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 3
  • 1
    Payne, Russell Laurence
    Born in November 1983
    Individual (15 offsprings)
    Officer
    2011-04-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Payne, Nicholas Stephen
    Born in December 1984
    Individual (10 offsprings)
    Officer
    2011-04-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Stewart, Timothy
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ now
    OF - LLP Member → CIF 0
Ceased 5
  • 1
    Payne, Maria
    Born in November 1963
    Individual (27 offsprings)
    Officer
    2011-04-19 ~ 2017-12-01
    OF - LLP Designated Member → CIF 0
  • 2
    Solesbury, James Andrew
    Born in June 1979
    Individual (8 offsprings)
    Officer
    2016-11-01 ~ 2021-07-01
    OF - LLP Designated Member → CIF 0
  • 3
    Fisher, Clinton
    Born in September 1973
    Individual (21 offsprings)
    Officer
    2011-04-20 ~ 2021-02-01
    OF - LLP Designated Member → CIF 0
  • 4
    Payne, Laurence David
    Born in June 1961
    Individual (52 offsprings)
    Officer
    2011-04-19 ~ 2017-12-01
    OF - LLP Designated Member → CIF 0
  • 5
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    716,970 GBP2020-08-31
    Officer
    2011-12-01 ~ 2018-06-01
    PE - LLP Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-06-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
parent relation
Company in focus

EXBMS19 LLP

Previous names
BMS EUROPE LLP - 2019-01-15
BILAMAN MANAGEMENT SERVICES LLP - 2018-10-16
Brief company account
Average Number of Employees
32023-04-06 ~ 2024-04-05
32022-04-06 ~ 2023-04-05

  • EXBMS19 LLP
    Info
    BMS EUROPE LLP - 2019-01-15
    BILAMAN MANAGEMENT SERVICES LLP - 2018-10-16
    Registered number OC363976
    Leytonstone House 3 Hanbury Drive, Leytonstone, London E11 1GA
    Limited Liability Partnership incorporated on 2011-04-19 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.