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

Mr John Derek Payne

    Related profiles found in government register
  • Mr John Derek Payne
    British born in June 1945

    Resident in Wales

    Registered addresses and corresponding companies

    • Woodside Industrial Estate, Pedmore Road, Dudley, DY2 0RL, England

      IIF 1

    • Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

      IIF 2

    • Frp Advisory, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL, England

      IIF 3 IIF 4

    • Jdp Furniture Group Showroom, Wellington Street, Long Eaton, Nottingham, NG10 4HS

      IIF 5 IIF 6 IIF 7

    • Celebrity House, Common Road, Huthwaite, Sutton-in-ashfield, NG17 2JY, England

      IIF 9

    • Celebrity House, Common Road, Huthwaite, Sutton-in-ashfield, Nottinghamshire, NG17 2JY, England

      IIF 10
  • Payne, John Derek
    British chairman born in June 1945

    Resident in Wales

    Registered addresses and corresponding companies

    • Greystone House, Llanmaes, Llantwit Major, South Glamorgan, CF61 2XR

      IIF 11
  • Payne, John Derek
    British chief executive born in June 1945

    Resident in Wales

    Registered addresses and corresponding companies

    • Greystone House, Llanmaes, Llantwit Major, South Glamorgan, CF61 2XR

      IIF 12
  • Payne, John Derek
    British company director born in June 1945

    Resident in Wales

    Registered addresses and corresponding companies
  • Payne, John Derek
    British director born in June 1945

    Resident in Wales

    Registered addresses and corresponding companies

    • Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

      IIF 17 IIF 18

    • C/o Frp Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

      IIF 19

    • Frp Advisory, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL, England

      IIF 20 IIF 21 IIF 22

    • Greystone House, Llanmaes, Llantwit Major, South Glamorgan, CF61 2XR

      IIF 25 IIF 26 IIF 27

    • Jdp Furniture Group Showroom, Wellington Street, Long Eaton, Nottingham, NG10 4HS

      IIF 32

    • Jdp Furniture Group Showroom, Wellington Street, Long Eaton, Nottingham, NG10 4HS, England

      IIF 33

    • Jdp Furniture Group Showroom, Wellington Street, Long Eaton, Nottingham, NG10 4HS

      IIF 34 IIF 35 IIF 36

    • Celebrity House, Common Road, Huthwaite, Sutton-in-ashfield, NG17 2JY, England

      IIF 37

    • Celebrity House, Common Road, Huthwaite, Sutton-in-ashfield, Nottinghamshire, NG17 2JY, England

      IIF 38
child relation
Offspring entities and appointments
Active 10
  • 1
    J P NEWCO 7 LIMITED - 2000-07-07
    Celebrity House Common Road, Huthwaite, Sutton-in-ashfield, Nottinghamshire, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,552,732 GBP2024-09-30
    Officer
    2020-05-29 ~ now
    IIF 38 - director → ME
  • 2
    J P NEWCO 8 LIMITED - 2000-07-07
    Jdp Furniture Group Showroom Wellington Street, Long Eaton, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2000-06-09 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    ARLO JACOBS LIMITED - 2014-02-07
    CINTIQUE CONTRACTS LIMITED - 2013-11-05
    EDGER 318 LIMITED - 2003-05-23
    Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, Leicester, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-29 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 4
    C/o Frp Advisory Trading Limited, Ashcroft House Ervington Court, Leicester
    Corporate (2 parents)
    Officer
    2020-05-29 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    EGHB 105 LIMITED - 2000-06-16
    Celebrity House Common Road, Huthwaite, Sutton-in-ashfield, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,059,839 GBP2023-09-30
    Officer
    2020-05-29 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    J P NEWCO 6 LIMITED - 2000-07-07
    Jdp Furniture Group Showroom, Wellington Street, Long Eaton, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2000-06-09 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    FIDELITY FURNITURE (SALES) LIMITED - 1983-08-31
    Bridge House, Gibbons Industrial Park, Dudley Road, Kingswinford W.mids
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 25 - director → ME
  • 8
    J P NEWCO 3 LIMITED - 2000-07-07
    Jdp Furniture Group Showroom Wellington Street, Long Eaton, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2000-06-09 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    J P NEWCO 1 LIMITED - 2000-07-07
    Jdp Furniture Group Showroom Wellington Street, Long Eaton, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2000-06-09 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
  • 10
    Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, Leicester, England
    Corporate (3 parents)
    Officer
    2020-05-29 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    CORINTH DESIGNS LIMITED - 1994-03-28
    WALKER & HOMER LIMITED - 1993-03-09
    WALKER & HOMER (NORTHERN) LIMITED - 1982-04-30
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-11-24
    IIF 30 - director → ME
  • 2
    LIFESTYLE UPHOLSTERY LIMITED - 2024-02-15
    Abergarw Road, Brynmenyn, Bridgend, Mid Glamorgan
    Corporate
    Officer
    ~ 1998-11-24
    IIF 16 - director → ME
  • 3
    UNIVERSAL FURNITURE (MIDLANDS) LIMITED - 1985-12-10
    UNIVERSAL FURNITURE LIMITED - 1985-05-20
    COURTDREAM LIMITED - 1985-03-21
    C/o The Joint Administrative, Recievers, 1 More Place, London
    Dissolved corporate
    Officer
    ~ 1998-11-24
    IIF 29 - director → ME
  • 4
    EAGLEWAVE LIMITED - 1990-10-24
    Abergarw Road, Brynmenyn, Bridgend, Mid Glamorgan
    Dissolved corporate
    Officer
    ~ 1998-11-24
    IIF 28 - director → ME
  • 5
    Abergarw Road, Brynmenyn, Bridgend, Mid Glamorgan
    Corporate
    Officer
    ~ 1998-11-24
    IIF 13 - director → ME
  • 6
    J P NEWCO 7 LIMITED - 2000-07-07
    Celebrity House Common Road, Huthwaite, Sutton-in-ashfield, Nottinghamshire, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,552,732 GBP2024-09-30
    Officer
    2000-06-09 ~ 2020-05-22
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-17
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    CARLETON FURNITURE GROUP LIMITED - 2011-11-24
    WILKINSONS FURNITURE LIMITED - 1992-05-06
    PELTBOND LIMITED - 1978-12-31
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham
    Dissolved corporate (3 parents)
    Officer
    1996-04-26 ~ 1998-11-24
    IIF 14 - director → ME
  • 8
    AR PACKAGING CAMBRIDGE LIMITED - 2022-09-01
    FIRSTAN LIMITED - 2021-03-12
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    19,560,406 GBP2021-12-31
    Officer
    1995-10-01 ~ 1997-09-18
    IIF 15 - director → ME
  • 9
    ARLO JACOBS LIMITED - 2014-02-07
    CINTIQUE CONTRACTS LIMITED - 2013-11-05
    EDGER 318 LIMITED - 2003-05-23
    Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, Leicester, England
    Dissolved corporate (1 parent)
    Officer
    2003-05-21 ~ 2020-05-22
    IIF 20 - director → ME
  • 10
    C/o The Joint Administrative, Receivers, 1 More London Place, London
    Corporate
    Officer
    1996-04-01 ~ 1998-11-24
    IIF 11 - director → ME
  • 11
    C/o Frp Advisory Trading Limited, Ashcroft House Ervington Court, Leicester
    Corporate (2 parents)
    Officer
    2000-06-09 ~ 2020-05-22
    IIF 17 - director → ME
  • 12
    EGHB 105 LIMITED - 2000-06-16
    Celebrity House Common Road, Huthwaite, Sutton-in-ashfield, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,059,839 GBP2023-09-30
    Officer
    2000-06-05 ~ 2020-05-22
    IIF 19 - director → ME
  • 13
    PREMIER HOLDINGS LIMITED - 2002-09-23
    HILLSDOWN HOLDINGS LIMITED - 2002-04-15
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents, 7 offsprings)
    Officer
    1997-06-01 ~ 1998-11-24
    IIF 27 - director → ME
  • 14
    YP FURNITURE LIMITED - 2010-09-14
    J P NEWCO 4 LIMITED - 2000-07-07
    Woodside Industrial Estate, Pedmore Road, Dudley, England
    Dissolved corporate (2 parents)
    Officer
    2000-06-09 ~ 2020-07-23
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-31
    IIF 1 - Right to appoint or remove directors → OE
  • 15
    ULTRA FURNITURE LIMITED - 2016-05-05
    Rsm Restructuring Advisoru Llp, St Philips Point, Temple Row, Birmingham
    Corporate (1 parent)
    Officer
    ~ 1998-11-24
    IIF 31 - director → ME
  • 16
    WADE FURNITURE GROUP HOLDINGS LIMITED - 1992-07-01
    HANDSEAST LIMITED - 1986-09-25
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Corporate (1 parent)
    Officer
    1999-08-16 ~ 2000-07-06
    IIF 12 - director → ME
  • 17
    Abergarw Road, Brynmenyn, Bridgend, Mid Glamorgan
    Corporate
    Officer
    ~ 1998-11-24
    IIF 26 - director → ME
  • 18
    Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, Leicester, England
    Corporate (3 parents)
    Officer
    2000-06-09 ~ 2020-05-22
    IIF 23 - director → ME

qrcode

Privacy policy

© 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.