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

Payne, Nicholas Donald

    Related profiles found in government register
  • 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 1

    • Unit 2, Heathrow Logistics Park, Bedfont Road, Feltham, Middlesex, TW14 8EE, United Kingdom

      IIF 2

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

      IIF 3
  • Payne, Nicholas Donald
    British director 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 4

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

      IIF 5

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

      IIF 6
  • Payne, Nicholas Donald
    British company director 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 7
  • 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 8

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

      IIF 9

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

      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
  • Payne, Nicholas Donald

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    44-45 Beaufort Court Admirals Way, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2006-05-11 ~ now
    IIF 6 - director → ME
  • 2
    CASTLE COACHWORKS LIMITED - 2004-04-01
    The Paddocks, Green Road, Egham, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    107,478 GBP2023-06-30
    Officer
    1995-08-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    44-45 Beaufort Court Admirals Way, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    3,751,205 GBP2022-05-31
    Officer
    2006-04-27 ~ now
    IIF 3 - director → ME
  • 4
    MODULUS INDUSTRIAL MAINTENANCE ENGINEERS (U.K.) LIMITED - 1990-05-17
    44-45 Beaufort Court Admirals Way, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,487 GBP2022-07-31
    Officer
    2018-10-16 ~ now
    IIF 2 - director → ME
  • 5
    44-45 Beaufort Court Admirals Way, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2018-12-11 ~ now
    IIF 4 - director → ME
  • 6
    44 - 45 Beaufort Court Admirals Way, London, England
    Corporate (4 parents)
    Equity (Company account)
    -264,568 GBP2023-05-31
    Officer
    2019-04-26 ~ now
    IIF 5 - director → ME
Ceased 5
  • 1
    AB - AWS LIMITED - 2017-11-01
    Mountbatten House, Grosvenor Square, Southampton, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    688,339 GBP2024-03-31
    Officer
    2010-12-02 ~ 2014-06-30
    IIF 1 - director → ME
    2010-12-02 ~ 2014-06-30
    IIF 13 - secretary → ME
  • 2
    44-45 Beaufort Court Admirals Way, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2025-02-25
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    44-45 Beaufort Court Admirals Way, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    3,751,205 GBP2022-05-31
    Person with significant control
    2016-04-06 ~ 2025-02-25
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    44-45 Beaufort Court Admirals Way, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2018-12-11 ~ 2018-12-11
    IIF 11 - Has significant influence or control → OE
  • 5
    44 - 45 Beaufort Court Admirals Way, London, England
    Corporate (4 parents)
    Equity (Company account)
    -264,568 GBP2023-05-31
    Person with significant control
    2019-04-26 ~ 2025-02-25
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.