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, Haydn Philip Wilson

    Related profiles found in government register
  • Payne, Haydn Philip Wilson
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • 23 Montague Avenue, Sanderstead, Surrey, CR2 9NL

      IIF 1 IIF 2
  • Payne, Haydn Philip Wilson
    British land and planning director born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • Payne, Haydn Philip Wilson
    born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • 23 Montague Avenue, Sanderstead, CR2 9NL

      IIF 9
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 9
  • 1
    ALSOP VERRILL LLP - 2011-10-04
    2 Milliners House, Eastfields Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-29 ~ 2005-09-30
    IIF 9 - llp-designated-member → ME
  • 2
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2005-10-03 ~ 2009-04-30
    IIF 2 - director → ME
  • 3
    BERKELEY HOMES (SOUTHERN) LIMITED - 1999-03-26
    INTERCEDE 562 LIMITED - 1988-07-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (8 parents, 2 offsprings)
    Officer
    2007-02-02 ~ 2009-04-30
    IIF 1 - director → ME
  • 4
    Grant House, Felday Road Abinger Hammer, Dorking, Surrey
    Corporate (5 parents, 4 offsprings)
    Officer
    2022-01-21 ~ 2025-02-27
    IIF 4 - director → ME
  • 5
    OASTBEECH LIMITED - 1982-11-10
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Corporate (5 parents)
    Officer
    2022-01-21 ~ 2025-02-27
    IIF 3 - director → ME
  • 6
    BOVENARTS LIMITED - 1982-11-10
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Corporate (5 parents)
    Officer
    2022-01-21 ~ 2025-02-27
    IIF 6 - director → ME
  • 7
    MARTIN GRANT (U.K.) LIMITED - 1986-11-11
    REY DEVELOPMENTS LIMITED - 1981-12-31
    Grant House, Felday Road Abinger Hammer, Dorking, Surrey
    Corporate (5 parents)
    Officer
    2022-01-21 ~ 2025-02-27
    IIF 5 - director → ME
  • 8
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Corporate (5 parents)
    Officer
    2022-01-21 ~ 2025-02-27
    IIF 8 - director → ME
  • 9
    FIELDMOON LIMITED - 1978-12-31
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Corporate (6 parents, 7 offsprings)
    Officer
    2022-01-21 ~ 2025-02-27
    IIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.