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.
Payne, Mark
- British born in May 1970Registered addresses and corresponding companies
Payne, Mark
83 Longfield Avenue, Mill Hill, London, NW7 2SA
IIF 1
- British Registered addresses and corresponding companies
Payne, Mark
- Registered addresses and corresponding companies
Payne, Mark
83 Longfield Avenue, Mill Hill, London, NW7 2SA
IIF 4
- British born in May 1970
Payne, Mark David
Resident in England
Registered addresses and corresponding companies - British director born in May 1970
Payne, Mark David
Resident in England
Registered addresses and corresponding companies - British accountant born in February 1974
Payne, Mark David
Resident in England
Registered addresses and corresponding companies - British born in May 1970
Mr Mark David Payne
Resident in England
Registered addresses and corresponding companies20 Innovation Centre, University Road, Canterbury, Kent, CT2 7FG, England
IIF 15 IIF 16 IIF 1776, Innovation Centre, University Road, Canterbury, Kent, CT2 7FG, England
IIF 18Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU
IIF 193b Rosemary House, Lanwades Business Park, Kennett, Newmarket, CB8 7PN, England
IIF 206 Balaton Place, Snailwell Road, Newmarket, Suffolk, CB8 7YP, England
IIF 216 Balaton Place, Snailwell Road, Newmarket, Suffolk, CB8 7YP, United Kingdom
IIF 22
- British born in February 1974
Mr Mark David Payne
Resident in England
Registered addresses and corresponding companies2, Dickensons Grove, Congresbury, North Somerset, BS49 5HQ
IIF 23
- 1
BALATON PADDOCKS LTD.
136294683b Rosemary House Lanwades Business Park, Kennett, Newmarket, EnglandActive Corporate (3 parents)Officer2021-12-22 ~ nowIIF 6 - Director → MEPerson with significant control2022-02-17 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BDLP89B LIMITED
10574368Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-23 during the appointment or period of control
Dissolved on 2018-05-02 during the appointment or period of controlVictory House, Quayside, Chatham Maritime, KentDissolved Corporate (2 parents)Officer2017-01-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-01-20 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 3ENSIGN INTEGRATED SYSTEMS LTD - now19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (7 parents)Officer1999-06-08 ~ 2005-02-25IIF 12 - Director → ME1999-06-08 ~ 2000-05-09IIF 4 - Secretary → ME
- 4Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-11
Date of completion or termination of CVA on 2006-09-29Insolvency (Case 2) Compulsory liquidation
Petition date on 2006-12-22
Commencement of winding up on 2007-03-21
Conclusion of winding up on 2010-03-03
Dissolved on 2010-06-10ENSIGN SECURITY AND COMMUNICATION LIMITED
- 1994-10-18 0296734567 Westow Street, LondonDissolved Corporate (11 parents)Officer1994-09-13 ~ 2004-10-08IIF 1 - Director → ME1994-09-13 ~ 2000-05-09IIF 3 - Secretary → ME2002-09-27 ~ 2004-03-24IIF 2 - Secretary → ME - 5
LSP93C LIMITED
10565144Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-02 during the appointment or period of control
Dissolved on 2024-04-30 during the appointment or period of controlMontague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (4 parents, 1 offspring)Officer2017-01-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-01-16 ~ 2019-01-16IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE2017-01-27 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 659 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EnglandActive Corporate (3 parents)Officer2025-12-23 ~ nowIIF 7 - Director → ME
- 759 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2007-07-04 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-23IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
THE 115 CONSULTANCY LIMITED
094056822 Dickensons Grove, Congresbury, North SomersetDissolved Corporate (2 parents)Officer2015-01-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-01-26 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 9THE STRAWBERRY LINE CAFE AND CYCLE PROJECT COMMUNITY INTEREST COMPANY - now
THE STRAWBERRY LINE CAFE PROJECT COMMUNITY INTEREST COMPANY
- 2023-03-16 06735733Yatton Railway Station, Station Approach, Yatton, North Somerset, United KingdomActive Corporate (22 parents)Officer2012-11-01 ~ 2013-10-31IIF 14 - Director → ME - 10
TRAKEL LTD
1325668576 Innovation Centre, University Road, Canterbury, Kent, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-03-10 ~ nowIIF 5 - Director → MEPerson with significant control2021-03-10 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 11
TSP70A LIMITED
10565149Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-02 during the appointment or period of control
Dissolved on 2024-03-07 during the appointment or period of controlMontague Place, Quayside, Chatham Maritime, KentDissolved Corporate (4 parents)Officer2017-01-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-03-23 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE2017-01-16 ~ 2019-01-16IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
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