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 United Kingdom
Registered addresses and corresponding companiesMcgregor House, Washdyke Lane, Fulbeck, Grantham, Lincolnshire, NG32 3LD
IIF 1
- 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 2
- 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 5
- 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 6Kempton House, Dysart Road, Grantham, NG31 7LE, England
IIF 7Kempton House, Dysart Road, Po Box 9562, Grantham, Lincs, NG31 0EA, England
IIF 8Kempton House, Kempton Way, Dysart Road, Grantham, NG31 7LE, England
IIF 9 IIF 10 IIF 11Kempton House, Po Box 9562, Dysart Road, Grantham, Lincs, NG31 0EA, United Kingdom
IIF 12Totemic House, Caunt Road, Grantham, NG31 7FZ, England
IIF 13 IIF 14
- 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 15Kempton House, Dysart Road, Grantham, NG31 7LE, United Kingdom
IIF 16Kempton House, Dysart Road, Po Box 9562, Grantham, Lincs, NG31 0EA
IIF 17Kempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, England
IIF 18 IIF 19 IIF 20Kempton House, Po Box 9562, Dysart Road, Grantham, Lincs, NG31 0EA, United Kingdom
IIF 21Kempton House, Po Box 9562, Grantham, Lincs, NG31 0EA, United Kingdom
IIF 22 IIF 23
- 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 24 IIF 25 IIF 26Kempton House, Dysart Road, Grantham, NG31 7LE, United Kingdom
IIF 27Kempton House, Dysart Road, Po Box 9562, Grantham, Lincs, NG31 0EA, England
IIF 28 IIF 29 IIF 30Kempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, England
IIF 31 IIF 32 IIF 33 (more)(less)Kempton House, Po Box 9562, Dysart Road, Grantham, Lincs, NG31 0EA, United Kingdom
IIF 38 IIF 39Kempton House, Po Box 9562, Grantham, Lincs, NG31 0EA
IIF 40Manor, Grange, Gelston, Grantham, Lincolnshire, NG32 2AE
IIF 41
- 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 42Kempton House, Kempton Way, Dysart Road, Grantham, NG31 7LE, United Kingdom
IIF 43Kempton House, Kempton Way, Grantham, NG31 0EA, England
IIF 44 IIF 45 IIF 46Totemic House, Caunt Road, Grantham, NG31 7FZ, England
IIF 47 IIF 4843, Cathcart Road, London, SW10 9JE, England
IIF 49
- British born in February 1959
Lesley Elizabeth Rann
Resident in England
Registered addresses and corresponding companiesKempton House, Dysart Road, Grantham, NG31 7LE, England
IIF 50
- 1
2REFERENCE LIMITED
07066565Kempton House Kempton Way, Po Box 9562, Grantham, LincolnshireDissolved Corporate (4 parents)Officer2009-11-04 ~ dissolvedIIF 21 - Director → ME - 2
CLARENCE HUNTON & PARTNERS LIMITED
07833252Kempton House, Dysart Road, Grantham, LincsDissolved Corporate (4 parents)Officer2011-11-03 ~ dissolvedIIF 26 - 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 39 - 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 8 - Director → ME
- 7
- 8
- 9
HUNTON PROPERTIES LIMITED
17095071Totemic House, Caunt Road, Grantham, EnglandActive Corporate (1 parent)Officer2026-03-16 ~ nowIIF 14 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - 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 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - 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 37 - Director → ME - 13
PAYLINK SOLUTIONS GROUP LIMITED
13263809Kempton House Kempton Way, Dysart Road, Grantham, EnglandActive Corporate (3 parents)Officer2021-03-12 ~ nowIIF 3 - Director → ME - 14
PAYPLAN (SCOTLAND) LIMITED
SC400113Level 4,9 Haymarket Square, Edinburgh, ScotlandActive Corporate (19 parents)Officer2011-05-24 ~ 2014-08-04IIF 25 - Director → ME - 15Kempton House Kempton Way, Dysart Road, Grantham, EnglandActive Corporate (19 parents)Officer2009-11-18 ~ 2014-07-22IIF 23 - 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 5 - Director → MEPerson with significant control2025-08-01 ~ 2025-12-17IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - 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 33 - Director → ME - 18
PAYPLAN PARTNERSHIP LIMITED
07199691Kempton House Kempton Way, Dysart Road, Grantham, EnglandActive Corporate (22 parents)Officer2010-03-23 ~ 2014-08-04IIF 22 - 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 1 - Director → ME - 2043 Cathcart Road, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2022-09-16 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - 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 6 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 44 - 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 2 - Director → ME2006-04-04 ~ 2009-11-04IIF 41 - 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 15 - 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 16 - 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 12 - Director → MEPerson with significant control2016-06-30 ~ 2025-02-06IIF 45 - 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 7 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - 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 4 - Director → ME
- 30
TOTEMIC FINANCIAL SERVICES LIMITED
07242958Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, EnglandDissolved Corporate (7 parents)Officer2010-05-04 ~ dissolvedIIF 20 - Director → ME - 31
TOTEMIC INNS LIMITED
06281245Kempton House Kempton Way, Dysart Road, Grantham, EnglandActive Corporate (7 parents)Officer2016-02-16 ~ nowIIF 9 - Director → ME2007-06-15 ~ 2015-12-17IIF 32 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - 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 29 - Director → ME
- 33
- 34
TOTEMIC MARINE LIMITED
07014483Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, EnglandDissolved Corporate (8 parents)Officer2009-09-09 ~ dissolvedIIF 34 - Director → ME - 35
TOTEMIC PROACTIVE SOLUTIONS LIMITED
07433846Kempton House Kempton Way, Po Box 9562, Grantham, LincolnshireDissolved Corporate (7 parents)Officer2010-11-09 ~ dissolvedIIF 24 - Director → ME - 36
TOTEMIC PROPERTY LIMITED
05917113Kempton House Kempton Way, Dysart Road, Grantham, EnglandActive Corporate (9 parents)Officer2006-08-25 ~ nowIIF 11 - Director → ME - 37
TOTEMIC REFERENCE POINT LIMITED
07167537Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, EnglandDissolved Corporate (7 parents)Officer2010-02-24 ~ dissolvedIIF 18 - 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 36 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 46 - 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 38 - Director → ME - 40
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