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.
Mr John Stephen Payne
- British born in April 1965
Mr John Stephen Payne
Resident in United Kingdom
Registered addresses and corresponding companies17, Holdenhurst Road, Bournemouth, BH8 8EW, England
IIF 1 IIF 2 IIF 3 (more)(less)Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW
IIF 8
- British born in April 1965
Mr John Stephen Payne
Resident in England
Registered addresses and corresponding companiesRegency House, 45-51 Chorley New Road, Bolton, BL1 4QR
IIF 910, Pittman Way, Fulwood, Preston, PR2 9ZG, United Kingdom
IIF 102-8 Towngate House, Parkstone Road, Poole, Dorset, BH15 2PW, England
IIF 11Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW
IIF 12Towngate House, 2-8, Parkstone Road, Poole, BH15 2PW, England
IIF 13Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom
IIF 14
- British born in April 1965
Payne, John Stephen
Resident in England
Registered addresses and corresponding companies1 Lansdowne Place, 17 Holdenhurst Road, Bournemouth, Dorset, BH8 8EW, England
IIF 1518 Bingham Avenue, Poole, Dorset, BH14 8NE
IIF 16 IIF 17 IIF 182-8 Towngate House, Parkstone Road, Poole, Dorset, BH15 2PW
IIF 19Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW
IIF 20Towngate House, 2-8, Parkstone Road, Poole, BH15 2PW, England
IIF 21Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW, United Kingdom
IIF 22Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW
IIF 23 IIF 24 IIF 25 (more)(less)Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom
IIF 31
- British Registered addresses and corresponding companies
Payne, John Stephen
- Registered addresses and corresponding companies
Payne, John Stephen, Mr.
1 Lansdowne Place, 17 Holdenhurst Road, Bournemouth, Dorset, BH8 8EW, England
IIF 42
- Registered addresses and corresponding companies
Payne, John Stephen
Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom
IIF 43
- 1
CARYSFORT LODGE MANAGEMENT LIMITED
0589036514 Carysfort Road, Bournemouth, EnglandActive Corporate (18 parents)Officer2006-07-28 ~ 2010-12-08IIF 18 - Director → ME2006-07-28 ~ 2010-12-08IIF 33 - Secretary → ME - 2
JAVSFORD HOLDINGS LIMITED
12130547Towngate House 2-8, Parkstone Road, Poole, EnglandActive Corporate (1 parent)Officer2019-07-31 ~ nowIIF 21 - Director → MEPerson with significant control2019-07-31 ~ nowIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Has significant influence or control as a member of a firm → OE - 3
JAVSFORD INVESTMENTS LIMITED
00636013Towngate House, 2-8 Parkstone Road, Poole, DorsetActive Corporate (7 parents)Officer1995-11-24 ~ nowIIF 26 - Director → ME1996-05-14 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 4ADI GROUP HOLDINGS LIMITED - 2002-08-13RETSTONE LIMITED - 2002-07-15Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (10 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2016-04-06IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2022-06-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
RICHMOND PARK LODGE (BOURNEMOUTH) MANAGEMENT LIMITED
055331991 Lansdowne Place, 17 Holdenhurst Road, Bournemouth, Dorset, EnglandActive Corporate (11 parents)Officer2005-08-10 ~ 2010-12-08IIF 16 - Director → ME2016-02-09 ~ 2016-03-23IIF 15 - Director → ME2005-08-10 ~ 2010-12-08IIF 32 - Secretary → ME2016-04-12 ~ nowIIF 42 - Secretary → ME - 6
VISUAL CONNEXIONS LIMITED
- 2010-03-19 03403961TIPFOUR LIMITED
- 1997-07-30 03403961Towngate House, 2-8 Parkstone Road, Poole, DorsetActive Corporate (7 parents)Officer1997-07-22 ~ 2016-10-16IIF 25 - Director → ME1997-07-22 ~ nowIIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 7Towngate House, 2-8 Parkstone Road, PooleActive Corporate (2 parents)Officer2011-03-08 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
TCI CONSTRUCTION LIMITED
04186219Towngate House, 2-8 Parkstone Road, Poole, DorsetActive Corporate (5 parents)Officer2001-03-23 ~ nowIIF 24 - Director → ME2001-03-23 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 9
- 10
TCI GROUP HOLDINGS LIMITED
122709502-8 Towngate House Parkstone Road, Poole, DorsetActive Corporate (2 parents)Officer2019-10-18 ~ nowIIF 19 - Director → MEPerson with significant control2019-10-18 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 11
TCI UKRAINE LIMITED
- 2008-04-16 04843970Towngate House, 2-8 Parkstone Road, Poole, DorsetActive Corporate (6 parents)Officer2003-07-24 ~ nowIIF 27 - Director → ME2003-07-24 ~ nowIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 12
TCI LEGAL LIMITED
11482976Towngate House, 2-8 Parkstone Road, Poole, Dorset, United KingdomActive Corporate (2 parents)Officer2018-07-25 ~ nowIIF 31 - Director → ME2018-07-25 ~ nowIIF 43 - Secretary → MEPerson with significant control2018-07-25 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 13
TCI LTD.
06769532Towngate House, 2-8 Parkstone Road, PooleActive Corporate (4 parents)Officer2008-12-09 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 14
TCI MANAGEMENT (U.K.) LIMITED
- 2001-04-09 03185069P J MANAGEMENT (U.K.) LIMITED
- 2000-02-28 03185069Towngate House, 2-8 Parkstone Road, Poole, DorsetActive Corporate (5 parents)Officer1996-04-12 ~ nowIIF 23 - Director → ME1996-04-12 ~ nowIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 15
ADI SERVICES LIMITED
- 2004-03-08 04102975ADVANCED INTERNET SOLUTIONS (NORTH WEST) LTD - 2002-02-07SEDBRAND LIMITED - 2001-01-19Regency House, 45-51 Chorley New Road, Bolton, United KingdomDissolved Corporate (7 parents)Officer2004-02-19 ~ dissolvedIIF 17 - Director → ME - 16
TUNBRIDGE INVESTMENTS LIMITED
- 1999-10-05 03414344Towngate House, 2-8 Parkstone Road, Poole, DorsetActive Corporate (4 parents)Officer1997-08-04 ~ nowIIF 28 - Director → ME1997-08-04 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 17
TWENTIETH CENTURY HOTELS LIMITED
- 1995-11-15 00304514Towngate House, 2-8 Parkstone Road, Poole, DorsetActive Corporate (7 parents)Officer1995-11-13 ~ nowIIF 30 - Director → ME1996-09-20 ~ nowIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 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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