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

Mr Donovan John Payne

    Related profiles found in government register
  • Mr Donovan John Payne
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2 Riverside, Kangley Bridge Road, London, SE26 5DA, England

      IIF 1
    • Osprey House, Crayfield Business Park, New Mill Road, Orpington, BR5 3QJ, United Kingdom

      IIF 2
  • Payne, Donovan John
    British company director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Trident Works, Mulberry Way, Belvedere, DA17 6AN, England

      IIF 3
    • Newland House, Weaver Road, Lincoln, Lincolnshire, LN6 3QN, England

      IIF 4 IIF 5 IIF 6
    • Parkfield House, 94 London Road, Sevenoaks, Kent, TN13 1BA, England

      IIF 9
  • Payne, Donovan John
    British operations director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Exchange Place, Poseidon Way, Warwick, CV34 6BY, United Kingdom

      IIF 10
    • Exchange Place, Poseidon Way, Warwick, West Midlands, CV34 6BY, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 7
  • 1
    Parkfield House, 94 London Road, Sevenoaks, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2021-08-19 ~ dissolved
    IIF 9 - director → ME
  • 2
    OX LTD
    - now
    2018 OPUG LIMITED - 2018-05-31
    Newland House, Weaver Road, Lincoln, Lincolnshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-05-12 ~ now
    IIF 8 - director → ME
  • 3
    Newland House, Weaver Road, Lincoln, Lincolnshire, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    8,473,041 GBP2021-03-31
    Officer
    2012-04-11 ~ now
    IIF 3 - director → ME
  • 4
    Newland House, Weaver Road, Lincoln, Lincolnshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-03-10 ~ now
    IIF 4 - director → ME
  • 5
    Newland House, Weaver Road, Lincoln, Lincolnshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-08-01 ~ now
    IIF 6 - director → ME
  • 6
    OX PRODUCTS LIMITED - 2023-09-13
    Newland House, Weaver Road, Lincoln, Lincolnshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-03-10 ~ now
    IIF 7 - director → ME
  • 7
    Newland House, Weaver Road, Lincoln, Lincolnshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-03-10 ~ now
    IIF 5 - director → ME
Ceased 4
  • 1
    BLAKEDEW 809 LIMITED - 2010-08-04
    The Precinct, Poseidon Way, Warwick, West Midlands, United Kingdom
    Corporate (5 parents)
    Officer
    2016-09-29 ~ 2020-01-08
    IIF 10 - director → ME
  • 2
    ONESCHOOL UK - 2019-02-14
    The Precinct, Poseidon Way, Warwick, West Midlands, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-05-10 ~ 2019-04-12
    IIF 11 - director → ME
  • 3
    Newland House, Weaver Road, Lincoln, Lincolnshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-05-08
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    Newland House, Weaver Road, Lincoln, Lincolnshire, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-12-05 ~ 2023-10-16
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.