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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 Jonathan David Payne

    Related profiles found in government register
  • Mr Jonathan David Payne
    British born in March 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Ground Floor (part), Unit 8000 Academy Business Park, 51 Gower Street, Glasgow, G51 1PR, United Kingdom

      IIF 1
  • Payne, Jonathan David
    British born in March 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Ground Floor (part), Unit 8000 Academy Business Park, 51 Gower Street, Glasgow, G51 1PR, United Kingdom

      IIF 2
  • Payne, Jonathan David
    British company director born in March 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 87, George Street, Edinburgh, EH2 3EY, Scotland

      IIF 3 IIF 4
  • Payne, Jonathan David
    British director born in March 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 16 Charlotte Square, Edinburgh, EH2 4DF

      IIF 5
  • Payne, Jonathan David
    British general manager born in March 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 29, Frederick Street, Edinburgh, EH2 2ND, Scotland

      IIF 6
  • Payne, Jonathan David
    British general manager born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 7
  • Payne, Jonathan
    British company director born in March 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Rowan House, 70 Buchanan Street, Glasgow, Strathclyde, G1 3JE

      IIF 8
  • Payne, Jonathan David
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Paragon, Counterslip, Bristol, BS1 6BX, England

      IIF 9
    • icon of address Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 10
    • icon of address 6, Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL, England

      IIF 11 IIF 12
    • icon of address Thrings Llp, 6 Drakes Meadow, Swindon, SN3 3LL, England

      IIF 13 IIF 14 IIF 15
    • icon of address Thrings Llp, Drakes Meadow, Penny Lane, Swindon, SN3 3LL, England

      IIF 17
  • Payne, Jonathan David
    British solicitor born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Payne, Jonathan David
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Rowan House, 70 Buchanan Street, Glasgow, Strathclyde, G1 3JE, Scotland

      IIF 54
  • Payne, Jonathan David
    born in February 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6, Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL

      IIF 55
    • icon of address 6, Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL, England

      IIF 56
  • Payne, Jonathan David
    British solicitor born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6 Drakes Meadow, Swindon, SN3 3LL, United Kingdom

      IIF 57
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address C/o Thrings Llp, The Paragon, Counterslip, Bristol, County Of Bristol
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2012-06-26 ~ dissolved
    IIF 18 - Director → ME
  • 2
    icon of address C/o Thrings Llp, The Paragon, Counterslip, Bristol, County Of Bristol
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    icon of calendar 2012-06-26 ~ dissolved
    IIF 19 - Director → ME
  • 3
    icon of address 6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-29 ~ dissolved
    IIF 45 - Director → ME
  • 4
    icon of address 6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2009-10-20 ~ dissolved
    IIF 42 - Director → ME
  • 5
    FORUM 72 LIMITED - 1992-07-24
    icon of address 6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-10 ~ dissolved
    IIF 37 - Director → ME
  • 6
    TRYDAILY LIMITED - 1988-02-16
    TOWNSENDS SECRETARIAL SERVICES LIMITED - 1992-07-24
    icon of address 6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 1999-12-10 ~ dissolved
    IIF 38 - Director → ME
  • 7
    icon of address 6 Drakes Meadow, Swindon, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    250,000 GBP2023-06-30
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    IIF 51 - Director → ME
  • 8
    icon of address Thrings Llp, 20 St. Andrew Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2017-10-31 ~ now
    IIF 16 - Director → ME
  • 9
    LAING THE JEWELLER LIMITED - 2013-11-04
    icon of address Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-26 ~ dissolved
    IIF 7 - Director → ME
  • 10
    LEE & PEMBERTONS LIMITED - 2015-09-22
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    In Administration Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,042,702 GBP2021-05-01 ~ 2022-04-30
    Officer
    icon of calendar 2013-09-01 ~ now
    IIF 10 - Director → ME
  • 11
    icon of address 6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    592,462 GBP2024-06-30
    Officer
    icon of calendar 2022-06-30 ~ now
    IIF 11 - Director → ME
  • 12
    FRANCISLAW LLP - 2013-10-01
    icon of address 6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    592,269 GBP2023-06-30
    Officer
    icon of calendar 2022-06-30 ~ now
    IIF 56 - LLP Designated Member → ME
  • 13
    icon of address 6 Drakes Meadow, Swindon, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2017-10-31 ~ now
    IIF 14 - Director → ME
  • 14
    icon of address 6 Drakes Meadow, Penny Lane, Swindon
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2017-10-31 ~ now
    IIF 15 - Director → ME
  • 15
    icon of address Ground Floor (part) Unit 8000 Academy Business Park, 51 Gower Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    625 GBP2024-10-31
    Officer
    icon of calendar 2021-10-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-10-12 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 16
    TOWNSENDS LIMITED - 2001-12-12
    FORUM SHELF CO.30 LIMITED - 1991-12-16
    icon of address 6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-07-27 ~ dissolved
    IIF 40 - Director → ME
  • 17
    TTLP (SERVICES) LIMITED - 2011-02-23
    icon of address 6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    16,500 GBP2024-06-30
    Officer
    icon of calendar 2017-10-31 ~ now
    IIF 13 - Director → ME
  • 18
    JANE SECRETARIAL SERVICES LIMITED - 2016-03-02
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    icon of address Thrings Llp, The Paragon, Counterslip, Bristol, England
    Active Corporate (9 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2009-05-22 ~ now
    IIF 9 - Director → ME
  • 19
    icon of address 6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2019-10-10 ~ now
    IIF 12 - Director → ME
  • 20
    THRING TOWNSEND LEE & PEMBERTONS LLP - 2011-03-21
    icon of address 6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Active Corporate (37 parents, 19 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ now
    IIF 55 - LLP Designated Member → ME
  • 21
    FORUM 117 LIMITED - 1994-06-06
    icon of address 6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-10-20 ~ dissolved
    IIF 33 - Director → ME
  • 22
    WAW SECRETARIES LIMITED - 2002-09-30
    EDENBRIGHT LIMITED - 1992-05-22
    icon of address C/o Thrings Llp, The Paragon, Counterslip, Bristol, County Of Bristol
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2017-10-31 ~ now
    IIF 17 - Director → ME
Ceased 34
  • 1
    DM 55 LIMITED - 2009-09-21
    icon of address 189 Kingshill Road, Swindon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-14 ~ 2009-09-16
    IIF 26 - Director → ME
  • 2
    DM 64 LIMITED - 2010-12-08
    icon of address C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2010-10-19 ~ 2010-11-17
    IIF 48 - Director → ME
  • 3
    THE LIBERTI GROUP LIMITED - 2017-01-03
    icon of address Barbury House Stonehill Green Business Park, Westlea, Swindon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2014-07-08 ~ 2014-11-11
    IIF 52 - Director → ME
  • 4
    DM 52 LIMITED - 2009-10-09
    icon of address 6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-14 ~ 2009-09-25
    IIF 23 - Director → ME
  • 5
    DM 56 LIMITED - 2009-09-21
    icon of address 10th Floor Murray John Building, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-14 ~ 2009-09-15
    IIF 31 - Director → ME
  • 6
    icon of address Unit 2 Gloucester Studios, 122a Gloucester Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2011-03-30 ~ 2011-11-18
    IIF 47 - Director → ME
  • 7
    DM 63 LIMITED - 2010-10-19
    HILLNEWTON LIMITED - 2010-11-18
    icon of address La Pineda, Upper Minety, Malmesbury, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    93,009 GBP2024-08-31
    Officer
    icon of calendar 2010-08-25 ~ 2010-10-04
    IIF 35 - Director → ME
  • 8
    DM 62 LIMITED - 2010-08-27
    icon of address 10 Jacobs Well Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    788,864 GBP2024-06-30
    Officer
    icon of calendar 2010-06-23 ~ 2011-03-31
    IIF 36 - Director → ME
  • 9
    DMWS 322 LIMITED - 1998-09-29
    icon of address 16 Charlotte Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-19 ~ 2021-06-15
    IIF 4 - Director → ME
  • 10
    icon of address 16 Charlotte Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-19 ~ 2021-06-15
    IIF 3 - Director → ME
  • 11
    DM 51 LIMITED - 2009-09-30
    icon of address 6 Drakes Meadow, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-19 ~ 2009-09-25
    IIF 28 - Director → ME
  • 12
    BART 414 LIMITED - 2015-01-27
    icon of address Talbot House Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,069,009 GBP2024-12-31
    Officer
    icon of calendar 2014-12-16 ~ 2014-12-19
    IIF 57 - Director → ME
  • 13
    DMS (SHELF) NO. 211 LIMITED - 2005-03-21
    icon of address Rowan House, 70 Buchanan Street, Glasgow, Strathclyde
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    8,147,184 GBP2024-05-31
    Officer
    icon of calendar 2017-09-01 ~ 2019-08-16
    IIF 8 - Director → ME
  • 14
    DM A2 LIMITED - 2013-11-21
    icon of address Rowan House, 70 Buchanan Street, Glasgow, Strathclyde, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-04 ~ 2019-08-16
    IIF 54 - Director → ME
  • 15
    icon of address Barbury House Stonehill Green Business Park, Westlea, Swindon, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-05-22 ~ 2014-11-11
    IIF 49 - Director → ME
  • 16
    DM 59 LIMITED - 2010-01-25
    icon of address C/o Abbey Taylor Limited Unit 6, 12 O'clock Court, Attercliffe Road, Sheffield
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    323,350 GBP2016-06-30
    Officer
    icon of calendar 2009-09-10 ~ 2010-02-15
    IIF 20 - Director → ME
  • 17
    DM 57 LIMITED - 2009-11-24
    icon of address 6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-10 ~ 2009-10-08
    IIF 22 - Director → ME
  • 18
    DM 47 LIMITED - 2009-04-07
    icon of address Unit 7 Callow Park Callow Hill, Brinkworth, Chippenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    114,404 GBP2024-08-31
    Officer
    icon of calendar 2009-03-19 ~ 2009-04-06
    IIF 24 - Director → ME
  • 19
    MMPH LTD
    - now
    DM 68 LIMITED - 2012-12-13
    icon of address 38-42 Newport Street, Swindon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    237,467 GBP2020-11-30
    Officer
    icon of calendar 2011-11-29 ~ 2012-12-13
    IIF 46 - Director → ME
  • 20
    DM 49 LIMITED - 2009-07-25
    icon of address 6 Drakes Meadow, Swindon, Wiltshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-19 ~ 2009-07-14
    IIF 21 - Director → ME
  • 21
    LEE & PEMBERTONS LIMITED - 2015-09-22
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    In Administration Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,042,702 GBP2021-05-01 ~ 2022-04-30
    Officer
    icon of calendar 2009-06-11 ~ 2013-02-18
    IIF 27 - Director → ME
  • 22
    DM 45 LIMITED - 2009-03-09
    icon of address 6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-06 ~ 2009-03-04
    IIF 30 - Director → ME
  • 23
    DM A1 LIMITED - 2013-11-21
    icon of address Unit 16, Upper Level, West Quay Shopping Centre, Southampton, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2014-04-24 ~ 2019-08-16
    IIF 6 - Director → ME
  • 24
    DM 67 LIMITED - 2011-12-13
    icon of address Pen-y-maes Burbage Road, Easton Royal, Pewsey, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,167 GBP2025-03-31
    Officer
    icon of calendar 2011-11-29 ~ 2011-12-12
    IIF 44 - Director → ME
  • 25
    icon of address 16 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2020-04-06 ~ 2021-06-15
    IIF 5 - Director → ME
  • 26
    BART 411 LIMITED - 2017-01-03
    icon of address Barbury House Stonehill Green Business Park, Westlea, Swindon, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-09 ~ 2014-11-11
    IIF 50 - Director → ME
  • 27
    THE CFO CENTRE GROUP LIMITED - 2017-01-03
    THE FD CENTRE GROUP LIMITED - 2015-09-15
    DM 65 LIMITED - 2011-06-15
    icon of address Barbury House Stonehill Green Business Park, Westlea, Swindon, England
    Active Corporate (5 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    638,945 GBP2015-12-31
    Officer
    icon of calendar 2011-02-09 ~ 2011-07-25
    IIF 43 - Director → ME
  • 28
    THINKING SCHOOLS INTERNATIONAL LIMITED - 2018-03-10
    icon of address Lower Herdswick Farm Lower Herdswick, Ogbourne St. George, Marlborough, Wiltshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -501,831 GBP2024-07-31
    Officer
    icon of calendar 2011-07-08 ~ 2011-12-20
    IIF 41 - Director → ME
  • 29
    TTLP (SERVICES) LIMITED - 2011-02-23
    icon of address 6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    16,500 GBP2024-06-30
    Officer
    icon of calendar 2011-05-11 ~ 2013-05-01
    IIF 32 - Director → ME
  • 30
    LEE & PEMBERTONS TRUSTEE COMPANY LIMITED - 2016-09-15
    icon of address 2 Queen Square, Bath, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2017-10-31 ~ 2018-05-01
    IIF 53 - Director → ME
  • 31
    DM 61 LIMITED - 2010-06-30
    icon of address 18 Ryeland Boulevard, Wandsworth, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,588,049 GBP2020-12-31
    Officer
    icon of calendar 2010-03-25 ~ 2010-06-25
    IIF 39 - Director → ME
  • 32
    DM 48 LIMITED - 2009-07-23
    icon of address Harris Road, Porte Marsh Ind Estate, Calne, Wiltshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    911,903 GBP2024-03-31
    Officer
    icon of calendar 2009-03-19 ~ 2009-06-30
    IIF 25 - Director → ME
  • 33
    DM 60 LIMITED - 2010-03-31
    icon of address Corsham Road, Lacock, Chippenham, Wiltshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,710,232 GBP2023-05-31
    Officer
    icon of calendar 2010-03-03 ~ 2010-03-26
    IIF 34 - Director → ME
  • 34
    DM 50 LIMITED - 2009-09-30
    icon of address 43 Crescent Road, Locks Heath, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-19 ~ 2009-09-25
    IIF 29 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.