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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 Donald

    Related profiles found in government register
  • Payne, Nicholas Donald
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Payne, Nicholas Donald
    British company director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Paddocks, Green Road, Egham, Surrey, TW20 8QP, United Kingdom

      IIF 7
  • Payne, Nicholas Donald
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • 5, Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom

      IIF 8
  • Mr Nicholas Donald Payne
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2, Heathrow Logistics Park, Bedfont Road, Feltham, TW14 8EE, United Kingdom

      IIF 9
    • Unit 2, Heathrow Logistics Park Logistics Prk, Bedfont Road, Feltham, Middlesex, TW14 8EE, England

      IIF 10
    • Shipleys Llp, 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, England

      IIF 11
    • 44-45 Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 12
    • 5, Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom

      IIF 13 IIF 14
  • Payne, Nicholas Donald

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    ACORN PROPERTIES WINKFIELD LIMITED
    16691737
    5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-09-03 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    AERO TECHNICS (MANCHESTER) LIMITED - now
    AB - AWS LIMITED
    - 2017-11-01 07457963
    Mountbatten House, Grosvenor Square, Southampton, United Kingdom
    Active Corporate (12 parents)
    Officer
    2010-12-02 ~ 2014-06-30
    IIF 7 - Director → ME
    2010-12-02 ~ 2014-06-30
    IIF 15 - Secretary → ME
  • 3
    AIRBASE GSE LTD
    05813960
    44-45 Beaufort Court Admirals Way, London, England
    Active Corporate (6 parents)
    Officer
    2006-05-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-25
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 4
    CASTLE CONTRACTS (UK) LIMITED
    - now 03001329
    CASTLE COACHWORKS LIMITED
    - 2004-04-01 03001329
    The Paddocks, Green Road, Egham, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    1995-08-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 5
    MODULUS (UK) LIMITED
    - now 01395465
    MODULUS INDUSTRIAL MAINTENANCE ENGINEERS (U.K.) LIMITED - 1990-05-17
    44-45 Beaufort Court Admirals Way, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-10-16 ~ now
    IIF 1 - Director → ME
  • 6
    POP AIR LTD
    11721795
    44-45 Beaufort Court Admirals Way, London, England
    Active Corporate (5 parents)
    Officer
    2018-12-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-12-11 ~ 2018-12-11
    IIF 11 - Has significant influence or control OE
  • 7
    PRIMEFLIGHT ENGINEERING LTD
    - now 05773317
    EARTHPOLE LIMITED
    - 2025-09-09 05773317
    44-45 Beaufort Court Admirals Way, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2006-04-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-25
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 8
    ULD SERVICES LTD
    11965536
    44 - 45 Beaufort Court Admirals Way, London, England
    Active Corporate (6 parents)
    Officer
    2019-04-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-04-26 ~ 2025-02-25
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE

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