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
Jeremy Payne
Jeremy Payne
British born in July 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Jeremy Payne
British born in July 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Jeremy Martin Payne
British born in July 1966Resident in United Kingdom
Registered addresses and corresponding companiesPayne, Jeremy
British management consultant born in July 1966Resident in United Kingdom
Registered addresses and corresponding companiesPayne, Jeremy Martin
British born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15
St. Marys Barn, Somerton Road, Ardley, Bicester, Oxfordshire, OX27 7PF, United Kingdom
Payne, Jeremy Martin
British company director born in July 1966Resident in United Kingdom
Registered addresses and corresponding companiesPayne, Jeremy Martin
British director born in July 1966Resident in United Kingdom
Registered addresses and corresponding companiesPayne, Jeremy Martin
British management consultant born in July 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Jeremy Payne
British born in July 1966Resident in England
Registered addresses and corresponding companiesMr Jeremy Martin Payne
British born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 30 Barrington House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LA, United Kingdom
IIF 31 IIF 32 IIF 33 Barrington House, Heyes Lane, Alderley Edge, SK9 7LA, England
IIF 34 St Marys Barn, Somerton Road, Ardley, Bicester, OX27 7PF, England
IIF 35 61, Bridge Street, Kington, HR5 3DJ, England
IIF 36 17, The Chase, Maidenhead, SL6 7QW, England
IIF 37 IIF 38 C/o Crowe U.k. Llp, 3rd Floor The Lexicon, Mount Street, Manchester, M2 5NT, England
Payne, Jeremy
British company director born in July 1966Resident in England
Registered addresses and corresponding companiesPayne, Jeremy Martin
British born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 41 17, The Chase, Maidenhead, SL6 7QW, England
Payne, Jeremy Martin
British company director born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 42 IIF 43 Barrington House, Heyes Lane, Alderley Edge, SK9 7LA, England
IIF 44 17, The Chase, Maidenhead, SL6 7QW, England
IIF 45 Evolution House, Iceni Court, Delft Way, Norwich, Norfolk, NR6 6BB, England
IIF 46 C/o Blue Cube, Brightwell Grange, Britwell Road, Burnham, Slough, Berkshire, SL1 8DF, England
Payne, Jeremy Martin
British director born in July 1966Resident in England
Registered addresses and corresponding companiesPayne, Jeremy Martin
British management consultant born in July 1966Resident in England
Registered addresses and corresponding companiesPayne, Jeremy Martin
British property developer born in July 1966Resident in England
Registered addresses and corresponding companiesPayne, Jeremy Martin
British company director born in July 1966Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 55 5 The Quadrant, Coventry, CV1 2EL, United Kingdom
Payne, Jeremy
British director born in May 1969Resident in Uae
Registered addresses and corresponding companies
IIF 56 5 The Quadrant, Coventry, CV1 2EL, United Kingdom
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 43 - Director → MEPerson with significant control 2020-02-13 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - 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 41 - Director → MEPerson with significant control 2017-11-06 ~ nowIIF 11 - 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 49 - Director → MEPerson with significant control 2019-11-21 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - 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 46 - Director → MEPerson with significant control 2019-04-17 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - 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 52 - Director → ME
- 6 Barrington House, Heyes Lane, Alderley Edge, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2019-06-24 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2019-06-24 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - 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 14 - Director → MEPerson with significant control 2019-09-27 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - 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 12 - Director → MEPerson with significant control 2019-09-27 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - 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 39 - Director → MEPerson with significant control 2019-02-04 ~ dissolvedIIF 28 - 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 40 - Director → MEPerson with significant control 2019-01-07 ~ dissolvedIIF 29 - 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 51 - 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 21 - Director → MEPerson with significant control 2019-04-23 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - 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 15 - Director → MEPerson with significant control 2019-05-03 ~ nowIIF 37 - 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 27 - Director → MEPerson with significant control 2019-07-05 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - 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 50 - Director → MEPerson with significant control 2020-01-06 ~ dissolvedIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - 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 20 - Director → ME
- 17 4385, 12690005: Companies House Default Address, CardiffDissolved Corporate (2 parents, 1 offspring)Officer 2020-06-22 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2020-06-22 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - 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 18 - Director → MEPerson with significant control 2018-11-06 ~ nowIIF 34 - Has significant influence or control → OE
- 19 Barrington House, Heyes Lane, Alderley Edge, EnglandDissolved Corporate (1 parent)Officer 2020-02-25 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2020-02-25 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - 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 54 - 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 19 - Director → MEPerson with significant control 2017-11-23 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 22 Courthill House, 60 Water Lane, Wilmslow, United KingdomDissolved Corporate (2 parents)Officer 2018-03-13 ~ dissolvedIIF 53 - Director → ME
- 23 360 Water Lane, Wilmslow, United KingdomDissolved Corporate (2 parents)Officer 2017-11-23 ~ dissolvedIIF 48 - 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 26 - Director → MEPerson with significant control 2019-06-24 ~ 2020-06-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - 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 13 - Director → MEPerson with significant control 2019-09-27 ~ 2020-06-01IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 22 - Director → MEPerson with significant control 2019-05-30 ~ 2020-06-01IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - 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 24 - 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 45 - 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 16 - Director → MEPerson with significant control 2018-09-01 ~ 2020-06-24IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - 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 47 - 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 23 - 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 17 - 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 55 - Director → ME 2015-12-01 ~ 2016-05-11IIF 56 - Director → MEPerson with significant control 2016-05-11 ~ 2016-05-11IIF 10 - Has significant influence or control → OE
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Contains public sector information retrieved at 12 November 2025 and
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