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

Mr Ross Adam Payton

    Related profiles found in government register
  • Mr Ross Adam Payton
    British born in October 1997

    Resident in England

    Registered addresses and corresponding companies
    • Barbridge Marina Bungalow, Nantwich Road, Wardle, Nantwich, CW5 6BE, England

      IIF 1
    • 7, Spindle Close, Hollington Grange, Stoke-on-trent, Staffordshire, ST6 6UH, United Kingdom

      IIF 2
    • Times Square, Caroline Street, Stoke-on-trent, Staffordshire, ST3 1DB, England

      IIF 3 IIF 4
  • Mr Ross Payton
    British born in October 1997

    Resident in England

    Registered addresses and corresponding companies
    • 10, Hawthorn Grove, Biddulph, Stoke-on-trent, ST8 6UJ, England

      IIF 5
  • Payton, Ross Adam
    British company director born in October 1997

    Resident in England

    Registered addresses and corresponding companies
    • Barbridge Marina Bungalow, Nantwich Road, Wardle, Nantwich, CW5 6BE, England

      IIF 6
  • Payton, Ross Adam
    British director born in October 1997

    Resident in England

    Registered addresses and corresponding companies
    • 74, Sherborne Street, Manchester, M8 8HU, England

      IIF 7
    • 7, Spindle Close, Hollington Grange, Stoke-on-trent, Staffordshire, ST6 6UH, United Kingdom

      IIF 8
  • Payton, Ross
    British director born in October 1997

    Resident in England

    Registered addresses and corresponding companies
    • 10, Hawthorn Grove, Biddulph, Stoke-on-trent, ST8 6UJ, England

      IIF 9
  • Payton, Ross
    British director born in June 1997

    Resident in England

    Registered addresses and corresponding companies
    • Times Square, Caroline Street, Stoke-on-trent, Staffordshire, ST3 1DB, England

      IIF 10
child relation
Offspring entities and appointments
Active 1
  • 1
    10 Hawthorn Grove, Biddulph, Stoke-on-trent, England
    Active Corporate (3 parents)
    Officer
    2023-12-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-12-13 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    216 Bolton Road, Bury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    279,671 GBP2023-08-20
    Officer
    2022-10-12 ~ 2023-08-15
    IIF 8 - Director → ME
    Person with significant control
    2022-10-12 ~ 2023-08-15
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 2
    Barbridge Marina Bungalow Nantwich Road, Wardle, Nantwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,676,643 GBP2024-09-30
    Officer
    2023-09-29 ~ 2025-04-08
    IIF 6 - Director → ME
    Person with significant control
    2023-09-29 ~ 2025-04-08
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 3
    74 Sherborne Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,812,616 GBP2023-10-31
    Officer
    2024-01-04 ~ 2024-11-01
    IIF 10 - Director → ME
    2024-11-01 ~ 2025-02-14
    IIF 7 - Director → ME
    Person with significant control
    2024-01-04 ~ 2024-11-01
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    2024-11-01 ~ 2025-02-14
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.