logo
explain how to read the page

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, Stephen Robert

    Related profiles found in government register
  • Payne, Stephen Robert
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 5 Tolpits Close, Watford, Hertfordshire, WD18 7SX

      IIF 1
  • Payne, Stephen Robert
    British tax consultant born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 61, Gloucester Road, Malmesbury, Wiltshire, SN16 0AJ

      IIF 2

    • 5, Tolpits Close, Watford, WD18 7SX, England

      IIF 3

    • 5, Tolpits Close, West Watford, Herts, WD18 7SX, United Kingdom

      IIF 4

    • C/o Care Free Consultants Ltd, 5 Tolpits Close, West Watford, Herts, WD18 7SX

      IIF 5 IIF 6 IIF 7

    • C/o Care Free Consultants Ltd, 5 Tolpits Close, West Watford, Herts, WD18 7SX, United Kingdom

      IIF 8
  • Payne, Stephen Robert
    British tax consultant/accountant born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 89, Spa Road, London, SE16 3SG, England

      IIF 9
  • Payne, Stephen Robert
    British tax manager born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 5 Tolpits Close, Watford, Hertfordshire, WD18 7SX

      IIF 10 IIF 11
  • Mr Stephen Robert Payne
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 5 Tolpits Close, Watford, Hertfordshire, WD18 7SX

      IIF 12
  • Payne, Stephen Robert
    British

    Registered addresses and corresponding companies
  • Payne, Stephen Robert
    British tax consultant

    Registered addresses and corresponding companies
  • Payne, Stephen
    British

    Registered addresses and corresponding companies

    • 5, Tolpits Close, West Watford, Herts, WD18 7SX

      IIF 31

    • 5, Tolpits Close, West Watford, WD18 7SX

      IIF 32
  • Payne, Stephen
    British physiotherapist

    Registered addresses and corresponding companies

    • 5 Tolpits Close, West Watford, Hertfordshire, WD18 7SX

      IIF 33
  • Payne, Stephen Robert

    Registered addresses and corresponding companies
  • Mullins, Nicola Louise
    British

    Registered addresses and corresponding companies

    • 2 Chalkshire Cottages, Chalkshire Road Butlers Cross, Wendover, Buckinghamshire, HP17 0TW

      IIF 73
child relation
Offspring entities and appointments 64
  • 1
    8 - BIT SOLUTIONS LTD.
    - now 04777546
    8 - BITT SOLUTIONS LTD.
    - 2003-06-03 04777546
    5 Tolpits Close, Watford, Herts
    Dissolved Corporate (4 parents)
    Officer
    2003-06-03 ~ dissolved
    IIF 26 - Secretary → ME
  • 2
    9 ST JOHN'S ROAD RESIDENTS LIMITED
    - now 04392095
    ST JOHN'S ROAD RESIDENTS LIMITED - 2002-05-22
    STOCK WARE LIMITED - 2002-05-16
    32 The Manor, Llantarnam, Cwmbran, Wales
    Active Corporate (11 parents)
    Officer
    2004-04-30 ~ now
    IIF 27 - Secretary → ME
  • 3
    ALLAN MCKEOWN PRESENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-10-23
    Commencement of winding up on 2024-10-28
    DERBY STREET INVESTMENTS LIMITED
    - 2007-01-11 04443231
    6th Floor 9 Appold Street, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2002-05-21 ~ 2003-05-29
    IIF 23 - Secretary → ME
  • 4
    ARMY GROVE LTD
    10647485
    Flat 3 219 Munster Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-03-02 ~ dissolved
    IIF 37 - Secretary → ME
  • 5
    ARMY OF NANNIES LTD
    12253448
    Flat 3 219 Munster Road, Fulham, London, England
    Active Corporate (5 parents)
    Officer
    2019-10-10 ~ now
    IIF 45 - Secretary → ME
  • 6
    BOB BAYLEY PARTNERSHIP LIMITED
    04208357
    Hollyhocks Place, Guildford Road, Cranleigh, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-06-05 ~ dissolved
    IIF 28 - Secretary → ME
  • 7
    CARE FREE CONSULTANTS LTD.
    04059334
    5 Tolpits Close, Watford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2000-08-24 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 8
    CHUNK MARKETING LTD
    07993521
    65 Grosvenor Avenue, Carshalton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-03-16 ~ 2017-02-28
    IIF 71 - Secretary → ME
  • 9
    CLASSIC PRODUCTIONS LTD
    06019204
    32 Iffley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-05 ~ 2015-05-27
    IIF 18 - Secretary → ME
  • 10
    COMUNITAT CARE LIMITED
    09242750
    86 Bradshaw Road, Watford
    Dissolved Corporate (2 parents)
    Officer
    2015-02-01 ~ 2017-03-08
    IIF 47 - Secretary → ME
  • 11
    COPPERBAND SOLUTIONS LIMITED
    04657781
    46 Montgomery Road, Chiswick, London
    Dissolved Corporate (5 parents)
    Officer
    2014-03-01 ~ dissolved
    IIF 48 - Secretary → ME
  • 12
    CORKE WALLIS LTD
    - now 07186081
    BOTH BRANDS LTD
    - 2010-04-30 07186081
    Projects Nile House Fao Numbers Studio, Nile Street, Brighton, East Sussex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-03-11 ~ 2017-09-05
    IIF 60 - Secretary → ME
  • 13
    D65 LIMITED
    06930461
    29 Martens Close, Bexleyheath, Kent
    Active Corporate (4 parents)
    Officer
    2010-12-01 ~ 2025-12-31
    IIF 42 - Secretary → ME
  • 14
    DATA CAUSEWAY LIMITED
    03283810
    32 The Manor, Llantarnam, Cwmbran, Wales
    Active Corporate (5 parents)
    Officer
    2002-09-16 ~ now
    IIF 29 - Secretary → ME
  • 15
    DICKYW LIMITED
    - now 07569571
    THE VISUALATOR LIMITED
    - 2011-03-18 07569571
    9 Seward Road, Hanwell, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 53 - Secretary → ME
  • 16
    DJK ACCOUNTANCY SERVICES LTD
    06584306
    16a Station Road, Scholar Green, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-01-08 ~ 2011-05-28
    IIF 32 - Secretary → ME
  • 17
    DMH CONSULTANCY LIMITED
    09941716
    60 Alexandra Road, Rayleigh, England
    Active Corporate (4 parents)
    Officer
    2016-01-08 ~ 2026-02-25
    IIF 69 - Secretary → ME
  • 18
    EAZYPRESS LIMITED
    - now 06678015
    SEND A SONG LIMITED
    - 2013-11-06 06678015
    6 Brackley Drive, Hazlemere, High Wycombe, England
    Active Corporate (4 parents)
    Officer
    2008-08-20 ~ 2025-08-18
    IIF 25 - Secretary → ME
  • 19
    EBB CONSULTANTS LIMITED
    - now 02895030
    METROSE SERVICES LIMITED
    - 1994-07-20 02895030
    48 The Avenue, London, England
    Dissolved Corporate (12 parents)
    Officer
    1994-06-23 ~ 2016-01-31
    IIF 11 - Director → ME
  • 20
    ELECTRAPRINT LIMITED
    04044114
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-28 during the appointment or period of control
    Dissolved on 2011-02-16 during the appointment or period of control
    Insol House 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2007-04-24 ~ dissolved
    IIF 20 - Secretary → ME
  • 21
    I - VIEW LIMITED
    04161138
    5 Tolpits Close, West Watford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2001-02-15 ~ dissolved
    IIF 15 - Secretary → ME
  • 22
    IDEA HUB LIMITED
    08970989
    61 Gloucester Road, Malmesbury, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2019-11-30 ~ dissolved
    IIF 2 - Director → ME
  • 23
    IDEAS KITCHEN LTD
    08021220
    C/o Care Free Consultants Ltd, 5 Tolpits Close, West Watford, Herts
    Dissolved Corporate (3 parents)
    Officer
    2012-04-05 ~ dissolved
    IIF 68 - Secretary → ME
  • 24
    JAZZ UP YOUR PAWS LTD
    13897436
    67 Leys Avenue, Letchworth Garden City, England
    Active Corporate (2 parents)
    Officer
    2022-02-07 ~ 2022-09-08
    IIF 35 - Secretary → ME
  • 25
    JHZ LIMITED
    07617781
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-21 during the appointment or period of control
    Dissolved on 2014-07-08 during the appointment or period of control
    142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (3 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 40 - Secretary → ME
  • 26
    JIGSAW ACCESS FINANCIAL ADVICE LTD
    - now 04854088
    JIGSAW INDEPENDENT FINANCIAL ADVICE LIMITED - 2014-06-13
    119 Oakwood Road, Bricket Wood, St. Albans, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2022-06-06 ~ 2024-07-20
    IIF 44 - Secretary → ME
  • 27
    JOUBERT CONSULTING LTD
    07870857
    C/o O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-12-05 ~ 2013-01-01
    IIF 67 - Secretary → ME
  • 28
    K D M TECHNOLOGIES LIMITED
    03537949
    5 Tolpits Close, West Watford, Herts
    Dissolved Corporate (5 parents)
    Officer
    1999-01-01 ~ 2004-02-24
    IIF 73 - Secretary → ME
    2004-02-26 ~ dissolved
    IIF 19 - Secretary → ME
  • 29
    KAL DESIGN & CONSTRUCTION LTD
    07707566
    2 Bradford Drive, Epsom, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-23 ~ 2018-04-30
    IIF 34 - Secretary → ME
  • 30
    KEVIN MULLINS PHOTOGRAPHY & DESIGN LIMITED
    07181695
    C/o Care Free Consultants Ltd, 5 Tolpits Close, West Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 50 - Secretary → ME
  • 31
    KINDRED DIGITAL LIMITED - now
    COSMIC.I.D. LTD
    - 2011-04-12 05783799
    4th Floor Dean Bradley House, 52 Horseferry Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-04-18 ~ 2008-05-14
    IIF 22 - Secretary → ME
  • 32
    MAD BEANS CONSULTING LTD
    06528827
    56 Leman Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-20 ~ 2025-03-21
    IIF 39 - Secretary → ME
    2008-03-10 ~ 2025-03-13
    IIF 14 - Secretary → ME
  • 33
    C/o Care Free Consultants Ltd, 5 Tolpits Close, West Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 7 - Director → ME
    2013-06-18 ~ dissolved
    IIF 70 - Secretary → ME
  • 34
    56 Leman Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-12-01 ~ 2025-12-17
    IIF 59 - Secretary → ME
  • 35
    MD COACHING & CONSULTING LTD - now
    MD CONSULTING MARKETING & COMMUNICATION LTD
    - 2024-07-17 07359363
    MD MARKETING & COMMUNICATIONS LIMITED
    - 2016-06-24 07359363
    37 Willes Road, London, England
    Active Corporate (3 parents)
    Officer
    2010-08-27 ~ 2016-09-08
    IIF 66 - Secretary → ME
  • 36
    MEDICAL TRAVEL COMPANIONS LIMITED
    11488468
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-08-09 ~ 2019-07-16
    IIF 9 - Director → ME
    2018-07-27 ~ 2019-07-16
    IIF 36 - Secretary → ME
  • 37
    MR MUMBLE LIMITED
    09356935
    C/o Care Free Consultants Ltd, 5 Tolpits Close, West Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 5 - Director → ME
    2014-12-16 ~ dissolved
    IIF 72 - Secretary → ME
  • 38
    MUNCO LTD
    13080854
    5 Tolpits Close, West Watford, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-12-14 ~ dissolved
    IIF 61 - Secretary → ME
  • 39
    NEW WAY TECHNOLOGY LTD
    - now 06814447
    NEW WAY NETWORKING LIMITED
    - 2010-05-04 06814447
    7 Smithy Walk, Forge Fields, Sandbach, Cheshire, England
    Dissolved Corporate (5 parents)
    Officer
    2010-01-08 ~ dissolved
    IIF 31 - Secretary → ME
  • 40
    OBSEQUENTIS LIMITED
    07043269
    5 Tolpits Close, West Watford, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 52 - Secretary → ME
  • 41
    OLD MOTHERS CUPBOARD LIMITED
    09399105
    7 Mayfair Drive, Fazeley, Tamworth, Staffordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2019-04-01 ~ dissolved
    IIF 3 - Director → ME
    2016-01-07 ~ dissolved
    IIF 41 - Secretary → ME
  • 42
    PLATYPUS CLINICAL SERVICES LIMITED
    10033059
    C/o Care Free Consultants Ltd, 5 Tolpits Close, West Watford, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-15 ~ dissolved
    IIF 8 - Director → ME
  • 43
    QUBEART LIMITED
    08970014
    9 Temple Court, Monument Hill, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Officer
    2014-04-01 ~ 2015-09-27
    IIF 62 - Secretary → ME
  • 44
    ROOM 212 LTD
    05625935 08762848... (more)
    5 Tolpits Close, West Watford, Herts
    Dissolved Corporate (3 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 21 - Secretary → ME
  • 45
    SEKHMET CREATIVE AGENCY LTD
    12868662
    5 Tolpits Close, West Watford, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 51 - Secretary → ME
  • 46
    SENDELL LTD
    07093317
    87 Erpingham Road, London
    Active Corporate (5 parents)
    Officer
    2009-12-02 ~ 2013-12-19
    IIF 57 - Secretary → ME
  • 47
    SKYLINE GRP LTD
    10731199
    5 Tolpits Close, West Watford, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-04-15 ~ dissolved
    IIF 4 - Director → ME
    2017-04-20 ~ dissolved
    IIF 58 - Secretary → ME
  • 48
    SMALL FRY AGENCY LTD
    07649632
    Flat 3 219 Munster Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-13 ~ dissolved
    IIF 38 - Secretary → ME
  • 49
    SPLASH SIGNS LIMITED
    10770016
    43 Chesterfield Crescent, Wing, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-15 ~ 2017-09-11
    IIF 55 - Secretary → ME
  • 50
    SPORT MEMORIES LIMITED
    04882696
    32 The Manor, Llantarnam, Cwmbran, Wales
    Active Corporate (5 parents)
    Officer
    2003-09-01 ~ now
    IIF 33 - Secretary → ME
  • 51
    SUBLIMINAL LTD
    - now 12878963
    SUBLINIMAL LTD
    - 2020-09-17 12878963
    5 Tolpits Close, West Watford, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 56 - Secretary → ME
  • 52
    THE BRAND BEAR LIMITED
    07634986
    C/o Care Free Consultants Ltd, 5 Tolpits Close, West Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 64 - Secretary → ME
  • 53
    THE P.B.B. GROUP LTD.
    - now 02660076
    JONES GROUP LIMITED - 1992-01-21
    LOVEFAST LIMITED - 1991-12-30
    48 The Avenue, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    1992-05-11 ~ 2011-10-24
    IIF 10 - Director → ME
  • 54
    THE PROPER MEAT COMPANY LTD
    06655355
    C/o Care Free Consultants Ltd, 5 Tolpits Close, West Watford, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 16 - Secretary → ME
  • 55
    THE RURAL EVENTS COMPANY LTD
    06655346
    C/o Care Free Consultants Ltd, 5 Tolpits Close, West Watford, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 17 - Secretary → ME
  • 56
    TIM BONNET LIMITED
    12002509
    C/o Tc Group London Ltd 6th Floor, Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-01 ~ 2025-05-15
    IIF 43 - Secretary → ME
  • 57
    TINYTODDS LTD
    08746668
    C/o Care Free Consultants Ltd, 5 Tolpits Close, West Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    2013-10-24 ~ dissolved
    IIF 63 - Secretary → ME
  • 58
    TONY QUINN MECHCANICAL SERVICES LIMITED
    06086695
    5 Tolpits Close, West Watford, Herts
    Dissolved Corporate (3 parents)
    Officer
    2007-07-01 ~ dissolved
    IIF 30 - Secretary → ME
  • 59
    TREMEDIAL LIMITED
    08970030
    C/o Care Free Consultants Ltd, 5 Tolpits Close, West Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    2020-01-30 ~ dissolved
    IIF 6 - Director → ME
    2014-04-01 ~ dissolved
    IIF 54 - Secretary → ME
  • 60
    VISIONARY GOURMET LTD
    08251926
    C/o Care Free Consultants Ltd, 5 Tolpits Close, West Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    2012-10-12 ~ 2013-11-01
    IIF 65 - Secretary → ME
  • 61
    W.S.K. LIMITED
    04109933 03338771
    64 Southwark Bridge Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-11-30 ~ 2001-10-14
    IIF 24 - Secretary → ME
  • 62
    WRITEBYTE LTD
    06384723
    12 Riverside Avenue, East Molesey, Surrey
    Active Corporate (4 parents)
    Officer
    2008-02-08 ~ 2009-03-20
    IIF 13 - Secretary → ME
  • 63
    X GRAPHICS DMI LTD
    07403379
    41 Gregories Drive, Wavendon Gate, Milton Keynes, England
    Active Corporate (5 parents)
    Officer
    2010-10-11 ~ 2015-06-01
    IIF 49 - Secretary → ME
  • 64
    ZARASCARE LTD
    09169462
    72 Oakdene Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-09-09 ~ 2017-03-06
    IIF 46 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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