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, Simon Jefferey

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 35
  • 1
    3 Copthall Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-14 ~ 2024-05-12
    IIF 39 - director → ME
    2023-01-01 ~ 2024-05-12
    IIF 3 - secretary → ME
  • 2
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 4 - secretary → ME
  • 3
    IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 5 - secretary → ME
  • 4
    AC&H 125 LIMITED - 2001-06-05
    107 West Regent Street, 2nd Floor, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 2 - secretary → ME
  • 5
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    195,551 GBP2022-12-31
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 29 - secretary → ME
  • 6
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 30 - secretary → ME
  • 7
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 27 - secretary → ME
  • 8
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2023-09-14 ~ 2024-05-12
    IIF 41 - director → ME
    2023-01-01 ~ 2024-05-12
    IIF 22 - secretary → ME
  • 9
    3 Copthall Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 33 - secretary → ME
  • 10
    3 Copthall Avenue, London, England
    Corporate (3 parents)
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 35 - secretary → ME
  • 11
    HANSTEEN HOLDINGS PLC - 2020-02-24
    3 Copthall Avenue, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 21 - secretary → ME
  • 12
    3 Copthall Avenue, Copthall Avenue, London, England
    Corporate (5 parents)
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 9 - secretary → ME
  • 13
    ANNACAM LIMITED - 2005-08-18
    3 Copthall Avenue, London, England
    Corporate (4 parents)
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 16 - secretary → ME
  • 14
    HANSTEEN DEVELOPMENTS LIMITED - 2010-04-14
    3 Copthall Avenue, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 19 - secretary → ME
  • 15
    3 Copthall Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 11 - secretary → ME
  • 16
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 31 - secretary → ME
  • 17
    PIMCO 2649 LIMITED - 2007-06-21
    3 Copthall Avenue, London, England
    Corporate (3 parents)
    Officer
    2023-10-10 ~ 2024-05-12
    IIF 44 - director → ME
    2023-01-01 ~ 2024-05-12
    IIF 12 - secretary → ME
  • 18
    3 Copthall Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-09-14 ~ 2024-05-12
    IIF 43 - director → ME
    2023-01-01 ~ 2024-05-12
    IIF 23 - secretary → ME
  • 19
    URBAN LOGISTICS MANCO LTD - 2019-10-07
    3 Copthall Avenue, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 20 - secretary → ME
  • 20
    IRAF UK VANTAGE 1 LIMITED - 2021-04-03
    3 Copthall Avenue, Copthall Avenue, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 6 - secretary → ME
  • 21
    IRAF UK VANTAGE 2 LIMITED - 2021-04-03
    3 Copthall Avenue, Copthall Avenue, London, England
    Corporate (5 parents)
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 10 - secretary → ME
  • 22
    IRAF UK VANTAGE 3 LIMITED - 2021-04-03
    3 Copthall Avenue, Copthall Avenue, London, England
    Corporate (5 parents)
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 7 - secretary → ME
  • 23
    HIGH CARR AXIS MANAGEMENT COMPANY LIMITED - 2021-04-29
    EVER 2295 LIMITED - 2004-03-11
    3 Copthall Avenue, Copthall Avenue, London, England
    Corporate (5 parents)
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 8 - secretary → ME
  • 24
    3 Copthall Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    -32,336 GBP2022-12-31
    Officer
    2023-09-13 ~ 2024-05-12
    IIF 37 - director → ME
    2023-01-01 ~ 2024-05-12
    IIF 1 - secretary → ME
  • 25
    HANSTEEN GERMANY LIMITED - 2017-06-29
    3 Copthall Avenue, London, England
    Corporate (4 parents)
    Officer
    2023-09-13 ~ 2024-07-09
    IIF 36 - director → ME
    2023-01-01 ~ 2024-07-10
    IIF 25 - secretary → ME
  • 26
    HANSTEEN GERMANY (2) LIMITED - 2017-06-28
    3 Copthall Avenue, London, England
    Corporate (4 parents)
    Officer
    2023-09-13 ~ 2024-07-09
    IIF 40 - director → ME
    2023-01-01 ~ 2024-07-09
    IIF 32 - secretary → ME
  • 27
    HANSTEEN GERMANY (3) LIMITED - 2017-06-28
    3 Copthall Avenue, London, England
    Corporate (4 parents)
    Officer
    2023-09-13 ~ 2024-07-09
    IIF 42 - director → ME
    2023-01-01 ~ 2024-07-09
    IIF 15 - secretary → ME
  • 28
    3 Copthall Avenue, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 18 - secretary → ME
  • 29
    3 Copthall Avenue, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 13 - secretary → ME
  • 30
    3 Copthall Avenue, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 28 - secretary → ME
  • 31
    DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
    HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03
    SPENCER BUSINESS PARKS LIMITED - 2012-01-06
    3 Copthall Avenue, London, England
    Corporate (4 parents)
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 17 - secretary → ME
  • 32
    DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
    HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03
    3 Copthall Avenue, London, England
    Corporate (4 parents)
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 26 - secretary → ME
  • 33
    CAPBRIDGE PROPERTIES LIMITED - 1989-12-18
    3 Copthall Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    47 GBP2022-12-31
    Officer
    2023-09-14 ~ 2024-05-12
    IIF 38 - director → ME
    2023-01-01 ~ 2024-05-12
    IIF 24 - secretary → ME
  • 34
    M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-16
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 14 - secretary → ME
  • 35
    UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-16
    M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD - 2018-07-16
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 34 - secretary → ME

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