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, Jonathan David

child relation
Offspring entities and appointments 66
  • 1
    AVIDITY CONSULTING LIMITED - now
    DM 55 LIMITED
    - 2009-09-21 06990825 06322622... (more)
    Dissolved Corporate (5 parents)
    Officer
    2009-08-14 ~ 2009-09-16
    IIF 12 - Director → ME
  • 2
    AVPE INVESTMENT LIMITED - now
    DM 64 LIMITED
    - 2010-12-08 07412378 07203626... (more)
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2010-10-19 ~ 2010-11-17
    IIF 47 - Director → ME
  • 3
    BADGERS BROOK HOLDINGS LIMITED - now
    THE LIBERTI GROUP LIMITED
    - 2017-01-03 09121656 07523074
    Dissolved Corporate (5 parents)
    Officer
    2014-07-08 ~ 2014-11-11
    IIF 51 - Director → ME
  • 4
    BART MANAGEMENT LIMITED
    05631303 02501793
    Dissolved Corporate (6 parents, 29 offsprings)
    Officer
    2012-06-26 ~ dissolved
    IIF 2 - Director → ME
  • 5
    BART SECRETARIES LIMITED
    05631305 02501804
    Dissolved Corporate (6 parents, 277 offsprings)
    Officer
    2012-06-26 ~ dissolved
    IIF 3 - Director → ME
  • 6
    CARDIO LIMITED - now
    DM 54 LIMITED
    - 2009-09-21 06990817 07015439... (more)
    Dissolved Corporate (5 parents)
    Officer
    2009-08-14 ~ 2009-09-16
    IIF 4 - Director → ME
  • 7
    COLD GOLD HOLDINGS LIMITED - now
    DM 43 LIMITED
    - 2009-05-16 06687345 06853160... (more)
    Dissolved Corporate (4 parents)
    Officer
    2008-10-06 ~ 2009-04-30
    IIF 5 - Director → ME
  • 8
    CREATIVE LITTLE FISH GROUP LIMITED - now
    DM 52 LIMITED
    - 2009-10-09 06990795 07292758... (more)
    Dissolved Corporate (6 parents)
    Officer
    2009-08-14 ~ 2009-09-25
    IIF 9 - Director → ME
  • 9
    DEFENCE RECOVERY SERVICES LIMITED
    - now 03895746
    FORUM 205 LIMITED - 2000-01-28
    Dissolved Corporate (5 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 24 - Director → ME
  • 10
    DEFENCE WHEELED RECOVERY SERVICE LIMITED
    - now 03756239
    FORUM 196 LIMITED - 1999-07-06
    Dissolved Corporate (4 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 27 - Director → ME
  • 11
    DEFTRAN LIMITED
    - now 03756318
    FORUM 197 LIMITED - 1999-07-06
    Dissolved Corporate (4 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 29 - Director → ME
  • 12
    DIGITAL CITY (UK) LIMITED - now
    DM 56 LIMITED
    - 2009-09-21 06990831 06990825... (more)
    Dissolved Corporate (7 parents)
    Officer
    2009-08-14 ~ 2009-09-15
    IIF 20 - Director → ME
  • 13
    DM 34 LIMITED
    06511988 06618839... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-10-21 ~ dissolved
    IIF 23 - Director → ME
  • 14
    DM 35 LIMITED
    06511986 06511991... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-10-21 ~ dissolved
    IIF 37 - Director → ME
  • 15
    DM 36 LIMITED
    06618841 06511991... (more)
    Dissolved Corporate (5 parents)
    Officer
    2009-10-21 ~ dissolved
    IIF 22 - Director → ME
  • 16
    DM 37 LIMITED
    06618842 07864464... (more)
    Dissolved Corporate (5 parents)
    Officer
    2009-10-21 ~ dissolved
    IIF 39 - Director → ME
  • 17
    DM 53 LIMITED
    06990806 07015439... (more)
    Dissolved Corporate (3 parents)
    Officer
    2009-08-14 ~ dissolved
    IIF 15 - Director → ME
  • 18
    DM 58 LIMITED
    07015439 06618839... (more)
    Dissolved Corporate (3 parents)
    Officer
    2009-09-10 ~ dissolved
    IIF 13 - Director → ME
  • 19
    DM 66 LIMITED
    07584193 07203626... (more)
    Active Corporate (6 parents)
    Officer
    2011-03-30 ~ 2011-11-18
    IIF 46 - Director → ME
  • 20
    DM 69 LIMITED
    07864474 06853160... (more)
    Dissolved Corporate (4 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 44 - Director → ME
  • 21
    FAB ACTIVITIES LIMITED - now
    DM 42 LIMITED
    - 2008-10-27 06687359 07292758... (more)
    Dissolved Corporate (4 parents)
    Officer
    2008-10-06 ~ 2008-10-21
    IIF 19 - Director → ME
  • 22
    FLISTRIDGE FOLD LIMITED - now
    HILLNEWTON LIMITED - 2010-11-18
    DM 63 LIMITED
    - 2010-10-19 07356651 07203626... (more)
    Active Corporate (17 parents)
    Officer
    2010-08-25 ~ 2010-10-04
    IIF 30 - Director → ME
  • 23
    FORUM 98 LIMITED
    02765361 02765360... (more)
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-10-20 ~ dissolved
    IIF 38 - Director → ME
  • 24
    FORUM DIRECTORS LIMITED
    - now 02607373
    FORUM 72 LIMITED - 1992-07-24
    Dissolved Corporate (16 parents, 130 offsprings)
    Officer
    1999-12-10 ~ dissolved
    IIF 32 - Director → ME
  • 25
    FORUM SECRETARIAL SERVICES LIMITED
    - now 02159270
    TOWNSENDS SECRETARIAL SERVICES LIMITED - 1992-07-24
    TRYDAILY LIMITED - 1988-02-16
    Dissolved Corporate (18 parents, 150 offsprings)
    Officer
    1999-12-10 ~ dissolved
    IIF 33 - Director → ME
  • 26
    GREENWICH VILLAGE (HIGHBURY) NO. 2 LIMITED
    - now 07292758 07347355
    DM 62 LIMITED
    - 2010-08-27 07292758 07523074... (more)
    Active Corporate (5 parents)
    Officer
    2010-06-23 ~ 2011-03-31
    IIF 31 - Director → ME
  • 27
    HAMILTON & INCHES HOLDINGS LIMITED
    - now SC182332
    DMWS 322 LIMITED - 1998-09-29
    Active Corporate (23 parents, 1 offspring)
    Officer
    2019-08-19 ~ 2021-06-15
    IIF 62 - Director → ME
  • 28
    HAMILTON & INCHES LIMITED
    SC041917
    Active Corporate (28 parents, 1 offspring)
    Officer
    2019-08-19 ~ 2021-06-15
    IIF 61 - Director → ME
  • 29
    HEART MATE LIMITED - now
    DM 51 LIMITED
    - 2009-09-30 06853162 07015439... (more)
    Dissolved Corporate (6 parents)
    Officer
    2009-03-19 ~ 2009-09-25
    IIF 16 - Director → ME
  • 30
    HYPHEN TRUST CORPORATION LIMITED
    09635464
    Dissolved Corporate (5 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 50 - Director → ME
  • 31
    KINETIK TECHNOLOGY GROUP LIMITED - now
    BART 414 LIMITED
    - 2015-01-27 09357047 08906339... (more)
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2014-12-16 ~ 2014-12-19
    IIF 66 - Director → ME
  • 32
    L&P NOMINEES LIMITED
    04314888
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2017-10-31 ~ now
    IIF 56 - Director → ME
  • 33
    LAING THE JEWELLER (GLASGOW) LIMITED
    - now SC278592
    DMS (SHELF) NO. 211 LIMITED - 2005-03-21
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2017-09-01 ~ 2019-08-16
    IIF 67 - Director → ME
  • 34
    LAING THE JEWELLER LIMITED
    - now SC458386 SC283582... (more)
    DM A2 LIMITED
    - 2013-11-21 SC458386 08679120
    Active Corporate (10 parents)
    Officer
    2013-09-04 ~ 2019-08-16
    IIF 68 - Director → ME
  • 35
    LIBERTI LIMITED
    09053427
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-05-22 ~ 2014-11-11
    IIF 48 - Director → ME
  • 36
    LTJ REALISATIONS LIMITED
    - now SC015958
    LAING THE JEWELLER LIMITED
    - 2013-11-04 SC015958 SC283582... (more)
    Dissolved Corporate (15 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 58 - Director → ME
  • 37
    LUXURY HOUSE (LONDON) LIMITED
    - now 07015445
    DM 59 LIMITED
    - 2010-01-25 07015445 06853160... (more)
    Dissolved Corporate (12 parents)
    Officer
    2009-09-10 ~ 2010-02-15
    IIF 6 - Director → ME
  • 38
    M.C. HARRIS CONSULTING LTD - now
    DM 57 LIMITED
    - 2009-11-24 07015420 07864464... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-09-10 ~ 2009-10-08
    IIF 8 - Director → ME
  • 39
    MIPERMIT LIMITED - now
    DM 47 LIMITED
    - 2009-04-07 06853157 07864464... (more)
    Active Corporate (10 parents)
    Officer
    2009-03-19 ~ 2009-04-06
    IIF 10 - Director → ME
  • 40
    MMPH LTD
    - now 07864470
    DM 68 LIMITED
    - 2012-12-13 07864470 07292758... (more)
    Dissolved Corporate (6 parents)
    Officer
    2011-11-29 ~ 2012-12-13
    IIF 45 - Director → ME
  • 41
    MURRAY & ROBERTS SOUTH AMERICA LIMITED - now
    DM 49 LIMITED
    - 2009-07-25 06853160 06687345... (more)
    Active Corporate (12 parents)
    Officer
    2009-03-19 ~ 2009-07-14
    IIF 7 - Director → ME
  • 42
    NHLEX LIMITED
    - now 02287394
    LEE & PEMBERTONS LIMITED
    - 2015-09-22 02287394
    In Administration Corporate (48 parents, 35 offsprings)
    Officer
    2009-06-11 ~ 2013-02-18
    IIF 14 - Director → ME
    2013-09-01 ~ now
    IIF 21 - Director → ME
  • 43
    OKELLS LAW LIMITED
    07221789
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-06-30 ~ now
    IIF 42 - Director → ME
  • 44
    OKELLS WITH FRANCISLAW LLP
    - now OC322303
    FRANCISLAW LLP - 2013-10-01
    Active Corporate (11 parents)
    Officer
    2022-06-30 ~ now
    IIF 65 - LLP Designated Member → ME
  • 45
    P J ACKRILL & SONS LIMITED - now
    DM 45 LIMITED
    - 2009-03-09 06687318 06853160... (more)
    Dissolved Corporate (5 parents)
    Officer
    2008-10-06 ~ 2009-03-04
    IIF 18 - Director → ME
  • 46
    PARAGON COSTS SOLUTIONS LIMITED
    07496353
    Active Corporate (4 parents)
    Officer
    2017-10-31 ~ now
    IIF 53 - Director → ME
  • 47
    PARKHOUSE THE JEWELLER LIMITED
    - now 08679120 00100751
    DM A1 LIMITED - 2013-11-21
    Active Corporate (10 parents)
    Officer
    2014-04-24 ~ 2019-08-16
    IIF 60 - Director → ME
  • 48
    SABRETOOTH LAW LIMITED
    05071281
    Active Corporate (9 parents, 21 offsprings)
    Officer
    2017-10-31 ~ now
    IIF 55 - Director → ME
  • 49
    SGP ADVISORY LIMITED
    SC712044
    Active Corporate (1 parent)
    Officer
    2021-10-12 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2021-10-12 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 50
    SUTTON LEACH ASSOCIATES LIMITED - now
    DM 67 LIMITED
    - 2011-12-13 07864464 07203626... (more)
    Active Corporate (5 parents)
    Officer
    2011-11-29 ~ 2011-12-12
    IIF 41 - Director → ME
  • 51
    T K EBBUTT LIMITED
    SC044771
    Dissolved Corporate (22 parents)
    Officer
    2020-04-06 ~ 2021-06-15
    IIF 59 - Director → ME
  • 52
    THE CFO CENTRE GROUP LIMITED - now
    BART 411 LIMITED
    - 2017-01-03 09077993 08906339... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-06-09 ~ 2014-11-11
    IIF 49 - Director → ME
  • 53
    THE LIBERTI GROUP LIMITED - now
    THE CFO CENTRE GROUP LIMITED - 2017-01-03
    THE FD CENTRE GROUP LIMITED
    - 2015-09-15 07523074 09077993
    DM 65 LIMITED
    - 2011-06-15 07523074 07292758... (more)
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2011-02-09 ~ 2011-07-25
    IIF 40 - Director → ME
  • 54
    THINKING MATTERS HOLDINGS LIMITED - now
    THINKING SCHOOLS INTERNATIONAL LIMITED
    - 2018-03-10 07698927 07154190
    Active Corporate (7 parents)
    Officer
    2011-07-08 ~ 2011-12-20
    IIF 36 - Director → ME
  • 55
    THRING TOWNSEND LIMITED
    - now 02405634
    TOWNSENDS LIMITED - 2001-12-12
    FORUM SHELF CO.30 LIMITED - 1991-12-16
    Dissolved Corporate (12 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 35 - Director → ME
  • 56
    THRINGS (SERVICES) LIMITED
    - now 06985718 OC360548... (more)
    TTLP (SERVICES) LIMITED - 2011-02-23
    Active Corporate (11 parents)
    Officer
    2011-05-11 ~ 2013-05-01
    IIF 25 - Director → ME
    2017-10-31 ~ now
    IIF 52 - Director → ME
  • 57
    THRINGS COMPANY SECRETARIAL LIMITED
    - now 02648350
    THRINGS SECRETARIAL SERVICES LIMITED
    - 2016-03-03 02648350
    JANE SECRETARIAL SERVICES LIMITED
    - 2016-03-02 02648350
    Active Corporate (24 parents, 192 offsprings)
    Officer
    2009-05-22 ~ now
    IIF 1 - Director → ME
  • 58
    THRINGS CORPORATE SERVICES LIMITED
    12254722
    Active Corporate (3 parents)
    Officer
    2019-10-10 ~ now
    IIF 43 - Director → ME
  • 59
    THRING TOWNSEND LEE & PEMBERTONS LLP
    - 2011-03-21 OC342744 OC360548... (more)
    Active Corporate (90 parents, 30 offsprings)
    Officer
    2010-05-01 ~ now
    IIF 64 - LLP Designated Member → ME
  • 60
    THRINGS TRUSTEE COMPANY LIMITED
    - now 07355127
    LEE & PEMBERTONS TRUSTEE COMPANY LIMITED - 2016-09-15
    Active Corporate (21 parents)
    Officer
    2017-10-31 ~ 2018-05-01
    IIF 54 - Director → ME
  • 61
    TLSCONTACT (UK) LIMITED - now
    DM 61 LIMITED
    - 2010-06-30 07203626 07864470... (more)
    Active Corporate (19 parents)
    Officer
    2010-03-25 ~ 2010-06-25
    IIF 34 - Director → ME
  • 62
    TOWNSENDS (NOMINEES) LIMITED
    - now 02879247
    FORUM 117 LIMITED - 1994-06-06
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-10-20 ~ dissolved
    IIF 26 - Director → ME
  • 63
    WAF SECRETARIES LIMITED
    - now 02705604
    WAW SECRETARIES LIMITED - 2002-09-30
    EDENBRIGHT LIMITED - 1992-05-22
    Active Corporate (8 parents, 39 offsprings)
    Officer
    2017-10-31 ~ now
    IIF 57 - Director → ME
  • 64
    WEBCOX HOLDINGS LIMITED - now
    DM 48 LIMITED
    - 2009-07-23 06853159 06853160... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2009-06-30
    IIF 11 - Director → ME
  • 65
    WHITEHALL GARDEN CENTRE (HOLDINGS) LIMITED - now
    DM 60 LIMITED
    - 2010-03-31 07176171 07203626... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-03-03 ~ 2010-03-26
    IIF 28 - Director → ME
  • 66
    YUMMY MUMMY PRODUCTS LIMITED - now
    DM 50 LIMITED
    - 2009-09-30 06853161 07015439... (more)
    Dissolved Corporate (6 parents)
    Officer
    2009-03-19 ~ 2009-09-25
    IIF 17 - Director → 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.