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
Individuals in focus
Payne, Ralph David James
- British born in July 1986
Payne, Ralph David James
Resident in England
Registered addresses and corresponding companies - British certified chartered accountant born in July 1986
Payne, Ralph David James
Resident in England
Registered addresses and corresponding companiesC/o Perrys Chartered Accountants, First Floor, 12 Old Bond Street, London, W1S 4PW, England
IIF 40
- British chartered accountant born in July 1986
Payne, Ralph David James
Resident in England
Registered addresses and corresponding companiesSuite 211/212, Surrey House, 34 Eden Street, Kingston Upon Thames, Surrey, KT1 1ER, United Kingdom
IIF 41170, Langton Way, London, SE3 7JR, England
IIF 42223 Warehouse Court, Major Draper Street, London, SE18 6FF, United Kingdom
IIF 436, 6 Tyger House, 7 New Warren Lane, London, SE18 6NG, United Kingdom
IIF 4464, North Row, 3rd Floor, London, W1K 7DA, England
IIF 45 IIF 46 IIF 47
- British director born in July 1986
Payne, Ralph David James
Resident in England
Registered addresses and corresponding companies5-8, Hardwick Street, London, EC1R 4RB, England
IIF 48
- British finance director born in July 1986
Payne, Ralph David James
Resident in England
Registered addresses and corresponding companies5-8, Hardwick Street, London, EC1R 4RB, England
IIF 49
- British born in July 1986
Mr Ralph David James Payne
Resident in England
Registered addresses and corresponding companies - British coach builder born in September 1927
Payne, David
Resident in England
Registered addresses and corresponding companiesBluebell Cottage, Kits Coty, Aylesford, Kent
IIF 90
- British born in September 1927
Mr David Alan Payne
Resident in United Kingdom
Registered addresses and corresponding companiesBluebell Cottage, Salisbury Road, Kits Coty, Aylesford, Kent, ME20 7EN, United Kingdom
IIF 91
Related profiles found in government register
Offspring entities and appointments
49
- 192 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
- 292 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
- 392 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
- 492 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
- 592 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
- 692 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
- 792 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
- 892 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
- 992 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
- 1092 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
- 1192 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
- 1292 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
- 1392 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
- 1492 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
- 1592 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
- 1692 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
- 1792 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
- 1892 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
- 1992 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
- 2092 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
- 2192 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
- 2292 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
- 2392 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
- 2492 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
- 2592 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
- 2692 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
- 2792 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
- 2892 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
- 2992 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
- 3092 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
- 3192 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
- 3292 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
- 3392 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
- 3492 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
- 3592 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
- 3692 Guibal Road, London, EnglandActive Corporate (1 parent)Officer2016-02-10 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
- 37ALDOUS VOICE ENGINEERING LIMITED - nowPrestige House, Green Lane, Challock, Kent, EnglandActive Corporate (4 parents)Officer2016-02-11 ~ 2016-09-30IIF 42 - Director → ME
- 38
CASEMATRIX LIMITED
15046814Atbs House, London Road, Beccles, Suffolk, EnglandDissolved Corporate (3 parents)Person with significant control2023-11-10 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 396 6 Tyger House, 7 New Warren Lane, London, United KingdomDissolved Corporate (2 parents)Officer2016-02-10 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 40
COPPER INVESTMENTS (UK) LIMITED
1265583464 North Row, 3rd Floor, London, EnglandDissolved Corporate (3 parents)Officer2020-06-09 ~ dissolvedIIF 46 - Director → ME - 41
- 42
DAVID PAYNE & SON (COACH BUILDERS) LIMITED
01044868Beddow Way, Aylesford, KentActive Corporate (7 parents)Officer2017-12-16 ~ nowIIF 2 - Director → ME(before 1990-12-31) ~ 2017-12-16IIF 90 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-18IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 43MAJOR KEY HOLDINGS LIMITED - nowPrestige House, Green Lane, Challock, Kent, United KingdomActive Corporate (3 parents)Officer2016-02-10 ~ 2016-09-30IIF 43 - Director → ME
- 44
- 45
OPTIN MEDIA LIMITED
09499070J Tanna & Co, Suite 211/212 Surrey House, 34 Eden Street, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (1 parent)Officer2015-03-19 ~ dissolvedIIF 41 - Director → ME - 46
PAYNE FINANCIAL LIMITED
0896776992 Guibal Road, London, EnglandActive Corporate (2 parents)Officer2014-03-31 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Ownership of shares – More than 50% but less than 75% → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE - 47Room 66, Manwaring Building, East Malling Research Centre, East Malling, Kent, EnglandActive Corporate (3 parents)Officer2016-02-10 ~ 2025-08-28IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-14IIF 50 - Ownership of shares – 75% or more → OE
- 48REALISE HQ LTD - 2013-09-18C/o Perrys Chartered Accountants First Floor, 12 Old Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2015-03-03 ~ 2017-03-13IIF 48 - Director → ME2018-01-24 ~ dissolvedIIF 40 - Director → ME
- 49
THINKERS PR LIMITED
086460561 Baker's Yard, London, EnglandDissolved Corporate (4 parents)Officer2016-06-30 ~ 2017-03-13IIF 49 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.