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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

Payne, Maria

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21

    • icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

      IIF 22
  • Mrs Maria Payne
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Payne, Maria
    British

    Registered addresses and corresponding companies

    • icon of address Hangar 1, Raf Upwood, Ramsey, Huntingdon, Cambridgeshire, PE26 2RA, England

      IIF 48

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

      IIF 49 IIF 50 IIF 51

    • icon of address Leytonstone House, Leytonstone, London, E11 1GA

      IIF 54
  • Payne, Maria
    British director

    Registered addresses and corresponding companies

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

      IIF 55 IIF 56
  • Payne, Maria

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 27
  • 1
    BEECH HILL PROPERTY DEVELOPMENT LLP - 2010-05-11
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,279,213 GBP2020-08-31
    Officer
    icon of calendar 2007-04-12 ~ dissolved
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    56,338 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 3
    BLOK'N'MESH LIMITED - 2002-11-28
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2016-01-01 ~ now
    IIF 14 - Director → ME
    icon of calendar 2009-05-06 ~ now
    IIF 53 - Secretary → ME
  • 4
    BMS EUROPE (2018) LIMITED - 2019-01-15
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,519,178 GBP2023-08-31
    Officer
    icon of calendar 2018-12-14 ~ now
    IIF 12 - Director → ME
  • 5
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2019-03-05 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 6
    BUMBLEBEE METALS (UK) LIMITED - 2022-12-16
    icon of address Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    309,670 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-08-18 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 7
    LEE'S LABELS LIMITED - 2019-04-11
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents, 16 offsprings)
    Profit/Loss (Company account)
    2,551,214 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2019-02-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 8
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,040,000 GBP2024-08-31
    Officer
    icon of calendar 2021-09-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2021-09-10 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 9
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2009-03-19 ~ now
    IIF 4 - Director → ME
    icon of calendar 2009-03-19 ~ now
    IIF 55 - Secretary → ME
  • 10
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    19,900 GBP2024-03-31
    Officer
    icon of calendar 2022-03-14 ~ now
    IIF 21 - LLP Designated Member → ME
  • 11
    CROWNLEA HIRE AND SALES LIMITED - 2003-01-24
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2016-01-01 ~ now
    IIF 17 - Director → ME
    icon of calendar 2009-05-06 ~ now
    IIF 52 - Secretary → ME
  • 12
    CROWNLEA GROUP LIMITED - 2000-05-22
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2016-01-01 ~ now
    IIF 10 - Director → ME
    icon of calendar 2009-05-06 ~ now
    IIF 50 - Secretary → ME
  • 13
    BLOK 'N' MESH SERVICES LIMITED - 2021-10-27
    SECOND SIGHT (SECURITY) LIMITED - 2018-02-01
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -132,388 GBP2024-08-31
    Officer
    icon of calendar 2016-01-01 ~ now
    IIF 16 - Director → ME
    icon of calendar 2009-05-06 ~ now
    IIF 51 - Secretary → ME
  • 14
    ACREMAN LTD - 2004-09-09
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    140,560 GBP2024-08-31
    Officer
    icon of calendar 2016-01-01 ~ now
    IIF 5 - Director → ME
    icon of calendar 2016-01-01 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 15
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-29 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,183,431 GBP2024-03-31
    Officer
    icon of calendar 2022-03-08 ~ now
    IIF 7 - Director → ME
  • 17
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    114,238 GBP2024-03-31
    Officer
    icon of calendar 2022-03-08 ~ now
    IIF 2 - Director → ME
  • 18
    icon of address Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2023-10-10 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 19
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    50,840,923 GBP2024-03-31
    Officer
    icon of calendar 2022-03-07 ~ now
    IIF 3 - Director → ME
  • 20
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,403,695 GBP2024-03-31
    Officer
    icon of calendar 2022-03-07 ~ now
    IIF 1 - Director → ME
  • 21
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,133,055 GBP2023-09-30
    Officer
    icon of calendar 2016-01-01 ~ now
    IIF 58 - Secretary → ME
  • 22
    icon of address Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2023-10-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2023-10-10 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 23
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,409,155 GBP2023-09-30
    Officer
    icon of calendar 2005-09-20 ~ now
    IIF 49 - Secretary → ME
  • 24
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -344,324 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-25 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,981 GBP2021-04-30
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2016-01-01 ~ dissolved
    IIF 59 - Secretary → ME
  • 26
    icon of address Hangar 1 Raf Upwood, Ramsey, Huntingdon, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    151,339 GBP2024-08-31
    Officer
    icon of calendar 2001-07-19 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    164,932 GBP2024-02-28
    Officer
    icon of calendar 2016-01-01 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 13
  • 1
    icon of address 136 Hertford Road, Enfield, Middlesex
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    716,970 GBP2020-08-31
    Officer
    icon of calendar 2011-04-20 ~ 2023-07-26
    IIF 13 - Director → ME
    icon of calendar 2016-01-01 ~ 2023-07-26
    IIF 61 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ 2022-04-02
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 2
    icon of address 136 Hertford Road, Enfield, Middlesex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    28,063,865 GBP2021-02-28
    Officer
    icon of calendar 2009-03-26 ~ 2023-07-26
    IIF 8 - Director → ME
    icon of calendar 2009-03-26 ~ 2023-07-26
    IIF 56 - Secretary → ME
  • 3
    CROWNLEA GROUP LIMITED - 2003-01-24
    CROWNLEA PLANT (HIRE & SALES) LIMITED - 2000-05-22
    CROWNLEA HIRE CENTRE LIMITED - 1980-12-31
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    -38,602 GBP2024-08-31
    Officer
    icon of calendar 2009-04-01 ~ 2016-01-01
    IIF 54 - Secretary → ME
    Person with significant control
    icon of calendar 2021-05-07 ~ 2021-09-30
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 4
    BMS EUROPE LLP - 2019-01-15
    BILAMAN MANAGEMENT SERVICES LLP - 2018-10-16
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-19 ~ 2017-12-01
    IIF 22 - LLP Designated Member → ME
  • 5
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    50,840,923 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-07 ~ 2024-03-31
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 6
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,403,695 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-07 ~ 2022-04-02
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 7
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    149,672 GBP2023-10-31
    Officer
    icon of calendar 2021-06-28 ~ 2021-09-14
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2021-06-28 ~ 2021-09-14
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 8
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,133,055 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-31
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 9
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,409,155 GBP2023-09-30
    Person with significant control
    icon of calendar 2017-06-01 ~ 2023-10-05
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,700,855 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-01
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 11
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-11-04 ~ 2024-01-31
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 12
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    994,169 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-06-01 ~ 2023-04-06
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    icon of calendar 2024-01-04 ~ 2024-01-31
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 13
    UPWOOD CLEANING AND HYGIENE LIMITED - 2024-04-06
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -435,483 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-04-01 ~ 2024-12-31
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.