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.
Mr Nicholas Donald Payne
- British born in July 1961
Mr Nicholas Donald Payne
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, Heathrow Logistics Park, Bedfont Road, Feltham, TW14 8EE, United Kingdom
IIF 1Unit 2, Heathrow Logistics Park Logistics Prk, Bedfont Road, Feltham, Middlesex, TW14 8EE, England
IIF 25 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom
IIF 3 IIF 4Shipleys Llp, 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, England
IIF 544-45 Beaufort Court, Admirals Way, London, E14 9XL, England
IIF 6
- British born in July 1961
Payne, Nicholas Donald
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, Heathrow Logistics Park, Bedfont Road, Feltham, Middlesex, TW14 8EE, United Kingdom
IIF 75 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom
IIF 844 - 45 Beaufort Court, Admirals Way, London, E14 9XL, England
IIF 944-45 Beaufort Court, Admirals Way, London, E14 9XL, England
IIF 10 IIF 1144-45, Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
IIF 12
- British company director born in July 1961
Payne, Nicholas Donald
Resident in United Kingdom
Registered addresses and corresponding companiesThe Paddocks, Green Road, Egham, Surrey, TW20 8QP, United Kingdom
IIF 13
- British born in July 1961
Payne, Nicholas Donald
Resident in England
Registered addresses and corresponding companies5, Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Payne, Nicholas Donald
TW20
IIF 15
- 15 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United KingdomActive Corporate (1 parent)Officer2025-09-03 ~ nowIIF 8 - Director → MEPerson with significant control2025-09-03 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 244-45 Beaufort Court Admirals Way, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-05-31Officer2006-05-11 ~ nowIIF 11 - Director → ME
- 3CASTLE COACHWORKS LIMITED - 2004-04-01The Paddocks, Green Road, Egham, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)135,502 GBP2024-06-30Officer1995-08-01 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4
EARTHPOLE LIMITED
- nowEARTHPOLE LIMITED - 2025-09-0944-45 Beaufort Court Admirals Way, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)3,751,205 GBP2022-05-31Officer2006-04-27 ~ nowIIF 10 - Director → ME - 5
MODULUS (UK) LIMITED
- nowMODULUS INDUSTRIAL MAINTENANCE ENGINEERS (U.K.) LIMITED - 1990-05-1744-45 Beaufort Court Admirals Way, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)4,487 GBP2022-07-31Officer2018-10-16 ~ nowIIF 7 - Director → ME - 644-45 Beaufort Court Admirals Way, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-05-31Officer2018-12-11 ~ nowIIF 12 - Director → ME
- 744 - 45 Beaufort Court Admirals Way, London, EnglandActive Corporate (4 parents)Equity (Company account)-374,750 GBP2024-05-31Officer2019-04-26 ~ nowIIF 9 - Director → ME
- 1AB - AWS LIMITED - 2017-11-01Mountbatten House, Grosvenor Square, Southampton, United KingdomActive Corporate (5 parents)Equity (Company account)688,339 GBP2024-03-31Officer2010-12-02 ~ 2014-06-30IIF 13 - Director → ME2010-12-02 ~ 2014-06-30IIF 15 - Secretary → ME
- 244-45 Beaufort Court Admirals Way, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-05-31Person with significant control2016-04-06 ~ 2025-02-25IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 3
EARTHPOLE LIMITED
- nowEARTHPOLE LIMITED - 2025-09-0944-45 Beaufort Court Admirals Way, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)3,751,205 GBP2022-05-31Person with significant control2016-04-06 ~ 2025-02-25IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 444-45 Beaufort Court Admirals Way, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-05-31Person with significant control2018-12-11 ~ 2018-12-11IIF 5 - Has significant influence or control → OE
- 544 - 45 Beaufort Court Admirals Way, London, EnglandActive Corporate (4 parents)Equity (Company account)-374,750 GBP2024-05-31Person with significant control2019-04-26 ~ 2025-02-25IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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