logo
explain how to read the page

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, Stephen Robert

    Related profiles found in government register
  • Payne, Stephen Robert

    Registered addresses and corresponding companies
  • Payne, Stephen
    British

    Registered addresses and corresponding companies

    • 5, Tolpits Close, West Watford, Herts, WD18 7SX

      IIF 40

    • 5, Tolpits Close, West Watford, WD18 7SX

      IIF 41
  • Payne, Stephen
    British physiotherapist

    Registered addresses and corresponding companies

    • 5 Tolpits Close, West Watford, Hertfordshire, WD18 7SX

      IIF 42
  • Payne, Stephen Robert
    British

    Registered addresses and corresponding companies
  • Payne, Stephen Robert
    British tax consultant

    Registered addresses and corresponding companies
  • Payne, Stephen Robert
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 5 Tolpits Close, Watford, Hertfordshire, WD18 7SX

      IIF 61
  • Payne, Stephen Robert
    British tax consultant born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 61, Gloucester Road, Malmesbury, Wiltshire, SN16 0AJ

      IIF 62

    • 5, Tolpits Close, Watford, WD18 7SX, England

      IIF 63

    • 5, Tolpits Close, West Watford, Herts, WD18 7SX, United Kingdom

      IIF 64

    • C/o Care Free Consultants Ltd, 5 Tolpits Close, West Watford, Herts, WD18 7SX

      IIF 65 IIF 66 IIF 67

    • C/o Care Free Consultants Ltd, 5 Tolpits Close, West Watford, Herts, WD18 7SX, United Kingdom

      IIF 68
  • Payne, Stephen Robert
    British tax consultant/accountant born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 89, Spa Road, London, SE16 3SG, England

      IIF 69
  • Payne, Stephen Robert
    British tax manager born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 5 Tolpits Close, Watford, Hertfordshire, WD18 7SX

      IIF 70 IIF 71
  • Mullins, Nicola Louise
    British

    Registered addresses and corresponding companies

    • 2 Chalkshire Cottages, Chalkshire Road Butlers Cross, Wendover, Buckinghamshire, HP17 0TW

      IIF 72
  • Mr Stephen Robert Payne
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 5 Tolpits Close, Watford, Hertfordshire, WD18 7SX

      IIF 73
child relation
Offspring entities and appointments 64
  • 1
    8 - BIT SOLUTIONS LTD.
    - now 04777546
    8 - BITT SOLUTIONS LTD.
    - 2003-06-03 04777546
    5 Tolpits Close, Watford, Herts
    Dissolved Corporate (4 parents)
    Officer
    2003-06-03 ~ dissolved
    IIF 56 - Secretary → ME
  • 2
    9 ST JOHN'S ROAD RESIDENTS LIMITED
    - now 04392095
    ST JOHN'S ROAD RESIDENTS LIMITED - 2002-05-22
    STOCK WARE LIMITED - 2002-05-16
    32 The Manor, Llantarnam, Cwmbran, Wales
    Active Corporate (11 parents)
    Officer
    2004-04-30 ~ now
    IIF 57 - Secretary → ME
  • 3
    ALLAN MCKEOWN PRESENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-10-23
    Commencement of winding up on 2024-10-28
    DERBY STREET INVESTMENTS LIMITED
    - 2007-01-11 04443231
    6th Floor 9 Appold Street, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2002-05-21 ~ 2003-05-29
    IIF 53 - Secretary → ME
  • 4
    ARMY GROVE LTD
    10647485
    Flat 3 219 Munster Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-03-02 ~ dissolved
    IIF 4 - Secretary → ME
  • 5
    ARMY OF NANNIES LTD
    12253448
    Flat 3 219 Munster Road, Fulham, London, England
    Active Corporate (5 parents)
    Officer
    2019-10-10 ~ now
    IIF 12 - Secretary → ME
  • 6
    BOB BAYLEY PARTNERSHIP LIMITED
    04208357
    Hollyhocks Place, Guildford Road, Cranleigh, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-06-05 ~ dissolved
    IIF 58 - Secretary → ME
  • 7
    CARE FREE CONSULTANTS LTD.
    04059334
    5 Tolpits Close, Watford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2000-08-24 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 8
    CHUNK MARKETING LTD
    07993521
    65 Grosvenor Avenue, Carshalton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-03-16 ~ 2017-02-28
    IIF 38 - Secretary → ME
  • 9
    CLASSIC PRODUCTIONS LTD
    06019204
    32 Iffley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-05 ~ 2015-05-27
    IIF 48 - Secretary → ME
  • 10
    COMUNITAT CARE LIMITED
    09242750
    86 Bradshaw Road, Watford
    Dissolved Corporate (2 parents)
    Officer
    2015-02-01 ~ 2017-03-08
    IIF 14 - Secretary → ME
  • 11
    COPPERBAND SOLUTIONS LIMITED
    04657781
    46 Montgomery Road, Chiswick, London
    Dissolved Corporate (5 parents)
    Officer
    2014-03-01 ~ dissolved
    IIF 15 - Secretary → ME
  • 12
    CORKE WALLIS LTD
    - now 07186081
    BOTH BRANDS LTD
    - 2010-04-30 07186081
    Projects Nile House Fao Numbers Studio, Nile Street, Brighton, East Sussex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-03-11 ~ 2017-09-05
    IIF 27 - Secretary → ME
  • 13
    D65 LIMITED
    06930461
    29 Martens Close, Bexleyheath, Kent
    Active Corporate (4 parents)
    Officer
    2010-12-01 ~ 2025-12-31
    IIF 9 - Secretary → ME
  • 14
    DATA CAUSEWAY LIMITED
    03283810
    32 The Manor, Llantarnam, Cwmbran, Wales
    Active Corporate (5 parents)
    Officer
    2002-09-16 ~ now
    IIF 59 - Secretary → ME
  • 15
    DICKYW LIMITED
    - now 07569571
    THE VISUALATOR LIMITED
    - 2011-03-18 07569571
    9 Seward Road, Hanwell, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 20 - Secretary → ME
  • 16
    DJK ACCOUNTANCY SERVICES LTD
    06584306
    16a Station Road, Scholar Green, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-01-08 ~ 2011-05-28
    IIF 41 - Secretary → ME
  • 17
    DMH CONSULTANCY LIMITED
    09941716
    60 Alexandra Road, Rayleigh, England
    Active Corporate (4 parents)
    Officer
    2016-01-08 ~ 2026-02-25
    IIF 36 - Secretary → ME
  • 18
    EAZYPRESS LIMITED
    - now 06678015
    SEND A SONG LIMITED
    - 2013-11-06 06678015
    6 Brackley Drive, Hazlemere, High Wycombe, England
    Active Corporate (4 parents)
    Officer
    2008-08-20 ~ 2025-08-18
    IIF 55 - Secretary → ME
  • 19
    EBB CONSULTANTS LIMITED
    - now 02895030
    METROSE SERVICES LIMITED
    - 1994-07-20 02895030
    48 The Avenue, London, England
    Dissolved Corporate (12 parents)
    Officer
    1994-06-23 ~ 2016-01-31
    IIF 71 - Director → ME
  • 20
    ELECTRAPRINT LIMITED
    04044114
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-28 during the appointment or period of control
    Dissolved on 2011-02-16 during the appointment or period of control
    Insol House 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2007-04-24 ~ dissolved
    IIF 50 - Secretary → ME
  • 21
    I - VIEW LIMITED
    04161138
    5 Tolpits Close, West Watford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2001-02-15 ~ dissolved
    IIF 45 - Secretary → ME
  • 22
    IDEA HUB LIMITED
    08970989
    61 Gloucester Road, Malmesbury, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2019-11-30 ~ dissolved
    IIF 62 - Director → ME
  • 23
    IDEAS KITCHEN LTD
    08021220
    C/o Care Free Consultants Ltd, 5 Tolpits Close, West Watford, Herts
    Dissolved Corporate (3 parents)
    Officer
    2012-04-05 ~ dissolved
    IIF 35 - Secretary → ME
  • 24
    JAZZ UP YOUR PAWS LTD
    13897436
    67 Leys Avenue, Letchworth Garden City, England
    Active Corporate (2 parents)
    Officer
    2022-02-07 ~ 2022-09-08
    IIF 2 - Secretary → ME
  • 25
    JHZ LIMITED
    07617781
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-21 during the appointment or period of control
    Dissolved on 2014-07-08 during the appointment or period of control
    142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (3 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 7 - Secretary → ME
  • 26
    JIGSAW ACCESS FINANCIAL ADVICE LTD
    - now 04854088
    JIGSAW INDEPENDENT FINANCIAL ADVICE LIMITED - 2014-06-13
    119 Oakwood Road, Bricket Wood, St. Albans, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2022-06-06 ~ 2024-07-20
    IIF 11 - Secretary → ME
  • 27
    JOUBERT CONSULTING LTD
    07870857
    C/o O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-12-05 ~ 2013-01-01
    IIF 34 - Secretary → ME
  • 28
    K D M TECHNOLOGIES LIMITED
    03537949
    5 Tolpits Close, West Watford, Herts
    Dissolved Corporate (5 parents)
    Officer
    1999-01-01 ~ 2004-02-24
    IIF 72 - Secretary → ME
    2004-02-26 ~ dissolved
    IIF 49 - Secretary → ME
  • 29
    KAL DESIGN & CONSTRUCTION LTD
    07707566
    2 Bradford Drive, Epsom, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-23 ~ 2018-04-30
    IIF 1 - Secretary → ME
  • 30
    KEVIN MULLINS PHOTOGRAPHY & DESIGN LIMITED
    07181695
    C/o Care Free Consultants Ltd, 5 Tolpits Close, West Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 17 - Secretary → ME
  • 31
    KINDRED DIGITAL LIMITED - now
    COSMIC.I.D. LTD
    - 2011-04-12 05783799
    4th Floor Dean Bradley House, 52 Horseferry Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-04-18 ~ 2008-05-14
    IIF 52 - Secretary → ME
  • 32
    MAD BEANS CONSULTING LTD
    06528827
    56 Leman Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-20 ~ 2025-03-21
    IIF 6 - Secretary → ME
    2008-03-10 ~ 2025-03-13
    IIF 44 - Secretary → ME
  • 33
    C/o Care Free Consultants Ltd, 5 Tolpits Close, West Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 67 - Director → ME
    2013-06-18 ~ dissolved
    IIF 37 - Secretary → ME
  • 34
    56 Leman Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-12-01 ~ 2025-12-17
    IIF 26 - Secretary → ME
  • 35
    MD COACHING & CONSULTING LTD - now
    MD CONSULTING MARKETING & COMMUNICATION LTD
    - 2024-07-17 07359363
    MD MARKETING & COMMUNICATIONS LIMITED
    - 2016-06-24 07359363
    37 Willes Road, London, England
    Active Corporate (3 parents)
    Officer
    2010-08-27 ~ 2016-09-08
    IIF 33 - Secretary → ME
  • 36
    MEDICAL TRAVEL COMPANIONS LIMITED
    11488468
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-08-09 ~ 2019-07-16
    IIF 69 - Director → ME
    2018-07-27 ~ 2019-07-16
    IIF 3 - Secretary → ME
  • 37
    MR MUMBLE LIMITED
    09356935
    C/o Care Free Consultants Ltd, 5 Tolpits Close, West Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 65 - Director → ME
    2014-12-16 ~ dissolved
    IIF 39 - Secretary → ME
  • 38
    MUNCO LTD
    13080854
    5 Tolpits Close, West Watford, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-12-14 ~ dissolved
    IIF 28 - Secretary → ME
  • 39
    NEW WAY TECHNOLOGY LTD
    - now 06814447
    NEW WAY NETWORKING LIMITED
    - 2010-05-04 06814447
    7 Smithy Walk, Forge Fields, Sandbach, Cheshire, England
    Dissolved Corporate (5 parents)
    Officer
    2010-01-08 ~ dissolved
    IIF 40 - Secretary → ME
  • 40
    OBSEQUENTIS LIMITED
    07043269
    5 Tolpits Close, West Watford, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 19 - Secretary → ME
  • 41
    OLD MOTHERS CUPBOARD LIMITED
    09399105
    7 Mayfair Drive, Fazeley, Tamworth, Staffordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2019-04-01 ~ dissolved
    IIF 63 - Director → ME
    2016-01-07 ~ dissolved
    IIF 8 - Secretary → ME
  • 42
    PLATYPUS CLINICAL SERVICES LIMITED
    10033059
    C/o Care Free Consultants Ltd, 5 Tolpits Close, West Watford, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-15 ~ dissolved
    IIF 68 - Director → ME
  • 43
    QUBEART LIMITED
    08970014
    9 Temple Court, Monument Hill, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Officer
    2014-04-01 ~ 2015-09-27
    IIF 29 - Secretary → ME
  • 44
    ROOM 212 LTD
    05625935 08762848... (more)
    5 Tolpits Close, West Watford, Herts
    Dissolved Corporate (3 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 51 - Secretary → ME
  • 45
    SEKHMET CREATIVE AGENCY LTD
    12868662
    5 Tolpits Close, West Watford, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 18 - Secretary → ME
  • 46
    SENDELL LTD
    07093317
    87 Erpingham Road, London
    Active Corporate (5 parents)
    Officer
    2009-12-02 ~ 2013-12-19
    IIF 24 - Secretary → ME
  • 47
    SKYLINE GRP LTD
    10731199
    5 Tolpits Close, West Watford, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-04-15 ~ dissolved
    IIF 64 - Director → ME
    2017-04-20 ~ dissolved
    IIF 25 - Secretary → ME
  • 48
    SMALL FRY AGENCY LTD
    07649632
    Flat 3 219 Munster Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-13 ~ dissolved
    IIF 5 - Secretary → ME
  • 49
    SPLASH SIGNS LIMITED
    10770016
    43 Chesterfield Crescent, Wing, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-15 ~ 2017-09-11
    IIF 22 - Secretary → ME
  • 50
    SPORT MEMORIES LIMITED
    04882696
    32 The Manor, Llantarnam, Cwmbran, Wales
    Active Corporate (5 parents)
    Officer
    2003-09-01 ~ now
    IIF 42 - Secretary → ME
  • 51
    SUBLIMINAL LTD
    - now 12878963
    SUBLINIMAL LTD
    - 2020-09-17 12878963
    5 Tolpits Close, West Watford, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 23 - Secretary → ME
  • 52
    THE BRAND BEAR LIMITED
    07634986
    C/o Care Free Consultants Ltd, 5 Tolpits Close, West Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 31 - Secretary → ME
  • 53
    THE P.B.B. GROUP LTD.
    - now 02660076
    JONES GROUP LIMITED - 1992-01-21
    LOVEFAST LIMITED - 1991-12-30
    48 The Avenue, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    1992-05-11 ~ 2011-10-24
    IIF 70 - Director → ME
  • 54
    THE PROPER MEAT COMPANY LTD
    06655355
    C/o Care Free Consultants Ltd, 5 Tolpits Close, West Watford, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 46 - Secretary → ME
  • 55
    THE RURAL EVENTS COMPANY LTD
    06655346
    C/o Care Free Consultants Ltd, 5 Tolpits Close, West Watford, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 47 - Secretary → ME
  • 56
    TIM BONNET LIMITED
    12002509
    C/o Tc Group London Ltd 6th Floor, Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-01 ~ 2025-05-15
    IIF 10 - Secretary → ME
  • 57
    TINYTODDS LTD
    08746668
    C/o Care Free Consultants Ltd, 5 Tolpits Close, West Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    2013-10-24 ~ dissolved
    IIF 30 - Secretary → ME
  • 58
    TONY QUINN MECHCANICAL SERVICES LIMITED
    06086695
    5 Tolpits Close, West Watford, Herts
    Dissolved Corporate (3 parents)
    Officer
    2007-07-01 ~ dissolved
    IIF 60 - Secretary → ME
  • 59
    TREMEDIAL LIMITED
    08970030
    C/o Care Free Consultants Ltd, 5 Tolpits Close, West Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    2020-01-30 ~ dissolved
    IIF 66 - Director → ME
    2014-04-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 60
    VISIONARY GOURMET LTD
    08251926
    C/o Care Free Consultants Ltd, 5 Tolpits Close, West Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    2012-10-12 ~ 2013-11-01
    IIF 32 - Secretary → ME
  • 61
    W.S.K. LIMITED
    04109933 03338771
    64 Southwark Bridge Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-11-30 ~ 2001-10-14
    IIF 54 - Secretary → ME
  • 62
    WRITEBYTE LTD
    06384723
    12 Riverside Avenue, East Molesey, Surrey
    Active Corporate (4 parents)
    Officer
    2008-02-08 ~ 2009-03-20
    IIF 43 - Secretary → ME
  • 63
    X GRAPHICS DMI LTD
    07403379
    41 Gregories Drive, Wavendon Gate, Milton Keynes, England
    Active Corporate (5 parents)
    Officer
    2010-10-11 ~ 2015-06-01
    IIF 16 - Secretary → ME
  • 64
    ZARASCARE LTD
    09169462
    72 Oakdene Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-09-09 ~ 2017-03-06
    IIF 13 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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