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, James Grant
Payne, James Grant
British director born in January 1983Resident in United Kingdom
Registered addresses and corresponding companiesPayne, James Grant
British stone mason born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
12 Montacute Road, Tunbridge Wells, Kent, TN2 5QR, United Kingdom
Payne, James
British director born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 187, Petts Wood Road, Orpington, Kent, BR5 1JZ, United Kingdom
Mr James Payne
British born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 187, Petts Wood Road, Orpington, BR5 1JZ, United Kingdom
Mr James Grant Payne
British born in January 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr James Payne
British born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Suite 2 Rosehill, 165 Lutterworth Road, Blaby, Leicester, LE8 4DY, United Kingdom
Payne, James Richard
British company director born in February 1968Resident in England
Registered addresses and corresponding companiesPayne, James Richard
British director born in February 1968Resident in England
Registered addresses and corresponding companiesMr James Payne
British born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 23 Suite 2 Rosehill, 165 Lutterworth Road, Blaby, Leicester, LE8 4DY
Payne, James Richard
British Registered addresses and corresponding companies
IIF 24 21, Rockingham Paddocks, Kettering, Northamptonshire, NN16 9JR, United Kingdom
Payne, James Richard
British company directorRegistered addresses and corresponding companies
IIF 25 21, Rockingham Paddocks, Kettering, Northamptonshire, NN16 9JR, United Kingdom
Mr James Richard Payne
British born in February 1968Resident in England
Registered addresses and corresponding companiesPayne, James
Registered addresses and corresponding companies
IIF 28 Suite 2, Rosehill, 165 Lutterworth Road Blaby, Leicester, Leicestershire, LE8 4DY, England
- 1 Suite 2 Rosehill 165 Lutterworth Road, Blaby, Leicester, United KingdomActive Corporate (2 parents)Person with significant control
2024-04-02 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 2 Suite 2 Rosehill 165 Lutterworth Road, Blaby, Leicester, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,042 GBP2025-03-31Officer 2020-09-29 ~ nowIIF 20 - Director → MEPerson with significant control 2020-09-29 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Suite 2 Rosehill, 165 Lutterworth Road, Blaby, LeicestershireDissolved Corporate (2 parents)Officer 2004-11-30 ~ dissolvedIIF 14 - Director → ME 2004-11-30 ~ dissolvedIIF 25 - Secretary → ME
- 4 Suite 2, Rosehill, 165 Lutterworth Road, Blaby, LeicesterDissolved Corporate (1 parent)Officer 2007-03-20 ~ dissolvedIIF 15 - Director → ME 2007-03-20 ~ dissolvedIIF 24 - Secretary → ME
- 5
K T CARS LIMITED
- nowKETTERING TRADE CARS LIMITED - 2019-05-16 Suite 2 Rosehill, 165 Lutterworth Road Blaby, Leicester, LeicestershireActive Corporate (2 parents)Equity (Company account)377,115 GBP2025-03-31Officer 2012-07-17 ~ nowIIF 18 - Director → ME 2012-07-17 ~ nowIIF 28 - Secretary → MEPerson with significant control 2016-07-17 ~ nowIIF 27 - Has significant influence or control → OE - 6 Suite 2 Rosehill 165 Lutterworth Road, Blaby, Leicester, United KingdomActive Corporate (4 parents)Officer 2024-04-15 ~ nowIIF 17 - Director → ME
- 7 187 Petts Wood Road, Orpington, Kent, United KingdomDissolved Corporate (2 parents)Officer 2017-11-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-11-21 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 187 Petts Wood Road, Orpington, KentActive Corporate (2 parents)Equity (Company account)-13,107 GBP2024-11-30Officer 2013-12-03 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
ROXTONE LIMITED
- nowROXSTONE LIMITED - 2022-09-12 187 Petts Wood Road, Orpington, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)7,104 GBP2024-09-30Officer 2022-09-02 ~ nowIIF 4 - Director → MEPerson with significant control 2022-09-02 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 10 Suite 2, Rosehill 165 Lutterworth Road, Blaby, Leicester, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2022-10-31Officer 2020-10-21 ~ dissolvedIIF 16 - Director → ME
- 11 Neal Newberry Suite 2 Rosehill, 165 Lutterworth Road, Blaby, Leics, EnglandDissolved Corporate (2 parents)Officer 2013-09-09 ~ dissolvedIIF 19 - Director → ME
- 12 Suite 2 Rosehill 165 Lutterworth Road, Blaby, LeicesterLiquidation Corporate (3 parents)Equity (Company account)24,137 GBP2023-03-31Person with significant control 2016-09-23 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 1 187 Petts Wood Road, Orpington, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)-102,055 GBP2024-11-30Officer 2019-02-12 ~ 2020-11-30IIF 2 - Director → ME 2020-11-30 ~ 2022-02-02IIF 3 - Director → MEPerson with significant control 2020-11-30 ~ 2022-02-02IIF 11 - Right to appoint or remove directors → OE 2019-02-12 ~ 2020-11-30IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 9 Sybron Way, Crowborough, EnglandActive Corporate (1 parent)Equity (Company account)30,312 GBP2024-09-29Officer 2020-09-11 ~ 2022-08-31IIF 5 - Director → MEPerson with significant control 2020-09-11 ~ 2022-08-31IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Suite 2 Rosehill 165 Lutterworth Road, Blaby, LeicesterLiquidation Corporate (3 parents)Equity (Company account)24,137 GBP2023-03-31Officer 2014-09-23 ~ 2014-12-19IIF 22 - Director → ME
- 4
TK SOLAR LTD
- nowCALLCOTT CONTRACTORS LTD - 2014-02-21 8 Callcott Drive, Kettering, NorthamptonDissolved Corporate (1 parent)Officer 2014-02-21 ~ 2014-08-01IIF 21 - Director → ME
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