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
Individuals in focus
Payne, Jeremy Martin
Payne, Jeremy Martin
British company director born in June 1966Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 1
5 The Quadrant, Coventry, CV1 2EL, United Kingdom
Payne, Jeremy Martin
British company director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesPayne, Jeremy Martin
British director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesPayne, Jeremy Martin
British management consultant born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesPayne, Jeremy Martin
British company director born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 15 IIF 16 Barrington House, Heyes Lane, Alderley Edge, SK9 7LA, England
IIF 17 IIF 18 17, The Chase, Maidenhead, SL6 7QW, England
IIF 19 Evolution House, Iceni Court, Delft Way, Norwich, Norfolk, NR6 6BB, England
IIF 20 C/o Blue Cube, Brightwell Grange, Britwell Road, Burnham, Slough, Berkshire, SL1 8DF, England
Payne, Jeremy Martin
British director born in June 1966Resident in England
Registered addresses and corresponding companiesPayne, Jeremy Martin
British management consultant born in June 1966Resident in England
Registered addresses and corresponding companiesPayne, Jeremy Martin
British property developer born in June 1966Resident in England
Registered addresses and corresponding companiesPayne, Jeremy
British management consultant born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Jeremy Payne
British born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesJeremy Payne
British born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Jeremy Martin Payne
British born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesPayne, Jeremy
British company director born in June 1966Resident in England
Registered addresses and corresponding companiesPayne, Jeremy
British director born in May 1969Resident in Uae
Registered addresses and corresponding companies
IIF 45 5 The Quadrant, Coventry, CV1 2EL, United Kingdom
Mr Jeremy Payne
British born in June 1966Resident in England
Registered addresses and corresponding companiesMr Jeremy Martin Payne
British born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 48 Barrington House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LA, United Kingdom
IIF 49 IIF 50 IIF 51 Barrington House, Heyes Lane, Alderley Edge, SK9 7LA, England
IIF 52 St Marys Barn, Somerton Road, Ardley, Bicester, OX27 7PF, England
IIF 53 61, Bridge Street, Kington, HR5 3DJ, England
IIF 54 17, The Chase, Maidenhead, SL6 7QW, England
IIF 55 IIF 56 C/o Crowe U.k. Llp, 3rd Floor The Lexicon, Mount Street, Manchester, M2 5NT, England
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1 Barrington House, Heyes Lane, Alderley Edge, EnglandDissolved Corporate (2 parents)Officer
2020-02-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-02-13 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OE - 2ASPIRE CONSULTANCY AND TRAINING LIMITED - 2019-11-06ASPIRATIONS APPRENTICESHIPS AND TRAINING LTD - 2018-10-17 17 The Chase, Maidenhead, EnglandActive Corporate (1 parent)Equity (Company account)69,904 GBP2019-03-31Officer 2018-05-01 ~ nowIIF 17 - Director → MEPerson with significant control 2017-11-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
- 3 Barrington House, Heyes Lane, Alderley Edge, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2019-11-21 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2019-11-21 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Right to appoint or remove directors as a member of a firm → OE
- 4 C/o Blue Cube, Brightwell Grange Britwell Road, Burnham, Slough, Berkshire, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2019-04-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2019-04-17 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 5 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-12-06 ~ dissolvedIIF 26 - Director → ME
- 6 Barrington House, Heyes Lane, Alderley Edge, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2019-06-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-06-24 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 7 Barrington House, Heyes Lane, Alderley Edge, Cheshire, United KingdomDissolved Corporate (2 parents)Officer 2019-09-27 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2019-09-27 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 8 Barrington House, Heyes Lane, Alderley Edge, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2019-09-27 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2019-09-27 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 9 Barrington House, Heyes Lane, Alderley Edge, Cheshire, EnglandDissolved Corporate (1 parent)Equity (Company account)201 GBP2019-04-30Officer 2019-01-07 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2019-02-04 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
- 10 C/o Crowe U.k. Llp 3rd Floor The Lexicon, Mount Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)202 GBP2019-04-30Officer 2019-01-07 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2019-01-07 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 C/o Crowe U.k. Llp 3rd Floor The Lexicon, Mount Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 2019-06-24 ~ dissolvedIIF 25 - Director → ME
- 12 C/o Crowe U.k. Llp 3rd Floor The Lexicon, Mount Street, Manchester, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2019-04-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-04-23 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 13 C/o Crowe U.k. Llp 3rd Floor The Lexicon, Mount Street, Manchester, EnglandLive but Receiver Manager on at least one charge Corporate (1 parent)Officer 2019-05-02 ~ nowIIF 8 - Director → MEPerson with significant control 2019-05-03 ~ nowIIF 55 - Has significant influence or control → OE
- 14 Harley House Business Suite 20 Northwich Road, Cranage, Crewe, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2019-07-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-07-05 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 15 C/o Crowe U.k. Llp 3rd Floor The Lexicon, Mount Street, Manchester, EnglandDissolved Corporate (1 parent)Officer 2019-05-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2020-01-06 ~ dissolvedIIF 56 - Ownership of shares – More than 50% but less than 75% → OEIIF 56 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 56 - Right to appoint or remove directors → OE
- 16 Barrington House, Heyes Lane, Alderley Edge, Cheshire, EnglandDissolved Corporate (2 parents)Officer 2019-05-02 ~ dissolvedIIF 6 - Director → ME
- 17 4385, 12690005: Companies House Default Address, CardiffDissolved Corporate (2 parents, 1 offspring)Officer 2020-06-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-06-22 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OE
- 18 C/o Crowe U.k. Llp 3rd Floor The Lexicon, Mount Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1,910 GBP2019-06-30Officer 2018-11-06 ~ nowIIF 4 - Director → MEPerson with significant control 2018-11-06 ~ nowIIF 52 - Has significant influence or control → OE
- 19 Barrington House, Heyes Lane, Alderley Edge, EnglandDissolved Corporate (1 parent)Officer 2020-02-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-02-25 ~ dissolvedIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 50 - Right to appoint or remove directors → OE
- 20 Courthill House, 60 Water Lane, Wilmslow, United KingdomDissolved Corporate (2 parents)Officer 2018-03-27 ~ dissolvedIIF 28 - Director → ME
- 21
JPDO LTD
- nowJP DEVELOPMENTS AND OPERATIONS LIMITED - 2018-03-10 61 Bridge Street, Kington, EnglandDissolved Corporate (1 parent, 3 offsprings)Officer 2017-11-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-11-23 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 22 Courthill House, 60 Water Lane, Wilmslow, United KingdomDissolved Corporate (2 parents)Officer 2018-03-13 ~ dissolvedIIF 27 - Director → ME
- 23 360 Water Lane, Wilmslow, United KingdomDissolved Corporate (2 parents)Officer 2017-11-23 ~ dissolvedIIF 22 - Director → ME
Ceased
10
- 1 Barrington House, Heyes Lane, Alderley Edge, Cheshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-06-30Officer 2019-06-24 ~ 2020-06-01IIF 13 - Director → MEPerson with significant control 2019-06-24 ~ 2020-06-01IIF 38 - Ownership of shares – More than 50% but less than 75% → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Right to appoint or remove directors → OE
- 2 Barrington House, Heyes Lane, Alderley Edge, Cheshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,098 GBP2022-09-30Officer 2019-09-27 ~ 2020-06-01IIF 30 - Director → MEPerson with significant control 2019-09-27 ~ 2020-06-01IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 3 Barrington House, Heyes Lane, Alderley Edge, Cheshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-8,162 GBP2022-02-28Officer 2019-05-30 ~ 2020-06-01IIF 9 - Director → MEPerson with significant control 2019-05-30 ~ 2020-06-01IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 4 Barrington House, Heyes Lane, Alderley Edge, Cheshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer 2019-06-24 ~ 2020-06-01IIF 11 - Director → ME
- 5
FUSION BUILD ECO LIMITED
- nowPACE RAPID GROWTH LTD - 2021-08-19 Evolution House Iceni Court, Delft Way, Norwich, Norwich, EnglandActive Corporate (1 parent)Profit/Loss (Company account)86,994 GBP2022-12-01 ~ 2023-11-30Officer 2021-09-22 ~ 2024-02-15IIF 19 - Director → ME - 6 Barrington House, Heyes Lane, Alderley Edge, EnglandActive Corporate (1 parent)Equity (Company account)-38,663 GBP2023-03-31Officer 2019-03-01 ~ 2020-06-01IIF 2 - Director → MEPerson with significant control 2018-09-01 ~ 2020-06-24IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 7TIPZTER LTD - 2020-06-19 Alexandra Dock Business Centre, Fisherman's Wharf, GrimsbyIn Administration Corporate (1 parent)Equity (Company account)1,183,723 GBP2020-12-31Officer 2019-12-06 ~ 2020-06-15IIF 21 - Director → ME
- 8 Barrington House, Heyes Lane, Alderley Edge, Cheshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer 2019-06-24 ~ 2020-06-01IIF 10 - Director → ME
- 9
PRIMUS CARE PLC
- nowC&M SHELF 5 PLC - 2015-01-08 142/148 Main Road, Sidcup, EnglandLiquidation Corporate (4 parents, 4 offsprings)Officer 2017-03-24 ~ 2017-06-29IIF 3 - Director → ME - 10
SHELF CO 50 PLC
- nowIMPERIAL WORLD RESORTS PLC - 2017-09-19 5 The Quadrant, Coventry, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer 2016-05-11 ~ 2016-05-11IIF 1 - Director → ME 2015-12-01 ~ 2016-05-11IIF 45 - Director → MEPerson with significant control 2016-05-11 ~ 2016-05-11IIF 41 - Has significant influence or control → OE
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