Nicholas Paine
Director of Finance/CFO bij Graff Diamonds Corp.
Oorsprong van het eerstegraads netwerk van Nicholas Paine
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members.
844
| Non-Profit Organization | Miscellaneous Commercial Services | 844 |
Imperial College London
115
| College/University | Other Consumer Services | 115 |
Graff Diamonds Corp.
 Graff Diamonds Corp. Wholesale DistributorsDistribution Services Graff Diamonds Corp. operates as an investment holding company with interest in design jewellery and watches. The company was founded by Laurence Graff in 1960 and is headquartered in London, the United Kingdom.
11
| Private Company | Wholesale Distributors | 11 |
AE Properties (UK) Ltd.
 AE Properties (UK) Ltd. Financial ConglomeratesFinance Part of A.E. Holding SAS, AE Properties (UK) Ltd. is a British company that engages in holding investments in property holding companies. The private company is based in London, UK and was founded in 2014.
1
| Subsidiary | Financial Conglomerates | 1 |
Diamondline Taiwan Ltd.
 Diamondline Taiwan Ltd. Wholesale DistributorsDistribution Services Part of Graff Diamonds Corp., Diamondline Taiwan Ltd. is a wholesaler of watches and jewelry products. The private company is based in London, UK. Diamondline Taiwan was founded in 2011.
1
| Subsidiary | Wholesale Distributors | 1 |
Searchmap Ltd.
 Searchmap Ltd. Real Estate Investment TrustsFinance Searchmap Ltd. provides real estate investment services and leases real estate properties.
1
| Private Company | Real Estate Investment Trusts | 1 |
Graff Diamonds Branches Ltd.
 Graff Diamonds Branches Ltd. Wholesale DistributorsDistribution Services Part of Graff Diamonds Corp., Graff Diamonds Branches Ltd. is a British company that wholesales jewelry, precious stones and watches. The private company is based in London, UK.
1
| Subsidiary | Wholesale Distributors | 1 |
Selectnews Ltd.
 Selectnews Ltd. Real Estate DevelopmentFinance Part of AE Property Holdings (UK) Ltd., Selectnews Ltd. is a British company that engages in managing real estate properties. The private company is based in London, UK and was founded in 1999.
1
| Subsidiary | Real Estate Development | 1 |
Graff Diamonds International Ltd.
 Graff Diamonds International Ltd. Other Consumer SpecialtiesConsumer Durables Graff Diamonds International Ltd. manufactures and sells diamonds and jewellery. It specializes in dealing rarest stones, jewellery, and diamonds. The company has offices in London, New York, Dubai, Moscow, and Geneva. Graff Diamonds International was founded by Laurence Graff in 1962 and is headquartered in London, the United Kingdom.
1
| Subsidiary | Other Consumer Specialties | 1 |
Diamondline Hong Kong Ltd.
 Diamondline Hong Kong Ltd. Wholesale DistributorsDistribution Services Part of Graff Diamonds Corp., Diamondline Hong Kong Ltd. is a British company that wholesales watches and jewellery. The private company is based in London, UK. Diamondline Hong Kong was founded in 2008.
1
| Subsidiary | Wholesale Distributors | 1 |
Graff Investments Ltd.
 Graff Investments Ltd. Financial ConglomeratesFinance Part of Graff Diamonds Corp., Graff Investments Ltd. provides investment services. The private company is based in London, UK and was founded in 2008.
1
| Subsidiary | Financial Conglomerates | 1 |
Diamondline Switzerland Ltd.
 Diamondline Switzerland Ltd. Wholesale DistributorsDistribution Services Part of Graff Diamonds Corp., Diamondline Switzerland Ltd. is a British company that wholesales jewelry and diamonds. The private company is based in London, UK. Diamondline Switzerland was founded in 2008.
1
| Subsidiary | Wholesale Distributors | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Nicholas Paine via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| DEUTSCHE BANK AG | Investment Banks/Brokers | Corporate Officer/Principal President | |
PricewaterhouseCoopers LLP
 PricewaterhouseCoopers LLP Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers LLC provides assurance, tax and advisory services. Its services include audit and assurance, consulting, deals, human resources, legal, tax, and family business. The firm also offers accountability, risk management, structuring, mergers and acquisitions, and performance and process improvement. The company was founded in 1998 and is headquartered in Buffalo, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Malaysian Institute of Accountants
 Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia. | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The Hong Kong Polytechnic University | College/University | Undergraduate Degree Doctorate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
The Malaysian Institute of Certified Public Accountants
 The Malaysian Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Malaysian Institute of Certified Public Accountants (MICPA) is a professional accounting body that has been developing the accounting profession in Malaysia for over five decades. The private company is based in Kuala Lumpur, Malaysia. MICPA was formerly known as the Malaysian Association of Certified Public Accountants (MACPA) and has been involved in the setting of accounting standards, including playing a technical advisory role for Malaysian regulatory bodies. MICPA has more than 3,200 members and over 500 registered candidates. The institute offers professional examinations and candidates will qualify for two professional memberships - Certified Public Accountant (CPA) and Chartered Accountant (CA). MICPA's annual report provides detailed financial and operational information, and the institute also offers internship opportunities and sponsorships for candidates interested in pursuing the MICPA x CA ANZ qualifying programme. The MICPA student microsite aims to help interested students understand the world of accounting and the benefits of pursuing an accounting programme. Novie Tajuddin has been the CEO of the Malaysian company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Chief Tech/Sci/R&D Officer | |
The Hong Kong Institute of Chartered Secretaries
 The Hong Kong Institute of Chartered Secretaries Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Chartered Secretaries is an independent professional body that promotes the role of its members in formulating and implementing good governance policies. The private company is based in Hong Kong, Hong Kong. It also aims to develop the profession of chartered secretary and chartered governance professional in mainland China. The institute was established in 1949 as an association of members of the Chartered Governance Institute and gained local status in 1994. It has more than 6,000 members and 3,200 students. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of Hong Kong | College/University | Undergraduate Degree Masters Business Admin Graduate Degree Undergraduate Degree | |
The Chartered Governance Institute
 The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Chartered Tax Institute of Malaysia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| University of London | College/University | Chairman Undergraduate Degree Undergraduate Degree | |
Institute of Singapore Chartered Accountants
 Institute of Singapore Chartered Accountants Miscellaneous Commercial ServicesCommercial Services Institute of Singapore Chartered Accountants provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| City University of Hong Kong | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
| University of Durham | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Association of Chartered Certified Accountants (Hong Kong) | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| KPMG Malaysia | Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor | ||
The Hong Kong Institute of Directors
 The Hong Kong Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Directors operates as premier body which represents professional directors. The company was founded by Moses Cheng in 1997 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of Leeds | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Birmingham | College/University | Undergraduate Degree Corporate Officer/Principal | |
| The University of Reading | College/University | Undergraduate Degree Graduate Degree | |
| Taxation Institute of Hong Kong | Corporate Officer/Principal Corporate Officer/Principal | ||
Ernst & Young LLP (United Kingdom)
 Ernst & Young LLP (United Kingdom) Packaged SoftwareTechnology Services Ernst & Young LLP engages in the provision of accounting services. The company was founded on April 6, 2001 and is headquartered in London, the United Kingdom. | Packaged Software | Comptroller/Controller/Auditor Corporate Officer/Principal | |
| University of Kent | College/University | Undergraduate Degree Undergraduate Degree | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
University of Melbourne
 University of Melbourne Other Consumer ServicesConsumer Services The University of Melbourne, founded in 1853, is a world-renowned institution located in Parkville, Australia. The university is a leader in education, teaching, and research, offering a wide range of coursework and research programs. | College/University | Undergraduate Degree Undergraduate Degree | |
CPA Australia Ltd.
 CPA Australia Ltd. Miscellaneous Commercial ServicesCommercial Services CPA Australia Ltd. is an Australian company that has been operating since 1954 and provides education, training, technical support, and advocacy services in the accounting profession. The private company is based in Southbank, Australia and has subsidiaries in Hong Kong. The company engages with governments, regulators, and industries to advocate for policies that stimulate sustainable economic growth. With over 166,000 members working in 100 countries and regions, CPA Australia is one of the world's largest accounting bodies. It was founded in 1886 by Andrew Lyell, Arthur Cleveland, Benjamin Doughty Smith, Thomas Brentnall, John McAlister Howden, Charles Morell Holmes, William Crellin, and Edward Langton. Andrew Paul Hunter has been the CEO of the company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Association of Certified Fraud Examiners
 Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| London School of Economics & Political Science | College/University | Undergraduate Degree Undergraduate Degree | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
The Chartered Institute of Management Accountants
 The Chartered Institute of Management Accountants Other Consumer ServicesConsumer Services The Chartered Institute of Management Accountants, also known as aicpa® & cima®, is a global organization with 689,000 members, students, and professionals. The non-profit company is based in London, UK, and has a global presence of subsidiaries in several regions. The British company advocates for the accounting and finance profession, as well as the public interest and business sustainability. Andrew Harding has been the CEO of the company since 2009. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Warwick | College/University | Undergraduate Degree Undergraduate Degree | |
| Institute of Internal Auditors Malaysia | Founder Chief Operating Officer | ||
| The Chinese University of Hong Kong | College/University | Masters Business Admin Undergraduate Degree | |
| NATIONAL INVESTMENTS FUND LIMITED | Financial Conglomerates | Director/Board Member Chief Executive Officer | |
The Institute of Internal Auditors
 The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Hong Kong Baptist University | College/University | Graduate Degree Undergraduate Degree | |
| University of Cambridge | College/University | Graduate Degree Undergraduate Degree | |
PricewaterhouseCoopers LLP (United Kingdom)
 PricewaterhouseCoopers LLP (United Kingdom) Other Consumer ServicesConsumer Services PricewaterhouseCoopers LLP engages in the provision of accounting services. Its services include audit and assurance, accounting advisory, risk assurance, tax management, corporate insolvency, life cycle assessment, forensic services, private equity advisory, and financial reporting valuations. The company is headquartered in London, the United Kingdom. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Essex | College/University | Undergraduate Degree Undergraduate Degree | |
| EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. | Major Banks | Comptroller/Controller/Auditor Corporate Officer/Principal | |
Nanoco Technologies Ltd.
 Nanoco Technologies Ltd. SemiconductorsElectronic Technology Nanoco Technologies Ltd. researches and develops metal-free quantum dots and other nanomaterials. The company is headquartered in Manchester, the United Kingdom. | Semiconductors | Director of Finance/CFO Director/Board Member | |
| NANOCO GROUP PLC | Semiconductors | Director of Finance/CFO Director of Finance/CFO | |
| The University of Edinburgh | College/University | Corporate Officer/Principal Undergraduate Degree | |
HSBC Securities (Asia) Ltd.
 HSBC Securities (Asia) Ltd. Regional BanksFinance Part of HSBC Holdings Plc, HSBC Securities (Asia) Ltd. is a Chinese company that provides banking and financial services. The private company is based in Hong Kong, Hong Kong. | Regional Banks | Chief Executive Officer Corporate Officer/Principal | |
| University of Mumbai | College/University | Undergraduate Degree Undergraduate Degree |
Statistieken
Internationaal
| Verenigd Koninkrijk | 20 |
| Hongkong | 14 |
| Maleisië | 6 |
| Australië | 4 |
| Verenigde Staten | 4 |
Sectoraal
| Consumer Services | 23 |
| Commercial Services | 13 |
| Finance | 5 |
| Electronic Technology | 3 |
| Technology Services | 2 |
Operationeel
| Director/Board Member | 660 |
| Corporate Officer/Principal | 313 |
| Independent Dir/Board Member | 171 |
| Director of Finance/CFO | 106 |
| Undergraduate Degree | 56 |
Sterkste connecties
| Insiders | |
|---|---|
| Augustus Marshall | 77 |
| Ing Peng Ng | 48 |
| Yun Shing Wong | 43 |
| Yat Ming Cheung | 43 |
| Michael Bretherton | 33 |
| Benedict James Smith | 33 |
| Nikhil Khattau Nirvan | 31 |
| Shing Cheuk Kam | 26 |
| Jean Evenor Damien Mamet | 26 |
| Funke Ighodaro | 24 |
| Kwok Yan Cheung | 22 |
| Nicholas George | 21 |
| Soon Lai Ng | 21 |
| Wai Hon Lam | 19 |
| Géraldine Matchett | 19 |
- Beurs
- Insiders
- Nicholas Paine
- Bedrijfsconnecties
