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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nicholas James Payne

    Related profiles found in government register
  • Nicholas James Payne
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • 7-9 Macon Court, Herald Drive, Crewe, CW1 6EA, England

      IIF 1
  • Mr Nicholas James Payne
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • The Pavilion, Coleshill Manor Office Campus, Coleshill, Birmingham, B46 1DL, England

      IIF 2
    • 5, Brooklands Place, Brooklands Road, Sale, M33 3SD, England

      IIF 3
  • Mr Nicholas James Payne
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5, Aria Business Park, Sherwood Avenue, Mansfield, NG18 4ZE, United Kingdom

      IIF 4
  • Mr Nicholas Payne
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom

      IIF 5
  • Payne, Nicholas James
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • The Pavilion, Coleshill Manor Office Campus, Coleshill, Birmingham, B46 1DL, England

      IIF 6
    • 7-9 Macon Court, Herald Drive, Crewe, CW1 6EA, England

      IIF 7
    • Landmark Business Centre, Speedwell Road, Parkhouse Industrial Estate East, Newcastle-under-lyme, Staffordshire, ST5 7RG, England

      IIF 8
  • Payne, Nicholas James
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5, Aria Business Park, Sherwood Avenue, Mansfield, NG18 4ZE, United Kingdom

      IIF 9
  • Payne, Nicholas James
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • Resource House, Millennium Way East, Phoenix Business Park, Nottingham, NG8 6AR, England

      IIF 10
  • Payne, Nicholas James
    British diretor born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • Resource House, Phoenix Business Park, Millenium Way East, Nottingham, Notts, NG8 6AR, England

      IIF 11
  • Payne, Nicholas
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 8
  • 1
    BEC CONTROLS GROUP LIMITED
    - now 08887179
    BEC CONTROLS LIMITED
    - 2020-11-04 08887179
    CINTRON ENGINEERING LIMITED - 2019-05-14
    The Pavilion Coleshill Manor Office Campus, Coleshill, Birmingham, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-08-21 ~ 2025-10-07
    IIF 3 - Has significant influence or control OE
  • 2
    BUILDING ENVIRONMENT CONTROL LIMITED
    - now 02429644
    IVORYPATCH LIMITED - 1989-11-30
    The Pavilion Coleshill Manor Office Campus, Coleshill, Birmingham, England
    Active Corporate (11 parents)
    Officer
    2012-04-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-08-22 ~ now
    IIF 2 - Right to appoint or remove directors as a member of a firm OE
    IIF 2 - Right to appoint or remove directors OE
  • 3
    GENESIS PROJECT CONSULTANCY LTD
    12162598
    Unit 5 Aria Business Park, Sherwood Avenue, Mansfield, Notts, England
    Active Corporate (3 parents)
    Officer
    2019-08-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-08-19 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    M I ELECTRICAL SOLUTIONS LTD
    05596357
    22 Regent Street, Nottingham
    Dissolved Corporate (10 parents)
    Officer
    2012-04-27 ~ 2017-06-30
    IIF 10 - Director → ME
  • 5
    RESOURCE HOLDINGS GROUP LTD
    10424918
    Resource House Phoenix Business Park, Millenium Way East, Nottingham, Notts, England
    Dissolved Corporate (6 parents)
    Officer
    2016-10-13 ~ 2017-06-30
    IIF 11 - Director → ME
  • 6
    SBP GROUP HOLDINGS LIMITED
    - now 16343519 16604943
    MARKSYS LIMITED
    - 2025-08-14 16343519 15563953
    7-9 Macon Court Herald Drive, Crewe, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-07-24 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    SBP GROUP HOLDINGS STAFFORDSHIRE LIMITED
    - now 16604943
    SBP GROUP HOLDINGS LIMITED
    - 2025-08-14 16604943 16343519
    7-9 Macon Court, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2025-07-24 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2025-07-24 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    SMART BUILDING PRODUCTS LIMITED
    12957463
    Landmark Business Centre Speedwell Road, Parkhouse Industrial Estate East, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (4 parents)
    Officer
    2020-10-16 ~ now
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.