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

Wain, Nicholas Paul

    Related profiles found in government register
  • Wain, Nicholas Paul
    British cfo born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 32, London Bridge Street, London, SE1 9SG, England

      IIF 1 IIF 2
  • Wain, Nicholas Paul
    British cfo of topsource worldwide born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 32, London Bridge Street, London, SE1 9SG, England

      IIF 3
  • Wain, Nicholas Paul
    British chief financial officer born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 4NW, England

      IIF 4 IIF 5

    • Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 4NW, England

      IIF 6
  • Wain, Nicholas Paul
    British company director born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Wain, Nicholas Paul
    British director born in August 1972

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 27
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    245,955 GBP2021-12-31
    Officer
    2023-01-18 ~ 2024-07-22
    IIF 18 - director → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    114,312 GBP2021-12-31
    Officer
    2023-01-18 ~ 2024-07-22
    IIF 20 - director → ME
  • 3
    BEE EYE LIMITED - 2000-03-01
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,559,000 GBP2018-04-30
    Officer
    2017-12-19 ~ 2019-06-28
    IIF 11 - director → ME
  • 4
    VALLEYCOAST LIMITED - 2011-01-31
    Level 5 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    8,379 GBP2021-12-31
    Officer
    2022-05-31 ~ 2024-07-22
    IIF 19 - director → ME
  • 5
    CARA INFORMATION TECHNOLOGY (U.K.) LIMITED - 2000-12-01
    CARA INFORMATION TECHNOLOGY LIMITED - 1998-10-05
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    5,600,000 GBP2018-04-30
    Officer
    2017-12-19 ~ 2019-06-28
    IIF 9 - director → ME
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    890,636 GBP2021-03-31
    Officer
    2021-09-28 ~ 2024-07-22
    IIF 3 - director → ME
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10 GBP2020-03-31
    Officer
    2023-08-21 ~ 2024-07-22
    IIF 2 - director → ME
  • 8
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    787,962 GBP2020-03-31
    Officer
    2023-08-21 ~ 2024-07-22
    IIF 1 - director → ME
  • 9
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    28,143 GBP2022-03-31
    Officer
    2022-06-30 ~ 2024-07-22
    IIF 25 - director → ME
  • 10
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    4,029,934 GBP2020-04-30
    Officer
    2017-12-19 ~ 2019-06-28
    IIF 15 - director → ME
  • 11
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,313,243 GBP2018-04-30
    Officer
    2017-12-19 ~ 2019-06-28
    IIF 13 - director → ME
  • 12
    FIRST BUSINESS SUPPORT LIMITED - 2013-09-25
    THE MALLEY ORGANISATION LIMITED - 2007-05-14
    FREEWAY SERVICES LIMITED - 1995-07-05
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    2,578,302 GBP2020-04-30
    Officer
    2017-12-19 ~ 2019-06-28
    IIF 14 - director → ME
  • 13
    MOORE COMPUTING SERVICES LIMITED - 1994-07-13
    ASSOCIATED COMPUTER AND FINANCIAL SERVICES LIMITED - 1987-09-30
    ASSOCIATED COMPUTER BUREAUX LIMITED - 1983-06-27
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,659,699 GBP2018-04-30
    Officer
    2017-12-19 ~ 2019-06-28
    IIF 10 - director → ME
  • 14
    DOUGLAS MOORE (DATA CENTRES) LIMITED - 1990-08-24
    DOUGLAS MOORE LIMITED - 1986-08-12
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2017-12-19 ~ 2019-06-28
    IIF 8 - director → ME
  • 15
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    109,591 GBP2020-03-31
    Officer
    2023-04-12 ~ 2024-07-22
    IIF 26 - director → ME
  • 16
    PAY DAYS UK LIMITED - 2012-02-14
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    52,561 GBP2021-05-31
    Officer
    2022-09-01 ~ 2024-07-22
    IIF 21 - director → ME
  • 17
    PEO WORLDWIDE LIMITED - 2022-04-05
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    249,253 GBP2019-01-01 ~ 2019-12-31
    Officer
    2020-12-14 ~ 2024-07-22
    IIF 23 - director → ME
  • 18
    TOPSOURCE GLOBAL SOLUTIONS LIMITED - 2022-04-05
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    113,896 GBP2020-03-31
    Officer
    2020-12-14 ~ 2024-07-22
    IIF 28 - director → ME
  • 19
    GOLF BIDCO LIMITED - 2021-10-21
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2020-11-25 ~ 2020-11-25
    IIF 16 - director → ME
    2020-12-11 ~ 2024-07-22
    IIF 24 - director → ME
  • 20
    GOLF HOLDCO LIMITED - 2021-10-22
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-12-11 ~ 2024-07-22
    IIF 22 - director → ME
  • 21
    GOLF MIDCO LIMITED - 2021-10-22
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-12-11 ~ 2024-07-22
    IIF 27 - director → ME
  • 22
    GOLF TOPCO LIMITED - 2021-10-22
    C/o Horizon Capital, Level 9,the Shard, 32, London Bridge Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2020-12-11 ~ 2024-07-22
    IIF 17 - director → ME
  • 23
    NORTHGATEARINSO PEOPLECHECKING LIMITED - 2019-01-16
    AST CHECK LIMITED - 2008-09-02
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    2,072,000 GBP2018-04-30
    Officer
    2017-12-19 ~ 2019-06-28
    IIF 12 - director → ME
  • 24
    COLOUR BIDCO LIMITED - 2019-01-21
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2018-01-31 ~ 2019-06-28
    IIF 5 - director → ME
  • 25
    COLOUR INDIA HOLDCO LIMITED - 2019-01-16
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Corporate (4 parents)
    Officer
    2018-01-31 ~ 2019-06-28
    IIF 4 - director → ME
  • 26
    COLOUR HOLDCO LIMITED - 2019-02-08
    COLOUR MIDCO 2 LIMITED - 2017-12-19
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-01-31 ~ 2019-06-28
    IIF 6 - director → ME
  • 27
    NORTHGATEARINSO UK LIMITED - 2019-01-21
    NORTHGATE HR LIMITED - 2008-05-14
    REBUS HR LIMITED - 2004-02-09
    REBUS HUMAN RESOURCE SERVICES LIMITED - 2001-04-02
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2013-05-22 ~ 2019-06-28
    IIF 7 - director → ME

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