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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Payne, Simon Jeffrey

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 35
  • 1
    ACORN PARK MANAGEMENT LTD
    06505871
    3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-14 ~ 2024-05-12
    IIF 39 - Director → ME
    2023-01-01 ~ 2024-05-12
    IIF 2 - Secretary → ME
  • 2
    ASHTENNE (AIF) LIMITED
    04228302
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 3 - Secretary → ME
  • 3
    ASHTENNE (SEVERNSIDE) LIMITED
    - now 04415134
    IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 4 - Secretary → ME
  • 4
    ASHTENNE CALEDONIA LIMITED
    - now SC218018
    AC&H 125 LIMITED - 2001-06-05 SC175176, SC175177, SC178377... (more)
    107 West Regent Street, 2nd Floor, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 1 - Secretary → ME
  • 5
    ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
    - now 04222557
    SHELFCO (NO.2467) LIMITED - 2001-06-11 01226222, 01712354, 01712355... (more)
    3 Copthall Avenue, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    195,551 GBP2022-12-31
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 28 - Secretary → ME
  • 6
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED
    - now 04222564 04222573
    SHELFCO (NO.2468) LIMITED - 2001-06-11 01226222, 01712354, 01712355... (more)
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 29 - Secretary → ME
  • 7
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED
    - now 04222573 04222564
    SHELFCO (NO.2469) LIMITED - 2001-06-11 01226222, 01712354, 01712355... (more)
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 26 - Secretary → ME
  • 8
    EASTERN PARK MANAGEMENT COMPANY LIMITED
    06664469
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2023-09-14 ~ 2024-05-12
    IIF 41 - Director → ME
    2023-01-01 ~ 2024-05-12
    IIF 21 - Secretary → ME
  • 9
    EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED
    01836800
    3 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 32 - Secretary → ME
  • 10
    HANSTEEN BELGIUM LIMITED
    06315354
    3 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 34 - Secretary → ME
  • 11
    HANSTEEN HOLDINGS LIMITED
    - now 05605371 02468112
    HANSTEEN HOLDINGS PLC - 2020-02-24 02468112
    3 Copthall Avenue, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 20 - Secretary → ME
  • 12
    HANSTEEN LAND LIMITED
    05652848
    3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 8 - Secretary → ME
  • 13
    HANSTEEN LIMITED
    - now 05481675 02767819
    ANNACAM LIMITED - 2005-08-18
    3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 15 - Secretary → ME
  • 14
    HANSTEEN PROPERTY INVESTMENTS LIMITED
    - now 05652850
    HANSTEEN DEVELOPMENTS LIMITED - 2010-04-14
    3 Copthall Avenue, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 18 - Secretary → ME
  • 15
    HANSTEEN SALTLEY NOMINEE NO.1 LIMITED
    09253092 09253152
    3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 10 - Secretary → ME
  • 16
    HANSTEEN SALTLEY NOMINEE NO.2 LIMITED
    09253152 09253092
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 30 - Secretary → ME
  • 17
    HYDE POINT MANAGEMENT COMPANY LIMITED
    - now 06243688
    PIMCO 2649 LIMITED - 2007-06-21 05873731, 05873739, 05873750... (more)
    3 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2023-10-10 ~ 2024-05-12
    IIF 44 - Director → ME
    2023-01-01 ~ 2024-05-12
    IIF 11 - Secretary → ME
  • 18
    I QUARTER MANAGEMENT COMPANY 2 LIMITED
    06607637 06607651, 06607660
    3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-09-14 ~ 2024-05-12
    IIF 43 - Director → ME
    2023-01-01 ~ 2024-05-12
    IIF 22 - Secretary → ME
  • 19
    MILEWAY REAL ESTATE UK LIMITED
    - now 11234254
    URBAN LOGISTICS MANCO LTD - 2019-10-07
    3 Copthall Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 19 - Secretary → ME
  • 20
    MILEWAY VANTAGE 1 LTD
    - now 11555616 11555597, 11555687
    IRAF UK VANTAGE 1 LIMITED - 2021-04-03 11555597, 11555687
    3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 5 - Secretary → ME
  • 21
    MILEWAY VANTAGE 2 LTD
    - now 11555687 11555597, 11555616
    IRAF UK VANTAGE 2 LIMITED - 2021-04-03 11555597, 11555616
    3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 9 - Secretary → ME
  • 22
    MILEWAY VANTAGE 3 LTD
    - now 11555597 11555616, 11555687
    IRAF UK VANTAGE 3 LIMITED - 2021-04-03 11555616, 11555687
    3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 6 - Secretary → ME
  • 23
    MILEWAY VANTAGE MANAGEMENT LTD
    - now 05040748
    HIGH CARR AXIS MANAGEMENT COMPANY LIMITED - 2021-04-29
    EVER 2295 LIMITED - 2004-03-11 01232696, 02519748, 02702481... (more)
    3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 7 - Secretary → ME
  • 24
    NAVIGATION PARK MANAGEMENT COMPANY LIMITED
    05996317
    3 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -32,336 GBP2022-12-31
    Officer
    2023-09-13 ~ 2024-05-12
    IIF 37 - Director → ME
    2023-01-01 ~ 2024-05-12
    IIF 35 - Secretary → ME
  • 25
    ONYX GERMANY (1) LTD
    - now 05585682 06168192, 06413971
    HANSTEEN GERMANY LIMITED - 2017-06-29 06168192, 06413971
    3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2023-09-13 ~ 2024-07-09
    IIF 36 - Director → ME
    2023-01-01 ~ 2024-07-10
    IIF 24 - Secretary → ME
  • 26
    ONYX GERMANY (2) LTD
    - now 06168192 06413971, 05585682
    HANSTEEN GERMANY (2) LIMITED - 2017-06-28 06413971, 05585682
    3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2023-09-13 ~ 2024-07-09
    IIF 40 - Director → ME
    2023-01-01 ~ 2024-07-09
    IIF 31 - Secretary → ME
  • 27
    ONYX GERMANY (3) LTD
    - now 06413971 06168192, 05585682
    HANSTEEN GERMANY (3) LIMITED - 2017-06-28 06168192, 05585682
    3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2023-09-13 ~ 2024-07-09
    IIF 42 - Director → ME
    2023-01-01 ~ 2024-07-09
    IIF 14 - Secretary → ME
  • 28
    POTTER MEZZCO LTD
    12382204
    3 Copthall Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 17 - Secretary → ME
  • 29
    POTTER PLEDGECO LTD
    12383003
    3 Copthall Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 12 - Secretary → ME
  • 30
    POTTER UK BIDCO LTD
    12362386
    3 Copthall Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 27 - Secretary → ME
  • 31
    SUNFLOWER INDUSTRIAL PARKS LIMITED
    - now 04467037
    DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
    HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03
    SPENCER BUSINESS PARKS LIMITED - 2012-01-06
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 16 - Secretary → ME
  • 32
    SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED
    - now 07474951
    DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
    HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03
    3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 25 - Secretary → ME
  • 33
    SURFACE WATER (C.G. MANAGEMENT) LIMITED
    - now 02446412
    CAPBRIDGE PROPERTIES LIMITED - 1989-12-18
    3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    47 GBP2022-12-31
    Officer
    2023-09-14 ~ 2024-05-12
    IIF 38 - Director → ME
    2023-01-01 ~ 2024-05-12
    IIF 23 - Secretary → ME
  • 34
    UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD
    - now 11106575 11081717
    M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-16 11081717
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 13 - Secretary → ME
  • 35
    UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD
    - now 11081717 11106575
    M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD - 2018-07-16 11106575
    UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-16 11106575
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 33 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.