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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 born in November 1963

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17 IIF 18

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

      IIF 19
  • Payne, Maria
    born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 24
  • Mrs Maria Payne
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Payne, Maria
    British

    Registered addresses and corresponding companies
  • Payne, Maria
    British director

    Registered addresses and corresponding companies

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

      IIF 60
  • Payne, Maria

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 25
  • 1
    BEECH HILL PROPERTY DEVELOPMENTS LLP
    - now OC327482
    BEECH HILL PROPERTY DEVELOPMENT LLP
    - 2010-05-11 OC327482
    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 20 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BLOK 'N' MESH (NORTHERN) LIMITED
    - now 04414124 02850152
    BLOK'N'MESH LIMITED - 2002-11-28 03602487, 02850152
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2016-01-01 ~ now
    IIF 11 - Director → ME
    2009-05-06 ~ now
    IIF 58 - Secretary → ME
  • 3
    BMS EUROPE LIMITED
    - now 11726798 OC363976
    BMS EUROPE (2018) LIMITED
    - 2019-01-15 11726798 OC363976
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,519,178 GBP2024-03-31
    Officer
    2018-12-14 ~ now
    IIF 10 - Director → ME
  • 4
    BRAINTREE POLISH HOLDINGS LIMITED
    11860867
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2019-03-05 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 5
    CAT TRADING GROUP LIMITED
    - now 09329604
    LEE'S LABELS LIMITED
    - 2019-04-11 09329604
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 16 offsprings)
    Profit/Loss (Company account)
    2,551,214 GBP2023-09-01 ~ 2024-08-31
    Officer
    2019-02-28 ~ now
    IIF 6 - Director → ME
  • 6
    CHS GROUP LIMITED
    13615479
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,040,000 GBP2024-08-31
    Officer
    2021-09-10 ~ now
    IIF 8 - Director → ME
  • 7
    CHS TRUSTEES LIMITED
    06852326
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2009-03-19 ~ now
    IIF 4 - Director → ME
    2009-03-19 ~ now
    IIF 53 - Secretary → ME
  • 8
    CR2025 LLP
    OC457544
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-25 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove members → OE
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    CROWNLEA CENTRAL SERVICES LLP
    OC439432
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    19,900 GBP2024-03-31
    Officer
    2022-03-14 ~ now
    IIF 22 - LLP Designated Member → ME
  • 10
    CROWNLEA GROUP LIMITED
    - now 04599671 01168499, 03922742
    CROWNLEA HIRE AND SALES LIMITED - 2003-01-24 01168499
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2016-01-01 ~ now
    IIF 14 - Director → ME
    2009-05-06 ~ now
    IIF 57 - Secretary → ME
  • 11
    CROWNLEA PLANT (HIRE & SALES) LIMITED
    - now 03922742 01168499
    CROWNLEA GROUP LIMITED - 2000-05-22 01168499, 04599671
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2016-01-01 ~ now
    IIF 9 - Director → ME
    2009-05-06 ~ now
    IIF 55 - Secretary → ME
  • 12
    CROWNLEA SERVICES LIMITED
    - now 03602487
    BLOK 'N' MESH SERVICES LIMITED
    - 2021-10-27 03602487 02850152, 04414124
    SECOND SIGHT (SECURITY) LIMITED
    - 2018-02-01 03602487
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -132,388 GBP2024-08-31
    Officer
    2016-01-01 ~ now
    IIF 13 - Director → ME
    2009-05-06 ~ now
    IIF 56 - Secretary → ME
  • 13
    FALL GUARD UK LIMITED
    - now 05073833
    ACREMAN LTD - 2004-09-09
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    140,560 GBP2024-08-31
    Officer
    2016-01-01 ~ now
    IIF 5 - Director → ME
    2016-01-01 ~ now
    IIF 64 - Secretary → ME
  • 14
    HG2025 LLP
    OC456541
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-28 ~ now
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2025-04-28 ~ now
    IIF 26 - Right to appoint or remove members → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    JAMES GEORGE RECRUITMENT (HOLDINGS) LIMITED
    13298948
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    2021-03-29 ~ now
    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
  • 16
    LMP CENTRAL SERVICES LIMITED
    13962795
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,183,431 GBP2024-03-31
    Officer
    2022-03-08 ~ now
    IIF 7 - Director → ME
  • 17
    LMP DEVELOPMENT PROPERTIES LIMITED
    13962783
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    114,238 GBP2024-03-31
    Officer
    2022-03-08 ~ now
    IIF 2 - Director → ME
  • 18
    LMP GROUP LIMITED
    15199746
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-10-10 ~ now
    IIF 15 - Director → ME
  • 19
    LMP INVESTMENTS LIMITED
    13959687
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    50,840,923 GBP2024-03-31
    Officer
    2022-03-07 ~ now
    IIF 3 - Director → ME
  • 20
    LMP PROPERTIES & LOGISTICS LIMITED
    13959701
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,403,695 GBP2024-03-31
    Officer
    2022-03-07 ~ now
    IIF 1 - Director → ME
  • 21
    ONE STOP GROUP LIMITED
    05937062
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,267,433 GBP2024-09-30
    Officer
    2016-01-01 ~ now
    IIF 62 - Secretary → ME
  • 22
    OYPLA HOLDINGS LIMITED
    15199988
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,000,000 GBP2024-10-31
    Officer
    2023-10-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 23
    TENDERING ESTATES LIMITED
    07354149
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,981 GBP2021-04-30
    Officer
    2016-01-01 ~ dissolved
    IIF 18 - Director → ME
    2016-01-01 ~ dissolved
    IIF 63 - Secretary → ME
  • 24
    TOTALLY INDEPENDENT COMMUNICATIONS LTD
    04251319
    Hangar 1 Raf Upwood, Ramsey, Huntingdon, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    151,339 GBP2024-08-31
    Officer
    2001-07-19 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    WHO NEEDS SHOPS LIMITED
    06505712
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    164,932 GBP2024-02-28
    Officer
    2016-01-01 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 20
  • 1
    BENFERRI DEVELOPMENTS LIMITED
    10517417
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    56,338 GBP2023-12-31
    Person with significant control
    2017-06-01 ~ 2025-11-01
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 2
    BILAMAN H LIMITED
    07610937 13295723, 13295561, 02382316
    136 Hertford Road, Enfield, Middlesex
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    716,970 GBP2020-08-31
    Officer
    2011-04-20 ~ 2023-07-26
    IIF 19 - Director → ME
    2016-01-01 ~ 2023-07-26
    IIF 65 - Secretary → ME
    Person with significant control
    2017-06-01 ~ 2022-04-02
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 3
    136 Hertford Road, Enfield, Middlesex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    28,063,865 GBP2021-02-28
    Officer
    2009-03-26 ~ 2023-07-26
    IIF 17 - Director → ME
    2009-03-26 ~ 2023-07-26
    IIF 60 - Secretary → ME
  • 4
    BUMBLEBEE RECYCLING LIMITED
    - now 14304803
    BUMBLEBEE METALS (UK) LIMITED
    - 2022-12-16 14304803
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    309,670 GBP2024-08-31
    Person with significant control
    2022-08-18 ~ 2025-11-01
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 5
    CAT TRADING GROUP LIMITED
    - now 09329604
    LEE'S LABELS LIMITED
    - 2019-04-11 09329604
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 16 offsprings)
    Profit/Loss (Company account)
    2,551,214 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    2017-06-01 ~ 2025-11-01
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 6
    CHS GROUP LIMITED
    13615479
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,040,000 GBP2024-08-31
    Person with significant control
    2021-09-10 ~ 2025-11-01
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 7
    CROWNLEA HIRE AND SALES LIMITED
    - now 01168499 04599671
    CROWNLEA GROUP LIMITED - 2003-01-24 03922742, 04599671
    CROWNLEA PLANT (HIRE & SALES) LIMITED - 2000-05-22 03922742
    CROWNLEA HIRE CENTRE LIMITED - 1980-12-31
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -38,602 GBP2024-08-31
    Officer
    2009-04-01 ~ 2016-01-01
    IIF 59 - Secretary → ME
    Person with significant control
    2021-05-07 ~ 2021-09-30
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 8
    EXBMS19 LLP - now
    BMS EUROPE LLP - 2019-01-15 11726798, 11726798
    BILAMAN MANAGEMENT SERVICES LLP
    - 2018-10-16 OC363976
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Active Corporate (3 parents)
    Officer
    2011-04-19 ~ 2017-12-01
    IIF 24 - LLP Designated Member → ME
  • 9
    FALL GUARD UK LIMITED
    - now 05073833
    ACREMAN LTD - 2004-09-09
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    140,560 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2025-11-01
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 10
    LMP GROUP LIMITED
    15199746
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-10-10 ~ 2025-11-01
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 11
    LMP INVESTMENTS LIMITED
    13959687
    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
    2022-03-07 ~ 2024-03-31
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 12
    LMP PROPERTIES & LOGISTICS LIMITED
    13959701
    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
    2022-03-07 ~ 2022-04-02
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 13
    MERCHANTS ONLY LIMITED
    09838937
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    149,672 GBP2023-10-31
    Officer
    2021-06-28 ~ 2021-09-14
    IIF 12 - Director → ME
    Person with significant control
    2021-06-28 ~ 2021-09-14
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 14
    ONE STOP GROUP LIMITED
    05937062
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,267,433 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2022-03-31
    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
  • 15
    PACKAGE-IN LIMITED
    05568586
    Package-in Limited, Cornerstone Business Recovery 136 Hertford Road, Enfield, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -1,409,155 GBP2023-09-30
    Officer
    2005-09-20 ~ 2025-07-08
    IIF 54 - Secretary → ME
    Person with significant control
    2017-06-01 ~ 2023-10-05
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    PENNY POT HALL CLASSICS LIMITED
    13290845
    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
    2021-03-25 ~ 2025-11-01
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    TIGER SUPPLIES LIMITED
    04532349
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,700,855 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2022-11-01
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 18
    TPF EUROPA HOLDINGS LIMITED
    12995457
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2020-11-04 ~ 2024-01-31
    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
  • 19
    TPF PLASTICS LIMITED
    08994048
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    994,169 GBP2024-08-31
    Person with significant control
    2017-06-01 ~ 2023-04-06
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    2024-01-04 ~ 2024-01-31
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 20
    TRAFFIC SITE EQUIPMENT LIMITED
    - now 13237049
    UPWOOD CLEANING AND HYGIENE LIMITED
    - 2024-04-06 13237049
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -435,483 GBP2024-03-31
    Person with significant control
    2021-04-01 ~ 2024-12-31
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.