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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

Payne, Alan William

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

    Resident in United Kingdom

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

      IIF 1
    • 57, Downs Wood, Epsom Downs, Epsom, Surrey, KT18 5UJ, United Kingdom

      IIF 2
  • 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
    • 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
    • 57 Downs Wood, Epsom Downs, Epsom, Surrey, KT18 5UJ

      IIF 24
child relation
Offspring entities and appointments 12
  • 1
    CBS (HOLDINGS) LIMITED
    05012501
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 12 - Director → ME
    2004-01-14 ~ 2011-10-11
    IIF 5 - Director → ME
  • 2
    CBS MAINTENANCE LIMITED
    05012533
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 13 - Director → ME
    2004-01-12 ~ 2011-10-11
    IIF 3 - Director → ME
  • 3
    CBS REACTIVE LIMITED
    05012610
    C/o Buchlers Llp, Global House, 1 Ashley Avenue, Epsom, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-01-12 ~ 2011-10-11
    IIF 9 - Director → ME
    2012-01-16 ~ dissolved
    IIF 14 - Director → ME
  • 4
    CHOICEFORCE LIMITED
    03434963
    Allen House, 1 Westmead Road, Sutton, Surrey
    Active Corporate (4 parents)
    Officer
    1997-10-27 ~ 2020-10-24
    IIF 7 - Director → ME
    1997-10-27 ~ 2020-10-24
    IIF 23 - Secretary → ME
    Person with significant control
    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
    COVERTONE LIMITED
    03581176
    Turpin Baker Armstrong, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1998-07-14 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 6
    LONDON ACCOUNTING SERVICES LIMITED
    01461556
    57 Downs Wood, Epsom Downs, Epsom, England
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 1 - Director → ME
    Person with significant control
    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
  • 7
    OPTIMA FINANCIAL LIMITED
    - now 03991697
    ENIGMA FINANCIAL CONSULTANTS LIMITED
    - 2000-06-14 03991697
    Allen House, 1 Westmead Road, Sutton, Surrey
    Active Corporate (6 parents)
    Officer
    2000-05-12 ~ 2017-05-14
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-14
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 8
    PLAYERS LOUNGE LIMITED
    - now 03982061
    PLAYERS-LOUNGE.COM LIMITED
    - 2006-08-03 03982061
    Flat 1 20 Killieser Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2000-04-27 ~ 2006-10-03
    IIF 4 - Director → ME
    2000-04-27 ~ 2010-01-11
    IIF 21 - Secretary → ME
  • 9
    PRIZELAWN DEVELOPMENTS LIMITED
    02707859
    Allen House, 1 Westmead Road, Sutton, Surrey
    Active Corporate (8 parents)
    Officer
    1999-05-07 ~ now
    IIF 24 - Secretary → ME
  • 10
    TBA COMPANY SECRETARIAL LIMITED
    - now 02857084
    TBA MANAGEMENT CONSULTANTS LIMITED
    - 2006-05-30 02857084
    Allen House, 1 Westmead Rd, Sutton, Surrey
    Active Corporate (5 parents, 25 offsprings)
    Officer
    1994-09-09 ~ 2018-09-21
    IIF 10 - Director → ME
    ~ 2018-09-21
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-09-21
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    WALTON & HERSHAM F.C. (1982) LIMITED
    - now 01611834
    SLIPSAND LIMITED - 1982-03-16
    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 (16 parents)
    Officer
    1998-08-25 ~ 1999-11-02
    IIF 11 - Director → ME
  • 12
    WHITEOAK DEVELOPMENTS LIMITED
    02808624
    Allen House, 1 Westmead Road, Sutton, Surrey
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2010-02-08 ~ now
    IIF 2 - Director → ME
    1999-05-07 ~ now
    IIF 22 - Secretary → ME

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