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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, John Derek

    Related profiles found in government register
  • Payne, John Derek
    British chairman born in June 1945

    Resident in Wales

    Registered addresses and corresponding companies
    • Greystone House, Llanmaes, Llantwit Major, South Glamorgan, CF61 2XR

      IIF 1
  • Payne, John Derek
    British chief executive born in June 1945

    Resident in Wales

    Registered addresses and corresponding companies
    • Greystone House, Llanmaes, Llantwit Major, South Glamorgan, CF61 2XR

      IIF 2
  • Payne, John Derek
    British company director born in June 1945

    Resident in Wales

    Registered addresses and corresponding companies
  • Payne, John Derek
    British director born in June 1945

    Resident in Wales

    Registered addresses and corresponding companies
    • Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

      IIF 7 IIF 8
    • C/o Frp Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

      IIF 9
    • Frp Advisory, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL, England

      IIF 10 IIF 11 IIF 12
    • Greystone House, Llanmaes, Llantwit Major, South Glamorgan, CF61 2XR

      IIF 15 IIF 16 IIF 17
    • Jdp Furniture Group Showroom, Wellington Street, Long Eaton, Nottingham, NG10 4HS

      IIF 22
    • Jdp Furniture Group Showroom, Wellington Street, Long Eaton, Nottingham, NG10 4HS, England

      IIF 23
    • Jdp Furniture Group Showroom, Wellington Street, Long Eaton, Nottingham, NG10 4HS

      IIF 24 IIF 25 IIF 26
    • Celebrity House, Common Road, Huthwaite, Sutton-in-ashfield, NG17 2JY, England

      IIF 27
    • Celebrity House, Common Road, Huthwaite, Sutton-in-ashfield, Nottinghamshire, NG17 2JY, England

      IIF 28
  • Mr John Derek Payne
    British born in June 1945

    Resident in Wales

    Registered addresses and corresponding companies
    • Woodside Industrial Estate, Pedmore Road, Dudley, DY2 0RL, England

      IIF 29
    • Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

      IIF 30
    • Frp Advisory, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL, England

      IIF 31 IIF 32
    • Jdp Furniture Group Showroom, Wellington Street, Long Eaton, Nottingham, NG10 4HS

      IIF 33 IIF 34 IIF 35
    • Celebrity House, Common Road, Huthwaite, Sutton-in-ashfield, NG17 2JY, England

      IIF 37
    • Celebrity House, Common Road, Huthwaite, Sutton-in-ashfield, Nottinghamshire, NG17 2JY, England

      IIF 38
child relation
Offspring entities and appointments 23
  • 1
    00436555 LIMITED
    - now 00436555
    CORINTH DESIGNS LIMITED
    - 1994-03-28 00436555
    WALKER & HOMER LIMITED
    - 1993-03-09 00436555
    WALKER & HOMER (NORTHERN) LIMITED
    - 1982-04-30 00436555
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (13 parents)
    Officer
    ~ 1998-11-24
    IIF 20 - Director → ME
  • 2
    01438837 LIMITED - now
    LIFESTYLE UPHOLSTERY LIMITED
    - 2024-02-15 01438837
    Abergarw Road, Brynmenyn, Bridgend, Mid Glamorgan
    Active Corporate (18 parents)
    Officer
    ~ 1998-11-24
    IIF 6 - Director → ME
  • 3
    01877310 LIMITED
    - now 01877310
    UNIVERSAL FURNITURE (MIDLANDS) LIMITED
    - 1985-12-10 01877310
    UNIVERSAL FURNITURE LIMITED
    - 1985-05-20 01877310
    COURTDREAM LIMITED
    - 1985-03-21 01877310
    C/o The Joint Administrative, Recievers, 1 More Place, London
    Dissolved Corporate (12 parents)
    Officer
    ~ 1998-11-24
    IIF 19 - Director → ME
  • 4
    BLENHEIM FURNITURE LIMITED
    - now 02508223
    EAGLEWAVE LIMITED
    - 1990-10-24 02508223
    Abergarw Road, Brynmenyn, Bridgend, Mid Glamorgan
    Dissolved Corporate (10 parents)
    Officer
    ~ 1998-11-24
    IIF 18 - Director → ME
  • 5
    CAROUSEL FURNITURE LIMITED
    01563946
    Abergarw Road, Brynmenyn, Bridgend, Mid Glamorgan
    Active Corporate (15 parents)
    Officer
    ~ 1998-11-24
    IIF 3 - Director → ME
  • 6
    CELEBRITY MOTION FURNITURE LIMITED
    - now 04012089
    J P NEWCO 7 LIMITED
    - 2000-07-07 04012089 04012111... (more)
    Celebrity House Common Road, Huthwaite, Sutton-in-ashfield, Nottinghamshire, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2000-06-09 ~ 2020-05-22
    IIF 14 - Director → ME
    2020-05-29 ~ 2025-07-18
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-17
    IIF 38 - Right to appoint or remove directors OE
  • 7
    CFGL REALISATIONS LIMITED - now
    CARLETON FURNITURE GROUP LIMITED
    - 2011-11-24 01324589
    WILKINSONS FURNITURE LIMITED - 1992-05-06
    PELTBOND LIMITED - 1978-12-31
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham
    Dissolved Corporate (15 parents)
    Officer
    1996-04-26 ~ 1998-11-24
    IIF 4 - Director → ME
  • 8
    CINTIQUE LIMITED
    - now 04012094 00261721
    J P NEWCO 8 LIMITED
    - 2000-07-07 04012094 04012111... (more)
    Jdp Furniture Group Showroom Wellington Street, Long Eaton, Nottingham
    Dissolved Corporate (9 parents)
    Officer
    2000-06-09 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Right to appoint or remove directors OE
  • 9
    GPI CAMBRIDGE LIMITED - now
    AR PACKAGING CAMBRIDGE LIMITED - 2022-09-01
    FIRSTAN LIMITED
    - 2021-03-12 01256083
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    1995-10-01 ~ 1997-09-18
    IIF 5 - Director → ME
  • 10
    H & F UPHOLSTERY LIMITED
    - now 04686520
    ARLO JACOBS LIMITED
    - 2014-02-07 04686520
    CINTIQUE CONTRACTS LIMITED
    - 2013-11-05 04686520
    EDGER 318 LIMITED
    - 2003-05-23 04686520 04686512... (more)
    Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, Leicester, England
    Dissolved Corporate (6 parents)
    Officer
    2003-05-21 ~ 2020-05-22
    IIF 10 - Director → ME
    2020-05-29 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control OE
  • 11
    HMTF FURNITURE GROUP LIMITED
    00274377
    C/o The Joint Administrative, Receivers, 1 More London Place, London
    Active Corporate (34 parents)
    Officer
    1996-04-01 ~ 1998-11-24
    IIF 1 - Director → ME
  • 12
    JDP FRAMES LIMITED
    04012109
    C/o Frp Advisory Trading Limited, Ashcroft House Ervington Court, Leicester
    Liquidation Corporate (10 parents)
    Officer
    2020-05-29 ~ now
    IIF 8 - Director → ME
    2000-06-09 ~ 2020-05-22
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Right to appoint or remove directors OE
  • 13
    JDP FURNITURE GROUP LIMITED
    - now 03975223
    EGHB 105 LIMITED
    - 2000-06-16 03975223 03904908... (more)
    Celebrity House Common Road, Huthwaite, Sutton-in-ashfield, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2000-06-05 ~ 2020-05-22
    IIF 9 - Director → ME
    2020-05-29 ~ 2025-07-18
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-07-18
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    PARKER & FARR FURNITURE LIMITED
    - now 04012084
    J P NEWCO 6 LIMITED
    - 2000-07-07 04012084 04012111... (more)
    Jdp Furniture Group Showroom, Wellington Street, Long Eaton, Nottingham
    Dissolved Corporate (11 parents)
    Officer
    2000-06-09 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Right to appoint or remove directors OE
  • 15
    PREMIER FOODS (HOLDINGS) LIMITED - now
    PREMIER HOLDINGS LIMITED - 2002-09-23
    HILLSDOWN HOLDINGS LIMITED
    - 2002-04-15 00971448
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (66 parents, 7 offsprings)
    Officer
    1997-06-01 ~ 1998-11-24
    IIF 17 - Director → ME
  • 16
    QUALITY CABINET FURNITURE LIMITED
    - now 04012112
    YP FURNITURE LIMITED
    - 2010-09-14 04012112
    J P NEWCO 4 LIMITED
    - 2000-07-07 04012112 04012111... (more)
    Woodside Industrial Estate, Pedmore Road, Dudley, England
    Dissolved Corporate (17 parents)
    Officer
    2000-06-09 ~ 2020-07-23
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-31
    IIF 29 - Right to appoint or remove directors OE
  • 17
    REVELESE LIMITED
    - now 00722092
    FIDELITY FURNITURE (SALES) LIMITED
    - 1983-08-31 00722092
    Bridge House, Gibbons Industrial Park, Dudley Road, Kingswinford W.mids
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 15 - Director → ME
  • 18
    TURAL REALISATIONS 2016 LIMITED - now
    ULTRA FURNITURE LIMITED
    - 2016-05-05 02052358 10420306... (more)
    Rsm Restructuring Advisoru Llp, St Philips Point, Temple Row, Birmingham
    Active Corporate (21 parents)
    Officer
    ~ 1998-11-24
    IIF 21 - Director → ME
  • 19
    WADE FURNITURE GROUP LIMITED
    - now 02043487
    WADE FURNITURE GROUP HOLDINGS LIMITED - 1992-07-01
    HANDSEAST LIMITED - 1986-09-25
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Active Corporate (12 parents)
    Officer
    1999-08-16 ~ 2000-07-06
    IIF 2 - Director → ME
  • 20
    WADE FURNITURE LIMITED
    - now 04012111
    J P NEWCO 3 LIMITED
    - 2000-07-07 04012111 04012089... (more)
    Jdp Furniture Group Showroom Wellington Street, Long Eaton, Nottingham
    Dissolved Corporate (11 parents)
    Officer
    2000-06-09 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Right to appoint or remove directors OE
  • 21
    WADE UPHOLSTERY LIMITED
    - now 04012106 00185380
    J P NEWCO 1 LIMITED
    - 2000-07-07 04012106 04012089... (more)
    Jdp Furniture Group Showroom Wellington Street, Long Eaton, Nottingham
    Dissolved Corporate (8 parents)
    Officer
    2000-06-09 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Right to appoint or remove directors OE
  • 22
    WALKER & HOMER GROUP LIMITED
    00533016
    Abergarw Road, Brynmenyn, Bridgend, Mid Glamorgan
    Active Corporate (13 parents)
    Officer
    ~ 1998-11-24
    IIF 16 - Director → ME
  • 23
    WELBECK HOUSE LIMITED
    04012102
    Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, Leicester, England
    Liquidation Corporate (27 parents)
    Officer
    2020-05-29 ~ now
    IIF 12 - Director → ME
    2000-06-09 ~ 2020-05-22
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.