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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Payne, Michael Andrew

    Related profiles found in government register
  • Payne, Michael Andrew
    British business consultant born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 The Oaks, 25 Brondesbury Park, London, NW6 7BY

      IIF 1
  • Payne, Michael Andrew
    British company director born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 10, The Oaks, 25 Brondesbury Park, London, NW6 7BY, United Kingdom

      IIF 2

    • icon of address 40, Elm Hill, Norwich, NR3 1HG, England

      IIF 3
  • Payne, Michael Andrew
    British director born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 The Oaks, 25 Brondesbury Park, London, NW6 7BY

      IIF 4

    • icon of address 40, Elm Hill, Norwich, Norfolk, NR3 1HG, United Kingdom

      IIF 5
  • Payne, Michael Andrew
    British none born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St James's House, Austenwood Lane, Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8SG

      IIF 6

    • icon of address St. James's House, Austenwood Lane, Austenwood Common, Gerrards Cross, Buckinghamshire, SL98SG, United Kingdom

      IIF 7
  • Mr Michael Andrew Payne
    British born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 The Oaks, 25 Brondesbury Park, London, NW6 7BY

      IIF 8

    • icon of address Flat 10, The Oaks, 25, Brondesbury Park, London, NW6 7BY

      IIF 9

    • icon of address Flat 10, The Oaks, 25 Brondesbury Park, London, NW6 7BY, United Kingdom

      IIF 10
  • Payne, Michael Andrew
    British

    Registered addresses and corresponding companies

    • icon of address St James's House, Austenwood Lane, Austenwood Common, Gerrard Cross, Buckinghamshire, SL9 8SG

      IIF 11

    • icon of address St James's House, Austenwood Lane, Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8SG

      IIF 12
  • Payne, Michael Andrew

    Registered addresses and corresponding companies

    • icon of address 10, The Oaks, 25, Brondesbury Park, London, NW6 7BY, England

      IIF 13

    • icon of address Flat 10, The Oaks, 25, Brondesbury Park, London, NW6 7BY

      IIF 14

    • icon of address Flat 10, The Oaks, 25, Brondesbury Park, London, NW6 7BY, England

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address St. James's House, Austenwood Lane, Austenwood Common, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-10 ~ dissolved
    IIF 12 - Secretary → ME
  • 2
    icon of address St. James's House, Austenwood Lane, Austenwood Common, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-10 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2012-05-10 ~ dissolved
    IIF 11 - Secretary → ME
  • 3
    icon of address Flat 10 The Oaks, 25 Brondesbury Park, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    187 GBP2022-04-30
    Officer
    icon of calendar 2019-04-25 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-04-25 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    SUNFLOWER FOODS LIMITED - 2006-01-03
    icon of address 10 The Oaks, 25 Brondesbury Park, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,568 GBP2022-08-31
    Officer
    icon of calendar 1998-08-06 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Has significant influence or control → OE
Ceased 6
  • 1
    icon of address St. James's House, Austenwood Lane, Austenwood Common, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-10 ~ 2015-03-01
    IIF 7 - Director → ME
  • 2
    icon of address 1580 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    814,357 GBP2022-04-30
    Officer
    icon of calendar 2014-01-16 ~ 2021-05-24
    IIF 13 - Secretary → ME
  • 3
    GLAMEX SECURITY LIMITED - 2014-02-20
    DENMAN SECURITY LIMITED - 2009-05-06
    icon of address 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -573,206 GBP2022-03-31
    Officer
    icon of calendar 2009-04-16 ~ 2021-05-15
    IIF 1 - Director → ME
  • 4
    icon of address Flat 10, The Oaks, 25, Brondesbury Park, London
    Active Corporate (2 parents)
    Equity (Company account)
    8,143 GBP2024-12-31
    Officer
    icon of calendar 2010-01-09 ~ 2024-08-13
    IIF 14 - Secretary → ME
    icon of calendar 2010-01-09 ~ 2014-01-13
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-03
    IIF 9 - Has significant influence or control → OE
  • 5
    SOCCER HUBB LIMITED - 2013-12-04
    icon of address 49 Station Road, Polegate, East Sussex, England
    Dissolved Corporate
    Officer
    icon of calendar 2013-11-01 ~ 2014-12-31
    IIF 3 - Director → ME
  • 6
    SOCCERHUBB (UK) LIMITED - 2015-04-07
    icon of address 49 Station Road, Polegate, East Sussex
    Dissolved Corporate
    Officer
    icon of calendar 2013-11-27 ~ 2014-09-29
    IIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.