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.
Payne, Nicholas Donald
- British born in July 1961
Payne, Nicholas Donald
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, Heathrow Logistics Park, Bedfont Road, Feltham, Middlesex, TW14 8EE, United Kingdom
IIF 15 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom
IIF 244 - 45 Beaufort Court, Admirals Way, London, E14 9XL, England
IIF 344-45 Beaufort Court, Admirals Way, London, E14 9XL, England
IIF 4 IIF 544-45, Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
IIF 6
- British company director born in July 1961
Payne, Nicholas Donald
Resident in United Kingdom
Registered addresses and corresponding companiesThe Paddocks, Green Road, Egham, Surrey, TW20 8QP, United Kingdom
IIF 7
- British born in July 1961
Payne, Nicholas Donald
Resident in England
Registered addresses and corresponding companies5, Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom
IIF 8
- British born in July 1961
Mr Nicholas Donald Payne
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, Heathrow Logistics Park, Bedfont Road, Feltham, TW14 8EE, United Kingdom
IIF 9Unit 2, Heathrow Logistics Park Logistics Prk, Bedfont Road, Feltham, Middlesex, TW14 8EE, England
IIF 105 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom
IIF 11 IIF 12Shipleys Llp, 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, England
IIF 1344-45 Beaufort Court, Admirals Way, London, E14 9XL, England
IIF 14
- Registered addresses and corresponding companies
Payne, Nicholas Donald
TW20
IIF 15
- 15 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United KingdomActive Corporate (1 parent)Officer2025-09-03 ~ nowIIF 2 - Director → MEPerson with significant control2025-09-03 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 244-45 Beaufort Court Admirals Way, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-05-31Officer2006-05-11 ~ nowIIF 5 - Director → ME
- 3CASTLE COACHWORKS LIMITED - 2004-04-01The Paddocks, Green Road, Egham, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)135,502 GBP2024-06-30Officer1995-08-01 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4
EARTHPOLE LIMITED
- nowEARTHPOLE LIMITED - 2025-09-0944-45 Beaufort Court Admirals Way, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)3,751,205 GBP2022-05-31Officer2006-04-27 ~ nowIIF 4 - Director → ME - 5
MODULUS (UK) LIMITED
- nowMODULUS INDUSTRIAL MAINTENANCE ENGINEERS (U.K.) LIMITED - 1990-05-1744-45 Beaufort Court Admirals Way, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)4,487 GBP2022-07-31Officer2018-10-16 ~ nowIIF 1 - Director → ME - 644-45 Beaufort Court Admirals Way, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-05-31Officer2018-12-11 ~ nowIIF 6 - Director → ME
- 744 - 45 Beaufort Court Admirals Way, London, EnglandActive Corporate (4 parents)Equity (Company account)-374,750 GBP2024-05-31Officer2019-04-26 ~ nowIIF 3 - Director → ME
- 1AB - AWS LIMITED - 2017-11-01Mountbatten House, Grosvenor Square, Southampton, United KingdomActive Corporate (5 parents)Equity (Company account)688,339 GBP2024-03-31Officer2010-12-02 ~ 2014-06-30IIF 7 - Director → ME2010-12-02 ~ 2014-06-30IIF 15 - Secretary → ME
- 244-45 Beaufort Court Admirals Way, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-05-31Person with significant control2016-04-06 ~ 2025-02-25IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 3
EARTHPOLE LIMITED
- nowEARTHPOLE LIMITED - 2025-09-0944-45 Beaufort Court Admirals Way, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)3,751,205 GBP2022-05-31Person with significant control2016-04-06 ~ 2025-02-25IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 444-45 Beaufort Court Admirals Way, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-05-31Person with significant control2018-12-11 ~ 2018-12-11IIF 13 - Has significant influence or control → OE
- 544 - 45 Beaufort Court Admirals Way, London, EnglandActive Corporate (4 parents)Equity (Company account)-374,750 GBP2024-05-31Person with significant control2019-04-26 ~ 2025-02-25IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
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