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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

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

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 9

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 25 IIF 26 IIF 27

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 37

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

      IIF 38
child relation
Offspring entities and appointments
Active 8
  • 1
    J P NEWCO 8 LIMITED - 2000-07-07
    icon of address Jdp Furniture Group Showroom Wellington Street, Long Eaton, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-06-09 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    CINTIQUE CONTRACTS LIMITED - 2013-11-05
    ARLO JACOBS LIMITED - 2014-02-07
    EDGER 318 LIMITED - 2003-05-23
    icon of address Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-29 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 3
    icon of address C/o Frp Advisory Trading Limited, Ashcroft House Ervington Court, Leicester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2020-05-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    J P NEWCO 6 LIMITED - 2000-07-07
    icon of address Jdp Furniture Group Showroom, Wellington Street, Long Eaton, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-06-09 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    FIDELITY FURNITURE (SALES) LIMITED - 1983-08-31
    icon of address Bridge House, Gibbons Industrial Park, Dudley Road, Kingswinford W.mids
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 25 - Director → ME
  • 6
    J P NEWCO 3 LIMITED - 2000-07-07
    icon of address Jdp Furniture Group Showroom Wellington Street, Long Eaton, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-06-09 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    J P NEWCO 1 LIMITED - 2000-07-07
    icon of address Jdp Furniture Group Showroom Wellington Street, Long Eaton, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-06-09 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    icon of address Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, Leicester, England
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2020-05-29 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    WALKER & HOMER LIMITED - 1993-03-09
    CORINTH DESIGNS LIMITED - 1994-03-28
    WALKER & HOMER (NORTHERN) LIMITED - 1982-04-30
    icon of address Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-11-24
    IIF 30 - Director → ME
  • 2
    LIFESTYLE UPHOLSTERY LIMITED - 2024-02-15
    icon of address Abergarw Road, Brynmenyn, Bridgend, Mid Glamorgan
    Active Corporate
    Officer
    icon of calendar ~ 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
    icon of address C/o The Joint Administrative, Recievers, 1 More Place, London
    Dissolved Corporate
    Officer
    icon of calendar ~ 1998-11-24
    IIF 29 - Director → ME
  • 4
    EAGLEWAVE LIMITED - 1990-10-24
    icon of address Abergarw Road, Brynmenyn, Bridgend, Mid Glamorgan
    Dissolved Corporate
    Officer
    icon of calendar ~ 1998-11-24
    IIF 28 - Director → ME
  • 5
    icon of address Abergarw Road, Brynmenyn, Bridgend, Mid Glamorgan
    Active Corporate
    Officer
    icon of calendar ~ 1998-11-24
    IIF 13 - Director → ME
  • 6
    J P NEWCO 7 LIMITED - 2000-07-07
    icon of address Celebrity House Common Road, Huthwaite, Sutton-in-ashfield, Nottinghamshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,552,732 GBP2024-09-30
    Officer
    icon of calendar 2000-06-09 ~ 2020-05-22
    IIF 24 - Director → ME
    icon of calendar 2020-05-29 ~ 2025-07-18
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-17
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    CARLETON FURNITURE GROUP LIMITED - 2011-11-24
    PELTBOND LIMITED - 1978-12-31
    WILKINSONS FURNITURE LIMITED - 1992-05-06
    icon of address Suite G2 Montpellier House, Montpellier Drive, Cheltenham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-04-26 ~ 1998-11-24
    IIF 14 - Director → ME
  • 8
    FIRSTAN LIMITED - 2021-03-12
    AR PACKAGING CAMBRIDGE LIMITED - 2022-09-01
    icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    19,560,406 GBP2021-12-31
    Officer
    icon of calendar 1995-10-01 ~ 1997-09-18
    IIF 15 - Director → ME
  • 9
    CINTIQUE CONTRACTS LIMITED - 2013-11-05
    ARLO JACOBS LIMITED - 2014-02-07
    EDGER 318 LIMITED - 2003-05-23
    icon of address Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-05-21 ~ 2020-05-22
    IIF 20 - Director → ME
  • 10
    icon of address C/o The Joint Administrative, Receivers, 1 More London Place, London
    Active Corporate
    Officer
    icon of calendar 1996-04-01 ~ 1998-11-24
    IIF 11 - Director → ME
  • 11
    icon of address C/o Frp Advisory Trading Limited, Ashcroft House Ervington Court, Leicester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2000-06-09 ~ 2020-05-22
    IIF 17 - Director → ME
  • 12
    EGHB 105 LIMITED - 2000-06-16
    icon of address Celebrity House Common Road, Huthwaite, Sutton-in-ashfield, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,255,560 GBP2024-09-30
    Officer
    icon of calendar 2000-06-05 ~ 2020-05-22
    IIF 19 - Director → ME
    icon of calendar 2020-05-29 ~ 2025-07-18
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-18
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HILLSDOWN HOLDINGS LIMITED - 2002-04-15
    PREMIER HOLDINGS LIMITED - 2002-09-23
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 1997-06-01 ~ 1998-11-24
    IIF 27 - Director → ME
  • 14
    J P NEWCO 4 LIMITED - 2000-07-07
    YP FURNITURE LIMITED - 2010-09-14
    icon of address Woodside Industrial Estate, Pedmore Road, Dudley, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-09 ~ 2020-07-23
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-31
    IIF 1 - Right to appoint or remove directors → OE
  • 15
    ULTRA FURNITURE LIMITED - 2016-05-05
    icon of address Rsm Restructuring Advisoru Llp, St Philips Point, Temple Row, Birmingham
    Active Corporate (1 parent)
    Officer
    icon of calendar ~ 1998-11-24
    IIF 31 - Director → ME
  • 16
    WADE FURNITURE GROUP HOLDINGS LIMITED - 1992-07-01
    HANDSEAST LIMITED - 1986-09-25
    icon of address Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Active Corporate (1 parent)
    Officer
    icon of calendar 1999-08-16 ~ 2000-07-06
    IIF 12 - Director → ME
  • 17
    icon of address Abergarw Road, Brynmenyn, Bridgend, Mid Glamorgan
    Active Corporate
    Officer
    icon of calendar ~ 1998-11-24
    IIF 26 - Director → ME
  • 18
    icon of address Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, Leicester, England
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2000-06-09 ~ 2020-05-22
    IIF 23 - Director → ME

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