logo
explain how to read the page

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

Payne, Mark Henry David

child relation
Offspring entities and appointments 85
  • 1
    AENEID NOMINEES LIMITED
    08452212
    Active Corporate (5 parents)
    Officer
    2013-03-19 ~ 2015-12-02
    IIF 54 - Director → ME
  • 2
    ALBERT NOMINEES LIMITED
    06622407
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 45 - Director → ME
  • 3
    ALDERLEY FARMING LIMITED
    - now 05957409
    PROMENADE TRADING 36 LIMITED - 2007-01-02
    Dissolved Corporate (14 parents)
    Officer
    2007-01-12 ~ 2015-10-22
    IIF 29 - Director → ME
  • 4
    ARCASMA LIMITED
    07164553
    Active Corporate (8 parents)
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 46 - Director → ME
  • 5
    ASHER & CO LIMITED
    - now 03100266
    MASTERS HANNOVER EUROPE LIMITED
    - 2001-01-05 03100266
    CHELTRADING 108 LIMITED
    - 1995-12-22 03100266 03283212... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    1995-12-12 ~ 2003-05-12
    IIF 86 - Secretary → ME
  • 6
    BBG NOMINEES LIMITED
    06803094
    Dissolved Corporate (5 parents)
    Officer
    2009-01-27 ~ 2015-12-02
    IIF 32 - Director → ME
  • 7
    BEAUFORT SHARES LIMITED
    06938508
    Dissolved Corporate (8 parents)
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 25 - Director → ME
  • 8
    BILLING PLACE NOMINEES LIMITED
    - now 04518392
    CHELTRADING 347 LIMITED - 2003-05-06
    Dissolved Corporate (9 parents)
    Officer
    2010-05-20 ~ 2015-12-02
    IIF 34 - Director → ME
  • 9
    BORA INVESTMENTS LIMITED
    08096460
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 41 - Director → ME
  • 10
    BRANDENBURG IP LIMITED
    13216258
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-31 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED
    - now 02432142
    TWINRICH LIMITED - 1990-06-15
    Active Corporate (12 parents)
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 11 - Director → ME
  • 12
    CAMELEY HOUSE NOMINEES LIMITED
    - now 06922092
    EATON HASTINGS NOMINEES LIMITED
    - 2009-09-05 06922092
    Active Corporate (6 parents)
    Officer
    2009-06-02 ~ 2015-12-02
    IIF 40 - Director → ME
  • 13
    CAMELEY HOUSE PROPERTY COMPANY
    - now 06926547
    EATON HASTINGS PROPERTY
    - 2009-09-05 06926547
    Dissolved Corporate (4 parents)
    Officer
    2009-06-06 ~ dissolved
    IIF 49 - Director → ME
  • 14
    CELAENO LIMITED
    07164586
    Active Corporate (8 parents)
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 42 - Director → ME
  • 15
    CHELTHOLDING 6 LIMITED
    04351593 02487393... (more)
    Dissolved Corporate (7 parents)
    Officer
    2010-05-20 ~ dissolved
    IIF 8 - Director → ME
  • 16
    CHELTHOLDING NOMINEES LIMITED
    - now 03555239
    CHELTRADING 193 LIMITED - 1998-09-14
    Dissolved Corporate (9 parents)
    Officer
    2010-05-20 ~ 2015-12-02
    IIF 26 - Director → ME
  • 17
    CHELTRADING 288 LIMITED
    04130320 03950214... (more)
    Dissolved Corporate (14 parents)
    Officer
    2001-08-10 ~ 2001-12-14
    IIF 76 - Director → ME
    2010-05-20 ~ 2015-12-02
    IIF 37 - Director → ME
  • 18
    CLAVERLEY HOUSE NOMINEES LIMITED
    07867776
    Dissolved Corporate (6 parents)
    Officer
    2011-12-01 ~ 2015-12-02
    IIF 57 - Director → ME
  • 19
    CLOISTER COMPANY LIMITED
    - now 03085638
    CHELTRADING 105 LIMITED - 1995-09-18
    Active Corporate (16 parents)
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 20 - Director → ME
  • 20
    CONAGLEANN LIMITED
    SC430766
    Active Corporate (8 parents)
    Officer
    2012-12-03 ~ 2015-12-21
    IIF 70 - Director → ME
  • 21
    DECORVISION LIMITED
    - now 04069870
    MERCHANT CROMPTON LIMITED - 2004-12-20
    CHELTRADING 273 LIMITED - 2000-12-11
    Dissolved Corporate (7 parents)
    Officer
    2010-09-28 ~ dissolved
    IIF 10 - Director → ME
  • 22
    DELAFIELD HOLDINGS LIMITED
    01618279
    Active Corporate (13 parents)
    Officer
    2010-05-20 ~ 2015-12-02
    IIF 7 - Director → ME
    2001-04-30 ~ 2002-02-15
    IIF 73 - Director → ME
  • 23
    DELAGYLE FISHING LIMITED
    - now 01274962
    SECTROID LIMITED - 1977-12-31
    Active Corporate (10 parents)
    Officer
    2001-04-30 ~ 2015-12-02
    IIF 43 - Director → ME
  • 24
    DEXIS UK LIMITED
    - now 04401675
    CHELTRADING 322 LIMITED - 2002-05-10
    Dissolved Corporate (7 parents)
    Officer
    2010-09-28 ~ dissolved
    IIF 39 - Director → ME
  • 25
    DILWYN PROPERTIES LIMITED
    09656255
    Dissolved Corporate (6 parents)
    Officer
    2015-06-25 ~ 2015-12-02
    IIF 55 - Director → ME
  • 26
    DUCKMORE LIMITED
    10176744
    Active Corporate (4 parents)
    Officer
    2026-02-11 ~ now
    IIF 79 - Director → ME
  • 27
    EAST LEARMOUTH LIMITED
    - now 01756267
    PRIESTGATE SERVICES (NO. 21) LIMITED - 1984-03-26
    Dissolved Corporate (6 parents)
    Officer
    2001-07-09 ~ dissolved
    IIF 51 - Director → ME
  • 28
    ELECKRA LIMITED
    07164357
    Active Corporate (8 parents)
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 44 - Director → ME
  • 29
    EPPLE NOMINEES LIMITED
    06349189
    Dissolved Corporate (5 parents)
    Officer
    2008-09-25 ~ 2015-12-02
    IIF 14 - Director → ME
  • 30
    ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27
    MATRIX ENERGY ITALY 15 LLP
    - 2007-09-15 OC317737 OC311133... (more)
    Active Corporate (67 parents)
    Officer
    2006-03-21 ~ 2007-08-31
    IIF 4 - LLP Member → ME
  • 31
    ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27
    MATRIX ENERGY ITALY 16 LLP
    - 2007-09-15 OC317738 OC311133... (more)
    Active Corporate (62 parents)
    Officer
    2006-03-21 ~ 2007-08-31
    IIF 3 - LLP Member → ME
  • 32
    ERG WIND ITALY 4 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 4 LLP - 2013-02-27
    MATRIX ENERGY ITALY 4 LLP
    - 2007-09-15 OC311124 OC311128... (more)
    Active Corporate (18 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 2 - LLP Member → ME
  • 33
    ERG WIND ITALY 7 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 7 LLP - 2013-02-27
    MATRIX ENERGY ITALY 7 LLP
    - 2007-09-15 OC311127 OC311128... (more)
    Active Corporate (14 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 1 - LLP Member → ME
  • 34
    EXMOOR FARM LIMITED
    12375177
    Active Corporate (6 parents)
    Officer
    2025-06-09 ~ now
    IIF 78 - Director → ME
  • 35
    EXMOOR LIMITED
    12374946
    Active Corporate (6 parents)
    Officer
    2025-06-09 ~ now
    IIF 81 - Director → ME
  • 36
    FARMCOTE HALL NOMINEES LIMITED
    06802981
    Dissolved Corporate (5 parents)
    Officer
    2009-01-27 ~ 2015-12-02
    IIF 23 - Director → ME
  • 37
    FARMCOTE HALL PROPERTY
    06842299
    Dissolved Corporate (2 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 65 - Director → ME
  • 38
    GLAID LIMITED
    08869110
    Dissolved Corporate (6 parents)
    Officer
    2014-01-30 ~ 2015-12-02
    IIF 56 - Director → ME
  • 39
    GOURLAY LEASING LIMITED
    08366041
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2013-01-18 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 40
    GROUSEVILLE LIMITED
    10176618
    Active Corporate (4 parents)
    Officer
    2026-02-11 ~ now
    IIF 80 - Director → ME
  • 41
    GUIDAR LIMITED
    02228343
    Dissolved Corporate (13 parents)
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 28 - Director → ME
  • 42
    HALCYONE LIMITED
    07164510
    Active Corporate (8 parents)
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 33 - Director → ME
  • 43
    HATHERLEY & REDDINGS CRICKET CLUB NOMINEES LIMITED
    07004534
    Dissolved Corporate (7 parents)
    Officer
    2009-08-29 ~ 2015-12-02
    IIF 31 - Director → ME
  • 44
    HAWKE LEASING LIMITED
    - now 07306666
    G D PAYNE LEASING LIMITED
    - 2018-12-27 07306666
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-11-26 ~ dissolved
    IIF 85 - Director → ME
  • 45
    HHMS NOMINEES LIMITED
    07363120
    Dissolved Corporate (6 parents)
    Officer
    2010-09-02 ~ 2015-12-02
    IIF 63 - Director → ME
  • 46
    HODOR HOLDINGS LTD
    15400192
    Active Corporate (1 parent)
    Officer
    2024-01-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 47
    HORSENDEN LAND LIMITED
    10228367 14981964... (more)
    Active Corporate (4 parents)
    Officer
    2026-05-27 ~ now
    IIF 82 - Director → ME
  • 48
    HORSENDEN TRUSTEES LIMITED
    - now 06786915
    HORSENDEN NOMINEES LIMITED
    - 2025-04-24 06786915
    Active Corporate (8 parents)
    Officer
    2017-05-23 ~ now
    IIF 84 - Director → ME
    2009-01-09 ~ 2015-12-02
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-03-12
    IIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 49
    INNOVISION IP LTD
    12329287
    Active Corporate (5 parents)
    Officer
    2024-11-15 ~ now
    IIF 90 - Secretary → ME
  • 50
    JUNEAU NOMINEES LIMITED
    - now 03775322
    HORNBERG SERVICES LIMITED - 2001-02-20
    CHELTRADING 223 LIMITED - 1999-06-28
    Dissolved Corporate (6 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 6 - Director → ME
  • 51
    KIRBY NOMINEES LIMITED
    08426322
    Active Corporate (7 parents)
    Officer
    2013-03-01 ~ 2015-12-02
    IIF 61 - Director → ME
  • 52
    KNIGHTSBRIDGE INSURANCE PARTNERS LIMITED
    06799782
    Dissolved Corporate (5 parents)
    Officer
    2009-01-23 ~ 2009-02-12
    IIF 64 - Director → ME
  • 53
    LACERTA LIMITED
    07672834
    Dissolved Corporate (8 parents)
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 21 - Director → ME
  • 54
    LANCASTER SHARES LIMITED
    06938445
    Dissolved Corporate (8 parents)
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 30 - Director → ME
  • 55
    LILLIFARMS LIMITED
    01711151
    Active Corporate (18 parents)
    Officer
    2001-04-30 ~ 2015-12-02
    IIF 22 - Director → ME
  • 56
    LYDHURST MANAGEMENT SERVICES LTD
    09311096
    Dissolved Corporate (6 parents)
    Officer
    2014-11-14 ~ 2014-12-09
    IIF 52 - Director → ME
  • 57
    MYCO CAPITAL LTD
    08155976
    Dissolved Corporate (5 parents)
    Officer
    2012-07-25 ~ 2015-12-02
    IIF 53 - Director → ME
  • 58
    NEPTUNE CORPORATE SERVICES LIMITED - now
    STOORNE SERVICES LIMITED
    - 2005-06-09 02382822
    Dissolved Corporate (46 parents, 250 offsprings)
    Officer
    1999-05-01 ~ 2003-10-31
    IIF 75 - Director → ME
  • 59
    NEPTUNE DIRECTORS LIMITED - now
    STOORNE INCORPORATIONS LIMITED
    - 2005-06-09 02382824
    Dissolved Corporate (46 parents, 234 offsprings)
    Officer
    1999-05-01 ~ 2003-10-31
    IIF 74 - Director → ME
  • 60
    OLD CASTLE NOMINEES LIMITED
    09469009
    Dissolved Corporate (5 parents)
    Officer
    2015-03-03 ~ 2015-12-02
    IIF 62 - Director → ME
  • 61
    OVINGTON GARDEN NOMINEES LIMITED
    09180443
    Dissolved Corporate (6 parents)
    Officer
    2014-08-18 ~ 2015-12-02
    IIF 60 - Director → ME
  • 62
    PRIESTGATE BARDFIELD LIMITED
    08838329
    Active Corporate (5 parents)
    Officer
    2023-06-19 ~ now
    IIF 69 - Director → ME
  • 63
    PRIESTGATE MORLEY LIMITED
    06186597
    Active Corporate (5 parents)
    Officer
    2023-06-19 ~ now
    IIF 67 - Director → ME
  • 64
    PRIESTGATE TRANSACTIONS LIMITED
    04088560
    Active Corporate (14 parents)
    Officer
    2023-06-19 ~ now
    IIF 68 - Director → ME
  • 65
    PROMENADE SECRETARIES LIMITED
    04934899
    Active Corporate (15 parents, 198 offsprings)
    Officer
    2003-10-17 ~ 2015-12-02
    IIF 50 - Director → ME
  • 66
    PROMENADE TRUSTEE COMPANY LIMITED
    - now 04170966
    CHELTRADING 298 LIMITED - 2001-05-16
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2015-06-12 ~ 2015-12-02
    IIF 38 - Director → ME
  • 67
    QUADRANGLE NOMINEES (1989) COMPANY
    - now 01636385 03604617... (more)
    QUADRANGLE NOMINEES COMPANY - 1990-01-01
    QUADRANGLE NOMINEES LIMITED - 1988-02-09
    Active Corporate (18 parents)
    Officer
    2015-06-12 ~ 2015-12-02
    IIF 17 - Director → ME
  • 68
    QUADRANGLE NOMINEES (2000) LIMITED
    - now 03604617 01636385... (more)
    CHELTRADING 200 LIMITED - 1999-07-21
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2015-06-12 ~ 2015-12-02
    IIF 13 - Director → ME
  • 69
    QUADRANGLE NOMINEES LIMITED
    02455577 01636385... (more)
    Active Corporate (18 parents, 32 offsprings)
    Officer
    2015-06-12 ~ 2015-12-02
    IIF 36 - Director → ME
  • 70
    QUADRANGLE TRUSTEE COMPANY
    - now 01183133 02455572
    OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
    SIREDON LIMITED - 1976-12-31
    Active Corporate (18 parents, 18 offsprings)
    Officer
    2015-06-12 ~ 2015-12-02
    IIF 16 - Director → ME
  • 71
    QUADRANGLE TRUSTEE SERVICES LIMITED
    02455572 01183133
    Active Corporate (18 parents, 178 offsprings)
    Officer
    2015-06-12 ~ 2015-12-02
    IIF 15 - Director → ME
  • 72
    RICHMOND SHARES LIMITED
    06938448
    Dissolved Corporate (8 parents)
    Officer
    2015-06-16 ~ 2015-12-03
    IIF 27 - Director → ME
  • 73
    ROSSCROFT LIMITED
    01171709
    Active Corporate (11 parents)
    Officer
    2025-09-23 ~ now
    IIF 72 - Director → ME
  • 74
    SABLEMEISTER LIMITED - now
    SANDMASTER (UK) LIMITED
    - 2015-02-03 05078482
    PROMENADE TRADING 9 LIMITED - 2005-04-12
    Dissolved Corporate (8 parents)
    Officer
    2008-01-25 ~ 2008-03-04
    IIF 66 - Director → ME
  • 75
    SOUTH LODGE NOMINEES LIMITED
    - now 04753931
    CHELTRADING 363 LIMITED - 2003-09-25
    Dissolved Corporate (9 parents)
    Officer
    2010-05-20 ~ 2015-12-02
    IIF 9 - Director → ME
  • 76
    SOUTHWICK INVESTMENTS LIMITED
    - now 04401634
    WYCOMBE PROPERTY HOLDINGS LIMITED - 2007-08-20
    CHELTRADING 324 LIMITED - 2002-05-28
    Dissolved Corporate (10 parents)
    Officer
    2011-12-01 ~ 2015-12-02
    IIF 89 - Secretary → ME
  • 77
    ST LUKE'S MEWS NOMINEES LIMITED
    08551604
    Dissolved Corporate (5 parents)
    Officer
    2013-05-31 ~ 2015-12-02
    IIF 59 - Director → ME
  • 78
    STEROPE LIMITED
    07164491
    Active Corporate (8 parents)
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 47 - Director → ME
  • 79
    TAYGETE LIMITED
    07164473
    Active Corporate (8 parents)
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 24 - Director → ME
  • 80
    TERSLY INVESTMENTS LIMITED
    10792541
    Active Corporate (3 parents)
    Officer
    2025-09-17 ~ now
    IIF 71 - Director → ME
  • 81
    ULIXES NOMINEES LIMITED
    - now 05669007
    PROMENADE TRADING 21 LIMITED - 2006-01-24
    Dissolved Corporate (7 parents)
    Officer
    2010-05-20 ~ 2015-12-02
    IIF 18 - Director → ME
  • 82
    VICOLD NOMINEES LIMITED
    08426375
    Active Corporate (7 parents)
    Officer
    2013-03-01 ~ 2015-12-02
    IIF 58 - Director → ME
  • 83
    W O F DIRECTORS (NO 1) LIMITED
    04938971 04938963
    Active Corporate (15 parents, 115 offsprings)
    Officer
    2003-10-21 ~ 2015-12-02
    IIF 48 - Director → ME
  • 84
    W O F DIRECTORS (NO 2) LIMITED
    04938963 04938971
    Active Corporate (15 parents, 112 offsprings)
    Officer
    2003-10-21 ~ 2015-12-02
    IIF 12 - Director → ME
  • 85
    WILTSHIRE LAND LIMITED
    07376090
    Active Corporate (8 parents)
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 35 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.