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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

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
    • icon of address 121, Clarendon Road, London, W11 4JG, United Kingdom

      IIF 1
    • icon of address 4, Gees Court, St Christophers Place, London, W1U 1JD

      IIF 2
    • icon of address 80, Charlotte Street, London, W1T 4DF, England

      IIF 3 IIF 4
    • icon of address C/o Live Wire Business Services Limited, Suite 518, 85 Tottenham Court Road, London, W1T 4TQ, United Kingdom

      IIF 5 IIF 6 IIF 7
    • icon of address First Floor, 17-19 Foley Street, London, W1W 6DW, United Kingdom

      IIF 8
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address 32-33, Gosfield Street, London, W1W 6HL, United Kingdom

      IIF 12
    • icon of address 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
    • icon of address 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
    • icon of address Canal House, 26, Grove Island, Limerick, 000, Ireland

      IIF 15
    • icon of address 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
    • icon of address 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
    • icon of address 121, Clarendon Road, London, W11 4JG, United Kingdom

      IIF 18
    • icon of address 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
    • icon of address Canal House, 26 Grove Island, Corbally, Limerick, Ireland, Ireland

      IIF 20 IIF 21
    • icon of address Canel House, 26, Grove Island, Limerick, 000, Ireland

      IIF 22
    • icon of address 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
    icon of address 121 Clarendon Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    455,954 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-01-04 ~ 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
  • 2
    icon of address 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
    icon of calendar 2017-08-25 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address C/o Live Wire Business Services Limited Suite 518, 85 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -15,300 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
  • 4
    icon of address C/o Live Wire Business Services Limited Suite 518, 85 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,475 GBP2024-02-28
    Person with significant control
    icon of calendar 2019-02-26 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
  • 5
    icon of address C/o Live Wire Business Services Limited Suite 518, 85 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    166,039 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-07-04 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
  • 6
    icon of address Weir Bank Monkey Island Lane, Bray, Maidenhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 10 - Ownership of shares – More than 50% but less than 75%OE
  • 7
    icon of address First Floor, 17-19 Foley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-11-27 ~ dissolved
    IIF 9 - Right to appoint or remove membersOE
  • 8
    icon of address 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
    icon of calendar 2012-03-29 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or controlOE
Ceased 11
  • 1
    icon of address 100 Liverpool Street Floor 1, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    99,025 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-04-13 ~ 2022-11-23
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address 4 Gees Court, St Christopher Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-12 ~ 2014-04-01
    IIF 17 - LLP Designated Member → ME
  • 3
    icon of address 80 Charlotte Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,898,395 GBP2024-12-29
    Officer
    icon of calendar 2010-12-23 ~ 2016-04-04
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-16
    IIF 4 - Has significant influence or control OE
  • 4
    icon of address C/o Live Wire Business Services Limited Suite 518, 85 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -15,300 GBP2024-12-31
    Officer
    icon of calendar 2015-03-18 ~ 2024-10-16
    IIF 19 - Director → ME
  • 5
    icon of address C/o Live Wire Business Services Limited Suite 518, 85 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,475 GBP2024-02-28
    Officer
    icon of calendar 2019-07-30 ~ 2024-10-16
    IIF 13 - Director → ME
  • 6
    icon of address C/o Live Wire Business Services Limited Suite 518, 85 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    166,039 GBP2024-08-31
    Officer
    icon of calendar 2016-07-14 ~ 2024-10-16
    IIF 12 - Director → ME
  • 7
    icon of address First Floor, 17-19 Foley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-11-27 ~ 2024-10-16
    IIF 16 - LLP Designated Member → ME
  • 8
    icon of address C/o Lee And Thompson 4 Gees Court, St Christophers Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-05 ~ 2014-04-01
    IIF 15 - LLP Designated Member → ME
  • 9
    MODE ONE PRODUCTIONS LIMITED - 2012-09-28
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-28 ~ 2015-01-01
    IIF 23 - Director → ME
  • 10
    icon of address 80 Charlotte Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    228,150 GBP2024-12-31
    Officer
    icon of calendar 2011-12-12 ~ 2022-12-31
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-16
    IIF 3 - Has significant influence or control OE
  • 11
    icon of address 121 Clarendon Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -201,108 GBP2024-03-31
    Officer
    icon of calendar 2018-08-30 ~ 2024-10-16
    IIF 18 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.