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
Individuals in focus
Payne, Jeremy
Payne, Jeremy
British director born in May 1969Resident in Uae
Registered addresses and corresponding companies
IIF 1
5 The Quadrant, Coventry, CV1 2EL, United Kingdom
Payne, Jeremy
British company director born in June 1966Resident in England
Registered addresses and corresponding companiesPayne, Jeremy
British management consultant born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesPayne, Jeremy Martin
British born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 7 17, The Chase, Maidenhead, SL6 7QW, England
Payne, Jeremy Martin
British company director born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 8 IIF 9 Barrington House, Heyes Lane, Alderley Edge, SK9 7LA, England
IIF 10 17, The Chase, Maidenhead, SL6 7QW, England
IIF 11 Evolution House, Iceni Court, Delft Way, Norwich, Norfolk, NR6 6BB, England
IIF 12 C/o Blue Cube, Brightwell Grange, Britwell Road, Burnham, Slough, Berkshire, SL1 8DF, England
Payne, Jeremy Martin
British director born in June 1966Resident in England
Registered addresses and corresponding companiesPayne, Jeremy Martin
British management consultant born in June 1966Resident in England
Registered addresses and corresponding companiesPayne, Jeremy Martin
British property developer born in June 1966Resident in England
Registered addresses and corresponding companiesMr Jeremy Payne
British born in June 1966Resident in England
Registered addresses and corresponding companiesPayne, Jeremy Martin
British born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 St. Marys Barn, Somerton Road, Ardley, Bicester, Oxfordshire, OX27 7PF, United Kingdom
Payne, Jeremy Martin
British company director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesPayne, Jeremy Martin
British director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesPayne, Jeremy Martin
British management consultant born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesJeremy Payne
British born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Jeremy Payne
British born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesPayne, Jeremy Martin
British company director born in June 1966Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 45 5 The Quadrant, Coventry, CV1 2EL, United Kingdom
Mr Jeremy Martin Payne
British born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 46 Barrington House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LA, United Kingdom
IIF 47 IIF 48 IIF 49 Barrington House, Heyes Lane, Alderley Edge, SK9 7LA, England
IIF 50 St Marys Barn, Somerton Road, Ardley, Bicester, OX27 7PF, England
IIF 51 61, Bridge Street, Kington, HR5 3DJ, England
IIF 52 17, The Chase, Maidenhead, SL6 7QW, England
IIF 53 IIF 54 C/o Crowe U.k. Llp, 3rd Floor The Lexicon, Mount Street, Manchester, M2 5NT, England
Mr Jeremy Martin Payne
British born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1 Barrington House, Heyes Lane, Alderley Edge, EnglandDissolved Corporate (2 parents)Officer
2020-02-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-02-13 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OE - 2ASPIRE CONSULTANCY AND TRAINING LIMITED - 2019-11-06ASPIRATIONS APPRENTICESHIPS AND TRAINING LTD - 2018-10-17 17 The Chase, Maidenhead, EnglandActive Corporate (1 parent)Equity (Company account)69,904 GBP2019-03-31Officer 2018-05-01 ~ nowIIF 7 - Director → MEPerson with significant control 2017-11-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
- 3 Barrington House, Heyes Lane, Alderley Edge, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2019-11-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2019-11-21 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Right to appoint or remove directors as a member of a firm → OE
- 4 C/o Blue Cube, Brightwell Grange Britwell Road, Burnham, Slough, Berkshire, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2019-04-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-04-17 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 5 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-12-06 ~ dissolvedIIF 18 - Director → ME
- 6 Barrington House, Heyes Lane, Alderley Edge, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2019-06-24 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2019-06-24 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 7 Barrington House, Heyes Lane, Alderley Edge, Cheshire, United KingdomDissolved Corporate (2 parents)Officer 2019-09-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-09-27 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 8 Barrington House, Heyes Lane, Alderley Edge, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2019-09-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-09-27 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 9 Barrington House, Heyes Lane, Alderley Edge, Cheshire, EnglandDissolved Corporate (1 parent)Equity (Company account)201 GBP2019-04-30Officer 2019-01-07 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-02-04 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 10 C/o Crowe U.k. Llp 3rd Floor The Lexicon, Mount Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)202 GBP2019-04-30Officer 2019-01-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-01-07 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 C/o Crowe U.k. Llp 3rd Floor The Lexicon, Mount Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 2019-06-24 ~ dissolvedIIF 17 - Director → ME
- 12 C/o Crowe U.k. Llp 3rd Floor The Lexicon, Mount Street, Manchester, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2019-04-23 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2019-04-23 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 13 C/o Crowe U.k. Llp 3rd Floor The Lexicon, Mount Street, Manchester, EnglandLive but Receiver Manager on at least one charge Corporate (1 parent)Officer 2019-05-02 ~ nowIIF 23 - Director → MEPerson with significant control 2019-05-03 ~ nowIIF 53 - Has significant influence or control → OE
- 14 Harley House Business Suite 20 Northwich Road, Cranage, Crewe, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2019-07-05 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2019-07-05 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 15 C/o Crowe U.k. Llp 3rd Floor The Lexicon, Mount Street, Manchester, EnglandDissolved Corporate (1 parent)Officer 2019-05-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-01-06 ~ dissolvedIIF 54 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – More than 50% but less than 75% → OE
- 16 Barrington House, Heyes Lane, Alderley Edge, Cheshire, EnglandDissolved Corporate (2 parents)Officer 2019-05-02 ~ dissolvedIIF 28 - Director → ME
- 17 4385, 12690005: Companies House Default Address, CardiffDissolved Corporate (2 parents, 1 offspring)Officer 2020-06-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-06-22 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 C/o Crowe U.k. Llp 3rd Floor The Lexicon, Mount Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1,910 GBP2019-06-30Officer 2018-11-06 ~ nowIIF 26 - Director → MEPerson with significant control 2018-11-06 ~ nowIIF 50 - Has significant influence or control → OE
- 19 Barrington House, Heyes Lane, Alderley Edge, EnglandDissolved Corporate (1 parent)Officer 2020-02-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-02-25 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
- 20 Courthill House, 60 Water Lane, Wilmslow, United KingdomDissolved Corporate (2 parents)Officer 2018-03-27 ~ dissolvedIIF 20 - Director → ME
- 21
JPDO LTD
- nowJP DEVELOPMENTS AND OPERATIONS LIMITED - 2018-03-10 61 Bridge Street, Kington, EnglandDissolved Corporate (1 parent, 3 offsprings)Officer 2017-11-23 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2017-11-23 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 22 Courthill House, 60 Water Lane, Wilmslow, United KingdomDissolved Corporate (2 parents)Officer 2018-03-13 ~ dissolvedIIF 19 - Director → ME
- 23 360 Water Lane, Wilmslow, United KingdomDissolved Corporate (2 parents)Officer 2017-11-23 ~ dissolvedIIF 14 - Director → ME
Ceased
10
- 1 Barrington House, Heyes Lane, Alderley Edge, Cheshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-06-30Officer 2019-06-24 ~ 2020-06-01IIF 34 - Director → MEPerson with significant control 2019-06-24 ~ 2020-06-01IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
- 2 Barrington House, Heyes Lane, Alderley Edge, Cheshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,098 GBP2022-09-30Officer 2019-09-27 ~ 2020-06-01IIF 5 - Director → MEPerson with significant control 2019-09-27 ~ 2020-06-01IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE
- 3 Barrington House, Heyes Lane, Alderley Edge, Cheshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-8,162 GBP2022-02-28Officer 2019-05-30 ~ 2020-06-01IIF 30 - Director → MEPerson with significant control 2019-05-30 ~ 2020-06-01IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 4 Barrington House, Heyes Lane, Alderley Edge, Cheshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer 2019-06-24 ~ 2020-06-01IIF 32 - Director → ME
- 5
FUSION BUILD ECO LIMITED
- nowPACE RAPID GROWTH LTD - 2021-08-19 Evolution House Iceni Court, Delft Way, Norwich, Norwich, EnglandActive Corporate (1 parent)Profit/Loss (Company account)-1,890 GBP2023-12-01 ~ 2024-11-30Officer 2021-09-22 ~ 2024-02-15IIF 11 - Director → ME - 6 Barrington House, Heyes Lane, Alderley Edge, EnglandActive Corporate (1 parent)Equity (Company account)-38,663 GBP2023-03-31Officer 2019-03-01 ~ 2020-06-01IIF 24 - Director → MEPerson with significant control 2018-09-01 ~ 2020-06-24IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 7TIPZTER LTD - 2020-06-19 Alexandra Dock Business Centre, Fisherman's Wharf, GrimsbyLiquidation Corporate (1 parent)Equity (Company account)1,183,723 GBP2020-12-31Officer 2019-12-06 ~ 2020-06-15IIF 13 - Director → ME
- 8 Barrington House, Heyes Lane, Alderley Edge, Cheshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer 2019-06-24 ~ 2020-06-01IIF 31 - Director → ME
- 9
PRIMUS CARE PLC
- nowC&M SHELF 5 PLC - 2015-01-08 142/148 Main Road, Sidcup, EnglandLiquidation Corporate (4 parents, 4 offsprings)Officer 2017-03-24 ~ 2017-06-29IIF 25 - Director → ME - 10
SHELF CO 50 PLC
- nowIMPERIAL WORLD RESORTS PLC - 2017-09-19 5 The Quadrant, Coventry, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer 2016-05-11 ~ 2016-05-11IIF 45 - Director → ME 2015-12-01 ~ 2016-05-11IIF 1 - Director → MEPerson with significant control 2016-05-11 ~ 2016-05-11IIF 55 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.