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 director born in November 1963

    Resident in England

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

    Resident in England

    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

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

      IIF 22
  • Mrs Maria Payne
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Payne, Maria
    British

    Registered addresses and corresponding companies

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

      IIF 48

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

      IIF 49 IIF 50 IIF 51

    • Leytonstone House, Leytonstone, London, E11 1GA

      IIF 54
  • Payne, Maria
    British director

    Registered addresses and corresponding companies

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

      IIF 55 IIF 56
  • Payne, Maria

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 27
  • 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 20 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (2 parents)
    Equity (Company account)
    56,338 GBP2023-12-31
    Person with significant control
    2017-06-01 ~ now
    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
  • 3
    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
    2016-01-01 ~ now
    IIF 14 - director → ME
    2009-05-06 ~ now
    IIF 53 - secretary → ME
  • 4
    BMS EUROPE (2018) LIMITED - 2019-01-15
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -6,519,178 GBP2023-08-31
    Officer
    2018-12-14 ~ now
    IIF 12 - director → ME
  • 5
    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 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 6
    BUMBLEBEE METALS (UK) LIMITED - 2022-12-16
    Leytonstone House, 3 Hanbury Drive, London, England
    Corporate (3 parents)
    Equity (Company account)
    344,670 GBP2023-08-31
    Person with significant control
    2022-08-18 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 7
    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
    2019-02-28 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 8
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,048,253 GBP2023-08-31
    Officer
    2021-09-10 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-09-10 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 9
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2009-03-19 ~ now
    IIF 4 - director → ME
    2009-03-19 ~ now
    IIF 55 - secretary → ME
  • 10
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    19,900 GBP2024-03-31
    Officer
    2022-03-14 ~ now
    IIF 21 - llp-designated-member → ME
  • 11
    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
    2016-01-01 ~ now
    IIF 17 - director → ME
    2009-05-06 ~ now
    IIF 52 - secretary → ME
  • 12
    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
    2016-01-01 ~ now
    IIF 10 - director → ME
    2009-05-06 ~ now
    IIF 50 - secretary → ME
  • 13
    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
    2016-01-01 ~ now
    IIF 16 - director → ME
    2009-05-06 ~ now
    IIF 51 - secretary → ME
  • 14
    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
    2016-01-01 ~ now
    IIF 5 - director → ME
    2016-01-01 ~ now
    IIF 60 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 15
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2021-03-29 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    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 7 - director → ME
  • 17
    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 2 - director → ME
  • 18
    Leytonstone House, 3 Hanbury Drive, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-10-10 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 19
    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 3 - director → ME
  • 20
    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 1 - director → ME
  • 21
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,133,055 GBP2023-09-30
    Officer
    2016-01-01 ~ now
    IIF 58 - secretary → ME
  • 22
    Leytonstone House, 3 Hanbury Drive, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2023-10-10 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 23
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,409,155 GBP2023-09-30
    Officer
    2005-09-20 ~ now
    IIF 49 - secretary → ME
  • 24
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -129,142 GBP2023-03-31
    Person with significant control
    2021-03-25 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    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 11 - director → ME
    2016-01-01 ~ dissolved
    IIF 59 - secretary → ME
  • 26
    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 48 - secretary → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    164,932 GBP2024-02-28
    Officer
    2016-01-01 ~ now
    IIF 57 - secretary → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 13
  • 1
    136 Hertford Road, Enfield, Middlesex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    716,970 GBP2020-08-31
    Officer
    2011-04-20 ~ 2023-07-26
    IIF 13 - director → ME
    2016-01-01 ~ 2023-07-26
    IIF 61 - secretary → ME
    Person with significant control
    2017-06-01 ~ 2022-04-02
    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
  • 2
    136 Hertford Road, Enfield, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    28,063,865 GBP2021-02-28
    Officer
    2009-03-26 ~ 2023-07-26
    IIF 8 - director → ME
    2009-03-26 ~ 2023-07-26
    IIF 56 - secretary → ME
  • 3
    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
    2009-04-01 ~ 2016-01-01
    IIF 54 - secretary → ME
    Person with significant control
    2021-05-07 ~ 2021-09-30
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 4
    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 22 - llp-designated-member → ME
  • 5
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    50,840,852 GBP2023-03-31
    Person with significant control
    2022-03-07 ~ 2024-03-31
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 6
    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 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 7
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    149,672 GBP2023-10-31
    Officer
    2021-06-28 ~ 2021-09-14
    IIF 15 - director → ME
    Person with significant control
    2021-06-28 ~ 2021-09-14
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 8
    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 ~ 2022-03-31
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 9
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,409,155 GBP2023-09-30
    Person with significant control
    2017-06-01 ~ 2023-10-05
    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
  • 10
    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 ~ 2022-11-01
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 11
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2020-11-04 ~ 2024-01-31
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 12
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,808,447 GBP2023-04-30
    Person with significant control
    2017-06-01 ~ 2023-04-06
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    2024-01-04 ~ 2024-01-31
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 13
    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
    Person with significant control
    2021-04-01 ~ 2024-12-31
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - 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.