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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.

Jump to: Offsprings
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
  • Payne, Nigel Terrence
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Payne, Nigel Terrence
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Payne, Nigel Terrence
    British non-executive director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Payne, Nigel Terrence
    British born in March 1960

    Registered addresses and corresponding companies
  • Payne, Nigel Terrence
    British born in March 1960

    Resident in Portugal

    Registered addresses and corresponding companies
  • Payne, Nigel Terrence
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Payne, Nigel Terence
    born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Payne, Nigel Terence
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Payne, Nigel Terrence
    British

    Registered addresses and corresponding companies
  • Payne, Nigel Terence
    British

    Registered addresses and corresponding companies
  • Payne, Nigel Terrence

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 37
  • 1
    ASCOT RACECOURSE BETTING & GAMING LIMITED
    10732757
    Active Corporate (11 parents)
    Officer
    2018-07-01 ~ 2024-06-30
    IIF 19 - Director → ME
  • 2
    BRAEMAR PLC
    - now 02286034 02360525
    BRAEMAR SHIPPING SERVICES PLC
    - 2022-09-12 02286034 02360525... (more)
    BRAEMAR SEASCOPE GROUP PLC - 2007-06-21
    SEASCOPE SHIPPING HOLDINGS PLC - 2002-08-01
    SINORD 14 LIMITED - 1988-12-07
    Active Corporate (48 parents, 15 offsprings)
    Officer
    2021-05-01 ~ now
    IIF 26 - Director → ME
  • 3
    BUBBLE STUFF LIMITED
    09632346
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-06-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ECSC GROUP LIMITED - now
    ECSC GROUP PLC
    - 2023-08-14 03964848
    ECSC GROUP LIMITED
    - 2016-12-06 03964848
    ECSC LIMITED - 2016-11-17
    FILEFLY LIMITED - 2000-05-03
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    2016-11-30 ~ 2018-04-04
    IIF 8 - Director → ME
    Person with significant control
    2016-12-14 ~ 2018-04-04
    IIF 1 - Has significant influence or control → OE
  • 5
    ESCAPE STUDIOS LIMITED
    04399042
    Dissolved Corporate (28 parents)
    Officer
    2007-05-23 ~ 2007-06-22
    IIF 39 - Director → ME
  • 6
    EX WYC LIMITED - now
    WILLIAM YOUNGER AND COMPANY LIMITED
    - 2012-06-19 SC001658
    Dissolved Corporate (39 parents)
    Officer
    1993-11-15 ~ 1995-01-18
    IIF 25 - Director → ME
  • 7
    FORETELLER LIMITED
    06557229
    Dissolved Corporate (7 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 36 - Director → ME
  • 8
    GAMA AVIATION PLC
    - now 07264678 01764148
    HANGAR 8 PLC
    - 2015-01-05 07264678 04472605... (more)
    HANGAR 8 LIMITED
    - 2010-10-13 07264678 04472605... (more)
    PILOTRUNNER LIMITED
    - 2010-09-28 07264678
    Active Corporate (29 parents, 18 offsprings)
    Officer
    2010-07-19 ~ 2016-11-04
    IIF 40 - Director → ME
    2010-10-13 ~ 2011-01-13
    IIF 46 - Secretary → ME
  • 9
    Dissolved Corporate (9 parents)
    Officer
    2016-06-28 ~ 2016-07-21
    IIF 11 - Director → ME
  • 10
    GAN (UK) LIMITED - now
    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 03883658
    FRO-ZEN LIMITED - 2002-10-18
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2008-06-25 ~ 2009-10-13
    IIF 32 - Director → ME
  • 11
    GATELEY (HOLDINGS) PLC
    - now 09310078
    ENSCO 1101 LIMITED
    - 2015-05-29 09310078 09352099... (more)
    GATELEY (HOLDINGS) LIMITED
    - 2015-05-29 09310078
    Active Corporate (20 parents, 24 offsprings)
    Officer
    2015-05-01 ~ 2024-11-30
    IIF 18 - Director → ME
  • 12
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2017-07-05 ~ now
    IIF 28 - Director → ME
  • 13
    GOLFBIDDER LIMITED - now
    FLEXWORK LIMITED
    - 2019-01-25 04100002 08268510... (more)
    GOLFBIDDER LIMITED
    - 2012-10-29 04100002 08268510
    GATELANE LIMITED - 2000-12-11
    Active Corporate (18 parents)
    Officer
    2008-07-17 ~ 2014-12-31
    IIF 30 - Director → ME
  • 14
    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
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-09-06 ~ now
    IIF 9 - Director → ME
  • 15
    GREEN MAN GAMING LIMITED
    - now 05271628 08442151
    FINSCOPE PROFESSIONAL SERVICES LIMITED - 2009-07-11
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2019-10-01 ~ now
    IIF 10 - Director → ME
  • 16
    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
    Active Corporate (33 parents)
    Officer
    (before 1992-04-01) ~ 1993-11-30
    IIF 21 - Director → ME
  • 17
    HOME BREWERY LIMITED - now
    HOME BREWERY PLC
    - 2014-04-07 00032311
    Dissolved Corporate (33 parents)
    Officer
    1993-11-15 ~ 1995-01-18
    IIF 24 - Director → ME
    1993-12-13 ~ 1995-01-18
    IIF 42 - Secretary → ME
  • 18
    IDIAZ CONSULTANCY LIMITED
    07024222
    Dissolved Corporate (3 parents)
    Officer
    2009-09-20 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 19
    INDEX LABS LIMITED
    - now 08283149 12278378
    FAME VENTURES LTD - 2019-12-04
    Liquidation Corporate (16 parents, 3 offsprings)
    Officer
    2020-05-01 ~ 2020-12-02
    IIF 12 - Director → ME
  • 20
    KCR RESIDENTIAL REIT PLC - now
    K&C REIT PLC
    - 2017-11-24 09080097 08730201
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2015-04-09 ~ 2015-12-30
    IIF 13 - Director → ME
  • 21
    KWALEE LTD
    - now 07648078
    PERFECT APPS LIMITED - 2011-09-01
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2024-09-30
    IIF 20 - Director → ME
  • 22
    MERLIN CONSULTANCY LTD
    07023923
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2009-09-20 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 23
    MERLIN FINANCIAL ADVISORS LLP
    OC317283
    Dissolved Corporate (5 parents, 11 offsprings)
    Officer
    2006-01-23 ~ dissolved
    IIF 29 - 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
  • 24
    MOON STREET LIMITED - now
    CONTACT 24 LIMITED
    - 2003-09-26 02091307 04955911... (more)
    Dissolved Corporate (23 parents)
    Officer
    1991-04-30 ~ 1993-11-30
    IIF 22 - Director → ME
  • 25
    MUCKY PUPS CHILDCARE LIMITED
    05696369
    Dissolved Corporate (2 parents)
    Officer
    2006-02-02 ~ 2011-01-01
    IIF 35 - Director → ME
    2006-02-02 ~ 2015-01-01
    IIF 45 - Secretary → ME
  • 26
    NEXTEQ PLC - now
    QUIXANT PLC
    - 2023-05-18 04316977
    QUIXANT LIMITED - 2013-04-29
    VECCHIAMICI LIMITED - 2005-03-30
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2020-07-01 ~ 2020-08-31
    IIF 27 - Director → ME
  • 27
    NIGEL PAYNE CONSULTANCY LTD
    13389444
    Active Corporate (1 parent)
    Officer
    2021-05-11 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-05-11 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 28
    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
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2014-06-19 ~ 2015-07-31
    IIF 41 - Director → ME
  • 29
    REDWEB SECURITY (UK) LIMITED
    - now 04832392
    OUTSIDE CONCEPTS LIMITED - 2006-03-28
    Dissolved Corporate (16 parents)
    Officer
    2008-06-12 ~ dissolved
    IIF 38 - Director → ME
  • 30
    SILVER EXECUTIVE CARS LIMITED
    05353141
    Dissolved Corporate (5 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 44 - Secretary → ME
  • 31
    SPORTING ODDS LIMITED
    - now 03655231
    FINANCIAL SPREADS HOLDINGS LIMITED - 1999-02-12
    Active Corporate (22 parents, 1 offspring)
    Officer
    2002-07-02 ~ 2005-01-28
    IIF 37 - Director → ME
  • 32
    SPORTINGBET (IT SERVICES) LIMITED - now
    SPORTINGBET FINANCE LIMITED
    - 2007-04-03 05214498
    Active Corporate (19 parents)
    Officer
    2004-08-25 ~ 2007-01-22
    IIF 31 - Director → ME
  • 33
    SPORTINGBET (MANAGEMENT SERVICES) LIMITED
    - now 03984715
    SPORTINGBET 3 LIMITED
    - 2004-04-28 03984715 03984719... (more)
    SPORTINGBET.COM 3 LIMITED - 2002-05-14
    FINLAW 220 LIMITED - 2000-06-27
    Active Corporate (20 parents)
    Officer
    2004-03-30 ~ 2007-01-22
    IIF 33 - Director → ME
  • 34
    SPORTINGBET LIMITED - now
    SPORTINGBET PLC
    - 2014-10-08 03534726 03984715... (more)
    SPORTINGBET.COM (UK) PLC
    - 2001-11-05 03534726 03984719... (more)
    NETBET (UK) PLC - 1999-08-02
    FINLAW ONE HUNDRED AND TWENTY-EIGHT LIMITED - 1998-08-04
    Active Corporate (35 parents, 1 offspring)
    Officer
    2000-07-03 ~ 2011-12-16
    IIF 34 - Director → ME
    2001-01-10 ~ 2001-09-07
    IIF 43 - Secretary → ME
  • 35
    TERMINUS 3 LIMITED - now
    POLESTAR MAGAZINES & CATALOGUES LIMITED - 2011-05-11
    POLESTAR MAGAZINES LIMITED
    - 2000-07-03 02349434
    POLESTAR WEB OFFSET LIMITED
    - 1999-06-22 02349434
    BPC PUBLICATIONS LTD
    - 1998-11-06 02349434
    BPC MAGAZINES LTD
    - 1996-11-26 02349434
    BPCC MAGAZINES LTD. - 1994-01-18
    BPCC CONSUMER MAGAZINES LTD. - 1991-03-18
    BPCC BUSINESS MAGAZINES LIMITED - 1989-11-07
    BROOKDART LIMITED - 1989-07-03
    Dissolved Corporate (32 parents)
    Officer
    1996-11-01 ~ 2000-06-19
    IIF 23 - Director → ME
  • 36
    VEYCO LTD
    12884084
    Active Corporate (11 parents)
    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
  • 37
    VOLARE AVIATION LIMITED
    08557765
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2013-06-05 ~ 2014-02-01
    IIF 47 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.