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, Nigel Terrence

    Related profiles found in government register
  • Payne, Nigel Terrence
    British director born in March 1960

    Resident in Portugal

    Registered addresses and corresponding companies

    • 1, Strand, Trafalgar Square, London, WC2N 5HR

      IIF 1
  • Payne, Nigel Terrence
    British accountant born in March 1960

    Registered addresses and corresponding companies

    • 30 Kewstoke Road, Stoke Bishop, Bristol, Avon, BS9 1HB

      IIF 2
  • Payne, Nigel Terrence
    British accountant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 28, Campus Road, Listerhills Science Park, Bradford, West Yorkshire, BD7 1HR

      IIF 3

    • Devonshire House, 60 Goswell Road, London, EC1M 7AD

      IIF 4

    • Savants, 83 Victoria Street, London, SW1H 0HW

      IIF 5

    • 16 Stoke Lane, Great Brickhill, Milton Keynes, Bucks, MK17 9AQ, United Kingdom

      IIF 6
  • Payne, Nigel Terrence
    British director born in March 1960

    Registered addresses and corresponding companies

    • Flat 3, 6 Park Drive, The Park, Nottingham, NG7 1DA

      IIF 7 IIF 8
  • Payne, Nigel Terrence
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

      IIF 9

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 10 IIF 11

    • 2nd, Floor, 167-169 Great Portland Street, London, W1W 5PF

      IIF 12

    • 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 13

    • 16, Stoke Lane, Great Brickhill, Milton Keynes, Bucks, MK17 9AQ, United Kingdom

      IIF 14
  • Payne, Nigel Terrence
    British finance director born in March 1960

    Registered addresses and corresponding companies

    • 30 Kewstoke Road, Stoke Bishop, Bristol, Avon, BS9 1HB

      IIF 15
  • Payne, Nigel Terrence
    British non-executive director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Ascot Racecourse, High Street, Ascot, SL5 7JX, England

      IIF 16

    • Southam Road, Radford Semele, Leamington Spa, CV31 1FQ, England

      IIF 17

    • 12th Floor, 6 New Street Square, London, EC4A 3BF, England

      IIF 18
  • Payne, Nigel Terrence
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aisle Barn, 100 High Street, Balsham, Cambridge, CB21 4EP, United Kingdom

      IIF 19

    • Suite 8 The Works, 20 West Street, Unity Campus, Pampisford, Cambridge, CB22 3FT, United Kingdom

      IIF 20
  • Payne, Nigel Terence
    British accountant born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY, England

      IIF 21
  • Payne, Nigel Terence
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways, 2 Warners Close, Great Brickhill, Buckinghamshire, MK17 9BJ

      IIF 22
  • Payne, Nigel Terence
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways, 2 Warners Close, Great Brickhill, Buckinghamshire, MK17 9BJ

      IIF 23 IIF 24 IIF 25

    • The Farmhouse, Langford Lane, Oxford Airport, Kidlington, Oxfordshire, OX5 1RA

      IIF 26
  • Payne, Nigel Terence
    British directors born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways, 2 Warners Close, Great Brickhill, Buckinghamshire, MK17 9BJ

      IIF 27
  • Payne, Nigel Terence
    British finance director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways, 2 Warners Close, Great Brickhill, Buckinghamshire, MK17 9BJ

      IIF 28
  • Payne, Nigel Terence
    British none born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 29
  • Payne, Nigel Terence
    British partner born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways, 2 Warners Close, Great Brickhill, Buckinghamshire, MK17 9BJ

      IIF 30
  • Payne, Nigel Terence
    British qirector born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways, 2 Warners Close, Great Brickhill, Buckinghamshire, MK17 9BJ

      IIF 31
  • Payne, Nigel Terrence
    British

    Registered addresses and corresponding companies

    • Flat 3, 6 Park Drive, The Park, Nottingham, NG7 1DA

      IIF 32
  • Payne, Nigel Terence
    British

    Registered addresses and corresponding companies

    • Fairways, 2 Warners Close, Great Brickhill, Buckinghamshire, MK17 9BJ

      IIF 33
  • Payne, Nigel Terence
    British accountant

    Registered addresses and corresponding companies

    • Fairways, 2 Warners Close, Great Brickhill, Buckinghamshire, MK17 9BJ

      IIF 34
  • Payne, Nigel Terence
    British director

    Registered addresses and corresponding companies

    • Fairways, 2 Warners Close, Great Brickhill, Buckinghamshire, MK17 9BJ

      IIF 35
  • Payne, Nigel Terence
    born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways, 2 Warners Close Great Brickhill, Milton Keynes, MK17 9BJ

      IIF 36
  • Mr Nigel Terrence Payne
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 28, Campus Road, Listerhills Science Park, Bradford, West Yorkshire, BD7 1HR

      IIF 37

    • C/o We Work, 123 Buckingham Palace Road, London, SW1W 9SH, England

      IIF 38

    • Devonshire House, 60 Goswell Road, London, EC1M 7AD

      IIF 39

    • Savants, 83 Victoria Street, London, SW1H 0HW

      IIF 40

    • 16, Stoke Lane, Great Brickhill, Milton Keynes, Bucks, MK17 9AQ, England

      IIF 41

    • 16 Stoke Lane, Great Brickhill, Milton Keynes, Bucks, MK17 9AQ, United Kingdom

      IIF 42

    • 16, Stoke Lane, Great Brickhill, Milton Keynes, MK17 9AQ, United Kingdom

      IIF 43
  • Payne, Nigel Terrence

    Registered addresses and corresponding companies

    • 2, Warners Close, Great Brickhill, Milton Keynes, Bucks, MK17 9BJ, United Kingdom

      IIF 44
  • Payne, Nigel Terence

    Registered addresses and corresponding companies

    • The Farmhouse, Langford Lane, Kidlington, Oxfordshire, OX5 1RA

      IIF 45
child relation
Offspring entities and appointments
Active 12
  • 1
    BRAEMAR SHIPPING SERVICES PLC - 2022-09-12
    BRAEMAR SEASCOPE GROUP PLC - 2007-06-21
    SEASCOPE SHIPPING HOLDINGS PLC - 2002-08-01
    SINORD 14 LIMITED - 1988-12-07
    1 Strand, Trafalgar Square, London
    Corporate (7 parents, 13 offsprings)
    Officer
    2021-05-01 ~ now
    IIF 1 - director → ME
  • 2
    16 Stoke Lane Great Brickhill, Milton Keynes, Bucks, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    201,356 GBP2024-06-30
    Officer
    2015-06-10 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved corporate (4 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 30 - director → ME
  • 4
    Suite 8 The Works 20 West Street, Unity Campus, Pampisford, Cambridge, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2017-07-05 ~ now
    IIF 20 - director → ME
  • 5
    GREEN MAN GAMING HOLDINGS PLC - 2021-01-27
    GREEN MAN GAMING HOLDINGS LIMITED - 2018-09-21
    124 Finchley Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-09-06 ~ now
    IIF 10 - director → ME
  • 6
    FINSCOPE PROFESSIONAL SERVICES LIMITED - 2009-07-11
    124 Finchley Road, London, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2019-10-01 ~ now
    IIF 11 - director → ME
  • 7
    Savants, 83 Victoria Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,946 GBP2018-09-30
    Officer
    2009-09-20 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 8
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    108,204 GBP2020-09-30
    Officer
    2009-09-20 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 9
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    128,492 GBP2021-01-31
    Officer
    2006-01-23 ~ dissolved
    IIF 36 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    16 Stoke Lane, Great Brickhill, Milton Keynes, Bucks, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    141,376 GBP2024-05-31
    Officer
    2021-05-11 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-05-11 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 11
    55 Darwin Close, Medbourne, Milton Keynes
    Dissolved corporate (3 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 34 - secretary → ME
  • 12
    C/o We Work, 123 Buckingham Palace Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    561,612 GBP2023-12-31
    Person with significant control
    2021-06-28 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 23
  • 1
    Ascot Racecourse, High Street, Ascot, England
    Corporate (5 parents)
    Officer
    2018-07-01 ~ 2024-06-30
    IIF 16 - director → ME
  • 2
    ECSC GROUP PLC - 2023-08-14
    ECSC GROUP LIMITED - 2016-12-06
    ECSC LIMITED - 2016-11-17
    FILEFLY LIMITED - 2000-05-03
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-11-30 ~ 2018-04-04
    IIF 3 - director → ME
    Person with significant control
    2016-12-14 ~ 2018-04-04
    IIF 37 - Has significant influence or control → OE
  • 3
    Evergreen House North, Grafton Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-05-23 ~ 2007-06-22
    IIF 25 - director → ME
  • 4
    WILLIAM YOUNGER AND COMPANY LIMITED - 2012-06-19
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    1993-11-15 ~ 1995-01-18
    IIF 8 - director → ME
  • 5
    HANGAR 8 PLC - 2015-01-05
    HANGAR 8 LIMITED - 2010-10-13
    PILOTRUNNER LIMITED - 2010-09-28
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2010-07-19 ~ 2016-11-04
    IIF 26 - director → ME
    2010-10-13 ~ 2011-01-13
    IIF 45 - secretary → ME
  • 6
    4385, 09952480: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2016-06-28 ~ 2016-07-21
    IIF 18 - director → ME
  • 7
    GAN (UK) PLC - 2020-07-06
    GAN PLC - 2020-06-23
    GAMEACCOUNT NETWORK PLC - 2016-07-07
    GAMEACCOUNT NETWORK LIMITED - 2013-11-18
    GAMEACCOUNT GLOBAL LIMITED - 2013-11-07
    FRO-ZEN LIMITED - 2002-10-18
    165 C/o Memery Crystal, 165 Fleet Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-06-25 ~ 2009-10-13
    IIF 22 - director → ME
  • 8
    GATELEY (HOLDINGS) LIMITED - 2015-05-29
    ENSCO 1101 LIMITED - 2015-05-29
    One Eleven, Edmund Street, Birmingham
    Corporate (7 parents, 22 offsprings)
    Officer
    2015-05-01 ~ 2024-11-30
    IIF 9 - director → ME
  • 9
    FLEXWORK LIMITED - 2019-01-25
    GOLFBIDDER LIMITED - 2012-10-29
    GATELANE LIMITED - 2000-12-11
    Unit 5 Barwell Business Park, Leatherhead Road, Chessington, Surrey
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,582,481 GBP2019-10-01 ~ 2020-09-30
    Officer
    2008-07-17 ~ 2014-12-31
    IIF 21 - director → ME
  • 10
    BRANN LIMITED - 2012-09-24
    BRANN DIRECT MARKETING LIMITED - 1995-01-11
    CHRISTIAN BRANN LIMITED - 1990-03-05
    Phoenix Way, Cirencester, Glos
    Corporate (4 parents)
    Officer
    ~ 1993-11-30
    IIF 15 - director → ME
  • 11
    HOME BREWERY PLC - 2014-04-07
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    1993-11-15 ~ 1995-01-18
    IIF 7 - director → ME
    1993-12-13 ~ 1995-01-18
    IIF 32 - secretary → ME
  • 12
    FAME VENTURES LTD - 2019-12-04
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -182,623 GBP2017-08-31
    Officer
    2020-05-01 ~ 2020-12-02
    IIF 12 - director → ME
  • 13
    K&C REIT PLC - 2017-11-24
    Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2015-04-09 ~ 2015-12-30
    IIF 13 - director → ME
  • 14
    PERFECT APPS LIMITED - 2011-09-01
    Southam Road, Radford Semele, Leamington Spa, England
    Corporate (4 parents)
    Equity (Company account)
    -2,863,229 GBP2019-06-30
    Officer
    2020-09-01 ~ 2024-09-30
    IIF 17 - director → ME
  • 15
    CONTACT 24 LIMITED - 2003-09-26
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,715,026 GBP2022-12-31
    Officer
    1991-04-30 ~ 1993-11-30
    IIF 2 - director → ME
  • 16
    2 Warners Close, Great Brickhill, Milton Keynes
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,292 GBP2018-04-30
    Officer
    2006-02-02 ~ 2011-01-01
    IIF 24 - director → ME
    2006-02-02 ~ 2015-01-01
    IIF 35 - secretary → ME
  • 17
    QUIXANT PLC - 2023-05-18
    QUIXANT LIMITED - 2013-04-29
    VECCHIAMICI LIMITED - 2005-03-30
    1st Floor The Galleria, Station Road, Crawley, West Sussex, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Officer
    2020-07-01 ~ 2020-08-31
    IIF 19 - director → ME
  • 18
    PERPETUUS ADVANCED MATERIALS PLC - 2022-08-25
    PERPETUUS ADVANCED MATERIALS LIMITED - 2015-06-04
    PERPETUUS CARBON GROUP LIMITED - 2015-02-16
    The Corner House, High Street, Aylesford, Kent, England
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -255,005 GBP2022-04-01 ~ 2023-03-31
    Officer
    2014-06-19 ~ 2015-07-31
    IIF 29 - director → ME
  • 19
    FINANCIAL SPREADS HOLDINGS LIMITED - 1999-02-12
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2002-07-02 ~ 2005-01-28
    IIF 31 - director → ME
  • 20
    SPORTINGBET FINANCE LIMITED - 2007-04-03
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-08-25 ~ 2007-01-22
    IIF 23 - director → ME
  • 21
    SPORTINGBET 3 LIMITED - 2004-04-28
    SPORTINGBET.COM 3 LIMITED - 2002-05-14
    FINLAW 220 LIMITED - 2000-06-27
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-03-30 ~ 2007-01-22
    IIF 27 - director → ME
  • 22
    SPORTINGBET PLC - 2014-10-08
    SPORTINGBET.COM (UK) PLC - 2001-11-05
    NETBET (UK) PLC - 1999-08-02
    FINLAW ONE HUNDRED AND TWENTY-EIGHT LIMITED - 1998-08-04
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-07-03 ~ 2011-12-16
    IIF 28 - director → ME
    2001-01-10 ~ 2001-09-07
    IIF 33 - secretary → ME
  • 23
    Hangar 14 Langford Lane, Kidlington, Oxon
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,077,860 GBP2023-11-30
    Officer
    2013-06-05 ~ 2014-02-01
    IIF 44 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.