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.
Mr Simon David Taylor-payne
Mr Simon David Taylor-payne
British born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Taylor Payne
British born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 6
37-41, Bedford Row, London, WC1R 4JH
Taylor-payne, Simon David
British director born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Unit 9 The Hub, Station Road, Henley-on-thames, RG9 1AY, England
IIF 8 37/41, Bedford Row, London, WC1R 4JH
IIF 9 IIF 10 37/41, Bedford Row, London, WC1R 4JH, England
IIF 11 C/o Teacher Stern Llp, 37-41 Bedford Row, London, WC1R 4JH, England
IIF 12 100, Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
IIF 13 The Old Priory, Vicarage Lane, Steyning, BN44 3YQ, United Kingdom
IIF 14 The Old Priory, Vicarage Lane, Steyning, West Sussex, BN44 3YQ, England
IIF 15 The Old Priory, Vicarage Lane, Steyning, West Sussex, BN44 3YQ, United Kingdom
Taylor-payne, Simon David
British non executive director born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 8, Lincoln's Inn Fields, London, WC2A 3BP, England
Payne, Simon Taylor
British company director born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 17 37-41, Bedford Row, London, WC1R 4JH, United Kingdom
Payne, Simon Taylor
British director born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 18 The Old Priory, Vicarage Lane, Steyning, West Sussex, BN44 3YQ
Taylor - Payne, Simon David
British director born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 19 37/41, Bedford Row, London, WC1R 4JH, England
- 1 Teacher Stern Llp, 37-41 Bedford Row, London, EnglandActive Corporate (4 parents)Equity (Company account)-6,059 GBP2023-12-31Person with significant control
2016-06-09 ~ nowIIF 3 - Has significant influence or control → OE - 2 Bl1 2dd, Third Floor St George's House, St George's Road, BoltonDissolved Corporate (4 parents)Officer 2011-12-01 ~ dissolvedIIF 15 - Director → ME
- 3 Unit 9 The Hub, Station Road, Henley-on-thames, EnglandActive Corporate (3 parents)Equity (Company account)-325,043 GBP2023-12-31Officer 2024-05-31 ~ nowIIF 7 - Director → MEPerson with significant control 2024-05-31 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 4 North Guildry Street, Elgin, MorayshireActive Corporate (4 parents)Profit/Loss (Company account)412,370 GBP2023-02-01 ~ 2024-01-31Officer 2019-08-20 ~ nowIIF 19 - Director → ME
- 5 37/41 Bedford Row, LondonActive Corporate (4 parents, 4 offsprings)Equity (Company account)-1,341,601 GBP2023-12-31Officer 2008-12-04 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 37-41 Bedford Row, LondonActive Corporate (2 parents)Equity (Company account)138 GBP2024-03-31Officer 2012-04-11 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 100 Avebury Boulevard, Milton Keynes, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-5,386,194 GBP2023-12-31Officer 2022-03-23 ~ nowIIF 12 - Director → ME
- 8 37-41 Bedford Row, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1,770,624 GBP2023-12-31Officer 2021-01-14 ~ nowIIF 10 - Director → ME
- 9 Teacher Stern Llp, 37-41 Bedford Row, LondonActive Corporate (5 parents)Equity (Company account)-179,471 GBP2023-12-31Officer 2015-06-15 ~ nowIIF 17 - Director → ME
- 10 37/41 Bedford Row, London, EnglandActive Corporate (4 parents)Equity (Company account)-489,466 GBP2024-02-29Officer 2018-02-28 ~ nowIIF 9 - Director → ME
- 11THEBEACH LTD - 2017-03-23 The Old Priory, Vicarage Lane, Steyning, United KingdomActive Corporate (2 parents)Equity (Company account)-11,691 GBP2024-10-31Officer 2015-10-14 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 C/o Teacher Stern Llp, 37-41 Bedford Row, LondonActive Corporate (5 parents)Equity (Company account)5,839,265 GBP2023-12-31Officer 2014-10-10 ~ 2024-06-07IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2020-05-21IIF 4 - Has significant influence or control → OE
- 2 Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (8 parents)Officer 2010-10-12 ~ 2018-12-31IIF 16 - Director → ME
- 3 Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (3 parents)Officer 2007-08-01 ~ 2008-10-02IIF 18 - Director → ME
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