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, Roy Charles

    Related profiles found in government register
  • Payne, Roy Charles
    British co-director born in January 1951

    Resident in England

    Registered addresses and corresponding companies
    • 28, Ickenham Road, Ruislip, Middlesex, HA4 7BX, England

      IIF 1
  • Payne, Roy Charles
    British director born in January 1951

    Resident in England

    Registered addresses and corresponding companies
    • 28 Ickenham Road, Ickenham Road, Ruislip, Middlesex, HA4 7BX, England

      IIF 2
  • Mr Roy Charles Payne
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies
    • Unit 6 Court Lane Estates, Iver, Buckinghamshire, SL0 9HL

      IIF 3
    • 28, Ickenham Road, Ruislip, HA4 7BX, England

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    Unit 6 Court Lane Estates, Iver, Buckinghamshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Unit 6 Court Lane Estates, Iver, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2003-05-19 ~ 2021-03-11
    IIF 2 - Director → ME
  • 2
    Unit 6 Court Lane, Iver, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2005-08-17 ~ 2021-04-11
    IIF 1 - Director → ME
    Person with significant control
    2016-08-17 ~ 2021-04-11
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.