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, Jonathan David

    Related profiles found in government register
  • 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 1 IIF 2
  • Payne, Jonathan David
    British director born in March 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16 Charlotte Square, Edinburgh, EH2 4DF

      IIF 3

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

      IIF 4
  • 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 5
  • 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 6
  • 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 7
  • Payne, Jonathan David
    British solicitor born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • 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 53
  • 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 54
  • 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 55

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

      IIF 56
  • 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 57
child relation
Offspring entities and appointments
Active 22
  • 1
    C/o Thrings Llp, The Paragon, Counterslip, Bristol, County Of Bristol
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2012-06-26 ~ dissolved
    IIF 9 - director → ME
  • 2
    C/o Thrings Llp, The Paragon, Counterslip, Bristol, County Of Bristol
    Dissolved corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2012-06-26 ~ dissolved
    IIF 10 - director → ME
  • 3
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 39 - director → ME
  • 4
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2009-10-20 ~ dissolved
    IIF 34 - director → ME
  • 5
    FORUM 72 LIMITED - 1992-07-24
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1999-12-10 ~ dissolved
    IIF 29 - director → ME
  • 6
    TOWNSENDS SECRETARIAL SERVICES LIMITED - 1992-07-24
    TRYDAILY LIMITED - 1988-02-16
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved corporate (6 parents, 6 offsprings)
    Officer
    1999-12-10 ~ dissolved
    IIF 30 - director → ME
  • 7
    6 Drakes Meadow, Swindon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    250,000 GBP2023-06-30
    Officer
    2018-03-01 ~ now
    IIF 45 - director → ME
  • 8
    Thrings Llp, 20 St. Andrew Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2017-10-31 ~ now
    IIF 51 - director → ME
  • 9
    LAING THE JEWELLER LIMITED - 2013-11-04
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 6 - director → ME
  • 10
    LEE & PEMBERTONS LIMITED - 2015-09-22
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,042,702 GBP2021-05-01 ~ 2022-04-30
    Officer
    2013-09-01 ~ now
    IIF 23 - director → ME
  • 11
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    592,462 GBP2024-06-30
    Officer
    2022-06-30 ~ now
    IIF 37 - director → ME
  • 12
    FRANCISLAW LLP - 2013-10-01
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    592,269 GBP2023-06-30
    Officer
    2022-06-30 ~ now
    IIF 56 - llp-designated-member → ME
  • 13
    6 Drakes Meadow, Swindon, Wiltshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2017-10-31 ~ now
    IIF 48 - director → ME
  • 14
    6 Drakes Meadow, Penny Lane, Swindon
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2017-10-31 ~ now
    IIF 50 - director → ME
  • 15
    Ground Floor (part) Unit 8000 Academy Business Park, 51 Gower Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    22 GBP2023-10-31
    Officer
    2021-10-12 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-10-12 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 16
    TOWNSENDS LIMITED - 2001-12-12
    FORUM SHELF CO.30 LIMITED - 1991-12-16
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved corporate (6 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 32 - director → ME
  • 17
    TTLP (SERVICES) LIMITED - 2011-02-23
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Corporate (3 parents)
    Equity (Company account)
    16,500 GBP2023-06-30
    Officer
    2017-10-31 ~ now
    IIF 47 - director → ME
  • 18
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    JANE SECRETARIAL SERVICES LIMITED - 2016-03-02
    Thrings Llp, The Paragon, Counterslip, Bristol, England
    Corporate (9 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2009-05-22 ~ now
    IIF 8 - director → ME
  • 19
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-10-10 ~ now
    IIF 38 - director → ME
  • 20
    THRING TOWNSEND LEE & PEMBERTONS LLP - 2011-03-21
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Corporate (35 parents, 19 offsprings)
    Officer
    2010-05-01 ~ now
    IIF 55 - llp-designated-member → ME
  • 21
    FORUM 117 LIMITED - 1994-06-06
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved corporate (6 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 25 - director → ME
  • 22
    WAW SECRETARIES LIMITED - 2002-09-30
    EDENBRIGHT LIMITED - 1992-05-22
    C/o Thrings Llp, The Paragon, Counterslip, Bristol, County Of Bristol
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-10-31 ~ now
    IIF 52 - director → ME
Ceased 34
  • 1
    DM 55 LIMITED - 2009-09-21
    189 Kingshill Road, Swindon
    Dissolved corporate (1 parent)
    Officer
    2009-08-14 ~ 2009-09-16
    IIF 17 - director → ME
  • 2
    DM 64 LIMITED - 2010-12-08
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2010-10-19 ~ 2010-11-17
    IIF 42 - director → ME
  • 3
    THE LIBERTI GROUP LIMITED - 2017-01-03
    Barbury House Stonehill Green Business Park, Westlea, Swindon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2014-07-08 ~ 2014-11-11
    IIF 46 - director → ME
  • 4
    DM 52 LIMITED - 2009-10-09
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2009-08-14 ~ 2009-09-25
    IIF 14 - director → ME
  • 5
    DM 56 LIMITED - 2009-09-21
    10th Floor Murray John Building, Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2009-08-14 ~ 2009-09-15
    IIF 22 - director → ME
  • 6
    Unit 2 Gloucester Studios, 122a Gloucester Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-30 ~ 2011-11-18
    IIF 41 - director → ME
  • 7
    HILLNEWTON LIMITED - 2010-11-18
    DM 63 LIMITED - 2010-10-19
    La Pineda, Upper Minety, Malmesbury, Wiltshire, England
    Corporate (7 parents)
    Equity (Company account)
    93,009 GBP2024-08-31
    Officer
    2010-08-25 ~ 2010-10-04
    IIF 27 - director → ME
  • 8
    DM 62 LIMITED - 2010-08-27
    10 Jacobs Well Mews, London, England
    Corporate (2 parents)
    Equity (Company account)
    788,864 GBP2023-06-30
    Officer
    2010-06-23 ~ 2011-03-31
    IIF 28 - director → ME
  • 9
    DMWS 322 LIMITED - 1998-09-29
    16 Charlotte Square, Edinburgh
    Corporate (5 parents, 1 offspring)
    Officer
    2019-08-19 ~ 2021-06-15
    IIF 2 - director → ME
  • 10
    16 Charlotte Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Officer
    2019-08-19 ~ 2021-06-15
    IIF 1 - director → ME
  • 11
    DM 51 LIMITED - 2009-09-30
    6 Drakes Meadow, Swindon, Wiltshire
    Dissolved corporate (4 parents)
    Officer
    2009-03-19 ~ 2009-09-25
    IIF 19 - director → ME
  • 12
    BART 414 LIMITED - 2015-01-27
    Talbot House Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,966,088 GBP2023-12-31
    Officer
    2014-12-16 ~ 2014-12-19
    IIF 57 - director → ME
  • 13
    DMS (SHELF) NO. 211 LIMITED - 2005-03-21
    Rowan House, 70 Buchanan Street, Glasgow, Strathclyde
    Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    8,147,184 GBP2024-05-31
    Officer
    2017-09-01 ~ 2019-08-16
    IIF 7 - director → ME
  • 14
    DM A2 LIMITED - 2013-11-21
    Rowan House, 70 Buchanan Street, Glasgow, Strathclyde, Scotland
    Corporate (3 parents)
    Officer
    2013-09-04 ~ 2019-08-16
    IIF 53 - director → ME
  • 15
    Barbury House Stonehill Green Business Park, Westlea, Swindon, England
    Corporate (5 parents)
    Officer
    2014-05-22 ~ 2014-11-11
    IIF 43 - director → ME
  • 16
    DM 59 LIMITED - 2010-01-25
    C/o Abbey Taylor Limited Unit 6, 12 O'clock Court, Attercliffe Road, Sheffield
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    323,350 GBP2016-06-30
    Officer
    2009-09-10 ~ 2010-02-15
    IIF 11 - director → ME
  • 17
    DM 57 LIMITED - 2009-11-24
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2009-09-10 ~ 2009-10-08
    IIF 13 - director → ME
  • 18
    DM 47 LIMITED - 2009-04-07
    Unit 7 Callow Park Callow Hill, Brinkworth, Chippenham, England
    Corporate (5 parents)
    Equity (Company account)
    121,379 GBP2023-08-31
    Officer
    2009-03-19 ~ 2009-04-06
    IIF 15 - director → ME
  • 19
    MMPH LTD
    - now
    DM 68 LIMITED - 2012-12-13
    38-42 Newport Street, Swindon
    Dissolved corporate (2 parents)
    Equity (Company account)
    237,467 GBP2020-11-30
    Officer
    2011-11-29 ~ 2012-12-13
    IIF 40 - director → ME
  • 20
    DM 49 LIMITED - 2009-07-25
    6 Drakes Meadow, Swindon, Wiltshire
    Corporate (3 parents)
    Officer
    2009-03-19 ~ 2009-07-14
    IIF 12 - director → ME
  • 21
    LEE & PEMBERTONS LIMITED - 2015-09-22
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,042,702 GBP2021-05-01 ~ 2022-04-30
    Officer
    2009-06-11 ~ 2013-02-18
    IIF 18 - director → ME
  • 22
    DM 45 LIMITED - 2009-03-09
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2008-10-06 ~ 2009-03-04
    IIF 21 - director → ME
  • 23
    DM A1 LIMITED - 2013-11-21
    Unit 16, Upper Level, West Quay Shopping Centre, Southampton, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-06-01 ~ 2024-05-31
    Officer
    2014-04-24 ~ 2019-08-16
    IIF 5 - director → ME
  • 24
    DM 67 LIMITED - 2011-12-13
    Pen-y-maes Burbage Road, Easton Royal, Pewsey, Wiltshire, England
    Corporate (2 parents)
    Equity (Company account)
    53,119 GBP2024-03-31
    Officer
    2011-11-29 ~ 2011-12-12
    IIF 36 - director → ME
  • 25
    16 Charlotte Square, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2020-04-06 ~ 2021-06-15
    IIF 3 - director → ME
  • 26
    BART 411 LIMITED - 2017-01-03
    Barbury House Stonehill Green Business Park, Westlea, Swindon, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-06-09 ~ 2014-11-11
    IIF 44 - director → ME
  • 27
    THE CFO CENTRE GROUP LIMITED - 2017-01-03
    THE FD CENTRE GROUP LIMITED - 2015-09-15
    DM 65 LIMITED - 2011-06-15
    Barbury House Stonehill Green Business Park, Westlea, Swindon, England
    Corporate (4 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    638,945 GBP2015-12-31
    Officer
    2011-02-09 ~ 2011-07-25
    IIF 35 - director → ME
  • 28
    THINKING SCHOOLS INTERNATIONAL LIMITED - 2018-03-10
    Lower Herdswick Farm Lower Herdswick, Ogbourne St. George, Marlborough, Wiltshire, England
    Corporate (1 parent)
    Equity (Company account)
    -327,206 GBP2023-07-31
    Officer
    2011-07-08 ~ 2011-12-20
    IIF 33 - director → ME
  • 29
    TTLP (SERVICES) LIMITED - 2011-02-23
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Corporate (3 parents)
    Equity (Company account)
    16,500 GBP2023-06-30
    Officer
    2011-05-11 ~ 2013-05-01
    IIF 24 - director → ME
  • 30
    LEE & PEMBERTONS TRUSTEE COMPANY LIMITED - 2016-09-15
    2 Queen Square, Bath, England
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2017-10-31 ~ 2018-05-01
    IIF 49 - director → ME
  • 31
    DM 61 LIMITED - 2010-06-30
    18 Ryeland Boulevard, Wandsworth, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,588,049 GBP2020-12-31
    Officer
    2010-03-25 ~ 2010-06-25
    IIF 31 - director → ME
  • 32
    DM 48 LIMITED - 2009-07-23
    Harris Road, Porte Marsh Ind Estate, Calne, Wiltshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    911,903 GBP2024-03-31
    Officer
    2009-03-19 ~ 2009-06-30
    IIF 16 - director → ME
  • 33
    DM 60 LIMITED - 2010-03-31
    Corsham Road, Lacock, Chippenham, Wiltshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,710,232 GBP2023-05-31
    Officer
    2010-03-03 ~ 2010-03-26
    IIF 26 - director → ME
  • 34
    DM 50 LIMITED - 2009-09-30
    43 Crescent Road, Locks Heath, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2009-03-19 ~ 2009-09-25
    IIF 20 - director → ME

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