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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Payne, Nicholas John Denis

    Related profiles found in government register
  • Payne, Nicholas John Denis
    British

    Registered addresses and corresponding companies
    • 1, Lakesfield, Beaconsfield, Buckinghamshire, HP9 2EE

      IIF 1 IIF 2
  • Payne, Nicholas John Denis
    British accountant

    Registered addresses and corresponding companies
    • 45 Lakes Lane, Beaconsfield, Buckinghamshire, HP9 2JZ

      IIF 3
  • Payne, Nicholas John Denis
    British born in March 1946

    Resident in England

    Registered addresses and corresponding companies
    • 3 Richfield Place, Richfield Avenue, Reading, Berkshire, RG1 8EQ, England

      IIF 4
  • Payne, Nicholas John Denis
    British accountant born in March 1946

    Resident in England

    Registered addresses and corresponding companies
    • Oakwood, 1 Lakesfield, Beaconsfield, Buckinghamshire, HP9 2EE, United Kingdom

      IIF 5
  • Payne, Nicholas John Denis
    British accountant born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45 Lakes Lane, Beaconsfield, Buckinghamshire, HP9 2JZ

      IIF 6 IIF 7
  • Payne, Nicholas John Denis
    British business development mang mang born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45 Lakes Lane, Beaconsfield, Buckinghamshire, HP9 2JZ

      IIF 8
  • Payne, Nicholas John Denis
    British director born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45 Lakes Lane, Beaconsfield, Buckinghamshire, HP9 2JZ

      IIF 9
  • Payne, Nicholas John Denis
    British managing director born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45 Lakes Lane, Beaconsfield, Buckinghamshire, HP9 2JZ

      IIF 10
  • Mr Nicholas John Denis Payne
    British born in March 1946

    Resident in England

    Registered addresses and corresponding companies
    • Oakwood, 1 Lakesfield, Beaconsfield, Buckinghamshire, HP9 2EE, England

      IIF 11
child relation
Offspring entities and appointments 9
  • 1
    DIAGEO INVESTMENT HOLDINGS LIMITED - now
    DIAGEO US LIMITED - 2012-02-03
    WATCHDIRECT LIMITED
    - 2004-05-25 02476751
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (43 parents, 6 offsprings)
    Officer
    ~ 1993-06-11
    IIF 8 - Director → ME
  • 2
    LAKESFIELD LIMITED
    14264718
    3 Richfield Place, Richfield Avenue, Reading, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2023-07-28 ~ now
    IIF 4 - Director → ME
  • 3
    LHS (UK) LIMITED
    - now 02469440
    LAPORTE ESD LIMITED
    - 1999-01-04 02469440
    REDDISH SAVILLES GROUP LIMITED - 1990-04-09
    PROFITSHINE LIMITED - 1990-03-09
    Winnington Avenue, Northwich, Cheshire
    Active Corporate (28 parents)
    Officer
    1998-12-01 ~ 2002-01-04
    IIF 10 - Director → ME
  • 4
    MARTIAL ARTS NETWORKS LTD
    04544821
    Flat 4 263 Fen Street, Brooklands, Milton Keynes, Buckinghamshire, England
    Active Corporate (8 parents)
    Officer
    2006-06-26 ~ 2010-06-29
    IIF 6 - Director → ME
  • 5
    MEDIA METRICA LTD
    04614230
    66 Prescot Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-02-27 ~ 2012-02-07
    IIF 7 - Director → ME
    2004-02-27 ~ 2012-02-07
    IIF 3 - Secretary → ME
  • 6
    OAKWOOD HOMES (DEVELOPMENT) LIMITED
    09060767
    2nd Floor Amplevine House, Dukes Road, Southampton, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-05-29 ~ 2019-11-18
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-18
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 7
    POD FOOD LIMITED
    - now 05180594
    RUDLAND HALL LIMITED
    - 2006-08-08 05180594
    Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2005-05-05 ~ 2011-08-22
    IIF 9 - Director → ME
  • 8
    RENEW URBAN RECYCLING NETWORK LIMITED
    05501075
    38 Spital Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-07-06 ~ 2012-03-29
    IIF 2 - Secretary → ME
  • 9
    RENEW YOUR STREETS LIMITED
    05501071
    38 Spital Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-07-06 ~ 2012-03-29
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.