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

Mrs Julia Louise Payne

    Related profiles found in government register
  • Mrs Julia Louise Payne
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 1
  • Mrs Louise Payne
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6
  • Payne, Julia Louise
    British managing director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 12
  • Payne, Louise
    British accountant born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13
  • Payne, Louise
    British director born in January 1960

    Resident in United Kingdom

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

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 22
  • Payne, Louise
    British nurse born in October 1964

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 23
  • Payne, Louise
    British

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

    Registered addresses and corresponding companies

    • 49 The Avenue, Potters Bar, Hertfordshire, EN6 1ED

      IIF 36 IIF 37
child relation
Offspring entities and appointments
Active 7
  • 1
    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
    2019-03-18 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    1st Floor, Metropolitan House Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents, 21 offsprings)
    Officer
    2007-04-05 ~ dissolved
    IIF 37 - secretary → ME
  • 3
    3 Brickenell Road, Calverton, Nottingham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,369 GBP2021-03-31
    Officer
    2017-03-16 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-03-16 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    PSL PADLOCK LIMITED - 2018-11-29
    1st Floor Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2018-11-21 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2018-11-21 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    Suite G Hollies House, 230 High Street, Potters Bar, England
    Dissolved corporate (4 parents)
    Officer
    2019-08-27 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2019-08-27 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    Suite G Hollies House, 230 High Street, Potters Bar, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -14,674 GBP2021-01-31
    Officer
    2019-08-27 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2019-08-27 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    Suite G Hollies House, 230 High Street, Potters Bar, England
    Dissolved corporate (4 parents)
    Officer
    2019-08-27 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2019-08-27 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 20
  • 1
    Flat 5 Wellington Road South, Hounslow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2013-05-02 ~ 2014-06-01
    IIF 13 - director → ME
  • 2
    TURBO CONSULTANCY LIMITED - 2002-10-22
    22 Greenvale Road, Eltham, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-03-01 ~ 2002-11-06
    IIF 35 - secretary → ME
  • 3
    ROBINS CONSULTING LIMITED - 2001-11-14
    18 Rye Way Finchwood Park, Wokingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    171,599 GBP2024-09-30
    Officer
    1999-09-16 ~ 2006-11-03
    IIF 34 - secretary → ME
  • 4
    Suite G Hollies House, 230 High Street, Potters Bar, England
    Corporate (4 parents)
    Equity (Company account)
    55,191 GBP2023-07-31
    Officer
    2017-10-25 ~ 2019-04-15
    IIF 14 - director → ME
    Person with significant control
    2017-10-25 ~ 2021-05-28
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    Suite G Hollies House, 230 High Street, Potters Bar, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -11,419 GBP2021-01-31
    Officer
    2019-03-18 ~ 2019-04-15
    IIF 17 - director → ME
  • 6
    65 Lynton Avenue, Ealing, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -43 GBP2018-03-31
    Officer
    1999-06-28 ~ 1999-08-10
    IIF 24 - secretary → ME
  • 7
    11 Winnersh Gate, Wokingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    21,557 GBP2023-07-31
    Officer
    2007-07-26 ~ 2007-08-15
    IIF 36 - secretary → ME
  • 8
    Suite G Hollies House, 230 High Street, Potters Bar, England
    Corporate (3 parents)
    Equity (Company account)
    -206,835 GBP2023-07-31
    Officer
    1998-07-21 ~ 2007-04-05
    IIF 31 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-05-28
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    1st Floor Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2018-01-31
    Officer
    2003-01-02 ~ 2007-04-05
    IIF 25 - secretary → ME
  • 10
    Suite G Hollies House, 230 High Street, Potters Bar, England
    Corporate (5 parents)
    Equity (Company account)
    71,024 GBP2023-07-31
    Officer
    2017-02-16 ~ 2019-04-15
    IIF 16 - director → ME
    Person with significant control
    2017-02-16 ~ 2021-05-28
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 11
    1st Floor, Metropolitan House Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents, 21 offsprings)
    Officer
    2001-03-22 ~ 2007-04-05
    IIF 32 - secretary → ME
  • 12
    Suite G, Hollies House, 230 High Street, Potters Bar, Hertfordshire, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2021-05-28 ~ 2024-10-29
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    2 Tollgate Place, Headcorn, Ashford, Kent
    Dissolved corporate (2 parents)
    Officer
    1999-10-06 ~ 2005-07-15
    IIF 33 - secretary → ME
  • 14
    85 Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -20,980 GBP2024-03-31
    Officer
    2023-03-09 ~ 2024-10-29
    IIF 12 - director → ME
    Person with significant control
    2023-03-09 ~ 2024-10-29
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 15
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    50,754 GBP2019-05-31
    Officer
    2001-06-11 ~ 2006-11-03
    IIF 27 - secretary → ME
  • 16
    20 Poston Place, Stevenage, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    72,142 GBP2024-04-30
    Officer
    2002-04-30 ~ 2006-11-03
    IIF 28 - secretary → ME
  • 17
    JON WELCH CONSULTANCY LIMITED - 2002-02-11
    1 Brinkley Road, Worcester Park, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1999-04-01 ~ 2006-11-03
    IIF 26 - secretary → ME
  • 18
    Suite G Hollies House, 230 High Street, Potters Bar, England
    Corporate (5 parents)
    Equity (Company account)
    12,220 GBP2023-07-31
    Officer
    2019-08-21 ~ 2023-12-14
    IIF 20 - director → ME
    Person with significant control
    2019-08-21 ~ 2021-05-28
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 19
    50 Exeter Road, Welling, Kent
    Corporate (1 parent)
    Equity (Company account)
    5,804 GBP2024-08-31
    Officer
    1999-08-19 ~ 2006-11-03
    IIF 29 - secretary → ME
  • 20
    59 Heath Road, Weybridge, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1999-04-28 ~ 2006-11-03
    IIF 30 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.