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
Individuals in focus
Payne, Nigel Terrence
- British born in March 1960Registered addresses and corresponding companies
Payne, Nigel Terrence
- British Registered addresses and corresponding companies
Payne, Nigel Terrence
Flat 3, 6 Park Drive, The Park, Nottingham, NG7 1DA
IIF 6
- British Registered addresses and corresponding companies
Payne, Nigel Terence
- British born in March 1960
Payne, Nigel Terrence
Resident in England
Registered addresses and corresponding companies28, Campus Road, Listerhills Science Park, Bradford, West Yorkshire, BD7 1HR
IIF 11124, Finchley Road, London, NW3 5JS, England
IIF 12 IIF 1312th Floor, 6 New Street Square, London, EC4A 3BF, England
IIF 142nd, Floor, 167-169 Great Portland Street, London, W1W 5PF
IIF 1582, St John Street, London, EC1M 4JN, United Kingdom
IIF 16Devonshire House, 60 Goswell Road, London, EC1M 7AD
IIF 17Savants, 83 Victoria Street, London, SW1H 0HW
IIF 1816, Stoke Lane, Great Brickhill, Milton Keynes, Bucks, MK17 9AQ, United Kingdom
IIF 19 IIF 20
- British director born in March 1960
Payne, Nigel Terrence
Resident in England
Registered addresses and corresponding companiesOne Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
IIF 21
- British non-executive director born in March 1960
Payne, Nigel Terrence
Resident in England
Registered addresses and corresponding companies - British born in March 1960
Payne, Nigel Terrence
Resident in Portugal
Registered addresses and corresponding companies1, Strand, Trafalgar Square, London, WC2N 5HR
IIF 24
- born in March 1960
Payne, Nigel Terence
Resident in United Kingdom
Registered addresses and corresponding companiesFairways, 2 Warners Close Great Brickhill, Milton Keynes, , MK17 9BJ,
IIF 25
- Registered addresses and corresponding companies
Payne, Nigel Terrence
2, Warners Close, Great Brickhill, Milton Keynes, Bucks, MK17 9BJ, United Kingdom
IIF 26
- British born in March 1960
Payne, Nigel Terrence
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1960
Payne, Nigel Terence
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5, Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY, England
IIF 29Fairways, 2 Warners Close, Great Brickhill, Buckinghamshire, MK17 9BJ
IIF 30 IIF 31 IIF 32 (more)(less)The Farmhouse, Langford Lane, Oxford Airport, Kidlington, Oxfordshire, OX5 1RA
IIF 395, Fleet Place, London, EC4M 7RD, England
IIF 40
- British born in March 1960
Mr Nigel Terrence Payne
Resident in England
Registered addresses and corresponding companies28, Campus Road, Listerhills Science Park, Bradford, West Yorkshire, BD7 1HR
IIF 41Devonshire House, 60 Goswell Road, London, EC1M 7AD
IIF 42Savants, 83 Victoria Street, London, SW1H 0HW
IIF 43Wework, 123 Buckingham Palace Road, London, SW1W 9SH, England
IIF 4416, Stoke Lane, Great Brickhill, Milton Keynes, Bucks, MK17 9AQ, England
IIF 4516 Stoke Lane, Great Brickhill, Milton Keynes, Bucks, MK17 9AQ, United Kingdom
IIF 4616, Stoke Lane, Great Brickhill, Milton Keynes, MK17 9AQ, United Kingdom
IIF 47
Related profiles found in government register
Offspring entities and appointments
37
- 1
ASCOT RACECOURSE BETTING & GAMING LIMITED
10732757Ascot Racecourse, High Street, Ascot, EnglandActive Corporate (11 parents)Officer2018-07-01 ~ 2024-06-30IIF 22 - Director → ME - 2BRAEMAR SEASCOPE GROUP PLC - 2007-06-21SEASCOPE SHIPPING HOLDINGS PLC - 2002-08-01SINORD 14 LIMITED - 1988-12-071 Strand, Trafalgar Square, LondonActive Corporate (48 parents, 15 offsprings)Officer2021-05-01 ~ nowIIF 24 - Director → ME
- 3
BUBBLE STUFF LIMITED
0963234616 Stoke Lane Great Brickhill, Milton Keynes, Bucks, United KingdomActive Corporate (2 parents, 1 offspring)Officer2015-06-10 ~ nowIIF 20 - Director → MEPerson with significant control2017-04-05 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4ECSC GROUP LIMITED - now
ECSC GROUP PLC
- 2023-08-14 03964848ECSC GROUP LIMITED
- 2016-12-06 03964848ECSC LIMITED - 2016-11-17FILEFLY LIMITED - 2000-05-03Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandDissolved Corporate (28 parents, 3 offsprings)Officer2016-11-30 ~ 2018-04-04IIF 11 - Director → MEPerson with significant control2016-12-14 ~ 2018-04-04IIF 41 - Has significant influence or control → OE - 5
ESCAPE STUDIOS LIMITED
04399042Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2021-05-02Evergreen House North, Grafton Place, LondonDissolved Corporate (28 parents)Officer2007-05-23 ~ 2007-06-22IIF 38 - Director → ME - 6EX WYC LIMITED - now
WILLIAM YOUNGER AND COMPANY LIMITED
- 2012-06-19 SC0016583-4 Broadway Park, South Gyle Broadway, Edinburgh, ScotlandDissolved Corporate (39 parents)Officer1993-11-15 ~ 1995-01-18IIF 5 - Director → ME - 7
FORETELLER LIMITED
06557229Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-09 during the appointment or period of control
Dissolved on 2013-10-23 during the appointment or period of controlPricewaterhousecoopers Llp, Hill House Richmond Hill, BournemouthDissolved Corporate (7 parents)Officer2008-04-30 ~ dissolvedIIF 35 - Director → ME - 8
PILOTRUNNER LIMITED
- 2010-09-28 072646781st Floor 25 Templer Avenue, Farnborough, Hampshire, EnglandActive Corporate (29 parents, 18 offsprings)Officer2010-07-19 ~ 2016-11-04IIF 39 - Director → ME2010-10-13 ~ 2011-01-13IIF 10 - Secretary → ME - 94385, 09952480: Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2016-06-28 ~ 2016-07-21IIF 14 - Director → ME
- 10GAN (UK) LIMITED - nowGAN (UK) PLC - 2020-07-06GAN PLC - 2020-06-23GAMEACCOUNT NETWORK PLC - 2016-07-07GAMEACCOUNT NETWORK LIMITED - 2013-11-18
GAMEACCOUNT GLOBAL LIMITED
- 2013-11-07 03883658FRO-ZEN LIMITED - 2002-10-186 Stanley Street, Salford, EnglandActive Corporate (30 parents, 2 offsprings)Officer2008-06-25 ~ 2009-10-13IIF 31 - Director → ME - 11
GATELEY (HOLDINGS) LIMITED
- 2015-05-29 09310078One Eleven, Edmund Street, BirminghamActive Corporate (20 parents, 24 offsprings)Officer2015-05-01 ~ 2024-11-30IIF 21 - Director → ME - 12Suite 8 The Works 20 West Street, Unity Campus, Pampisford, Cambridge, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2017-07-05 ~ nowIIF 28 - Director → ME
- 13GOLFBIDDER LIMITED - nowGATELANE LIMITED - 2000-12-11Unit 5 Barwell Business Park, Leatherhead Road, Chessington, SurreyActive Corporate (18 parents)Officer2008-07-17 ~ 2014-12-31IIF 29 - Director → ME
- 14
- 15
- 16
- 17HOME BREWERY LIMITED - now
HOME BREWERY PLC
- 2014-04-07 00032311Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (33 parents)Officer1993-11-15 ~ 1995-01-18IIF 4 - Director → ME1993-12-13 ~ 1995-01-18IIF 6 - Secretary → ME - 18
IDIAZ CONSULTANCY LIMITED
07024222Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-12 during the appointment or period of control
Dissolved on 2020-07-24 during the appointment or period of controlSavants, 83 Victoria Street, LondonDissolved Corporate (3 parents)Officer2009-09-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 19Insolvency (Case 1) In administration
Administration started on 2021-08-02
Administration ended on 2022-08-04Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2022-08-04FAME VENTURES LTD - 2019-12-04C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (16 parents, 3 offsprings)Officer2020-05-01 ~ 2020-12-02IIF 15 - Director → ME - 20
- 21PERFECT APPS LIMITED - 2011-09-01Southam Road, Radford Semele, Leamington Spa, EnglandActive Corporate (10 parents, 1 offspring)Officer2020-09-01 ~ 2024-09-30IIF 23 - Director → ME
- 22
MERLIN CONSULTANCY LTD
07023923Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-14 during the appointment or period of control
Dissolved on 2021-09-17 during the appointment or period of controlDevonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2009-09-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 23
MERLIN FINANCIAL ADVISORS LLP
OC317283Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-11 during the appointment or period of control
Due to be dissolved on 2023-08-20 during the appointment or period of control6th Floor 9 Appold Street, LondonDissolved Corporate (5 parents, 11 offsprings)Officer2006-01-23 ~ dissolvedIIF 25 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE - 24MOON STREET LIMITED - nowHavas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (23 parents)Officer1991-04-30 ~ 1993-11-30IIF 2 - Director → ME
- 25
MUCKY PUPS CHILDCARE LIMITED
056963692 Warners Close, Great Brickhill, Milton KeynesDissolved Corporate (2 parents)Officer2006-02-02 ~ 2011-01-01IIF 34 - Director → ME2006-02-02 ~ 2015-01-01IIF 9 - Secretary → ME - 26NEXTEQ PLC - now
QUIXANT PLC
- 2023-05-18 04316977QUIXANT LIMITED - 2013-04-29VECCHIAMICI LIMITED - 2005-03-301st Floor The Galleria, Station Road, Crawley, West Sussex, United KingdomActive Corporate (24 parents, 7 offsprings)Officer2020-07-01 ~ 2020-08-31IIF 27 - Director → ME - 27
NIGEL PAYNE CONSULTANCY LTD
1338944416 Stoke Lane, Great Brickhill, Milton Keynes, Bucks, United KingdomActive Corporate (1 parent)Officer2021-05-11 ~ nowIIF 19 - Director → MEPerson with significant control2021-05-11 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 28PERPETUUS ADVANCED MATERIALS LIMITED - now
PERPETUUS ADVANCED MATERIALS PLC
- 2022-08-25 08772185PERPETUUS ADVANCED MATERIALS LIMITED
- 2015-06-04 08772185PERPETUUS CARBON GROUP LIMITED
- 2015-02-16 08772185The Corner House, High Street, Aylesford, Kent, EnglandActive Corporate (10 parents, 3 offsprings)Officer2014-06-19 ~ 2015-07-31IIF 40 - Director → ME - 29Insolvency (Case 1) In administration
Administration started on 2009-09-14 during the appointment or period of control
Administration ended on 2010-09-03 during the appointment or period of controlOUTSIDE CONCEPTS LIMITED - 2006-03-281 St Swithins Street, Worcester, WorcestershireDissolved Corporate (16 parents)Officer2008-06-12 ~ dissolvedIIF 37 - Director → ME - 30
SILVER EXECUTIVE CARS LIMITED
0535314155 Darwin Close, Medbourne, Milton KeynesDissolved Corporate (5 parents)Officer2007-01-15 ~ dissolvedIIF 8 - Secretary → ME - 31FINANCIAL SPREADS HOLDINGS LIMITED - 1999-02-127th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2002-07-02 ~ 2005-01-28IIF 36 - Director → ME
- 32SPORTINGBET (IT SERVICES) LIMITED - now
SPORTINGBET FINANCE LIMITED
- 2007-04-03 052144987th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (19 parents)Officer2004-08-25 ~ 2007-01-22IIF 30 - Director → ME - 33SPORTINGBET.COM 3 LIMITED - 2002-05-14FINLAW 220 LIMITED - 2000-06-277th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (20 parents)Officer2004-03-30 ~ 2007-01-22IIF 32 - Director → ME
- 34SPORTINGBET LIMITED - nowNETBET (UK) PLC - 1999-08-02FINLAW ONE HUNDRED AND TWENTY-EIGHT LIMITED - 1998-08-047th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2000-07-03 ~ 2011-12-16IIF 33 - Director → ME2001-01-10 ~ 2001-09-07IIF 7 - Secretary → ME
- 35TERMINUS 3 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2011-10-24POLESTAR MAGAZINES & CATALOGUES LIMITED - 2011-05-11Insolvency (Case 1) In administration
Administration started on 2011-04-15POLESTAR MAGAZINES LIMITED
- 2000-07-03 02349434POLESTAR WEB OFFSET LIMITED
- 1999-06-22 02349434BPC PUBLICATIONS LTD
- 1998-11-06 02349434BPC MAGAZINES LTD
- 1996-11-26 02349434BPCC MAGAZINES LTD. - 1994-01-18BPCC CONSUMER MAGAZINES LTD. - 1991-03-18BPCC BUSINESS MAGAZINES LIMITED - 1989-11-07BROOKDART LIMITED - 1989-07-03Fti Consulting, 322 Midtown High Holborn, LondonDissolved Corporate (32 parents)Officer1996-11-01 ~ 2000-06-19IIF 3 - Director → ME - 36
VEYCO LTD
12884084Department Campfield, Lower Byrom Street, Manchester, EnglandActive Corporate (11 parents)Person with significant control2021-06-28 ~ 2025-08-01IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 37
VOLARE AVIATION LIMITED
08557765Hangar 14 Langford Lane, Kidlington, OxonActive Corporate (11 parents, 2 offsprings)Officer2013-06-05 ~ 2014-02-01IIF 26 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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