logo
explain how to read the page

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 Jeremy Payne

    Related profiles found in government register
  • Mr Jeremy Payne
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barrington House, Heyes Lane, Alderley Edge, SK9 7LA, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Jeremy Payne
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. Marys Barn, Somerton Road, Bicester, OX27 7PF, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Harley House Business Suite, 20 Northwich Road, Crewe, CW4 8HL, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Mr Jeremy Martin Payne
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 10

    • 17, The Chase, Maidenhead, SL6 7QW, England

      IIF 11
  • Mr Jeremy Payne
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Barrington House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LA, England

      IIF 12

    • C/o Crowe U.k. Llp, 3rd Floor The Lexicon, Mount Street, Manchester, M2 5NT, England

      IIF 13
  • Payne, Jeremy Martin
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barrington House, Heyes Lane, Alderley Edge, SK9 7LA, England

      IIF 14

    • St Marys Barn, Somerton Road, Ardley, Bicester, OX27 7PF, England

      IIF 15

    • St. Marys Barn, Somerton Road, Ardley, Bicester, Oxfordshire, OX27 7PF, United Kingdom

      IIF 16
  • Payne, Jeremy Martin
    British company director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200, Strand, London, WC2R 1DJ

      IIF 17
  • Payne, Jeremy Martin
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 18
  • Payne, Jeremy Martin
    British management consultant born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Payne, Jeremy
    British management consultant born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barrington House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LA, United Kingdom

      IIF 27 IIF 28 IIF 29
  • Mr Jeremy Martin Payne
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Barrington House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LA, United Kingdom

      IIF 30

    • Barrington House, Heyes Lane, Alderley Edge, SK9 7LA, England

      IIF 31 IIF 32 IIF 33

    • St Marys Barn, Somerton Road, Ardley, Bicester, OX27 7PF, England

      IIF 34

    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 35

    • 17, The Chase, Maidenhead, SL6 7QW, England

      IIF 36

    • C/o Crowe U.k. Llp, 3rd Floor The Lexicon, Mount Street, Manchester, M2 5NT, England

      IIF 37 IIF 38
  • Payne, Jeremy Martin
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 17, The Chase, Maidenhead, SL6 7QW, England

      IIF 39
  • Payne, Jeremy Martin
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Barrington House, Heyes Lane, Alderley Edge, SK9 7LA, England

      IIF 40 IIF 41

    • 17, The Chase, Maidenhead, SL6 7QW, England

      IIF 42

    • Evolution House, Iceni Court, Delft Way, Norwich, Norfolk, NR6 6BB, England

      IIF 43

    • C/o Blue Cube, Brightwell Grange, Britwell Road, Burnham, Slough, Berkshire, SL1 8DF, England

      IIF 44
  • Payne, Jeremy Martin
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Barrington House, Heyes Lane, Alderley Edge, SK9 7LA, United Kingdom

      IIF 45

    • 360, Water Lane, Wilmslow, SK9 5AJ, United Kingdom

      IIF 46
  • Payne, Jeremy Martin
    British management consultant born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Barrington House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LA, United Kingdom

      IIF 47

    • C/o Crowe U.k. Llp, 3rd Floor The Lexicon, Mount Street, Manchester, M2 5NT, England

      IIF 48 IIF 49

    • C/o Jpdo, 360, 60 Water Lane, Wilmslow, SK9 5AJ, United Kingdom

      IIF 50
  • Payne, Jeremy Martin
    British property developer born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Courthill House, 60 Water Lane, Wilmslow, SK9 5AJ, United Kingdom

      IIF 51 IIF 52
  • Payne, Jeremy
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Barrington House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LA, England

      IIF 53

    • C/o Crowe U.k. Llp, 3rd Floor The Lexicon, Mount Street, Manchester, M2 5NT, England

      IIF 54
  • Payne, Jeremy Martin
    British company director born in June 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 5 The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 55
  • Payne, Jeremy
    British director born in May 1969

    Resident in Uae

    Registered addresses and corresponding companies

    • 5 The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 56
child relation
Offspring entities and appointments 33
  • 1
    AEROGEL GLOBAL SOLUTIONS LTD
    12461103
    Barrington House, Heyes Lane, Alderley Edge, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-13 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-02-13 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ASPIRE CONSULTANCY GROUP LTD
    - now 08097461
    ASPIRE CONSULTANCY AND TRAINING LIMITED
    - 2019-11-06 08097461
    ASPIRATIONS APPRENTICESHIPS AND TRAINING LTD
    - 2018-10-17 08097461
    17 The Chase, Maidenhead, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    69,904 GBP2019-03-31
    Officer
    2018-05-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-11-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    ASPIRE DIGITAL SOLUTIONS LTD
    12327143
    Barrington House, Heyes Lane, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-11-21 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2019-11-21 ~ dissolved
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    AURA CONSULTANCY LTD
    11951235
    C/o Blue Cube, Brightwell Grange Britwell Road, Burnham, Slough, Berkshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-04-17 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2019-04-17 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    AURA PROFESSIONAL SERVICES LIMITED
    11100114
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-06 ~ dissolved
    IIF 50 - Director → ME
  • 6
    DEBTQUITY LIMITED
    12065279
    Barrington House, Heyes Lane, Alderley Edge, Cheshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2019-06-24 ~ 2020-06-01
    IIF 25 - Director → ME
    Person with significant control
    2019-06-24 ~ 2020-06-01
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    DEQUITY LTD
    12230464
    Barrington House, Heyes Lane, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,098 GBP2022-09-30
    Officer
    2019-09-27 ~ 2020-06-01
    IIF 28 - Director → ME
    Person with significant control
    2019-09-27 ~ 2020-06-01
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    E ARCHITECHS LIMITED
    12023982
    Barrington House, Heyes Lane, Alderley Edge, Cheshire, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -8,162 GBP2022-02-28
    Officer
    2019-05-30 ~ 2020-06-01
    IIF 21 - Director → ME
    Person with significant control
    2019-05-30 ~ 2020-06-01
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    ECO AMICUS CONSTRUCTION LTD
    12065280
    Barrington House, Heyes Lane, Alderley Edge, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-24 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-06-24 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    ECO AMICUS GROUP LTD
    12230487
    Barrington House, Heyes Lane, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-09-27 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-09-27 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 11
    ECOAMICUS LIMITED
    12230345
    Barrington House, Heyes Lane, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-27 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2019-09-27 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 12
    EXIMIA CAPITAL LIMITED
    11313759
    Barrington House, Heyes Lane, Alderley Edge, Cheshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    201 GBP2019-04-30
    Officer
    2019-01-07 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2019-02-04 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 13
    EXIMIA DEVELOPMENTS LIMITED
    11314183
    C/o Crowe U.k. Llp 3rd Floor The Lexicon, Mount Street, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    202 GBP2019-04-30
    Officer
    2019-01-07 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2019-01-07 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    EXIMIA GROUP LIMITED
    12065240
    C/o Crowe U.k. Llp 3rd Floor The Lexicon, Mount Street, Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-06-24 ~ dissolved
    IIF 49 - Director → ME
  • 15
    EXIMIA HOMES LIMITED
    11959108
    C/o Crowe U.k. Llp 3rd Floor The Lexicon, Mount Street, Manchester, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2019-04-23 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-04-23 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 16
    EXIMIA HOMES MARTHAM LIMITED
    11975210
    C/o Crowe U.k. Llp 3rd Floor The Lexicon, Mount Street, Manchester, England
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2019-05-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-05-03 ~ now
    IIF 37 - Has significant influence or control → OE
  • 17
    EXIMIA LIFESTYLE BRACKENBOROUGH LAWN LIMITED
    12087552
    Harley House Business Suite 20 Northwich Road, Cranage, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-05 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2019-07-05 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 18
    EXIMIA LIFESTYLE LIMITED
    11976330
    C/o Crowe U.k. Llp 3rd Floor The Lexicon, Mount Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-02 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2020-01-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 19
    EXIMIA LIVING LIMITED
    11976131
    Barrington House, Heyes Lane, Alderley Edge, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-02 ~ dissolved
    IIF 19 - Director → ME
  • 20
    FRACTIONIZE LIMITED
    12064662
    Barrington House, Heyes Lane, Alderley Edge, Cheshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2019-06-24 ~ 2020-06-01
    IIF 23 - Director → ME
  • 21
    FUSION BUILD ECO LIMITED
    - now 08289927
    PACE RAPID GROWTH LTD - 2021-08-19
    Evolution House Iceni Court, Delft Way, Norwich, Norwich, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,890 GBP2023-12-01 ~ 2024-11-30
    Officer
    2021-09-22 ~ 2024-02-15
    IIF 43 - Director → ME
  • 22
    FUSION ECOTECH LTD
    12690005
    4385, 12690005: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-06-22 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 23
    FUTURE CARE AND LIFESTYLE LIMITED
    10833304
    C/o Crowe U.k. Llp 3rd Floor The Lexicon, Mount Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,910 GBP2019-06-30
    Officer
    2018-11-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-11-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 24
    GENESIS CONSULTANCY LTD
    11268471
    Barrington House, Heyes Lane, Alderley Edge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -38,663 GBP2023-03-31
    Officer
    2019-03-01 ~ 2020-06-01
    IIF 14 - Director → ME
    Person with significant control
    2018-09-01 ~ 2020-06-24
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 25
    HALL WOOD FOREST DEVELOPMENTS LTD - now
    TIPZTER LTD
    - 2020-06-19 12351925
    Alexandra Dock Business Centre, Fisherman's Wharf, Grimsby
    Liquidation Corporate (9 parents)
    Equity (Company account)
    1,183,723 GBP2020-12-31
    Officer
    2019-12-06 ~ 2020-06-15
    IIF 45 - Director → ME
  • 26
    HALL WOOD FOREST LTD
    12482298
    Barrington House, Heyes Lane, Alderley Edge, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-25 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-02-25 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    I WIN TECHNOLOGIES LIMITED
    12065268
    Barrington House, Heyes Lane, Alderley Edge, Cheshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2019-06-24 ~ 2020-06-01
    IIF 22 - Director → ME
  • 28
    JPDO CAPITAL LIMITED
    11277186
    Courthill House, 60 Water Lane, Wilmslow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-27 ~ dissolved
    IIF 52 - Director → ME
  • 29
    JPDO LTD
    - now 11078351
    JP DEVELOPMENTS AND OPERATIONS LIMITED
    - 2018-03-10 11078351
    61 Bridge Street, Kington, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2017-11-23 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 30
    JPDO PROPERTY INCOME BOND 1 LIMITED
    11252740
    Courthill House, 60 Water Lane, Wilmslow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-13 ~ dissolved
    IIF 51 - Director → ME
  • 31
    PENALLY LODGES LIMITED
    11080029
    360 Water Lane, Wilmslow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-23 ~ dissolved
    IIF 46 - Director → ME
  • 32
    PRIMUS CARE PLC
    - now 09312261 08606311
    C&M SHELF 5 PLC - 2015-01-08
    142/148 Main Road, Sidcup, England
    Liquidation Corporate (10 parents, 8 offsprings)
    Officer
    2017-03-24 ~ 2017-06-29
    IIF 17 - Director → ME
  • 33
    SHELF CO 50 PLC - now
    IMPERIAL WORLD RESORTS PLC
    - 2017-09-19 09895688
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2016-05-11 ~ 2016-05-11
    IIF 55 - Director → ME
    2015-12-01 ~ 2016-05-11
    IIF 56 - Director → ME
    Person with significant control
    2016-05-11 ~ 2016-05-11
    IIF 10 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.