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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

Mr Simon Taylor Payne

    Related profiles found in government register
  • Mr Simon Taylor Payne
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9 The Hub, Station Road, Henley-on-thames, RG9 1AY, England

      IIF 1
  • Payne, Simon Taylor
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 37-41, Bedford Row, London, WC1R 4JH, United Kingdom

      IIF 2
  • Payne, Simon Taylor
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Old Priory, Vicarage Lane, Steyning, West Sussex, BN44 3YQ

      IIF 3
  • Mr Simon David Taylor-payne
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9 The Hub, Station Road, Henley-on-thames, RG9 1AY, England

      IIF 4 IIF 5 IIF 6

    • C/o Teacher Stern Llp, 37-41 Bedford Row, London, WC1R 4JH

      IIF 7

    • The Old Priory, Vicarage Lane, Steyning, BN44 3YQ, United Kingdom

      IIF 8
  • Taylor - Payne, Simon David
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 37/41, Bedford Row, London, WC1R 4JH, England

      IIF 9
  • Taylor-payne, Simon David
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9 The Hub, Station Road, Henley-on-thames, RG9 1AY, England

      IIF 10 IIF 11 IIF 12

    • 37-41, Bedford Row, London, WC1R 4JH, England

      IIF 13

    • 8, Lincoln's Inn Fields, London, WC2A 3BP, England

      IIF 14

    • 100, Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom

      IIF 15

    • The Old Priory, Vicarage Lane, Steyning, BN44 3YQ, United Kingdom

      IIF 16

    • The Old Priory, Vicarage Lane, Steyning, West Sussex, BN44 3YQ, England

      IIF 17
  • Taylor-payne, Simon David
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Teacher Stern Llp, 37-41 Bedford Row, London, WC1R 4JH, England

      IIF 18

    • The Old Priory, Vicarage Lane, Steyning, West Sussex, BN44 3YQ, United Kingdom

      IIF 19
child relation
Offspring entities and appointments 14
  • 1
    AYSPARK LTD
    07059812
    Unit 9 The Hub, Station Road, Henley-on-thames, England
    Active Corporate (6 parents)
    Person with significant control
    2016-06-09 ~ now
    IIF 5 - Has significant influence or control → OE
  • 2
    DIGICOMM B C S LIMITED
    04150684
    Bl1 2dd, Third Floor St George's House, St George's Road, Bolton
    Dissolved Corporate (7 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 19 - Director → ME
  • 3
    ENERGY PAL LIMITED
    13013085
    Unit 9 The Hub, Station Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2024-05-31 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-05-31 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    FIBRE 1 LTD
    SC491330
    4 North Guildry Street, Elgin, Morayshire
    Active Corporate (5 parents)
    Officer
    2019-08-20 ~ now
    IIF 9 - Director → ME
  • 5
    FIDELITY ENERGY LIMITED
    09258334
    C/o Teacher Stern Llp, 37-41 Bedford Row, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-10-10 ~ 2024-06-07
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-21
    IIF 7 - Has significant influence or control → OE
  • 6
    FIDELITY GROUP LIMITED
    06765669
    Unit 9 The Hub, Station Road, Henley-on-thames, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2008-12-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    GREEN CALL LTD
    07486131
    Unit 9 The Hub, Station Road, Henley-on-thames, England
    Active Corporate (6 parents)
    Officer
    2012-04-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    NEW STAR NETWORKS LTD
    07143368
    Glebe Farm Down Street, Dummer, Basingstoke, England
    Active Corporate (10 parents)
    Officer
    2010-10-12 ~ 2018-12-31
    IIF 14 - Director → ME
  • 9
    PANGEA BIDCO LIMITED
    13938025
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-03-23 ~ now
    IIF 15 - Director → ME
  • 10
    PANGEA CONNECTED HOLDINGS LIMITED
    13133371
    37-41 Bedford Row, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-01-14 ~ now
    IIF 13 - Director → ME
  • 11
    PANGEA CONNECTED LIMITED
    09314699
    Teacher Stern Llp, 37-41 Bedford Row, London
    Active Corporate (7 parents)
    Officer
    2015-06-15 ~ now
    IIF 2 - Director → ME
  • 12
    RDC COMMUNICATIONS LIMITED
    03908993
    Unit 9 The Hub, Station Road, Henley-on-thames, England
    Active Corporate (8 parents)
    Officer
    2018-02-28 ~ now
    IIF 10 - Director → ME
  • 13
    THE BEACH (CAYMAN ISLANDS) LTD
    - now 09823789
    THEBEACH LTD
    - 2017-03-23 09823789
    The Old Priory, Vicarage Lane, Steyning, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-10-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 14
    V NETWORKS LIMITED
    05475260
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (26 parents)
    Officer
    2007-08-01 ~ 2008-10-02
    IIF 3 - Director → ME

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