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, Laurence David

    Related profiles found in government register
  • Payne, Laurence David
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 136, Hertford Road, Enfield, Middlesex, EN3 5AX

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5
  • Payne, Laurence David
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Payne, Laurence David
    born in June 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51 IIF 52

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

      IIF 53

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

      IIF 54

    • 3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX

      IIF 55
  • Payne, Laurence David
    British director born in June 1961

    Registered addresses and corresponding companies

    • 36 Traps Hill, Loughton, Essex, IG10 1SZ

      IIF 56
  • Mr Laurence David Payne
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 52
  • 1
    BEECH HILL PROPERTY DEVELOPMENT LLP - 2010-05-11
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,279,213 GBP2020-08-31
    Officer
    2007-04-12 ~ dissolved
    IIF 51 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    136 Hertford Road, Enfield, Middlesex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    716,970 GBP2020-08-31
    Officer
    2011-04-20 ~ now
    IIF 10 - director → ME
  • 3
    136 Hertford Road, Enfield, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    28,063,865 GBP2021-02-28
    Officer
    ~ now
    IIF 1 - director → ME
  • 4
    BLOK'N'MESH LIMITED - 2002-11-28
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2002-04-12 ~ now
    IIF 43 - director → ME
  • 5
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (5 parents)
    Equity (Company account)
    13,632,527 GBP2023-08-31
    Officer
    2020-09-01 ~ now
    IIF 27 - director → ME
  • 6
    BLOK 'N' MESH LIMITED - 2018-09-06
    BLOK N' MESH (NORTHERN) LIMITED - 2002-11-28
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    1993-09-02 ~ now
    IIF 33 - director → ME
  • 7
    ACTION MAKERS (HIRE) LIMITED - 2004-09-10
    CRO 2002 LIMITED - 2002-10-28
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2002-10-08 ~ now
    IIF 6 - director → ME
  • 8
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,776,804 GBP2023-08-31
    Officer
    2020-09-01 ~ now
    IIF 24 - director → ME
  • 9
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (4 parents)
    Equity (Company account)
    14,866 GBP2023-08-31
    Officer
    2021-05-05 ~ now
    IIF 16 - director → ME
  • 10
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2019-03-05 ~ dissolved
    IIF 38 - director → ME
  • 11
    LEE'S LABELS LIMITED - 2019-04-11
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (2 parents, 16 offsprings)
    Profit/Loss (Company account)
    680,198 GBP2022-09-01 ~ 2023-08-31
    Officer
    2023-07-04 ~ now
    IIF 13 - director → ME
  • 12
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2009-03-19 ~ now
    IIF 32 - director → ME
  • 13
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    19,900 GBP2024-03-31
    Officer
    2021-10-06 ~ now
    IIF 53 - llp-designated-member → ME
  • 14
    CROWNLEA HIRE AND SALES LIMITED - 2003-01-24
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2002-11-30 ~ now
    IIF 45 - director → ME
  • 15
    CROWNLEA GROUP LIMITED - 2003-01-24
    CROWNLEA PLANT (HIRE & SALES) LIMITED - 2000-05-22
    CROWNLEA HIRE CENTRE LIMITED - 1980-12-31
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    29,375 GBP2023-08-31
    Officer
    ~ now
    IIF 36 - director → ME
  • 16
    CROWNLEA GROUP LIMITED - 2000-05-22
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2000-02-29 ~ now
    IIF 25 - director → ME
  • 17
    BLOK 'N' MESH SERVICES LIMITED - 2021-10-27
    SECOND SIGHT (SECURITY) LIMITED - 2018-02-01
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents)
    Equity (Company account)
    -92,984 GBP2023-08-31
    Officer
    1998-07-22 ~ now
    IIF 9 - director → ME
  • 18
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents)
    Equity (Company account)
    -84,819 GBP2023-08-31
    Officer
    2002-07-12 ~ now
    IIF 28 - director → ME
  • 19
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2013-05-17 ~ now
    IIF 12 - director → ME
  • 20
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,546 GBP2023-08-31
    Person with significant control
    2024-12-31 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 21
    ACREMAN LTD - 2004-09-09
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (2 parents)
    Equity (Company account)
    140,560 GBP2023-08-31
    Officer
    2004-09-09 ~ now
    IIF 20 - director → ME
  • 22
    Leytonstone House, 3 Hanbury Drive, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-28 ~ now
    IIF 50 - director → ME
    Person with significant control
    2023-07-28 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 23
    Leytonstone House, 3 Hanbury Drive, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-28 ~ now
    IIF 46 - director → ME
    Person with significant control
    2023-07-28 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 24
    Leytonstone House, 3 Hanbury Drive, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-28 ~ now
    IIF 48 - director → ME
    Person with significant control
    2023-07-28 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 25
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-03-29 ~ now
    IIF 41 - director → ME
    Person with significant control
    2021-03-29 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -123,831 GBP2024-03-31
    Officer
    2021-03-30 ~ now
    IIF 37 - director → ME
  • 27
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,108 GBP2023-08-31
    Person with significant control
    2022-01-14 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 28
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents)
    Equity (Company account)
    6,536,751 GBP2023-03-31
    Officer
    2022-03-08 ~ now
    IIF 30 - director → ME
  • 29
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents)
    Equity (Company account)
    99,683 GBP2023-03-31
    Officer
    2022-03-08 ~ now
    IIF 26 - director → ME
  • 30
    Leytonstone House, 3 Hanbury Drive, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-10-10 ~ now
    IIF 49 - director → ME
  • 31
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    50,840,852 GBP2023-03-31
    Officer
    2022-03-07 ~ now
    IIF 15 - director → ME
  • 32
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,166,403 GBP2023-03-31
    Officer
    2022-03-07 ~ now
    IIF 19 - director → ME
  • 33
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -258,063 GBP2023-02-28
    Person with significant control
    2019-02-22 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 34
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    149,672 GBP2023-10-31
    Officer
    2021-09-14 ~ now
    IIF 44 - director → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 35
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,133,055 GBP2023-09-30
    Officer
    2006-09-15 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 36
    Leytonstone House, 3 Hanbury Drive, London, England
    Corporate (2 parents)
    Officer
    2024-02-20 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 37
    RUSTIMLAUCLIN LIMITED - 2014-04-28
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (4 parents)
    Equity (Company account)
    -13,728 GBP2023-08-31
    Officer
    2014-04-03 ~ now
    IIF 4 - director → ME
  • 38
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -129,142 GBP2023-03-31
    Officer
    2021-03-25 ~ now
    IIF 40 - director → ME
    Person with significant control
    2021-03-25 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,151,202 GBP2023-08-31
    Officer
    2020-09-01 ~ now
    IIF 29 - director → ME
  • 40
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    1994-10-26 ~ now
    IIF 7 - director → ME
  • 41
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    1994-10-26 ~ now
    IIF 8 - director → ME
  • 42
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-09-01 ~ now
    IIF 34 - director → ME
  • 43
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,981 GBP2021-04-30
    Officer
    2010-08-24 ~ dissolved
    IIF 21 - director → ME
  • 44
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (5 parents)
    Equity (Company account)
    5,700,855 GBP2024-04-30
    Officer
    2002-09-11 ~ now
    IIF 31 - director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 45
    Hangar 1 Raf Upwood, Ramsey, Huntingdon, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    151,339 GBP2023-08-31
    Officer
    2001-07-19 ~ now
    IIF 2 - director → ME
  • 46
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,808,447 GBP2023-04-30
    Officer
    2014-04-14 ~ now
    IIF 17 - director → ME
  • 47
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (4 parents)
    Equity (Company account)
    177,026 GBP2023-08-31
    Officer
    2020-09-01 ~ now
    IIF 18 - director → ME
  • 48
    UPWOOD CLEANING AND HYGIENE LIMITED - 2024-04-06
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -411,432 GBP2023-03-31
    Officer
    2024-12-31 ~ now
    IIF 42 - director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 49
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents)
    Equity (Company account)
    500 GBP2024-03-31
    Officer
    2014-04-03 ~ now
    IIF 52 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 50
    Leytonstone House, 3 Hanbury Drive, London, England
    Corporate (4 parents)
    Person with significant control
    2024-05-14 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 51
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    164,932 GBP2024-02-28
    Officer
    2008-02-15 ~ now
    IIF 14 - director → ME
  • 52
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2019-02-20 ~ now
    IIF 39 - director → ME
Ceased 18
  • 1
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (2 parents)
    Equity (Company account)
    56,338 GBP2023-12-31
    Officer
    2024-12-02 ~ 2024-12-16
    IIF 11 - director → ME
    Person with significant control
    2016-12-08 ~ 2017-06-01
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 2
    136 Hertford Road, Enfield, Middlesex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    716,970 GBP2020-08-31
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 3
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    19,900 GBP2024-03-31
    Person with significant control
    2021-10-06 ~ 2022-03-14
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove members → OE
  • 4
    CROWNLEA GROUP LIMITED - 2003-01-24
    CROWNLEA PLANT (HIRE & SALES) LIMITED - 2000-05-22
    CROWNLEA HIRE CENTRE LIMITED - 1980-12-31
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    29,375 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2021-05-07
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 5
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (5 parents)
    Equity (Company account)
    1,845,323 GBP2023-03-31
    Officer
    ~ 1993-05-01
    IIF 56 - director → ME
  • 6
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 7
    BMS EUROPE LLP - 2019-01-15
    BILAMAN MANAGEMENT SERVICES LLP - 2018-10-16
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Corporate (3 parents)
    Officer
    2011-04-19 ~ 2017-12-01
    IIF 54 - llp-designated-member → ME
  • 8
    ACREMAN LTD - 2004-09-09
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (2 parents)
    Equity (Company account)
    140,560 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,166,403 GBP2023-03-31
    Person with significant control
    2022-03-07 ~ 2022-04-02
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 10
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2023-09-30
    Officer
    2021-09-16 ~ 2021-12-01
    IIF 23 - director → ME
  • 11
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-20 ~ 2021-12-01
    IIF 22 - director → ME
  • 12
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,133,055 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    3 Brook Business Centre, Cowley Mill Road, Uxbridge
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -298,917 GBP2024-03-31
    Officer
    2012-03-26 ~ 2023-04-13
    IIF 55 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2023-04-13
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,409,155 GBP2023-09-30
    Officer
    2005-09-20 ~ 2019-12-06
    IIF 3 - director → ME
  • 15
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-20 ~ 2021-12-01
    IIF 35 - director → ME
  • 16
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (5 parents)
    Equity (Company account)
    5,700,855 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 17
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,808,447 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 18
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    164,932 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - 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.