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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, Simon David

    Related profiles found in government register
  • Payne, Simon David
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 89, The Green, Epsom, Surrey, KT17 3JX

      IIF 1
    • 89, The Green, Ewell, Surrey, KT17 3JX, United Kingdom

      IIF 2 IIF 3
  • Payne, Simon David
    British company director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 121, Upland Way, Epsom Downs, Surrey, KT18 5SS

      IIF 4
  • Mr Simon David Payne
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37 Nork Way, Banstead, Surrey, SM7 1PB, England

      IIF 5 IIF 6
child relation
Offspring entities and appointments 3
  • 1
    MAYBURY CLOSE MANAGEMENT LIMITED
    00977837
    23 Maybury Close, Burgh Heath, Tadworth, Surrey
    Active Corporate (45 parents)
    Officer
    2005-01-26 ~ now
    IIF 1 - Director → ME
  • 2
    PHEONIX U.K. SOUTH LIMITED
    05374513
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
    Active Corporate (5 parents)
    Officer
    2005-02-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 3
    URBAN REFURB LIMITED
    07123806
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
    Active Corporate (4 parents)
    Officer
    2016-07-21 ~ now
    IIF 3 - Director → ME
    2010-01-13 ~ 2015-01-12
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.