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.
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Payne, Russell Laurence
Born in November 1983Individual (20 offsprings)Officer2021-03-26 ~ nowOF - Director → CIF 0 - 2
LMP GROUP LIMITED
15199746Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2024-03-31 ~ 2024-03-31PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandLiquidation Corporate (8 parents, 7 offsprings)Person with significant control2021-03-26 ~ 2022-04-07PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
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LMP INVESTMENTS LIMITED
13959687Leytonstone House, Hanbury Drive, London, EnglandActive Corporate (3 parents, 10 offsprings)Person with significant control2022-04-07 ~ 2024-03-31PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5
OYPLA HOLDINGS LIMITED
15199988Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (1 parent, 1 offspring)Person with significant control2024-03-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
BILAMAN R LIMITED
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- Registered number 13295561
BILAMAN R LIMITED
InfoLeytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GAPRIVATE LIMITED COMPANY incorporated on 2021-03-26 (5 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-01CIF 0 BILAMAN R LIMITED
SRegistered number 13295561Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GACIF 1BILAMAN R LIMITED
SRegistered number missingLeytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GAPrivate Limited CompanyCIF 2BILAMAN R LIMITED
SRegistered number 13295561Leytonstone House, Hanbury Drive, London, England, E11 1GAPrivate Limited Company in Companies House, EnglandCIF 3
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OYPLA.COM LLP
OC3737543 Brook Business Centre, Cowley Mill Road, UxbridgeActive Corporate (6 parents, 2 offsprings)Person with significant control2023-04-13 ~ nowCIF 2 - Right to surplus assets - 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove members → OEOfficer2023-04-13 ~ nowCIF 1 - LLP Designated Member → ME - 2RUSTIMLAUCLIN LIMITED - 2014-04-28Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (6 parents)Person with significant control2022-04-07 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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