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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Payne, Martin

    Related profiles found in government register
  • Payne, Martin

    Registered addresses and corresponding companies
    • 1 Gemini Court, 42a Throwley Way, Sutton, Surrey, SM1 4AF, England

      IIF 1
    • 99, Westmead Road, Sutton, Surrey, SM1 4HX, United Kingdom

      IIF 2 IIF 3 IIF 4
    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 5
  • Payne, Martin
    British

    Registered addresses and corresponding companies
    • 690 London Road, North Cheam, Surrey, SM3 9BY

      IIF 6
    • 1-3, Wealdstone Road, Sutton, Surrey, SM3 9QN, England

      IIF 7
    • 690 London Road, North Cheam, Sutton, Surry, SM3 9BY

      IIF 8
    • 99, Westmead Road, Sutton, Surrey, SM1 4HX, Uk

      IIF 9
  • Payne, Martin
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • 1 Gemini Court, 42a Throwley Way, Sutton, Surrey, SM1 4AF, England

      IIF 10 IIF 11
  • Payne, Martin
    British director born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • 690 London Road, North Cheam, Surrey, SM3 9BY

      IIF 12
    • 1-3, Wealdstone Road, Sutton, Surrey, SM3 9QN, England

      IIF 13
    • 690 London Road, North Cheam, Sutton, Surry, SM3 9BY

      IIF 14
  • Payne, Martin
    British plumber born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • 1-3, Wealdstone Road, Sutton, Surrey, SM3 9QN, England

      IIF 15
    • 99, Westmead Road, Sutton, Surrey, SM1 4HX, England

      IIF 16
    • 99, Westmead Road, Sutton, Surrey, SM1 4HX, United Kingdom

      IIF 17 IIF 18 IIF 19
    • Penny Cottage, Pond Farm Close, Walton On The Hill, Tadworth, Surrey, KT20 7RY, England

      IIF 22
  • Mr Martin Payne
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • 1 Gemini Court, 42a Throwley Way, Sutton, Surrey, SM1 4AF, England

      IIF 23
child relation
Offspring entities and appointments
Active 9
  • 1
    99 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 19 - Director → ME
    2012-05-31 ~ dissolved
    IIF 2 - Secretary → ME
  • 2
    99 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 17 - Director → ME
    2012-05-31 ~ dissolved
    IIF 4 - Secretary → ME
  • 3
    99 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 21 - Director → ME
  • 4
    99 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 18 - Director → ME
  • 5
    99 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 20 - Director → ME
    2012-05-30 ~ dissolved
    IIF 3 - Secretary → ME
  • 6
    1 Gemini Court, 42a Throwley Way, Sutton, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2012-09-06 ~ now
    IIF 11 - Director → ME
    2012-09-06 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    690 London Road, North Cheam, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-03-01 ~ dissolved
    IIF 12 - Director → ME
    2002-03-01 ~ dissolved
    IIF 6 - Secretary → ME
  • 8
    CALIBRE CONSTRUCTION (SURREY) LIMITED - 2018-05-04
    1 Gemini Court, 42a Throwley Way, Sutton, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -891 GBP2024-10-31
    Officer
    2018-08-01 ~ now
    IIF 10 - Director → ME
  • 9
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-08-20 ~ dissolved
    IIF 15 - Director → ME
    2013-08-20 ~ dissolved
    IIF 5 - Secretary → ME
Ceased 5
  • 1
    1-3 Wealdstone Road, Sutton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    72,487 GBP2024-05-31
    Officer
    2001-02-01 ~ 2019-01-24
    IIF 13 - Director → ME
    2001-02-01 ~ 2019-01-24
    IIF 7 - Secretary → ME
  • 2
    1 Gemini Court, 42a Throwley Way, Sutton, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2009-03-17 ~ 2016-03-07
    IIF 9 - Secretary → ME
  • 3
    690 London Road, North Cheam, Sutton, Surry
    Active Corporate (1 parent)
    Equity (Company account)
    72,454 GBP2024-01-31
    Officer
    2002-01-31 ~ 2014-01-31
    IIF 14 - Director → ME
    2002-01-31 ~ 2014-01-31
    IIF 8 - Secretary → ME
  • 4
    690 London Road, Cheam, Sutton, England
    Dissolved Corporate (1 parent)
    Officer
    2006-09-19 ~ 2014-02-01
    IIF 22 - Director → ME
  • 5
    CALIBRE CONSTRUCTION (SURREY) LIMITED - 2018-05-04
    1 Gemini Court, 42a Throwley Way, Sutton, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -891 GBP2024-10-31
    Officer
    2012-04-23 ~ 2015-12-18
    IIF 16 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.