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, Andrew David

    Related profiles found in government register
  • Payne, Andrew David
    British advertising director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • Springwell House, Newbold Road, Chesterfield, S41 7PB, England

      IIF 1
  • Payne, Andrew David
    British company director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 270a Newbold Road, Chesterfield, Derbyshire, S41 7AJ, England

      IIF 2 IIF 3
    • 3 Sheepbridge Lane, Chesterfield, Derbyshire, S41 9RX, England

      IIF 4
    • Shop 3, Sheepbridge Lane, Chesterfield, S41 9RX, England

      IIF 5
  • Payne, Andrew David
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 10, Gladstone Road, Chesterfield, S40 4TE, England

      IIF 6
    • 270a, Newbold Road, Chesterfield, S41 7AJ, England

      IIF 7
    • 270a, Newbold Road, Chesterfield, S41 7AJ, United Kingdom

      IIF 8
    • 2d 131, Chatsworth Road, Chesterfield, Derbyshire, S40 2AP, United Kingdom

      IIF 9
    • 7, Dunston Place, Dunston Road, Chesterfield, S41 8NL

      IIF 10
    • 7, Dunston Place, Dunston Road, Chesterfield, S41 8NL, England

      IIF 11 IIF 12
    • Shop 3, Sheepbridge Lane, Chesterfield, S41 9RX, England

      IIF 13 IIF 14 IIF 15
    • Shop 3, Sheepbridge Lane, Chesterfield, S41 9RX, United Kingdom

      IIF 16
    • 13, High Street East, Glossop, SK13 8DA, United Kingdom

      IIF 17
    • Brulimar House, Jubilee Road, Manchester, M24 2LX, United Kingdom

      IIF 18
  • Mr Andrew David Payne
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 270a Newbold Road, Chesterfield, Derbyshire, S41 7AJ, England

      IIF 19 IIF 20
    • 270a, Newbold Road, Chesterfield, S41 7AJ, United Kingdom

      IIF 21
    • 2d 131, Chatsworth Road, Chesterfield, S40 2AP, United Kingdom

      IIF 22
    • 3, Sheepbridge Lane, Chesterfield, Derbyshire, S41 9RX, England

      IIF 23
    • Shop 3, Sheepbridge Lane, Chesterfield, S41 9RX, England

      IIF 24 IIF 25 IIF 26
    • Shop 3, Sheepbridge Lane, Chesterfield, S41 9RX, United Kingdom

      IIF 27
    • Springwell House, Newbold Road, Chesterfield, S41 7PB, England

      IIF 28
    • 13, High Street East, Glossop, SK13 8DA, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 14
  • 1
    C/o Marshall Peters, Heskin Hall Farm Wood Lane Heskin, Preston
    Dissolved corporate (3 parents)
    Equity (Company account)
    -107,556 GBP2020-10-31
    Officer
    2019-10-18 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2019-10-18 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    13 High Street East, Glossop, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -21,025 GBP2017-03-31
    Officer
    2016-03-10 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 29 - Right to appoint or remove directorsOE
  • 3
    10 Gladstone Road, Chesterfield, England
    Corporate (4 parents)
    Equity (Company account)
    -59,692 GBP2024-04-30
    Officer
    2015-04-02 ~ now
    IIF 6 - director → ME
  • 4
    Shop 3 Sheepbridge Lane, Chesterfield, England
    Corporate (3 parents)
    Equity (Company account)
    -25,693 GBP2024-02-29
    Officer
    2016-02-26 ~ now
    IIF 5 - director → ME
  • 5
    Shop 3 Sheepbridge Lane, Chesterfield, England
    Corporate (4 parents)
    Equity (Company account)
    2,199,204 GBP2024-03-31
    Officer
    2014-07-10 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 26 - Has significant influence or controlOE
  • 6
    3 Sheepbridge Lane, Chesterfield, Derbyshire, England
    Corporate (4 parents)
    Officer
    2014-07-10 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 23 - Has significant influence or controlOE
  • 7
    270a Newbold Road, Chesterfield, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    -15,479 GBP2024-05-31
    Officer
    2021-05-28 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 20 - Right to appoint or remove directorsOE
  • 8
    Shop 3 Sheepbridge Lane, Chesterfield, England
    Corporate (2 parents)
    Equity (Company account)
    71,295 GBP2024-03-31
    Officer
    2015-08-11 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 24 - Has significant influence or controlOE
  • 9
    270a Newbold Road, Chesterfield, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    -1,873 GBP2023-08-31
    Officer
    2022-08-30 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-08-30 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Right to appoint or remove directorsOE
  • 10
    Springwell House, Newbold Road, Chesterfield, England
    Corporate (3 parents)
    Equity (Company account)
    -4,522 GBP2023-07-31
    Officer
    2017-07-06 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    Shop 3, Sheepbridge Lane, Chesterfield, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    4 GBP2018-06-30
    Officer
    2016-06-21 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 27 - Has significant influence or controlOE
  • 12
    Shop 3 Sheepbridge Lane, Chesterfield, England
    Corporate (4 parents)
    Equity (Company account)
    7,163 GBP2024-01-31
    Officer
    2018-02-28 ~ now
    IIF 13 - director → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    3 Sheepbridge Lane, Chesterfield, England
    Corporate (4 parents)
    Equity (Company account)
    -68,401 GBP2024-01-31
    Officer
    2018-01-03 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-01-03 ~ now
    IIF 21 - Has significant influence or controlOE
  • 14
    3 Sheepbridge Lane, Chesterfield, Derbyshire, England
    Corporate (6 parents)
    Officer
    2023-06-22 ~ now
    IIF 4 - director → ME
Ceased 4
  • 1
    22 York Buildings, John Adams Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2013-01-11 ~ 2015-12-04
    IIF 12 - director → ME
  • 2
    22 York Buildings, John Adam Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2012-09-17 ~ 2015-12-04
    IIF 18 - director → ME
  • 3
    C/o Thornton & Ross Limited, 3rd Floor, The Globe Bridge Street, Slaithwaite, Huddersfield, England
    Corporate (3 parents)
    Equity (Company account)
    127,129 GBP2023-12-31
    Officer
    2015-02-13 ~ 2015-12-04
    IIF 11 - director → ME
  • 4
    C/o Thornton & Ross Limited, 3rd Floor, The Globe Bridge Street, Slaithwaite, Huddersfield, England
    Corporate (3 parents)
    Equity (Company account)
    -497,763 GBP2023-12-31
    Officer
    2015-05-10 ~ 2015-12-04
    IIF 10 - director → ME
© 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.