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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 Stephen

    Related profiles found in government register
  • Payne, John Stephen
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1 Lansdowne Place, 17 Holdenhurst Road, Bournemouth, Dorset, BH8 8EW, England

      IIF 1

    • 18 Bingham Avenue, Poole, Dorset, BH14 8NE

      IIF 2 IIF 3 IIF 4

    • 2-8 Towngate House, Parkstone Road, Poole, Dorset, BH15 2PW

      IIF 5

    • Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW

      IIF 6

    • Towngate House, 2-8, Parkstone Road, Poole, BH15 2PW, England

      IIF 7

    • Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW, United Kingdom

      IIF 8

    • Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13 IIF 14 IIF 15 IIF 16

    • Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom

      IIF 17
  • Mr John Stephen Payne
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR

      IIF 18

    • 10, Pittman Way, Fulwood, Preston, PR2 9ZG, United Kingdom

      IIF 19

    • 2-8 Towngate House, Parkstone Road, Poole, Dorset, BH15 2PW, England

      IIF 20

    • Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW

      IIF 21

    • Towngate House, 2-8, Parkstone Road, Poole, BH15 2PW, England

      IIF 22

    • Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom

      IIF 23
  • Payne, John Stephen
    British

    Registered addresses and corresponding companies
  • Payne, John Stephen, Mr.

    Registered addresses and corresponding companies

    • 1 Lansdowne Place, 17 Holdenhurst Road, Bournemouth, Dorset, BH8 8EW, England

      IIF 34
  • Payne, John Stephen

    Registered addresses and corresponding companies

    • Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom

      IIF 35
  • Mr John Stephen Payne
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    CARYSFORT LODGE MANAGEMENT LIMITED
    05890365
    14 Carysfort Road, Bournemouth, England
    Active Corporate (18 parents)
    Officer
    2006-07-28 ~ 2010-12-08
    IIF 4 - Director → ME
    2006-07-28 ~ 2010-12-08
    IIF 25 - Secretary → ME
  • 2
    JAVSFORD HOLDINGS LIMITED
    12130547
    Towngate House 2-8, Parkstone Road, Poole, England
    Active Corporate (1 parent)
    Officer
    2019-07-31 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 3
    JAVSFORD INVESTMENTS LIMITED
    00636013
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Active Corporate (7 parents)
    Officer
    1995-11-24 ~ now
    IIF 12 - Director → ME
    1996-05-14 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 4
    RETSTONE LIMITED
    - now 04289786
    ADI GROUP HOLDINGS LIMITED - 2002-08-13
    RETSTONE LIMITED - 2002-07-15
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2022-06-01
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    RICHMOND PARK LODGE (BOURNEMOUTH) MANAGEMENT LIMITED
    05533199
    1 Lansdowne Place, 17 Holdenhurst Road, Bournemouth, Dorset, England
    Active Corporate (11 parents)
    Officer
    2005-08-10 ~ 2010-12-08
    IIF 2 - Director → ME
    2016-02-09 ~ 2016-03-23
    IIF 1 - Director → ME
    2005-08-10 ~ 2010-12-08
    IIF 24 - Secretary → ME
    2016-04-12 ~ now
    IIF 34 - Secretary → ME
  • 6
    TCI ADMINISTRATION LIMITED
    - now 03403961
    TCI ACCESSORIES LIMITED
    - 2015-04-23 03403961 07554786
    TCI CABLES LIMITED
    - 2011-05-16 03403961 07554786
    VISUAL CONNEXIONS LIMITED
    - 2010-03-19 03403961
    TIPFOUR LIMITED
    - 1997-07-30 03403961
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Active Corporate (7 parents)
    Officer
    1997-07-22 ~ 2016-10-16
    IIF 11 - Director → ME
    1997-07-22 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 7
    TCI CABLES LIMITED
    - now 07554786 03403961
    TCI ACCESSORIES LIMITED
    - 2011-05-16 07554786 03403961
    Towngate House, 2-8 Parkstone Road, Poole
    Active Corporate (2 parents)
    Officer
    2011-03-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    TCI CONSTRUCTION LIMITED
    04186219
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Active Corporate (5 parents)
    Officer
    2001-03-23 ~ now
    IIF 10 - Director → ME
    2001-03-23 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 9
    TCI DEVELOPMENTS LIMITED
    - now 04186187
    TCI DEVELOPMENTS (U.K.) LIMITED
    - 2002-05-15 04186187
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2001-03-23 ~ dissolved
    IIF 15 - Director → ME
    2001-03-23 ~ dissolved
    IIF 33 - Secretary → ME
  • 10
    TCI GROUP HOLDINGS LIMITED
    12270950
    2-8 Towngate House Parkstone Road, Poole, Dorset
    Active Corporate (2 parents)
    Officer
    2019-10-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-10-18 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 11
    TCI GROUP INVESTMENTS LTD
    - now 04843970
    TCI UKRAINE LIMITED
    - 2008-04-16 04843970
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Active Corporate (6 parents)
    Officer
    2003-07-24 ~ now
    IIF 13 - Director → ME
    2003-07-24 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 12
    TCI LEGAL LIMITED
    11482976
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-25 ~ now
    IIF 17 - Director → ME
    2018-07-25 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 13
    TCI LTD.
    06769532
    Towngate House, 2-8 Parkstone Road, Poole
    Active Corporate (4 parents)
    Officer
    2008-12-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 14
    TCI MANAGEMENT LIMITED
    - now 03185069
    TCI MANAGEMENT (U.K.) LIMITED
    - 2001-04-09 03185069
    P J MANAGEMENT (U.K.) LIMITED
    - 2000-02-28 03185069
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Active Corporate (5 parents)
    Officer
    1996-04-12 ~ now
    IIF 9 - Director → ME
    1996-04-12 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 15
    TCI YACHT CHARTER LIMITED
    - now 04102975
    ADI SERVICES LIMITED
    - 2004-03-08 04102975
    ADVANCED INTERNET SOLUTIONS (NORTH WEST) LTD - 2002-02-07
    SEDBRAND LIMITED - 2001-01-19
    Regency House, 45-51 Chorley New Road, Bolton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-02-19 ~ dissolved
    IIF 3 - Director → ME
  • 16
    TUNBRIDGE COMMERCIAL INVESTMENTS LIMITED
    - now 03414344
    TUNBRIDGE INVESTMENTS LIMITED
    - 1999-10-05 03414344
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Active Corporate (4 parents)
    Officer
    1997-08-04 ~ now
    IIF 14 - Director → ME
    1997-08-04 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 17
    TWENTIETH CENTURY INVESTMENTS LIMITED
    - now 00304514
    TWENTIETH CENTURY HOTELS LIMITED
    - 1995-11-15 00304514
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Active Corporate (7 parents)
    Officer
    1995-11-13 ~ now
    IIF 16 - Director → ME
    1996-09-20 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.