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, Stephen Vear

    Related profiles found in government register
  • Payne, Stephen Vear
    British

    Registered addresses and corresponding companies

    • Claremont House, 1 Market Square, Bicester, Oxfordshire, OX26 6AA, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 10 Ambleside Drive, Headington, Oxford, Oxfordshire, OX3 0AG

      IIF 4 IIF 5
  • Payne, Stephen Vear
    British certified accountant

    Registered addresses and corresponding companies

    • 10 Ambleside Drive, Headington, Oxford, Oxfordshire, OX3 0AG

      IIF 6
  • Payne, Stephen Vear
    British chartered accountant

    Registered addresses and corresponding companies

    • 10 Ambleside Drive, Headington, Oxford, Oxfordshire, OX3 0AG

      IIF 7 IIF 8
  • Payne, Stephen Vear
    British accountant born in July 1954

    Registered addresses and corresponding companies

    • 16, Ambleside Drive, Headington, Oxford, Oxfordshire, OX3 0AL

      IIF 9
  • Payne, Stephen Vear

    Registered addresses and corresponding companies

    • 10 Ambleside Drive, Headington, Oxford, Oxfordshire, OX3 0AG

      IIF 10 IIF 11
  • Payne, Stephen Vear
    British accountant born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 10 Ambleside Drive, Headington, Oxford, Oxfordshire, OX3 0AG

      IIF 12
  • Payne, Stephen Vear
    British certified accountant born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 10 Ambleside Drive, Headington, Oxford, Oxfordshire, OX3 0AG

      IIF 13
  • Payne, Stephen Vear
    British chairman born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 10 Ambleside Drive, Headington, Oxford, Oxfordshire, OX3 0AG

      IIF 14
  • Payne, Stephen Vear
    British chartered accountant born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE

      IIF 15

    • Claremont House, 1 Market Square, Bicester, Oxfordshire, OX26 6AA, United Kingdom

      IIF 16

    • 10 Ambleside Drive, Headington, Oxford, Oxfordshire, OX3 0AG

      IIF 17 IIF 18 IIF 19

    • Eden House, Station Lane, Witney, OX28 4BL, England

      IIF 22
  • Payne, Stephen Vear
    British chartered accountant (director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • Claremont House, 1 Market Square, Bicester, Oxfordshire, OX26 6AA, United Kingdom

      IIF 23
  • Payne, Stephen Vear
    British chartered accountant born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coombe, Nr. Ashbury, Northlew, Okehampton, Devon, EX20 3PF, United Kingdom

      IIF 24
  • Payne, Stephen Vear
    British certified accountant born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom

      IIF 25
  • Mr Stephen Vear Payne
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • Claremont House, 1 Market Square, Bicester, Oxfordshire, OX26 6AA, United Kingdom

      IIF 26
  • Mr Stephen Vear Payne
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coombe, Nr. Ashbury, Okehampton, EX20 3PF, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 3
  • 1
    BAXTER PAYNE LTD - 1997-03-27
    GIREFAST LIMITED - 1989-10-02
    Claremont House, 1 Market Square, Bicester, Oxfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,022 GBP2016-04-06
    Officer
    ~ dissolved
    IIF 16 - Director → ME
    ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Eden House, Station Lane, Witney, England
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    24,404 GBP2016-03-31
    Officer
    2011-03-17 ~ now
    IIF 22 - Director → ME
  • 3
    Coombe Nr. Ashbury, Northlew, Okehampton, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,527 GBP2024-03-31
    Officer
    2019-03-22 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 15
  • 1
    Abbey House, 14 Grove Street, Wantage, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-04-30
    Officer
    1999-09-06 ~ 1999-10-16
    IIF 4 - Secretary → ME
  • 2
    82 Crawley Road, Witney, Oxon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    237,282 GBP2024-09-30
    Officer
    2014-12-04 ~ 2019-03-07
    IIF 23 - Director → ME
  • 3
    LYNX DPM LIMITED - 2018-01-22
    LYNX OFFSET LIMITED - 2002-04-19
    NOBLETONE DEVELOPMENTS LIMITED - 1993-03-23
    Avad House, Belvue Road, Northolt, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -1,148,879 GBP2023-06-30
    Officer
    1992-08-10 ~ 1992-10-22
    IIF 20 - Director → ME
    1992-08-10 ~ 1992-10-22
    IIF 8 - Secretary → ME
  • 4
    Aspect Plus Limited, 40a Station Road, Upminster, Essex
    Dissolved Corporate (1 parent)
    Officer
    2006-09-13 ~ 2011-03-14
    IIF 5 - Secretary → ME
  • 5
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    263,678 GBP2024-03-31
    Officer
    2007-03-01 ~ 2007-03-07
    IIF 17 - Director → ME
  • 6
    Jupiter House The Drive, Great Warley, Brentwood, Essex
    Liquidation Corporate (4 parents)
    Officer
    2002-02-19 ~ 2002-03-06
    IIF 21 - Director → ME
    2002-02-19 ~ 2002-03-06
    IIF 10 - Secretary → ME
  • 7
    LYPOINT LIMITED - 1997-01-13
    32 Lafone Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    99,417 GBP2016-12-31
    Officer
    1995-08-21 ~ 1995-10-05
    IIF 13 - Director → ME
    1995-08-21 ~ 1995-10-05
    IIF 6 - Secretary → ME
  • 8
    4385, 05718180: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,954 GBP2017-03-31
    Officer
    2006-02-22 ~ 2021-06-28
    IIF 3 - Secretary → ME
  • 9
    SOUTHFIELD GOLF CLUB LIMITED - 2011-11-30
    Oxford Golf Club, Hill Top Road, Oxford
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,094,087 GBP2024-03-31
    Officer
    ~ 1995-01-17
    IIF 12 - Director → ME
  • 10
    SYNTON PLC - 1996-10-24
    34-40 High Street, Wanstead, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-10-18 ~ 1996-11-08
    IIF 14 - Director → ME
    1996-10-18 ~ 1996-11-08
    IIF 11 - Secretary → ME
  • 11
    3rd Floor, International House, 20 Hatherton Street, Walsall, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    202,263 GBP2023-01-01 ~ 2023-12-31
    Officer
    1998-12-21 ~ 1998-12-31
    IIF 19 - Director → ME
  • 12
    Unit H, 2nd Floor Offices, 40 Murdock Road, Bicester, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    79,232 GBP2023-08-31
    Officer
    2005-08-09 ~ 2019-05-28
    IIF 2 - Secretary → ME
  • 13
    The Clove, First Floor, 4 Maguire Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-04-07 ~ 2008-04-16
    IIF 9 - Director → ME
  • 14
    WHITLEY STIMPSON MANAGEMENT LIMITED - 2014-04-07
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    535,097 GBP2022-04-01 ~ 2023-03-31
    Officer
    2014-02-26 ~ 2014-02-26
    IIF 25 - Director → ME
    2014-02-26 ~ 2019-03-31
    IIF 15 - Director → ME
  • 15
    OXFORD COUNTY CARS LIMITED - 2007-03-19
    95 High Street, Street, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-12-04 ~ 2002-01-23
    IIF 18 - Director → ME
    2001-12-04 ~ 2002-01-23
    IIF 7 - Secretary → ME

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