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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

Layburn, Stephen Richard

    Related profiles found in government register
  • Layburn, Stephen Richard
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3, Lombard Street, London, EC3V 9AA, United Kingdom

      IIF 1 IIF 2 IIF 3
    • icon of address 5, Acland Crescent, London, SE5 8EQ, England

      IIF 5
    • icon of address 7, Wakehurst Road, London, SW11 6DB, England

      IIF 6 IIF 7
    • icon of address 5th Floor, 2 Savoy Court, Strand, London, WC2R 0EZ

      IIF 8
  • Layburn, Stephen Richard
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, Queen Street Place, London, EC4R 1BE, England

      IIF 9 IIF 10
    • icon of address 3, Lombard Street, London, EC3V 9AA, United Kingdom

      IIF 11 IIF 12 IIF 13
    • icon of address 7, Wakehurst Road, London, SW11 6DB, England

      IIF 15
    • icon of address Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

      IIF 16
  • Layburn, Stephen Richard
    British none born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 27, Queen Annes Gate, London, SW1H 9BU, United Kingdom

      IIF 17 IIF 18
  • Mr Stephen Richard Layburn
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, Acland Crescent, London, SE5 8EQ, England

      IIF 19
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 5 Acland Crescent, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-11-13 ~ now
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 3 Lombard Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-08-17 ~ now
    IIF 3 - Director → ME
  • 3
    LEAPOPEN LIMITED - 1986-09-23
    MDT FINANCE LIMITED - 1990-12-11
    MDT (UK) LIMITED - 2020-11-30
    MCAULEY, DENNEHY & TOLLEY (ASSET FINANCE) LIMITED - 2002-03-30
    icon of address 3 Lombard Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-04-01 ~ now
    IIF 2 - Director → ME
  • 4
    icon of address 3 Lombard Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2019-11-26 ~ now
    IIF 14 - Director → ME
  • 5
    MDT RAIL LEASE MANAGEMENT LIMITED - 2021-11-23
    icon of address 3 Lombard Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-11-30 ~ now
    IIF 13 - Director → ME
  • 6
    MDT TRADING LIMITED - 2021-11-23
    icon of address 3 Lombard Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-19 ~ now
    IIF 1 - Director → ME
  • 7
    MCAULEY, DENNEHY & TOLLEY LIMITED - 2007-06-12
    GATESTRING LIMITED - 1986-08-05
    icon of address 10 Queen Street Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-31 ~ dissolved
    IIF 10 - Director → ME
  • 8
    MDT AIRCRAFT HOLDINGS LIMITED - 2008-06-12
    icon of address 7 Wakehurst Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-11-17 ~ now
    IIF 6 - Director → ME
  • 9
    icon of address 7 Wakehurst Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    580,000 GBP2024-12-31
    Officer
    icon of calendar 2017-11-20 ~ now
    IIF 15 - Director → ME
Ceased 9
  • 1
    icon of address Ward Mackenzie Ltd, Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15,475 USD2018-12-31
    Officer
    icon of calendar 2010-08-03 ~ 2013-03-07
    IIF 17 - Director → ME
  • 2
    GEORGIAN CRJ LIMITED - 2010-06-16
    icon of address 27 Queen Annes Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-04 ~ 2013-08-28
    IIF 18 - Director → ME
  • 3
    icon of address 10 Queen Street Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-11-16 ~ 2019-11-29
    IIF 9 - Director → ME
  • 4
    icon of address 3 Lombard Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-20 ~ 2025-06-01
    IIF 4 - Director → ME
  • 5
    ALNERY NO. 3016 LIMITED - 2013-02-11
    icon of address 3 Lombard Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2018-01-25 ~ 2022-11-09
    IIF 16 - Director → ME
  • 6
    icon of address 3 Lombard Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-11-26 ~ 2024-10-23
    IIF 11 - Director → ME
  • 7
    icon of address 3 Lombard Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-06-20 ~ 2025-06-01
    IIF 12 - Director → ME
  • 8
    icon of address 7 Wakehurst Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-04 ~ 2018-09-30
    IIF 7 - Director → ME
  • 9
    MINMAR (798) LIMITED - 2006-11-16
    icon of address Wallwork Neslon Johnson, 7 Ferry Road Office Park, Chandler House, Preston
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-16 ~ 2009-12-31
    IIF 8 - Director → ME

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