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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

Payne, Andrew Norman

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • 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 6
  • 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 7 IIF 8
  • 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 9 IIF 10

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

      IIF 11
  • 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 12
  • 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 13
  • 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 28
  • 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 29 IIF 30
  • 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 31

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

      IIF 32

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

      IIF 33 IIF 34

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

      IIF 35 IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 49

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

      IIF 50
  • 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 51 IIF 52
  • 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 53
  • 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 54
  • 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 55
  • Payne, Andrew Norman
    British property consultant

    Registered addresses and corresponding companies

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

      IIF 56
  • 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 57 IIF 58

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

      IIF 59

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

      IIF 60 IIF 61 IIF 62

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

      IIF 63 IIF 64 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 30 - 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 47 - Director → ME
  • 3
    ALEXANDER & PAYNE LIMITED
    06163652
    21 Market Place, Dereham, Norfolk
    Dissolved Corporate (6 parents)
    Officer
    2007-03-15 ~ 2010-08-31
    IIF 6 - 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 8 - 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 45 - 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 50 - Director → ME
    Person with significant control
    2020-07-28 ~ now
    IIF 65 - 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 10936698... (more)
    Office 25a Henderson Business Centre, 51 Ivy Road, Norwich, Norfolk, England
    Active Corporate (6 parents)
    Officer
    2019-02-22 ~ now
    IIF 43 - 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 3 - Director → ME
  • 9
    DYERS ARMS 003 LIMITED
    10801146 10652293
    Langley House, Park Road, London
    Liquidation Corporate (7 parents)
    Officer
    2019-02-22 ~ now
    IIF 4 - 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 44 - Director → ME
    2020-03-13 ~ 2021-01-01
    IIF 52 - Director → ME
    2023-05-01 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2020-03-13 ~ 2021-01-01
    IIF 64 - 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 24 - 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 53 - 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 41 - Director → ME
  • 14
    GCP PROJECT 011 LTD
    10878822 10936698... (more)
    Henderson Business Centre, Office 25b 51 Ivy Road, Norwich, England
    Dissolved Corporate (5 parents)
    Officer
    2019-02-22 ~ dissolved
    IIF 26 - Director → ME
  • 15
    GCP PROJECT 012 LTD
    10878766 10936698... (more)
    3 Woolgate Court, St. Benedicts Street, Norwich, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-22 ~ dissolved
    IIF 15 - Director → ME
  • 16
    GCP PROJECT 014 LTD
    10808331 10936698... (more)
    61 Vanguard Chase, Norwich, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-22 ~ 2019-02-22
    IIF 17 - Director → ME
  • 17
    GCP PROJECT 016 LTD
    10986322 10936698... (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 55 - Director → ME
    2019-05-09 ~ 2021-09-20
    IIF 5 - Director → ME
  • 18
    GCP PROJECT 017 LIMITED
    11013551 10936698... (more)
    3 Woolgate Court, St. Benedicts Street, Norwich, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-22 ~ dissolved
    IIF 19 - Director → ME
  • 19
    GCP PROJECT 019 LTD
    11013864 10936698... (more)
    8/9 King Street 8/9 King Street, Great Yarmouth, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-22 ~ dissolved
    IIF 14 - 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 25 - 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 20 - 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 23 - 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 22 - 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 18 - 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 28 - Director → ME
    2007-05-24 ~ 2007-11-26
    IIF 56 - 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 51 - Director → ME
    Person with significant control
    2020-03-16 ~ 2021-01-01
    IIF 63 - 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 39 - Director → ME
    Person with significant control
    2018-12-04 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - 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 1 - 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 29 - Director → ME
    1998-06-05 ~ 1999-12-31
    IIF 10 - Director → ME
  • 30
    N7 DEVELOPMENTS LIMITED
    11023579 11955788... (more)
    Frog Crossing Low Road, North Tuddenham, Dereham, Norfolk, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-10-20 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - 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 37 - Director → ME
    Person with significant control
    2019-08-30 ~ 2020-08-29
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - 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 7 - 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 42 - 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 46 - Director → ME
    Person with significant control
    2017-10-03 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - 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 38 - Director → ME
    Person with significant control
    2017-12-01 ~ 2020-05-15
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - 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 40 - Director → ME
    Person with significant control
    2017-04-17 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - 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 21 - 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 31 - 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 16 - 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 27 - 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 9 - 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 32 - 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 36 - 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 33 - 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 35 - 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 34 - Director → ME
    Person with significant control
    2025-09-18 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - 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 2 - 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 13 - 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 12 - 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 48 - 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 49 - Director → ME

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