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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

Payne, Nicholas

    Related profiles found in government register
  • Payne, Nicholas
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Charlton House, High Street, Cullompton, EX15 1AE, England

      IIF 1
  • Payne, Nicholas
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Steepwood Studios, Adversane Lane, Adversane, West Sussex, RH14 9EG, United Kingdom

      IIF 2
  • Nicholas Payne
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Steepwood Studios, Adversane Lane, Adversane, West Sussex, RH14 9EG, United Kingdom

      IIF 3
    • Charlton House, High Street, Cullompton, EX15 1AE, England

      IIF 4
  • Payne, Nicholas Scott
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • Charlton House, 32 High Street, Cullompton, EX15 1AE, England

      IIF 5
    • 2, Lansdowne Row, Berkerley Square Mayfair, London, W1J 6HL

      IIF 6
    • 2, Lansdowne Row, London, W1J 6HL, United Kingdom

      IIF 7
    • 2, Lansdowne Row, Mayfair, London, W1J 6HL, United Kingdom

      IIF 8 IIF 9
    • Oakpark Business Centre, Arlington Road, Little Barford, St Neots, Bedfordshire, PE19 6WA, England

      IIF 10
  • Payne, Nicholas Scott
    British none born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • Newtown House, 38 Newtown Road, Liphook, Hampshire, GU30 7DX

      IIF 11
    • 2, Lansdowne Row, London, W1J 6HL, United Kingdom

      IIF 12
  • Payne, Nicholas Scott
    British security consultant born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 2, Lansdowne Row, Mayfair, London, W1J 6HL, United Kingdom

      IIF 13
  • Payne, Nicholas Scott
    British

    Registered addresses and corresponding companies
    • 73a, Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BJ, United Kingdom

      IIF 14
  • Payne, Nicholas Scott
    British born in December 1970

    Registered addresses and corresponding companies
    • 73a, Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BJ, United Kingdom

      IIF 15
  • Mr Nicholas Scott Payne
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • Charlton House, 32 High Street, Cullompton, EX15 1AE, England

      IIF 16 IIF 17
    • 2, Lansdowne Row, Mayfair, London, W1J 6HL, United Kingdom

      IIF 18
    • Oakpark Business Centre, Arlington Road, Little Barford, St Neots, Bedfordshire, PE19 6WA, England

      IIF 19
child relation
Offspring entities and appointments 7
  • 1
    AERSTREAM LIMITED
    15323111
    Charlton House, High Street, Cullompton, England
    Active Corporate (1 parent)
    Officer
    2023-12-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 2
    CATEGORY 1 LIMITED
    05765612
    Charlton House, 32 High Street, Cullompton, England
    Active Corporate (10 parents)
    Officer
    2009-08-14 ~ 2012-08-29
    IIF 6 - Director → ME
    2012-10-25 ~ 2016-11-01
    IIF 8 - Director → ME
    2008-05-01 ~ 2008-06-01
    IIF 15 - Director → ME
    2025-09-23 ~ now
    IIF 5 - Director → ME
    2008-05-29 ~ 2009-04-01
    IIF 14 - Secretary → ME
    Person with significant control
    2025-09-23 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
    2017-04-03 ~ 2021-01-31
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    CATEGORY 1 PROTECTION LTD
    07122951
    2 Lansdown Row, Mayfair, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-12-05 ~ dissolved
    IIF 13 - Director → ME
    2010-01-12 ~ 2012-08-29
    IIF 11 - Director → ME
  • 4
    CATEGORY 1 SECURITY LTD
    07405489
    2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-13 ~ dissolved
    IIF 12 - Director → ME
  • 5
    CATEGORY 1 SUPPORT LTD
    - now 07400551
    CATEGORY 1 CONSULTING LTD
    - 2017-01-03 07400551
    Charlton House, 32 High Street, Cullompton, England
    Active Corporate (4 parents)
    Officer
    2010-10-08 ~ 2012-08-29
    IIF 7 - Director → ME
    2012-12-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 18 - Ownership of shares – 75% or more OE
  • 6
    HRB ENGINEERING LIMITED
    16026689
    Oakpark Business Centre Arlington Road, Little Barford, St Neots, Bedfordshire, England
    Active Corporate (1 parent)
    Officer
    2024-10-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 7
    NICHOLAS PAYNE GLOBAL LTD
    14199881
    Steepwood Studios, Adversane Lane, Adversane, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-28 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2022-06-28 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE

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