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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

Payne, Jonathan David

    Related profiles found in government register
  • Payne, Jonathan David
    British general manager born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 1
  • Payne, Jonathan David
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Paragon, Counterslip, Bristol, BS1 6BX, England

      IIF 2

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 3

    • 6, Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL

      IIF 4

    • 6, Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL, England

      IIF 5 IIF 6

    • Thrings Llp, 6 Drakes Meadow, Swindon, SN3 3LL, England

      IIF 7 IIF 8 IIF 9

    • Thrings Llp, Drakes Meadow, Penny Lane, Swindon, SN3 3LL, England

      IIF 11
  • Payne, Jonathan David
    British solicitor born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Payne, Jonathan David
    British born in March 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ground Floor (part), Unit 8000 Academy Business Park, 51 Gower Street, Glasgow, G51 1PR, United Kingdom

      IIF 47
  • Payne, Jonathan David
    British company director born in March 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 87, George Street, Edinburgh, EH2 3EY, Scotland

      IIF 48 IIF 49
  • Payne, Jonathan David
    British director born in March 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16 Charlotte Square, Edinburgh, EH2 4DF

      IIF 50
  • Payne, Jonathan David
    British general manager born in March 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29, Frederick Street, Edinburgh, EH2 2ND, Scotland

      IIF 51
  • Payne, Jonathan David
    born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 6, Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL

      IIF 52

    • 6, Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL, England

      IIF 53
  • Payne, Jonathan
    British company director born in March 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Rowan House, 70 Buchanan Street, Glasgow, Strathclyde, G1 3JE

      IIF 54
  • Payne, Jonathan David
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rowan House, 70 Buchanan Street, Glasgow, Strathclyde, G1 3JE, Scotland

      IIF 55
  • Payne, Jonathan David
    British solicitor born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Drakes Meadow, Swindon, SN3 3LL, United Kingdom

      IIF 56
  • Mr Jonathan David Payne
    British born in March 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ground Floor (part), Unit 8000 Academy Business Park, 51 Gower Street, Glasgow, G51 1PR, United Kingdom

      IIF 57
child relation
Offspring entities and appointments 54
  • 1
    AVIDITY CONSULTING LIMITED - now
    DM 55 LIMITED
    - 2009-09-21 06990825 06687318... (more)
    189 Kingshill Road, Swindon
    Dissolved Corporate (5 parents)
    Officer
    2009-08-14 ~ 2009-09-16
    IIF 20 - Director → ME
  • 2
    AVPE INVESTMENT LIMITED - now
    DM 64 LIMITED
    - 2010-12-08 07412378 07864474... (more)
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2010-10-19 ~ 2010-11-17
    IIF 41 - Director → ME
  • 3
    BADGERS BROOK HOLDINGS LIMITED - now
    THE LIBERTI GROUP LIMITED
    - 2017-01-03 09121656 07523074
    Barbury House Stonehill Green Business Park, Westlea, Swindon, England
    Dissolved Corporate (5 parents)
    Officer
    2014-07-08 ~ 2014-11-11
    IIF 45 - Director → ME
  • 4
    BART MANAGEMENT LIMITED
    05631303 02501793
    C/o Thrings Llp, The Paragon, Counterslip, Bristol, County Of Bristol
    Dissolved Corporate (6 parents, 23 offsprings)
    Officer
    2012-06-26 ~ dissolved
    IIF 12 - Director → ME
  • 5
    BART SECRETARIES LIMITED
    05631305 02501804
    C/o Thrings Llp, The Paragon, Counterslip, Bristol, County Of Bristol
    Dissolved Corporate (6 parents, 208 offsprings)
    Officer
    2012-06-26 ~ dissolved
    IIF 13 - Director → ME
  • 6
    CREATIVE LITTLE FISH GROUP LIMITED - now
    DM 52 LIMITED
    - 2009-10-09 06990795 07015445... (more)
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2009-08-14 ~ 2009-09-25
    IIF 17 - Director → ME
  • 7
    DIGITAL CITY (UK) LIMITED - now
    DM 56 LIMITED
    - 2009-09-21 06990831 06990795... (more)
    10th Floor Murray John Building, Swindon, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    2009-08-14 ~ 2009-09-15
    IIF 25 - Director → ME
  • 8
    DM 66 LIMITED
    07584193 07864474... (more)
    Unit 2 Gloucester Studios, 122a Gloucester Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2011-03-30 ~ 2011-11-18
    IIF 40 - Director → ME
  • 9
    DM 69 LIMITED
    07864474 07523074... (more)
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 38 - Director → ME
  • 10
    FLISTRIDGE FOLD LIMITED - now
    HILLNEWTON LIMITED - 2010-11-18
    DM 63 LIMITED
    - 2010-10-19 07356651 07864474... (more)
    La Pineda, Upper Minety, Malmesbury, Wiltshire, England
    Active Corporate (17 parents)
    Officer
    2010-08-25 ~ 2010-10-04
    IIF 28 - Director → ME
  • 11
    FORUM 98 LIMITED
    02765361 02765360... (more)
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-10-20 ~ dissolved
    IIF 35 - Director → ME
  • 12
    FORUM DIRECTORS LIMITED
    - now 02607373
    FORUM 72 LIMITED - 1992-07-24
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved Corporate (16 parents, 90 offsprings)
    Officer
    1999-12-10 ~ dissolved
    IIF 30 - Director → ME
  • 13
    FORUM SECRETARIAL SERVICES LIMITED
    - now 02159270
    TOWNSENDS SECRETARIAL SERVICES LIMITED - 1992-07-24
    TRYDAILY LIMITED - 1988-02-16
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved Corporate (18 parents, 106 offsprings)
    Officer
    1999-12-10 ~ dissolved
    IIF 31 - Director → ME
  • 14
    GREENWICH VILLAGE (HIGHBURY) NO. 2 LIMITED
    - now 07292758 07347355
    DM 62 LIMITED
    - 2010-08-27 07292758 07864474... (more)
    10 Jacobs Well Mews, London, England
    Active Corporate (5 parents)
    Officer
    2010-06-23 ~ 2011-03-31
    IIF 29 - Director → ME
  • 15
    HAMILTON & INCHES HOLDINGS LIMITED
    - now SC182332
    DMWS 322 LIMITED - 1998-09-29
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (23 parents, 1 offspring)
    Officer
    2019-08-19 ~ 2021-06-15
    IIF 49 - Director → ME
  • 16
    HAMILTON & INCHES LIMITED
    SC041917
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (28 parents, 1 offspring)
    Officer
    2019-08-19 ~ 2021-06-15
    IIF 48 - Director → ME
  • 17
    HEART MATE LIMITED - now
    DM 51 LIMITED
    - 2009-09-30 06853162 06853161... (more)
    6 Drakes Meadow, Swindon, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2009-03-19 ~ 2009-09-25
    IIF 22 - Director → ME
  • 18
    HYPHEN TRUST CORPORATION LIMITED
    09635464
    6 Drakes Meadow, Swindon, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 44 - Director → ME
  • 19
    KINETIK TECHNOLOGY GROUP LIMITED - now
    BART 414 LIMITED
    - 2015-01-27 09357047 08906339... (more)
    Talbot House Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2014-12-16 ~ 2014-12-19
    IIF 56 - Director → ME
  • 20
    L&P NOMINEES LIMITED
    04314888
    6 Drakes Meadow, Penny Lane, Swindon, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2017-10-31 ~ now
    IIF 10 - Director → ME
  • 21
    LAING THE JEWELLER (GLASGOW) LIMITED
    - now SC278592
    DMS (SHELF) NO. 211 LIMITED - 2005-03-21
    Rowan House, 70 Buchanan Street, Glasgow, Strathclyde
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2017-09-01 ~ 2019-08-16
    IIF 54 - Director → ME
  • 22
    LAING THE JEWELLER LIMITED
    - now SC458386 SC015958... (more)
    DM A2 LIMITED
    - 2013-11-21 SC458386 08679120
    Rowan House, 70 Buchanan Street, Glasgow, Strathclyde, Scotland
    Active Corporate (10 parents)
    Officer
    2013-09-04 ~ 2019-08-16
    IIF 55 - Director → ME
  • 23
    LIBERTI LIMITED
    09053427
    Barbury House Stonehill Green Business Park, Westlea, Swindon, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-05-22 ~ 2014-11-11
    IIF 42 - Director → ME
  • 24
    LTJ REALISATIONS LIMITED
    - now SC015958
    LAING THE JEWELLER LIMITED
    - 2013-11-04 SC015958 SC283582... (more)
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 1 - Director → ME
  • 25
    LUXURY HOUSE (LONDON) LIMITED
    - now 07015445
    DM 59 LIMITED
    - 2010-01-25 07015445 07015439... (more)
    C/o Abbey Taylor Limited Unit 6, 12 O'clock Court, Attercliffe Road, Sheffield
    Dissolved Corporate (10 parents)
    Officer
    2009-09-10 ~ 2010-02-15
    IIF 14 - Director → ME
  • 26
    M.C. HARRIS CONSULTING LTD - now
    DM 57 LIMITED
    - 2009-11-24 07015420 06618842... (more)
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2009-09-10 ~ 2009-10-08
    IIF 16 - Director → ME
  • 27
    MIPERMIT LIMITED - now
    DM 47 LIMITED
    - 2009-04-07 06853157 06687318... (more)
    Unit 7 Callow Park Callow Hill, Brinkworth, Chippenham, England
    Active Corporate (10 parents)
    Officer
    2009-03-19 ~ 2009-04-06
    IIF 18 - Director → ME
  • 28
    MMPH LTD - now
    DM 68 LIMITED
    - 2012-12-13 07864470 07864474... (more)
    38-42 Newport Street, Swindon
    Dissolved Corporate (5 parents)
    Officer
    2011-11-29 ~ 2012-12-13
    IIF 39 - Director → ME
  • 29
    MURRAY & ROBERTS SOUTH AMERICA LIMITED - now
    DM 49 LIMITED
    - 2009-07-25 06853160 07864474... (more)
    6 Drakes Meadow, Swindon, Wiltshire
    Active Corporate (11 parents)
    Officer
    2009-03-19 ~ 2009-07-14
    IIF 15 - Director → ME
  • 30
    NHLEX LIMITED
    - now 02287394
    LEE & PEMBERTONS LIMITED
    - 2015-09-22 02287394
    Pearl Assurance House, 319 Ballards Lane, London
    In Administration Corporate (46 parents, 25 offsprings)
    Officer
    2013-09-01 ~ now
    IIF 3 - Director → ME
    2009-06-11 ~ 2013-02-18
    IIF 21 - Director → ME
  • 31
    OKELLS LAW LIMITED
    07221789
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-06-30 ~ now
    IIF 5 - Director → ME
  • 32
    OKELLS WITH FRANCISLAW LLP
    - now OC322303
    FRANCISLAW LLP - 2013-10-01
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, England
    Active Corporate (11 parents)
    Officer
    2022-06-30 ~ now
    IIF 53 - LLP Designated Member → ME
  • 33
    P J ACKRILL & SONS LIMITED - now
    DM 45 LIMITED
    - 2009-03-09 06687318 06853159... (more)
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2008-10-06 ~ 2009-03-04
    IIF 24 - Director → ME
  • 34
    PARAGON COSTS SOLUTIONS LIMITED
    07496353
    6 Drakes Meadow, Swindon, Wiltshire
    Active Corporate (4 parents)
    Officer
    2017-10-31 ~ now
    IIF 8 - Director → ME
  • 35
    PARKHOUSE THE JEWELLER LIMITED
    - now 08679120 00100751
    DM A1 LIMITED - 2013-11-21
    Unit 16, Upper Level, West Quay Shopping Centre, Southampton, England
    Active Corporate (10 parents)
    Officer
    2014-04-24 ~ 2019-08-16
    IIF 51 - Director → ME
  • 36
    SABRETOOTH LAW LIMITED
    05071281
    6 Drakes Meadow, Penny Lane, Swindon
    Active Corporate (9 parents, 17 offsprings)
    Officer
    2017-10-31 ~ now
    IIF 9 - Director → ME
  • 37
    SGP ADVISORY LIMITED
    SC712044
    Ground Floor (part) Unit 8000 Academy Business Park, 51 Gower Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-10-12 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-10-12 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 38
    SUTTON LEACH ASSOCIATES LIMITED - now
    DM 67 LIMITED
    - 2011-12-13 07864464 07356651... (more)
    Pen-y-maes Burbage Road, Easton Royal, Pewsey, Wiltshire, England
    Active Corporate (5 parents)
    Officer
    2011-11-29 ~ 2011-12-12
    IIF 37 - Director → ME
  • 39
    T K EBBUTT LIMITED
    SC044771
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2020-04-06 ~ 2021-06-15
    IIF 50 - Director → ME
  • 40
    THE CFO CENTRE GROUP LIMITED - now
    BART 411 LIMITED
    - 2017-01-03 09077993 04129488... (more)
    Barbury House Stonehill Green Business Park, Westlea, Swindon, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-06-09 ~ 2014-11-11
    IIF 43 - Director → ME
  • 41
    THE LIBERTI GROUP LIMITED - now
    THE CFO CENTRE GROUP LIMITED - 2017-01-03
    THE FD CENTRE GROUP LIMITED
    - 2015-09-15 07523074 09077993
    DM 65 LIMITED
    - 2011-06-15 07523074 07864474... (more)
    Barbury House Stonehill Green Business Park, Westlea, Swindon, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2011-02-09 ~ 2011-07-25
    IIF 36 - Director → ME
  • 42
    THINKING MATTERS HOLDINGS LIMITED - now
    THINKING SCHOOLS INTERNATIONAL LIMITED
    - 2018-03-10 07698927 07154190
    Lower Herdswick Farm Lower Herdswick, Ogbourne St. George, Marlborough, Wiltshire, England
    Active Corporate (7 parents)
    Officer
    2011-07-08 ~ 2011-12-20
    IIF 34 - Director → ME
  • 43
    THRING TOWNSEND LIMITED
    - now 02405634
    TOWNSENDS LIMITED - 2001-12-12
    FORUM SHELF CO.30 LIMITED - 1991-12-16
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved Corporate (12 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 33 - Director → ME
  • 44
    THRINGS (SERVICES) LIMITED
    - now 06985718 OC360548... (more)
    TTLP (SERVICES) LIMITED - 2011-02-23
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Active Corporate (11 parents)
    Officer
    2017-10-31 ~ now
    IIF 7 - Director → ME
    2011-05-11 ~ 2013-05-01
    IIF 26 - Director → ME
  • 45
    THRINGS COMPANY SECRETARIAL LIMITED
    - now 02648350
    THRINGS SECRETARIAL SERVICES LIMITED
    - 2016-03-03 02648350
    JANE SECRETARIAL SERVICES LIMITED
    - 2016-03-02 02648350
    Thrings Llp, The Paragon, Counterslip, Bristol, England
    Active Corporate (24 parents, 165 offsprings)
    Officer
    2009-05-22 ~ now
    IIF 2 - Director → ME
  • 46
    THRINGS CORPORATE SERVICES LIMITED
    12254722
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Officer
    2019-10-10 ~ now
    IIF 6 - Director → ME
  • 47
    THRING TOWNSEND LEE & PEMBERTONS LLP
    - 2011-03-21 OC342744 OC360548... (more)
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Active Corporate (87 parents, 30 offsprings)
    Officer
    2010-05-01 ~ now
    IIF 52 - LLP Designated Member → ME
  • 48
    THRINGS TRUSTEE COMPANY LIMITED
    - now 07355127
    LEE & PEMBERTONS TRUSTEE COMPANY LIMITED - 2016-09-15
    2 Queen Square, Bath, England
    Active Corporate (21 parents)
    Officer
    2017-10-31 ~ 2018-05-01
    IIF 46 - Director → ME
  • 49
    TLSCONTACT (UK) LIMITED - now
    DM 61 LIMITED
    - 2010-06-30 07203626 07864474... (more)
    18 Ryeland Boulevard, Wandsworth, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2010-03-25 ~ 2010-06-25
    IIF 32 - Director → ME
  • 50
    TOWNSENDS (NOMINEES) LIMITED
    - now 02879247
    FORUM 117 LIMITED - 1994-06-06
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-10-20 ~ dissolved
    IIF 27 - Director → ME
  • 51
    WAF SECRETARIES LIMITED
    - now 02705604
    WAW SECRETARIES LIMITED - 2002-09-30
    EDENBRIGHT LIMITED - 1992-05-22
    C/o Thrings Llp, The Paragon, Counterslip, Bristol, County Of Bristol
    Active Corporate (8 parents, 29 offsprings)
    Officer
    2017-10-31 ~ now
    IIF 11 - Director → ME
  • 52
    WEBCOX HOLDINGS LIMITED - now
    DM 48 LIMITED
    - 2009-07-23 06853159 06853160... (more)
    Harris Road, Porte Marsh Ind Estate, Calne, Wiltshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2009-06-30
    IIF 19 - Director → ME
  • 53
    WHITEHALL GARDEN CENTRE (HOLDINGS) LIMITED - now
    DM 60 LIMITED
    - 2010-03-31 07176171 07864474... (more)
    Corsham Road, Lacock, Chippenham, Wiltshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-03-03 ~ 2010-03-26
    IIF 4 - Director → ME
  • 54
    YUMMY MUMMY PRODUCTS LIMITED - now
    DM 50 LIMITED
    - 2009-09-30 06853161 06853162... (more)
    43 Crescent Road, Locks Heath, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2009-03-19 ~ 2009-09-25
    IIF 23 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.