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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Payne, Laurence David

child relation
Offspring entities and appointments 65
  • 1
    BEECH HILL PROPERTY DEVELOPMENTS LLP
    - now OC327482
    BEECH HILL PROPERTY DEVELOPMENT LLP
    - 2010-05-11 OC327482
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-04-12 ~ dissolved
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    BENFERRI DEVELOPMENTS LIMITED
    10517417
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-02 ~ 2024-12-16
    IIF 4 - Director → ME
    Person with significant control
    2016-12-08 ~ 2017-06-01
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    2025-11-01 ~ 2025-11-01
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 3
    136 Hertford Road, Enfield, Middlesex
    Liquidation Corporate (8 parents, 7 offsprings)
    Officer
    2011-04-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 4
    136 Hertford Road, Enfield, Middlesex
    Liquidation Corporate (8 parents, 5 offsprings)
    Officer
    (before 1991-05-10) ~ now
    IIF 1 - Director → ME
  • 5
    BLOK 'N' MESH (NORTHERN) LIMITED
    - now 04414124 02850152
    BLOK'N'MESH LIMITED
    - 2002-11-28 04414124 02850152... (more)
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (6 parents)
    Officer
    2002-04-12 ~ dissolved
    IIF 40 - Director → ME
  • 6
    BLOK 'N' MESH GLOBAL LIMITED
    12462123 12278493
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (14 parents)
    Officer
    2020-09-01 ~ now
    IIF 23 - Director → ME
  • 7
    BLOK 'N' MESH IRELAND LIMITED
    - now 02850152
    BLOK 'N' MESH LIMITED
    - 2018-09-06 02850152 04414124... (more)
    BLOK N' MESH (NORTHERN) LIMITED
    - 2002-11-28 02850152 04414124
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (12 parents)
    Officer
    1993-09-02 ~ now
    IIF 30 - Director → ME
  • 8
    BLOK 'N' MESH UK LIMITED
    - now 04556100
    ACTION MAKERS (HIRE) LIMITED
    - 2004-09-10 04556100
    CRO 2002 LIMITED
    - 2002-10-28 04556100
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (11 parents)
    Officer
    2002-10-08 ~ now
    IIF 27 - Director → ME
  • 9
    BLOK ‘N’ MESH EUROPE LIMITED
    12462239 12278583
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (13 parents)
    Officer
    2020-09-01 ~ now
    IIF 20 - Director → ME
  • 10
    BLOK ‘N’ MESH MANUFACTURING LIMITED
    13377096
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (9 parents)
    Officer
    2021-05-05 ~ now
    IIF 9 - Director → ME
  • 11
    BRAINTREE POLISH HOLDINGS LIMITED
    11860867
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-05 ~ dissolved
    IIF 35 - Director → ME
  • 12
    BUMBLEBEE RECYCLING LIMITED
    - now 14304803
    BUMBLEBEE METALS (UK) LIMITED - 2022-12-16
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-11-01 ~ 2025-11-01
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 13
    CAT TRADING GROUP LIMITED
    - now 09329604
    LEE'S LABELS LIMITED - 2019-04-11
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2023-07-04 ~ now
    IIF 6 - Director → ME
  • 14
    CHS GROUP LIMITED
    13615479
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2025-11-01 ~ 2025-11-01
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 15
    CHS TRUSTEES LIMITED
    06852326
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-03-19 ~ dissolved
    IIF 29 - Director → ME
  • 16
    CR2025 LLP
    OC457544
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-25 ~ now
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 77 - Right to appoint or remove members → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    CROWNLEA CENTRAL SERVICES LLP
    OC439432
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-10-06 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2021-10-06 ~ 2022-03-14
    IIF 63 - Right to appoint or remove members → OE
    IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CROWNLEA GROUP LIMITED
    - now 04599671 03922742... (more)
    CROWNLEA HIRE AND SALES LIMITED
    - 2003-01-24 04599671
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (6 parents)
    Officer
    2002-11-30 ~ now
    IIF 43 - Director → ME
  • 19
    CROWNLEA HIRE AND SALES LIMITED
    - now 01168499 03922742
    CROWNLEA GROUP LIMITED
    - 2003-01-24 01168499 04599671... (more)
    CROWNLEA PLANT (HIRE & SALES) LIMITED
    - 2000-05-22 01168499 03922742
    CROWNLEA HIRE CENTRE LIMITED
    - 1980-12-31 01168499
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (11 parents, 17 offsprings)
    Officer
    (before 1992-08-31) ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-07
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 20
    CROWNLEA PLANT (HIRE & SALES) LIMITED
    - now 03922742 01168499... (more)
    CROWNLEA GROUP LIMITED
    - 2000-05-22 03922742 04599671... (more)
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (6 parents)
    Officer
    2000-02-29 ~ dissolved
    IIF 21 - Director → ME
  • 21
    CROWNLEA SERVICES LIMITED
    - now 03602487
    BLOK 'N' MESH SERVICES LIMITED
    - 2021-10-27 03602487 02850152... (more)
    SECOND SIGHT (SECURITY) LIMITED
    - 2018-02-01 03602487
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (7 parents)
    Officer
    1998-07-22 ~ now
    IIF 45 - Director → ME
  • 22
    DAVRO SITE SERVICES LIMITED
    01689131
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London
    Active Corporate (13 parents)
    Officer
    (before 1991-09-07) ~ 1993-05-01
    IIF 59 - Director → ME
  • 23
    E M F SOLUTIONS LIMITED
    04479282
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (11 parents)
    Officer
    2002-07-12 ~ now
    IIF 24 - Director → ME
  • 24
    EASY STEAM LIMITED
    08533646
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (5 parents)
    Officer
    2013-05-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 25
    ESTELLE WELLS LIMITED
    13587295
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-12-31 ~ 2025-11-01
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 26
    EXBMS19 LLP - now
    BMS EUROPE LLP - 2019-01-15
    BILAMAN MANAGEMENT SERVICES LLP
    - 2018-10-16 OC363976
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Active Corporate (8 parents)
    Officer
    2011-04-19 ~ 2017-12-01
    IIF 57 - LLP Designated Member → ME
  • 27
    FALL GUARD UK LIMITED
    - now 05073833
    ACREMAN LTD
    - 2004-09-09 05073833
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (7 parents)
    Officer
    2004-09-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-11-01 ~ 2025-11-01
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-06-01
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    GREENWASHING DETECTIVES LIMITED
    15034911
    Leytonstone House, 3 Hanbury Drive, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-28 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2023-07-28 ~ dissolved
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 29
    GREENWASHING INVESTIGATIONS LIMITED
    15035030
    Leytonstone House, 3 Hanbury Drive, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-28 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2023-07-28 ~ dissolved
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 30
    GREENWASHING VALIDATION LIMITED
    15034486
    Leytonstone House, 3 Hanbury Drive, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-28 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2023-07-28 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 31
    HG2025 LLP
    OC456541
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-28 ~ now
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2025-04-28 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove members → OE
  • 32
    JAMES GEORGE RECRUITMENT (HOLDINGS) LIMITED
    13298948
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-03-29 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    JAMES GEORGE RECRUITMENT LIMITED
    13302018
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-30 ~ now
    IIF 34 - Director → ME
  • 34
    JT CONTRACT LANDSCAPING LIMITED
    13849025
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-01-14 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 35
    LHCL TRADING LIMITED
    - now 15719098
    VERDE PACKAGING LIMITED
    - 2025-12-02 15719098
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-05-14 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 36
    LMP CENTRAL SERVICES LIMITED
    13962795
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Officer
    2022-03-08 ~ now
    IIF 26 - Director → ME
  • 37
    LMP DEVELOPMENT PROPERTIES LIMITED
    13962783
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Officer
    2022-03-08 ~ now
    IIF 22 - Director → ME
  • 38
    LMP GROUP LIMITED
    15199746
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-10-10 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-11-01 ~ 2025-11-01
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 39
    LMP INVESTMENTS LIMITED
    13959687
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2022-03-07 ~ now
    IIF 8 - Director → ME
  • 40
    LMP PROPERTIES & LOGISTICS LIMITED
    13959701
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-03-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-03-07 ~ 2022-04-02
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    LPB HOMES HOLDINGS LIMITED
    13625825
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-09-16 ~ 2021-12-01
    IIF 18 - Director → ME
  • 42
    LPB HOMES INVESTMENT LIMITED
    13632307
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents)
    Officer
    2021-09-20 ~ 2021-12-01
    IIF 17 - Director → ME
  • 43
    LPB HOMES LIMITED
    11841430
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-02-22 ~ 2025-11-01
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 44
    MERCHANTS ONLY LIMITED
    09838937
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2021-09-14 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-09-14 ~ 2025-11-01
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 45
    ONE STOP GROUP LIMITED
    05937062
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (8 parents)
    Officer
    2006-09-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-03-31 ~ 2025-11-01
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 46
    ONEPRO DISTRIBUTION HOLDINGS LIMITED
    15508591
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-20 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-02-20 ~ 2025-11-01
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 47
    OYPLA.COM LLP
    OC373754
    3 Brook Business Centre, Cowley Mill Road, Uxbridge
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2012-03-26 ~ 2023-04-13
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-04-13
    IIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    PACKAGE-IN LIMITED
    05568586
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-23
    Package-in Limited, Cornerstone Business Recovery 136 Hertford Road, Enfield, London
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2005-09-20 ~ 2019-12-06
    IIF 12 - Director → ME
  • 49
    PENNY POT ENTERPRISES LIMITED
    - now 08977266
    RUSTIMLAUCLIN LIMITED
    - 2014-04-28 08977266
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (6 parents)
    Officer
    2014-04-03 ~ now
    IIF 16 - Director → ME
  • 50
    PENNY POT HALL CLASSICS LIMITED
    13290845
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-03-25 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-03-25 ~ 2025-11-01
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 51
    PENNY POT LETTINGS LIMITED
    13632068
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents)
    Officer
    2021-09-20 ~ 2021-12-01
    IIF 32 - Director → ME
  • 52
    PROTECTA SCREEN EUROPE LIMITED
    12461169 12279333
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (8 parents)
    Officer
    2020-09-01 ~ now
    IIF 25 - Director → ME
  • 53
    PROTECTA SCREEN LIMITED
    02983637
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (8 parents)
    Officer
    1994-10-26 ~ now
    IIF 41 - Director → ME
  • 54
    SECURAFENCE LIMITED
    02983641
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (10 parents)
    Officer
    1994-10-26 ~ dissolved
    IIF 44 - Director → ME
  • 55
    SECURAFENCE MANUFACTURING LIMITED
    12461199 12279315
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (12 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 31 - Director → ME
  • 56
    TENDERING ESTATES LIMITED
    07354149
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-08-24 ~ dissolved
    IIF 15 - Director → ME
  • 57
    TIGER SUPPLIES LIMITED
    04532349
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (12 parents)
    Officer
    2002-09-11 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
    2022-11-01 ~ 2025-11-01
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 58
    TOTALLY INDEPENDENT COMMUNICATIONS LTD
    04251319
    Hangar 1 Raf Upwood, Ramsey, Huntingdon, Cambridgeshire, England
    Active Corporate (7 parents)
    Officer
    2001-07-19 ~ now
    IIF 3 - Director → ME
  • 59
    TPF PLASTICS LIMITED
    08994048
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (9 parents)
    Officer
    2014-04-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 60
    TRADEVAULT LIMITED
    12461138 12278438
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (10 parents)
    Officer
    2020-09-01 ~ now
    IIF 11 - Director → ME
  • 61
    TRAFFIC SITE EQUIPMENT LIMITED
    - now 13237049
    UPWOOD CLEANING AND HYGIENE LIMITED - 2024-04-06
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-31 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-12-31 ~ 2025-11-01
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 62
    TYNEPLAZA LTD
    04811138
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-12-14
    Date of completion or termination of CVA on 2008-08-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-08-27
    Dissolved on 2011-03-15
    Meridian House 62 Station Road, North Chingford, London
    Dissolved Corporate (8 parents)
    Officer
    2003-07-15 ~ 2007-02-02
    IIF 51 - Director → ME
  • 63
    ULUVV LLP
    OC392463
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-04-03 ~ now
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 64
    WHO NEEDS SHOPS LIMITED
    06505712
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2008-02-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    WOOD STREET LOGISTICS LIMITED
    11837588
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-20 ~ now
    IIF 36 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.