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, John Stephen

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 11
  • Payne, John Stephen
    British company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13 IIF 14
  • Payne, John Stephen
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • Payne, John Stephen
    British property investment born in April 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • Payne, John Stephen
    British property investments born in April 1965

    Resident in England

    Registered addresses and corresponding companies

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

      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

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

      IIF 24
  • Payne, John Stephen
    British company director

    Registered addresses and corresponding companies
  • Payne, John Stephen
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 30
  • Payne, John Stephen
    British director

    Registered addresses and corresponding companies

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

      IIF 31
  • Payne, John Stephen
    British property investment

    Registered addresses and corresponding companies

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

      IIF 32
  • Payne, John Stephen
    British property investments

    Registered addresses and corresponding companies

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

      IIF 33
  • Payne, John Stephen

    Registered addresses and corresponding companies

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

      IIF 34

    • 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
Active 15
  • 1
    Towngate House 2-8, Parkstone Road, Poole, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2019-07-31 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 22 - Ownership of voting rights - 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 - Has significant influence or control as a member of a firm → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    4,496,544 GBP2024-08-31
    Officer
    1995-11-24 ~ now
    IIF 7 - Director → ME
    1996-05-14 ~ now
    IIF 30 - 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
  • 3
    1 Lansdowne Place, 17 Holdenhurst Road, Bournemouth, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    2016-04-12 ~ now
    IIF 34 - Secretary → ME
  • 4
    TCI ACCESSORIES LIMITED - 2015-04-23
    TCI CABLES LIMITED - 2011-05-16
    VISUAL CONNEXIONS LIMITED - 2010-03-19
    TIPFOUR LIMITED - 1997-07-30
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    -277,705 GBP2024-07-31
    Officer
    1997-07-22 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 5
    TCI ACCESSORIES LIMITED - 2011-05-16
    Towngate House, 2-8 Parkstone Road, Poole
    Active Corporate (2 parents)
    Equity (Company account)
    -299,062 GBP2024-03-31
    Officer
    2011-03-08 ~ now
    IIF 4 - 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
  • 6
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Active Corporate (1 parent)
    Equity (Company account)
    -165,269 GBP2023-12-31
    Officer
    2001-03-23 ~ now
    IIF 6 - Director → ME
    2001-03-23 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 7
    TCI DEVELOPMENTS (U.K.) LIMITED - 2002-05-15
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2001-03-23 ~ dissolved
    IIF 14 - Director → ME
    2001-03-23 ~ dissolved
    IIF 29 - Secretary → ME
  • 8
    2-8 Towngate House Parkstone Road, Poole, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    250 GBP2024-10-31
    Officer
    2019-10-18 ~ now
    IIF 1 - 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
  • 9
    TCI UKRAINE LIMITED - 2008-04-16
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    -2,165,243 GBP2023-12-31
    Officer
    2003-07-24 ~ now
    IIF 8 - Director → ME
    2003-07-24 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 10
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    12,172 GBP2024-07-31
    Officer
    2018-07-25 ~ now
    IIF 11 - Director → ME
    2018-07-25 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 11
    Towngate House, 2-8 Parkstone Road, Poole
    Active Corporate (4 parents)
    Equity (Company account)
    -3,236,223 GBP2023-12-31
    Officer
    2008-12-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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 – 75% or more → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 12
    TCI MANAGEMENT (U.K.) LIMITED - 2001-04-09
    P J MANAGEMENT (U.K.) LIMITED - 2000-02-28
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    -264,529 GBP2023-12-31
    Officer
    1996-04-12 ~ now
    IIF 5 - Director → ME
    1996-04-12 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 13
    ADI SERVICES LIMITED - 2004-03-08
    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 (2 parents)
    Officer
    2004-02-19 ~ dissolved
    IIF 15 - Director → ME
  • 14
    TUNBRIDGE INVESTMENTS LIMITED - 1999-10-05
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    819,439 GBP2024-08-31
    Officer
    1997-08-04 ~ now
    IIF 9 - Director → ME
    1997-08-04 ~ now
    IIF 31 - 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
  • 15
    TWENTIETH CENTURY HOTELS LIMITED - 1995-11-15
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    7,984,736 GBP2024-08-31
    Officer
    1995-11-13 ~ now
    IIF 10 - Director → ME
    1996-09-20 ~ now
    IIF 24 - 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
Ceased 4
  • 1
    14 Carysfort Road, Bournemouth, England
    Active Corporate (4 parents)
    Officer
    2006-07-28 ~ 2010-12-08
    IIF 16 - Director → ME
    2006-07-28 ~ 2010-12-08
    IIF 32 - Secretary → ME
  • 2
    ADI GROUP HOLDINGS LIMITED - 2002-08-13
    RETSTONE LIMITED - 2002-07-15
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    1,044,462 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2016-04-06
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1 Lansdowne Place, 17 Holdenhurst Road, Bournemouth, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    2005-08-10 ~ 2010-12-08
    IIF 17 - Director → ME
    2016-02-09 ~ 2016-03-23
    IIF 12 - Director → ME
    2005-08-10 ~ 2010-12-08
    IIF 33 - Secretary → ME
  • 4
    TCI ACCESSORIES LIMITED - 2015-04-23
    TCI CABLES LIMITED - 2011-05-16
    VISUAL CONNEXIONS LIMITED - 2010-03-19
    TIPFOUR LIMITED - 1997-07-30
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    -277,705 GBP2024-07-31
    Officer
    1997-07-22 ~ 2016-10-16
    IIF 13 - Director → 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.