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, Mark Henry David

    Related profiles found in government register
  • Payne, Mark Henry David
    British british born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Wraxall House, Brookway Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8HF, England

      IIF 1
  • Payne, Mark Henry David
    British solicitor born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Payne, Mark Henry David
    born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Payne, Mark Henry David
    British company director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2, Blenheim Close, Upper Rissington, Cheltenham, Gloucestershire, GL54 2QX, England

      IIF 63

    • 5-8 Priestgate, Darlington, County Durham, DL1 1NL

      IIF 64

    • 5-8, Priestgate, Darlington, DL1 1NL, United Kingdom

      IIF 65 IIF 66

    • Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, MK1 1PT, England

      IIF 67
  • Payne, Mark Henry David
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, MK1 1PT, England

      IIF 68

    • The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU

      IIF 69
  • Payne, Mark Henry David
    British solicitor born in July 1961

    Registered addresses and corresponding companies
  • Payne, Mark Henry David
    British

    Registered addresses and corresponding companies

    • Close Cottage Close Farm Cottages, Coberley Road Coberley, Cheltenham, Gloucestershire, GL53 9QY

      IIF 74
  • Mr Mark Henry David Payne
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2, Blenheim Close, Upper Rissington, Cheltenham, Gloucestershire, GL54 2QX, England

      IIF 75

    • Wraxall House, 15, Brookway Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8HF, United Kingdom

      IIF 76

    • Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, MK1 1PT, England

      IIF 77
  • Payne, Mark Henry David

    Registered addresses and corresponding companies

    • Third Floor 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

      IIF 78
child relation
Offspring entities and appointments
Active 11
  • 1
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    368,419 GBP2024-03-31
    Officer
    2023-01-31 ~ now
    IIF 68 - director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (4 parents)
    Officer
    2010-05-20 ~ dissolved
    IIF 4 - director → ME
  • 3
    PRIESTGATE SERVICES (NO. 21) LIMITED - 1984-03-26
    10 Orange Street, Haymarket, London
    Dissolved corporate (3 parents)
    Officer
    2001-07-09 ~ dissolved
    IIF 44 - director → ME
  • 4
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,022,214 GBP2024-09-30
    Officer
    2013-01-18 ~ now
    IIF 1 - director → ME
  • 5
    G D PAYNE LEASING LIMITED - 2018-12-27
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,311,732 GBP2021-03-31
    Officer
    2015-11-26 ~ dissolved
    IIF 69 - director → ME
  • 6
    2 Blenheim Close, Upper Rissington, Cheltenham, Gloucestershire, England
    Corporate (1 parent)
    Officer
    2024-01-09 ~ now
    IIF 63 - director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 7
    HORSENDEN NOMINEES LIMITED - 2025-04-24
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2017-05-23 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    HORNBERG SERVICES LIMITED - 2001-02-20
    CHELTRADING 223 LIMITED - 1999-06-28
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 2 - director → ME
  • 9
    5-8 Priestgate, Darlington, Co. Durham
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-06-19 ~ now
    IIF 66 - director → ME
  • 10
    5-8 Priestgate, Darlington, County Durham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-06-19 ~ now
    IIF 64 - director → ME
  • 11
    5-8 Priestgate, Darlington, County Durham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2023-06-19 ~ now
    IIF 65 - director → ME
Ceased 62
  • 1
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-03-19 ~ 2015-12-02
    IIF 47 - director → ME
  • 2
    Third Floor, 95 The Promenade, Cheltenham, Glouscestershire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 39 - director → ME
  • 3
    PROMENADE TRADING 36 LIMITED - 2007-01-02
    C/o Gasson Associates Middle Hill, Hook Norton, Banbury, Oxfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -161,701 GBP2021-09-30
    Officer
    2007-01-12 ~ 2015-10-22
    IIF 24 - director → ME
  • 4
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 40 - director → ME
  • 5
    MASTERS HANNOVER EUROPE LIMITED - 2001-01-05
    CHELTRADING 108 LIMITED - 1995-12-22
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    120,880 GBP2023-12-31
    Officer
    1995-12-12 ~ 2003-05-12
    IIF 74 - secretary → ME
  • 6
    Third Floor 95 The Promenade, Cheltenham, Glouscestershire
    Dissolved corporate (2 parents)
    Officer
    2009-01-27 ~ 2015-12-02
    IIF 27 - director → ME
  • 7
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (4 parents)
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 20 - director → ME
  • 8
    CHELTRADING 347 LIMITED - 2003-05-06
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (5 parents)
    Officer
    2010-05-20 ~ 2015-12-02
    IIF 29 - director → ME
  • 9
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -72,948 GBP2023-06-30
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 35 - director → ME
  • 10
    TWINRICH LIMITED - 1990-06-15
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 6 - director → ME
  • 11
    EATON HASTINGS NOMINEES LIMITED - 2009-09-05
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2009-06-02 ~ 2015-12-02
    IIF 34 - director → ME
  • 12
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 36 - director → ME
  • 13
    CHELTRADING 193 LIMITED - 1998-09-14
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2010-05-20 ~ 2015-12-02
    IIF 21 - director → ME
  • 14
    C/o Dali & Co Accountants Ltd Cardinal Point, Park Road, Rickmansworth, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2010-05-20 ~ 2015-12-02
    IIF 32 - director → ME
    2001-08-10 ~ 2001-12-14
    IIF 73 - director → ME
  • 15
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2011-12-01 ~ 2015-12-02
    IIF 50 - director → ME
  • 16
    CHELTRADING 105 LIMITED - 1995-09-18
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 15 - director → ME
  • 17
    Eq Chartered Accountants, 64 West High Street, Forfar, Angus
    Corporate (3 parents)
    Equity (Company account)
    -2,240,710 GBP2023-12-31
    Officer
    2012-12-03 ~ 2015-12-21
    IIF 58 - director → ME
  • 18
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-05-20 ~ 2015-12-02
    IIF 3 - director → ME
    2001-04-30 ~ 2002-02-15
    IIF 70 - director → ME
  • 19
    SECTROID LIMITED - 1977-12-31
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (5 parents)
    Equity (Company account)
    34,305 GBP2023-09-30
    Officer
    2001-04-30 ~ 2015-12-02
    IIF 37 - director → ME
  • 20
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2015-06-25 ~ 2015-12-02
    IIF 48 - director → ME
  • 21
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 38 - director → ME
  • 22
    Third Floor, 95 The Promenade, Cheltenham, Glos
    Dissolved corporate (4 parents)
    Officer
    2008-09-25 ~ 2015-12-02
    IIF 9 - director → ME
  • 23
    IP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27
    MATRIX ENERGY ITALY 15 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2006-03-21 ~ 2007-08-31
    IIF 62 - llp-member → ME
  • 24
    IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27
    MATRIX ENERGY ITALY 16 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2006-03-21 ~ 2007-08-31
    IIF 61 - llp-member → ME
  • 25
    IP MAESTRALE ENERGY ITALY 4 LLP - 2013-02-27
    MATRIX ENERGY ITALY 4 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 60 - llp-member → ME
  • 26
    IP MAESTRALE ENERGY ITALY 7 LLP - 2013-02-27
    MATRIX ENERGY ITALY 7 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 59 - llp-member → ME
  • 27
    Third Floor 95 The Promenade, Cheltenham, Glouscestershire
    Dissolved corporate (4 parents)
    Officer
    2009-01-27 ~ 2015-12-02
    IIF 18 - director → ME
  • 28
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2014-01-30 ~ 2015-12-02
    IIF 49 - director → ME
  • 29
    Third Floor, 95 The Promenade, Cheltenham, Glos, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 23 - director → ME
  • 30
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 28 - director → ME
  • 31
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (4 parents)
    Officer
    2009-08-29 ~ 2015-12-02
    IIF 26 - director → ME
  • 32
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (5 parents)
    Officer
    2010-09-02 ~ 2015-12-02
    IIF 56 - director → ME
  • 33
    HORSENDEN NOMINEES LIMITED - 2025-04-24
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2009-01-09 ~ 2015-12-02
    IIF 14 - director → ME
  • 34
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-03-01 ~ 2015-12-02
    IIF 54 - director → ME
  • 35
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (4 parents)
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 16 - director → ME
  • 36
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (4 parents)
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 25 - director → ME
  • 37
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (10 parents)
    Equity (Company account)
    2,646,216 GBP2023-09-30
    Officer
    2001-04-30 ~ 2015-12-02
    IIF 17 - director → ME
  • 38
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (4 parents)
    Officer
    2014-11-14 ~ 2014-12-09
    IIF 45 - director → ME
  • 39
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2012-07-25 ~ 2015-12-02
    IIF 46 - director → ME
  • 40
    STOORNE SERVICES LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-05-01 ~ 2003-10-31
    IIF 72 - director → ME
  • 41
    STOORNE INCORPORATIONS LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-05-01 ~ 2003-10-31
    IIF 71 - director → ME
  • 42
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-03-03 ~ 2015-12-02
    IIF 55 - director → ME
  • 43
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (5 parents)
    Officer
    2014-08-18 ~ 2015-12-02
    IIF 53 - director → ME
  • 44
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 126 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2003-10-17 ~ 2015-12-02
    IIF 43 - director → ME
  • 45
    CHELTRADING 298 LIMITED - 2001-05-16
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2015-06-12 ~ 2015-12-02
    IIF 33 - director → ME
  • 46
    QUADRANGLE NOMINEES COMPANY - 1990-01-01
    QUADRANGLE NOMINEES LIMITED - 1988-02-09
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2015-06-12 ~ 2015-12-02
    IIF 12 - director → ME
  • 47
    CHELTRADING 200 LIMITED - 1999-07-21
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (8 parents)
    Officer
    2015-06-12 ~ 2015-12-02
    IIF 8 - director → ME
  • 48
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-06-12 ~ 2015-12-02
    IIF 31 - director → ME
  • 49
    OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
    SIREDON LIMITED - 1976-12-31
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 12 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2015-06-12 ~ 2015-12-02
    IIF 11 - director → ME
  • 50
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-06-12 ~ 2015-12-02
    IIF 10 - director → ME
  • 51
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (4 parents)
    Officer
    2015-06-16 ~ 2015-12-03
    IIF 22 - director → ME
  • 52
    SANDMASTER (UK) LIMITED - 2015-02-03
    PROMENADE TRADING 9 LIMITED - 2005-04-12
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2008-01-25 ~ 2008-03-04
    IIF 57 - director → ME
  • 53
    CHELTRADING 363 LIMITED - 2003-09-25
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (5 parents)
    Officer
    2010-05-20 ~ 2015-12-02
    IIF 5 - director → ME
  • 54
    WYCOMBE PROPERTY HOLDINGS LIMITED - 2007-08-20
    CHELTRADING 324 LIMITED - 2002-05-28
    Staverton Court, Staverton, Cheltenham
    Dissolved corporate (2 parents)
    Equity (Company account)
    -775,484 GBP2020-09-30
    Officer
    2011-12-01 ~ 2015-12-02
    IIF 78 - secretary → ME
  • 55
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (4 parents)
    Officer
    2013-05-31 ~ 2015-12-02
    IIF 52 - director → ME
  • 56
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 41 - director → ME
  • 57
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 19 - director → ME
  • 58
    PROMENADE TRADING 21 LIMITED - 2006-01-24
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2010-05-20 ~ 2015-12-02
    IIF 13 - director → ME
  • 59
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-03-01 ~ 2015-12-02
    IIF 51 - director → ME
  • 60
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 31 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2003-10-21 ~ 2015-12-02
    IIF 42 - director → ME
  • 61
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2003-10-21 ~ 2015-12-02
    IIF 7 - director → ME
  • 62
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 30 - director → ME

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