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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 Jonathan Masson Payne

    Related profiles found in government register
  • Mr Jonathan Masson Payne
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • Building 900, 321 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK92 2GA

      IIF 1 IIF 2
    • Metropolitan House, Building 900, 321 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 2GA

      IIF 3 IIF 4 IIF 5
  • Payne, Jonathan Masson
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1 Mead Road, Kettering, Northamptonshire, NN15 7RF

      IIF 6
    • Building 900, 321 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK92 2GA

      IIF 7 IIF 8
    • Metropolitan House, Building 900, 321 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 2GA

      IIF 9 IIF 10
  • Payne, Jonathan Masson
    British finance director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • 3, Centurion Court Office Park, Meridian East, Meridian Business Park, Leicester, LE19 1TP, England

      IIF 11 IIF 12 IIF 13
    • Southside, 105 Victoria Street, London, SW1E 6QT

      IIF 17
    • Metropolitan House, Building 900, 321 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 2GA

      IIF 18 IIF 19
  • Payne, Jonathan Masson
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • Metropolitan House, Building 900, 321 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 2GA

      IIF 20
  • Payne, Jonathan Masson

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED - now
    G4S MONITORING TECHNOLOGIES LIMITED
    - 2023-11-20 02626613 05231837... (more)
    GUIDANCE MONITORING LIMITED - 2011-06-09
    GUIDANCE MONITORING UK LIMITED - 2010-09-03
    GUIDANCE MONITORING LIMITED - 2009-09-22
    GUIDANCE CONTROL SYSTEMS LIMITED - 2005-04-26
    6th Floor 50 Broadway, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-06-10 ~ 2017-10-20
    IIF 16 - Director → ME
  • 2
    CARE DELIVERY LIMITED
    07964784
    30 Tamworth Stubb, Walnut Tree, Milton Keynes, England
    Dissolved Corporate (5 parents)
    Officer
    2017-11-21 ~ 2019-07-19
    IIF 20 - Director → ME
    2017-11-21 ~ 2019-07-19
    IIF 22 - Secretary → ME
    Person with significant control
    2017-11-21 ~ 2019-07-19
    IIF 4 - Right to appoint or remove directors OE
  • 3
    G4S EM INTERNATIONAL LIMITED
    - now 02948738
    ON GUARD PLUS LIMITED - 2006-11-17
    Southside, 105 Victoria Street, London
    Dissolved Corporate (19 parents)
    Officer
    2015-06-10 ~ dissolved
    IIF 14 - Director → ME
  • 4
    G4S FINANCE (SOUTH AFRICA) LIMITED - now
    G4S MONITORING TECHNOLOGIES NO2 LIMITED
    - 2017-06-01 05231837 07570392... (more)
    GUIDANCE LIMITED - 2011-05-05
    6th Floor 50 Broadway, London, England
    Active Corporate (31 parents)
    Officer
    2015-06-10 ~ 2017-05-24
    IIF 13 - Director → ME
  • 5
    G4S MONITORING TECHNOLOGIES (INTL) LIMITED
    - now 07003738
    GUIDANCE MONITORING INTERNATIONAL LIMITED - 2012-12-13
    Southside, 105 Victoria Street, London
    Dissolved Corporate (14 parents)
    Officer
    2015-06-10 ~ dissolved
    IIF 12 - Director → ME
  • 6
    G4S MONITORING TECHNOLOGIES FRANCE LIMITED
    - now 06996825
    GUIDANCE MONITORING FRANCE LIMITED - 2012-12-06
    Southside, 105 Victoria Street, London
    Dissolved Corporate (12 parents)
    Officer
    2015-06-10 ~ dissolved
    IIF 17 - Director → ME
  • 7
    G4S MONITORING TECHNOLOGIES NO.3 LIMITED
    - now 07016670 07570392... (more)
    GUIDANCE MONITORING TECHNOLOGIES LIMITED - 2012-12-06
    GUIDANCE MONITORING EQUIPMENT LIMITED - 2009-09-22
    Southside, 105 Victoria Street, London
    Dissolved Corporate (12 parents)
    Officer
    2015-06-10 ~ dissolved
    IIF 11 - Director → ME
  • 8
    G4S MONITORING TECHNOLOGIES NO1 LIMITED
    - now 07570392 05231837... (more)
    BROOMCO (4233) LIMITED - 2011-05-05
    Southside, 105 Victoria Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2015-06-10 ~ 2017-10-20
    IIF 15 - Director → ME
  • 9
    GROUP SURFACE REALISATIONS LIMITED - now
    PAGE & MOY TRAVEL GROUP SURFACE HOLIDAYS LIMITED - 2017-01-11
    PAGE & MOY LIMITED
    - 2011-03-04 01151142 07553481
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2006-10-31
    IIF 6 - Director → ME
  • 10
    HEALTH RECRUITMENT UK LIMITED
    07964789
    1a Garforth Place, Knowlhill, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2017-11-21 ~ 2019-07-19
    IIF 10 - Director → ME
    2017-11-21 ~ 2019-07-19
    IIF 23 - Secretary → ME
    Person with significant control
    2017-11-21 ~ 2019-07-19
    IIF 3 - Right to appoint or remove directors OE
  • 11
    INTERACT ACCLAIM LIMITED
    07953208
    1a Garforth Place, Knowlhill, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2017-11-21 ~ 2019-07-19
    IIF 9 - Director → ME
    2017-11-21 ~ 2019-07-19
    IIF 21 - Secretary → ME
    Person with significant control
    2017-11-21 ~ 2019-07-19
    IIF 5 - Right to appoint or remove directors OE
  • 12
    INTERACT MEDICAL LIMITED
    - now 03082906 05870784
    REALITY HR CONSULTING LIMITED - 2013-06-07
    1a Garforth Place, Knowlhill, Milton Keynes, England
    Active Corporate (14 parents)
    Officer
    2017-11-21 ~ 2019-07-19
    IIF 19 - Director → ME
    2017-11-21 ~ 2019-07-19
    IIF 24 - Secretary → ME
  • 13
    INTERACT MEDICAL NURSING LIMITED
    09848946 09848935
    1a Garforth Place, Knowlhill, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2017-11-21 ~ 2019-07-19
    IIF 7 - Director → ME
    Person with significant control
    2017-11-27 ~ 2019-07-19
    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
  • 14
    INTERACT NURSING LIMITED
    09848935 09848946
    1a Garforth Place, Knowlhill, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2017-11-21 ~ 2019-07-19
    IIF 8 - Director → ME
    Person with significant control
    2017-11-27 ~ 2019-07-19
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 15
    SURGI-CALL LOCUMS LIMITED
    - now 06637952
    SURGI-CALL LOCUMS UK LIMITED - 2008-07-08
    1a Garforth Place, Knowlhill, Milton Keynes, England
    Active Corporate (13 parents)
    Officer
    2017-11-21 ~ 2019-07-19
    IIF 18 - Director → ME
    2017-11-21 ~ 2019-07-19
    IIF 25 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.