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
Individuals in focus
Mrs Maria Payne
- British born in November 1963
Mrs Maria Payne
Resident in United Kingdom
Registered addresses and corresponding companiesLeytonstone House, 3 Hanbury Drive, Leytonstone, E11 1GA, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 5 IIF 6 IIF 7 (more)(less)Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 20 IIF 21Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA
IIF 22Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 23Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England
IIF 24 IIF 25 IIF 263 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England
IIF 27
- British born in November 1963
Payne, Maria
Resident in United Kingdom
Registered addresses and corresponding companiesLeytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 28 IIF 29 IIF 30 (more)(less)Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 37Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 38 IIF 39 IIF 40 (more)(less)Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England
IIF 42 IIF 43
- British director born in November 1963
Payne, Maria
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1963
Payne, Maria
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1963
Payne, Maria
Resident in England
Registered addresses and corresponding companiesBeech Hill House, Pynest Green Lane, Waltham Abbey, Essex, EN9 3QL
IIF 52
- British Registered addresses and corresponding companies
Payne, Maria
- Registered addresses and corresponding companies
Payne, Maria
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 62 IIF 63 IIF 64 (more)(less)Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA
IIF 66
Related profiles found in government register
Offspring entities and appointments
39
- 1
BEECH HILL PROPERTY DEVELOPMENT LLP
- 2010-05-11 OC327482Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2007-04-12 ~ dissolvedIIF 47 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BENFERRI DEVELOPMENTS LIMITED
10517417Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (4 parents)Person with significant control2017-06-01 ~ 2025-11-01IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 3136 Hertford Road, Enfield, MiddlesexLiquidation Corporate (8 parents, 7 offsprings)Officer2011-04-20 ~ 2023-07-26IIF 46 - Director → ME2016-01-01 ~ 2023-07-26IIF 66 - Secretary → MEPerson with significant control2017-06-01 ~ 2022-04-02IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 4136 Hertford Road, Enfield, MiddlesexLiquidation Corporate (8 parents, 5 offsprings)Officer2009-03-26 ~ 2023-07-26IIF 44 - Director → ME2009-03-26 ~ 2023-07-26IIF 54 - Secretary → ME
- 5
- 6
- 7
BRAINTREE POLISH HOLDINGS LIMITED
11860867Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-03-05 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 8
BUMBLEBEE METALS (UK) LIMITED
- 2022-12-16 14304803Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (5 parents)Person with significant control2022-08-18 ~ 2025-11-01IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 9
LEE'S LABELS LIMITED
- 2019-04-11 09329604Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (5 parents, 16 offsprings)Officer2019-02-28 ~ nowIIF 33 - Director → MEPerson with significant control2017-06-01 ~ 2025-11-01IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 10
CHS GROUP LIMITED
13615479Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents, 8 offsprings)Officer2021-09-10 ~ nowIIF 35 - Director → MEPerson with significant control2021-09-10 ~ 2025-11-01IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 11
CHS TRUSTEES LIMITED
06852326Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandDissolved Corporate (9 parents)Officer2009-03-19 ~ dissolvedIIF 31 - Director → ME2009-03-19 ~ dissolvedIIF 53 - Secretary → ME - 12
CR2025 LLP
OC457544Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (2 parents)Officer2025-07-25 ~ nowIIF 48 - LLP Designated Member → MEPerson with significant control2025-07-25 ~ nowIIF 20 - Right to appoint or remove members → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE - 13
CROWNLEA CENTRAL SERVICES LLP
OC439432Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (13 parents)Officer2022-03-14 ~ nowIIF 49 - LLP Designated Member → ME - 14CROWNLEA HIRE AND SALES LIMITED - 2003-01-24Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (6 parents)Officer2016-01-01 ~ nowIIF 41 - Director → ME2009-05-06 ~ nowIIF 58 - Secretary → ME
- 15CROWNLEA GROUP LIMITED - 2003-01-24CROWNLEA PLANT (HIRE & SALES) LIMITED - 2000-05-22CROWNLEA HIRE CENTRE LIMITED - 1980-12-31Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (11 parents, 17 offsprings)Officer2009-04-01 ~ 2016-01-01IIF 60 - Secretary → MEPerson with significant control2021-05-07 ~ 2021-09-30IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 16CROWNLEA GROUP LIMITED - 2000-05-22Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandDissolved Corporate (6 parents)Officer2016-01-01 ~ dissolvedIIF 36 - Director → ME2009-05-06 ~ dissolvedIIF 56 - Secretary → ME
- 17
SECOND SIGHT (SECURITY) LIMITED
- 2018-02-01 03602487Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (7 parents)Officer2016-01-01 ~ nowIIF 40 - Director → ME2009-05-06 ~ nowIIF 57 - Secretary → ME - 18EXBMS19 LLP - nowBMS EUROPE LLP - 2019-01-15
BILAMAN MANAGEMENT SERVICES LLP
- 2018-10-16 OC363976Leytonstone House 3 Hanbury Drive, Leytonstone, LondonActive Corporate (8 parents)Officer2011-04-19 ~ 2017-12-01IIF 51 - LLP Designated Member → ME - 19ACREMAN LTD - 2004-09-09Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (7 parents)Officer2016-01-01 ~ nowIIF 32 - Director → ME2016-01-01 ~ nowIIF 65 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-11-01IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 20
HG2025 LLP
OC456541Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (2 parents)Officer2025-04-28 ~ nowIIF 50 - LLP Designated Member → MEPerson with significant control2025-04-28 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove members → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE - 21
JAMES GEORGE RECRUITMENT (HOLDINGS) LIMITED
13298948Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2021-03-29 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
LMP CENTRAL SERVICES LIMITED
13962795Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents)Officer2022-03-08 ~ nowIIF 34 - Director → ME - 23
LMP DEVELOPMENT PROPERTIES LIMITED
13962783Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents)Officer2022-03-08 ~ nowIIF 29 - Director → ME - 24
LMP GROUP LIMITED
15199746Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2023-10-10 ~ nowIIF 42 - Director → MEPerson with significant control2023-10-10 ~ 2025-11-01IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 25
LMP INVESTMENTS LIMITED
13959687Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents, 10 offsprings)Officer2022-03-07 ~ nowIIF 30 - Director → MEPerson with significant control2022-03-07 ~ 2024-03-31IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 26
LMP PROPERTIES & LOGISTICS LIMITED
13959701Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-03-07 ~ nowIIF 28 - Director → MEPerson with significant control2022-03-07 ~ 2022-04-02IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 27
MERCHANTS ONLY LIMITED
09838937Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (5 parents, 13 offsprings)Officer2021-06-28 ~ 2021-09-14IIF 39 - Director → MEPerson with significant control2021-06-28 ~ 2021-09-14IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 28
ONE STOP GROUP LIMITED
05937062Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (8 parents)Officer2016-01-01 ~ nowIIF 63 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-03-31IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 29
OYPLA HOLDINGS LIMITED
15199988Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-10-10 ~ nowIIF 43 - Director → MEPerson with significant control2023-10-10 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 30
PACKAGE-IN LIMITED
05568586Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-23Package-in Limited, Cornerstone Business Recovery 136 Hertford Road, Enfield, LondonLiquidation Corporate (13 parents, 1 offspring)Officer2005-09-20 ~ 2025-07-08IIF 55 - Secretary → MEPerson with significant control2017-06-01 ~ 2023-10-05IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 31
PENNY POT HALL CLASSICS LIMITED
13290845Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2021-03-25 ~ 2025-11-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
TENDERING ESTATES LIMITED
07354149Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandDissolved Corporate (7 parents)Officer2016-01-01 ~ dissolvedIIF 45 - Director → ME2016-01-01 ~ dissolvedIIF 64 - Secretary → ME - 33
TIGER SUPPLIES LIMITED
04532349Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2022-11-01IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 34
TOTALLY INDEPENDENT COMMUNICATIONS LTD
042513193 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, EnglandActive Corporate (7 parents)Officer2001-07-19 ~ nowIIF 61 - Secretary → MEPerson with significant control2017-06-01 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
TPF EUROPA HOLDINGS LIMITED
12995457Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (5 parents)Person with significant control2020-11-04 ~ 2024-01-31IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 36
TPF PLASTICS LIMITED
08994048Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (9 parents)Person with significant control2017-06-01 ~ 2023-04-06IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE2024-01-04 ~ 2024-01-31IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 37
UPWOOD CLEANING AND HYGIENE LIMITED
- 2024-04-06 13237049Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (5 parents)Person with significant control2021-04-01 ~ 2024-12-31IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 38
TYNEPLAZA LTD
04811138Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-12-14
Date of completion or termination of CVA on 2008-08-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-08-27
Dissolved on 2011-03-15Meridian House 62 Station Road, North Chingford, LondonDissolved Corporate (8 parents)Officer2003-07-15 ~ 2007-02-02IIF 52 - Director → ME - 39
WHO NEEDS SHOPS LIMITED
06505712Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2016-01-01 ~ nowIIF 62 - Secretary → MEPerson with significant control2017-06-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.