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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, Mark Derick

    Related profiles found in government register
  • Payne, Mark Derick
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

      IIF 1
  • Payne, Mark Derick
    British direct born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • White House, The Street, Ash, Nr Sevenoaks, Kent, TN15 7HB, United Kingdom

      IIF 2
  • Payne, Mark Derick
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Payne, Mark Derick
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor Watson House, 54-60 Baker Street, London, W1U 7BU, England

      IIF 21 IIF 22 IIF 23
  • Payne, Mark Derick
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies
  • Payne, Mark Derick
    British

    Registered addresses and corresponding companies
    • White House, The Street, Ash, Sevenoaks, Kent, TN15 7HB, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 21
  • 1
    PRECIS (2229) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-02 ~ dissolved
    IIF 6 - Director → ME
  • 2
    PRECIS (2226) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 3 - Director → ME
  • 3
    PRECIS (2227) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-09-22 ~ dissolved
    IIF 8 - Director → ME
  • 4
    UBERIOR (TINDALL) LIMITED - 2005-01-13
    MM&S (2901) LIMITED - 2002-08-08
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 16 - Director → ME
  • 5
    PRECIS (2586) LIMITED - 2006-02-17
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2011-09-22 ~ dissolved
    IIF 18 - Director → ME
  • 6
    5th Floor Watson House, 54-60 Baker Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    203,056 GBP2022-12-30 ~ 2023-12-31
    Officer
    2024-10-16 ~ now
    IIF 21 - Director → ME
  • 7
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,350,833 GBP2024-12-31
    Officer
    2008-02-06 ~ now
    IIF 1 - Director → ME
  • 8
    5th Floor Watson House, 54-60 Baker Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,009,227 GBP2023-12-31
    Officer
    2025-02-10 ~ now
    IIF 23 - Director → ME
  • 9
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2016-12-19 ~ dissolved
    IIF 5 - Director → ME
  • 10
    PRECIS (2239) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 13 - Director → ME
  • 11
    PRECIS (2236) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 2 - Director → ME
  • 12
    PRECIS (2245) LIMITED - 2002-07-30
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 11 - Director → ME
  • 13
    PRECIS (2240) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 19 - Director → ME
  • 14
    PRECIS (2241) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 7 - Director → ME
  • 15
    PRECIS (2243) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 9 - Director → ME
  • 16
    PRECIS (2238) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 14 - Director → ME
  • 17
    PRECIS (2242) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 17 - Director → ME
  • 18
    PRECIS (2230) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 12 - Director → ME
  • 19
    PRECIS (2234) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 20 - Director → ME
  • 20
    PRECIS (2235) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 15 - Director → ME
  • 21
    PRECIS (2228) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 10 - Director → ME
    2002-07-29 ~ dissolved
    IIF 28 - Secretary → ME
Ceased 6
  • 1
    5th Floor Watson House, 54-60 Baker Street, London, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    -822,555 GBP2023-12-31
    Officer
    2025-02-10 ~ 2025-06-10
    IIF 24 - Director → ME
  • 2
    5th Floor Watson House, 54-60 Baker Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2025-02-10 ~ 2025-06-10
    IIF 27 - Director → ME
  • 3
    5th Floor Watson House, 54-60 Baker Street, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    633,793 GBP2023-12-31
    Officer
    2025-02-10 ~ 2025-02-10
    IIF 26 - Director → ME
  • 4
    5th Floor Watson House, 54-60 Baker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,889 GBP2023-12-31
    Officer
    2025-02-10 ~ 2025-06-10
    IIF 25 - Director → ME
  • 5
    5th Floor Watson House, 54-60 Baker Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2025-02-10 ~ 2025-06-10
    IIF 22 - Director → ME
  • 6
    MISLEX (541) LIMITED - 2007-07-20
    42-44 Grosvenor Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2007-07-26 ~ 2017-10-19
    IIF 4 - Director → ME

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