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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

Mr Andrew Geoffrey Payne

    Related profiles found in government register
  • Mr Andrew Geoffrey Payne
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Payne
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Barn House, Marston Meysey, Swindon, Wiltshire, SN6 6LQ

      IIF 5
  • Mr Andrew Geoffrey Payne
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 58-62, New Road, South Darenth, Dartford, DA4 9AR

      IIF 6

    • icon of address St George's House, George Street, Huntingdon, Cambridgeshire, PE29 3GH, England

      IIF 7

    • icon of address St Georges House, George Street, Huntingdon, PE29 3GH, England

      IIF 8

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 9

    • icon of address The Barn House, Marston Meysey, Swindon, Wilts, SN6 6LQ

      IIF 10

    • icon of address The Barn House, Marston Meysey, Swindon, Wilts, SN6 6LQ, England

      IIF 11

    • icon of address The Barn House, Marston Meysey, Swindon, Wiltshire, SN6 6LQ, England

      IIF 12
  • Andrew Richard Payne
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Mansfield Close, Cambridge, CB24 6EE, United Kingdom

      IIF 13
  • Payne, Andrew Geoffrey
    British business development born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Barn House, The Street, Marston Meysey, Wiltshire, SN6 6LQ, United Kingdom

      IIF 14
  • Payne, Andrew Geoffrey
    British business director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Barn House, The Street, Marston Meysey, Wiltshire, SN6 6LQ

      IIF 15
  • Payne, Andrew Geoffrey
    British chairman born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Barn House, The Street, Marston Meysey, Wiltshire, SN6 6LQ

      IIF 16
  • Payne, Andrew Geoffrey
    British company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Benjamin Street, London, EC1M 5QG, Uk

      IIF 17

    • icon of address 21-27, Lambs Conduit Street, London, WC1N 3NL, England

      IIF 18

    • icon of address The Barn House, The Street, Marston Meysey, Wilts, SN6 6LQ, Uk

      IIF 19

    • icon of address The Barn House, The Street, Marston Meysey, Wilts, SN6 6LQ, United Kingdom

      IIF 20

    • icon of address The Barn House, The Street, Marston Meysey, Wiltshire, SN6 6LQ

      IIF 21

    • icon of address The Barn House, The Street, Marston Meysey, Wiltshire, SN6 6LQ, United Kingdom

      IIF 22

    • icon of address The Barn House, The Street, Marston Meysey, Swindon, Wiltshire, SN6 6LQ, United Kingdom

      IIF 23
  • Payne, Andrew Geoffrey
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 58-62, New Road, South Darenth, Dartford, DA4 9AR, England

      IIF 24

    • icon of address St Georges House, George Street, Huntingdon, Cambridgeshire, PE29 3GH, England

      IIF 25 IIF 26

    • icon of address 1, Benjamin Street, 1st Floor, London, EC1M 5QG, England

      IIF 27

    • icon of address 1st Floor, 1 Benjamin Street, London, EC1M 5QG, England

      IIF 28 IIF 29

    • icon of address 21-27, Lamb's Conduit Street, London, WC1N 3NL, United Kingdom

      IIF 30

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 31

    • icon of address The Barn House, The Street, Marston Meysey, Wiltshire, SN6 6LQ

      IIF 32

    • icon of address The Barn House, The Street, Marston Meysey, Wiltshire, SN6 6LQ, United Kingdom

      IIF 33

    • icon of address The Barn House, Marston Meysey, Swindon, Wilts, SN6 6LQ, England

      IIF 34

    • icon of address The Barn House, The Street, Marston Meysey, Swindon, SN6 6LQ, United Kingdom

      IIF 35 IIF 36
  • Payne, Andrew Geoffrey
    British games producer born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Barn House, The Street, Marston Meysey, Wiltshire, SN6 6LQ, United Kingdom

      IIF 37
  • Payne, Andrew Geoffrey
    British prodn/sales/marktg director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Barn House, The Street, Marston Meysey, Wiltshire, SN6 6LQ

      IIF 38
  • Payne, Andrew Geoffrey
    Brittish director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 1 Benjamin Street, London, EC1M 5QG, England

      IIF 39
  • Mr Andrew Timothy Payne
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Payne, Andrew
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Barn House, Marston Meysey, Swindon, Wiltshire, SN6 6LQ

      IIF 42
  • Payne, Andrew
    British sign writer born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Grange Road, Ramsgate, CT11 9LR, England

      IIF 43
  • Payne, Andrew Richard
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Mansfield Close, Cambridge, CB24 6EE, United Kingdom

      IIF 44
  • Payne, Andrew Timothy
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Grange Road, Ramsgate, CT11 9LR, England

      IIF 45
  • Payne, Andrew Geoffrey
    British director

    Registered addresses and corresponding companies

    • icon of address The Barn House, The Street, Marston Meysey, Wiltshire, SN6 6LQ

      IIF 46

    • icon of address The Barn House, The Street, Marston Meysey, Swindon, SN6 6LQ, United Kingdom

      IIF 47
  • Payne, Andrew Geoffrey
    British prodn/sales/marktg director

    Registered addresses and corresponding companies

    • icon of address The Barn House, The Street, Marston Meysey, Wiltshire, SN6 6LQ

      IIF 48
  • Payne, Andrew Richard
    British consultant born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 Mansfield Close, Milton, Cambridge, Cambridgeshire, CB4 6EE

      IIF 49
  • Payne, Andrew Richard
    British software engineer born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 Mansfield Close, Milton, Cambridge, Cambridgeshire, CB4 6EE

      IIF 50
  • Payne, Andrew
    British director born in March 1963

    Registered addresses and corresponding companies

    • icon of address 49 Searle Street, Cambridge, Cambridgeshire, CB4 3DB

      IIF 51
  • Payne, Andrew
    United Kingdom director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Barn House, Marston Meysey, Swindon, Wilts, SN6 6LQ, United Kingdom

      IIF 52
  • Payne, Andrew Geoffrey

    Registered addresses and corresponding companies

    • icon of address The Barn House, The Street, Marston Meysey, Wiltshire, SN6 6LQ, United Kingdom

      IIF 53

    • icon of address The Barn House, Marston Meysey, Swindon, Wiltshire, SN6 6LQ, England

      IIF 54
  • Payne, Andrew Richard
    British software engineer

    Registered addresses and corresponding companies

    • icon of address 8 Mansfield Close, Milton, Cambridge, Cambridgeshire, CB4 6EE

      IIF 55
  • Payne, Andrew
    British commercial director

    Registered addresses and corresponding companies

    • icon of address 1, Benjamin Street, 1st Floor, London, EC1M 5QG, England

      IIF 56
  • Payne, Andrew
    British company director

    Registered addresses and corresponding companies

    • icon of address 49 Searle Street, Cambridge, Cambridgeshire, CB4 3DB

      IIF 57
  • Payne, Andrew

    Registered addresses and corresponding companies

    • icon of address 58-62, New Road, South Darenth, Dartford, DA4 9AR, England

      IIF 58

    • icon of address The Barn House, Marston Meysey, Swindon, Wiltshire, SN6 6LQ

      IIF 59
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address 22 Grange Road, Ramsgate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    110 GBP2024-10-31
    Officer
    icon of calendar 2003-05-14 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 8 Mansfield Close, Cambridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 3
    HI-SCORE ENTERTAINMENT LIMITED - 2006-03-21
    PEACEFIELD LIMITED - 2005-12-14
    icon of address 1 Benjamin Street, 1st Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-30 ~ dissolved
    IIF 27 - Director → ME
  • 4
    icon of address 8 Mansfield Close, Milton, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-03 ~ dissolved
    IIF 49 - Director → ME
  • 5
    icon of address Ukie, 21-27 Lamb's Conduit Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -818 GBP2015-12-31
    Officer
    icon of calendar 2009-12-08 ~ dissolved
    IIF 30 - Director → ME
  • 6
    icon of address The Barn House, Marston Meysey, Swindon, Wilts, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2018-09-30
    Officer
    icon of calendar 2013-09-03 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-09-03 ~ dissolved
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 7
    icon of address The Barn House, The Street, Marston Meysey, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,632 GBP2024-08-31
    Officer
    icon of calendar 2021-03-11 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2021-03-11 ~ now
    IIF 3 - Has significant influence or control → OE
  • 8
    icon of address St George's House, George Street, Huntingdon, Cambridgeshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    168,601 GBP2024-11-30
    Officer
    icon of calendar 2020-01-17 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2023-07-10 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    icon of address 58-62 New Road, South Darenth, Dartford
    Active Corporate (2 parents)
    Equity (Company account)
    -6,213 GBP2024-10-31
    Officer
    icon of calendar 2000-11-17 ~ now
    IIF 24 - Director → ME
    icon of calendar 2000-11-17 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    SOLD-OUT SALES & MARKETING LIMITED - 2005-11-08
    INVESTAPEX LIMITED - 1994-11-15
    icon of address 1st Floor 1 Benjamin Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-03-31
    Officer
    icon of calendar 2014-09-18 ~ dissolved
    IIF 39 - Director → ME
  • 11
    GOLDENBLOOM LIMITED - 2003-08-06
    icon of address 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-01 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2003-07-29 ~ dissolved
    IIF 46 - Secretary → ME
  • 12
    icon of address The Barn House, Marston Meysey, Swindon, Wiltshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    27 GBP2019-09-30
    Officer
    icon of calendar 2000-09-26 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2009-10-01 ~ dissolved
    IIF 54 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 13
    icon of address The Barn House, Marston Meysey, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-06-30
    Officer
    icon of calendar 2021-06-18 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2021-06-18 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    icon of calendar 2021-06-18 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    icon of address 1st Floor 1 Benjamin Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-08 ~ dissolved
    IIF 29 - Director → ME
  • 15
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    75 GBP2019-05-31
    Officer
    icon of calendar 2014-05-27 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address The Barn House, The Street, Marston Meysey, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,080,421 GBP2024-09-30
    Officer
    icon of calendar 2022-09-06 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2022-09-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 17
    icon of address 2 Stonehill, Stukeley Meadows, Huntingdon, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-02 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 2001-03-02 ~ dissolved
    IIF 48 - Secretary → ME
  • 18
    REALITY FOOTBALL LIMITED - 2017-10-12
    icon of address St Georges House, George Street, Huntingdon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -66,953 GBP2024-03-31
    Officer
    icon of calendar 2000-09-26 ~ now
    IIF 35 - Director → ME
    icon of calendar 2000-09-26 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-28 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    LASTWAVE LIMITED - 1988-03-24
    icon of address 1st Floor 1 Benjamin Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 16 - Director → ME
  • 20
    LONGMENTOR LTD - 2016-06-10
    icon of address The Barn House, Marston Meysey, Swindon, Wilts
    Active Corporate (2 parents)
    Equity (Company account)
    -46,602 GBP2024-02-29
    Officer
    icon of calendar 2014-04-23 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2018-06-29 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 22 Grange Road, Ramsgate, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-02-24 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2024-02-24 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 12
  • 1
    icon of address River Studio Old Milverton Lane, Blackdown, Leamington Spa, England
    Active Corporate (6 parents)
    Equity (Company account)
    63,125 GBP2020-12-31
    Officer
    icon of calendar 2011-09-02 ~ 2020-01-10
    IIF 33 - Director → ME
    icon of calendar 2011-09-02 ~ 2020-01-10
    IIF 53 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-10
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 10 Stevensons Road, Longstanton, Cambridge, Cambs
    Active Corporate (1 parent)
    Equity (Company account)
    98,006 GBP2024-06-30
    Officer
    icon of calendar 1997-06-17 ~ 2001-10-08
    IIF 50 - Director → ME
    icon of calendar 2000-07-13 ~ 2001-07-01
    IIF 55 - Secretary → ME
  • 3
    FILM LONDON LIMITED - 2015-09-26
    icon of address Arts Building, Morris Place, London, England
    Active Corporate (17 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2019-11-27
    IIF 19 - Director → ME
  • 4
    icon of address 40 Wood End, Bluntisham, Huntingdon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,090 GBP2019-03-31
    Officer
    icon of calendar 2002-05-02 ~ 2014-09-30
    IIF 32 - Director → ME
  • 5
    GAMES AID
    - now
    ENTERTAINMENT SOFTWARE CHARITY - 2008-08-22
    icon of address 111-113 High Street, Evesham, Worcestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ 2015-04-01
    IIF 17 - Director → ME
    icon of calendar 2008-01-23 ~ 2011-03-21
    IIF 21 - Director → ME
  • 6
    icon of address 1 Benjamin Street, 1st Floor, London
    Dissolved Corporate
    Officer
    icon of calendar 2009-10-15 ~ 2015-12-14
    IIF 14 - Director → ME
  • 7
    INTERACTIVE ASSOCIATES (CDC) LIMITED - 2000-03-28
    icon of address St Georges House, George Street, Huntingdon, Cambridgeshire, England
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -833,852 GBP2015-03-31
    Officer
    icon of calendar 1996-10-01 ~ 2016-10-05
    IIF 25 - Director → ME
    icon of calendar 1996-10-01 ~ 2016-06-01
    IIF 56 - Secretary → ME
  • 8
    icon of address 2 Stonehill, Stukeley Meadows, Huntingdon, Cambridgeshire
    Dissolved Corporate
    Officer
    icon of calendar 2004-08-31 ~ 2008-01-08
    IIF 51 - Director → ME
  • 9
    icon of address 21-27 Black Bull Yard Lower Ground Floor, 18a, Black Bull Yard, 24- 28 Hatton Wall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    70 GBP2024-07-31
    Officer
    icon of calendar 2014-10-30 ~ 2019-04-30
    IIF 28 - Director → ME
  • 10
    icon of address 6-8 Dyer Street, Cirencester, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-02 ~ 2016-08-25
    IIF 23 - Director → ME
    icon of calendar 2001-08-21 ~ 2010-08-23
    IIF 57 - Secretary → ME
  • 11
    ENTERTAINMENT & LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 2010-03-22
    EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 1996-02-13
    THE EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION (UK) LTD. - 2002-10-07
    icon of address Lower Ground Floor Black Bull Yard 18a, 24 -28 Hatton Wall, London, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    icon of calendar 2001-02-23 ~ 2020-09-22
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-30
    IIF 4 - Has significant influence or control → OE
  • 12
    icon of address 4 Haytor View, Newton Abbot, Devon, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -1,213 GBP2024-12-31
    Officer
    icon of calendar 2013-07-09 ~ 2014-06-10
    IIF 20 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.