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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Renard-payen, Marc Antoine

    Related profiles found in government register
  • Renard-payen, Marc Antoine
    born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Renard-payen, Marc Antoine
    French born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, 36-38 Chepstow Villas, London, W11 2RE, United Kingdom

      IIF 3
  • Renard-payen, Marc Antoine
    French business consultant born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Thornbury Court, 36-38 Chepstow Villas, London, W11 2RE, United Kingdom

      IIF 4
  • Renard-payen, Marc Antoine
    French director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Thornbury Court, 36-38 Chepstow Villas, London, W11 2RE, United Kingdom

      IIF 5 IIF 6
  • Renard-payen, Marc Antoine
    French none born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Thornbury Court, 36-38 Chepstow Villas, London, W11 2RE, United Kingdom

      IIF 7
  • Renard-payen, Marc Antoine
    French born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 9a, Burroughs Gardens, London, NW4 4AU, England

      IIF 8
  • Renard-payen, Marc Antoine
    French business consultant born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 16, Princedale Road, London, W11 4NJ, United Kingdom

      IIF 9
  • Renard-payen, Marc Antoine
    French company dircetor born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 9a, Burroughs Gardens, London, NW4 4AU

      IIF 10
  • Renard-payen, Marc Antoine
    French company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Renard-payen, Marc Antoine
    French director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Renard-payen, Marc Antoine
    French financial consultant born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Renard-payen, Marc Antoine
    French

    Registered addresses and corresponding companies

    • 16, Thornbury Court, 36-38 Chepstow Villas, London, W11 2RE, England

      IIF 33
  • Mr Marc Antoine Renard-payen
    French born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 240, Merton Road, London, SW19 1EQ, England

      IIF 34
  • Mr Marc Antoine Renard-payen
    French born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 27 Ladbroke Gardens, London, W11 2PY, United Kingdom

      IIF 35

    • 9a Burroughs Gardens, London, NW4 4AU, England

      IIF 36
child relation
Offspring entities and appointments
Active 11
  • 1
    9a Burroughs Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-08-23 ~ dissolved
    IIF 27 - Director → ME
  • 2
    41 Kingston Street, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2004-05-07 ~ dissolved
    IIF 7 - Director → ME
  • 3
    DUNCAN GRIERSON STE LLP - 2010-11-11
    11 Cornwall Gardens, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 1 - LLP Member → ME
  • 4
    9a Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 32 - Director → ME
    2006-03-09 ~ dissolved
    IIF 33 - Secretary → ME
  • 5
    WINCH ACQUISITION COMPANY LIMITED - 2016-02-27
    9a Burroughs Gardens, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,737 EUR2019-12-31
    Officer
    2015-01-27 ~ dissolved
    IIF 23 - Director → ME
  • 6
    KALLISTO HOLDINGS LIMITED - 2012-09-20
    240 Merton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,344,586 EUR2024-08-31
    Officer
    2008-08-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 7
    9a Burroughs Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-01 ~ now
    IIF 8 - Director → ME
  • 8
    ROBERT GRIERSON STE LLP - 2010-11-11
    2 Kenilworth Close, Four Oaks Park, Sutton Coldfield, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 2 - LLP Member → ME
  • 9
    9a Burroughs Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 4 - Director → ME
  • 10
    9a Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,989 GBP2019-03-31
    Officer
    2017-03-19 ~ dissolved
    IIF 20 - Director → ME
  • 11
    9a Burroughs Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    -21,399 EUR2017-06-30
    Officer
    2014-06-26 ~ now
    IIF 21 - Director → ME
Ceased 18
  • 1
    ALLIANCE CIRCUITS LIMITED - 2015-10-05
    JCA ACQUISITION COMPANY LIMITED - 2012-04-20
    9a Burroughs Gardens, London
    Active Corporate (1 parent)
    Equity (Company account)
    46,258,374 EUR2018-12-31
    Officer
    2009-09-17 ~ 2018-10-19
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-19
    IIF 35 - Has significant influence or control → OE
  • 2
    9a Burroughs Gardens, London
    Active Corporate (1 parent)
    Officer
    2012-02-23 ~ 2012-02-24
    IIF 6 - Director → ME
    2017-04-13 ~ 2020-04-06
    IIF 19 - Director → ME
  • 3
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Officer
    2017-04-24 ~ 2018-10-09
    IIF 14 - Director → ME
  • 4
    AVARA SERVICES LTD - 2016-04-13
    9a Burroughs Gardens, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,473,724 GBP2023-12-31
    Officer
    2017-04-24 ~ 2018-10-09
    IIF 11 - Director → ME
  • 5
    AVARA HOLDING COMPANY LTD - 2016-04-13
    9a Burroughs Gardens, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,473,623 GBP2023-12-31
    Officer
    2017-04-24 ~ 2018-10-09
    IIF 10 - Director → ME
  • 6
    9a Burroughs Gardens, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-04-24 ~ 2018-10-09
    IIF 12 - Director → ME
  • 7
    9a Burroughs Gardens, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-04-24 ~ 2018-10-09
    IIF 13 - Director → ME
  • 8
    INHOCH 2059 LIMITED - 2000-07-12
    Winchester House, Deane Gate Avenue, Taunton
    Dissolved Corporate (1 parent)
    Officer
    2008-08-01 ~ 2009-08-14
    IIF 31 - Director → ME
  • 9
    THE HENRY BOOTH GROUP LIMITED - 2002-02-11
    INHOCO 2060 LIMITED - 2000-06-09
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-01 ~ 2009-08-14
    IIF 29 - Director → ME
  • 10
    9a Burroughs Gardens, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,120 GBP2019-12-31
    Officer
    2017-03-19 ~ 2019-12-05
    IIF 17 - Director → ME
  • 11
    ALUMINIUM ACQUISITION COMPANY LTD - 2008-10-10
    9a Burroughs Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    2007-11-29 ~ 2012-02-24
    IIF 15 - Director → ME
  • 12
    9a Burroughs Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    2010-07-30 ~ 2011-04-15
    IIF 9 - Director → ME
  • 13
    9a Burroughs Gardens, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    28,075,144 GBP2023-12-31
    Officer
    2013-07-18 ~ 2018-10-08
    IIF 24 - Director → ME
  • 14
    BEMROSE SECURITY & PROMOTIONAL PRINTING LIMITED - 2008-02-21
    Ely House And Lincoln House Wyvern Business Park, Chaddesden, Derby, Derbyshire
    Active Corporate (1 parent)
    Officer
    2008-08-01 ~ 2009-08-14
    IIF 30 - Director → ME
  • 15
    9a Burroughs Gardens, London, England
    Active Corporate (1 parent)
    Officer
    2016-01-12 ~ 2020-04-03
    IIF 25 - Director → ME
  • 16
    9a Burroughs Gardens, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    20,423,601 GBP2023-12-31
    Officer
    2017-04-13 ~ 2019-02-15
    IIF 26 - Director → ME
    2006-07-20 ~ 2012-03-30
    IIF 5 - Director → ME
  • 17
    UNITED FLEXIBLE LIMITED - 2015-03-04
    HOSE ACQUISITION COMPANY LIMITED - 2007-06-15
    Ripe Chartered Accountants Llp Robert Glazer, 9a Burroughs Gardens, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    9,435,460 GBP2023-12-31
    Officer
    2015-02-09 ~ 2017-08-18
    IIF 28 - Director → ME
    2004-08-10 ~ 2009-07-07
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-18
    IIF 36 - Right to appoint or remove directors → OE
  • 18
    9a Burroughs Gardens, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,553 GBP2018-12-31
    Officer
    2014-10-13 ~ 2019-01-31
    IIF 22 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.