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

Mr Mark David Payne

    Related profiles found in government register
  • Mr Mark David Payne
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 20 Innovation Centre, University Road, Canterbury, Kent, CT2 7FG, England

      IIF 1 IIF 2 IIF 3

    • 76, Innovation Centre, University Road, Canterbury, Kent, CT2 7FG, England

      IIF 4

    • Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU

      IIF 5

    • 3b Rosemary House, Lanwades Business Park, Kennett, Newmarket, CB8 7PN, England

      IIF 6

    • 6 Balaton Place, Snailwell Road, Newmarket, Suffolk, CB8 7YP, England

      IIF 7

    • 6 Balaton Place, Snailwell Road, Newmarket, Suffolk, CB8 7YP, United Kingdom

      IIF 8
  • Mr Mark David Payne
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2, Dickensons Grove, Congresbury, North Somerset, BS49 5HQ

      IIF 9
  • Payne, Mark David
    British company director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3b Rosemary House, Lanwades Business Park, Kennett, Newmarket, CB8 7PN, England

      IIF 10

    • Office 59, The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EN6 3DQ, England

      IIF 11
  • Payne, Mark David
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 20 Innovation Centre, University Road, Canterbury, Kent, CT2 7FG, England

      IIF 12 IIF 13

    • 76, Innovation Centre, University Road, Canterbury, Kent, CT2 7FG, England

      IIF 14

    • 76, Innovation Centre, University Road, Canterbury, Kent, CT2 7FG, United Kingdom

      IIF 15

    • 6 Balaton Place, Snailwell Road, Newmarket, Suffolk, CB8 7YP

      IIF 16
  • Payne, Mark David
    British accountant born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2, Dickensons Grove, Congresbury, North Somerset, BS49 5HQ, England

      IIF 17

    • Platform 1, Yatton Railway Station, Station Approach, Yatton, Bristol, BS49 4FF, England

      IIF 18
  • Payne, Mark

    Registered addresses and corresponding companies

    • 83 Longfield Avenue, Mill Hill, London, NW7 2SA

      IIF 19
child relation
Offspring entities and appointments
Active 7
  • 1
    3b Rosemary House Lanwades Business Park, Kennett, Newmarket, England
    Corporate (3 parents)
    Equity (Company account)
    232,160 GBP2023-09-30
    Officer
    2021-12-22 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved corporate (1 parent)
    Officer
    2017-01-20 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,535,539 GBP2022-03-31
    Officer
    2017-01-16 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Office 59 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    744,312 GBP2024-03-31
    Officer
    2007-07-04 ~ now
    IIF 11 - director → ME
  • 5
    2 Dickensons Grove, Congresbury, North Somerset
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,505 GBP2021-03-31
    Officer
    2015-01-26 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-01-26 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    76 Innovation Centre, University Road, Canterbury, Kent, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,900,721 GBP2024-03-31
    Officer
    2021-03-10 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    Montague Place, Quayside, Chatham Maritime, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,872,128 GBP2020-03-31
    Officer
    2017-01-16 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 5
  • 1
    EI SYSTEMS LIMITED - 2014-05-09
    ENSIGN INTEGRATED SYSTEMS LIMITED - 2004-04-06
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    467,447 GBP2024-03-31
    Officer
    1999-06-08 ~ 2005-02-25
    IIF 16 - director → ME
    1999-06-08 ~ 2000-05-09
    IIF 19 - secretary → ME
  • 2
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,535,539 GBP2022-03-31
    Person with significant control
    2017-01-16 ~ 2019-01-16
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    Office 59 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    744,312 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-03-23
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    THE STRAWBERRY LINE CAFE PROJECT COMMUNITY INTEREST COMPANY - 2023-03-16
    Yatton Railway Station, Station Approach, Yatton, North Somerset, United Kingdom
    Corporate (3 parents)
    Officer
    2012-11-01 ~ 2013-10-31
    IIF 18 - director → ME
  • 5
    Montague Place, Quayside, Chatham Maritime, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,872,128 GBP2020-03-31
    Person with significant control
    2017-01-16 ~ 2019-01-16
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.