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, Simon Jeffrey

child relation
Offspring entities and appointments 36
  • 1
    ACORN PARK MANAGEMENT LTD
    06505871
    Active Corporate (22 parents)
    Officer
    2023-09-14 ~ 2024-05-12
    IIF 5 - Director → ME
    2023-01-01 ~ 2024-05-12
    IIF 12 - Secretary → ME
  • 2
    ASHTENNE (AIF) LIMITED
    04228302
    Active Corporate (36 parents)
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 13 - Secretary → ME
  • 3
    ASHTENNE (SEVERNSIDE) LIMITED
    - now 04415134
    IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
    Active Corporate (35 parents)
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 14 - Secretary → ME
  • 4
    ASHTENNE CALEDONIA LIMITED
    - now SC218018
    AC&H 125 LIMITED - 2001-06-05
    Active Corporate (33 parents)
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 11 - Secretary → ME
  • 5
    ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
    - now 04222557
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 38 - Secretary → ME
  • 6
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED
    - now 04222564 04222573
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    Active Corporate (41 parents)
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 39 - Secretary → ME
  • 7
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED
    - now 04222573 04222564
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    Active Corporate (41 parents)
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 36 - Secretary → ME
  • 8
    EASTERN PARK MANAGEMENT COMPANY LIMITED
    06664469
    Active Corporate (24 parents)
    Officer
    2023-09-14 ~ 2024-05-12
    IIF 7 - Director → ME
    2023-01-01 ~ 2024-05-12
    IIF 31 - Secretary → ME
  • 9
    EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED
    01836800
    Active Corporate (23 parents)
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 42 - Secretary → ME
  • 10
    HANSTEEN BELGIUM LIMITED
    06315354
    Active Corporate (16 parents)
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 44 - Secretary → ME
  • 11
    HANSTEEN HOLDINGS LIMITED
    - now 05605371 02468112
    HANSTEEN HOLDINGS PLC - 2020-02-24
    Active Corporate (31 parents, 12 offsprings)
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 30 - Secretary → ME
  • 12
    HANSTEEN LAND LIMITED
    05652848 04344334
    Active Corporate (22 parents)
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 18 - Secretary → ME
  • 13
    HANSTEEN LIMITED
    - now 05481675 02767819
    ANNACAM LIMITED - 2005-08-18
    Dissolved Corporate (26 parents)
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 25 - Secretary → ME
  • 14
    HANSTEEN PROPERTY INVESTMENTS LIMITED
    - now 05652850
    HANSTEEN DEVELOPMENTS LIMITED - 2010-04-14
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 28 - Secretary → ME
  • 15
    HANSTEEN SALTLEY NOMINEE NO.1 LIMITED
    09253092 09253152
    Active Corporate (21 parents)
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 20 - Secretary → ME
  • 16
    HANSTEEN SALTLEY NOMINEE NO.2 LIMITED
    09253152 09253092
    Active Corporate (22 parents)
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 40 - Secretary → ME
  • 17
    HYDE POINT MANAGEMENT COMPANY LIMITED
    - now 06243688
    PIMCO 2649 LIMITED - 2007-06-21
    Active Corporate (30 parents)
    Officer
    2023-10-10 ~ 2024-05-12
    IIF 9 - Director → ME
    2023-01-01 ~ 2024-05-12
    IIF 21 - Secretary → ME
  • 18
    I QUARTER MANAGEMENT COMPANY 2 LIMITED
    06607637 06607660... (more)
    Active Corporate (21 parents)
    Officer
    2023-09-14 ~ 2024-05-12
    IIF 1 - Director → ME
    2023-01-01 ~ 2024-05-12
    IIF 32 - Secretary → ME
  • 19
    LIMESTONE LAW LTD.
    07369298
    Dissolved Corporate (2 parents)
    Officer
    2010-09-08 ~ dissolved
    IIF 10 - Director → ME
  • 20
    MILEWAY REAL ESTATE UK LIMITED
    - now 11234254
    URBAN LOGISTICS MANCO LTD - 2019-10-07
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 29 - Secretary → ME
  • 21
    MILEWAY VANTAGE 1 LTD
    - now 11555616 11555687... (more)
    IRAF UK VANTAGE 1 LIMITED - 2021-04-03
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 15 - Secretary → ME
  • 22
    MILEWAY VANTAGE 2 LTD
    - now 11555687 11555616... (more)
    IRAF UK VANTAGE 2 LIMITED - 2021-04-03
    Active Corporate (15 parents)
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 19 - Secretary → ME
  • 23
    MILEWAY VANTAGE 3 LTD
    - now 11555597 11555616... (more)
    IRAF UK VANTAGE 3 LIMITED - 2021-04-03
    Active Corporate (15 parents)
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 16 - Secretary → ME
  • 24
    MILEWAY VANTAGE MANAGEMENT LTD
    - now 05040748
    HIGH CARR AXIS MANAGEMENT COMPANY LIMITED - 2021-04-29
    EVER 2295 LIMITED - 2004-03-11
    Active Corporate (22 parents)
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 17 - Secretary → ME
  • 25
    NAVIGATION PARK MANAGEMENT COMPANY LIMITED
    05996317
    Active Corporate (25 parents)
    Officer
    2023-09-13 ~ 2024-05-12
    IIF 3 - Director → ME
    2023-01-01 ~ 2024-05-12
    IIF 45 - Secretary → ME
  • 26
    ONYX GERMANY (1) LTD
    - now 05585682 06413971... (more)
    HANSTEEN GERMANY LIMITED - 2017-06-29
    Active Corporate (29 parents)
    Officer
    2023-09-13 ~ 2024-07-09
    IIF 2 - Director → ME
    2023-01-01 ~ 2024-07-10
    IIF 34 - Secretary → ME
  • 27
    ONYX GERMANY (2) LTD
    - now 06168192 05585682... (more)
    HANSTEEN GERMANY (2) LIMITED - 2017-06-28
    Active Corporate (27 parents)
    Officer
    2023-09-13 ~ 2024-07-09
    IIF 6 - Director → ME
    2023-01-01 ~ 2024-07-09
    IIF 41 - Secretary → ME
  • 28
    ONYX GERMANY (3) LTD
    - now 06413971 05585682... (more)
    HANSTEEN GERMANY (3) LIMITED - 2017-06-28
    Active Corporate (27 parents)
    Officer
    2023-09-13 ~ 2024-07-09
    IIF 8 - Director → ME
    2023-01-01 ~ 2024-07-09
    IIF 24 - Secretary → ME
  • 29
    POTTER MEZZCO LTD
    12382204
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 27 - Secretary → ME
  • 30
    POTTER PLEDGECO LTD
    12383003
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 22 - Secretary → ME
  • 31
    POTTER UK BIDCO LTD
    12362386
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 37 - Secretary → ME
  • 32
    SUNFLOWER INDUSTRIAL PARKS LIMITED
    - now 04467037
    DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
    HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03
    SPENCER BUSINESS PARKS LIMITED - 2012-01-06
    Active Corporate (38 parents)
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 26 - Secretary → ME
  • 33
    SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED
    - now 07474951
    DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
    HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03
    Active Corporate (26 parents)
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 35 - Secretary → ME
  • 34
    SURFACE WATER (C.G. MANAGEMENT) LIMITED
    - now 02446412
    CAPBRIDGE PROPERTIES LIMITED - 1989-12-18
    Active Corporate (40 parents)
    Officer
    2023-09-14 ~ 2024-05-12
    IIF 4 - Director → ME
    2023-01-01 ~ 2024-05-12
    IIF 33 - Secretary → ME
  • 35
    UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD
    - now 11106575 11081717
    M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-16
    Active Corporate (22 parents)
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 23 - Secretary → ME
  • 36
    UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD
    - now 11081717 11106575
    UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-16
    M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD - 2018-07-16
    Active Corporate (23 parents)
    Officer
    2023-01-01 ~ 2024-05-12
    IIF 43 - Secretary → 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.