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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, Alan William

    Related profiles found in government register
  • Payne, Alan William
    British accountant born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alan William Payne
    British born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Payne, Alan William
    British

    Registered addresses and corresponding companies
    • icon of address 57 Downs Wood, Epsom Downs, Epsom, Surrey, KT18 5UJ

      IIF 20
  • Payne, Alan William
    British accountant

    Registered addresses and corresponding companies
  • Payne, Alan William
    British company secretary

    Registered addresses and corresponding companies
    • icon of address 57 Downs Wood, Epsom Downs, Epsom, Surrey, KT18 5UJ

      IIF 24
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-16 ~ dissolved
    IIF 11 - Director → ME
  • 2
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-16 ~ dissolved
    IIF 12 - Director → ME
  • 3
    icon of address C/o Buchlers Llp, Global House, 1 Ashley Avenue, Epsom, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-16 ~ dissolved
    IIF 13 - Director → ME
  • 4
    icon of address Turpin Baker Armstrong, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 1998-07-14 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address 57 Downs Wood, Epsom Downs, Epsom, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,513 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-02-17 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75%OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75%OE
  • 6
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    40,000 GBP2024-02-29
    Officer
    icon of calendar 1999-05-07 ~ now
    IIF 24 - Secretary → ME
  • 7
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    13,146,192 GBP2024-02-29
    Officer
    icon of calendar 2010-02-08 ~ now
    IIF 14 - Director → ME
    icon of calendar 1999-05-07 ~ now
    IIF 22 - Secretary → ME
Ceased 8
  • 1
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-14 ~ 2011-10-11
    IIF 4 - Director → ME
  • 2
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-12 ~ 2011-10-11
    IIF 2 - Director → ME
  • 3
    icon of address C/o Buchlers Llp, Global House, 1 Ashley Avenue, Epsom, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-12 ~ 2011-10-11
    IIF 8 - Director → ME
  • 4
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    237,584 GBP2024-09-30
    Officer
    icon of calendar 1997-10-27 ~ 2020-10-24
    IIF 6 - Director → ME
    icon of calendar 1997-10-27 ~ 2020-10-24
    IIF 23 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-24
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    ENIGMA FINANCIAL CONSULTANTS LIMITED - 2000-06-14
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2000-05-12 ~ 2017-05-14
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-14
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 6
    PLAYERS-LOUNGE.COM LIMITED - 2006-08-03
    icon of address Flat 1 20 Killieser Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-04-27 ~ 2006-10-03
    IIF 3 - Director → ME
    icon of calendar 2000-04-27 ~ 2010-01-11
    IIF 21 - Secretary → ME
  • 7
    TBA MANAGEMENT CONSULTANTS LIMITED - 2006-05-30
    icon of address Allen House, 1 Westmead Rd, Sutton, Surrey
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1,364 GBP2025-03-31
    Officer
    icon of calendar 1994-09-09 ~ 2018-09-21
    IIF 9 - Director → ME
    icon of calendar ~ 2018-09-21
    IIF 20 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-21
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    SLIPSAND LIMITED - 1982-03-16
    icon of address St Martins House Business Centre C/o Carlton Enterprises Limited, St Martins House Business Centre, Ockham Road Sout, East Horsley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,459,169 GBP2020-06-30
    Officer
    icon of calendar 1998-08-25 ~ 1999-11-02
    IIF 10 - Director → ME

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