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

Renard-payen, Marc Antoine

    Related profiles found in government register
  • Renard-payen, Marc Antoine
    French business consultant born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 16, Princedale Road, London, W11 4NJ, United Kingdom

      IIF 1
  • Renard-payen, Marc Antoine
    French director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Renard-payen, Marc Antoine
    French financial consultant born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Renard-payen, Marc Antoine
    British company dircetor born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 9a, Burroughs Gardens, London, NW4 4AU

      IIF 7
  • Renard-payen, Marc Antoine
    British company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Renard-payen, Marc Antoine
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Renard-payen, Marc Antoine
    British financial consultant born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 27, Ladbroke Gardens, London, W11 2PY, United Kingdom

      IIF 25
  • Renard-payen, Marc Antoine
    French business consultant born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Thornbury Court, 36-38 Chepstow Villas, London, W11 2RE, United Kingdom

      IIF 26
  • Renard-payen, Marc Antoine
    French director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Thornbury Court, 36-38 Chepstow Villas, London, W11 2RE, United Kingdom

      IIF 27 IIF 28
  • Renard-payen, Marc Antoine
    French financial consultant born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, 36-38 Chepstow Villas, London, W11 2RE, United Kingdom

      IIF 29
  • Renard-payen, Marc Antoine
    French none born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Thornbury Court, 36-38 Chepstow Villas, London, W11 2RE, United Kingdom

      IIF 30
  • Renard-payen, Marc Antoine
    born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Renard-payen, Marc Antoine
    French

    Registered addresses and corresponding companies

    • 16, Thornbury Court, 36-38 Chepstow Villas, London, W11 2RE, England

      IIF 33
  • Mr Marc Antoine Renard-payen
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 27 Ladbroke Gardens, London, W11 2PY, United Kingdom

      IIF 34

    • 9a Burroughs Gardens, London, NW4 4AU, England

      IIF 35
  • Mr Marc Antoine Renard-payen
    French born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 19 Margaret Street, London, W1W 8RR, England

      IIF 36
child relation
Offspring entities and appointments
Active 11
  • 1
    9a Burroughs Gardens, London, England
    Dissolved corporate (2 parents)
    Officer
    2024-08-23 ~ dissolved
    IIF 23 - director → ME
  • 2
    41 Kingston Street, Cambridge, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2004-05-07 ~ dissolved
    IIF 30 - director → ME
  • 3
    DUNCAN GRIERSON STE LLP - 2010-11-11
    11 Cornwall Gardens, London, United Kingdom
    Dissolved corporate (15 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 31 - llp-member → ME
  • 4
    9a Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 25 - director → ME
    2006-03-09 ~ dissolved
    IIF 33 - secretary → ME
  • 5
    WINCH ACQUISITION COMPANY LIMITED - 2016-02-27
    9a Burroughs Gardens, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -15,737 EUR2019-12-31
    Officer
    2015-01-27 ~ dissolved
    IIF 19 - director → ME
  • 6
    KALLISTO HOLDINGS LIMITED - 2012-09-20
    2nd Floor, 19 Margaret Street, London, England
    Corporate (1 parent)
    Officer
    2008-08-01 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 7
    9a Burroughs Gardens, London, England
    Corporate (2 parents)
    Officer
    2025-04-01 ~ now
    IIF 12 - director → ME
  • 8
    ROBERT GRIERSON STE LLP - 2010-11-11
    2 Kenilworth Close, Four Oaks Park, Sutton Coldfield, United Kingdom
    Dissolved corporate (16 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 32 - llp-member → ME
  • 9
    9a Burroughs Gardens, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 26 - director → ME
  • 10
    9a Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,989 GBP2019-03-31
    Officer
    2017-03-19 ~ dissolved
    IIF 16 - director → ME
  • 11
    9a Burroughs Gardens, London
    Corporate (2 parents)
    Equity (Company account)
    -21,399 EUR2017-06-30
    Officer
    2014-06-26 ~ now
    IIF 17 - director → ME
Ceased 18
  • 1
    ALLIANCE CIRCUITS LIMITED - 2015-10-05
    JCA ACQUISITION COMPANY LIMITED - 2012-04-20
    9a Burroughs Gardens, London
    Corporate (1 parent)
    Equity (Company account)
    46,258,374 EUR2018-12-31
    Officer
    2009-09-17 ~ 2018-10-19
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-19
    IIF 34 - Has significant influence or control → OE
  • 2
    9a Burroughs Gardens, London
    Corporate (1 parent)
    Officer
    2012-02-23 ~ 2012-02-24
    IIF 28 - director → ME
    2017-04-13 ~ 2020-04-06
    IIF 15 - director → ME
  • 3
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (2 parents)
    Officer
    2017-04-24 ~ 2018-10-09
    IIF 11 - director → ME
  • 4
    AVARA SERVICES LTD - 2016-04-13
    9a Burroughs Gardens, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,473,724 GBP2022-12-31
    Officer
    2017-04-24 ~ 2018-10-09
    IIF 8 - director → ME
  • 5
    AVARA HOLDING COMPANY LTD - 2016-04-13
    9a Burroughs Gardens, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,473,623 GBP2022-12-31
    Officer
    2017-04-24 ~ 2018-10-09
    IIF 7 - director → ME
  • 6
    9a Burroughs Gardens, London
    Corporate (2 parents, 1 offspring)
    Officer
    2017-04-24 ~ 2018-10-09
    IIF 9 - director → ME
  • 7
    9a Burroughs Gardens, London
    Corporate (1 parent, 1 offspring)
    Officer
    2017-04-24 ~ 2018-10-09
    IIF 10 - director → ME
  • 8
    INHOCH 2059 LIMITED - 2000-07-12
    Winchester House, Deane Gate Avenue, Taunton
    Dissolved corporate (1 parent)
    Officer
    2008-08-01 ~ 2009-08-14
    IIF 6 - director → ME
  • 9
    THE HENRY BOOTH GROUP LIMITED - 2002-02-11
    INHOCO 2060 LIMITED - 2000-06-09
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-01 ~ 2009-08-14
    IIF 4 - director → ME
  • 10
    9a Burroughs Gardens, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,120 GBP2019-12-31
    Officer
    2017-03-19 ~ 2019-12-05
    IIF 13 - director → ME
  • 11
    ALUMINIUM ACQUISITION COMPANY LTD - 2008-10-10
    9a Burroughs Gardens, London
    Dissolved corporate (1 parent)
    Officer
    2007-11-29 ~ 2012-02-24
    IIF 2 - director → ME
  • 12
    9a Burroughs Gardens, London
    Dissolved corporate (1 parent)
    Officer
    2010-07-30 ~ 2011-04-15
    IIF 1 - director → ME
  • 13
    9a Burroughs Gardens, London
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    28,075,144 GBP2023-12-31
    Officer
    2013-07-18 ~ 2018-10-08
    IIF 20 - director → ME
  • 14
    BEMROSE SECURITY & PROMOTIONAL PRINTING LIMITED - 2008-02-21
    Ely House And Lincoln House Wyvern Business Park, Chaddesden, Derby, Derbyshire
    Corporate (1 parent)
    Officer
    2008-08-01 ~ 2009-08-14
    IIF 5 - director → ME
  • 15
    9a Burroughs Gardens, London, England
    Corporate (1 parent)
    Officer
    2016-01-12 ~ 2020-04-03
    IIF 21 - director → ME
  • 16
    9a Burroughs Gardens, London
    Corporate (1 parent)
    Equity (Company account)
    21,044,714 GBP2022-12-31
    Officer
    2006-07-20 ~ 2012-03-30
    IIF 27 - director → ME
    2017-04-13 ~ 2019-02-15
    IIF 22 - director → ME
  • 17
    UNITED FLEXIBLE LIMITED - 2015-03-04
    HOSE ACQUISITION COMPANY LIMITED - 2007-06-15
    Ripe Chartered Accountants Llp Robert Glazer, 9a Burroughs Gardens, London
    Corporate (1 parent)
    Equity (Company account)
    9,470,862 GBP2022-12-31
    Officer
    2004-08-10 ~ 2009-07-07
    IIF 3 - director → ME
    2015-02-09 ~ 2017-08-18
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-18
    IIF 35 - Right to appoint or remove directors → OE
  • 18
    9a Burroughs Gardens, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,553 GBP2018-12-31
    Officer
    2014-10-13 ~ 2019-01-31
    IIF 18 - director → ME

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