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.
Mr Andrew Mark Lysons Payne
- British born in January 1963
Mr Andrew Mark Lysons Payne
Resident in England
Registered addresses and corresponding companies - British born in January 1963
Payne, Andrew Mark Lysons
Resident in England
Registered addresses and corresponding companies - British born in January 1963
Andrew Mark Lysons Payne
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1969
Mr Andrew Payne
Resident in England
Registered addresses and corresponding companiesUnit 2, Maxted Park, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7EP, England
IIF 9
- British born in January 1963
Mr Andrew Mark Payne
Resident in United Kingdom
Registered addresses and corresponding companies416, Walkden Road, Worsley, M28 2QJ, United Kingdom
IIF 10
- British born in January 1963
Payne, Andrew Mark Lysons
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1963
Payne, Andrew Mark Lysons
Resident in United Kingdom
Registered addresses and corresponding companies11, Betjeman Way, Hemel Hempstead, HP1 3HH, United Kingdom
IIF 1611, Betjeman Way, Hemel Hempstead, Hertfordshire, HP1 3HH, United Kingdom
IIF 172 Maxted Park, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7EP
IIF 182, Victoria Square, Victoria Street, St. Albans, Hertfordshire, AL1 3TF, United Kingdom
IIF 19
- British director born in January 1963
Payne, Andrew Mark Lysons
Resident in United Kingdom
Registered addresses and corresponding companies - British importer born in January 1963
Payne, Andrew Mark Lysons
Resident in United Kingdom
Registered addresses and corresponding companies11, Betkeman Way, Hemel Hempstead, Hertfordshire, HP1 3HH, United Kingdom
IIF 23
- British joint managing director born in January 1963
Payne, Andrew Mark Lysons
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Wylds Road, Bridgwater, Somerset, TA6 4LP, England
IIF 24
- British born in January 1963
Andrew Payne
Resident in United Kingdom
Registered addresses and corresponding companies248, Stourbridge Road, Stourbridge, West Midlands, DY9 7BE, United Kingdom
IIF 25
- British born in September 1969
Payne, Andrew
Resident in England
Registered addresses and corresponding companiesUnit 2, Maxted Park, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7EP, England
IIF 26
- British engineer born in January 1963
Payne, Andrew Mark
Resident in United Kingdom
Registered addresses and corresponding companies416, Walkden Road, Worsley, M28 2QJ, United Kingdom
IIF 27
- British born in September 1969Registered addresses and corresponding companies
Pain, Andrew
11, Betjeman Way, Gadebridge, Hertfordshire, HP1 3HH, United Kingdom
IIF 28
- British director born in October 1969Registered addresses and corresponding companies
Payne, Andrew
11 Betjeman Way, Hemel Hempstead, Hertfordshire, HP1 3HH
IIF 29
- British owner of avocet labels born in January 1963
Payne, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies248, Stourbridge Road, Stourbridge, West Midlands, DY9 7BE, United Kingdom
IIF 30
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-01 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2023-11-05ATMOSTHERM SERVICE LTD
- 2017-09-22 05589682Suite 2d Queens Chambers, 5 John Dalton Street, ManchesterDissolved Corporate (7 parents)Officer2007-09-19 ~ 2010-08-01IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AP LEISURE OPERATIONS LIMITED
06902359Marble Arch House, 66 - 68 Seymore Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-05-11 ~ dissolvedIIF 12 - Director → ME - 3
ATMOSTHERM FM LIMITED
1394075731 Wellington Road, Nantwich, EnglandActive Corporate (2 parents)Officer2022-02-25 ~ nowIIF 4 - Director → MEPerson with significant control2022-02-25 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 4
ATMOSTHERM HOLDINGS LIMITED
1394297631 Wellington Road, Nantwich, EnglandActive Corporate (2 parents)Officer2022-02-28 ~ nowIIF 5 - Director → MEPerson with significant control2022-02-28 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ATMOSTHERM LIMITED
1094070531 Wellington Road, Nantwich, Cheshire, EnglandActive Corporate (3 parents)Officer2017-08-31 ~ nowIIF 6 - Director → MEPerson with significant control2017-08-31 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
AVOCET LABELS LTD
1436510353b Number 6 & 7 Pensnett Trading Estate, Kingswinford, Dudley, West Midlands, EnglandDissolved Corporate (1 parent)Officer2022-09-20 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-09-20 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 742 Wood End Close, Sharnbrook, Bedford, Bedfordshire, EnglandDissolved Corporate (6 parents)Officer2010-02-19 ~ 2010-05-17IIF 20 - Director → ME
- 8
EMINENCE AVIATION LIMITED
06108975Lythaven House, 416 Walkden Road, Worsley, ManchesterDissolved Corporate (2 parents)Officer2007-02-15 ~ dissolvedIIF 15 - Director → ME - 9FREESTYLEGRAPHICS LTD - 2015-06-152 Maxted Park Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireActive Corporate (4 parents)Officer2020-03-01 ~ 2024-04-12IIF 18 - Director → MEPerson with significant control2020-06-01 ~ 2024-04-01IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 10
GOLDSHIELD FARMING AND AGRICULTURE LIMITED
083082502 Victoria Square, Victoria Street, St. Albans, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2012-11-27 ~ dissolvedIIF 19 - Director → ME - 11
- 12
GOLDSHIELD TECHNOLOGIES LIMITED
0921089915 - 17 Lower Ground Suite Poole Hill, Bournemouth, Dorset, United KingdomActive Corporate (6 parents)Officer2014-09-09 ~ 2015-03-17IIF 13 - Director → ME - 13
GSM EXPORT (UK) LIMITED
04337345Insolvency (Case 1) In administration
Administration started on 2009-09-14 during the appointment or period of control
Administration ended on 2015-01-20 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-01-20 during the appointment or period of control
Dissolved on 2020-05-12 during the appointment or period of control50 Trinity Way, Salford, Manchester, LancashireDissolved Corporate (7 parents)Officer2003-01-09 ~ dissolvedIIF 21 - Director → ME - 14
GSM LEISURE OPERATIONS LIMITED
06885561Marble Arch House, 66-68 Seymore Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-04-23 ~ dissolvedIIF 28 - Director → ME - 15
LLOYD'S REFRIGERATION & AIR CONDITIONING LIMITED
01456563Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-11-20Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2011-06-22 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-14 during the appointment or period of control
Dissolved on 2017-12-13 during the appointment or period of controlThe Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (14 parents)Officer2010-10-01 ~ dissolvedIIF 24 - Director → ME - 16
- 17
RAPID HEAT AND COOLING LIMITED
10911436416 Walkden Road, Worsley, United KingdomDissolved Corporate (1 parent)Officer2017-08-11 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-08-11 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 18
SKINETICA SCIENTIFIC SKINCARE LTD
13846808Unit 2, Maxted Park Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (3 parents)Officer2022-10-01 ~ nowIIF 26 - Director → MEPerson with significant control2022-10-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 19
SPRINT CELLULAR DIVISION LIMITED
03432616Insolvency (Case 1) In administration
Administration started on 2009-09-14 during the appointment or period of control
Administration ended on 2015-01-20 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-01-20 during the appointment or period of control
Dissolved on 2020-04-27 during the appointment or period of control50 Trinity Way, Salford, Manchester, LancashireDissolved Corporate (6 parents)Officer2006-01-01 ~ dissolvedIIF 29 - Director → ME - 20
UNITY LEISURE OPERATIONS LIMITED
05808787Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-07-31Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2010-06-04 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-18 during the appointment or period of control
Dissolved on 2012-02-08 during the appointment or period of controlRsm Tenon, 73 Baker Street, LondonDissolved Corporate (6 parents)Officer2007-03-14 ~ 2009-04-23IIF 11 - Director → ME2009-11-30 ~ dissolvedIIF 14 - Director → ME
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