The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Mole, Edward William
    Accountant born in November 1983
    Individual (822 offsprings)
    Officer
    2014-01-15 ~ now
    OF - director → CIF 0
  • 2
    Mrs Molly Doreen Payne
    Born in August 1931
    Individual (2 offsprings)
    Person with significant control
    2017-07-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15
    6th Floor, 338 Euston Road, London, United Kingdom
    Corporate (8 parents, 1607 offsprings)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2006-03-20 ~ now
    OF - secretary → CIF 0
  • 4
    338, Euston Road, London, United Kingdom
    Corporate (13 parents, 503 offsprings)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2020-10-22 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Mckeever, Stephen Michael
    Chartered Surveyor born in March 1970
    Individual
    Officer
    2004-07-07 ~ 2006-07-06
    OF - director → CIF 0
    2006-07-06 ~ 2007-07-02
    OF - director → CIF 0
  • 2
    Oliver, William
    Individual (2 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - secretary → CIF 0
  • 3
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (5 offsprings)
    Officer
    2004-07-07 ~ 2006-05-08
    OF - director → CIF 0
  • 4
    Brown, Dean Matthew
    Development Manager born in May 1980
    Individual (18 offsprings)
    Officer
    2007-07-02 ~ 2014-01-15
    OF - director → CIF 0
  • 5
    Mcglogan, Bruce
    Individual
    Officer
    2004-07-07 ~ 2005-04-26
    OF - secretary → CIF 0
  • 6
    Newton, Hilary Paul
    Financial Product Manager born in August 1959
    Individual
    Officer
    2006-05-08 ~ 2008-07-09
    OF - director → CIF 0
  • 7
    Fee, Nigel Terry
    Company Director born in February 1951
    Individual (3 offsprings)
    Officer
    2011-09-12 ~ 2020-10-22
    OF - director → CIF 0
  • 8
    Larkin, Kieran Thomas
    Director born in August 1953
    Individual (10 offsprings)
    Officer
    2004-07-07 ~ 2011-09-12
    OF - director → CIF 0
  • 9
    2nd Floor, 93a Rivington Street, London
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-07-07 ~ 2004-07-07
    PE - nominee-director → CIF 0
  • 10
    2nd Floor, 93a Rivington Street, London
    Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-07-07 ~ 2004-07-07
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

M.D. PAYNE FIRST DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • M.D. PAYNE FIRST DEVELOPMENTS LIMITED
    Info
    Registered number 05172688
    6th Floor 338 Euston Road, London NW1 3BG
    Private Limited Company incorporated on 2004-07-07 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • M.D. PAYNE FIRST DEVELOPMENTS LIMITED
    S
    Registered number 05172688
    6th Floor, 338 Euston Road, London, NW1 3BG
    CIF 1
  • M.D. PAYNE FIRST DEVELOPMENTS LIMITED
    S
    Registered number 5172688
    6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    BIOMASS ENERGY RENEWABLES LLP - 2025-01-27
    6th Floor 338 Euston Road, London
    Corporate (365 parents)
    Officer
    2022-12-05 ~ now
    CIF 2 - llp-member → ME
  • 2
    ASSET LEASING & FINANCING LLP - 2019-07-01
    6th Floor 338 Euston Road, London
    Corporate (437 parents)
    Officer
    2022-11-23 ~ now
    CIF 3 - llp-member → ME
  • 3
    6th Floor 338 Euston Road, London
    Corporate (472 parents)
    Officer
    2013-12-01 ~ now
    CIF 5 - llp-member → ME
  • 4
    6th Floor 338 Euston Road, London
    Corporate (215 parents, 1 offspring)
    Officer
    2013-02-28 ~ now
    CIF 6 - llp-member → ME
  • 5
    6th Floor 338 Euston Road, London
    Corporate (404 parents)
    Officer
    2013-12-03 ~ now
    CIF 4 - llp-member → ME
  • 6
    6th Floor 338 Euston Road, London
    Corporate (404 parents)
    Officer
    2014-05-01 ~ now
    CIF 1 - llp-member → ME
Ceased 1
  • BIOMASS ENERGY RENEWABLES LLP - 2025-01-27
    6th Floor 338 Euston Road, London
    Corporate (365 parents)
    Officer
    2016-08-02 ~ 2022-12-05
    CIF 7 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.