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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Maxwell Roger Norman Villiers Payne

    Related profiles found in government register
  • Mr Maxwell Roger Norman Villiers Payne
    British born in September 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Ladywood Court 38 Hartopp Road, Four Oaks, Sutton Coldfield, United Kingdom

      IIF 1
    • icon of address Ladywood Court 38 Hartopp Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QR, United Kingdom

      IIF 2
  • Payne, Maxwell Roger Norman Villiers
    British entrepreneur born in September 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 29, Kettlebrook Road, Shirley, Solihull, West Midlands, B90 4YL, England

      IIF 3
  • Payne, Maxwell Roger Norman Villiers
    British executive born in September 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Ladywood Court, 38 Hartopp Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QR, England

      IIF 4
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address Ladywood Court 38 Hartopp Road, Four Oaks, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    510,023 GBP2024-01-31
    Officer
    icon of calendar ~ 2017-01-12
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-12
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    icon of address Tithe Barn Ufton Fields, Ufton, Leamington Spa, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,488,319 GBP2024-10-31
    Officer
    icon of calendar 1998-10-23 ~ 2018-01-12
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-12
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.