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, Laurence David
Born in June 1961Individual (65 offsprings)Officer2022-03-07 ~ nowOF - Director → CIF 0Mr Laurence David Payne
Born in June 1961Individual (65 offsprings)Person with significant control2022-03-07 ~ 2022-04-02PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Payne, Maria
Born in November 1963Individual (39 offsprings)Officer2022-03-07 ~ nowOF - Director → CIF 0Mrs Maria Payne
Born in November 1963Individual (39 offsprings)Person with significant control2022-03-07 ~ 2022-04-02PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
LMP INVESTMENTS LIMITED
13959687Leytonstone House, Hanbury Drive, London, EnglandActive Corporate (3 parents, 10 offsprings)Person with significant control2022-04-02 ~ 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
LMP PROPERTIES & LOGISTICS LIMITED
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- Registered number 13959701
LMP PROPERTIES & LOGISTICS LIMITED
InfoLeytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GAPRIVATE LIMITED COMPANY incorporated on 2022-03-07 (4 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-06CIF 0 LMP PROPERTIES & LOGISTICS LIMITED
SRegistered number 13959701Leytonstone House, 3 Hanbury Drive, London, England, E11 1GAPrivate Limited Company in Companies House, EnglandCIF 1
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WOOD STREET LOGISTICS LIMITED
11837588Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (4 parents)Person with significant control2022-05-12 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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