logo
explain how to read the page

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 born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

    • icon of address 44-45, Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom

      IIF 6
  • Payne, Nicholas Donald
    British company director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address Unit 2, Heathrow Logistics Park, Bedfont Road, Feltham, TW14 8EE, United Kingdom

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12

    • icon of address Shipleys Llp, 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, England

      IIF 13

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

      IIF 14
  • Payne, Nicholas Donald

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-09-03 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 44-45 Beaufort Court Admirals Way, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2006-05-11 ~ now
    IIF 5 - Director → ME
  • 3
    CASTLE COACHWORKS LIMITED - 2004-04-01
    icon of address The Paddocks, Green Road, Egham, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    135,502 GBP2024-06-30
    Officer
    icon of calendar 1995-08-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 4
    EARTHPOLE LIMITED - 2025-09-09
    icon of address 44-45 Beaufort Court Admirals Way, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    3,751,205 GBP2022-05-31
    Officer
    icon of calendar 2006-04-27 ~ now
    IIF 4 - Director → ME
  • 5
    MODULUS INDUSTRIAL MAINTENANCE ENGINEERS (U.K.) LIMITED - 1990-05-17
    icon of address 44-45 Beaufort Court Admirals Way, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,487 GBP2022-07-31
    Officer
    icon of calendar 2018-10-16 ~ now
    IIF 1 - Director → ME
  • 6
    icon of address 44-45 Beaufort Court Admirals Way, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2018-12-11 ~ now
    IIF 6 - Director → ME
  • 7
    icon of address 44 - 45 Beaufort Court Admirals Way, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -374,750 GBP2024-05-31
    Officer
    icon of calendar 2019-04-26 ~ now
    IIF 3 - Director → ME
Ceased 5
  • 1
    AB - AWS LIMITED - 2017-11-01
    icon of address Mountbatten House, Grosvenor Square, Southampton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    688,339 GBP2024-03-31
    Officer
    icon of calendar 2010-12-02 ~ 2014-06-30
    IIF 7 - Director → ME
    icon of calendar 2010-12-02 ~ 2014-06-30
    IIF 15 - Secretary → ME
  • 2
    icon of address 44-45 Beaufort Court Admirals Way, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-25
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    EARTHPOLE LIMITED - 2025-09-09
    icon of address 44-45 Beaufort Court Admirals Way, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    3,751,205 GBP2022-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-25
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    icon of address 44-45 Beaufort Court Admirals Way, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-12-11 ~ 2018-12-11
    IIF 13 - Has significant influence or control → OE
  • 5
    icon of address 44 - 45 Beaufort Court Admirals Way, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -374,750 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-04-26 ~ 2025-02-25
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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