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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

Payne, Stephen James

    Related profiles found in government register
  • Payne, Stephen James
    British company director born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • 4, Bayton Road, Exhall, Coventry, West Midlands, CV7 9DJ, United Kingdom

      IIF 1
    • 23-25, Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA, England

      IIF 2
    • 4 Bayton Road, Exhall, Near Coventry, CV7 9DJ

      IIF 3
    • 4, Bayton Road, Exhall, Nr Coventry, West Midlands, CV7 9DJ, United Kingdom

      IIF 4
    • Brook Barn, Peterbrook Road, Shirley, Solihull, West Midlands, B90 1ED, England

      IIF 5 IIF 6 IIF 7
  • Mr Stephen James Payne
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • 4, Bayton Road, Exhall, Coventry, West Midlands, CV7 9DJ

      IIF 12
    • 23-25, Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA, England

      IIF 13
  • Payne, Stephen James
    British company director

    Registered addresses and corresponding companies
    • 23-25, Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA, England

      IIF 14
  • Payne, Stephen James

    Registered addresses and corresponding companies
    • Brook Barn, Peterbrook Roadmajors Green, Birmingham, West Midlands, B90 1ED

      IIF 15
child relation
Offspring entities and appointments
Active 8
  • 1
    23-25 Waterloo Place, Warwick Street, Leamington Spa, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2007-03-12 ~ dissolved
    IIF 2 - Director → ME
    2007-03-12 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    4 Bayton Road, Exhall, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2014-01-02 ~ dissolved
    IIF 10 - Director → ME
  • 3
    4 Bayton Road, Exhall, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2014-01-02 ~ dissolved
    IIF 6 - Director → ME
  • 4
    4 Bayton Road, Exhall, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2014-01-02 ~ dissolved
    IIF 11 - Director → ME
  • 5
    4 Bayton Road, Exhall, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2014-01-02 ~ dissolved
    IIF 7 - Director → ME
  • 6
    4 Bayton Road, Exhall, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2014-01-02 ~ dissolved
    IIF 5 - Director → ME
  • 7
    4 Bayton Road, Exhall, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2014-01-02 ~ dissolved
    IIF 8 - Director → ME
  • 8
    4 Bayton Road, Exhall, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2014-01-02 ~ dissolved
    IIF 9 - Director → ME
Ceased 3
  • 1
    PSM HOLDINGS LIMITED - 2012-07-16
    4 Bayton Road, Exhall, Nr Coventry, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-06-26 ~ 2019-07-08
    IIF 4 - Director → ME
    2006-06-26 ~ 2006-06-27
    IIF 15 - Secretary → ME
  • 2
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2016-02-12 ~ 2019-07-08
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-08
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 3
    4 Bayton Road, Exhall, Near Coventry
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2004-11-23 ~ 2019-07-08
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.