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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, Louise

    Related profiles found in government register
  • Payne, Louise
    British

    Registered addresses and corresponding companies
  • Payne, Louise
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 49 The Avenue, Potters Bar, Hertfordshire, EN6 1ED

      IIF 13 IIF 14
  • Payne, Louise
    British accountant born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Albany Chambers, 26 Bridge Road East, Welwyn Garden City, Hertfordshire, AL7 1HL, United Kingdom

      IIF 15
  • Payne, Louise
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Payne, Louise
    British nurse born in October 1964

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 5, Elm Drive, Carlton, Nottingham, NG4 3AW, United Kingdom

      IIF 24
  • Payne, Julia Louise
    British managing director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 85, Great Portland Street, London, W1W 7LT, England

      IIF 25
  • Mrs Louise Payne
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 26

    • icon of address Suite G Hollies House, 230 High Street, Potters Bar, Hertfordshire, EN6 5BL, United Kingdom

      IIF 27

    • icon of address Suite G Hollies House, 230 High Street, Potters Bar, EN6 5BL, England

      IIF 28 IIF 29 IIF 30
  • Mrs Julia Louise Payne
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 85, Great Portland Street, London, W1W 7LT, England

      IIF 36
  • Mrs Louise Payne
    British born in October 1964

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 5, Elm Drive, Carlton, Nottingham, NG4 3AW, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Suite G Hollies House, 230 High Street, Potters Bar, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -11,419 GBP2021-01-31
    Person with significant control
    icon of calendar 2019-03-18 ~ dissolved
    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
    IIF 28 - Right to appoint or remove directors → OE
  • 2
    icon of address 1st Floor, Metropolitan House Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents, 21 offsprings)
    Officer
    icon of calendar 2007-04-05 ~ dissolved
    IIF 14 - Secretary → ME
  • 3
    icon of address 3 Brickenell Road, Calverton, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,369 GBP2021-03-31
    Officer
    icon of calendar 2017-03-16 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-03-16 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    PSL PADLOCK LIMITED - 2018-11-29
    icon of address 1st Floor Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    icon of calendar 2018-11-21 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2018-11-21 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 5
    icon of address Suite G Hollies House, 230 High Street, Potters Bar, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-08-27 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2019-08-27 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 6
    icon of address Suite G Hollies House, 230 High Street, Potters Bar, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -14,674 GBP2021-01-31
    Officer
    icon of calendar 2019-08-27 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2019-08-27 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 7
    icon of address Suite G Hollies House, 230 High Street, Potters Bar, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-08-27 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-08-27 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
Ceased 20
  • 1
    icon of address Flat 5 Wellington Road South, Hounslow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    icon of calendar 2013-05-02 ~ 2014-06-01
    IIF 15 - Director → ME
  • 2
    TURBO CONSULTANCY LIMITED - 2002-10-22
    icon of address 22 Greenvale Road, Eltham, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-01 ~ 2002-11-06
    IIF 12 - Secretary → ME
  • 3
    ROBINS CONSULTING LIMITED - 2001-11-14
    icon of address 18 Rye Way Finchwood Park, Wokingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    171,599 GBP2024-09-30
    Officer
    icon of calendar 1999-09-16 ~ 2006-11-03
    IIF 11 - Secretary → ME
  • 4
    icon of address Suite G Hollies House, 230 High Street, Potters Bar, England
    Active Corporate (4 parents)
    Equity (Company account)
    55,191 GBP2023-07-31
    Officer
    icon of calendar 2017-10-25 ~ 2019-04-15
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-10-25 ~ 2021-05-28
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 5
    icon of address Suite G Hollies House, 230 High Street, Potters Bar, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -11,419 GBP2021-01-31
    Officer
    icon of calendar 2019-03-18 ~ 2019-04-15
    IIF 19 - Director → ME
  • 6
    icon of address 65 Lynton Avenue, Ealing, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -43 GBP2018-03-31
    Officer
    icon of calendar 1999-06-28 ~ 1999-08-10
    IIF 1 - Secretary → ME
  • 7
    icon of address 11 Winnersh Gate, Wokingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    14,024 GBP2024-07-31
    Officer
    icon of calendar 2007-07-26 ~ 2007-08-15
    IIF 13 - Secretary → ME
  • 8
    icon of address Suite G Hollies House, 230 High Street, Potters Bar, England
    Active Corporate (3 parents)
    Equity (Company account)
    -206,835 GBP2023-07-31
    Officer
    icon of calendar 1998-07-21 ~ 2007-04-05
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-28
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 1st Floor Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2018-01-31
    Officer
    icon of calendar 2003-01-02 ~ 2007-04-05
    IIF 2 - Secretary → ME
  • 10
    icon of address Suite G Hollies House, 230 High Street, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    71,024 GBP2023-07-31
    Officer
    icon of calendar 2017-02-16 ~ 2019-04-15
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-02-16 ~ 2021-05-28
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 11
    icon of address 1st Floor, Metropolitan House Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents, 21 offsprings)
    Officer
    icon of calendar 2001-03-22 ~ 2007-04-05
    IIF 9 - Secretary → ME
  • 12
    icon of address Suite G, Hollies House, 230 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-05-28 ~ 2024-10-29
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 2 Tollgate Place, Headcorn, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-06 ~ 2005-07-15
    IIF 10 - Secretary → ME
  • 14
    icon of address 85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,980 GBP2024-03-31
    Officer
    icon of calendar 2023-03-09 ~ 2024-10-29
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2023-03-09 ~ 2024-10-29
    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
  • 15
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,754 GBP2019-05-31
    Officer
    icon of calendar 2001-06-11 ~ 2006-11-03
    IIF 4 - Secretary → ME
  • 16
    icon of address 20 Poston Place, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    72,142 GBP2024-04-30
    Officer
    icon of calendar 2002-04-30 ~ 2006-11-03
    IIF 5 - Secretary → ME
  • 17
    JON WELCH CONSULTANCY LIMITED - 2002-02-11
    icon of address 1 Brinkley Road, Worcester Park, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-04-01 ~ 2006-11-03
    IIF 3 - Secretary → ME
  • 18
    icon of address Suite G Hollies House, 230 High Street, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,220 GBP2023-07-31
    Officer
    icon of calendar 2019-08-21 ~ 2023-12-14
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2019-08-21 ~ 2021-05-28
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 19
    icon of address 50 Exeter Road, Welling, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    5,804 GBP2024-08-31
    Officer
    icon of calendar 1999-08-19 ~ 2006-11-03
    IIF 6 - Secretary → ME
  • 20
    icon of address 59 Heath Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-04-28 ~ 2006-11-03
    IIF 7 - Secretary → ME

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