMITED
    - now 02664542 04349178
    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 (39 parents, 1 offspring)
    Officer
    2023-08-01 ~ 2024-08-30
    IIF 22 - Director → ME
    2023-08-01 ~ 2024-08-30
    IIF 69 - Secretary → ME
  • 36
    VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED
    - now 07726905
    ACTIVEBIDCO LIMITED - 2013-02-28
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2023-08-01 ~ 2024-08-30
    IIF 26 - Director → ME
    2023-08-01 ~ 2024-08-30
    IIF 52 - Secretary → ME
  • 37
    VIRGIN ACTIVE HEALTH CLUBS LIMITED
    - now 01395346
    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 (48 parents)
    Officer
    2023-12-12 ~ 2024-08-30
    IIF 24 - Director → ME
    2023-09-01 ~ 2023-12-12
    IIF 61 - Secretary → ME
  • 38
    VIRGIN ACTIVE HOLDINGS LIMITED
    - now 03613370 16583184, 05859397
    DE FACTO 728 LIMITED - 1999-03-31
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2023-08-01 ~ 2024-08-30
    IIF 25 - Director → ME
    2023-08-01 ~ 2024-08-30
    IIF 62 - Secretary → ME
  • 39
    VIRGIN ACTIVE INTERNATIONAL LIMITED
    - now 07726893
    VIRGIN ACTIVE HEALTH FITNESS & RACQUETS LIMITED - 2017-03-06
    ACTIVEMIDCO LIMITED - 2013-03-04
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-08-01 ~ 2024-08-30
    IIF 16 - Director → ME
    2023-08-01 ~ 2024-08-30
    IIF 67 - Secretary → ME
  • 40
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED
    - now 06366192 02664542
    ALNERY NO.2749 LIMITED - 2008-04-03
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-08-01 ~ 2024-08-30
    IIF 19 - Director → ME
    2023-08-01 ~ 2024-08-30
    IIF 72 - Secretary → ME
  • 41
    VIRGIN ACTIVE IPCO LIMITED
    - now 07726935
    ACTIVEIPCO LIMITED - 2013-02-25
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (16 parents)
    Officer
    2023-08-01 ~ 2024-08-30
    IIF 17 - Director → ME
    2023-08-01 ~ 2024-08-30
    IIF 71 - Secretary → ME
  • 42
    VIRGIN ACTIVE LIMITED
    - now 03448441
    CHARTMIX LIMITED - 1997-12-02
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (30 parents)
    Officer
    2023-12-12 ~ 2024-08-30
    IIF 21 - Director → ME
    2023-09-01 ~ 2023-12-12
    IIF 65 - Secretary → ME
  • 43
    VIRGIN GYMS LIMITED
    - now 05859397
    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 (16 parents, 2 offsprings)
    Officer
    2023-08-01 ~ 2024-08-30
    IIF 23 - Director → ME
    2023-08-01 ~ 2024-08-30
    IIF 55 - Secretary → ME
  • 44
    YORK POTASH HOLDINGS LIMITED
    - now 08324569
    ALNERY NO. 3084 LIMITED
    - 2013-02-12 08324569 07622903, 07101626, 01438185... (more)
    1 More London Place, London
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2013-02-12 ~ 2020-05-31
    IIF 39 - Director → ME
    2013-04-09 ~ 2020-05-31
    IIF 42 - Secretary → ME
  • 45
    YORK POTASH INTERMEDIATE HOLDINGS LIMITED - now
    YORK POTASH INTERMEDIATE HOLDINGS PLC
    - 2021-07-05 12024810
    1 More London Place, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2019-05-30 ~ 2020-05-31
    IIF 35 - Director → ME
    2019-05-30 ~ 2020-05-31
    IIF 75 - Secretary → ME
  • 46
    YPF LIMITED
    12070549
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-06-26 ~ 2020-05-31
    IIF 78 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.