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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, Simon Charles

    Related profiles found in government register
  • Payne, Simon Charles
    British born in May 1963

    Registered addresses and corresponding companies
    • 31 Malone Road, Woodley, Reading, RG5 3NL

      IIF 1 IIF 2
  • Payne, Simon Charles
    British director born in May 1963

    Registered addresses and corresponding companies
    • 31 Malone Road, Woodley, Reading, RG5 3NL

      IIF 3 IIF 4
  • Payne, Simon Charles
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 17 Pitts Lane, Earley, Reading, Berkshire, RG6 1BX

      IIF 5
    • 17, Pitts Lane, Earley, Reading, Berkshire, RG6 1BX, England

      IIF 6
    • 17, Pitts Lane, Earley, Reading, RG6 1BX, England

      IIF 7
  • Mr Simon Charles Payne
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 17, Pitts Lane, Earley, Reading, Berkshire, RG6 1BX

      IIF 8
    • 17, Pitts Lane, Earley, Reading, Berkshire, RG6 1BX, England

      IIF 9
child relation
Offspring entities and appointments 7
  • 1
    BURSTCHASE LIMITED
    02042825
    17 Pitts Lane, Earley, Reading
    Active Corporate (7 parents)
    Officer
    1997-06-02 ~ now
    IIF 5 - Director → ME
  • 2
    CHARLIES MEDALS LIMITED
    08553121
    17 Pitts Lane, Earley, Reading, Berkshire
    Active Corporate (2 parents)
    Officer
    2013-06-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control as a member of a firm OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors as a member of a firm OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 3
    DE FACTO 477 LIMITED
    03173507 03173504... (more)
    West Lodge, 21 Christchurch Road, London
    Dissolved Corporate (11 parents)
    Officer
    1999-03-16 ~ 1999-07-21
    IIF 4 - Director → ME
  • 4
    DE FACTO 478 LIMITED
    03173511 03173500... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-03-07
    Dissolved on 2010-03-19
    Baker Tilly Restructuring And Recovery Llp, 2 Whitehall Quay, Leeds
    Dissolved Corporate (11 parents)
    Officer
    1999-03-16 ~ 1999-07-21
    IIF 2 - Director → ME
  • 5
    DE FACTO 479 LIMITED
    03173513 03173504... (more)
    5 Beech Court, Hurst, Reading, England
    Active Corporate (13 parents)
    Officer
    1999-03-16 ~ 1999-07-21
    IIF 3 - Director → ME
  • 6
    MATRIX NEW PROFESSIONALS (NO. 10) LIMITED
    - now 03302921 03327733... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-05
    Insolvency (Case 2) Members voluntary liquidation
    Dissolved on 2011-01-05
    DE FACTO 569 LIMITED - 1997-06-23
    1 Redcliff Street, Bristol
    Dissolved Corporate (13 parents)
    Officer
    1999-03-16 ~ 1999-07-21
    IIF 1 - Director → ME
  • 7
    WARGRAVE & HENLEY FINANCIAL SERVICES LIMITED
    07698791
    17 Pitts Lane, Earley, Reading
    Active Corporate (4 parents)
    Officer
    2011-07-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.