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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

Payne, John Derek

    Related profiles found in government register
  • Payne, John Derek
    British chairman born in June 1945

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Greystone House, Llanmaes, Llantwit Major, South Glamorgan, CF61 2XR

      IIF 1
  • Payne, John Derek
    British chief executive born in June 1945

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Greystone House, Llanmaes, Llantwit Major, South Glamorgan, CF61 2XR

      IIF 2
  • Payne, John Derek
    British company director born in June 1945

    Resident in Wales

    Registered addresses and corresponding companies
  • Payne, John Derek
    British director born in June 1945

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

      IIF 7 IIF 8

    • icon of address C/o Frp Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

      IIF 9

    • icon of address Frp Advisory, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL, England

      IIF 10 IIF 11 IIF 12

    • icon of address Greystone House, Llanmaes, Llantwit Major, South Glamorgan, CF61 2XR

      IIF 15 IIF 16 IIF 17

    • icon of address Jdp Furniture Group Showroom, Wellington Street, Long Eaton, Nottingham, NG10 4HS

      IIF 22

    • icon of address Jdp Furniture Group Showroom, Wellington Street, Long Eaton, Nottingham, NG10 4HS, England

      IIF 23

    • icon of address Jdp Furniture Group Showroom, Wellington Street, Long Eaton, Nottingham, NG10 4HS

      IIF 24 IIF 25 IIF 26

    • icon of address Celebrity House, Common Road, Huthwaite, Sutton-in-ashfield, NG17 2JY, England

      IIF 27

    • icon of address Celebrity House, Common Road, Huthwaite, Sutton-in-ashfield, Nottinghamshire, NG17 2JY, England

      IIF 28
  • Mr John Derek Payne
    British born in June 1945

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Woodside Industrial Estate, Pedmore Road, Dudley, DY2 0RL, England

      IIF 29

    • icon of address Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

      IIF 30

    • icon of address Frp Advisory, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL, England

      IIF 31 IIF 32

    • icon of address Jdp Furniture Group Showroom, Wellington Street, Long Eaton, Nottingham, NG10 4HS

      IIF 33 IIF 34 IIF 35

    • icon of address Celebrity House, Common Road, Huthwaite, Sutton-in-ashfield, NG17 2JY, England

      IIF 37

    • icon of address Celebrity House, Common Road, Huthwaite, Sutton-in-ashfield, Nottinghamshire, NG17 2JY, England

      IIF 38
child relation
Offspring entities and appointments
Active 8
  • 1
    J P NEWCO 8 LIMITED - 2000-07-07
    icon of address Jdp Furniture Group Showroom Wellington Street, Long Eaton, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-06-09 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
  • 2
    CINTIQUE CONTRACTS LIMITED - 2013-11-05
    ARLO JACOBS LIMITED - 2014-02-07
    EDGER 318 LIMITED - 2003-05-23
    icon of address Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-29 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 3
    icon of address C/o Frp Advisory Trading Limited, Ashcroft House Ervington Court, Leicester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2020-05-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    J P NEWCO 6 LIMITED - 2000-07-07
    icon of address Jdp Furniture Group Showroom, Wellington Street, Long Eaton, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-06-09 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
  • 5
    FIDELITY FURNITURE (SALES) LIMITED - 1983-08-31
    icon of address Bridge House, Gibbons Industrial Park, Dudley Road, Kingswinford W.mids
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 15 - Director → ME
  • 6
    J P NEWCO 3 LIMITED - 2000-07-07
    icon of address Jdp Furniture Group Showroom Wellington Street, Long Eaton, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-06-09 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
  • 7
    J P NEWCO 1 LIMITED - 2000-07-07
    icon of address Jdp Furniture Group Showroom Wellington Street, Long Eaton, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-06-09 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
  • 8
    icon of address Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, Leicester, England
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2020-05-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    WALKER & HOMER LIMITED - 1993-03-09
    CORINTH DESIGNS LIMITED - 1994-03-28
    WALKER & HOMER (NORTHERN) LIMITED - 1982-04-30
    icon of address Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-11-24
    IIF 20 - Director → ME
  • 2
    LIFESTYLE UPHOLSTERY LIMITED - 2024-02-15
    icon of address Abergarw Road, Brynmenyn, Bridgend, Mid Glamorgan
    Active Corporate
    Officer
    icon of calendar ~ 1998-11-24
    IIF 6 - Director → ME
  • 3
    UNIVERSAL FURNITURE (MIDLANDS) LIMITED - 1985-12-10
    UNIVERSAL FURNITURE LIMITED - 1985-05-20
    COURTDREAM LIMITED - 1985-03-21
    icon of address C/o The Joint Administrative, Recievers, 1 More Place, London
    Dissolved Corporate
    Officer
    icon of calendar ~ 1998-11-24
    IIF 19 - Director → ME
  • 4
    EAGLEWAVE LIMITED - 1990-10-24
    icon of address Abergarw Road, Brynmenyn, Bridgend, Mid Glamorgan
    Dissolved Corporate
    Officer
    icon of calendar ~ 1998-11-24
    IIF 18 - Director → ME
  • 5
    icon of address Abergarw Road, Brynmenyn, Bridgend, Mid Glamorgan
    Active Corporate
    Officer
    icon of calendar ~ 1998-11-24
    IIF 3 - Director → ME
  • 6
    J P NEWCO 7 LIMITED - 2000-07-07
    icon of address Celebrity House Common Road, Huthwaite, Sutton-in-ashfield, Nottinghamshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,552,732 GBP2024-09-30
    Officer
    icon of calendar 2000-06-09 ~ 2020-05-22
    IIF 14 - Director → ME
    icon of calendar 2020-05-29 ~ 2025-07-18
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-17
    IIF 38 - Right to appoint or remove directors → OE
  • 7
    CARLETON FURNITURE GROUP LIMITED - 2011-11-24
    PELTBOND LIMITED - 1978-12-31
    WILKINSONS FURNITURE LIMITED - 1992-05-06
    icon of address Suite G2 Montpellier House, Montpellier Drive, Cheltenham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-04-26 ~ 1998-11-24
    IIF 4 - Director → ME
  • 8
    FIRSTAN LIMITED - 2021-03-12
    AR PACKAGING CAMBRIDGE LIMITED - 2022-09-01
    icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    19,560,406 GBP2021-12-31
    Officer
    icon of calendar 1995-10-01 ~ 1997-09-18
    IIF 5 - Director → ME
  • 9
    CINTIQUE CONTRACTS LIMITED - 2013-11-05
    ARLO JACOBS LIMITED - 2014-02-07
    EDGER 318 LIMITED - 2003-05-23
    icon of address Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-05-21 ~ 2020-05-22
    IIF 10 - Director → ME
  • 10
    icon of address C/o The Joint Administrative, Receivers, 1 More London Place, London
    Active Corporate
    Officer
    icon of calendar 1996-04-01 ~ 1998-11-24
    IIF 1 - Director → ME
  • 11
    icon of address C/o Frp Advisory Trading Limited, Ashcroft House Ervington Court, Leicester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2000-06-09 ~ 2020-05-22
    IIF 7 - Director → ME
  • 12
    EGHB 105 LIMITED - 2000-06-16
    icon of address Celebrity House Common Road, Huthwaite, Sutton-in-ashfield, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,255,560 GBP2024-09-30
    Officer
    icon of calendar 2000-06-05 ~ 2020-05-22
    IIF 9 - Director → ME
    icon of calendar 2020-05-29 ~ 2025-07-18
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-18
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HILLSDOWN HOLDINGS LIMITED - 2002-04-15
    PREMIER HOLDINGS LIMITED - 2002-09-23
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 1997-06-01 ~ 1998-11-24
    IIF 17 - Director → ME
  • 14
    J P NEWCO 4 LIMITED - 2000-07-07
    YP FURNITURE LIMITED - 2010-09-14
    icon of address Woodside Industrial Estate, Pedmore Road, Dudley, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-09 ~ 2020-07-23
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-31
    IIF 29 - Right to appoint or remove directors → OE
  • 15
    ULTRA FURNITURE LIMITED - 2016-05-05
    icon of address Rsm Restructuring Advisoru Llp, St Philips Point, Temple Row, Birmingham
    Active Corporate (1 parent)
    Officer
    icon of calendar ~ 1998-11-24
    IIF 21 - Director → ME
  • 16
    WADE FURNITURE GROUP HOLDINGS LIMITED - 1992-07-01
    HANDSEAST LIMITED - 1986-09-25
    icon of address Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Active Corporate (1 parent)
    Officer
    icon of calendar 1999-08-16 ~ 2000-07-06
    IIF 2 - Director → ME
  • 17
    icon of address Abergarw Road, Brynmenyn, Bridgend, Mid Glamorgan
    Active Corporate
    Officer
    icon of calendar ~ 1998-11-24
    IIF 16 - Director → ME
  • 18
    icon of address Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, Leicester, England
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2000-06-09 ~ 2020-05-22
    IIF 13 - Director → ME

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