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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 born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 40, Shorrolds Road, London, SW6 7TP

      IIF 1
  • Paine, Nicholas
    British accountant born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 40, Shorrolds Road, London, SW6 7TP, United Kingdom

      IIF 2
  • 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

    • 29, Albemarle Street, London, W1S 4JA, United Kingdom

      IIF 17
  • Paine, Nicholas
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 47 Chaucer Road, Crowthorne, Berks, RG45 7QN

      IIF 18
  • Paine, Nicholas
    British director born in October 1964

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Albermarle Street, London, W1S 4JA

      IIF 32
  • Mr Nicholas Paine
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 40, Shorrolds Road, London, SW6 7TP

      IIF 33
  • Paine, Nicholas
    British

    Registered addresses and corresponding companies

    • 29 Albemarle Street, London, W1S 4JA

      IIF 34

    • 47 Chaucer Road, Crowthorne, Berks, RG45 7QN

      IIF 35

    • 40, Shorrolds Road, London, SW6 7TP

      IIF 36

    • 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

    • 40, Shorrolds Road, London, SW6 7TP, United Kingdom

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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.