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
parent relation
Individuals in focus

Payne, Mark Henry David

    Related profiles found in government register
  • Payne, Mark Henry David

    Registered addresses and corresponding companies

    • Third Floor 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

      IIF 1
  • Payne, Mark Henry David
    British

    Registered addresses and corresponding companies

    • Close Cottage Close Farm Cottages, Coberley Road Coberley, Cheltenham, Gloucestershire, GL53 9QY

      IIF 2
  • Payne, Mark Henry David
    British solicitor born in July 1961

    Registered addresses and corresponding companies
  • Payne, Mark Henry David
    born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Payne, Mark Henry David
    British company director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2, Blenheim Close, Upper Rissington, Cheltenham, Gloucestershire, GL54 2QX, England

      IIF 11

    • 5-8 Priestgate, Darlington, County Durham, DL1 1NL

      IIF 12

    • 5-8, Priestgate, Darlington, DL1 1NL, United Kingdom

      IIF 13 IIF 14

    • Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, MK1 1PT, England

      IIF 15
  • Payne, Mark Henry David
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, MK1 1PT, England

      IIF 16

    • The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU

      IIF 17
  • Payne, Mark Henry David
    British british born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Wraxall House, Brookway Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8HF, England

      IIF 18
  • Payne, Mark Henry David
    British solicitor born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Henry David Payne
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2, Blenheim Close, Upper Rissington, Cheltenham, Gloucestershire, GL54 2QX, England

      IIF 76

    • Wraxall House, 15, Brookway Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8HF, United Kingdom

      IIF 77

    • Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, MK1 1PT, England

      IIF 78
child relation
Offspring entities and appointments
Active 11
  • 1
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    368,419 GBP2024-03-31
    Officer
    2023-01-31 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (4 parents)
    Officer
    2010-05-20 ~ dissolved
    IIF 21 - director → ME
  • 3
    PRIESTGATE SERVICES (NO. 21) LIMITED - 1984-03-26
    10 Orange Street, Haymarket, London
    Dissolved corporate (3 parents)
    Officer
    2001-07-09 ~ dissolved
    IIF 61 - director → ME
  • 4
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,022,214 GBP2024-09-30
    Officer
    2013-01-18 ~ now
    IIF 18 - director → ME
  • 5
    G D PAYNE LEASING LIMITED - 2018-12-27
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,311,732 GBP2021-03-31
    Officer
    2015-11-26 ~ dissolved
    IIF 17 - director → ME
  • 6
    2 Blenheim Close, Upper Rissington, Cheltenham, Gloucestershire, England
    Corporate (1 parent)
    Officer
    2024-01-09 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 7
    HORSENDEN NOMINEES LIMITED - 2025-04-24
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2017-05-23 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    HORNBERG SERVICES LIMITED - 2001-02-20
    CHELTRADING 223 LIMITED - 1999-06-28
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 19 - director → ME
  • 9
    5-8 Priestgate, Darlington, Co. Durham
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-06-19 ~ now
    IIF 14 - director → ME
  • 10
    5-8 Priestgate, Darlington, County Durham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-06-19 ~ now
    IIF 12 - director → ME
  • 11
    5-8 Priestgate, Darlington, County Durham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2023-06-19 ~ now
    IIF 13 - director → ME
Ceased 62
  • 1
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-03-19 ~ 2015-12-02
    IIF 64 - director → ME
  • 2
    Third Floor, 95 The Promenade, Cheltenham, Glouscestershire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 56 - director → ME
  • 3
    PROMENADE TRADING 36 LIMITED - 2007-01-02
    C/o Gasson Associates Middle Hill, Hook Norton, Banbury, Oxfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -161,701 GBP2021-09-30
    Officer
    2007-01-12 ~ 2015-10-22
    IIF 41 - director → ME
  • 4
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 57 - director → ME
  • 5
    MASTERS HANNOVER EUROPE LIMITED - 2001-01-05
    CHELTRADING 108 LIMITED - 1995-12-22
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    120,880 GBP2023-12-31
    Officer
    1995-12-12 ~ 2003-05-12
    IIF 2 - secretary → ME
  • 6
    Third Floor 95 The Promenade, Cheltenham, Glouscestershire
    Dissolved corporate (2 parents)
    Officer
    2009-01-27 ~ 2015-12-02
    IIF 44 - director → ME
  • 7
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (4 parents)
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 37 - director → ME
  • 8
    CHELTRADING 347 LIMITED - 2003-05-06
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (5 parents)
    Officer
    2010-05-20 ~ 2015-12-02
    IIF 46 - director → ME
  • 9
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -72,948 GBP2023-06-30
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 52 - director → ME
  • 10
    TWINRICH LIMITED - 1990-06-15
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 23 - director → ME
  • 11
    EATON HASTINGS NOMINEES LIMITED - 2009-09-05
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2009-06-02 ~ 2015-12-02
    IIF 51 - director → ME
  • 12
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 53 - director → ME
  • 13
    CHELTRADING 193 LIMITED - 1998-09-14
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2010-05-20 ~ 2015-12-02
    IIF 38 - director → ME
  • 14
    C/o Dali & Co Accountants Ltd Cardinal Point, Park Road, Rickmansworth, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2010-05-20 ~ 2015-12-02
    IIF 49 - director → ME
    2001-08-10 ~ 2001-12-14
    IIF 6 - director → ME
  • 15
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2011-12-01 ~ 2015-12-02
    IIF 67 - director → ME
  • 16
    CHELTRADING 105 LIMITED - 1995-09-18
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 32 - director → ME
  • 17
    Eq Chartered Accountants, 64 West High Street, Forfar, Angus
    Corporate (3 parents)
    Equity (Company account)
    -2,240,710 GBP2023-12-31
    Officer
    2012-12-03 ~ 2015-12-21
    IIF 75 - director → ME
  • 18
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-05-20 ~ 2015-12-02
    IIF 20 - director → ME
    2001-04-30 ~ 2002-02-15
    IIF 3 - director → ME
  • 19
    SECTROID LIMITED - 1977-12-31
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (5 parents)
    Equity (Company account)
    34,305 GBP2023-09-30
    Officer
    2001-04-30 ~ 2015-12-02
    IIF 54 - director → ME
  • 20
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2015-06-25 ~ 2015-12-02
    IIF 65 - director → ME
  • 21
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 55 - director → ME
  • 22
    Third Floor, 95 The Promenade, Cheltenham, Glos
    Dissolved corporate (4 parents)
    Officer
    2008-09-25 ~ 2015-12-02
    IIF 26 - director → ME
  • 23
    IP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27
    MATRIX ENERGY ITALY 15 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2006-03-21 ~ 2007-08-31
    IIF 10 - llp-member → ME
  • 24
    IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27
    MATRIX ENERGY ITALY 16 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2006-03-21 ~ 2007-08-31
    IIF 9 - llp-member → ME
  • 25
    IP MAESTRALE ENERGY ITALY 4 LLP - 2013-02-27
    MATRIX ENERGY ITALY 4 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 8 - llp-member → ME
  • 26
    IP MAESTRALE ENERGY ITALY 7 LLP - 2013-02-27
    MATRIX ENERGY ITALY 7 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 7 - llp-member → ME
  • 27
    Third Floor 95 The Promenade, Cheltenham, Glouscestershire
    Dissolved corporate (4 parents)
    Officer
    2009-01-27 ~ 2015-12-02
    IIF 35 - director → ME
  • 28
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2014-01-30 ~ 2015-12-02
    IIF 66 - director → ME
  • 29
    Third Floor, 95 The Promenade, Cheltenham, Glos, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 40 - director → ME
  • 30
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 45 - director → ME
  • 31
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (4 parents)
    Officer
    2009-08-29 ~ 2015-12-02
    IIF 43 - director → ME
  • 32
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (5 parents)
    Officer
    2010-09-02 ~ 2015-12-02
    IIF 73 - director → ME
  • 33
    HORSENDEN NOMINEES LIMITED - 2025-04-24
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2009-01-09 ~ 2015-12-02
    IIF 31 - director → ME
  • 34
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-03-01 ~ 2015-12-02
    IIF 71 - director → ME
  • 35
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (4 parents)
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 33 - director → ME
  • 36
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (4 parents)
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 42 - director → ME
  • 37
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (10 parents)
    Equity (Company account)
    2,646,216 GBP2023-09-30
    Officer
    2001-04-30 ~ 2015-12-02
    IIF 34 - director → ME
  • 38
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (4 parents)
    Officer
    2014-11-14 ~ 2014-12-09
    IIF 62 - director → ME
  • 39
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2012-07-25 ~ 2015-12-02
    IIF 63 - director → ME
  • 40
    STOORNE SERVICES LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-05-01 ~ 2003-10-31
    IIF 5 - director → ME
  • 41
    STOORNE INCORPORATIONS LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-05-01 ~ 2003-10-31
    IIF 4 - director → ME
  • 42
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-03-03 ~ 2015-12-02
    IIF 72 - director → ME
  • 43
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (5 parents)
    Officer
    2014-08-18 ~ 2015-12-02
    IIF 70 - director → ME
  • 44
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 126 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2003-10-17 ~ 2015-12-02
    IIF 60 - director → ME
  • 45
    CHELTRADING 298 LIMITED - 2001-05-16
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2015-06-12 ~ 2015-12-02
    IIF 50 - director → ME
  • 46
    QUADRANGLE NOMINEES COMPANY - 1990-01-01
    QUADRANGLE NOMINEES LIMITED - 1988-02-09
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2015-06-12 ~ 2015-12-02
    IIF 29 - director → ME
  • 47
    CHELTRADING 200 LIMITED - 1999-07-21
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (8 parents)
    Officer
    2015-06-12 ~ 2015-12-02
    IIF 25 - director → ME
  • 48
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-06-12 ~ 2015-12-02
    IIF 48 - director → ME
  • 49
    OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
    SIREDON LIMITED - 1976-12-31
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 12 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2015-06-12 ~ 2015-12-02
    IIF 28 - director → ME
  • 50
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-06-12 ~ 2015-12-02
    IIF 27 - director → ME
  • 51
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (4 parents)
    Officer
    2015-06-16 ~ 2015-12-03
    IIF 39 - director → ME
  • 52
    SANDMASTER (UK) LIMITED - 2015-02-03
    PROMENADE TRADING 9 LIMITED - 2005-04-12
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2008-01-25 ~ 2008-03-04
    IIF 74 - director → ME
  • 53
    CHELTRADING 363 LIMITED - 2003-09-25
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (5 parents)
    Officer
    2010-05-20 ~ 2015-12-02
    IIF 22 - director → ME
  • 54
    WYCOMBE PROPERTY HOLDINGS LIMITED - 2007-08-20
    CHELTRADING 324 LIMITED - 2002-05-28
    Staverton Court, Staverton, Cheltenham
    Dissolved corporate (2 parents)
    Equity (Company account)
    -775,484 GBP2020-09-30
    Officer
    2011-12-01 ~ 2015-12-02
    IIF 1 - secretary → ME
  • 55
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (4 parents)
    Officer
    2013-05-31 ~ 2015-12-02
    IIF 69 - director → ME
  • 56
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 58 - director → ME
  • 57
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 36 - director → ME
  • 58
    PROMENADE TRADING 21 LIMITED - 2006-01-24
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2010-05-20 ~ 2015-12-02
    IIF 30 - director → ME
  • 59
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-03-01 ~ 2015-12-02
    IIF 68 - director → ME
  • 60
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 31 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2003-10-21 ~ 2015-12-02
    IIF 59 - director → ME
  • 61
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2003-10-21 ~ 2015-12-02
    IIF 24 - director → ME
  • 62
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 47 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.