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.

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 25

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

      IIF 26
  • Payne, Stephen
    British physiotherapist

    Registered addresses and corresponding companies

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

      IIF 27
  • Payne, Stephen Robert

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 29
  • 1
    8 - BITT SOLUTIONS LTD. - 2003-06-03
    5 Tolpits Close, Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    2003-06-03 ~ dissolved
    IIF 20 - Secretary → ME
  • 2
    ST JOHN'S ROAD RESIDENTS LIMITED - 2002-05-22
    STOCK WARE LIMITED - 2002-05-16
    C/o Care Free Consultants Ltd, 5 Tolpits Close, West Watford, Herts, England
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2004-04-30 ~ now
    IIF 21 - Secretary → ME
  • 3
    Flat 3 219 Munster Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -266,415 GBP2024-03-31
    Officer
    2017-03-02 ~ now
    IIF 31 - Secretary → ME
  • 4
    Flat 3 219 Munster Road, Fulham, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -157,573 GBP2024-03-31
    Officer
    2019-10-10 ~ now
    IIF 39 - Secretary → ME
  • 5
    Hollyhocks Place, Guildford Road, Cranleigh, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,614 GBP2021-04-30
    Officer
    2001-06-05 ~ dissolved
    IIF 22 - Secretary → ME
  • 6
    5 Tolpits Close, Watford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    49,698 GBP2024-03-31
    Officer
    2000-08-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    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
  • 7
    46 Montgomery Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,575 GBP2022-02-28
    Officer
    2014-03-01 ~ dissolved
    IIF 42 - Secretary → ME
  • 8
    32 The Manor, Llantarnam, Cwmbran, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -305 GBP2024-12-31
    Officer
    2002-09-16 ~ now
    IIF 23 - Secretary → ME
  • 9
    THE VISUALATOR LIMITED - 2011-03-18
    9 Seward Road, Hanwell, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,642 GBP2023-03-31
    Officer
    2011-03-18 ~ dissolved
    IIF 46 - Secretary → ME
  • 10
    60 Alexandra Road, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    103 GBP2024-01-31
    Officer
    2016-01-08 ~ now
    IIF 62 - Secretary → ME
  • 11
    61 Gloucester Road, Malmesbury, Wiltshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,664 GBP2021-03-31
    Officer
    2019-11-30 ~ dissolved
    IIF 2 - Director → ME
  • 12
    C/o Care Free Consultants Ltd, 5 Tolpits Close, West Watford, Herts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -9,629 GBP2020-04-30
    Officer
    2012-04-05 ~ dissolved
    IIF 61 - Secretary → ME
  • 13
    142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (2 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 34 - Secretary → ME
  • 14
    C/o Care Free Consultants Ltd, 5 Tolpits Close, West Watford, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,219 GBP2021-03-31
    Officer
    2010-03-08 ~ dissolved
    IIF 44 - Secretary → ME
  • 15
    C/o Care Free Consultants Ltd, 5 Tolpits Close, West Watford, Herts
    Dissolved Corporate (1 parent)
    Officer
    2016-06-01 ~ dissolved
    IIF 7 - Director → ME
    2013-06-18 ~ dissolved
    IIF 63 - Secretary → ME
  • 16
    C/o Care Free Consultants Ltd, 5 Tolpits Close, West Watford, Herts
    Dissolved Corporate (1 parent)
    Officer
    2016-06-01 ~ dissolved
    IIF 5 - Director → ME
    2014-12-16 ~ dissolved
    IIF 65 - Secretary → ME
  • 17
    5 Tolpits Close, West Watford, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,308 GBP2021-12-31
    Officer
    2020-12-14 ~ dissolved
    IIF 54 - Secretary → ME
  • 18
    NEW WAY NETWORKING LIMITED - 2010-05-04
    7 Smithy Walk, Forge Fields, Sandbach, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-08 ~ dissolved
    IIF 25 - Secretary → ME
  • 19
    7 Mayfair Drive, Fazeley, Tamworth, Staffordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -324 GBP2018-01-31
    Officer
    2019-04-01 ~ dissolved
    IIF 3 - Director → ME
    2016-01-07 ~ dissolved
    IIF 35 - Secretary → ME
  • 20
    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
  • 21
    5 Tolpits Close, West Watford, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 45 - Secretary → ME
  • 22
    5 Tolpits Close, West Watford, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2020-04-15 ~ dissolved
    IIF 4 - Director → ME
    2017-04-20 ~ dissolved
    IIF 51 - Secretary → ME
  • 23
    Flat 3 219 Munster Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,094 GBP2021-05-31
    Officer
    2013-04-13 ~ dissolved
    IIF 32 - Secretary → ME
  • 24
    32 The Manor, Llantarnam, Cwmbran, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    3,010 GBP2024-09-30
    Officer
    2003-09-01 ~ now
    IIF 27 - Secretary → ME
  • 25
    SUBLINIMAL LTD - 2020-09-17
    5 Tolpits Close, West Watford, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 49 - Secretary → ME
  • 26
    C/o Care Free Consultants Ltd, 5 Tolpits Close, West Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 57 - Secretary → ME
  • 27
    C/o Care Free Consultants Ltd, 5 Tolpits Close, West Watford, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,311 GBP2020-10-31
    Officer
    2013-10-24 ~ dissolved
    IIF 56 - Secretary → ME
  • 28
    5 Tolpits Close, West Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    2007-07-01 ~ dissolved
    IIF 24 - Secretary → ME
  • 29
    C/o Care Free Consultants Ltd, 5 Tolpits Close, West Watford, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2020-01-30 ~ dissolved
    IIF 6 - Director → ME
    2014-04-01 ~ dissolved
    IIF 47 - Secretary → ME
Ceased 28
  • 1
    DERBY STREET INVESTMENTS LIMITED - 2007-01-11
    4th Floor 10 Lower Thames Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -50,981 GBP2023-04-01 ~ 2024-03-31
    Officer
    2002-05-21 ~ 2003-05-29
    IIF 17 - Secretary → ME
  • 2
    65 Grosvenor Avenue, Carshalton, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,397 GBP2017-03-31
    Officer
    2012-03-16 ~ 2017-02-28
    IIF 64 - Secretary → ME
  • 3
    32 Iffley Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,235 GBP2022-03-31
    Officer
    2006-12-05 ~ 2015-05-27
    IIF 15 - Secretary → ME
  • 4
    86 Bradshaw Road, Watford
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Officer
    2015-02-01 ~ 2017-03-08
    IIF 41 - Secretary → ME
  • 5
    BOTH BRANDS LTD - 2010-04-30
    Projects Nile House Fao Numbers Studio, Nile Street, Brighton, East Sussex, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    84,247 GBP2025-03-31
    Officer
    2010-03-11 ~ 2017-09-05
    IIF 53 - Secretary → ME
  • 6
    29 Martens Close, Bexleyheath, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    4,766 GBP2024-06-30
    Officer
    2010-12-01 ~ 2025-12-31
    IIF 36 - Secretary → ME
  • 7
    16a Station Road, Scholar Green, Cheshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-01-08 ~ 2011-05-28
    IIF 26 - Secretary → ME
  • 8
    SEND A SONG LIMITED - 2013-11-06
    5 Tolpits Close, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    215,476 GBP2024-08-31
    Officer
    2008-08-20 ~ 2025-08-18
    IIF 19 - Secretary → ME
  • 9
    METROSE SERVICES LIMITED - 1994-07-20
    48 The Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    746 GBP2022-09-30
    Officer
    1994-06-23 ~ 2016-01-31
    IIF 11 - Director → ME
  • 10
    67 Leys Avenue, Letchworth Garden City, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,818 GBP2025-02-28
    Officer
    2022-02-07 ~ 2022-09-08
    IIF 29 - Secretary → ME
  • 11
    JIGSAW INDEPENDENT FINANCIAL ADVICE LIMITED - 2014-06-13
    119 Oakwood Road, Bricket Wood, St. Albans, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2022-06-06 ~ 2024-07-20
    IIF 38 - Secretary → ME
  • 12
    C/o O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    74,790 GBP2024-12-31
    Officer
    2011-12-05 ~ 2013-01-01
    IIF 60 - Secretary → ME
  • 13
    2 Bradford Drive, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    19,759 GBP2017-07-31
    Officer
    2012-04-23 ~ 2018-04-30
    IIF 28 - Secretary → ME
  • 14
    COSMIC.I.D. LTD - 2011-04-12
    4th Floor Dean Bradley House, 52 Horseferry Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-18 ~ 2008-05-14
    IIF 16 - Secretary → ME
  • 15
    21 Evesham Road, Reigate, England
    Active Corporate (1 parent)
    Equity (Company account)
    102,086 GBP2024-03-31
    Officer
    2008-03-10 ~ 2025-03-13
    IIF 14 - Secretary → ME
    2025-03-20 ~ 2025-03-21
    IIF 33 - Secretary → ME
  • 16
    21 Evesham Road, Reigate, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,866 GBP2023-12-31
    Officer
    2020-12-01 ~ 2025-12-17
    IIF 52 - Secretary → ME
  • 17
    MD CONSULTING MARKETING & COMMUNICATION LTD - 2024-07-17
    MD MARKETING & COMMUNICATIONS LIMITED - 2016-06-24
    37 Willes Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,876.44 GBP2024-08-31
    Officer
    2010-08-27 ~ 2016-09-08
    IIF 59 - Secretary → ME
  • 18
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,940 GBP2024-07-31
    Officer
    2018-08-09 ~ 2019-07-16
    IIF 9 - Director → ME
    2018-07-27 ~ 2019-07-16
    IIF 30 - Secretary → ME
  • 19
    14 Minorca Road, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-04-01 ~ 2015-09-27
    IIF 55 - Secretary → ME
  • 20
    87 Erpingham Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,137 GBP2024-12-31
    Officer
    2009-12-02 ~ 2013-12-19
    IIF 50 - Secretary → ME
  • 21
    43 Chesterfield Crescent, Wing, Leighton Buzzard, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    99 GBP2024-05-31
    Officer
    2017-05-15 ~ 2017-09-11
    IIF 48 - Secretary → ME
  • 22
    JONES GROUP LIMITED - 1992-01-21
    LOVEFAST LIMITED - 1991-12-30
    48 The Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    246,637 GBP2024-09-30
    Officer
    1992-05-11 ~ 2011-10-24
    IIF 10 - Director → ME
  • 23
    76 Eccleston Square Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-03-01 ~ 2025-05-15
    IIF 37 - Secretary → ME
  • 24
    C/o Care Free Consultants Ltd, 5 Tolpits Close, West Watford, Herts
    Dissolved Corporate (1 parent)
    Officer
    2012-10-12 ~ 2013-11-01
    IIF 58 - Secretary → ME
  • 25
    64 Southwark Bridge Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-30 ~ 2001-10-14
    IIF 18 - Secretary → ME
  • 26
    12 Riverside Avenue, East Molesey, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -5,262 GBP2024-09-30
    Officer
    2008-02-08 ~ 2009-03-20
    IIF 13 - Secretary → ME
  • 27
    41 Gregories Drive, Wavendon Gate, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,586 GBP2025-02-28
    Officer
    2010-10-11 ~ 2015-06-01
    IIF 43 - Secretary → ME
  • 28
    72 Oakdene Road, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,860 GBP2016-08-31
    Officer
    2014-09-09 ~ 2017-03-06
    IIF 40 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.