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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

Mr Mark Gerald Paine

    Related profiles found in government register
  • Mr Mark Gerald Paine
    English born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 8, Hudson House, 8 Albany Street, Edinburgh, EH1 3QB, Scotland

      IIF 1

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2

    • Castle Hill House, Castle Hill, Windsor, SL4 1PD, England

      IIF 3

    • Suite 3 Dukes House, 4-6 High Street, Windsor, Berkshire, SL4 1LD, England

      IIF 4
  • Mr Mark Gerald Paine
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Castle Hill, 12 Castle Hill, Windsor, SL4 1PD, England

      IIF 5
  • Mr Mark Gerald Paine
    British born in June 1969

    Resident in Singapore

    Registered addresses and corresponding companies

    • C/o Hale And Company, Belmont Place, Belmont Road, Maidenhead, Berks, SL6 6TB, United Kingdom

      IIF 6
  • Mr Mark Gerald Paine
    English born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 11.075, 25 Cabot Square, London, Greater London, E14 4QZ, England

      IIF 7
  • Paine, Mark Gerald
    English born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3 Dukes House, 4-6 High Street, Windsor, Berkshire, SL4 1LD, England

      IIF 8
  • Paine, Mark Gerald
    English director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 8, Hudson House, 8 Albany Street, Edinburgh, EH1 3QB, Scotland

      IIF 9

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10
  • Mr Mark Gerald Paine
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, United Kingdom

      IIF 11

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12
  • Paine, Mark Gerald
    British company director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 133, Cecil Street, Singapore, 069535, Singapore

      IIF 13

    • Castle Hill, 12 Castle Hill, Windsor, SL4 1PD, England

      IIF 14
  • Mr Mark Paine
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3 Dukes House, 4-6 High Street, Windsor, Berkshire, SL4 1LD, England

      IIF 15
  • Paine, Mark Gerald
    British born in June 1969

    Resident in Singapore

    Registered addresses and corresponding companies

    • Bizspace Steel House, Plot 4300,solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FP

      IIF 16
  • Paine, Mark Gerald
    British company director born in June 1969

    Resident in Singapore

    Registered addresses and corresponding companies

    • Kingsbury House, Sheet Street, Windsor, Berkshire, SL4 1BG, England

      IIF 17
  • Paine, Mark Gerald
    British sales manager born in June 1969

    Resident in Singapore

    Registered addresses and corresponding companies

    • #03-01, 32 Pekin Street, Singapore 048762, Singapore

      IIF 18
  • Paine, Mark Gerald
    English born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 11.075, 25 Cabot Square, London, Greater London, E14 4QZ, England

      IIF 19
  • Paine, Mark Gerald
    British company director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Business Plaza, Owen Way, Leominster, Herefordshire, HR6 0HL, United Kingdom

      IIF 20
  • Paine, Mark Gerald
    British director of partnerships born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, United Kingdom

      IIF 21
  • Paine, Mark Gerald

    Registered addresses and corresponding companies

    • 6 Washington Drive, Windsor, SL4 4NS

      IIF 22

    • Castle Hill House, Castle Hill, Windsor, SL4 1PD, England

      IIF 23

    • Suite 3 Dukes House, 4-6 High Street, Windsor, Berkshire, SL4 1LD, England

      IIF 24
  • Paine, Mark

    Registered addresses and corresponding companies

    • Hanover Court, 5 Queen Street, Lichfield, Staffordshire, WS13 6QD, England

      IIF 25
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit 4, The Business Plaza Leominster Enterprise Park, Owen Way, Leominster, Herefordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-17 ~ dissolved
    IIF 20 - Director → ME
  • 2
    Office 11.075 25 Cabot Square, London, Greater London, England
    Active Corporate (1 parent)
    Officer
    2025-10-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    Hanover Court, 5 Queen Street, Lichfield, Staffordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-05-11 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    2022-05-12 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 4
    Suite 3 Dukes House, 4-6 High Street, Windsor, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    386 GBP2024-01-31
    Officer
    2021-01-06 ~ now
    IIF 8 - Director → ME
    2021-01-06 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 5
    Castle Hill, 12 Castle Hill, Windsor, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    BERKSHIRE FINANCIAL ADVISERS LIMITED - 2013-03-26
    MEYADO PRIVATE WEALTH MANAGEMENT LIMITED - 2011-09-05
    MEYADO INTERNATIONAL LIMITED - 2007-10-31
    SHAPEABLE LIMITED - 1989-09-26
    Bizspace Steel House Plot 4300,solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    127,949 GBP2019-12-31
    Officer
    2012-09-03 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
Ceased 6
  • 1
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-22 ~ 2025-02-26
    IIF 21 - Director → ME
    Person with significant control
    2023-06-22 ~ 2024-10-14
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MEYADO INTERNATIONAL LIMITED - 2022-08-08
    MEYADO PRIVATE WEALTH MANAGEMENT UK LTD - 2021-03-17
    8 Hudson House, 8 Albany Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    4,924 GBP2024-09-30
    Officer
    2019-09-12 ~ 2021-07-01
    IIF 9 - Director → ME
    Person with significant control
    2019-09-12 ~ 2021-07-01
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,698,313 GBP2024-12-31
    Officer
    2020-12-02 ~ 2020-12-03
    IIF 10 - Director → ME
    Person with significant control
    2020-12-02 ~ 2021-01-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BERKSHIRE FINANCIAL ADVISERS LIMITED - 2013-03-26
    MEYADO PRIVATE WEALTH MANAGEMENT LIMITED - 2011-09-05
    MEYADO INTERNATIONAL LIMITED - 2007-10-31
    SHAPEABLE LIMITED - 1989-09-26
    Bizspace Steel House Plot 4300,solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    127,949 GBP2019-12-31
    Officer
    2005-08-26 ~ 2010-12-15
    IIF 18 - Director → ME
    1998-08-26 ~ 2003-01-17
    IIF 22 - Secretary → ME
  • 5
    Castle Hill House, Castle Hill, Windsor, England
    Active Corporate (1 parent)
    Equity (Company account)
    -57,511 GBP2024-05-31
    Officer
    2015-02-26 ~ 2022-05-01
    IIF 17 - Director → ME
    2015-12-31 ~ 2023-07-11
    IIF 23 - Secretary → ME
    Person with significant control
    2016-11-01 ~ 2023-07-12
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    MEYADO PROTECT LTD - 2021-05-27
    Chatsworth House, 39 Chatsworth Road, Chatsworth Road, Worthing, England
    Active Corporate (1 parent)
    Equity (Company account)
    460 GBP2024-12-31
    Officer
    2017-10-27 ~ 2021-04-13
    IIF 13 - Director → ME
    Person with significant control
    2017-10-27 ~ 2021-04-01
    IIF 12 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.