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 Derek Payne
Mr Derek Payne
British born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Abbots Road, Middlefield Industrial Estate, Falkirk, FK2 9AR
IIF 2 IIF 3 IIF 4 (more) 302, St. Vincent Street, Glasgow, G2 5RZ, United Kingdom
IIF 7 Grainaig, Coach Road, Kilsyth, G65 0PR, United Kingdom
IIF 8 33 Laird Street, Coatbridge, Lanarkshire, ML5 3LW
IIF 9 C/o Johnston Carmichael, 107-111 Fleet Street, London, EC4A 2AB
Payne, Derek
British company director born in March 1967Resident in United Kingdom
Registered addresses and corresponding companiesPayne, Derek
British consultant born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Grainaig, Coach Road, Kilsyth, G65 0PR, United Kingdom
Payne, Derek
British managing director-operations born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Abbots Road, Middlefield Industrial Estate, Falkirk, FK2 9AR
Payne, Derek
British retired born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Grianaig, Coach Road, Kilsyth, Glasgow, G65 0PR, United Kingdom
Payne, Derek
born in March 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 23 33, Laird Street, Coatbridge, ML5 3LW
- 1TECH SAFE SYSTEMS (UK) LIMITED - 2016-08-22 Shuttleworth Close Shuttleworth Close, Gapton Hall Industrial Estate, Great Yarmouth, NorfolkDissolved corporate (3 parents)Officer
2014-07-31 ~ dissolvedIIF 10 - director → ME - 2 Antonine House, Coach Road, Kilsyth, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2019-06-24 ~ dissolvedIIF 22 - director → ME
- 3 Grainaig, Coach Road, Kilsyth, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)1,311,856 GBP2024-03-31Officer 2014-01-20 ~ nowIIF 20 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 33 Laird Street, Coatbridge, LanarkshireDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)66,168 GBP2017-09-30Officer 2007-10-09 ~ dissolvedIIF 23 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 5
OUTREACH LIMITED
- nowOUTREACH PLC - 2004-09-27 Abbots Road, Middlefield Industrial Estate, FalkirkDissolved corporate (2 parents, 2 offsprings)Person with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6 Abbots Road, Middlefield Industrial Estate, Falkirk, ScotlandCorporate (6 parents)Equity (Company account)1,993 GBP2024-01-31Officer 2017-12-07 ~ nowIIF 13 - director → ME
- 7 Abbots Road, Middlefield Industrial Estate, Falkirk, ScotlandCorporate (5 parents)Equity (Company account)772,007 GBP2024-01-31Officer 2017-12-05 ~ nowIIF 12 - director → ME
- 8 302 St. Vincent Street, Glasgow, United KingdomDissolved corporate (4 parents)Officer 2017-12-05 ~ dissolvedIIF 14 - director → MEPerson with significant control 2017-12-05 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 9MODEDISC LIMITED - 1996-04-19 C/o Johnston Carmichael, 107-111 Fleet Street, LondonDissolved corporate (2 parents)Officer 2014-07-31 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-07-31 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved corporate (4 parents)Officer 2017-12-06 ~ dissolvedIIF 19 - director → MEPerson with significant control 2017-12-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 1 The Roundel, Falkirk, ScotlandDissolved corporate (3 parents)Officer 2017-12-07 ~ 2018-02-16IIF 16 - director → MEPerson with significant control 2017-12-07 ~ 2018-02-16IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 1 The Roundel, Falkirk, ScotlandDissolved corporate (3 parents)Officer 2017-12-05 ~ 2018-02-16IIF 17 - director → ME
- 3
OUTREACH LIMITED
- nowOUTREACH PLC - 2004-09-27 Abbots Road, Middlefield Industrial Estate, FalkirkDissolved corporate (2 parents, 2 offsprings)Officer 2001-12-20 ~ 2019-03-13IIF 21 - director → ME - 4 Abbots Road, Middlefield Industrial Estate, Falkirk, ScotlandCorporate (6 parents)Equity (Company account)1,993 GBP2024-01-31Person with significant control 2017-12-07 ~ 2019-01-30IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Abbots Road, Middlefield Industrial Estate, Falkirk, ScotlandDissolved corporate (3 parents)Officer 2017-12-06 ~ 2018-04-30IIF 15 - director → MEPerson with significant control 2017-12-06 ~ 2018-04-30IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Abbots Road, Middlefield Industrial Estate, Falkirk, ScotlandDissolved corporate (3 parents)Officer 2017-12-06 ~ 2018-04-30IIF 18 - director → ME
