logo
explain how to read the page

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 Matthew Payne

    Related profiles found in government register
  • Mr Matthew Payne
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies
    • 35, Purley Oaks Road, Croydon, CR2 0NW, United Kingdom

      IIF 1
    • 35, Purley Oaks Road, South Croydon, CR2 0NW, England

      IIF 2 IIF 3 IIF 4
    • St Albans House, 11 St Albans Road, Sutton, Surrey, SM1 2JG, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Payne, Matthew
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies
    • 35, Purley Oaks Road, South Croydon, CR2 0NW, England

      IIF 8
    • St Albans House, 11 St Albans Road, Sutton, Surrey, SM1 2JG, United Kingdom

      IIF 9 IIF 10
  • Payne, Matthew
    British company director born in February 1978

    Resident in England

    Registered addresses and corresponding companies
    • 35, Purley Oaks Road, South Croydon, CR2 0NW, England

      IIF 11 IIF 12
  • Payne, Matthew
    British consultant born in February 1978

    Resident in England

    Registered addresses and corresponding companies
    • St Albans House, 11 St Albans Road, Sutton, Surrey, SM1 2JG, United Kingdom

      IIF 13
  • Payne, Matthew
    British director born in February 1978

    Resident in England

    Registered addresses and corresponding companies
    • 35, Purley Oaks Road, South Croydon, CR2 0NW, England

      IIF 14
    • St Albans House, 11 St Albans Road, Sutton, Surrey, SM1 2JG, United Kingdom

      IIF 15 IIF 16
  • Payne, Matthew

    Registered addresses and corresponding companies
    • St Albans House, 11 St Albans Road, Sutton, Surrey, SM1 2JG, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 9
  • 1
    GYM KIT MONKEYS LTD
    13829587
    35 Purley Oaks Road, South Croydon, England
    Active Corporate (6 parents)
    Officer
    2022-01-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-01-05 ~ 2023-01-03
    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
  • 2
    HYBRID CARDIFF LIMITED
    14918004
    11 St. Albans Road, Cheam, Sutton, England
    Dissolved Corporate (4 parents)
    Officer
    2023-06-06 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2023-06-06 ~ dissolved
    IIF 2 - Has significant influence or control OE
  • 3
    HYBRID FITNESS FRANCHISE LTD
    11629234
    St Albans House St. Albans Road, 11 St Albans Road, Sutton, Surrey, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2018-10-18 ~ 2023-11-24
    IIF 13 - Director → ME
  • 4
    HYBRID FITNESS PUTNEY LTD - now
    MIRAN FITNESS LTD
    - 2023-12-06 12584943
    Second Floor, 26 Goodge Street Second Floor, 26 Goodge Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-03-01 ~ 2023-11-24
    IIF 16 - Director → ME
    Person with significant control
    2023-03-20 ~ 2023-09-19
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 5
    HYBRID FITNESS SUPPORT LTD
    - now 13829500
    HYBRID SUPPORT LTD
    - 2023-11-07 13829500
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Liquidation Corporate (7 parents)
    Officer
    2022-01-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-01-05 ~ 2023-01-03
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 5 - Right to appoint or remove directors OE
  • 6
    HYBRID FITNESS WIMBLEDON LTD
    - now 13570213
    HYBRID WIMBLEDON LTD
    - 2023-11-07 13570213
    Second Floor, 26 Goodge Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-08-17 ~ 2023-11-24
    IIF 15 - Director → ME
  • 7
    HYBRID HOVE LTD
    14962633
    11 St. Albans Road, Cheam, Sutton, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-26 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2023-06-26 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 8
    LEISURE BOX FITNESS LTD
    12615877
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Liquidation Corporate (2 parents)
    Officer
    2020-05-21 ~ now
    IIF 10 - Director → ME
    2020-05-21 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 9
    THE FITNESS COURSE COMPANY LTD
    - now 12591530
    HYBRID EDUCATION LTD
    - 2022-03-17 12591530
    35 Purley Oaks Road, South Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-07 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-05-07 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.