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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, Michael Thomas

    Related profiles found in government register
  • Payne, Michael Thomas
    British

    Registered addresses and corresponding companies
    • 10 Peters Wood Hill, Ware, Hertfordshire, SG12 9NR

      IIF 1 IIF 2
  • Payne, Michael Thomas
    British accountant

    Registered addresses and corresponding companies
    • 32 Gypsy Lane, Great Amwell, Ware, Hertfordshire, SG12 9RN

      IIF 3 IIF 4
  • Payne, Michael Thomas
    British born in October 1957

    Registered addresses and corresponding companies
    • 32 Gypsy Lane, Great Amwell, Ware, Hertfordshire, SG12 9RN

      IIF 5
  • Payne, Michael Thomas
    British accountant born in October 1957

    Registered addresses and corresponding companies
    • 32 Gypsy Lane, Great Amwell, Ware, Hertfordshire, SG12 9RN

      IIF 6 IIF 7
  • Payne, Michael Thomas
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Broadwalk House, 5 Appold Street, London, EC2A 2DA, United Kingdom

      IIF 8
    • 10 Peters Wood Hill, Ware, Hertfordshire, SG12 9NR

      IIF 9
  • Payne, Michael Thomas
    British accountant born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Broadwalk House, 5 Appold Street, London, EC2A 2DA, United Kingdom

      IIF 10
  • Payne, Michael Thomas
    British chartered accountant born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Payne, Michael Thomas
    British company director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Peters Wood Hill, Ware, Hertfordshire, SG12 9NR

      IIF 28
  • Payne, Michael Thomas
    British head of finance born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Broadwalk House, 5 Appold Street, London, EC2A 2DA, United Kingdom

      IIF 29
child relation
Offspring entities and appointments 27
  • 1
    ARCHERLANE
    - now 02407942
    CREDIT LYONNAIS PROPERTIES - 2004-09-30
    ARCHERLANE LIMITED - 1989-11-30
    Broadwalk House, 5 Appold Street, London
    Active Corporate (23 parents)
    Officer
    2010-08-03 ~ 2018-06-26
    IIF 12 - Director → ME
  • 2
    AYLESBURY INVESTMENTS B.V.
    FC026915
    1077 Zx, Strawinskylaan, Amsterdam, 3501, Netherlands
    Converted / Closed Corporate (8 parents)
    Officer
    2006-07-19 ~ now
    IIF 28 - Director → ME
  • 3
    CACIB PENSION COMPANY LIMITED
    SC499002
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-02-26 ~ 2018-06-26
    IIF 21 - Director → ME
  • 4
    CALFP BANK
    - now 02962546
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-11-01 during the appointment or period of control
    Dissolved on 2011-12-12 during the appointment or period of control
    CREDIT AGRICOLE LAZARD FINANCIAL PRODUCTS BANK
    - 2006-09-08 02962546 02886622... (more)
    CREDIT AGRICOLE-LAZARD FINANCIAL PRODUCTS OPERATINGCOMPANY - 1995-03-10
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (40 parents)
    Officer
    2004-01-15 ~ dissolved
    IIF 2 - Secretary → ME
  • 5
    CALFP LTD.
    - now 02886622
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-11-01 during the appointment or period of control
    Dissolved on 2011-12-12 during the appointment or period of control
    CREDIT AGRICOLE LAZARD FINANCIAL PRODUCTS LIMITED
    - 2006-09-08 02886622 02962546
    CREDIT AGRICOLE-LAZARD FINANCIAL PRODUCTS LIMITED - 1994-10-12
    PRECIS (1248) LIMITED - 1994-02-25
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (41 parents)
    Officer
    2004-01-15 ~ dissolved
    IIF 1 - Secretary → ME
  • 6
    CL PROPERTY (BROADWALK)
    - now 02161837
    CREDIT LYONNAIS PROPERTY (BROADWALK) - 2004-09-30
    CREDIT LYONNAIS CAPITAL MARKETS LIMITED - 1989-12-13
    CL - ALEXANDERS LAING & CRUICKSHANK HOLDINGS LIMITED - 1989-07-01
    RACECHIEF LIMITED - 1987-10-30
    Broadwalk House, 5 Appold Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 16 - Director → ME
  • 7
    CLSA (UK)
    - now 01008262
    CREDIT LYONNAIS SECURITIES
    - 2005-10-27 01008262
    LAING & CRUICKSHANK - 1991-02-11
    CL-ALEXANDERS LAING & CRUICKSHANK - 1989-07-01
    ALEXANDERS LAING & CRUICKSHANK - 1987-12-01
    LAING & CRUICKSHANK - 1986-08-05
    Level 34 8 Bishopsgate, London, United Kingdom
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2005-07-01 ~ 2006-03-27
    IIF 26 - Director → ME
  • 8
    CREDIT AGRICOLE CIB HOLDINGS LIMITED
    - now 02182651
    CALYON HOLDINGS LIMITED
    - 2010-02-11 02182651
    CREDIT LYONNAIS (INVESTMENTS) LIMITED
    - 2006-07-07 02182651
    HACKREMCO (NO.352) LIMITED - 1987-11-13
    Broadwalk House, 5 Appold Street, London
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2005-06-30 ~ 2018-06-26
    IIF 23 - Director → ME
  • 9
    CREDIT AGRICOLE CIB UK IH
    - now 00378410
    CALYON INVESTMENTS
    - 2010-02-11 00378410
    C.L.C.M.
    - 2006-07-07 00378410
    CREDIT LYONNAIS CAPITAL MARKETS - 2004-09-30
    CREDIT LYONNAIS CAPITAL MARKETS PLC - 2002-08-23
    JESSEL, TOYNBEE & GILLETT PLC - 1989-12-13
    JESSEL, TOYNBEE PLC - 1982-12-31
    Broadwalk House, 5 Appold Street, London
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2018-06-26
    IIF 15 - Director → ME
  • 10
    CREDIT AGRICOLE NOMINEES LIMITED
    02141392
    1st Floor, Broadwalk House, 5 Appold Street, London
    Dissolved Corporate (14 parents)
    Officer
    1996-10-21 ~ 1997-11-20
    IIF 7 - Director → ME
    1996-10-21 ~ 1997-11-20
    IIF 4 - Secretary → ME
  • 11
    CREDIT LYONNAIS GROUP MANAGEMENT LIMITED
    - now 01406500
    CLCM GROUP MANAGEMENT LIMITED - 1996-01-04
    CREDIT LYONNAIS INFORMATION SERVICES LIMITED - 1994-01-20
    SATURN EXPORT FINANCE COMPANY LIMITED - 1989-12-13
    DARISNOWN LIMITED - 1981-12-31
    Broadwalk House, 5 Appold Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2005-06-30 ~ dissolved
    IIF 9 - Director → ME
  • 12
    CREDIT LYONNAIS ROUSE LIMITED
    - now 00106300
    CL-ALEXANDERS ROUSE LIMITED - 1989-07-01
    ALEXANDERS ROUSE LIMITED - 1987-12-01
    ROUSE WOODSTOCK LIMITED - 1986-05-21
    R.J.ROUSE & CO.,LIMITED - 1981-12-31
    Broadwalk House, 5 Appold Street, London, Ec2a 2da
    Dissolved Corporate (43 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 17 - Director → ME
  • 13
    EVEREST LEASING COMPANY LIMITED
    06423472
    Broadwalk House, 5 Appold Street, London
    Active Corporate (13 parents)
    Officer
    2007-11-09 ~ 2018-06-26
    IIF 29 - Director → ME
  • 14
    GALLUS NOMINEES LIMITED
    00612671
    Broadwalk House, 5 Appold Street, London
    Active Corporate (18 parents, 7 offsprings)
    Officer
    1999-02-15 ~ 2018-06-26
    IIF 19 - Director → ME
  • 15
    GREENCLIFFE INVESTMENTS LIMITED
    08723963
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-21 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-10-16
    30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-10-08 ~ 2018-06-26
    IIF 11 - Director → ME
  • 16
    INDOSUEZ FINANCE (U.K.) LIMITED
    - now 01070399
    INDOCHINE FINANCE (U.K.) LIMITED - 1979-12-31
    Broadwalk House, 5 Appold Street, London
    Dissolved Corporate (25 parents)
    Officer
    1997-09-08 ~ 2018-06-26
    IIF 18 - Director → ME
  • 17
    INDOSUEZ W.I. CARR NOMINEES (UK) LIMITED
    - now 01109333
    CARRIENTAL NOMINEES LIMITED - 1997-03-26
    Broadwalk House, 5 Appold Street, London
    Dissolved Corporate (25 parents)
    Officer
    1997-09-08 ~ dissolved
    IIF 8 - Director → ME
  • 18
    KEPLER CHEUVREUX UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-20
    Due to be dissolved on 2026-04-28
    CHEUVREUX INTERNATIONAL LIMITED - 2017-12-15
    CREDIT AGRICOLE CHEUVREUX INTERNATIONAL LIMITED - 2013-06-19
    CREDIT AGRICOLE INDOSUEZ CHEUVREUX INTERNATIONAL LIMITED
    - 2004-06-14 01816447 03347683... (more)
    INDOSUEZ W.I. CARR SECURITIES (UK) LIMITED
    - 2002-06-28 01816447
    INDOSUEZ CAPITAL SECURITIES (UK) LIMITED - 1997-05-01
    CARR KITCAT & AITKEN LIMITED - 1993-09-27
    CARR KITCAT & AITKEN LIMITED - 1993-09-21
    W.I. CARR (UK) LIMITED - 1990-07-09
    WICO, GALLOWAY & PEARSON LIMITED. - 1986-04-01
    CHASEGLEBE LIMITED - 1984-06-25
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (80 parents)
    Officer
    1998-06-03 ~ 2002-06-28
    IIF 5 - Director → ME
  • 19
    MATTERHORN LEASING COMPANY LIMITED
    06505736
    Broadwalk House, 5 Appold Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2008-02-15 ~ 2018-06-26
    IIF 10 - Director → ME
  • 20
    MONCEAU INVESTMENTS LIMITED
    - now 02574592
    HOLLYHOLD LIMITED - 1991-01-29
    Broadwalk House, 5 Appold Street, London
    Active Corporate (22 parents)
    Officer
    1999-02-15 ~ 2018-06-26
    IIF 20 - Director → ME
  • 21
    PBH (UK) LIMITED
    - now 00022419
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-21 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-10-16
    DRG (UK) LIMITED - 1992-06-29
    JOHN DICKINSON & CO.LIMITED - 1976-12-31
    30 Finsbury Square, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2010-11-10 ~ 2018-06-26
    IIF 13 - Director → ME
  • 22
    PBH PROPERTIES LIMITED
    - now 02456095
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-21 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-10-16
    DRG PROPERTIES LIMITED - 1992-06-29
    RISEPRIDE LIMITED - 1990-01-26
    30 Finsbury Square, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2010-11-10 ~ 2018-06-26
    IIF 14 - Director → ME
  • 23
    QVSL AUTUMN LIMITED
    - now 02858123
    JHSW LEASING (AUTUMN 94) LIMITED - 1996-03-01
    Broadwalk House, 5 Appold Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 22 - Director → ME
  • 24
    REDCLIFFE INVESTMENTS LIMITED
    FC015424
    Cannon's Court, 22 Victoria Street, Hamilton, Bermuda, Bermuda
    Converted / Closed Corporate (23 parents)
    Officer
    2008-04-23 ~ now
    IIF 27 - Director → ME
  • 25
    S32 LEASING COMPANY LTD
    05997392
    Broadwalk House, 5 Appold Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2006-11-14 ~ 2018-06-26
    IIF 25 - Director → ME
  • 26
    SNOWDON LEASING COMPANY LIMITED
    06419497
    Broadwalk House, 5 Appold Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-11-06 ~ 2018-06-26
    IIF 24 - Director → ME
  • 27
    UNIBANQUE CREDIT CARD LIMITED
    - now 02228431
    TRUSHELFCO (NO.1230) LIMITED - 1989-04-03
    1st Floor, Broadwalk House, 5 Appold Street, London
    Dissolved Corporate (14 parents)
    Officer
    1996-10-21 ~ 1997-11-20
    IIF 6 - Director → ME
    1996-10-21 ~ 1997-11-20
    IIF 3 - Secretary → ME

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