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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Payne, Mark Derick

    Related profiles found in government register
  • Payne, Mark Derick
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

      IIF 1
  • Payne, Mark Derick
    British direct born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • White House, The Street, Ash, Nr Sevenoaks, Kent, TN15 7HB, United Kingdom

      IIF 2
  • Payne, Mark Derick
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Payne, Mark Derick
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor Watson House, 54-60 Baker Street, London, W1U 7BU, England

      IIF 21 IIF 22 IIF 23
  • Payne, Mark Derick
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies
  • Payne, Mark Derick
    British

    Registered addresses and corresponding companies
    • White House, The Street, Ash, Sevenoaks, Kent, TN15 7HB, United Kingdom

      IIF 28
child relation
Offspring entities and appointments 27
  • 1
    FLYING TINDALL GP 1 LIMITED
    - now 04439751
    PRECIS (2229) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-08-02 ~ dissolved
    IIF 6 - Director → ME
  • 2
    FLYING TINDALL LOWER 1 LIMITED
    - now 04439740 04439743... (more)
    PRECIS (2226) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 3 - Director → ME
  • 3
    FLYING TINDALL LOWER 2 LIMITED
    - now 04439743 04439740... (more)
    PRECIS (2227) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-09-22 ~ dissolved
    IIF 8 - Director → ME
  • 4
    FLYING TINDALL LOWER 3 LIMITED
    - now SC233981 04439743... (more)
    UBERIOR (TINDALL) LIMITED - 2005-01-13
    MM&S (2901) LIMITED - 2002-08-08
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (14 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 16 - Director → ME
  • 5
    FLYING TINDALL LOWER 4 LIMITED
    - now 05656317 04439740... (more)
    PRECIS (2586) LIMITED - 2006-02-17
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2011-09-22 ~ dissolved
    IIF 18 - Director → ME
  • 6
    FOCUS HOTELS LEASING LIMITED
    06803406
    5th Floor Watson House, 54-60 Baker Street, London, England
    Active Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    -822,555 GBP2023-12-31
    Officer
    2025-02-10 ~ 2025-06-10
    IIF 24 - Director → ME
  • 7
    FOCUS HOTELS MANAGEMENT (BRISTOL) LIMITED
    07789322
    5th Floor Watson House, 54-60 Baker Street, London, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2025-02-10 ~ 2025-06-10
    IIF 27 - Director → ME
  • 8
    FOCUS HOTELS MANAGEMENT (CHESHUNT) LIMITED
    13127856
    5th Floor Watson House, 54-60 Baker Street, London, England
    Active Corporate (7 parents)
    Current Assets (Company account)
    633,793 GBP2023-12-31
    Officer
    2025-02-10 ~ 2025-02-10
    IIF 26 - Director → ME
  • 9
    FOCUS HOTELS MANAGEMENT (HATFIELD) LIMITED
    06803496
    5th Floor Watson House, 54-60 Baker Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -20,889 GBP2023-12-31
    Officer
    2025-02-10 ~ 2025-06-10
    IIF 25 - Director → ME
  • 10
    FOCUS HOTELS MANAGEMENT (HEATHROW) LIMITED
    07789292
    5th Floor Watson House, 54-60 Baker Street, London, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2025-02-10 ~ 2025-06-10
    IIF 22 - Director → ME
  • 11
    FOCUS HOTELS MANAGEMENT LTD.
    06279516
    5th Floor Watson House, 54-60 Baker Street, London, England
    Active Corporate (10 parents, 4 offsprings)
    Profit/Loss (Company account)
    203,056 GBP2022-12-30 ~ 2023-12-31
    Officer
    2024-10-16 ~ now
    IIF 21 - Director → ME
  • 12
    GROWPALM LIMITED
    04290382
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    4,350,833 GBP2024-12-31
    Officer
    2008-02-06 ~ now
    IIF 1 - Director → ME
  • 13
    HATFIELD HOTELS LIMITED
    10315725
    5th Floor Watson House, 54-60 Baker Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,009,227 GBP2023-12-31
    Officer
    2025-02-10 ~ now
    IIF 23 - Director → ME
  • 14
    THE CALEDONIAN OPERATING COMPANY LIMITED
    - now 06315535
    MISLEX (541) LIMITED - 2007-07-20
    42-44 Grosvenor Gardens, London, England
    Active Corporate (11 parents)
    Officer
    2007-07-26 ~ 2017-10-19
    IIF 4 - Director → ME
  • 15
    TINDALL HOTELS (GENERAL PARTNER) LIMITED
    04482494
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents, 11 offsprings)
    Officer
    2016-12-19 ~ dissolved
    IIF 5 - Director → ME
  • 16
    TINDALL HOTELS HOLDCO 1 LIMITED
    - now 04439516 04439510... (more)
    PRECIS (2239) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 13 - Director → ME
  • 17
    TINDALL HOTELS HOLDCO 10 LIMITED
    - now 04439510 04439516... (more)
    PRECIS (2236) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 2 - Director → ME
  • 18
    TINDALL HOTELS HOLDCO 11 LIMITED
    - now 04475995 04439516... (more)
    PRECIS (2245) LIMITED - 2002-07-30
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 11 - Director → ME
  • 19
    TINDALL HOTELS HOLDCO 2 LIMITED
    - now 04439517 04476186... (more)
    PRECIS (2240) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 19 - Director → ME
  • 20
    TINDALL HOTELS HOLDCO 3 LIMITED
    - now 04476071 04476186... (more)
    PRECIS (2241) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 7 - Director → ME
  • 21
    TINDALL HOTELS HOLDCO 4 LIMITED
    - now 04476421 04476186... (more)
    PRECIS (2243) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 9 - Director → ME
  • 22
    TINDALL HOTELS HOLDCO 5 LIMITED
    - now 04439514 04476186... (more)
    PRECIS (2238) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 14 - Director → ME
  • 23
    TINDALL HOTELS HOLDCO 6 LIMITED
    - now 04476186 04439754... (more)
    PRECIS (2242) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 17 - Director → ME
  • 24
    TINDALL HOTELS HOLDCO 7 LIMITED
    - now 04439754 04476186... (more)
    PRECIS (2230) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 12 - Director → ME
  • 25
    TINDALL HOTELS HOLDCO 8 LIMITED
    - now 04439505 04439516... (more)
    PRECIS (2234) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 20 - Director → ME
  • 26
    TINDALL HOTELS HOLDCO 9 LIMITED
    - now 04439507 04476186... (more)
    PRECIS (2235) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 15 - Director → ME
  • 27
    TWENTY EIGHTEEN HOTELS LIMITED
    - now 04439749
    PRECIS (2228) LIMITED
    - 2002-07-29 04439749 04439731... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 10 - Director → ME
    2002-07-29 ~ dissolved
    IIF 28 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.