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

Mr Liam Payne

    Related profiles found in government register
  • Mr Liam Payne
    British born in August 1993

    Resident in England

    Registered addresses and corresponding companies

    • 121, Clarendon Road, London, W11 4JG, United Kingdom

      IIF 1

    • 4, Gees Court, St Christophers Place, London, W1U 1JD

      IIF 2

    • 80, Charlotte Street, London, W1T 4DF, England

      IIF 3 IIF 4

    • First Floor, 17-19 Foley Street, London, W1W 6DW, United Kingdom

      IIF 5 IIF 6 IIF 7

    • First Floor, First Floor, 17-19 Foley Street, London, W1W 6DW, United Kingdom

      IIF 8

    • Third Floor, 32-33, Gosfield Street, London, W1W 6HL, United Kingdom

      IIF 9
  • Mr Liam Payne
    British born in July 1989

    Resident in England

    Registered addresses and corresponding companies

    • Weir Bank, Monkey Island Lane, Bray, Maidenhead, SL6 2ED, England

      IIF 10
  • Mr Liam Payne
    British born in August 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hampton Music Ltd, First Floor, 17-19 Foley Street, London, W1W 6DW

      IIF 11
  • Payne, Liam
    British company director born in August 1993

    Resident in England

    Registered addresses and corresponding companies

    • 32-33, Gosfield Street, London, W1W 6HL, United Kingdom

      IIF 12

    • First Floor, First Floor, 17-19 Foley Street, London, W1W 6DW, United Kingdom

      IIF 13
  • Payne, Liam
    British director born in July 1989

    Resident in England

    Registered addresses and corresponding companies

    • Weir Bank, Monkey Island Lane, Bray, Maidenhead, SL6 2ED, England

      IIF 14
  • Payne, Liam
    born in August 1993

    Resident in England

    Registered addresses and corresponding companies

    • Canal House, 26, Grove Island, Limerick, 000, Ireland

      IIF 15

    • Third Floor, 32-33, Gosfield Street, London, W1W 6HL, United Kingdom

      IIF 16
  • Payne, Liam
    born in August 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Canel House, 26, Grove Island, Limerick, 000, Ireland

      IIF 17
  • Payne, Liam
    British entertainer born in August 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121, Clarendon Road, London, W11 4JG, United Kingdom

      IIF 18

    • First Floor, 17-19 Foley Street, London, W1W 6DW, United Kingdom

      IIF 19
  • Payne, Liam
    English entertainer born in August 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Canal House, 26 Grove Island, Corbally, Limerick, Ireland, Ireland

      IIF 20 IIF 21

    • Canel House, 26, Grove Island, Limerick, 000, Ireland

      IIF 22

    • 4, Gee's Court, St Christopher's Place, London, W1U 1JD, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 8
  • 1
    TWYFORD ABBEY BUILDING COMPANY LIMITED - 2022-02-24
    121 Clarendon Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    30,578 GBP2023-03-31
    Person with significant control
    2022-01-04 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    First Floor, 17-19 Foley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,079 GBP2017-08-31
    Person with significant control
    2017-08-25 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    First Floor, 17-19 Foley Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -15,300 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    First Floor First Floor, 17-19 Foley Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    729 GBP2023-02-28
    Person with significant control
    2019-02-26 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 5
    First Floor, 17-19 Foley Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    74,591 GBP2023-08-31
    Person with significant control
    2016-07-04 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    Weir Bank Monkey Island Lane, Bray, Maidenhead, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-04-29 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-04-29 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    First Floor, 17-19 Foley Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2017-11-27 ~ now
    IIF 9 - Right to appoint or remove members → OE
  • 8
    Lee & Thompson, 4 Gees Court, St Christophers Place, London
    Dissolved corporate (7 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    65,267 GBP2016-03-31
    Officer
    2012-03-29 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
Ceased 11
  • 1
    100 Liverpool Street Floor 1, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    99,025 GBP2022-12-31
    Person with significant control
    2022-04-13 ~ 2022-11-23
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    4 Gees Court, St Christopher Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-12 ~ 2014-04-01
    IIF 17 - llp-designated-member → ME
  • 3
    80 Charlotte Street, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,391,383 GBP2023-12-29
    Officer
    2010-12-23 ~ 2016-04-04
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-16
    IIF 4 - Has significant influence or control → OE
  • 4
    First Floor, 17-19 Foley Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -15,300 GBP2023-12-31
    Officer
    2015-03-18 ~ 2024-10-16
    IIF 19 - director → ME
  • 5
    First Floor First Floor, 17-19 Foley Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    729 GBP2023-02-28
    Officer
    2019-07-30 ~ 2024-10-16
    IIF 13 - director → ME
  • 6
    First Floor, 17-19 Foley Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    74,591 GBP2023-08-31
    Officer
    2016-07-14 ~ 2024-10-16
    IIF 12 - director → ME
  • 7
    First Floor, 17-19 Foley Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-11-27 ~ 2024-10-16
    IIF 16 - llp-designated-member → ME
  • 8
    C/o Lee And Thompson 4 Gees Court, St Christophers Place, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-05 ~ 2014-04-01
    IIF 15 - llp-designated-member → ME
  • 9
    MODE ONE PRODUCTIONS LIMITED - 2012-09-28
    4 Pancras Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-28 ~ 2015-01-01
    IIF 23 - director → ME
  • 10
    80 Charlotte Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    391,676 GBP2023-12-31
    Officer
    2011-12-12 ~ 2022-12-31
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-16
    IIF 3 - Has significant influence or control → OE
  • 11
    121 Clarendon Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,041,890 GBP2023-03-31
    Officer
    2018-08-30 ~ 2024-10-16
    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.