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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.

Jump to: Offsprings
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 born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • 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 31
  • 1
    40 SHORROLDS ROAD LIMITED
    07321943 09463256
    To The Attention Of The Landlord, 40 Shorrolds Road, London
    Active Corporate (4 parents)
    Officer
    2011-01-17 ~ now
    IIF 1 - Director → ME
    2011-01-17 ~ now
    IIF 36 - Secretary → ME
  • 2
    AE ASSETS UK LIMITED
    07943299
    29 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-09 ~ dissolved
    IIF 17 - Director → ME
  • 3
    AE PROPERTIES (UK) LIMITED
    08857493
    29 Albemarle Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-01-23 ~ 2022-11-28
    IIF 9 - Director → ME
  • 4
    COXSWAIN LIMITED
    05674506
    40 Shorrolds Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    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
  • 5
    DIAMONDLINE FRANCE LTD
    07505203
    29 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 28 - Director → ME
  • 6
    DIAMONDLINE HONG KONG LIMITED
    06514961
    29 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-27 ~ dissolved
    IIF 13 - Director → ME
  • 7
    DIAMONDLINE JAPAN LIMITED
    06524785
    29 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 10 - Director → ME
  • 8
    DIAMONDLINE SWITZERLAND LIMITED
    06686730
    29 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-02 ~ dissolved
    IIF 29 - Director → ME
  • 9
    DIAMONDLINE TAIWAN LIMITED
    07505315
    29 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 27 - Director → ME
  • 10
    EUROPA ASSET FINANCE LIMITED
    06719577 08150035
    40 Shorrolds Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-09 ~ dissolved
    IIF 16 - Director → ME
  • 11
    EUROPA FINANCE LIMITED
    08150035 06719577
    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
  • 12
    FACET FOUNDATION
    06618453
    29 Albemarle Street, London
    Active Corporate (5 parents)
    Officer
    2008-06-12 ~ 2022-06-30
    IIF 32 - Director → ME
  • 13
    GLW SA
    FC028490
    Nicholas Paine, 29 Rue Du Rhone, Geneva 1204, Switzerland
    Active Corporate (3 parents)
    Officer
    2008-07-31 ~ now
    IIF 18 - Director → ME
  • 14
    GRAFF DIAMONDS (JAPAN) LIMITED
    - now 03838146
    CHANGENEWS LIMITED - 2006-01-11
    29 Albemarle Street, London
    Active Corporate (9 parents)
    Officer
    2007-04-17 ~ 2022-06-30
    IIF 31 - Director → ME
  • 15
    GRAFF DIAMONDS BRANCHES LIMITED
    07722505
    29 Albemarle Street, London
    Active Corporate (5 parents)
    Officer
    2011-07-29 ~ 2022-06-30
    IIF 7 - Director → ME
  • 16
    GRAFF DIAMONDS INTERNATIONAL LIMITED
    - now 01151216
    SANDSTAR LIMITED - 2002-12-11
    29 Albemarle Street, London
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2009-09-10 ~ 2022-06-30
    IIF 3 - Director → ME
    2006-12-13 ~ 2022-06-30
    IIF 34 - Secretary → ME
  • 17
    GRAFF GLOBAL AVIATION LIMITED
    06514892
    29 Albemarle Street, London
    Active Corporate (5 parents)
    Officer
    2008-02-26 ~ 2022-06-30
    IIF 8 - Director → ME
  • 18
    GRAFF INVESTMENTS LIMITED
    06777058
    29 Albemarle Street, London
    Active Corporate (5 parents)
    Officer
    2008-12-19 ~ 2010-01-06
    IIF 20 - Director → ME
    2010-01-06 ~ 2022-06-30
    IIF 30 - Director → ME
  • 19
    LEXSHELL 576 INVESTMENTS (PROPIETARY) LIMITED
    FC028650
    Delaire Farm Helshoogte Pass, Banghoek Valley, Stellenbosch, South Africa 7600
    Active Corporate (3 parents)
    Officer
    2008-11-11 ~ now
    IIF 19 - Director → ME
  • 20
    MATTE CARD SERVICES LIMITED - now
    ETAM CARD SERVICES LIMITED
    - 2005-04-26 04750439
    30 Old Bailey, London
    Dissolved Corporate (25 parents)
    Officer
    2003-05-01 ~ 2005-04-07
    IIF 25 - Director → ME
    2003-05-01 ~ 2005-04-07
    IIF 41 - Secretary → ME
  • 21
    ONE POST LIMITED - now
    SOHO 601 DIGITAL PRODUCTIONS LIMITED
    - 2003-03-17 02068605 00728186
    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 (41 parents)
    Officer
    1994-03-21 ~ 1996-07-03
    IIF 23 - Director → ME
    1994-09-30 ~ 1996-07-03
    IIF 35 - Secretary → ME
  • 22
    ROUGHSTAR HOLDINGS LIMITED
    10160324
    29 Albemarle Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-05-04 ~ dissolved
    IIF 11 - Director → ME
  • 23
    ROUGHSTAR LIMITED
    10160338
    29 Albemarle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-04 ~ dissolved
    IIF 12 - Director → ME
  • 24
    SEARCHMAP LIMITED
    03827472
    29 Albemarle Street, London
    Active Corporate (9 parents)
    Officer
    2011-04-05 ~ 2022-11-28
    IIF 5 - Director → ME
  • 25
    SELECTCORK LIMITED
    05962194
    29 Albemarle Street, London
    Active Corporate (6 parents)
    Officer
    2006-11-02 ~ 2022-11-28
    IIF 6 - Director → ME
  • 26
    SELECTNEWS LIMITED
    03837991
    29 Albemarle Street, London
    Active Corporate (9 parents)
    Officer
    2011-04-05 ~ 2022-11-28
    IIF 4 - Director → ME
  • 27
    SKIPWOOD LTD
    03119338
    40 Shorrolds Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-05 ~ dissolved
    IIF 14 - Director → ME
    1996-02-09 ~ dissolved
    IIF 37 - Secretary → ME
  • 28
    SOHO GROUP LIMITED
    - now 01545409
    SOHO IMAGE GROUP LIMITED
    - 1995-03-03 01545409
    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 (18 parents)
    Officer
    1994-03-21 ~ 1996-07-03
    IIF 24 - Director → ME
    1994-09-30 ~ 1996-07-03
    IIF 38 - Secretary → ME
  • 29
    SOHO IMAGES LIMITED
    - now 01088327
    STUDIO FILM & VIDEO LABORATORIES LIMITED - 1992-10-20
    STUDIO FILM LABORATORIES LIMITED - 1979-12-31
    1 Stephen Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    1994-03-21 ~ 1996-07-03
    IIF 21 - Director → ME
    1994-09-30 ~ 1996-07-03
    IIF 40 - Secretary → ME
  • 30
    STUDIO FILM AND VIDEO HOLDINGS LIMITED
    - now 00240814
    STUDIO FILM LABORATORIES HOLDINGS LIMITED - 1980-12-31
    STUDIO FILM LABORATORIES HOLDINGS LIMITED - 1979-12-31
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    1994-03-21 ~ 1996-07-03
    IIF 26 - Director → ME
    1994-09-30 ~ 1996-07-03
    IIF 39 - Secretary → ME
  • 31
    TAMMY (GIRLSWEAR) LIMITED
    00755570
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (32 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 22 March 2026 and licensed under the Open Government Licence v3.0.