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.
Mr Malcolm Frederick Payne
Mr Malcolm Frederick Payne
British born in March 1957Resident in United Kingdom
Registered addresses and corresponding companiesPayne, Malcolm Frederick
British born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 IIF 4
Lodge Barn, Hopleys Farm, Whepstead Rd, Bury St Edmunds, Suffolk, IP29 5PX, United Kingdom
IIF 5 Lodge Barn, Hopleys Farm, Whepstead Road, Bury St Edmunds, Suffolk, IP29 5PX, England
IIF 6 IIF 7 IIF 8 (more) Lodge Barn, Hopleys Farm, Whepstead Road, Bury St Edmunds, Suffolk, IP29 5PX, United Kingdom
IIF 11 P O Box 110, Horringer, Bury St. Edmunds, Suffolk, IP29 5PB, England
IIF 12 Po Box 110, Horringer, Bury St. Edmunds, IP29 5PB, United Kingdom
Payne, Malcolm Frederick
British builder born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Lodge Barn, Horringer, Bury St. Edmunds, Suffolk, IP29 5PX, England
Payne, Malcolm Frederick
British company director born in March 1957Resident in United Kingdom
Registered addresses and corresponding companiesPayne, Malcolm Frederick
British director born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
- 1GAG361 LIMITED - 2012-12-02 Lodge Barn Hopleys Farm, Whepstead Rd, Bury St Edmunds, Suffolk, United KingdomActive Corporate (2 parents, 1 offspring)Officer
2012-11-12 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 2 Lodge Barn Hopleys Farm, Whepstead Road, Bury St Edmunds, Suffolk, EnglandActive Corporate (4 parents)Equity (Company account)566,098 GBP2024-09-30Officer 2011-04-06 ~ nowIIF 5 - Director → ME
- 3 Lodge Barn Hopleys Farm, Whepstead Road, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-04-15 ~ nowIIF 8 - Director → ME
- 4
TILLER (BARN LEY) LTD
- nowTILLER (BLACKSMITH) LTD - 2016-01-26 Lodge Barn Hopleys Farm, Whepstead Rd, Bury St Edmunds, Suffolk, United KingdomDissolved Corporate (4 parents)Officer 2015-10-09 ~ dissolvedIIF 18 - Director → ME - 5
TILLER (BARTON) LTD
- nowTILLER (RATTLESDEN) LTD - 2025-05-09 Lodge Barn Hopleys Farm, Whepstead Road, Bury St Edmunds, Suffolk, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2020-06-30Officer 2019-11-27 ~ nowIIF 6 - Director → ME - 6 Lodge Barn Hopleys Farm, Whepstead Road, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-04-10 ~ nowIIF 10 - Director → ME
- 7GAG386 LIMITED - 2014-03-11 Hopleys Farm, Horringer, Bury St. Edmunds, SuffolkDissolved Corporate (4 parents)Officer 2014-05-01 ~ dissolvedIIF 13 - Director → ME
- 8 Lodge Barn Hopleys Farm, Whepstead Rd, Bury St Edmunds, Suffolk, United KingdomDissolved Corporate (4 parents)Officer 2018-09-12 ~ dissolvedIIF 17 - Director → ME
- 9 Lodge Barn Hopleys Farm, Whepstead Rd, Bury St Edmunds, Suffolk, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2016-11-01 ~ dissolvedIIF 14 - Director → ME
- 10 George Wells, Hopleys Farm, Horringer, Bury St. Edmunds, SuffolkDissolved Corporate (4 parents)Officer 2016-11-01 ~ dissolvedIIF 15 - Director → ME
- 11GAG376 LIMITED - 2013-06-28 Hopleys Farm, Horringer, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (4 parents)Officer 2016-11-01 ~ dissolvedIIF 16 - Director → ME
- 12 Lodge Barn, Hopleys Farm, Whepstead Road, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-41,282 GBP2024-12-31Officer 2020-08-14 ~ nowIIF 9 - Director → ME
- 13 Lodge Barn Hopleys Farm, Whepstead Rd, Bury St Edmunds, Suffolk, United KingdomActive Corporate (4 parents)Officer 2016-12-08 ~ nowIIF 12 - Director → ME
- 14 Lodge Barn Hopleys Farm, Whepstead Road, Bury St Edmunds, Suffolk, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-11-26 ~ nowIIF 7 - Director → ME
- 15
TILLER (YEW TREE) LTD
- nowTILLER (CHURCH RD) LTD - 2018-07-09 Lodge Barn Hopleys Farm, Whepstead Rd, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2018-06-30Officer 2016-11-01 ~ nowIIF 3 - Director → ME - 16GAG360 LIMITED - 2012-10-18 Lodge Barn Hopleys Farm, Whepstead Rd, Bury St Edmunds, Suffolk, United KingdomActive Corporate (5 parents, 15 offsprings)Officer 2014-01-29 ~ nowIIF 11 - Director → ME
- 1GAG360 LIMITED - 2012-10-18 Lodge Barn Hopleys Farm, Whepstead Rd, Bury St Edmunds, Suffolk, United KingdomActive Corporate (5 parents, 15 offsprings)Person with significant control 2016-04-06 ~ 2022-06-26IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control → OE
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