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
Individuals in focus
Mr Jeremy Martin Payne
Mr Jeremy Martin Payne
British born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 1
Barrington House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LA, United Kingdom
IIF 2 IIF 3 IIF 4 Barrington House, Heyes Lane, Alderley Edge, SK9 7LA, England
IIF 5 St Marys Barn, Somerton Road, Ardley, Bicester, OX27 7PF, England
IIF 6 61, Bridge Street, Kington, HR5 3DJ, England
IIF 7 17, The Chase, Maidenhead, SL6 7QW, England
IIF 8 IIF 9 C/o Crowe U.k. Llp, 3rd Floor The Lexicon, Mount Street, Manchester, M2 5NT, England
Mr Jeremy Payne
British born in June 1966Resident in England
Registered addresses and corresponding companiesMr Jeremy Martin Payne
British born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesPayne, Jeremy Martin
British company director born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 14 IIF 15 Barrington House, Heyes Lane, Alderley Edge, SK9 7LA, England
IIF 16 IIF 17 17, The Chase, Maidenhead, SL6 7QW, England
IIF 18 Evolution House, Iceni Court, Delft Way, Norwich, Norfolk, NR6 6BB, England
IIF 19 C/o Blue Cube, Brightwell Grange, Britwell Road, Burnham, Slough, Berkshire, SL1 8DF, England
Payne, Jeremy Martin
British director born in June 1966Resident in England
Registered addresses and corresponding companiesPayne, Jeremy Martin
British management consultant born in June 1966Resident in England
Registered addresses and corresponding companiesPayne, Jeremy Martin
British property developer born in June 1966Resident in England
Registered addresses and corresponding companiesMr Jeremy Payne
British born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesPayne, Jeremy
British company director born in June 1966Resident in England
Registered addresses and corresponding companiesJeremy Payne
British born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesPayne, Jeremy Martin
British company director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesPayne, Jeremy Martin
British director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesPayne, Jeremy Martin
British management consultant born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesPayne, Jeremy
British director born in May 1969Resident in Uae
Registered addresses and corresponding companies
IIF 52 5 The Quadrant, Coventry, CV1 2EL, United Kingdom
Payne, Jeremy
British management consultant born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesPayne, Jeremy Martin
British company director born in June 1966Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 56 5 The Quadrant, Coventry, CV1 2EL, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1 Barrington House, Heyes Lane, Alderley Edge, EnglandDissolved Corporate (2 parents)Officer
2020-02-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-02-13 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 2ASPIRE CONSULTANCY AND TRAINING LIMITED - 2019-11-06ASPIRATIONS APPRENTICESHIPS AND TRAINING LTD - 2018-10-17 17 The Chase, Maidenhead, EnglandActive Corporate (1 parent)Equity (Company account)69,904 GBP2019-03-31Officer 2018-05-01 ~ nowIIF 16 - Director → MEPerson with significant control 2017-11-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 3 Barrington House, Heyes Lane, Alderley Edge, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2019-11-21 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2019-11-21 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 4 C/o Blue Cube, Brightwell Grange Britwell Road, Burnham, Slough, Berkshire, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2019-04-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2019-04-17 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 5 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-12-06 ~ dissolvedIIF 25 - Director → ME
- 6 Barrington House, Heyes Lane, Alderley Edge, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2019-06-24 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2019-06-24 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 7 Barrington House, Heyes Lane, Alderley Edge, Cheshire, United KingdomDissolved Corporate (2 parents)Officer 2019-09-27 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2019-09-27 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 8 Barrington House, Heyes Lane, Alderley Edge, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2019-09-27 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2019-09-27 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 9 Barrington House, Heyes Lane, Alderley Edge, Cheshire, EnglandDissolved Corporate (1 parent)Equity (Company account)201 GBP2019-04-30Officer 2019-01-07 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2019-02-04 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 10 C/o Crowe U.k. Llp 3rd Floor The Lexicon, Mount Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)202 GBP2019-04-30Officer 2019-01-07 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2019-01-07 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 C/o Crowe U.k. Llp 3rd Floor The Lexicon, Mount Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 2019-06-24 ~ dissolvedIIF 24 - Director → ME
- 12 C/o Crowe U.k. Llp 3rd Floor The Lexicon, Mount Street, Manchester, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2019-04-23 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2019-04-23 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 13 C/o Crowe U.k. Llp 3rd Floor The Lexicon, Mount Street, Manchester, EnglandLive but Receiver Manager on at least one charge Corporate (1 parent)Officer 2019-05-02 ~ nowIIF 45 - Director → MEPerson with significant control 2019-05-03 ~ nowIIF 8 - Has significant influence or control → OE
- 14 Harley House Business Suite 20 Northwich Road, Cranage, Crewe, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2019-07-05 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2019-07-05 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 15 C/o Crowe U.k. Llp 3rd Floor The Lexicon, Mount Street, Manchester, EnglandDissolved Corporate (1 parent)Officer 2019-05-02 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2020-01-06 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE
- 16 Barrington House, Heyes Lane, Alderley Edge, Cheshire, EnglandDissolved Corporate (2 parents)Officer 2019-05-02 ~ dissolvedIIF 43 - Director → ME
- 17 4385, 12690005: Companies House Default Address, CardiffDissolved Corporate (2 parents, 1 offspring)Officer 2020-06-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-06-22 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 18 C/o Crowe U.k. Llp 3rd Floor The Lexicon, Mount Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1,910 GBP2019-06-30Officer 2018-11-06 ~ nowIIF 41 - Director → MEPerson with significant control 2018-11-06 ~ nowIIF 5 - Has significant influence or control → OE
- 19 Barrington House, Heyes Lane, Alderley Edge, EnglandDissolved Corporate (1 parent)Officer 2020-02-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-02-25 ~ dissolvedIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 20 Courthill House, 60 Water Lane, Wilmslow, United KingdomDissolved Corporate (2 parents)Officer 2018-03-27 ~ dissolvedIIF 27 - Director → ME
- 21
JPDO LTD
- nowJP DEVELOPMENTS AND OPERATIONS LIMITED - 2018-03-10 61 Bridge Street, Kington, EnglandDissolved Corporate (1 parent, 3 offsprings)Officer 2017-11-23 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2017-11-23 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 22 Courthill House, 60 Water Lane, Wilmslow, United KingdomDissolved Corporate (2 parents)Officer 2018-03-13 ~ dissolvedIIF 26 - Director → ME
- 23 360 Water Lane, Wilmslow, United KingdomDissolved Corporate (2 parents)Officer 2017-11-23 ~ dissolvedIIF 21 - Director → ME
Ceased
10
- 1 Barrington House, Heyes Lane, Alderley Edge, Cheshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-06-30Officer 2019-06-24 ~ 2020-06-01IIF 50 - Director → MEPerson with significant control 2019-06-24 ~ 2020-06-01IIF 36 - Ownership of shares – More than 50% but less than 75% → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 36 - Right to appoint or remove directors → OE
- 2 Barrington House, Heyes Lane, Alderley Edge, Cheshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,098 GBP2022-09-30Officer 2019-09-27 ~ 2020-06-01IIF 54 - Director → MEPerson with significant control 2019-09-27 ~ 2020-06-01IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 3 Barrington House, Heyes Lane, Alderley Edge, Cheshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-8,162 GBP2022-02-28Officer 2019-05-30 ~ 2020-06-01IIF 46 - Director → MEPerson with significant control 2019-05-30 ~ 2020-06-01IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 4 Barrington House, Heyes Lane, Alderley Edge, Cheshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer 2019-06-24 ~ 2020-06-01IIF 48 - Director → ME
- 5
FUSION BUILD ECO LIMITED
- nowPACE RAPID GROWTH LTD - 2021-08-19 Evolution House Iceni Court, Delft Way, Norwich, Norwich, EnglandActive Corporate (1 parent)Profit/Loss (Company account)86,994 GBP2022-12-01 ~ 2023-11-30Officer 2021-09-22 ~ 2024-02-15IIF 18 - Director → ME - 6 Barrington House, Heyes Lane, Alderley Edge, EnglandActive Corporate (1 parent)Equity (Company account)-38,663 GBP2023-03-31Officer 2019-03-01 ~ 2020-06-01IIF 39 - Director → MEPerson with significant control 2018-09-01 ~ 2020-06-24IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 7TIPZTER LTD - 2020-06-19 Alexandra Dock Business Centre, Fisherman's Wharf, GrimsbyIn Administration Corporate (1 parent)Equity (Company account)1,183,723 GBP2020-12-31Officer 2019-12-06 ~ 2020-06-15IIF 20 - Director → ME
- 8 Barrington House, Heyes Lane, Alderley Edge, Cheshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer 2019-06-24 ~ 2020-06-01IIF 47 - Director → ME
- 9
PRIMUS CARE PLC
- nowC&M SHELF 5 PLC - 2015-01-08 142/148 Main Road, Sidcup, EnglandLiquidation Corporate (4 parents, 4 offsprings)Officer 2017-03-24 ~ 2017-06-29IIF 40 - Director → ME - 10
SHELF CO 50 PLC
- nowIMPERIAL WORLD RESORTS PLC - 2017-09-19 5 The Quadrant, Coventry, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer 2016-05-11 ~ 2016-05-11IIF 56 - Director → ME 2015-12-01 ~ 2016-05-11IIF 52 - Director → MEPerson with significant control 2016-05-11 ~ 2016-05-11IIF 12 - Has significant influence or control → OE
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