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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Taylor-payne, Simon David

    Related profiles found in government register
  • Taylor-payne, Simon David
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 9 The Hub, Station Road, Henley-on-thames, RG9 1AY, England

      IIF 1

    • icon of address 37/41, Bedford Row, London, WC1R 4JH

      IIF 2

    • icon of address 37/41, Bedford Row, London, WC1R 4JH, England

      IIF 3 IIF 4

    • icon of address C/o Teacher Stern Llp, 37-41 Bedford Row, London, WC1R 4JH, England

      IIF 5

    • icon of address 100, Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom

      IIF 6

    • icon of address The Old Priory, Vicarage Lane, Steyning, BN44 3YQ, United Kingdom

      IIF 7

    • icon of address The Old Priory, Vicarage Lane, Steyning, West Sussex, BN44 3YQ, England

      IIF 8

    • icon of address The Old Priory, Vicarage Lane, Steyning, West Sussex, BN44 3YQ, United Kingdom

      IIF 9
  • Taylor-payne, Simon David
    British non executive director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Lincoln's Inn Fields, London, WC2A 3BP, England

      IIF 10
  • Taylor - Payne, Simon David
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37/41, Bedford Row, London, WC1R 4JH, England

      IIF 11
  • Payne, Simon Taylor
    British company director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37-41, Bedford Row, London, WC1R 4JH, United Kingdom

      IIF 12
  • Payne, Simon Taylor
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Priory, Vicarage Lane, Steyning, West Sussex, BN44 3YQ

      IIF 13
  • Mr Simon David Taylor-payne
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 9 The Hub, Station Road, Henley-on-thames, RG9 1AY, England

      IIF 14

    • icon of address 37/41, Bedford Row, London, WC1R 4JH

      IIF 15

    • icon of address 37-41, Bedford Row, London, WC1R 4JH, England

      IIF 16

    • icon of address C/o Teacher Stern Llp, 37-41 Bedford Row, London, WC1R 4JH

      IIF 17

    • icon of address The Old Priory, Vicarage Lane, Steyning, BN44 3YQ, United Kingdom

      IIF 18
  • Mr Simon Taylor Payne
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37-41, Bedford Row, London, WC1R 4JH

      IIF 19
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address Teacher Stern Llp, 37-41 Bedford Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,059 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-06-09 ~ now
    IIF 16 - Has significant influence or control → OE
  • 2
    icon of address Bl1 2dd, Third Floor St George's House, St George's Road, Bolton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-01 ~ dissolved
    IIF 9 - Director → ME
  • 3
    icon of address Unit 9 The Hub, Station Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    -325,043 GBP2023-12-31
    Officer
    icon of calendar 2024-05-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 4 North Guildry Street, Elgin, Morayshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    412,370 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2019-08-20 ~ now
    IIF 11 - Director → ME
  • 5
    icon of address 37/41 Bedford Row, London
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -1,341,601 GBP2023-12-31
    Officer
    icon of calendar 2008-12-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 37-41 Bedford Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    138 GBP2024-03-31
    Officer
    icon of calendar 2012-04-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 100 Avebury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,386,194 GBP2023-12-31
    Officer
    icon of calendar 2022-03-23 ~ now
    IIF 6 - Director → ME
  • 8
    icon of address 37-41 Bedford Row, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,770,624 GBP2023-12-31
    Officer
    icon of calendar 2021-01-14 ~ now
    IIF 4 - Director → ME
  • 9
    icon of address Teacher Stern Llp, 37-41 Bedford Row, London
    Active Corporate (5 parents)
    Equity (Company account)
    -179,471 GBP2023-12-31
    Officer
    icon of calendar 2015-06-15 ~ now
    IIF 12 - Director → ME
  • 10
    icon of address 37/41 Bedford Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -489,466 GBP2024-02-29
    Officer
    icon of calendar 2018-02-28 ~ now
    IIF 3 - Director → ME
  • 11
    THEBEACH LTD - 2017-03-23
    icon of address The Old Priory, Vicarage Lane, Steyning, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,691 GBP2024-10-31
    Officer
    icon of calendar 2015-10-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    icon of address C/o Teacher Stern Llp, 37-41 Bedford Row, London
    Active Corporate (5 parents)
    Equity (Company account)
    5,839,265 GBP2023-12-31
    Officer
    icon of calendar 2014-10-10 ~ 2024-06-07
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-21
    IIF 17 - Has significant influence or control → OE
  • 2
    icon of address Glebe Farm Down Street, Dummer, Basingstoke, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2010-10-12 ~ 2018-12-31
    IIF 10 - Director → ME
  • 3
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2008-10-02
    IIF 13 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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