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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 Andrew Norman Payne

    Related profiles found in government register
  • Mr Andrew Norman Payne
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Frog Crossing Low Road, North Tuddenham, Dereham, Norfolk, NR20 3DQ, United Kingdom

      IIF 1
  • Mr Andrew Norman Payne
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Frog Crossing, Low Road, North Tuddenham, Dereham, NR20 3DH, England

      IIF 2 IIF 3

    • Guyton House, 5 Vicarage Street, North Walsham, NR28 9DQ, England

      IIF 4

    • Guyton House, Vicarage Street, North Walsham, Norfolk, NR28 9DQ, England

      IIF 5 IIF 6 IIF 7

    • Suite 25, Henderson Business Centre, 51 Ivy Street, Norwich, NR5 8BF, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Payne, Andrew Norman
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langley House, 53 Theobald Street, Borehamwood, Hertfordshire, WD6 4RT

      IIF 11

    • Frog Crossing Low Road, North Tuddenham, Dereham, Norfolk, NR20 3DQ

      IIF 12

    • Frog Crossing, Low Road, North Tuddenham, Dereham, Norfolk, NR20 3DQ, United Kingdom

      IIF 13

    • Langley House, Park Road, London, N2 8EY

      IIF 14

    • Office 25a, 51 Ivy Road, Henderson Business Centre, Norwich, Norfolk, NR5 8BF, United Kingdom

      IIF 15
  • Payne, Andrew Norman
    British co director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Frog Crossing Low Road, North Tuddenham, Dereham, Norfolk, NR20 3DQ

      IIF 16
  • Payne, Andrew Norman
    British company director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Frog Crossing Low Road, North Tuddenham, Dereham, Norfolk, NR20 3DQ

      IIF 17 IIF 18
  • Payne, Andrew Norman
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Frog Crossing Low Road, North Tuddenham, Dereham, Norfolk, NR20 3DQ

      IIF 19 IIF 20

    • Frog Crossing Low Road, North Tuddenham, Dereham, Norfolk, NR20 3DQ, United Kingdom

      IIF 21
  • Payne, Andrew Norman
    British financial consultant born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Frog Crossing, Low Road, North Tuddenham, Dereham, Norfolk, NR20 3DH, England

      IIF 22
  • Payne, Andrew Norman
    British operations director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Frog Crossing Low Road, North Tuddenham, Dereham, Norfolk, NR20 3DQ

      IIF 23
  • Payne, Andrew Norman
    British portfolio director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Payne, Andrew Norman
    British property consultant born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Frog Crossing Low Road, North Tuddenham, Dereham, Norfolk, NR20 3DQ

      IIF 38
  • Payne, Andrew Norman
    British property developer born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Frog Crossing Low Road, North Tuddenham, Dereham, Norfolk, NR20 3DQ

      IIF 39 IIF 40
  • Payne, Andrew Norman
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Piper Road, Hardwick Narrows, King's Lynn, Norfolk, PE30 4BH, England

      IIF 41

    • Langley House, Park Road, London, N2 8EY

      IIF 42

    • Guyton House, 5 Vicarage Street, North Walsham, NR28 9DQ, England

      IIF 43 IIF 44

    • Guyton House, 5 Vicarage Street, North Walsham, Norfolk, NR28 9DQ, England

      IIF 45 IIF 46

    • Guyton House, Vicarage Street, North Walsham, Norfolk, NR28 9DQ, England

      IIF 47 IIF 48 IIF 49

    • Bucks Burrow Barn, Morton Lane, Weston Longville, Norwich, Norfolk, NR9 5JL, England

      IIF 59

    • Suite 25, Henderson Business Centre, 51 Ivy Street, Norwich, NR5 8BF, United Kingdom

      IIF 60
  • Payne, Andrew Norman
    British company director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Suite 25, Henderson Business Centre, 51 Ivy Street, Norwich, NR5 8BF, United Kingdom

      IIF 61 IIF 62
  • Payne, Andrew Norman
    British portfolio director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Office 25a, 51 Ivy Road, Henderson Business Centre, Norwich, Norfolk, NR5 8BF, England

      IIF 63
  • Payne, Andrew Norman
    English born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Office 25a, 51 Ivy Road, Henderson Business Centre, Norwich, Norfolk, NR5 8BF, United Kingdom

      IIF 64
  • Payne, Andrew Norman
    British property consultant

    Registered addresses and corresponding companies

    • Frog Crossing Low Road, North Tuddenham, Dereham, Norfolk, NR20 3DQ

      IIF 65
  • Payne, Andrew Norman

    Registered addresses and corresponding companies

    • Guyton House, Vicarage Street, North Walsham, Norfolk, NR289DQ, England

      IIF 66
child relation
Offspring entities and appointments 51
  • 1
    22 CHURCH ROAD MANAGEMENT COMPANY LIMITED
    04999141
    The Estate Office, Beatrice Avenue, East Cowes, Isle Of Wight, England
    Active Corporate (12 parents)
    Officer
    2005-01-21 ~ 2008-03-31
    IIF 40 - Director → ME
  • 2
    ACCESSION MARKETING LIMITED
    10779353
    Abbotsbury, Woodlands Road, Henley - On - Thames, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-01-27 ~ now
    IIF 57 - Director → ME
  • 3
    ALEXANDER & PAYNE LIMITED
    06163652
    21 Market Place, Dereham, Norfolk
    Dissolved Corporate (6 parents)
    Officer
    2007-03-15 ~ 2010-08-31
    IIF 16 - Director → ME
  • 4
    ANGLIAN LEISURE AND DEVELOPMENTS LIMITED - now
    ANGLIAN LEISURE LIMITED
    - 2007-12-14 03233923
    King Street House, 15 Upper King Street, Norwich, Norfolk
    Dissolved Corporate (10 parents)
    Officer
    2002-05-24 ~ 2006-11-08
    IIF 18 - Director → ME
  • 5
    BOOM MARKETING & SMART SOCIAL MEDIA LTD
    11364110
    Henderson Business Centre, Office 25b 51 Ivy Road, Norwich, England
    Active Corporate (2 parents)
    Officer
    2021-01-01 ~ 2026-01-15
    IIF 55 - Director → ME
  • 6
    DAIRY FARM BARNS MANAGEMENT COMPANY LIMITED
    12772828
    Suite 25, Henderson Business Centre, 51 Ivy Street, Norwich, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-07-28 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2020-07-28 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    DFB PROJECT LTD
    - now 11013960
    GCP PROJECT 018 LTD
    - 2020-07-19 11013960 10808331... (more)
    Office 25a Henderson Business Centre, 51 Ivy Road, Norwich, Norfolk, England
    Active Corporate (6 parents)
    Officer
    2019-02-22 ~ now
    IIF 53 - Director → ME
  • 8
    DYERS ARMS 002 LTD
    10652293 10801146
    Office 25a Henderson Business Centre, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-02-22 ~ now
    IIF 13 - Director → ME
  • 9
    DYERS ARMS 003 LIMITED
    10801146 10652293
    Langley House, Park Road, London
    Liquidation Corporate (7 parents)
    Officer
    2019-02-22 ~ now
    IIF 14 - Director → ME
  • 10
    FRANCHISE HOUSE MANAGEMENT COMPANY LIMITED
    12517548
    Guyton House, Vicarage Street, North Walsham, Norfolk, England
    Active Corporate (6 parents)
    Officer
    2023-05-01 ~ now
    IIF 54 - Director → ME
    2020-03-13 ~ 2021-01-01
    IIF 62 - Director → ME
    2023-05-01 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2020-03-13 ~ 2021-01-01
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    GCN PROJECT 301 LTD
    10936755
    Henderson Business Centre, Office 25b 51 Ivy Road, Norwich, England
    Dissolved Corporate (8 parents)
    Officer
    2019-02-22 ~ dissolved
    IIF 34 - Director → ME
  • 12
    GCP JOINT VENTURES LTD
    - now 10682066
    GRACE CHARLES JOINT VENTURES LTD
    - 2020-03-04 10682066
    Office 25a 51 Ivy Road, Henderson Business Centre, Norwich, Norfolk, England
    Dissolved Corporate (5 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 63 - Director → ME
  • 13
    GCP PROJECT 000 LTD
    - now 10386860 11320650... (more)
    GRACE CHARLES PROPERTY LTD
    - 2020-03-04 10386860
    Office 25a 51 Ivy Road Henderson Business Centre, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents, 33 offsprings)
    Officer
    2018-02-15 ~ now
    IIF 51 - Director → ME
  • 14
    GCP PROJECT 011 LTD
    10878822 11013960... (more)
    Henderson Business Centre, Office 25b 51 Ivy Road, Norwich, England
    Dissolved Corporate (5 parents)
    Officer
    2019-02-22 ~ dissolved
    IIF 36 - Director → ME
  • 15
    GCP PROJECT 012 LTD
    10878766 10808331... (more)
    3 Woolgate Court, St. Benedicts Street, Norwich, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-22 ~ dissolved
    IIF 25 - Director → ME
  • 16
    GCP PROJECT 014 LTD
    10808331 11783132... (more)
    61 Vanguard Chase, Norwich, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-22 ~ 2019-02-22
    IIF 27 - Director → ME
  • 17
    GCP PROJECT 016 LTD
    10986322 10808331... (more)
    Office 25a 51 Ivy Road, Henderson Business Centre, Norwich, Norfolk, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-01-30 ~ 2024-09-25
    IIF 64 - Director → ME
    2019-05-09 ~ 2021-09-20
    IIF 15 - Director → ME
  • 18
    GCP PROJECT 017 LIMITED
    11013551 10808331... (more)
    3 Woolgate Court, St. Benedicts Street, Norwich, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-22 ~ dissolved
    IIF 29 - Director → ME
  • 19
    GCP PROJECT 019 LTD
    11013864 10808331... (more)
    8/9 King Street 8/9 King Street, Great Yarmouth, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-22 ~ dissolved
    IIF 24 - Director → ME
  • 20
    GCP PROJECT 020 LTD
    11320650 11783132... (more)
    Henderson Business Centre, Office 25b 51 Ivy Road, Norwich, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-04-24 ~ dissolved
    IIF 35 - Director → ME
  • 21
    GCP PROJECT 021 LTD
    11432912 11783132... (more)
    3 Woolgate Court, St. Benedicts Street, Norwich, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-22 ~ dissolved
    IIF 30 - Director → ME
  • 22
    GCP PROJECT 024 LTD
    11783132 11320650... (more)
    Henderson Business Centre, Office 25b 51 Ivy Road, Norwich, England
    Dissolved Corporate (7 parents)
    Officer
    2019-02-22 ~ dissolved
    IIF 33 - Director → ME
  • 23
    GCP PROJECT 501 LTD
    10812029 10936727... (more)
    Henderson Business Centre, Office 25b 51 Ivy Road, Norwich, England
    Dissolved Corporate (7 parents)
    Officer
    2019-02-22 ~ dissolved
    IIF 32 - Director → ME
  • 24
    GRACE CHARLES CONSTRUCTION LTD
    10737540
    3 Woolgate Court, St. Benedicts Street, Norwich, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-22 ~ dissolved
    IIF 28 - Director → ME
  • 25
    INSPIRE EDUCATION LIMITED
    06238646
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2007-05-24 ~ 2008-05-07
    IIF 38 - Director → ME
    2007-05-24 ~ 2007-11-26
    IIF 65 - Secretary → ME
  • 26
    KNOX ROAD APARTMENTS MANAGEMENT COMPANY LIMITED
    12517814
    Nrm, 124 Thorpe Road, Norwich, England
    Active Corporate (8 parents)
    Officer
    2020-03-16 ~ 2021-01-01
    IIF 61 - Director → ME
    Person with significant control
    2020-03-16 ~ 2021-01-01
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    LONDON HOUSE (NORFOLK) LIMITED
    11710964
    Office 25a 51 Ivy Road Henderson Business Centre, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-12-04 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-12-04 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 28
    MAGDALEN 007 LTD
    - now 10279472
    TRIVEDI DEVELOPMENTS LTD
    - 2019-10-04 10279472
    Langley House, Park Road, London
    Liquidation Corporate (6 parents)
    Officer
    2019-02-22 ~ now
    IIF 11 - Director → ME
  • 29
    MANHATTAN APARTMENTS LIMITED - now
    SAMPSON ESTATES LIMITED
    - 2004-03-30 03548015
    Manhattan House, 4 Green Street, Mayfair
    Dissolved Corporate (7 parents)
    Officer
    2000-02-01 ~ 2002-09-26
    IIF 39 - Director → ME
    1998-06-05 ~ 1999-12-31
    IIF 20 - Director → ME
  • 30
    N7 DEVELOPMENTS LIMITED
    11023579
    Frog Crossing Low Road, North Tuddenham, Dereham, Norfolk, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-10-20 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    N7 PROPERTY SOLUTIONS LTD
    12180863
    Guyton House, Vicarage Street, North Walsham, Norfolk, England
    Active Corporate (5 parents)
    Officer
    2019-08-30 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2019-08-30 ~ 2020-08-29
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 32
    NORFOLK DINOSAUR PARK LIMITED
    - now 03150726
    ANGLIAN LEISURE ENTERPRISES LIMITED - 1996-08-12
    The Grove, Banham, Norwich, Norfolk
    Active Corporate (12 parents)
    Officer
    2002-05-24 ~ 2006-10-04
    IIF 17 - Director → ME
  • 33
    PPA PROPERTY LTD
    - now 11043326
    GRACE CHARLES DEVELOPMENTS LTD
    - 2020-07-07 11043326
    Henderson Business Centre Office 25b, 51 Ivy Road, Norwich, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-02-01 ~ now
    IIF 52 - Director → ME
  • 34
    PPL INVESTMENTS LIMITED
    09304919
    Office 25a 51 Ivy Road Henderson Business Centre, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2017-10-03 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2017-10-03 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    PPL PROPERTY INVESTMENTS LTD
    - now 08955006
    DT NORFOLK PROPERTY LTD
    - 2019-09-03 08955006
    Office 25a 51 Ivy Road Henderson Business Centre, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-12-01 ~ 2020-05-15
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    SAMPSON LEISURE LIMITED
    03548028
    Henderson Business Centre, Office 25b 51 Ivy Road, Norwich, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-04-29 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2017-04-17 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 37
    SCOUTS APARTMENTS LIMITED - now
    GCP PROJECT 022 LTD
    - 2020-08-02 11522909 11320650... (more)
    C/o Glx, 69-75 Thorpe Road, Norwich, England
    Dissolved Corporate (8 parents)
    Officer
    2019-05-09 ~ 2020-07-29
    IIF 31 - Director → ME
  • 38
    SMITHS THE BAKERS LTD
    12587818
    Unit 1 Piper Road, Hardwick Narrows, King's Lynn, Norfolk, England
    Active Corporate (3 parents)
    Officer
    2025-08-19 ~ now
    IIF 41 - Director → ME
  • 39
    SURREY STREET 003 LIMITED
    10681402
    3 Woolgate Court, St. Benedicts Street, Norwich, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-22 ~ dissolved
    IIF 26 - Director → ME
  • 40
    THE CROWN SPV 009 LIMITED
    10788730
    Henderson Business Centre, Office 25b 51 Ivy Road, Norwich, England
    Dissolved Corporate (5 parents)
    Officer
    2019-05-09 ~ dissolved
    IIF 37 - Director → ME
  • 41
    THE VILLAGE (NORFOLK BROADS) LIMITED
    05827850
    Tredwell Developments Ltd, Tredwell Developments, Mobbs Way, Lowestoft, Suffolk
    Active Corporate (5 parents)
    Officer
    2006-05-24 ~ 2011-08-31
    IIF 19 - Director → ME
  • 42
    THE WINDMILL 004 LTD
    10568720 12676648
    Langley House, Park Road, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2019-04-18 ~ now
    IIF 42 - Director → ME
  • 43
    THIRTY PROPERTY GROUP LTD
    14876518
    Guyton House, 5 Vicarage Street, North Walsham, Norfolk, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-05-01 ~ now
    IIF 46 - Director → ME
  • 44
    TPG BLOFIELD LTD
    15630376
    Guyton House, 5 Vicarage Street, North Walsham, England
    Active Corporate (5 parents)
    Officer
    2024-04-09 ~ now
    IIF 43 - Director → ME
  • 45
    TPG PROJECT 11 BA LTD
    14921312
    Guyton House, 5 Vicarage Street, North Walsham, Norfolk, England
    Active Corporate (5 parents)
    Officer
    2025-07-01 ~ now
    IIF 45 - Director → ME
  • 46
    TPG PROJECT ELEVEN LTD
    16727447
    Guyton House, 5 Vicarage Street, North Walsham, England
    Active Corporate (3 parents)
    Officer
    2025-09-18 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-09-18 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    WESTON PARK GOLF CLUB LIMITED
    - now 03254087
    THE LOST WORLD LIMITED - 1997-07-11
    The Grove, Banham, Norwich, Norfolk
    Active Corporate (11 parents)
    Officer
    2002-05-24 ~ 2006-10-04
    IIF 12 - Director → ME
  • 48
    WICKEN GREEN VILLAGE MANAGEMENT CO LIMITED
    03208318
    124 Thorpe Road, Norwich, United Kingdom
    Active Corporate (50 parents)
    Officer
    1996-06-24 ~ 1997-12-31
    IIF 23 - Director → ME
  • 49
    WILLIAM CHURCH PUBLISHING LIMITED
    - now 08417575
    SMALL FRY PUBLISHING LTD - 2013-03-20
    Bramble Cottage Middle Road, Denton, Harleston, Norfolk, England
    Active Corporate (3 parents)
    Officer
    2013-04-25 ~ 2015-11-03
    IIF 22 - Director → ME
  • 50
    WOOLGATE 010 LTD
    - now 10078216
    TRIVEDI HOUSE LIMITED
    - 2019-10-04 10078216
    Office 25a 51 Ivy Road, Henderson Business Centre, Norwich, Norfolk, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-02-22 ~ now
    IIF 58 - Director → ME
  • 51
    YE OLDE BAKERY LTD
    12534050
    1 High Street, King's Lynn, England
    Active Corporate (3 parents)
    Officer
    2025-10-01 ~ now
    IIF 59 - Director → ME

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