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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Payne, Haydn Philip Wilson

    Related profiles found in government register
  • Payne, Haydn Philip Wilson
    born in March 1963

    Resident in England

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

      IIF 1
  • Payne, Haydn Philip Wilson
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • Grant House Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP, England

      IIF 2
  • Payne, Haydn Philip Wilson
    British director born in March 1963

    Resident in England

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

      IIF 3 IIF 4
  • Payne, Haydn Philip Wilson
    British land and planning director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    A V PLANNING LLP - now
    ALSOP VERRILL LLP
    - 2011-10-04 OC309814 07755132
    2 Milliners House, Eastfields Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-29 ~ 2005-09-30
    IIF 1 - LLP Designated Member → ME
  • 2
    BERKELEY COMMUNITY VILLAGES LIMITED
    04552410
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (21 parents)
    Officer
    2005-10-03 ~ 2009-04-30
    IIF 4 - Director → ME
  • 3
    BERKELEY STRATEGIC LAND LIMITED
    - now 02264097
    BERKELEY HOMES (SOUTHERN) LIMITED - 1999-03-26
    INTERCEDE 562 LIMITED - 1988-07-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2007-02-02 ~ 2009-04-30
    IIF 3 - Director → ME
  • 4
    ENSIGN GROUP LIMITED
    01748907 02139131
    Grant House, Felday Road Abinger Hammer, Dorking, Surrey
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2022-01-21 ~ 2025-02-27
    IIF 6 - Director → ME
  • 5
    MARTIN GRANT HOMES (BRENTWOOD) LIMITED
    - now 01615971
    OASTBEECH LIMITED - 1982-11-10
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Active Corporate (12 parents)
    Officer
    2022-01-21 ~ 2025-02-27
    IIF 5 - Director → ME
  • 6
    MARTIN GRANT HOMES (ESSEX) LIMITED
    - now 01624564
    BOVENARTS LIMITED - 1982-11-10
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Active Corporate (12 parents)
    Officer
    2022-01-21 ~ 2025-02-27
    IIF 8 - Director → ME
  • 7
    MARTIN GRANT HOMES (U.K.) LIMITED
    - now 01076002 01363485
    MARTIN GRANT (U.K.) LIMITED - 1986-11-11
    REY DEVELOPMENTS LIMITED - 1981-12-31
    Grant House, Felday Road Abinger Hammer, Dorking, Surrey
    Active Corporate (21 parents)
    Officer
    2022-01-21 ~ 2025-02-27
    IIF 7 - Director → ME
  • 8
    MARTIN GRANT HOMES LAND LIMITED
    02068864
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Active Corporate (13 parents)
    Officer
    2022-01-21 ~ 2025-02-27
    IIF 9 - Director → ME
  • 9
    MARTIN GRANT LAND LIMITED - now
    MARTIN GRANT HOMES LIMITED
    - 2026-01-02 01363485 01076002
    FIELDMOON LIMITED - 1978-12-31
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Active Corporate (31 parents, 16 offsprings)
    Officer
    2022-01-21 ~ 2025-02-27
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.