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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 Nigel Terrence Payne

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

    • Wework, 123 Buckingham Palace Road, London, SW1W 9SH, England

      IIF 4

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

      IIF 5

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

      IIF 6

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9

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

      IIF 10 IIF 11
  • 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 12

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

      IIF 13

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

      IIF 14
  • 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 15

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

      IIF 16

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

      IIF 17
  • 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 18

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

      IIF 19

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

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

    Registered addresses and corresponding companies

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

      IIF 21
  • 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 22 IIF 23
  • 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 24
  • Payne, Nigel Terrence
    British born in March 1960

    Resident in Portugal

    Registered addresses and corresponding companies

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

      IIF 25
  • Payne, Nigel Terrence
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26
  • 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 27
  • 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 28
  • 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 29
  • 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 30
  • 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 31 IIF 32 IIF 33

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

      IIF 34
  • 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 35
  • 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 36
  • 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 37
  • 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 38
  • 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 39
  • Payne, Nigel Terrence
    British

    Registered addresses and corresponding companies

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

      IIF 40
  • Payne, Nigel Terence
    British

    Registered addresses and corresponding companies

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

      IIF 41
  • Payne, Nigel Terence
    British accountant

    Registered addresses and corresponding companies

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

      IIF 42
  • Payne, Nigel Terence
    British director

    Registered addresses and corresponding companies

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

      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 11
  • 1
    BRAEMAR PLC
    - now 02286034 02360525
    BRAEMAR SHIPPING SERVICES PLC
    - 2022-09-12 02286034 01195032, 02360525, 04424253
    BRAEMAR SEASCOPE GROUP PLC - 2007-06-21
    SEASCOPE SHIPPING HOLDINGS PLC - 2002-08-01 01195032
    SINORD 14 LIMITED - 1988-12-07
    1 Strand, Trafalgar Square, London
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2021-05-01 ~ now
    IIF 25 - Director → ME
  • 2
    BUBBLE STUFF LIMITED
    09632346
    16 Stoke Lane Great Brickhill, Milton Keynes, Bucks, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    201,356 GBP2024-06-30
    Officer
    2015-06-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    FORETELLER LIMITED
    06557229
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved Corporate (4 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 38 - Director → ME
  • 4
    Suite 8 The Works 20 West Street, Unity Campus, Pampisford, Cambridge, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2017-07-05 ~ now
    IIF 26 - Director → ME
  • 5
    GREEN MAN GAMING HOLDINGS LIMITED
    - now 11556516
    GREEN MAN GAMING HOLDINGS PLC
    - 2021-01-27 11556516
    GREEN MAN GAMING HOLDINGS LIMITED
    - 2018-09-21 11556516
    124 Finchley Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-09-06 ~ now
    IIF 8 - Director → ME
  • 6
    GREEN MAN GAMING LIMITED
    - now 05271628 08442151
    FINSCOPE PROFESSIONAL SERVICES LIMITED - 2009-07-11
    124 Finchley Road, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2019-10-01 ~ now
    IIF 9 - Director → ME
  • 7
    IDIAZ CONSULTANCY LIMITED
    07024222
    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 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    MERLIN CONSULTANCY LTD
    07023923
    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 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 9
    MERLIN FINANCIAL ADVISORS LLP
    OC317283
    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 28 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    NIGEL PAYNE CONSULTANCY LTD
    13389444
    16 Stoke Lane, Great Brickhill, Milton Keynes, Bucks, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    146,147 GBP2025-05-31
    Officer
    2021-05-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-05-11 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 11
    SILVER EXECUTIVE CARS LIMITED
    05353141
    55 Darwin Close, Medbourne, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 42 - Secretary → ME
Ceased 24
  • 1
    ASCOT RACECOURSE BETTING & GAMING LIMITED
    10732757
    Ascot Racecourse, High Street, Ascot, England
    Active Corporate (5 parents)
    Officer
    2018-07-01 ~ 2024-06-30
    IIF 18 - Director → ME
  • 2
    ECSC GROUP LIMITED - now
    ECSC GROUP PLC
    - 2023-08-14 03964848
    ECSC GROUP LIMITED
    - 2016-12-06 03964848
    ECSC LIMITED - 2016-11-17 10726891
    FILEFLY LIMITED - 2000-05-03
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2016-11-30 ~ 2018-04-04
    IIF 12 - Director → ME
    Person with significant control
    2016-12-14 ~ 2018-04-04
    IIF 1 - Has significant influence or control → OE
  • 3
    ESCAPE STUDIOS LIMITED
    04399042
    Evergreen House North, Grafton Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-23 ~ 2007-06-22
    IIF 33 - Director → ME
  • 4
    EX WYC LIMITED - now
    WILLIAM YOUNGER AND COMPANY LIMITED
    - 2012-06-19 SC001658
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    1993-11-15 ~ 1995-01-18
    IIF 23 - Director → ME
  • 5
    GAMA AVIATION PLC
    - now 07264678 01764148
    HANGAR 8 PLC
    - 2015-01-05 07264678 04472605
    HANGAR 8 LIMITED
    - 2010-10-13 07264678 04472605
    PILOTRUNNER LIMITED
    - 2010-09-28 07264678
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2010-07-19 ~ 2016-11-04
    IIF 34 - Director → ME
    2010-10-13 ~ 2011-01-13
    IIF 45 - Secretary → ME
  • 6
    GAMETECH PLC
    09952480 09248344, 08783587
    4385, 09952480: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2016-06-28 ~ 2016-07-21
    IIF 20 - Director → ME
  • 7
    GAN (UK) LIMITED - now
    GAN (UK) PLC - 2020-07-06
    GAN PLC - 2020-06-23 10107205
    GAMEACCOUNT NETWORK PLC - 2016-07-07
    GAMEACCOUNT NETWORK LIMITED - 2013-11-18
    GAMEACCOUNT GLOBAL LIMITED
    - 2013-11-07 03883658
    FRO-ZEN LIMITED - 2002-10-18
    6 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2008-06-25 ~ 2009-10-13
    IIF 30 - Director → ME
  • 8
    GATELEY (HOLDINGS) PLC
    - now 09310078
    GATELEY (HOLDINGS) LIMITED
    - 2015-05-29 09310078
    ENSCO 1101 LIMITED
    - 2015-05-29 09310078 00512966, 00980794, 01229038... (more)
    One Eleven, Edmund Street, Birmingham
    Active Corporate (8 parents, 24 offsprings)
    Officer
    2015-05-01 ~ 2024-11-30
    IIF 15 - Director → ME
  • 9
    GOLFBIDDER LIMITED - now 08268510
    FLEXWORK LIMITED
    - 2019-01-25 04100002 08268510
    GOLFBIDDER LIMITED
    - 2012-10-29 04100002 08268510
    GATELANE LIMITED - 2000-12-11
    Unit 5 Barwell Business Park, Leatherhead Road, Chessington, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,582,481 GBP2019-10-01 ~ 2020-09-30
    Officer
    2008-07-17 ~ 2014-12-31
    IIF 29 - Director → ME
  • 10
    HAVAS EHS DISCOVERY LIMITED - now
    BRANN LIMITED - 2012-09-24
    BRANN DIRECT MARKETING LIMITED
    - 1995-01-11 00908743
    CHRISTIAN BRANN LIMITED
    - 1990-03-05 00908743
    Phoenix Way, Cirencester, Glos
    Active Corporate (4 parents)
    Officer
    ~ 1993-11-30
    IIF 24 - Director → ME
  • 11
    HOME BREWERY LIMITED - now
    HOME BREWERY PLC
    - 2014-04-07 00032311
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-11-15 ~ 1995-01-18
    IIF 22 - Director → ME
    1993-12-13 ~ 1995-01-18
    IIF 40 - Secretary → ME
  • 12
    INDEX LABS LIMITED
    - now 08283149 12278378
    FAME VENTURES LTD - 2019-12-04 12278378, 12475074
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation 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 16 - Director → ME
  • 13
    KCR RESIDENTIAL REIT PLC - now 08730201
    K&C REIT PLC
    - 2017-11-24 09080097 08730201
    Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2015-04-09 ~ 2015-12-30
    IIF 17 - Director → ME
  • 14
    KWALEE LTD
    - now 07648078
    PERFECT APPS LIMITED - 2011-09-01
    Southam Road, Radford Semele, Leamington Spa, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,863,229 GBP2019-06-30
    Officer
    2020-09-01 ~ 2024-09-30
    IIF 19 - Director → ME
  • 15
    MOON STREET LIMITED - now
    CONTACT 24 LIMITED
    - 2003-09-26 02091307
    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 21 - Director → ME
  • 16
    MUCKY PUPS CHILDCARE LIMITED
    05696369
    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 32 - Director → ME
    2006-02-02 ~ 2015-01-01
    IIF 43 - Secretary → ME
  • 17
    NEXTEQ PLC - now 14615661
    QUIXANT PLC
    - 2023-05-18 04316977
    QUIXANT LIMITED - 2013-04-29
    VECCHIAMICI LIMITED - 2005-03-30
    1st Floor The Galleria, Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2020-07-01 ~ 2020-08-31
    IIF 27 - Director → ME
  • 18
    PERPETUUS ADVANCED MATERIALS LIMITED - now
    PERPETUUS ADVANCED MATERIALS PLC
    - 2022-08-25 08772185
    PERPETUUS ADVANCED MATERIALS LIMITED
    - 2015-06-04 08772185
    PERPETUUS CARBON GROUP LIMITED
    - 2015-02-16 08772185
    The Corner House, High Street, Aylesford, Kent, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    626,638 GBP2024-03-31
    Officer
    2014-06-19 ~ 2015-07-31
    IIF 37 - Director → ME
  • 19
    SPORTING ODDS LIMITED
    - now 03655231
    FINANCIAL SPREADS HOLDINGS LIMITED - 1999-02-12
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2002-07-02 ~ 2005-01-28
    IIF 39 - Director → ME
  • 20
    SPORTINGBET (IT SERVICES) LIMITED - now
    SPORTINGBET FINANCE LIMITED
    - 2007-04-03 05214498
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-08-25 ~ 2007-01-22
    IIF 31 - Director → ME
  • 21
    SPORTINGBET (MANAGEMENT SERVICES) LIMITED
    - now 03984715
    SPORTINGBET 3 LIMITED
    - 2004-04-28 03984715 03534726, 03984719
    SPORTINGBET.COM 3 LIMITED - 2002-05-14 03534726, 03776352, 03984719
    FINLAW 220 LIMITED - 2000-06-27 03677475, 03677485, 03681856... (more)
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-03-30 ~ 2007-01-22
    IIF 35 - Director → ME
  • 22
    SPORTINGBET LIMITED - now 03984715, 03984719
    SPORTINGBET PLC
    - 2014-10-08 03534726 03984715, 03984719
    SPORTINGBET.COM (UK) PLC
    - 2001-11-05 03534726 03776352, 03984715, 03984719
    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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-07-03 ~ 2011-12-16
    IIF 36 - Director → ME
    2001-01-10 ~ 2001-09-07
    IIF 41 - Secretary → ME
  • 23
    VEYCO LTD
    12884084
    Wework, 123 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    557,617 GBP2024-12-31
    Person with significant control
    2021-06-28 ~ 2025-08-01
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    VOLARE AVIATION LIMITED
    08557765
    Hangar 14 Langford Lane, Kidlington, Oxon
    Active 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 9 February 2026 and licensed under the Open Government Licence v3.0.