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.
Rann, Lesley Elizabeth
- British born in February 1959
Rann, Lesley Elizabeth
Resident in England
Registered addresses and corresponding companiesKempton House, Dysart Road, Grantham, Lincs, NG31 0EA, United Kingdom
IIF 1Kempton House, Dysart Road, Grantham, NG31 7LE, England
IIF 2Kempton House, Dysart Road, Po Box 9562, Grantham, Lincs, NG31 0EA, England
IIF 3Kempton House, Kempton Way, Dysart Road, Grantham, NG31 7LE, England
IIF 4 IIF 5 IIF 6Kempton House, Po Box 9562, Dysart Road, Grantham, Lincs, NG31 0EA, United Kingdom
IIF 7Totemic House, Caunt Road, Grantham, NG31 7FZ, England
IIF 8 IIF 9
- British director born in February 1959
Rann, Lesley Elizabeth
Resident in England
Registered addresses and corresponding companiesKempton House, Dysart Road, Grantham, Lincs, NG31 7LE, United Kingdom
IIF 10Kempton House, Dysart Road, Grantham, NG31 7LE, United Kingdom
IIF 11Kempton House, Dysart Road, Po Box 9562, Grantham, Lincs, NG31 0EA
IIF 12Kempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, England
IIF 13 IIF 14 IIF 15Kempton House, Po Box 9562, Dysart Road, Grantham, Lincs, NG31 0EA, United Kingdom
IIF 16Kempton House, Po Box 9562, Grantham, Lincs, NG31 0EA, United Kingdom
IIF 17 IIF 18
- British sales director born in February 1959
Rann, Lesley Elizabeth
Resident in England
Registered addresses and corresponding companiesKempton House, Dysart Road, Grantham, Lincs, NG31 7LE, United Kingdom
IIF 19 IIF 20 IIF 21Kempton House, Dysart Road, Grantham, NG31 7LE, United Kingdom
IIF 22Kempton House, Dysart Road, Po Box 9562, Grantham, Lincs, NG31 0EA, England
IIF 23 IIF 24 IIF 25Kempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, England
IIF 26 IIF 27 IIF 28 (more)(less)Kempton House, Po Box 9562, Dysart Road, Grantham, Lincs, NG31 0EA, United Kingdom
IIF 33 IIF 34Kempton House, Po Box 9562, Grantham, Lincs, NG31 0EA
IIF 35Manor, Grange, Gelston, Grantham, Lincolnshire, NG32 2AE
IIF 36
- British born in February 1959
Mrs Lesley Elizabeth Rann
Resident in England
Registered addresses and corresponding companiesKempton House, Kempton Way, Dysart Road, Grantham, NG31 7LE, England
IIF 37Kempton House, Kempton Way, Dysart Road, Grantham, NG31 7LE, United Kingdom
IIF 38Kempton House, Kempton Way, Grantham, NG31 0EA, England
IIF 39 IIF 40 IIF 41Totemic House, Caunt Road, Grantham, NG31 7FZ, England
IIF 42 IIF 4343, Cathcart Road, London, SW10 9JE, England
IIF 44
- British born in February 1959
Lesley Elizabeth Rann
Resident in England
Registered addresses and corresponding companiesKempton House, Dysart Road, Grantham, NG31 7LE, England
IIF 45
- British born in February 1959
Rann, Lesley Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companiesMcgregor House, Washdyke Lane, Fulbeck, Grantham, Lincolnshire, NG32 3LD
IIF 46
- British sales director born in February 1959
Rann, Lesley Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companiesMcgregor House, Washdyke Lane, Fulbeck, Grantham, Lincolnshire, NG32 3LD
IIF 47
- British born in February 1959
Rann, Lesley
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1959
Rann, Lesley
Resident in United Kingdom
Registered addresses and corresponding companiesKempton House, Kempton Way, Dysart Road, Grantham, NG31 7LE, United Kingdom
IIF 50
- 1
2REFERENCE LIMITED
07066565Kempton House Kempton Way, Po Box 9562, Grantham, LincolnshireDissolved Corporate (4 parents)Officer2009-11-04 ~ dissolvedIIF 16 - Director → ME - 2
CLARENCE HUNTON & PARTNERS LIMITED
07833252Kempton House, Dysart Road, Grantham, LincsDissolved Corporate (4 parents)Officer2011-11-03 ~ dissolvedIIF 21 - Director → ME - 3
DATA CLAIM LIMITED
07848337Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-05 during the appointment or period of control
Dissolved on 2017-09-07 during the appointment or period of controlNew Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (11 parents)Officer2011-11-15 ~ dissolvedIIF 34 - Director → ME - 4
- 5
- 6EXPERIAN REFI OUTSOURCE SERVICES LIMITED - nowPAYLINK OUTSOURCE SERVICES LIMITED - 2026-02-03The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, United KingdomActive Corporate (27 parents)Officer2010-07-30 ~ 2014-11-06IIF 3 - Director → ME
- 7
- 8
- 9
HUNTON PROPERTIES LIMITED
17095071Totemic House, Caunt Road, Grantham, EnglandActive Corporate (1 parent)Officer2026-03-16 ~ nowIIF 9 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 10
LATTICE TRADING LIMITED
08512981Totemic House, Caunt Road, Grantham, EnglandActive Corporate (7 parents, 1 offspring)Officer2013-05-01 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
- 12
NEW LIFE LOANS LIMITED
07027843Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, EnglandDissolved Corporate (7 parents)Officer2009-09-23 ~ dissolvedIIF 32 - Director → ME - 13
PAYLINK SOLUTIONS GROUP LIMITED
13263809Kempton House Kempton Way, Dysart Road, Grantham, EnglandActive Corporate (3 parents)Officer2021-03-12 ~ nowIIF 48 - Director → ME - 14
PAYPLAN (SCOTLAND) LIMITED
SC400113Level 4,9 Haymarket Square, Edinburgh, ScotlandActive Corporate (19 parents)Officer2011-05-24 ~ 2014-08-04IIF 20 - Director → ME - 15Kempton House Kempton Way, Dysart Road, Grantham, EnglandActive Corporate (19 parents)Officer2009-11-18 ~ 2014-07-22IIF 18 - Director → ME
- 16
PAYPLAN GROUP LIMITED
13263764Kempton House Kempton Way, Dysart Road, Grantham, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-03-12 ~ 2025-07-25IIF 50 - Director → MEPerson with significant control2025-08-01 ~ 2025-12-17IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 17
NIXON SPORTS LIMITED
- 2011-05-20 05572213Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, EnglandDissolved Corporate (8 parents)Officer2005-09-23 ~ dissolvedIIF 28 - Director → ME - 18
PAYPLAN PARTNERSHIP LIMITED
07199691Kempton House Kempton Way, Dysart Road, Grantham, EnglandActive Corporate (22 parents)Officer2010-03-23 ~ 2014-08-04IIF 17 - Director → ME - 19PAYPLAN SOLUTIONS LIMITED - now
PAYLINK DISTRIBUTION LIMITED
- 2008-01-08 06161815Kempton House Kempton Way, Dysart Road, Grantham, EnglandActive Corporate (12 parents)Officer2007-03-15 ~ 2007-11-30IIF 46 - Director → ME - 2043 Cathcart Road, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2022-09-16 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
POSITIVE MONEY SOLUTIONS LIMITED
07467740Kempton House Kempton Way, Dysart Road, Grantham, EnglandActive Corporate (6 parents)Officer2010-12-13 ~ nowIIF 1 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 22
- 23
- 24REACH FINANCIAL SERVICES LIMITED - now
WHO'S LENDING LIMITED
- 2005-12-21 04328466Premier House, Harlaxton Road, Grantham, EnglandActive Corporate (28 parents, 1 offspring)Officer2002-04-01 ~ 2002-08-15IIF 47 - Director → ME2006-04-04 ~ 2009-11-04IIF 36 - Director → ME - 25SKYGAZER LIMITED - now
TOTEMIC ONLINE LIMITED
- 2015-12-07 07721616Kempton House Kempton Way, Dysart Road, Grantham, EnglandActive Corporate (11 parents)Officer2011-07-28 ~ 2015-11-25IIF 10 - Director → ME - 26
THE FROG OF DOOM LIMITED
07715121Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, EnglandDissolved Corporate (7 parents)Officer2011-07-22 ~ dissolvedIIF 11 - Director → ME - 27
ISABELLA LIMITED
- 2013-12-18 07444438Kempton House Kempton Way, Dysart Road, Grantham, EnglandActive Corporate (10 parents, 42 offsprings)Officer2010-11-18 ~ nowIIF 7 - Director → MEPerson with significant control2016-06-30 ~ 2025-02-06IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 28Kempton House, Dysart Road, Grantham, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-05-13 ~ nowIIF 2 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 29Kempton House Kempton Way, Dysart Road, Grantham, EnglandActive Corporate (3 parents)Officer2021-03-12 ~ nowIIF 49 - Director → ME
- 30
TOTEMIC FINANCIAL SERVICES LIMITED
07242958Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, EnglandDissolved Corporate (7 parents)Officer2010-05-04 ~ dissolvedIIF 15 - Director → ME - 31
TOTEMIC INNS LIMITED
06281245Kempton House Kempton Way, Dysart Road, Grantham, EnglandActive Corporate (7 parents)Officer2016-02-16 ~ nowIIF 4 - Director → ME2007-06-15 ~ 2015-12-17IIF 27 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 32Kempton House Kempton Way, Dysart Road, Grantham, EnglandActive Corporate (47 parents, 2 offsprings)Officer1995-02-08 ~ 2014-08-04IIF 24 - Director → ME
- 33
- 34
TOTEMIC MARINE LIMITED
07014483Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, EnglandDissolved Corporate (8 parents)Officer2009-09-09 ~ dissolvedIIF 29 - Director → ME - 35
TOTEMIC PROACTIVE SOLUTIONS LIMITED
07433846Kempton House Kempton Way, Po Box 9562, Grantham, LincolnshireDissolved Corporate (7 parents)Officer2010-11-09 ~ dissolvedIIF 19 - Director → ME - 36
TOTEMIC PROPERTY LIMITED
05917113Kempton House Kempton Way, Dysart Road, Grantham, EnglandActive Corporate (9 parents)Officer2006-08-25 ~ nowIIF 6 - Director → ME - 37
TOTEMIC REFERENCE POINT LIMITED
07167537Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, EnglandDissolved Corporate (7 parents)Officer2010-02-24 ~ dissolvedIIF 13 - Director → ME - 38
TRIBAL-LANDS LIMITED
- 2005-04-26 03663581WWWATT MUSIC LIMITED
- 2004-11-01 03663581Kempton House Kempton Way, Po Box 9562, Grantham, LincolnshireDissolved Corporate (9 parents)Officer1998-11-06 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 39
WHITEKEY LIMITED
07450369Kempton House Kempton Way, Po Box 9562, Grantham, LincolnshireDissolved Corporate (7 parents)Officer2010-11-24 ~ dissolvedIIF 33 - Director → ME - 40
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