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, Jonathan Masson

    Related profiles found in government register
  • Payne, Jonathan Masson
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1 Mead Road, Kettering, Northamptonshire, NN15 7RF

      IIF 1

    • Building 900, 321 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK92 2GA

      IIF 2 IIF 3

    • Metropolitan House, Building 900, 321 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 2GA

      IIF 4 IIF 5
  • Payne, Jonathan Masson
    British finance director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Centurion Court Office Park, Meridian East, Meridian Business Park, Leicester, LE19 1TP, England

      IIF 6 IIF 7 IIF 8

    • Southside, 105 Victoria Street, London, SW1E 6QT

      IIF 12

    • Metropolitan House, Building 900, 321 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 2GA

      IIF 13 IIF 14
  • Payne, Jonathan Masson
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Metropolitan House, Building 900, 321 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 2GA

      IIF 15
  • Mr Jonathan Masson Payne
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Building 900, 321 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK92 2GA

      IIF 16 IIF 17

    • Metropolitan House, Building 900, 321 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 2GA

      IIF 18 IIF 19 IIF 20
  • Payne, Jonathan Masson

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    ON GUARD PLUS LIMITED - 2006-11-17
    Southside, 105 Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-06-10 ~ dissolved
    IIF 9 - director → ME
  • 2
    GUIDANCE MONITORING INTERNATIONAL LIMITED - 2012-12-13
    Southside, 105 Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-06-10 ~ dissolved
    IIF 7 - director → ME
  • 3
    GUIDANCE MONITORING FRANCE LIMITED - 2012-12-06
    Southside, 105 Victoria Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-06-10 ~ dissolved
    IIF 12 - director → ME
  • 4
    GUIDANCE MONITORING TECHNOLOGIES LIMITED - 2012-12-06
    GUIDANCE MONITORING EQUIPMENT LIMITED - 2009-09-22
    Southside, 105 Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-06-10 ~ dissolved
    IIF 6 - director → ME
Ceased 11
  • 1
    G4S MONITORING TECHNOLOGIES LIMITED - 2023-11-20
    GUIDANCE MONITORING LIMITED - 2011-06-09
    GUIDANCE MONITORING UK LIMITED - 2010-09-03
    GUIDANCE MONITORING LIMITED - 2009-09-22
    GUIDANCE CONTROL SYSTEMS LIMITED - 2005-04-26
    6th Floor 50 Broadway, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-06-10 ~ 2017-10-20
    IIF 11 - director → ME
  • 2
    30 Tamworth Stubb, Walnut Tree, Milton Keynes, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-11-21 ~ 2019-07-19
    IIF 15 - director → ME
    2017-11-21 ~ 2019-07-19
    IIF 22 - secretary → ME
    Person with significant control
    2017-11-21 ~ 2019-07-19
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    G4S MONITORING TECHNOLOGIES NO2 LIMITED - 2017-06-01
    GUIDANCE LIMITED - 2011-05-05
    6th Floor 50 Broadway, London, England
    Corporate (5 parents)
    Officer
    2015-06-10 ~ 2017-05-24
    IIF 8 - director → ME
  • 4
    BROOMCO (4233) LIMITED - 2011-05-05
    Southside, 105 Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-06-10 ~ 2017-10-20
    IIF 10 - director → ME
  • 5
    PAGE & MOY TRAVEL GROUP SURFACE HOLIDAYS LIMITED - 2017-01-11
    PAGE & MOY LIMITED - 2011-03-04
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2006-10-31
    IIF 1 - director → ME
  • 6
    1a Garforth Place, Knowlhill, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-11-21 ~ 2019-07-19
    IIF 5 - director → ME
    2017-11-21 ~ 2019-07-19
    IIF 23 - secretary → ME
    Person with significant control
    2017-11-21 ~ 2019-07-19
    IIF 18 - Right to appoint or remove directors → OE
  • 7
    1a Garforth Place, Knowlhill, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-11-21 ~ 2019-07-19
    IIF 4 - director → ME
    2017-11-21 ~ 2019-07-19
    IIF 21 - secretary → ME
    Person with significant control
    2017-11-21 ~ 2019-07-19
    IIF 20 - Right to appoint or remove directors → OE
  • 8
    REALITY HR CONSULTING LIMITED - 2013-06-07
    1a Garforth Place, Knowlhill, Milton Keynes, England
    Corporate (6 parents)
    Officer
    2017-11-21 ~ 2019-07-19
    IIF 14 - director → ME
    2017-11-21 ~ 2019-07-19
    IIF 24 - secretary → ME
  • 9
    1a Garforth Place, Knowlhill, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2017-11-21 ~ 2019-07-19
    IIF 2 - director → ME
    Person with significant control
    2017-11-27 ~ 2019-07-19
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 10
    1a Garforth Place, Knowlhill, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2017-11-21 ~ 2019-07-19
    IIF 3 - director → ME
    Person with significant control
    2017-11-27 ~ 2019-07-19
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 11
    SURGI-CALL LOCUMS UK LIMITED - 2008-07-08
    1a Garforth Place, Knowlhill, Milton Keynes, England
    Corporate (6 parents)
    Officer
    2017-11-21 ~ 2019-07-19
    IIF 13 - director → ME
    2017-11-21 ~ 2019-07-19
    IIF 25 - secretary → ME

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