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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

Mr Martin Payne

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3
  • 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 4
    • 1-3, Wealdstone Road, Sutton, Surrey, SM3 9QN, England

      IIF 5
    • 690 London Road, North Cheam, Sutton, Surry, SM3 9BY

      IIF 6
  • 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 7
    • 99, Westmead Road, Sutton, Surrey, SM1 4HX, England

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

      IIF 9 IIF 10 IIF 11
    • Penny Cottage, Pond Farm Close, Walton On The Hill, Tadworth, Surrey, KT20 7RY, England

      IIF 14
  • Payne, Martin
    British

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

      IIF 15
    • 1-3, Wealdstone Road, Sutton, Surrey, SM3 9QN, England

      IIF 16
    • 690 London Road, North Cheam, Sutton, Surry, SM3 9BY

      IIF 17
    • 99, Westmead Road, Sutton, Surrey, SM1 4HX, Uk

      IIF 18
  • Payne, Martin

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

      IIF 19
    • 99, Westmead Road, Sutton, Surrey, SM1 4HX, United Kingdom

      IIF 20 IIF 21 IIF 22
    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 23
child relation
Offspring entities and appointments 13
  • 1
    C.J. CONSTRUCTION (SURREY) LIMITED
    04152468
    1-3 Wealdstone Road, Sutton, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-02-01 ~ 2019-01-24
    IIF 5 - Director → ME
    2001-02-01 ~ 2019-01-24
    IIF 16 - Secretary → ME
  • 2
    CALIBRE ASBESTOS (UK) LTD
    08090130 08088182
    99 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 11 - Director → ME
    2012-05-31 ~ dissolved
    IIF 20 - Secretary → ME
  • 3
    CALIBRE ASBESTOS EUROPE LTD
    08090133
    99 Westmead Road, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 9 - Director → ME
    2012-05-31 ~ dissolved
    IIF 22 - Secretary → ME
  • 4
    CALIBRE ASBESTOS LTD
    08088182 08090130
    99 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 13 - Director → ME
  • 5
    CALIBRE GROUP (UK) LTD
    08088507
    99 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 10 - Director → ME
  • 6
    CALIBRE GROUP EUROPE LTD
    08089825
    99 Westmead Road, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 12 - Director → ME
    2012-05-30 ~ dissolved
    IIF 21 - Secretary → ME
  • 7
    MAGNAFLUSH LTD
    06849956
    1 Gemini Court, 42a Throwley Way, Sutton, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2009-03-17 ~ 2016-03-07
    IIF 18 - Secretary → ME
  • 8
    PCB PLUMBING & HEATING LTD
    08204198
    1 Gemini Court, 42a Throwley Way, Sutton, Surrey, England
    Active Corporate (2 parents)
    Officer
    2012-09-06 ~ now
    IIF 3 - Director → ME
    2012-09-06 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    STONECOT HEATING SERVICES LIMITED
    04364181
    690 London Road, North Cheam, Sutton, Surry
    Active Corporate (6 parents)
    Officer
    2002-01-31 ~ 2014-01-31
    IIF 6 - Director → ME
    2002-01-31 ~ 2014-01-31
    IIF 17 - Secretary → ME
  • 10
    STONECOT HEATING SUPPLIES LTD
    05940237
    690 London Road, Cheam, Sutton, England
    Dissolved Corporate (3 parents)
    Officer
    2006-09-19 ~ 2014-02-01
    IIF 14 - Director → ME
  • 11
    STONECOT PROPERTY SERVICES LIMITED
    04385295
    690 London Road, North Cheam, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2002-03-01 ~ dissolved
    IIF 4 - Director → ME
    2002-03-01 ~ dissolved
    IIF 15 - Secretary → ME
  • 12
    WEALDSTONE PROPERTY INVESTMENTS LIMITED
    - now 07057635
    CALIBRE CONSTRUCTION (SURREY) LIMITED
    - 2018-05-04 07057635
    1 Gemini Court, 42a Throwley Way, Sutton, Surrey, England
    Active Corporate (7 parents)
    Officer
    2012-04-23 ~ 2015-12-18
    IIF 8 - Director → ME
    2018-08-01 ~ now
    IIF 2 - Director → ME
  • 13
    WHEEL QUICK TYRES LIMITED
    08657348
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-08-20 ~ dissolved
    IIF 7 - Director → ME
    2013-08-20 ~ dissolved
    IIF 23 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.