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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

Payne, Laurence David

    Related profiles found in government register
  • Payne, Laurence David
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Payne, Laurence David
    British company director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43
  • Payne, Laurence David
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Payne, Laurence David
    born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 50 IIF 51

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

      IIF 52 IIF 53 IIF 54

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

      IIF 55

    • 3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX

      IIF 56
  • Payne, Laurence David
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57
  • Mr Laurence David Payne
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Payne, Laurence David
    British director born in June 1961

    Registered addresses and corresponding companies

    • 36 Traps Hill, Loughton, Essex, IG10 1SZ

      IIF 88
child relation
Offspring entities and appointments
Active 54
  • 1
    BEECH HILL PROPERTY DEVELOPMENT LLP - 2010-05-11
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,279,213 GBP2020-08-31
    Officer
    2007-04-12 ~ dissolved
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    136 Hertford Road, Enfield, Middlesex
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    716,970 GBP2020-08-31
    Officer
    2011-04-20 ~ now
    IIF 2 - Director → ME
  • 3
    136 Hertford Road, Enfield, Middlesex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    28,063,865 GBP2021-02-28
    Officer
    ~ now
    IIF 1 - Director → ME
  • 4
    BLOK'N'MESH LIMITED - 2002-11-28
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2002-04-12 ~ now
    IIF 32 - Director → ME
  • 5
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    16,493,805 GBP2024-08-31
    Officer
    2020-09-01 ~ now
    IIF 17 - Director → ME
  • 6
    BLOK 'N' MESH LIMITED - 2018-09-06
    BLOK N' MESH (NORTHERN) LIMITED - 2002-11-28
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    1993-09-02 ~ now
    IIF 24 - Director → ME
  • 7
    ACTION MAKERS (HIRE) LIMITED - 2004-09-10
    CRO 2002 LIMITED - 2002-10-28
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2002-10-08 ~ now
    IIF 21 - Director → ME
  • 8
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,084,233 GBP2024-08-31
    Officer
    2020-09-01 ~ now
    IIF 14 - Director → ME
  • 9
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    629,560 GBP2024-08-31
    Officer
    2021-05-05 ~ now
    IIF 7 - Director → ME
  • 10
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2019-03-05 ~ dissolved
    IIF 49 - Director → ME
  • 11
    LEE'S LABELS LIMITED - 2019-04-11
    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
    2023-07-04 ~ now
    IIF 57 - Director → ME
  • 12
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2009-03-19 ~ now
    IIF 23 - Director → ME
  • 13
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-25 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove members → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    19,900 GBP2024-03-31
    Officer
    2021-10-06 ~ now
    IIF 52 - LLP Designated Member → ME
  • 15
    CROWNLEA HIRE AND SALES LIMITED - 2003-01-24
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2002-11-30 ~ now
    IIF 35 - Director → ME
  • 16
    CROWNLEA GROUP LIMITED - 2003-01-24
    CROWNLEA PLANT (HIRE & SALES) LIMITED - 2000-05-22
    CROWNLEA HIRE CENTRE LIMITED - 1980-12-31
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -38,602 GBP2024-08-31
    Officer
    ~ now
    IIF 26 - Director → ME
  • 17
    CROWNLEA GROUP LIMITED - 2000-05-22
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2000-02-29 ~ now
    IIF 15 - Director → ME
  • 18
    BLOK 'N' MESH SERVICES LIMITED - 2021-10-27
    SECOND SIGHT (SECURITY) LIMITED - 2018-02-01
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -132,388 GBP2024-08-31
    Officer
    1998-07-22 ~ now
    IIF 37 - Director → ME
  • 19
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -84,780 GBP2024-08-31
    Officer
    2002-07-12 ~ now
    IIF 18 - Director → ME
  • 20
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2013-05-17 ~ now
    IIF 4 - Director → ME
  • 21
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,433 GBP2024-08-31
    Person with significant control
    2024-12-31 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 22
    ACREMAN LTD - 2004-09-09
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    140,560 GBP2024-08-31
    Officer
    2004-09-09 ~ now
    IIF 11 - Director → ME
  • 23
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-28 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-07-28 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 24
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-28 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-07-28 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 25
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-28 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-07-28 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 26
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-28 ~ now
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2025-04-28 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove members → OE
  • 27
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2021-03-29 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-03-29 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -202,563 GBP2025-03-31
    Officer
    2021-03-30 ~ now
    IIF 27 - Director → ME
  • 29
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,108 GBP2023-08-31
    Person with significant control
    2022-01-14 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 30
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,183,431 GBP2024-03-31
    Officer
    2022-03-08 ~ now
    IIF 20 - Director → ME
  • 31
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    114,238 GBP2024-03-31
    Officer
    2022-03-08 ~ now
    IIF 16 - Director → ME
  • 32
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-10-10 ~ now
    IIF 41 - Director → ME
  • 33
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    50,840,923 GBP2024-03-31
    Officer
    2022-03-07 ~ now
    IIF 6 - Director → ME
  • 34
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,403,695 GBP2024-03-31
    Officer
    2022-03-07 ~ now
    IIF 10 - Director → ME
  • 35
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -473,210 GBP2024-02-29
    Person with significant control
    2019-02-22 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 36
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    149,672 GBP2023-10-31
    Officer
    2021-09-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-09-14 ~ now
    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
  • 37
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,267,433 GBP2024-09-30
    Officer
    2006-09-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 38
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-20 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 39
    RUSTIMLAUCLIN LIMITED - 2014-04-28
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -13,728 GBP2024-08-31
    Officer
    2014-04-03 ~ now
    IIF 12 - Director → ME
  • 40
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -344,324 GBP2024-03-31
    Officer
    2021-03-25 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-03-25 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,212,428 GBP2024-08-31
    Officer
    2020-09-01 ~ now
    IIF 19 - Director → ME
  • 42
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    1994-10-26 ~ now
    IIF 33 - Director → ME
  • 43
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    1994-10-26 ~ now
    IIF 36 - Director → ME
  • 44
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-09-01 ~ now
    IIF 25 - Director → ME
  • 45
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,981 GBP2021-04-30
    Officer
    2010-08-24 ~ dissolved
    IIF 45 - Director → ME
  • 46
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,700,855 GBP2024-04-30
    Officer
    2002-09-11 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 47
    Hangar 1 Raf Upwood, Ramsey, Huntingdon, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    151,339 GBP2024-08-31
    Officer
    2001-07-19 ~ now
    IIF 3 - Director → ME
  • 48
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    994,169 GBP2024-08-31
    Officer
    2014-04-14 ~ now
    IIF 8 - Director → ME
  • 49
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    177,116 GBP2024-08-31
    Officer
    2020-09-01 ~ now
    IIF 9 - Director → ME
  • 50
    UPWOOD CLEANING AND HYGIENE LIMITED - 2024-04-06
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -435,483 GBP2024-03-31
    Officer
    2024-12-31 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 51
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    500 GBP2024-03-31
    Officer
    2014-04-03 ~ now
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 52
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-05-14 ~ now
    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
  • 53
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    164,932 GBP2024-02-28
    Officer
    2008-02-15 ~ now
    IIF 5 - Director → ME
  • 54
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2019-02-20 ~ now
    IIF 28 - Director → ME
Ceased 18
  • 1
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    56,338 GBP2023-12-31
    Officer
    2024-12-02 ~ 2024-12-16
    IIF 44 - Director → ME
    Person with significant control
    2016-12-08 ~ 2017-06-01
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 2
    136 Hertford Road, Enfield, Middlesex
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    716,970 GBP2020-08-31
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 3
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    19,900 GBP2024-03-31
    Person with significant control
    2021-10-06 ~ 2022-03-14
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove members → OE
  • 4
    CROWNLEA GROUP LIMITED - 2003-01-24
    CROWNLEA PLANT (HIRE & SALES) LIMITED - 2000-05-22
    CROWNLEA HIRE CENTRE LIMITED - 1980-12-31
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -38,602 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2021-05-07
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 5
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,845,323 GBP2023-03-31
    Officer
    ~ 1993-05-01
    IIF 88 - Director → ME
  • 6
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 7
    BMS EUROPE LLP - 2019-01-15
    BILAMAN MANAGEMENT SERVICES LLP - 2018-10-16
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Active Corporate (3 parents)
    Officer
    2011-04-19 ~ 2017-12-01
    IIF 55 - LLP Designated Member → ME
  • 8
    ACREMAN LTD - 2004-09-09
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    140,560 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    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
    2022-03-07 ~ 2022-04-02
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    2021-09-16 ~ 2021-12-01
    IIF 47 - Director → ME
  • 11
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-20 ~ 2021-12-01
    IIF 46 - Director → ME
  • 12
    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
    2016-04-06 ~ 2017-06-01
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    3 Brook Business Centre, Cowley Mill Road, Uxbridge
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -298,917 GBP2024-03-31
    Officer
    2012-03-26 ~ 2023-04-13
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-04-13
    IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    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
    2005-09-20 ~ 2019-12-06
    IIF 43 - Director → ME
  • 15
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-20 ~ 2021-12-01
    IIF 48 - Director → ME
  • 16
    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
    2016-04-06 ~ 2017-06-01
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 17
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    994,169 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 18
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    164,932 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE

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