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
Individuals in focus
Mr Russell Payne
- British born in November 1983
Mr Russell Payne
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1983
Mr Russell Payne
Resident in England
Registered addresses and corresponding companies - British born in November 1983
Payne, Russell Laurence
Resident in United Kingdom
Registered addresses and corresponding companies3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England
IIF 6
- British born in November 1983
Payne, Russell
Resident in United Kingdom
Registered addresses and corresponding companies - English born in November 1983
Mr Russell Laurence Payne
Resident in United Kingdom
Registered addresses and corresponding companies3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England
IIF 9
- English born in November 1983
Payne, Russell Laurence
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1983
Payne, Russell Laurence
Resident in United Kingdom
Registered addresses and corresponding companiesLeytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA
IIF 13
- British born in November 1983
Mr Russell Laurence Payne
Resident in England
Registered addresses and corresponding companies - British born in November 1983
Payne, Russell Laurence
Resident in England
Registered addresses and corresponding companies - British born in November 1983
Payne, Russell
Resident in England
Registered addresses and corresponding companies - born in November 1983
Payne, Russell Laurence
Resident in England
Registered addresses and corresponding companies - born in November 1983
Payne, Russell
Resident in England
Registered addresses and corresponding companiesLeytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 32
Related profiles found in government register
Offspring entities and appointments
20
- 1
ARENAEQ LIMITED
133029503 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, EnglandActive Corporate (1 parent)Officer2021-03-30 ~ nowIIF 12 - Director → MEPerson with significant control2021-03-30 ~ nowIIF 9 - Has significant influence or control → OE - 2136 Hertford Road, Enfield, MiddlesexLiquidation Corporate (8 parents, 7 offsprings)Officer2011-04-20 ~ 2023-07-26IIF 25 - Director → ME
- 3136 Hertford Road, Enfield, MiddlesexLiquidation Corporate (8 parents, 5 offsprings)Officer2009-03-26 ~ 2023-07-26IIF 21 - Director → ME
- 4Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2021-03-26 ~ nowIIF 11 - Director → ME
- 5
CHS TRUSTEES LIMITED
06852326Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandDissolved Corporate (9 parents)Officer2010-03-30 ~ dissolvedIIF 24 - Director → ME - 6
EASY STEAM LIMITED
08533646Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (5 parents)Officer2013-05-17 ~ nowIIF 22 - Director → ME - 7
BILAMAN MANAGEMENT SERVICES LLP
- 2018-10-16 OC363976Leytonstone House 3 Hanbury Drive, Leytonstone, LondonActive Corporate (8 parents)Officer2011-04-20 ~ nowIIF 13 - LLP Designated Member → ME - 8
FRENCHES FARM ENTERPRISES LLP
OC451256Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents)Officer2024-02-29 ~ nowIIF 32 - LLP Designated Member → MEPerson with significant control2024-02-29 ~ nowIIF 3 - Right to appoint or remove members → OEIIF 3 - Right to surplus assets - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 9
FRENCHES FARM LIVERY LIMITED
108100023 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, EnglandActive Corporate (2 parents)Officer2017-06-08 ~ nowIIF 27 - Director → MEPerson with significant control2017-06-08 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 10
OULOFA LIMITED
123063613 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, EnglandActive Corporate (1 parent)Officer2019-11-08 ~ nowIIF 6 - Director → MEPerson with significant control2019-11-08 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 11
OYPLA.COM LLP
OC3737543 Brook Business Centre, Cowley Mill Road, UxbridgeActive Corporate (6 parents, 2 offsprings)Officer2012-03-26 ~ 2023-04-13IIF 31 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2023-04-13IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
- 13
REAR LIMITED
115310633 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, EnglandActive Corporate (1 parent)Officer2018-08-22 ~ nowIIF 8 - Director → MEPerson with significant control2018-08-22 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 14
RSYS LIMITED
15201356Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-10-10 ~ nowIIF 29 - Director → MEPerson with significant control2023-10-10 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 15Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-04-09 ~ nowIIF 28 - Director → MEPerson with significant control2025-04-09 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16
RUSSNICK GROUP LIMITED
16743883Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-09-25 ~ nowIIF 7 - Director → MEPerson with significant control2025-09-25 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 17
TIGER SUPPLIES LIMITED
04532349Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (12 parents)Officer2016-11-21 ~ nowIIF 20 - Director → ME - 18
TOTALLY INDEPENDENT COMMUNICATIONS LTD
042513193 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, EnglandActive Corporate (7 parents)Officer2002-05-16 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE - 19
ULUVV LLP
OC392463Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2014-04-03 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE - 20
WHO NEEDS SHOPS LIMITED
06505712Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2012-03-20 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
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