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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Maria Payne

    Related profiles found in government register
  • Mrs Maria Payne
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Payne, Maria
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Payne, Maria
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 44 IIF 45

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

      IIF 46
  • Payne, Maria
    born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 47

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 48 IIF 49 IIF 50

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

      IIF 51
  • Payne, Maria
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Beech Hill House, Pynest Green Lane, Waltham Abbey, Essex, EN9 3QL

      IIF 52
  • Payne, Maria
    British

    Registered addresses and corresponding companies
  • Payne, Maria
    British director

    Registered addresses and corresponding companies

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 61
  • Payne, Maria

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 39
  • 1
    BEECH HILL PROPERTY DEVELOPMENTS LLP
    - now OC327482
    BEECH HILL PROPERTY DEVELOPMENT LLP
    - 2010-05-11 OC327482
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-04-12 ~ dissolved
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    BENFERRI DEVELOPMENTS LIMITED
    10517417
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-06-01 ~ 2025-11-01
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    136 Hertford Road, Enfield, Middlesex
    Liquidation Corporate (8 parents, 7 offsprings)
    Officer
    2011-04-20 ~ 2023-07-26
    IIF 46 - Director → ME
    2016-01-01 ~ 2023-07-26
    IIF 66 - Secretary → ME
    Person with significant control
    2017-06-01 ~ 2022-04-02
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    136 Hertford Road, Enfield, Middlesex
    Liquidation Corporate (8 parents, 5 offsprings)
    Officer
    2009-03-26 ~ 2023-07-26
    IIF 44 - Director → ME
    2009-03-26 ~ 2023-07-26
    IIF 61 - Secretary → ME
  • 5
    BLOK 'N' MESH (NORTHERN) LIMITED
    - now 04414124 02850152
    BLOK'N'MESH LIMITED - 2002-11-28
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 38 - Director → ME
    2009-05-06 ~ dissolved
    IIF 59 - Secretary → ME
  • 6
    BMS EUROPE LIMITED
    - now 11726798 OC363976
    BMS EUROPE (2018) LIMITED
    - 2019-01-15 11726798 OC363976
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-14 ~ now
    IIF 37 - Director → ME
  • 7
    BRAINTREE POLISH HOLDINGS LIMITED
    11860867
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-05 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    BUMBLEBEE RECYCLING LIMITED
    - now 14304803
    BUMBLEBEE METALS (UK) LIMITED
    - 2022-12-16 14304803
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-08-18 ~ 2025-11-01
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 9
    CAT TRADING GROUP LIMITED
    - now 09329604
    LEE'S LABELS LIMITED
    - 2019-04-11 09329604
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2019-02-28 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-06-01 ~ 2025-11-01
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 10
    CHS GROUP LIMITED
    13615479
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2021-09-10 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-09-10 ~ 2025-11-01
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 11
    CHS TRUSTEES LIMITED
    06852326
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-03-19 ~ dissolved
    IIF 31 - Director → ME
    2009-03-19 ~ dissolved
    IIF 54 - Secretary → ME
  • 12
    CR2025 LLP
    OC457544
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-25 ~ now
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 21 - Right to appoint or remove members → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    CROWNLEA CENTRAL SERVICES LLP
    OC439432
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-03-14 ~ now
    IIF 49 - LLP Designated Member → ME
  • 14
    CROWNLEA GROUP LIMITED
    - now 04599671 03922742... (more)
    CROWNLEA HIRE AND SALES LIMITED - 2003-01-24
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (6 parents)
    Officer
    2016-01-01 ~ now
    IIF 41 - Director → ME
    2009-05-06 ~ now
    IIF 58 - Secretary → ME
  • 15
    CROWNLEA HIRE AND SALES LIMITED
    - now 01168499 03922742
    CROWNLEA GROUP LIMITED - 2003-01-24
    CROWNLEA PLANT (HIRE & SALES) LIMITED - 2000-05-22
    CROWNLEA HIRE CENTRE LIMITED - 1980-12-31
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (11 parents, 17 offsprings)
    Officer
    2009-04-01 ~ 2016-01-01
    IIF 60 - Secretary → ME
    Person with significant control
    2021-05-07 ~ 2021-09-30
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 16
    CROWNLEA PLANT (HIRE & SALES) LIMITED
    - now 03922742 01168499... (more)
    CROWNLEA GROUP LIMITED - 2000-05-22
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 36 - Director → ME
    2009-05-06 ~ dissolved
    IIF 56 - Secretary → ME
  • 17
    CROWNLEA SERVICES LIMITED
    - now 03602487
    BLOK 'N' MESH SERVICES LIMITED
    - 2021-10-27 03602487 02850152... (more)
    SECOND SIGHT (SECURITY) LIMITED
    - 2018-02-01 03602487
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (7 parents)
    Officer
    2016-01-01 ~ now
    IIF 40 - Director → ME
    2009-05-06 ~ now
    IIF 57 - Secretary → ME
  • 18
    EXBMS19 LLP - now
    BMS EUROPE LLP - 2019-01-15
    BILAMAN MANAGEMENT SERVICES LLP
    - 2018-10-16 OC363976
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Active Corporate (8 parents)
    Officer
    2011-04-19 ~ 2017-12-01
    IIF 51 - LLP Designated Member → ME
  • 19
    FALL GUARD UK LIMITED
    - now 05073833
    ACREMAN LTD - 2004-09-09
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (7 parents)
    Officer
    2016-01-01 ~ now
    IIF 32 - Director → ME
    2016-01-01 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-11-01
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 20
    HG2025 LLP
    OC456541
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-28 ~ now
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2025-04-28 ~ now
    IIF 2 - Right to appoint or remove members → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    JAMES GEORGE RECRUITMENT (HOLDINGS) LIMITED
    13298948
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-03-29 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    LMP CENTRAL SERVICES LIMITED
    13962795
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Officer
    2022-03-08 ~ now
    IIF 34 - Director → ME
  • 23
    LMP DEVELOPMENT PROPERTIES LIMITED
    13962783
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Officer
    2022-03-08 ~ now
    IIF 29 - Director → ME
  • 24
    LMP GROUP LIMITED
    15199746
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-10-10 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-10-10 ~ 2025-11-01
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 25
    LMP INVESTMENTS LIMITED
    13959687
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2022-03-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-03-07 ~ 2024-03-31
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 26
    LMP PROPERTIES & LOGISTICS LIMITED
    13959701
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-03-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-03-07 ~ 2022-04-02
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 27
    MERCHANTS ONLY LIMITED
    09838937
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2021-06-28 ~ 2021-09-14
    IIF 39 - Director → ME
    Person with significant control
    2021-06-28 ~ 2021-09-14
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 28
    ONE STOP GROUP LIMITED
    05937062
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (8 parents)
    Officer
    2016-01-01 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 29
    OYPLA HOLDINGS LIMITED
    15199988
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-10-10 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 30
    PACKAGE-IN LIMITED
    05568586
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-23
    Package-in Limited, Cornerstone Business Recovery 136 Hertford Road, Enfield, London
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2005-09-20 ~ 2025-07-08
    IIF 55 - Secretary → ME
    Person with significant control
    2017-06-01 ~ 2023-10-05
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    PENNY POT HALL CLASSICS LIMITED
    13290845
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-03-25 ~ 2025-11-01
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    TENDERING ESTATES LIMITED
    07354149
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 45 - Director → ME
    2016-01-01 ~ dissolved
    IIF 64 - Secretary → ME
  • 33
    TIGER SUPPLIES LIMITED
    04532349
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-01
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 34
    TOTALLY INDEPENDENT COMMUNICATIONS LTD
    04251319
    Hangar 1 Raf Upwood, Ramsey, Huntingdon, Cambridgeshire, England
    Active Corporate (7 parents)
    Officer
    2001-07-19 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    TPF EUROPA HOLDINGS LIMITED
    12995457
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-11-04 ~ 2024-01-31
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 36
    TPF PLASTICS LIMITED
    08994048
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (9 parents)
    Person with significant control
    2024-01-04 ~ 2024-01-31
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    2017-06-01 ~ 2023-04-06
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 37
    TRAFFIC SITE EQUIPMENT LIMITED
    - now 13237049
    UPWOOD CLEANING AND HYGIENE LIMITED
    - 2024-04-06 13237049
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-04-01 ~ 2024-12-31
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    TYNEPLAZA LTD
    04811138
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-12-14
    Date of completion or termination of CVA on 2008-08-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-08-27
    Dissolved on 2011-03-15
    Meridian House 62 Station Road, North Chingford, London
    Dissolved Corporate (8 parents)
    Officer
    2003-07-15 ~ 2007-02-02
    IIF 52 - Director → ME
  • 39
    WHO NEEDS SHOPS LIMITED
    06505712
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-01-01 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.