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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 John Stephen Payne

    Related profiles found in government register
  • Mr John Stephen Payne
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Stephen Payne
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR

      IIF 9

    • 10, Pittman Way, Fulwood, Preston, PR2 9ZG, United Kingdom

      IIF 10

    • 2-8 Towngate House, Parkstone Road, Poole, Dorset, BH15 2PW, England

      IIF 11

    • Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW

      IIF 12

    • Towngate House, 2-8, Parkstone Road, Poole, BH15 2PW, England

      IIF 13

    • Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom

      IIF 14
  • Payne, John Stephen
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2-8 Towngate House, Parkstone Road, Poole, Dorset, BH15 2PW

      IIF 15

    • Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW

      IIF 16

    • Towngate House, 2-8, Parkstone Road, Poole, BH15 2PW, England

      IIF 17

    • Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW, United Kingdom

      IIF 18

    • Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW

      IIF 19 IIF 20 IIF 21

    • Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom

      IIF 25
  • Payne, John Stephen
    British company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1 Lansdowne Place, 17 Holdenhurst Road, Bournemouth, Dorset, BH8 8EW, England

      IIF 26

    • Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW

      IIF 27 IIF 28
  • Payne, John Stephen
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 18 Bingham Avenue, Poole, Dorset, BH14 8NE

      IIF 29
  • Payne, John Stephen
    British property investment born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 18 Bingham Avenue, Poole, Dorset, BH14 8NE

      IIF 30
  • Payne, John Stephen
    British property investments born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 18 Bingham Avenue, Poole, Dorset, BH14 8NE

      IIF 31
  • Payne, John Stephen
    British

    Registered addresses and corresponding companies

    • Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW

      IIF 32
  • Payne, John Stephen
    British company director

    Registered addresses and corresponding companies
  • Payne, John Stephen
    British company secretary

    Registered addresses and corresponding companies

    • Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW

      IIF 38
  • Payne, John Stephen
    British director

    Registered addresses and corresponding companies

    • Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW

      IIF 39
  • Payne, John Stephen
    British property investment

    Registered addresses and corresponding companies

    • 18 Bingham Avenue, Poole, Dorset, BH14 8NE

      IIF 40
  • Payne, John Stephen
    British property investments

    Registered addresses and corresponding companies

    • 18 Bingham Avenue, Poole, Dorset, BH14 8NE

      IIF 41
  • Payne, John Stephen

    Registered addresses and corresponding companies

    • 1 Lansdowne Place, 17 Holdenhurst Road, Bournemouth, Dorset, BH8 8EW, England

      IIF 42

    • Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom

      IIF 43
child relation
Offspring entities and appointments 17
  • 1
    CARYSFORT LODGE MANAGEMENT LIMITED
    05890365
    14 Carysfort Road, Bournemouth, England
    Active Corporate (18 parents)
    Officer
    2006-07-28 ~ 2010-12-08
    IIF 30 - Director → ME
    2006-07-28 ~ 2010-12-08
    IIF 40 - Secretary → ME
  • 2
    JAVSFORD HOLDINGS LIMITED
    12130547
    Towngate House 2-8, Parkstone Road, Poole, England
    Active Corporate (1 parent)
    Officer
    2019-07-31 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 13 - Has significant influence or control as a member of a firm → OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    JAVSFORD INVESTMENTS LIMITED
    00636013
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Active Corporate (7 parents)
    Officer
    1995-11-24 ~ now
    IIF 21 - Director → ME
    1996-05-14 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 4
    RETSTONE LIMITED
    - now 04289786
    ADI GROUP HOLDINGS LIMITED - 2002-08-13
    RETSTONE LIMITED - 2002-07-15
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2016-04-06
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    RICHMOND PARK LODGE (BOURNEMOUTH) MANAGEMENT LIMITED
    05533199
    1 Lansdowne Place, 17 Holdenhurst Road, Bournemouth, Dorset, England
    Active Corporate (11 parents)
    Officer
    2016-02-09 ~ 2016-03-23
    IIF 26 - Director → ME
    2005-08-10 ~ 2010-12-08
    IIF 31 - Director → ME
    2005-08-10 ~ 2010-12-08
    IIF 41 - Secretary → ME
    2016-04-12 ~ now
    IIF 42 - Secretary → ME
  • 6
    TCI ADMINISTRATION LIMITED
    - now 03403961
    TCI ACCESSORIES LIMITED
    - 2015-04-23 03403961 07554786
    TCI CABLES LIMITED
    - 2011-05-16 03403961 07554786
    VISUAL CONNEXIONS LIMITED
    - 2010-03-19 03403961
    TIPFOUR LIMITED
    - 1997-07-30 03403961
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Active Corporate (7 parents)
    Officer
    1997-07-22 ~ 2016-10-16
    IIF 27 - Director → ME
    1997-07-22 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    TCI CABLES LIMITED
    - now 07554786 03403961
    TCI ACCESSORIES LIMITED
    - 2011-05-16 07554786 03403961
    Towngate House, 2-8 Parkstone Road, Poole
    Active Corporate (2 parents)
    Officer
    2011-03-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    TCI CONSTRUCTION LIMITED
    04186219
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Active Corporate (5 parents)
    Officer
    2001-03-23 ~ now
    IIF 20 - Director → ME
    2001-03-23 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 9
    TCI DEVELOPMENTS LIMITED
    - now 04186187
    TCI DEVELOPMENTS (U.K.) LIMITED
    - 2002-05-15 04186187
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2001-03-23 ~ dissolved
    IIF 28 - Director → ME
    2001-03-23 ~ dissolved
    IIF 37 - Secretary → ME
  • 10
    TCI GROUP HOLDINGS LIMITED
    12270950
    2-8 Towngate House Parkstone Road, Poole, Dorset
    Active Corporate (2 parents)
    Officer
    2019-10-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-10-18 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 11
    TCI GROUP INVESTMENTS LTD
    - now 04843970
    TCI UKRAINE LIMITED
    - 2008-04-16 04843970
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Active Corporate (6 parents)
    Officer
    2003-07-24 ~ now
    IIF 22 - Director → ME
    2003-07-24 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 12
    TCI LEGAL LIMITED
    11482976
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-25 ~ now
    IIF 25 - Director → ME
    2018-07-25 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 13
    TCI LTD.
    06769532
    Towngate House, 2-8 Parkstone Road, Poole
    Active Corporate (4 parents)
    Officer
    2008-12-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 14
    TCI MANAGEMENT LIMITED
    - now 03185069
    TCI MANAGEMENT (U.K.) LIMITED
    - 2001-04-09 03185069
    P J MANAGEMENT (U.K.) LIMITED
    - 2000-02-28 03185069
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Active Corporate (5 parents)
    Officer
    1996-04-12 ~ now
    IIF 19 - Director → ME
    1996-04-12 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 15
    TCI YACHT CHARTER LIMITED
    - now 04102975
    ADI SERVICES LIMITED
    - 2004-03-08 04102975
    ADVANCED INTERNET SOLUTIONS (NORTH WEST) LTD - 2002-02-07
    SEDBRAND LIMITED - 2001-01-19
    Regency House, 45-51 Chorley New Road, Bolton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-02-19 ~ dissolved
    IIF 29 - Director → ME
  • 16
    TUNBRIDGE COMMERCIAL INVESTMENTS LIMITED
    - now 03414344
    TUNBRIDGE INVESTMENTS LIMITED
    - 1999-10-05 03414344
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Active Corporate (4 parents)
    Officer
    1997-08-04 ~ now
    IIF 23 - Director → ME
    1997-08-04 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 17
    TWENTIETH CENTURY INVESTMENTS LIMITED
    - now 00304514
    TWENTIETH CENTURY HOTELS LIMITED
    - 1995-11-15 00304514
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Active Corporate (7 parents)
    Officer
    1995-11-13 ~ now
    IIF 24 - Director → ME
    1996-09-20 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.