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

Griffin Pain, Caroline Emma

    Related profiles found in government register
  • Griffin Pain, Caroline Emma
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Top Apartment 11 Warwick Square, London, SW1V 2AA

      IIF 1 IIF 2
  • Griffin Pain, Caroline Emma
    British company secretary/director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Colt House, 20 Great Eastern Street, London, EC2A 3EH, England

      IIF 3
  • Griffin Pain, Caroline Emma
    British cs born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Top Apartment 11 Warwick Square, London, SW1V 2AA

      IIF 4
  • Griffin Pain, Caroline Emma
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Top Apartment 11 Warwick Square, London, SW1V 2AA

      IIF 5
  • Griffin Pain, Caroline Emma
    British lawyer born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Colt House, 20 Great Eastern Street, London, EC2A 3EH, England

      IIF 6 IIF 7
  • Griffin Pain, Caroline Emma
    British solicitor born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Colt House, 20 Great Eastern Street, London, EC2A 3EH, England

      IIF 8

    • Top Apartment 11 Warwick Square, London, SW1V 2AA

      IIF 9 IIF 10 IIF 11
  • Griffin Pain, Caroline Emma
    British company secretary and chief counsel born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Colt House, 20 Great Eastern Street, London, EC2A 3EH, United Kingdom

      IIF 12
  • Griffin Pain, Caroline Emma
    British lawyer born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Colt House, 20 Great Eastern Street, London, EC2A 3EH, England

      IIF 13
  • Griffin Pain, Caroline Emma
    British

    Registered addresses and corresponding companies
  • Griffin Pain, Caroline Emma
    British company secretary

    Registered addresses and corresponding companies

    • Top Apartment 11 Warwick Square, London, SW1V 2AA

      IIF 19
  • Griffin Pain, Caroline Emma
    British cs

    Registered addresses and corresponding companies

    • Top Apartment 11 Warwick Square, London, SW1V 2AA

      IIF 20
  • Griffin Pain, Caroline Emma
    British solicitor

    Registered addresses and corresponding companies

    • Top Apartment 11 Warwick Square, London, SW1V 2AA

      IIF 21
  • Griffin Pain, Caroline Emma

    Registered addresses and corresponding companies

    • Colt House, 20 Great Eastern Street, London, EC2A 3EH, United Kingdom

      IIF 22
  • Pain, Caroline Emma Griffin
    British company secretary born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beaufort House, 15, St Botolph Street, London, EC3A 7QN, England

      IIF 23
  • Pain, Caroline Emma Griffin
    British lawyer born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 17
  • 1
    COLT GROUP HOLDINGS LIMITED - 2018-10-01
    CITY OF LONDON TELECOMMUNICATIONS LIMITED - 2016-08-11
    ASSOCIATED HELICOPTERS LIMITED - 1988-05-13
    THANETIDE LIMITED - 1985-11-04
    Colt House, 20 Great Eastern Street, London, England
    Corporate (3 parents)
    Officer
    2005-07-05 ~ now
    IIF 27 - director → ME
  • 2
    COLT INTERIM HOLDINGS LIMITED - 2018-10-01
    Colt House, 20 Great Eastern Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2018-11-30 ~ now
    IIF 22 - secretary → ME
  • 3
    Colt House, 20 Great Eastern Street, London, England
    Corporate (3 parents)
    Officer
    2013-07-17 ~ now
    IIF 23 - director → ME
  • 4
    FASTWEIGHT LIMITED - 2006-03-21
    Colt House, 20 Great Eastern Street, London, England
    Corporate (3 parents)
    Officer
    2006-03-20 ~ now
    IIF 6 - director → ME
  • 5
    TRUSHELFCO (NO.2351) LIMITED - 1998-05-21
    Colt House, 20 Great Eastern Street, London, England
    Corporate (2 parents)
    Officer
    2005-07-05 ~ now
    IIF 28 - director → ME
  • 6
    COLT TELECOMMUNICATIONS - 2010-03-04
    ADVANCED MOBILE COMMUNICATIONS INTERNATIONAL LIMITED - 1995-01-11
    EARNTWIN LIMITED - 1990-01-26
    Colt House, 20 Great Eastern Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-09-25 ~ now
    IIF 3 - director → ME
  • 7
    COLT TELECOM EUROPE LIMITED - 2011-06-20
    BROOMCO (1120) LIMITED - 1996-09-27
    Colt House, 20 Great Eastern Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-07-05 ~ now
    IIF 33 - director → ME
  • 8
    COLT TELECOM GROUP LIMITED - 2010-03-01
    COLT TELECOM GROUP PUBLIC LIMITED COMPANY - 2006-06-30
    TIMEDCITY PUBLIC LIMITED COMPANY - 1996-09-27
    Colt House, 20 Great Eastern Street, London, England
    Corporate (5 parents)
    Officer
    2006-07-04 ~ now
    IIF 7 - director → ME
  • 9
    Colt House, 20 Great Eastern Street, London, England
    Corporate (3 parents)
    Officer
    2005-07-05 ~ now
    IIF 25 - director → ME
  • 10
    Colt House, 20 Great Eastern Street, London, England
    Corporate (3 parents)
    Officer
    2005-07-05 ~ now
    IIF 32 - director → ME
  • 11
    Colt House, 20 Great Eastern Street, London, England
    Corporate (3 parents)
    Officer
    2005-07-05 ~ now
    IIF 29 - director → ME
  • 12
    Colt House, 20 Great Eastern Street, London, England
    Corporate (3 parents)
    Officer
    2005-07-05 ~ now
    IIF 26 - director → ME
  • 13
    TRUSHELFCO (NO.2575) LIMITED - 2000-01-17
    Colt House, 20 Great Eastern Street, London, England
    Corporate (2 parents)
    Officer
    2005-07-05 ~ now
    IIF 34 - director → ME
  • 14
    BROOMCO (1151) LIMITED - 1996-11-07
    Colt House, 20 Great Eastern Street, London, England
    Corporate (2 parents)
    Officer
    2005-07-05 ~ now
    IIF 30 - director → ME
  • 15
    TRUSHELFCO (NO.2760) LIMITED - 2001-02-02
    Colt House, 20 Great Eastern Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-05 ~ dissolved
    IIF 24 - director → ME
  • 16
    TRUSHELFCO (NO.2883) LIMITED - 2002-06-06
    Colt House, 20 Great Eastern Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-07-05 ~ dissolved
    IIF 31 - director → ME
  • 17
    53 Boulevard Royal, Luxembourg, L2449, Luxembourg
    Corporate (2 parents)
    Officer
    2017-01-17 ~ now
    IIF 12 - director → ME
Ceased 13
  • 1
    FINSBURY ASSET MANAGEMENT LIMITED - 2000-06-15
    FINSBURY FINANCE & HOLDING COMPANY LIMITED - 1987-12-28
    SHELFCO (NO.36) LIMITED - 1985-07-04
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1995-10-12 ~ 1999-11-24
    IIF 4 - director → ME
    1995-10-12 ~ 1998-11-03
    IIF 20 - secretary → ME
  • 2
    Colt House, 20 Great Eastern Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-07-06 ~ 2022-03-31
    IIF 13 - director → ME
  • 3
    COLT TELECOM PENSION TRUSTEES LIMITED - 2011-08-31
    TRUSHELFCO (NO.2747) LIMITED - 2000-12-29
    Colt House, 20 Great Eastern Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2005-05-23 ~ 2017-04-28
    IIF 8 - director → ME
    2005-05-04 ~ 2005-07-14
    IIF 21 - secretary → ME
  • 4
    COLT TELECOMMUNICATIONS - 2010-03-04
    ADVANCED MOBILE COMMUNICATIONS INTERNATIONAL LIMITED - 1995-01-11
    EARNTWIN LIMITED - 1990-01-26
    Colt House, 20 Great Eastern Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2005-04-29 ~ 2006-07-31
    IIF 11 - director → ME
  • 5
    COLT TELECOM GROUP LIMITED - 2010-03-01
    COLT TELECOM GROUP PUBLIC LIMITED COMPANY - 2006-06-30
    TIMEDCITY PUBLIC LIMITED COMPANY - 1996-09-27
    Colt House, 20 Great Eastern Street, London, England
    Corporate (5 parents)
    Officer
    2005-04-20 ~ 2006-08-10
    IIF 16 - secretary → ME
  • 6
    REA BROTHERS INDEPENDENT TRUSTEE LIMITED - 1999-07-08
    DJT INDEPENDENT TRUSTEE LIMITED - 1998-01-01
    REA BROTHERS INDEPENDENT TRUSTEE LIMITED - 1997-11-27
    DJT INDEPENDENT TRUSTEE LIMITED - 1997-11-07
    DJT FINANCIAL SERVICES LIMITED - 1992-01-20
    DOUGLAS J. TOWNLEY FINANCIAL SERVICES LIMITED - 1991-07-15
    DENZILNORTH LIMITED - 1983-08-09
    The St Botolph Building, 138 Houndsditch, London
    Dissolved corporate (3 parents)
    Officer
    1998-10-26 ~ 1998-10-29
    IIF 2 - director → ME
  • 7
    REA BROTHERS PERSONAL PENSION TRUSTEES LIMITED - 2000-01-04
    DJT PERSONAL PENSION TRUSTEES LIMITED - 1998-01-01
    REA BROTHERS PERSONAL PENSION TRUSTEES LIMITED - 1997-11-27
    DJT PERSONAL PENSION TRUSTEES LIMITED - 1997-11-07
    LANGTON TRADING LTD - 1995-04-26
    Cambridge House Unit B Campus Six, Caxton Way, Stevenage, Hertfordshire
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1998-09-01 ~ 1999-11-12
    IIF 10 - director → ME
  • 8
    CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2000-03-31
    LION NOMINEES LIMITED - 1999-12-03
    TRUSHELFCO (NO. 1047) LIMITED - 1987-08-31
    10 Crown Place, London
    Corporate (6 parents)
    Officer
    1999-01-01 ~ 1999-12-15
    IIF 5 - director → ME
    ~ 1995-09-06
    IIF 15 - secretary → ME
  • 9
    PROHOLDCO. LIMITED - 2000-05-10
    TRUSHELFCO (NO.2610) LIMITED - 2000-03-28
    1 Braham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-05-29 ~ 2005-02-23
    IIF 18 - secretary → ME
  • 10
    REABOURNE LIMITED - 2001-03-20
    DIPLEMA 303 LIMITED - 1995-08-15
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1995-09-11 ~ 1999-06-28
    IIF 19 - secretary → ME
  • 11
    REA BROTHERS TRUSTEES LIMITED - 2006-03-02
    DJT TRUSTEES LIMITED - 1998-01-01
    REA BROTHERS TRUSTEES LIMITED - 1997-11-27
    DJT TRUSTEES LIMITED - 1997-11-07
    DOUGLAS J TOWNLEY TRUSTEES LIMITED - 1991-07-15
    BRAYBROOK TRUSTEES LIMITED - 1988-09-12
    Cannon Place, 78 Cannon Street, London
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    1998-10-26 ~ 1998-10-29
    IIF 1 - director → ME
  • 12
    CLOSE SUMMIT TRUST COMPANY LTD - 2011-01-13
    CLOSE BROTHERS TRUST COMPANY LIMITED - 2008-04-21
    REA BROTHERS (EXECUTOR & TRUSTEE) COMPANY - 2000-04-25
    54 Portland Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    205,606 GBP2023-12-31
    Officer
    ~ 1995-09-06
    IIF 17 - secretary → ME
  • 13
    CLOSE ASSET MANAGEMENT LIMITED - 2025-04-10
    CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2009-04-30
    REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED - 2000-03-31
    10 Crown Place, London
    Corporate (4 parents, 5 offsprings)
    Officer
    1995-11-15 ~ 1999-12-15
    IIF 9 - director → ME
    ~ 1998-11-03
    IIF 14 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.