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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Paine, Nicholas

    Related profiles found in government register
  • Paine, Nicholas
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47 Chaucer Road, Crowthorne, Berks, RG45 7QN

      IIF 1
  • Paine, Nicholas
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Paine, Nicholas
    British accountant born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Shorrolds Road, London, SW6 7TP, United Kingdom

      IIF 15
  • Paine, Nicholas
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Paine, Nicholas
    British none born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29, Albemarle Street, London, W1S 4JA, United Kingdom

      IIF 31
  • Paine, Nicholas
    British finance director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29, Albermarle Street, London, W1S 4JA

      IIF 32
  • Mr Nicholas Paine
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Shorrolds Road, London, SW6 7TP

      IIF 33
  • Paine, Nicholas
    British

    Registered addresses and corresponding companies

    • icon of address 29 Albemarle Street, London, W1S 4JA

      IIF 34

    • icon of address 47 Chaucer Road, Crowthorne, Berks, RG45 7QN

      IIF 35

    • icon of address 40, Shorrolds Road, London, SW6 7TP

      IIF 36

    • icon of address 40, Shorrolds Road, London, SW6 7TP, United Kingdom

      IIF 37
  • Paine, Nicholas
    British director

    Registered addresses and corresponding companies
  • Paine, Nicholas

    Registered addresses and corresponding companies

    • icon of address 40, Shorrolds Road, London, SW6 7TP, United Kingdom

      IIF 43 IIF 44
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address To The Attention Of The Landlord, 40 Shorrolds Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-07-31
    Officer
    icon of calendar 2011-01-17 ~ now
    IIF 27 - Director → ME
    icon of calendar 2011-01-17 ~ now
    IIF 36 - Secretary → ME
  • 2
    icon of address 29 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-09 ~ dissolved
    IIF 31 - Director → ME
  • 3
    icon of address 40 Shorrolds Road, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2022-01-31
    Officer
    icon of calendar 2006-01-13 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2012-06-05 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    icon of calendar 2019-11-15 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 29 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-25 ~ dissolved
    IIF 11 - Director → ME
  • 5
    icon of address 29 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-27 ~ dissolved
    IIF 26 - Director → ME
  • 6
    icon of address 29 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-05 ~ dissolved
    IIF 23 - Director → ME
  • 7
    icon of address 29 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-02 ~ dissolved
    IIF 12 - Director → ME
  • 8
    icon of address 29 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-25 ~ dissolved
    IIF 10 - Director → ME
  • 9
    icon of address 40 Shorrolds Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    icon of calendar 2008-10-09 ~ dissolved
    IIF 30 - Director → ME
  • 10
    icon of address 40 Shorrolds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-19 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2012-07-19 ~ dissolved
    IIF 43 - Secretary → ME
  • 11
    icon of address Nicholas Paine, 29 Rue Du Rhone, Geneva 1204, Switzerland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-31 ~ now
    IIF 4 - Director → ME
  • 12
    icon of address Delaire Farm Helshoogte Pass, Banghoek Valley, Stellenbosch, South Africa 7600
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-11-11 ~ now
    IIF 1 - Director → ME
  • 13
    icon of address 29 Albemarle Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-04 ~ dissolved
    IIF 24 - Director → ME
  • 14
    icon of address 29 Albemarle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-04 ~ dissolved
    IIF 25 - Director → ME
  • 15
    icon of address 40 Shorrolds Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-05 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 1996-02-09 ~ dissolved
    IIF 37 - Secretary → ME
Ceased 16
  • 1
    icon of address 29 Albemarle Street, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    48,897,000 GBP2019-12-31
    Officer
    icon of calendar 2014-01-23 ~ 2022-11-28
    IIF 22 - Director → ME
  • 2
    icon of address 29 Albemarle Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2022-06-30
    IIF 32 - Director → ME
  • 3
    CHANGENEWS LIMITED - 2006-01-11
    icon of address 29 Albemarle Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-17 ~ 2022-06-30
    IIF 14 - Director → ME
  • 4
    icon of address 29 Albemarle Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-29 ~ 2022-06-30
    IIF 20 - Director → ME
  • 5
    SANDSTAR LIMITED - 2002-12-11
    icon of address 29 Albemarle Street, London
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2009-09-10 ~ 2022-06-30
    IIF 16 - Director → ME
    icon of calendar 2006-12-13 ~ 2022-06-30
    IIF 34 - Secretary → ME
  • 6
    icon of address 29 Albemarle Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-26 ~ 2022-06-30
    IIF 21 - Director → ME
  • 7
    icon of address 29 Albemarle Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-06 ~ 2022-06-30
    IIF 13 - Director → ME
    icon of calendar 2008-12-19 ~ 2010-01-06
    IIF 2 - Director → ME
  • 8
    ETAM CARD SERVICES LIMITED - 2005-04-26
    icon of address 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2005-04-07
    IIF 8 - Director → ME
    icon of calendar 2003-05-01 ~ 2005-04-07
    IIF 41 - Secretary → ME
  • 9
    SOHO 601 DIGITAL PRODUCTIONS LIMITED - 2003-03-17
    DEAN STREET DIGITAL PRODUCTIONS LIMITED - 1987-04-09
    CHARCO ONE HUNDRED AND TWELVE LIMITED - 1986-12-08
    icon of address Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-03-21 ~ 1996-07-03
    IIF 6 - Director → ME
    icon of calendar 1994-09-30 ~ 1996-07-03
    IIF 35 - Secretary → ME
  • 10
    icon of address 29 Albemarle Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-04-05 ~ 2022-11-28
    IIF 18 - Director → ME
  • 11
    icon of address 29 Albemarle Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-02 ~ 2022-11-28
    IIF 19 - Director → ME
  • 12
    icon of address 29 Albemarle Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-04-05 ~ 2022-11-28
    IIF 17 - Director → ME
  • 13
    SOHO IMAGE GROUP LIMITED - 1995-03-03
    SFV COMMUNICATIONS LIMITED - 1992-12-15
    S.F.V. HOLDINGS LIMITED - 1987-12-08
    PENNYLANE LIMITED - 1981-12-31
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-03-21 ~ 1996-07-03
    IIF 7 - Director → ME
    icon of calendar 1994-09-30 ~ 1996-07-03
    IIF 38 - Secretary → ME
  • 14
    STUDIO FILM & VIDEO LABORATORIES LIMITED - 1992-10-20
    STUDIO FILM LABORATORIES LIMITED - 1979-12-31
    icon of address 1 Stephen Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-03-21 ~ 1996-07-03
    IIF 3 - Director → ME
    icon of calendar 1994-09-30 ~ 1996-07-03
    IIF 40 - Secretary → ME
  • 15
    STUDIO FILM LABORATORIES HOLDINGS LIMITED - 1980-12-31
    STUDIO FILM LABORATORIES HOLDINGS LIMITED - 1979-12-31
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-03-21 ~ 1996-07-03
    IIF 9 - Director → ME
    icon of calendar 1994-09-30 ~ 1996-07-03
    IIF 39 - Secretary → ME
  • 16
    icon of address C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-03-12 ~ 2005-04-07
    IIF 5 - Director → ME
    icon of calendar 2001-03-12 ~ 2005-04-07
    IIF 42 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.