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.
Payne, Andrew David
- British born in December 1965
Payne, Andrew David
Resident in England
Registered addresses and corresponding companies10, Gladstone Road, Chesterfield, S40 4TE, England
IIF 1270a Newbold Road, Chesterfield, Derbyshire, S41 7AJ, England
IIF 2 IIF 3270a Newbold Road, Chesterfield, S41 7AJ
IIF 4270a, Newbold Road, Chesterfield, S41 7AJ, England
IIF 5270a, Newbold Road, Chesterfield, S41 7AJ, United Kingdom
IIF 63 Sheepbridge Lane, Chesterfield, Derbyshire, S41 9RX, England
IIF 77, Dunston Place, Dunston Road, Chesterfield, S41 8NL, England
IIF 8Shop 3, Sheepbridge Lane, Chesterfield, S41 9RX, England
IIF 9 IIF 10 IIF 11 (more)Springwell House, Newbold Road, Chesterfield, S41 7PB, England
IIF 13Brulimar House, Jubilee Road, Manchester, M24 2LX, United Kingdom
IIF 14
- British director born in December 1965
Payne, Andrew David
Resident in England
Registered addresses and corresponding companies2d 131, Chatsworth Road, Chesterfield, Derbyshire, S40 2AP, United Kingdom
IIF 157, Dunston Place, Dunston Road, Chesterfield, S41 8NL
IIF 167 Dunston Place, Dunston Road, Chesterfield, S41 8NL, England
IIF 17Shop 3, Sheepbridge Lane, Chesterfield, S41 9RX, United Kingdom
IIF 1813, High Street East, Glossop, SK13 8DA, United Kingdom
IIF 19
- British born in December 1965
Mr Andrew David Payne
Resident in England
Registered addresses and corresponding companies270a Newbold Road, Chesterfield, Derbyshire, S41 7AJ, England
IIF 20 IIF 21270a, Newbold Road, Chesterfield, S41 7AJ, United Kingdom
IIF 222d 131, Chatsworth Road, Chesterfield, S40 2AP, United Kingdom
IIF 233, Sheepbridge Lane, Chesterfield, Derbyshire, S41 9RX, England
IIF 24Shop 3, Sheepbridge Lane, Chesterfield, S41 9RX, England
IIF 25 IIF 26 IIF 27Shop 3, Sheepbridge Lane, Chesterfield, S41 9RX, United Kingdom
IIF 28Springwell House, Newbold Road, Chesterfield, S41 7PB, England
IIF 2913, High Street East, Glossop, SK13 8DA, United Kingdom
IIF 30
- 1
360 WELLBEING CENTRE LIMITED
12269141Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-20 during the appointment or period of control
Due to be dissolved on 2023-06-21 during the appointment or period of controlC/o Marshall Peters, Heskin Hall Farm Wood Lane Heskin, PrestonDissolved Corporate (5 parents)Officer2019-10-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-10-18 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ASSISTANCE 24-7 LIMITED
1005452213 High Street East, Glossop, United KingdomDissolved Corporate (3 parents)Officer2016-03-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BURLINGTONS (CHESTERFIELD) LTD
0952578110 Gladstone Road, Chesterfield, EnglandActive Corporate (4 parents)Officer2015-04-02 ~ nowIIF 1 - Director → ME - 4
CASA REAL ESTATES LIMITED
10015012Shop 3 Sheepbridge Lane, Chesterfield, EnglandActive Corporate (3 parents)Officer2016-02-26 ~ nowIIF 9 - Director → ME - 5
CHESTERFIELD ESTATES (UK) LIMITED
09124540Shop 3 Sheepbridge Lane, Chesterfield, EnglandActive Corporate (4 parents)Officer2014-07-10 ~ nowIIF 12 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 27 - Has significant influence or control → OE - 6
CHESTERFIELD SPACE & STORAGE LIMITED
091241563 Sheepbridge Lane, Chesterfield, Derbyshire, EnglandActive Corporate (4 parents)Officer2014-07-10 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 24 - Has significant influence or control → OE - 7
KARS COASTAL LIMITED
13426338270a Newbold Road, Chesterfield, Derbyshire, EnglandActive Corporate (2 parents)Officer2021-05-28 ~ nowIIF 2 - Director → MEPerson with significant control2021-05-28 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 8
KARS INVESTMENTS LTD
09726326Shop 3 Sheepbridge Lane, Chesterfield, EnglandActive Corporate (2 parents)Officer2015-08-11 ~ nowIIF 5 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 25 - Has significant influence or control → OE - 9
KARS SOMERSET LIMITED
14323510270a Newbold Road, Chesterfield, Derbyshire, EnglandActive Corporate (2 parents)Officer2022-08-30 ~ nowIIF 3 - Director → MEPerson with significant control2022-08-30 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 10
L P DEVELOPMENTS (CHESTERFIELD) LIMITED
05532531Stonedge Farm, Stonedge, Ashover, ChesterfieldDissolved Corporate (5 parents)Officer2005-08-10 ~ dissolvedIIF 4 - Director → ME - 1122 York Buildings, John Adams Street, London, EnglandDissolved Corporate (10 parents)Officer2013-01-11 ~ 2015-12-04IIF 17 - Director → ME
- 12
RYKNELD GROUP LIMITED
10265562Springwell House, Newbold Road, Chesterfield, EnglandActive Corporate (15 parents)Officer2017-07-06 ~ nowIIF 13 - Director → MEPerson with significant control2023-06-27 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 13Insolvency (Case 1) In administration
Administration started on 2020-09-14
Administration ended on 2022-09-14Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-09-14
Due to be dissolved on 2026-02-11Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2012-09-17 ~ 2015-12-04IIF 14 - Director → ME - 14
SOCIALITES E-COMMERCE LIMITED
09088907C/o Thornton & Ross Limited, 3rd Floor, The Globe Bridge Street, Slaithwaite, Huddersfield, EnglandDissolved Corporate (17 parents)Officer2015-02-13 ~ 2015-12-04IIF 8 - Director → ME - 15
SOCIALITES RETAIL LIMITED
09032090C/o Thornton & Ross Limited, 3rd Floor, The Globe Bridge Street, Slaithwaite, Huddersfield, EnglandActive Corporate (18 parents)Officer2015-05-10 ~ 2015-12-04IIF 16 - Director → ME - 16
SPIRE HIRE LIMITED
10241990Shop 3, Sheepbridge Lane, Chesterfield, United KingdomDissolved Corporate (4 parents)Officer2016-06-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 28 - Has significant influence or control → OE - 17
STASH SELF STORAGE LTD
04346824Shop 3 Sheepbridge Lane, Chesterfield, EnglandActive Corporate (8 parents)Officer2018-02-28 ~ nowIIF 10 - Director → MEPerson with significant control2018-02-28 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
SUPPLEMENTS MADE SIMPLE LTD
111320673 Sheepbridge Lane, Chesterfield, EnglandActive Corporate (5 parents)Officer2018-01-03 ~ nowIIF 6 - Director → MEPerson with significant control2018-01-03 ~ nowIIF 22 - Has significant influence or control → OE - 19
VAPE HYPER STORE LIMITED
149521363 Sheepbridge Lane, Chesterfield, Derbyshire, EnglandActive Corporate (6 parents)Officer2023-06-22 ~ nowIIF 7 - Director → ME
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