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, Stuart Alexander George

    Related profiles found in government register
  • Payne, Stuart Alexander George
    British aviation professional born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1
  • Payne, Stuart Alexander George
    British company director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 2
  • Payne, Stuart Alexander George
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Payne, Stuart Alexander George
    British aviation professional born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 9
  • Payne, Stuart Alexander George
    British glg director of aviation born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF

      IIF 10
  • Mr Stuart Alexander George Payne
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 11
    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 12
  • Payne, Stuart Alexander
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 147, Ribchester Road, Clayton Le Dale, Blackburn, BB1 9EE, England

      IIF 13 IIF 14
    • 646, Preston Road, Clayton-le-woods, Chorley, Lancashire, PR6 7EH, England

      IIF 15
    • 646, Preston Road, Clayton-le-woods, Chorley, Lancashire, PR6 7EH, United Kingdom

      IIF 16
  • Payne, Stuart Alexander
    British none born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • Pasture Head Farm, Barnoldswick Road, Blacko, Nelson, Lancashire, BB9 6RQ, England

      IIF 17
  • Mr Stuart Payne
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pasture Head Farm, Barnoldswick Road, Blacko, Nelson, BB9 6RQ, England

      IIF 18
  • Stuart Alexander George Payne
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 19
  • Payne, Stuart Alexander George

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 14
  • 1
    147 Ribchester Road, Clayton Le Dale, Blackburn, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 16 - director → ME
  • 2
    147 Ribchester Road, Clayton Le Dale, Blackburn
    Dissolved corporate (1 parent)
    Officer
    2012-07-24 ~ dissolved
    IIF 13 - director → ME
  • 3
    147 Ribchester Road, Clayton Le Dale, Blackburn
    Dissolved corporate (1 parent)
    Officer
    2012-07-24 ~ dissolved
    IIF 14 - director → ME
  • 4
    167-169 Great Portland Street, 5th Floor, London
    Corporate (12 parents)
    Equity (Company account)
    89,263,512,047 GBP2023-05-31
    Officer
    2020-11-11 ~ now
    IIF 10 - director → ME
  • 5
    128 City Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-20 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-10-20 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directorsOE
  • 6
    147 Ribchester Road, Clayton Le Dale, Blackburn
    Dissolved corporate (1 parent)
    Officer
    2011-04-18 ~ dissolved
    IIF 15 - director → ME
  • 7
    Pasture Head Farm Barnoldswick Road, Blacko, Nelson, Lancashire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,208 GBP2015-07-31
    Officer
    2010-09-20 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 18 - Has significant influence or controlOE
    IIF 18 - Has significant influence or control over the trustees of a trustOE
    IIF 18 - Has significant influence or control as a member of a firmOE
  • 8
    128 City Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -318 GBP2023-11-30
    Officer
    2020-11-12 ~ now
    IIF 9 - director → ME
    2020-11-12 ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2020-11-12 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 9
    International House, 12 Constance Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-06 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2018-03-06 ~ dissolved
    IIF 12 - Has significant influence or controlOE
  • 10
    The Old Barn Guide Lane, Sabden Fold, Newchurch In Pendle, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2012-06-25 ~ dissolved
    IIF 4 - director → ME
  • 11
    The Old Barn Guide Lane, Sabden Fold, Newchurch In Pendle, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2012-06-25 ~ dissolved
    IIF 3 - director → ME
  • 12
    The Old Barn Guide Lane, Sabden Fold, Newchurch In Pendle, Lancashire, England
    Dissolved corporate (3 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 8 - director → ME
  • 13
    The Old Barn Guide Lane, Sabden Fold, Newchurch In Pendle, Burnley, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-13 ~ dissolved
    IIF 6 - director → ME
  • 14
    The Old Barn Guide Lane, Sabden Fold, Newchurch In Pendle, Burnley, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-13 ~ dissolved
    IIF 5 - director → ME
Ceased 1
  • 1
    147 Ribchester Road, Clayton Le Dale, Blackburn
    Dissolved corporate (1 parent)
    Officer
    2011-04-18 ~ 2013-05-01
    IIF 7 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.