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.
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Mr Robert Alan Payman
Mr Robert Alan Payman
English born in February 1943Resident in England
Registered addresses and corresponding companiesPayman, Robert Alan
English chartered accountant born in February 1943Resident in England
Registered addresses and corresponding companiesPayman, Robert Alan
English company director born in February 1943Resident in England
Registered addresses and corresponding companiesPayman, Robert Alan
British company director born in February 1943Registered addresses and corresponding companiesPayman, Robert Alan
British director born in February 1943Registered addresses and corresponding companies
IIF 15
Amberley 11 Ferncroft Avenue, London, NW3 7PG
Payman, Robert Alan
English chartered accountantRegistered addresses and corresponding companiesPayman, Robert Alan
English company directorRegistered addresses and corresponding companies
IIF 18 Flat 1, 16 Kidderpore Gardens, London, NW3 7SR
Payman, Robert Alan
British company directorRegistered addresses and corresponding companies
IIF 19 Amberley 11 Ferncroft Avenue, London, NW3 7PG
Payman, Robert Alan
Registered addresses and corresponding companies
IIF 20 Flat 1, 16 Kidderpore Gardens, London, NW3 7SR, England
- 1VILLASTOCK LIMITED - 1987-04-07 Robert Payman, 16 Kidderpore Gardens, LondonCorporate (3 parents)Equity (Company account)248 GBP2024-03-31Officer
2006-11-01 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-30 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Flat 1 16 Kidderpore Gardens, LondonCorporate (2 parents)Profit/Loss (Company account)3,040 GBP2023-01-01 ~ 2023-12-31Officer 2000-12-29 ~ nowIIF 8 - director → ME 2013-07-18 ~ nowIIF 20 - secretary → MEPerson with significant control 2016-12-20 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
FAIRFAX COFFEE LIMITED
- nowFAIRFAX ENGINEERING LIMITED - 2005-05-05 66 Prescot Street, LondonDissolved corporate (2 parents)Officer 1999-01-20 ~ dissolvedIIF 5 - director → ME 1999-01-20 ~ dissolvedIIF 17 - secretary → ME - 4 66 Prescot Street, LondonDissolved corporate (2 parents)Officer 1998-12-21 ~ dissolvedIIF 6 - director → ME 1998-12-21 ~ dissolvedIIF 16 - secretary → ME
- 5 16 Kidderpore Gardens Kidderpore Gardens, LondonDissolved corporate (2 parents)Equity (Company account)2 GBP2017-09-30Officer 2013-09-13 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-09-13 ~ dissolvedIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 1 Unit 7 Lower Place Business Centre, Steele Road, LondonCorporate (1 parent)Equity (Company account)10,263 GBP2021-12-31Officer 2014-10-23 ~ 2020-03-01IIF 10 - director → MEPerson with significant control 2016-10-23 ~ 2020-03-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Flat 1 16 Kidderpore Gardens, LondonCorporate (2 parents)Profit/Loss (Company account)3,040 GBP2023-01-01 ~ 2023-12-31Officer 2000-12-29 ~ 2006-11-09IIF 18 - secretary → ME
- 3
ESPRESSO DAIMO LIMITED
- nowESPRESSIONE (UK) LIMITED - 2003-01-09 79 Caroline Street, BirminghamDissolved corporate (2 parents)Equity (Company account)1,358 GBP2017-09-30Officer 2000-05-05 ~ 2002-12-18IIF 12 - director → ME 2000-06-15 ~ 2002-12-18IIF 19 - secretary → ME - 4
EX-RCC SUB-CO LIMITED
- nowRICHOUX COFFEE COMPANY LIMITED - 2000-06-23SANDTABLE LIMITED - 1996-09-25 8-10 Grosvenor Gardens, LondonDissolved corporate (2 parents)Officer 1996-11-28 ~ 1998-06-26IIF 14 - director → ME - 5TFS (VAT RECOVERY) LIMITED - 1998-02-03TRAVELEX FINANCIAL SERVICES LIMITED - 1996-04-26REEFMOSS LIMITED - 1987-11-12 The Crown Building, London Road, Westerham, KentDissolved corporate (3 parents)Officer ~ 1995-12-18IIF 11 - director → ME
- 6
TGI REALISATIONS LIMITED
- nowTRAVELEX GROUP INVESTMENTS LIMITED - 2023-03-24TRAVELLERS EXCHANGE CORPORATION LIMITED - 1999-01-29BORZO INVESTMENTS PLC - 1991-01-01 Central Square, 29 Wellington Street, Leeds, EnglandDissolved corporate (3 parents)Officer 1993-11-15 ~ 1995-12-18IIF 15 - director → ME - 7
TU REALISATIONS LIMITED
- nowTRAVELEX UK LIMITED - 2023-03-24 Central Square, 29 Wellington Street, Leeds, EnglandCorporate (2 parents, 1 offspring)Officer 1992-06-18 ~ 1995-12-18IIF 13 - director → ME
