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

Mr Stephen Robert Payne

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9
  • 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 10
  • 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 11 IIF 12
  • Payne, Stephen Robert
    British

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

    Registered addresses and corresponding companies
  • Payne, Stephen
    British

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26
  • Payne, Stephen
    British physiotherapist

    Registered addresses and corresponding companies

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

      IIF 27
  • Payne, Stephen Robert

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 33
  • 1
    8 - BITT SOLUTIONS LTD. - 2003-06-03
    5 Tolpits Close, Watford, Herts
    Dissolved corporate (2 parents)
    Officer
    2003-06-03 ~ dissolved
    IIF 20 - secretary → ME
  • 2
    ST JOHN'S ROAD RESIDENTS LIMITED - 2002-05-22
    STOCK WARE LIMITED - 2002-05-16
    C/o Care Free Consultants Ltd, 5 Tolpits Close, West Watford, Herts, England
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2004-04-30 ~ now
    IIF 21 - secretary → ME
  • 3
    Flat 3 219 Munster Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -266,415 GBP2024-03-31
    Officer
    2017-03-02 ~ now
    IIF 32 - secretary → ME
  • 4
    Flat 3 219 Munster Road, Fulham, London, England
    Corporate (3 parents)
    Equity (Company account)
    -157,573 GBP2024-03-31
    Officer
    2019-10-10 ~ now
    IIF 40 - secretary → ME
  • 5
    Hollyhocks Place, Guildford Road, Cranleigh, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,614 GBP2021-04-30
    Officer
    2001-06-05 ~ dissolved
    IIF 22 - secretary → ME
  • 6
    5 Tolpits Close, Watford, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    49,698 GBP2024-03-31
    Officer
    2000-08-24 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    46 Montgomery Road, Chiswick, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,575 GBP2022-02-28
    Officer
    2014-03-01 ~ dissolved
    IIF 43 - secretary → ME
  • 8
    29 Martens Close, Bexleyheath, Kent
    Corporate (3 parents)
    Equity (Company account)
    2,160 GBP2023-06-30
    Officer
    2010-12-01 ~ now
    IIF 37 - secretary → ME
  • 9
    32 The Manor, Llantarnam, Cwmbran, Wales
    Corporate (2 parents)
    Equity (Company account)
    8,933 GBP2023-12-31
    Officer
    2002-09-16 ~ now
    IIF 23 - secretary → ME
  • 10
    THE VISUALATOR LIMITED - 2011-03-18
    9 Seward Road, Hanwell, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    16,642 GBP2023-03-31
    Officer
    2011-03-18 ~ dissolved
    IIF 47 - secretary → ME
  • 11
    60 Alexandra Road, Rayleigh, England
    Corporate (3 parents)
    Equity (Company account)
    103 GBP2024-01-31
    Officer
    2016-01-08 ~ now
    IIF 63 - secretary → ME
  • 12
    SEND A SONG LIMITED - 2013-11-06
    5 Tolpits Close, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    177,234 GBP2023-08-31
    Officer
    2008-08-20 ~ now
    IIF 19 - secretary → ME
  • 13
    61 Gloucester Road, Malmesbury, Wiltshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,664 GBP2021-03-31
    Officer
    2019-11-30 ~ dissolved
    IIF 2 - director → ME
  • 14
    C/o Care Free Consultants Ltd, 5 Tolpits Close, West Watford, Herts
    Dissolved corporate (3 parents)
    Equity (Company account)
    -9,629 GBP2020-04-30
    Officer
    2012-04-05 ~ dissolved
    IIF 62 - secretary → ME
  • 15
    142-148 Main Road, Sidcup, Kent
    Dissolved corporate (2 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 35 - secretary → ME
  • 16
    C/o Care Free Consultants Ltd, 5 Tolpits Close, West Watford, Herts
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,219 GBP2021-03-31
    Officer
    2010-03-08 ~ dissolved
    IIF 45 - secretary → ME
  • 17
    C/o Care Free Consultants Ltd, 5 Tolpits Close, West Watford, Herts
    Dissolved corporate (1 parent)
    Officer
    2016-06-01 ~ dissolved
    IIF 8 - director → ME
    2013-06-18 ~ dissolved
    IIF 64 - secretary → ME
  • 18
    21 Evesham Road, Reigate, England
    Corporate (2 parents)
    Equity (Company account)
    12,866 GBP2023-12-31
    Officer
    2020-12-01 ~ now
    IIF 53 - secretary → ME
  • 19
    C/o Care Free Consultants Ltd, 5 Tolpits Close, West Watford, Herts
    Dissolved corporate (1 parent)
    Officer
    2016-06-01 ~ dissolved
    IIF 6 - director → ME
    2014-12-16 ~ dissolved
    IIF 66 - secretary → ME
  • 20
    5 Tolpits Close, West Watford, Herts, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,308 GBP2021-12-31
    Officer
    2020-12-14 ~ dissolved
    IIF 55 - secretary → ME
  • 21
    NEW WAY NETWORKING LIMITED - 2010-05-04
    7 Smithy Walk, Forge Fields, Sandbach, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2010-01-08 ~ dissolved
    IIF 25 - secretary → ME
  • 22
    7 Mayfair Drive, Fazeley, Tamworth, Staffordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -324 GBP2018-01-31
    Officer
    2019-04-01 ~ dissolved
    IIF 4 - director → ME
    2016-01-07 ~ dissolved
    IIF 36 - secretary → ME
  • 23
    C/o Care Free Consultants Ltd, 5 Tolpits Close, West Watford, Herts, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-09-15 ~ dissolved
    IIF 9 - director → ME
  • 24
    5 Tolpits Close, West Watford, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 46 - secretary → ME
  • 25
    5 Tolpits Close, West Watford, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2020-04-15 ~ dissolved
    IIF 5 - director → ME
    2017-04-20 ~ dissolved
    IIF 52 - secretary → ME
  • 26
    Flat 3 219 Munster Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,094 GBP2021-05-31
    Officer
    2013-04-13 ~ dissolved
    IIF 33 - secretary → ME
  • 27
    32 The Manor, Llantarnam, Cwmbran, Wales
    Corporate (2 parents)
    Equity (Company account)
    3,010 GBP2023-09-30
    Officer
    2003-09-01 ~ now
    IIF 27 - secretary → ME
  • 28
    SUBLINIMAL LTD - 2020-09-17
    5 Tolpits Close, West Watford, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 50 - secretary → ME
  • 29
    C/o Care Free Consultants Ltd, 5 Tolpits Close, West Watford, Herts
    Dissolved corporate (2 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 58 - secretary → ME
  • 30
    76 Eccleston Square Mews, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-03-01 ~ now
    IIF 38 - secretary → ME
  • 31
    C/o Care Free Consultants Ltd, 5 Tolpits Close, West Watford, Herts
    Dissolved corporate (2 parents)
    Equity (Company account)
    -16,311 GBP2020-10-31
    Officer
    2013-10-24 ~ dissolved
    IIF 57 - secretary → ME
  • 32
    5 Tolpits Close, West Watford, Herts
    Dissolved corporate (2 parents)
    Officer
    2007-07-01 ~ dissolved
    IIF 24 - secretary → ME
  • 33
    C/o Care Free Consultants Ltd, 5 Tolpits Close, West Watford, Herts
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2020-01-30 ~ dissolved
    IIF 7 - director → ME
    2014-04-01 ~ dissolved
    IIF 48 - secretary → ME
Ceased 25
  • 1
    DERBY STREET INVESTMENTS LIMITED - 2007-01-11
    4th Floor 10 Lower Thames Street, London
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -50,981 GBP2023-04-01 ~ 2024-03-31
    Officer
    2002-05-21 ~ 2003-05-29
    IIF 17 - secretary → ME
  • 2
    65 Grosvenor Avenue, Carshalton, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,397 GBP2017-03-31
    Officer
    2012-03-16 ~ 2017-02-28
    IIF 65 - secretary → ME
  • 3
    32 Iffley Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,235 GBP2022-03-31
    Officer
    2006-12-05 ~ 2015-05-27
    IIF 15 - secretary → ME
  • 4
    86 Bradshaw Road, Watford
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Officer
    2015-02-01 ~ 2017-03-08
    IIF 42 - secretary → ME
  • 5
    BOTH BRANDS LTD - 2010-04-30
    First Floor Offices, 130 Queens Road, Brighton, East Sussex, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    33,085 GBP2024-03-31
    Officer
    2010-03-11 ~ 2017-09-05
    IIF 54 - secretary → ME
  • 6
    16a Station Road, Scholar Green, Cheshire
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-01-08 ~ 2011-05-28
    IIF 26 - secretary → ME
  • 7
    METROSE SERVICES LIMITED - 1994-07-20
    48 The Avenue, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    746 GBP2022-09-30
    Officer
    1994-06-23 ~ 2016-01-31
    IIF 12 - director → ME
  • 8
    67 Leys Avenue, Letchworth Garden City, England
    Corporate (1 parent)
    Equity (Company account)
    -16,421 GBP2024-02-28
    Officer
    2022-02-07 ~ 2022-09-08
    IIF 30 - secretary → ME
  • 9
    The Sanctuary 5-8 The Sanctuary, Second Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    144,028 GBP2023-12-31
    Officer
    2014-12-16 ~ 2015-02-05
    IIF 28 - secretary → ME
  • 10
    JIGSAW INDEPENDENT FINANCIAL ADVICE LIMITED - 2014-06-13
    119 Oakwood Road, Bricket Wood, St. Albans, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2022-06-06 ~ 2024-07-20
    IIF 39 - secretary → ME
  • 11
    C/o O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    70,660 GBP2023-12-31
    Officer
    2011-12-05 ~ 2013-01-01
    IIF 61 - secretary → ME
  • 12
    2 Bradford Drive, Epsom, Surrey, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    19,759 GBP2017-07-31
    Officer
    2012-04-23 ~ 2018-04-30
    IIF 29 - secretary → ME
  • 13
    COSMIC.I.D. LTD - 2011-04-12
    4th Floor Dean Bradley House, 52 Horseferry Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-18 ~ 2008-05-14
    IIF 16 - secretary → ME
  • 14
    21 Evesham Road, Reigate, England
    Corporate (1 parent)
    Equity (Company account)
    102,086 GBP2024-03-31
    Officer
    2008-03-10 ~ 2025-03-13
    IIF 14 - secretary → ME
    2025-03-20 ~ 2025-03-21
    IIF 34 - secretary → ME
  • 15
    MD CONSULTING MARKETING & COMMUNICATION LTD - 2024-07-17
    MD MARKETING & COMMUNICATIONS LIMITED - 2016-06-24
    37 Willes Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    8,876.44 GBP2024-08-31
    Officer
    2010-08-27 ~ 2016-09-08
    IIF 60 - secretary → ME
  • 16
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    4,271 GBP2023-07-31
    Officer
    2018-08-09 ~ 2019-07-16
    IIF 10 - director → ME
    2018-07-27 ~ 2019-07-16
    IIF 31 - secretary → ME
  • 17
    14 Minorca Road, Weybridge, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-04-01 ~ 2015-09-27
    IIF 56 - secretary → ME
  • 18
    87 Erpingham Road, London
    Corporate (3 parents)
    Equity (Company account)
    -1,995 GBP2023-12-31
    Officer
    2009-12-02 ~ 2013-12-19
    IIF 51 - secretary → ME
  • 19
    43 Chesterfield Crescent, Wing, Leighton Buzzard, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    99 GBP2024-05-31
    Officer
    2017-05-15 ~ 2017-09-11
    IIF 49 - secretary → ME
  • 20
    JONES GROUP LIMITED - 1992-01-21
    LOVEFAST LIMITED - 1991-12-30
    48 The Avenue, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    430,368 GBP2023-09-30
    Officer
    1992-05-11 ~ 2011-10-24
    IIF 11 - director → ME
  • 21
    C/o Care Free Consultants Ltd, 5 Tolpits Close, West Watford, Herts
    Dissolved corporate (1 parent)
    Officer
    2012-10-12 ~ 2013-11-01
    IIF 59 - secretary → ME
  • 22
    64 Southwark Bridge Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-30 ~ 2001-10-14
    IIF 18 - secretary → ME
  • 23
    12 Riverside Avenue, East Molesey, Surrey
    Corporate (1 parent)
    Equity (Company account)
    -5,262 GBP2024-09-30
    Officer
    2008-02-08 ~ 2009-03-20
    IIF 13 - secretary → ME
  • 24
    Unit 5 Clarke Road, Mount Farm Industrial Estate, Milton Keynes, Bucks
    Corporate (2 parents)
    Equity (Company account)
    18,267 GBP2024-02-29
    Officer
    2010-10-11 ~ 2015-06-01
    IIF 44 - secretary → ME
  • 25
    72 Oakdene Road, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,860 GBP2016-08-31
    Officer
    2014-09-09 ~ 2017-03-06
    IIF 41 - secretary → ME

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