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
Individuals in focus
Mr David Alan Payne
- British born in September 1927
Mr David Alan Payne
Resident in United Kingdom
Registered addresses and corresponding companiesBluebell Cottage, Salisbury Road, Kits Coty, Aylesford, Kent, ME20 7EN, United Kingdom
IIF 1
- British born in July 1986
Mr Ralph David James Payne
Resident in England
Registered addresses and corresponding companies - British coach builder born in September 1927
Payne, David
Resident in England
Registered addresses and corresponding companiesBluebell Cottage, Kits Coty, Aylesford, Kent
IIF 42
- British born in July 1986
Payne, Ralph David James
Resident in England
Registered addresses and corresponding companies - British certified chartered accountant born in July 1986
Payne, Ralph David James
Resident in England
Registered addresses and corresponding companiesC/o Perrys Chartered Accountants, First Floor, 12 Old Bond Street, London, W1S 4PW, England
IIF 82
- British chartered accountant born in July 1986
Payne, Ralph David James
Resident in England
Registered addresses and corresponding companiesSuite 211/212, Surrey House, 34 Eden Street, Kingston Upon Thames, Surrey, KT1 1ER, United Kingdom
IIF 83170, Langton Way, London, SE3 7JR, England
IIF 84223 Warehouse Court, Major Draper Street, London, SE18 6FF, United Kingdom
IIF 856, 6 Tyger House, 7 New Warren Lane, London, SE18 6NG, United Kingdom
IIF 8664, North Row, 3rd Floor, London, W1K 7DA, England
IIF 87 IIF 88 IIF 89
- British director born in July 1986
Payne, Ralph David James
Resident in England
Registered addresses and corresponding companies5-8, Hardwick Street, London, EC1R 4RB, England
IIF 90
- British finance director born in July 1986
Payne, Ralph David James
Resident in England
Registered addresses and corresponding companies5-8, Hardwick Street, London, EC1R 4RB, England
IIF 91
Related profiles found in government register
Offspring entities and appointments
49
- 192 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 292 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
- 392 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 492 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 592 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 74 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 692 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 792 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
- 892 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 992 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 81 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 1092 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 1192 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
- 1292 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 68 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
- 1392 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 1492 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 79 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 1592 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 1692 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 1792 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
- 1892 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
- 1992 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 2092 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 76 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 2192 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 2292 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 78 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 2392 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 2492 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 2592 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 2692 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
- 2792 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 72 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 2892 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 80 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 2992 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 3092 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
- 3192 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 3292 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 3392 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 3492 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 3592 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 3692 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-10 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
- 37ALDOUS VOICE ENGINEERING LIMITED - nowPrestige House, Green Lane, Challock, Kent, EnglandActive Corporate (4 parents)Officer2016-02-11 ~ 2016-09-30IIF 84 - Director → ME
- 38
CASEMATRIX LIMITED
15046814Atbs House, London Road, Beccles, Suffolk, EnglandDissolved Corporate (3 parents)Person with significant control2023-11-10 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 396 6 Tyger House, 7 New Warren Lane, London, United KingdomDissolved Corporate (2 parents)Officer2016-02-10 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 40
COPPER INVESTMENTS (UK) LIMITED
1265583464 North Row, 3rd Floor, London, EnglandDissolved Corporate (3 parents)Officer2020-06-09 ~ dissolvedIIF 88 - Director → ME - 41
- 42
DAVID PAYNE & SON (COACH BUILDERS) LIMITED
01044868Beddow Way, Aylesford, KentActive Corporate (7 parents)Officer2017-12-16 ~ nowIIF 44 - Director → ME(before 1990-12-31) ~ 2017-12-16IIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-18IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 43MAJOR KEY HOLDINGS LIMITED - nowPrestige House, Green Lane, Challock, Kent, United KingdomActive Corporate (3 parents)Officer2016-02-10 ~ 2016-09-30IIF 85 - Director → ME
- 44
- 45
OPTIN MEDIA LIMITED
09499070J Tanna & Co, Suite 211/212 Surrey House, 34 Eden Street, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (1 parent)Officer2015-03-19 ~ dissolvedIIF 83 - Director → ME - 46
PAYNE FINANCIAL LIMITED
0896776992 Guibal Road, London, EnglandActive Corporate (2 parents)Officer2014-03-31 ~ nowIIF 77 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE - 47Room 66, Manwaring Building, East Malling Research Centre, East Malling, Kent, EnglandActive Corporate (3 parents)Officer2016-02-10 ~ 2025-08-28IIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-14IIF 2 - Ownership of shares – 75% or more → OE
- 48REALISE HQ LTD - 2013-09-18C/o Perrys Chartered Accountants First Floor, 12 Old Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2015-03-03 ~ 2017-03-13IIF 90 - Director → ME2018-01-24 ~ dissolvedIIF 82 - Director → ME
- 49
THINKERS PR LIMITED
086460561 Baker's Yard, London, EnglandDissolved Corporate (4 parents)Officer2016-06-30 ~ 2017-03-13IIF 91 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.