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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, Jonathan Masson

    Related profiles found in government register
  • Payne, Jonathan Masson

    Registered addresses and corresponding companies
  • Payne, Jonathan Masson
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1 Mead Road, Kettering, Northamptonshire, NN15 7RF

      IIF 6
    • Building 900, 321 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK92 2GA

      IIF 7 IIF 8
    • Metropolitan House, Building 900, 321 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 2GA

      IIF 9 IIF 10
  • Payne, Jonathan Masson
    British finance director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • 3, Centurion Court Office Park, Meridian East, Meridian Business Park, Leicester, LE19 1TP, England

      IIF 11 IIF 12 IIF 13
    • Southside, 105 Victoria Street, London, SW1E 6QT

      IIF 17
    • Metropolitan House, Building 900, 321 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 2GA

      IIF 18 IIF 19
  • Payne, Jonathan Masson
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • Metropolitan House, Building 900, 321 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 2GA

      IIF 20
  • Mr Jonathan Masson Payne
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • Building 900, 321 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK92 2GA

      IIF 21 IIF 22
    • Metropolitan House, Building 900, 321 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 2GA

      IIF 23 IIF 24 IIF 25
child relation
Offspring entities and appointments
Active 4
  • 1
    ON GUARD PLUS LIMITED - 2006-11-17
    Southside, 105 Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-06-10 ~ dissolved
    IIF 14 - Director → ME
  • 2
    GUIDANCE MONITORING INTERNATIONAL LIMITED - 2012-12-13
    Southside, 105 Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-06-10 ~ dissolved
    IIF 12 - Director → ME
  • 3
    GUIDANCE MONITORING FRANCE LIMITED - 2012-12-06
    Southside, 105 Victoria Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-06-10 ~ dissolved
    IIF 17 - Director → ME
  • 4
    GUIDANCE MONITORING TECHNOLOGIES LIMITED - 2012-12-06
    GUIDANCE MONITORING EQUIPMENT LIMITED - 2009-09-22
    Southside, 105 Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-06-10 ~ dissolved
    IIF 11 - Director → ME
Ceased 11
  • 1
    G4S MONITORING TECHNOLOGIES LIMITED - 2023-11-20
    GUIDANCE MONITORING LIMITED - 2011-06-09
    GUIDANCE MONITORING UK LIMITED - 2010-09-03
    GUIDANCE MONITORING LIMITED - 2009-09-22
    GUIDANCE CONTROL SYSTEMS LIMITED - 2005-04-26
    6th Floor 50 Broadway, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-06-10 ~ 2017-10-20
    IIF 16 - Director → ME
  • 2
    30 Tamworth Stubb, Walnut Tree, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-11-21 ~ 2019-07-19
    IIF 20 - Director → ME
    2017-11-21 ~ 2019-07-19
    IIF 2 - Secretary → ME
    Person with significant control
    2017-11-21 ~ 2019-07-19
    IIF 24 - Right to appoint or remove directors OE
  • 3
    G4S MONITORING TECHNOLOGIES NO2 LIMITED - 2017-06-01
    GUIDANCE LIMITED - 2011-05-05
    6th Floor 50 Broadway, London, England
    Active Corporate (5 parents)
    Officer
    2015-06-10 ~ 2017-05-24
    IIF 13 - Director → ME
  • 4
    BROOMCO (4233) LIMITED - 2011-05-05
    Southside, 105 Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-06-10 ~ 2017-10-20
    IIF 15 - Director → ME
  • 5
    PAGE & MOY TRAVEL GROUP SURFACE HOLIDAYS LIMITED - 2017-01-11
    PAGE & MOY LIMITED - 2011-03-04
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2006-10-31
    IIF 6 - Director → ME
  • 6
    1a Garforth Place, Knowlhill, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-11-21 ~ 2019-07-19
    IIF 10 - Director → ME
    2017-11-21 ~ 2019-07-19
    IIF 3 - Secretary → ME
    Person with significant control
    2017-11-21 ~ 2019-07-19
    IIF 23 - Right to appoint or remove directors OE
  • 7
    1a Garforth Place, Knowlhill, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-11-21 ~ 2019-07-19
    IIF 9 - Director → ME
    2017-11-21 ~ 2019-07-19
    IIF 1 - Secretary → ME
    Person with significant control
    2017-11-21 ~ 2019-07-19
    IIF 25 - Right to appoint or remove directors OE
  • 8
    REALITY HR CONSULTING LIMITED - 2013-06-07
    1a Garforth Place, Knowlhill, Milton Keynes, England
    Active Corporate (6 parents)
    Officer
    2017-11-21 ~ 2019-07-19
    IIF 19 - Director → ME
    2017-11-21 ~ 2019-07-19
    IIF 4 - Secretary → ME
  • 9
    1a Garforth Place, Knowlhill, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2017-11-21 ~ 2019-07-19
    IIF 7 - Director → ME
    Person with significant control
    2017-11-27 ~ 2019-07-19
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – 75% or more OE
  • 10
    1a Garforth Place, Knowlhill, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2017-11-21 ~ 2019-07-19
    IIF 8 - Director → ME
    Person with significant control
    2017-11-27 ~ 2019-07-19
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 11
    SURGI-CALL LOCUMS UK LIMITED - 2008-07-08
    1a Garforth Place, Knowlhill, Milton Keynes, England
    Active Corporate (6 parents)
    Officer
    2017-11-21 ~ 2019-07-19
    IIF 18 - Director → ME
    2017-11-21 ~ 2019-07-19
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.