logo
explain how to read the page

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 Maria Payne

    Related profiles found in government register
  • Mrs Maria Payne
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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

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

      IIF 43 IIF 44

    • icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

      IIF 45

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

      IIF 46
  • Payne, Maria
    born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47

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

      IIF 48 IIF 49 IIF 50

    • icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

      IIF 51
  • Payne, Maria
    British

    Registered addresses and corresponding companies
  • Payne, Maria
    British director

    Registered addresses and corresponding companies

    • icon of address 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 28
  • 1
    BEECH HILL PROPERTY DEVELOPMENT LLP - 2010-05-11
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,279,213 GBP2020-08-31
    Officer
    icon of calendar 2007-04-12 ~ dissolved
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    56,338 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    BLOK'N'MESH LIMITED - 2002-11-28
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2016-01-01 ~ now
    IIF 38 - Director → ME
    icon of calendar 2009-05-06 ~ now
    IIF 58 - Secretary → ME
  • 4
    BMS EUROPE (2018) LIMITED - 2019-01-15
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,519,178 GBP2024-03-31
    Officer
    icon of calendar 2018-12-14 ~ now
    IIF 37 - Director → ME
  • 5
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2019-03-05 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    BUMBLEBEE METALS (UK) LIMITED - 2022-12-16
    icon of address Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    309,670 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-08-18 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 7
    LEE'S LABELS LIMITED - 2019-04-11
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents, 16 offsprings)
    Profit/Loss (Company account)
    2,551,214 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2019-02-28 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    9,040,000 GBP2024-08-31
    Officer
    icon of calendar 2021-09-10 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2021-09-10 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2009-03-19 ~ now
    IIF 31 - Director → ME
    icon of calendar 2009-03-19 ~ now
    IIF 53 - Secretary → ME
  • 10
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-25 ~ now
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-07-25 ~ now
    IIF 21 - Right to appoint or remove members → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    19,900 GBP2024-03-31
    Officer
    icon of calendar 2022-03-14 ~ now
    IIF 49 - LLP Designated Member → ME
  • 12
    CROWNLEA HIRE AND SALES LIMITED - 2003-01-24
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2016-01-01 ~ now
    IIF 40 - Director → ME
    icon of calendar 2009-05-06 ~ now
    IIF 57 - Secretary → ME
  • 13
    CROWNLEA GROUP LIMITED - 2000-05-22
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2016-01-01 ~ now
    IIF 36 - Director → ME
    icon of calendar 2009-05-06 ~ now
    IIF 55 - Secretary → ME
  • 14
    SECOND SIGHT (SECURITY) LIMITED - 2018-02-01
    BLOK 'N' MESH SERVICES LIMITED - 2021-10-27
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -132,388 GBP2024-08-31
    Officer
    icon of calendar 2016-01-01 ~ now
    IIF 39 - Director → ME
    icon of calendar 2009-05-06 ~ now
    IIF 56 - Secretary → ME
  • 15
    ACREMAN LTD - 2004-09-09
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    140,560 GBP2024-08-31
    Officer
    icon of calendar 2016-01-01 ~ now
    IIF 32 - Director → ME
    icon of calendar 2016-01-01 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-28 ~ now
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-04-28 ~ now
    IIF 2 - Right to appoint or remove members → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    icon of address 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
    icon of calendar 2021-03-29 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,183,431 GBP2024-03-31
    Officer
    icon of calendar 2022-03-08 ~ now
    IIF 34 - Director → ME
  • 19
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    114,238 GBP2024-03-31
    Officer
    icon of calendar 2022-03-08 ~ now
    IIF 29 - Director → ME
  • 20
    icon of address Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-10 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2023-10-10 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    50,840,923 GBP2024-03-31
    Officer
    icon of calendar 2022-03-07 ~ now
    IIF 30 - Director → ME
  • 22
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,403,695 GBP2024-03-31
    Officer
    icon of calendar 2022-03-07 ~ now
    IIF 28 - Director → ME
  • 23
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,267,433 GBP2024-09-30
    Officer
    icon of calendar 2016-01-01 ~ now
    IIF 62 - Secretary → ME
  • 24
    icon of address Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,000,000 GBP2024-10-31
    Officer
    icon of calendar 2023-10-10 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2023-10-10 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address 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
    icon of calendar 2021-03-25 ~ now
    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
  • 26
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,981 GBP2021-04-30
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 44 - Director → ME
    icon of calendar 2016-01-01 ~ dissolved
    IIF 63 - Secretary → ME
  • 27
    icon of address Hangar 1 Raf Upwood, Ramsey, Huntingdon, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    151,339 GBP2024-08-31
    Officer
    icon of calendar 2001-07-19 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    164,932 GBP2024-02-28
    Officer
    icon of calendar 2016-01-01 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 13
  • 1
    icon of address 136 Hertford Road, Enfield, Middlesex
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    716,970 GBP2020-08-31
    Officer
    icon of calendar 2011-04-20 ~ 2023-07-26
    IIF 45 - Director → ME
    icon of calendar 2016-01-01 ~ 2023-07-26
    IIF 65 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ 2022-04-02
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 136 Hertford Road, Enfield, Middlesex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    28,063,865 GBP2021-02-28
    Officer
    icon of calendar 2009-03-26 ~ 2023-07-26
    IIF 43 - Director → ME
    icon of calendar 2009-03-26 ~ 2023-07-26
    IIF 60 - Secretary → ME
  • 3
    CROWNLEA GROUP LIMITED - 2003-01-24
    CROWNLEA PLANT (HIRE & SALES) LIMITED - 2000-05-22
    CROWNLEA HIRE CENTRE LIMITED - 1980-12-31
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -38,602 GBP2024-08-31
    Officer
    icon of calendar 2009-04-01 ~ 2016-01-01
    IIF 59 - Secretary → ME
    Person with significant control
    icon of calendar 2021-05-07 ~ 2021-09-30
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 4
    BILAMAN MANAGEMENT SERVICES LLP - 2018-10-16
    BMS EUROPE LLP - 2019-01-15
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-19 ~ 2017-12-01
    IIF 51 - LLP Designated Member → ME
  • 5
    icon of address 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
    icon of calendar 2022-03-07 ~ 2024-03-31
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 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
    icon of calendar 2022-03-07 ~ 2022-04-02
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    149,672 GBP2023-10-31
    Officer
    icon of calendar 2021-06-28 ~ 2021-09-14
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2021-06-28 ~ 2021-09-14
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 8
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,267,433 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-31
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 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
    icon of calendar 2005-09-20 ~ 2025-07-08
    IIF 54 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ 2023-10-05
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,700,855 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-01
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-11-04 ~ 2024-01-31
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    994,169 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-01-04 ~ 2024-01-31
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    icon of calendar 2017-06-01 ~ 2023-04-06
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 13
    UPWOOD CLEANING AND HYGIENE LIMITED - 2024-04-06
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -435,483 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-04-01 ~ 2024-12-31
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.