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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 Mark Lysons Payne

    Related profiles found in government register
  • Mr Andrew Mark Lysons Payne
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 31, Wellington Road, Nantwich, CW5 7ED, England

      IIF 1 IIF 2

    • 31, Wellington Road, Nantwich, Cheshire, CW5 7ED, England

      IIF 3
  • Payne, Andrew Mark Lysons
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 31, Wellington Road, Nantwich, CW5 7ED, England

      IIF 4 IIF 5

    • 31, Wellington Road, Nantwich, Cheshire, CW5 7ED, England

      IIF 6
  • Andrew Mark Lysons Payne
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Maxted Park, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7EP

      IIF 7

    • 102 Sunlight House, Quay Street, Manchester, M3 3JZ, United Kingdom

      IIF 8
  • Mr Andrew Payne
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Maxted Park, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7EP, England

      IIF 9
  • Mr Andrew Mark Payne
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 416, Walkden Road, Worsley, M28 2QJ, United Kingdom

      IIF 10
  • Payne, Andrew Mark Lysons
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Wood End Close, Sharnbrook, Bedford, Bedfordshire, MK44 1JY, England

      IIF 11

    • Unit 1, Wylds Road, Bridgwater, Somerset, TA6 4LP, England

      IIF 12

    • 11 Betjeman Way, Gadebridge, Hemel Hempstead, Hertfordshire, HP1 3HH

      IIF 13 IIF 14 IIF 15

    • 11, Betjeman Way, Hemel Hempstead, HP1 3HH, United Kingdom

      IIF 16 IIF 17

    • 11, Betjeman Way, Hemel Hempstead, Hertfordshire, HP1 3HH

      IIF 18

    • 11, Betjeman Way, Hemel Hempstead, Hertfordshire, HP1 3HH, United Kingdom

      IIF 19

    • 11, Betkeman Way, Hemel Hempstead, Hertfordshire, HP1 3HH, United Kingdom

      IIF 20

    • 2 Maxted Park, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7EP

      IIF 21

    • 416, Walkden Road, Worsley, Manchester, Lancashire, M28 2QJ

      IIF 22 IIF 23

    • 2, Victoria Square, Victoria Street, St. Albans, Hertfordshire, AL1 3TF, United Kingdom

      IIF 24
  • Andrew Payne
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 248, Stourbridge Road, Stourbridge, West Midlands, DY9 7BE, United Kingdom

      IIF 25
  • Payne, Andrew
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Maxted Park, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7EP, England

      IIF 26
  • Payne, Andrew Mark
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 416, Walkden Road, Worsley, M28 2QJ, United Kingdom

      IIF 27
  • Pain, Andrew
    British born in October 1969

    Registered addresses and corresponding companies

    • 11, Betjeman Way, Gadebridge, Hertfordshire, HP1 3HH, United Kingdom

      IIF 28
  • Payne, Andrew
    British born in October 1969

    Registered addresses and corresponding companies

    • 11 Betjeman Way, Hemel Hempstead, Hertfordshire, HP1 3HH

      IIF 29
  • Payne, Andrew
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 248, Stourbridge Road, Stourbridge, West Midlands, DY9 7BE, United Kingdom

      IIF 30
child relation
Offspring entities and appointments 20
  • 1
    A T CONTRACTS LIMITED
    - now 05589682
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-11-01 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2023-11-05
    ATMOSTHERM SERVICE LTD
    - 2017-09-22 05589682
    Suite 2d Queens Chambers, 5 John Dalton Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2007-09-19 ~ 2010-08-01
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AP LEISURE OPERATIONS LIMITED
    06902359
    Marble Arch House, 66 - 68 Seymore Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 15 - Director → ME
  • 3
    ATMOSTHERM FM LIMITED
    13940757
    31 Wellington Road, Nantwich, England
    Active Corporate (2 parents)
    Officer
    2022-02-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-02-25 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    ATMOSTHERM HOLDINGS LIMITED
    13942976
    31 Wellington Road, Nantwich, England
    Active Corporate (2 parents)
    Officer
    2022-02-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-02-28 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ATMOSTHERM LIMITED
    10940705
    31 Wellington Road, Nantwich, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2017-08-31 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-08-31 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    AVOCET LABELS LTD
    14365103
    53b Number 6 & 7 Pensnett Trading Estate, Kingswinford, Dudley, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-20 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2022-09-20 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 7
    CONCORDIAM 5 LIMITED
    07002555 07303365... (more)
    42 Wood End Close, Sharnbrook, Bedford, Bedfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2010-02-19 ~ 2010-05-17
    IIF 11 - Director → ME
  • 8
    EMINENCE AVIATION LIMITED
    06108975
    Lythaven House, 416 Walkden Road, Worsley, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2007-02-15 ~ dissolved
    IIF 22 - Director → ME
  • 9
    FREESTYLE GRAPHICS LTD
    - now 08887157
    FREESTYLEGRAPHICS LTD - 2015-06-15
    2 Maxted Park Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2020-03-01 ~ 2024-04-12
    IIF 21 - Director → ME
    Person with significant control
    2020-06-01 ~ 2024-04-01
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 10
    GOLDSHIELD FARMING AND AGRICULTURE LIMITED
    08308250
    2 Victoria Square, Victoria Street, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 24 - Director → ME
  • 11
    GOLDSHIELD INDUSTRIES (EUROPE) LIMITED
    - now 07496258
    GOLDSHIELD INDUSTRIES (UK) LIMITED
    - 2011-08-26 07496258
    27 Old Gloucester Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-08-23 ~ 2014-08-31
    IIF 20 - Director → ME
    2011-01-18 ~ 2011-06-24
    IIF 16 - Director → ME
  • 12
    GOLDSHIELD TECHNOLOGIES LIMITED
    09210899
    15 - 17 Lower Ground Suite Poole Hill, Bournemouth, Dorset, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-09-09 ~ 2015-03-17
    IIF 17 - Director → ME
  • 13
    GSM EXPORT (UK) LIMITED
    04337345
    Insolvency (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 control
    Insolvency (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 control
    50 Trinity Way, Salford, Manchester, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2003-01-09 ~ dissolved
    IIF 13 - Director → ME
  • 14
    GSM LEISURE OPERATIONS LIMITED
    06885561
    Marble Arch House, 66-68 Seymore Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-23 ~ dissolved
    IIF 28 - Director → ME
  • 15
    LLOYD'S REFRIGERATION & AIR CONDITIONING LIMITED
    01456563
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-11-20
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2011-06-22 during the appointment or period of control
    Insolvency (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 control
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (14 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 12 - Director → ME
  • 16
    POSITIVE PETCARE LTD
    08149859 13036092
    11 Betjeman Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 19 - Director → ME
  • 17
    RAPID HEAT AND COOLING LIMITED
    10911436
    416 Walkden Road, Worsley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-11 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 18
    SKINETICA SCIENTIFIC SKINCARE LTD
    13846808
    Unit 2, Maxted Park Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (3 parents)
    Officer
    2022-10-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-10-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 19
    SPRINT CELLULAR DIVISION LIMITED
    03432616
    Insolvency (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 control
    Insolvency (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 control
    50 Trinity Way, Salford, Manchester, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2006-01-01 ~ dissolved
    IIF 29 - Director → ME
  • 20
    UNITY LEISURE OPERATIONS LIMITED
    05808787
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-07-31
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2010-06-04 during the appointment or period of control
    Insolvency (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 control
    Rsm Tenon, 73 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 18 - Director → ME
    2007-03-14 ~ 2009-04-23
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.