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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

Rann, Lesley Elizabeth

    Related profiles found in government register
  • Rann, Lesley Elizabeth
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Kempton House, Dysart Road, Grantham, Lincs, NG31 0EA, United Kingdom

      IIF 1

    • Kempton House, Dysart Road, Grantham, NG31 7LE, England

      IIF 2

    • Kempton House, Dysart Road, Po Box 9562, Grantham, Lincs, NG31 0EA, England

      IIF 3

    • Kempton House, Kempton Way, Dysart Road, Grantham, NG31 7LE, England

      IIF 4 IIF 5 IIF 6

    • Kempton House, Po Box 9562, Dysart Road, Grantham, Lincs, NG31 0EA, United Kingdom

      IIF 7

    • Totemic House, Caunt Road, Grantham, NG31 7FZ, England

      IIF 8
  • Rann, Lesley Elizabeth
    British director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Kempton House, Dysart Road, Grantham, Lincs, NG31 7LE, United Kingdom

      IIF 9

    • Kempton House, Dysart Road, Grantham, NG31 7LE, United Kingdom

      IIF 10

    • Kempton House, Dysart Road, Po Box 9562, Grantham, Lincs, NG31 0EA

      IIF 11

    • Kempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, England

      IIF 12 IIF 13 IIF 14

    • Kempton House, Po Box 9562, Dysart Road, Grantham, Lincs, NG31 0EA, United Kingdom

      IIF 15

    • Kempton House, Po Box 9562, Grantham, Lincs, NG31 0EA, United Kingdom

      IIF 16 IIF 17
  • Rann, Lesley Elizabeth
    British sales director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Kempton House, Dysart Road, Grantham, Lincs, NG31 7LE, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Kempton House, Dysart Road, Grantham, NG31 7LE, United Kingdom

      IIF 21

    • Kempton House, Dysart Road, Po Box 9562, Grantham, Lincs, NG31 0EA, England

      IIF 22 IIF 23 IIF 24

    • Kempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, England

      IIF 25 IIF 26 IIF 27

    • Kempton House, Po Box 9562, Dysart Road, Grantham, Lincs, NG31 0EA, United Kingdom

      IIF 32 IIF 33

    • Kempton House, Po Box 9562, Grantham, Lincs, NG31 0EA

      IIF 34

    • Manor, Grange, Gelston, Grantham, Lincolnshire, NG32 2AE

      IIF 35
  • Mrs Lesley Elizabeth Rann
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Kempton House, Kempton Way, Dysart Road, Grantham, NG31 7LE, England

      IIF 36

    • Kempton House, Kempton Way, Dysart Road, Grantham, NG31 7LE, United Kingdom

      IIF 37

    • Kempton House, Kempton Way, Grantham, NG31 0EA, England

      IIF 38 IIF 39 IIF 40

    • Totemic House, Caunt Road, Grantham, NG31 7FZ, England

      IIF 41

    • 43, Cathcart Road, London, SW10 9JE, England

      IIF 42
  • Lesley Elizabeth Rann
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Kempton House, Dysart Road, Grantham, NG31 7LE, England

      IIF 43
  • Rann, Lesley Elizabeth
    British sales director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mcgregor House, Washdyke Lane, Fulbeck, Grantham, Lincolnshire, NG32 3LD

      IIF 44 IIF 45
  • Rann, Lesley
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kempton House, Kempton Way, Dysart Road, Grantham, NG31 7LE, England

      IIF 46 IIF 47
  • Rann, Lesley
    British director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kempton House, Kempton Way, Dysart Road, Grantham, NG31 7LE, United Kingdom

      IIF 48
child relation
Offspring entities and appointments 39
  • 1
    2REFERENCE LIMITED
    07066565
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2009-11-04 ~ dissolved
    IIF 15 - Director → ME
  • 2
    CLARENCE HUNTON & PARTNERS LIMITED
    07833252
    Kempton House, Dysart Road, Grantham, Lincs
    Dissolved Corporate (4 parents)
    Officer
    2011-11-03 ~ dissolved
    IIF 20 - Director → ME
  • 3
    DATA CLAIM LIMITED
    07848337
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 33 - Director → ME
  • 4
    DEBT CONFIDENTIAL LIMITED
    - now 05875726 06892226
    PAYPLAN (IVA) LIMITED
    - 2009-06-11 05875726 06892226
    Greystones, Winsford, Minehead, England
    Dissolved Corporate (12 parents)
    Officer
    2006-07-13 ~ 2013-05-20
    IIF 11 - Director → ME
  • 5
    DUTCH AUCTION LIMITED
    - now 03653414
    WWWATT SHOP LIMITED
    - 2004-10-21 03653414
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire
    Dissolved Corporate (8 parents)
    Officer
    1998-10-21 ~ dissolved
    IIF 29 - Director → ME
  • 6
    FEDERATED CREDIT LIMITED
    - now 03073102 02789854
    WWWATT PORTAL LIMITED - 2000-02-11
    DEMOGRAPHIC FOCUSING LIMITED - 1999-12-15
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved Corporate (13 parents)
    Officer
    2000-02-12 ~ dissolved
    IIF 25 - Director → ME
  • 7
    FINANCIAL MAKEOVER LIMITED
    - now 06111701 04563791
    WHO'S PACKAGING? LIMITED
    - 2012-03-13 06111701 04563791
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Active Corporate (11 parents)
    Officer
    2007-02-16 ~ 2012-07-02
    IIF 22 - Director → ME
  • 8
    LATTICE TRADING LIMITED
    08512981
    Totemic House, Caunt Road, Grantham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-05-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    MILL FARM STUD LIMITED
    - now 08724591
    MS4S LIMITED
    - 2015-11-12 08724591
    CORINTHIAN CONCEPTS LIMITED - 2014-11-04
    BROKEN ARROW STUD LIMITED - 2014-10-27
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Active Corporate (6 parents)
    Officer
    2015-02-24 ~ now
    IIF 5 - Director → ME
  • 10
    NEW LIFE LOANS LIMITED
    07027843
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved Corporate (7 parents)
    Officer
    2009-09-23 ~ dissolved
    IIF 31 - Director → ME
  • 11
    PAYLINK OUTSOURCE SERVICES LIMITED - now
    TOTEMIC MANAGED SERVICES LIMITED
    - 2020-04-27 03783911 07026161... (more)
    PAYPLAN LIMITED
    - 2014-10-27 03783911 11193612... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Active Corporate (27 parents)
    Officer
    2010-07-30 ~ 2014-11-06
    IIF 3 - Director → ME
  • 12
    PAYLINK SOLUTIONS GROUP LIMITED
    13263809
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-03-12 ~ now
    IIF 46 - Director → ME
  • 13
    PAYPLAN (SCOTLAND) LIMITED
    SC400113
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    2011-05-24 ~ 2014-08-04
    IIF 19 - Director → ME
  • 14
    PAYPLAN BESPOKE SOLUTIONS LIMITED
    07079646
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Active Corporate (19 parents)
    Officer
    2009-11-18 ~ 2014-07-22
    IIF 17 - Director → ME
  • 15
    PAYPLAN GROUP LIMITED
    13263764
    Kempton House Kempton Way, Dysart Road, Grantham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-03-12 ~ 2025-07-25
    IIF 48 - Director → ME
    Person with significant control
    2025-08-01 ~ 2025-12-17
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    PAYPLAN IVA SOLUTIONS LIMITED
    - now 05572213
    NIXON SPORTS LIMITED
    - 2011-05-20 05572213
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved Corporate (8 parents)
    Officer
    2005-09-23 ~ dissolved
    IIF 27 - Director → ME
  • 17
    PAYPLAN PARTNERSHIP LIMITED
    07199691
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Active Corporate (22 parents)
    Officer
    2010-03-23 ~ 2014-08-04
    IIF 16 - Director → ME
  • 18
    PAYPLAN SOLUTIONS LIMITED - now
    PAYLINK DISTRIBUTION LIMITED
    - 2008-01-08 06161815
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Active Corporate (13 parents)
    Officer
    2007-03-15 ~ 2007-11-30
    IIF 45 - Director → ME
  • 19
    POLONIUS DEBT PURCHASE LIMITED
    12536163 12529613
    43 Cathcart Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,339,418 GBP2024-12-31
    Person with significant control
    2022-09-16 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    POSITIVE MONEY SOLUTIONS LIMITED
    07467740
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -133,816 GBP2024-12-31
    Officer
    2010-12-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    RE-PLAN SOLUTIONS LIMITED
    - now 06462896
    LAW 2 LAW LIMITED
    - 2012-02-14 06462896
    Kempton House Dysart Road, Po Box 9562, Grantham, Lincs
    Dissolved Corporate (13 parents)
    Officer
    2011-04-07 ~ 2014-08-04
    IIF 24 - Director → ME
  • 22
    REACH BROKER SERVICES LIMITED
    - now 08283810
    INREACH BROKERS LIMITED
    - 2012-11-15 08283810
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire
    Dissolved Corporate (7 parents)
    Officer
    2012-11-07 ~ dissolved
    IIF 21 - Director → ME
  • 23
    REACH FINANCIAL SERVICES LIMITED - now
    PAYPLAN FINANCIAL SERVICES LIMITED
    - 2013-05-22 04328466 09115175
    WHO'S LENDING LIMITED
    - 2005-12-21 04328466
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Active Corporate (27 parents, 1 offspring)
    Equity (Company account)
    2,437,802 GBP2024-12-31
    Officer
    2002-04-01 ~ 2002-08-15
    IIF 44 - Director → ME
    2006-04-04 ~ 2009-11-04
    IIF 35 - Director → ME
  • 24
    SKYGAZER LIMITED - now
    TOTEMIC ONLINE LIMITED
    - 2015-12-07 07721616
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Active Corporate (11 parents)
    Officer
    2011-07-28 ~ 2015-11-25
    IIF 9 - Director → ME
  • 25
    THE FROG OF DOOM LIMITED
    07715121
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved Corporate (7 parents)
    Officer
    2011-07-22 ~ dissolved
    IIF 10 - Director → ME
  • 26
    TOTEMIC (2014) HOLDINGS LIMITED
    - now 07444438 15928968
    ISABELLA LIMITED
    - 2013-12-18 07444438
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Active Corporate (10 parents, 42 offsprings)
    Officer
    2010-11-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-06-30 ~ 2025-02-06
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    TOTEMIC (2024) HOLDINGS LIMITED
    15928968 07444438
    Kempton House, Dysart Road, Grantham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    TOTEMIC 2021 LIMITED
    13263634 02789854... (more)
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-03-12 ~ now
    IIF 47 - Director → ME
  • 29
    TOTEMIC FINANCIAL SERVICES LIMITED
    07242958
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved Corporate (7 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 14 - Director → ME
  • 30
    TOTEMIC INNS LIMITED
    06281245
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Active Corporate (7 parents)
    Equity (Company account)
    -257,721 GBP2024-12-31
    Officer
    2007-06-15 ~ 2015-12-17
    IIF 26 - Director → ME
    2016-02-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 31
    TOTEMIC LIMITED
    - now 02789854 03663581... (more)
    WWWATT.COM LIMITED
    - 2005-07-04 02789854 03155400
    FEDERATED CREDIT LIMITED
    - 2000-02-11 02789854 03073102
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Active Corporate (47 parents, 2 offsprings)
    Officer
    1995-02-08 ~ 2014-08-04
    IIF 23 - Director → ME
  • 32
    TOTEMIC MANAGED SOLUTIONS LIMITED - now
    TOTEMIC MANAGED SERVICES LIMITED - 2014-08-07
    LEASING LINK LIMITED
    - 2014-08-06 07026161
    SIRIUS JEWELLERY LIMITED
    - 2014-06-17 07026161
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved Corporate (14 parents)
    Officer
    2009-09-22 ~ 2014-08-06
    IIF 34 - Director → ME
  • 33
    TOTEMIC MARINE LIMITED
    07014483
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved Corporate (8 parents)
    Officer
    2009-09-09 ~ dissolved
    IIF 28 - Director → ME
  • 34
    TOTEMIC PROACTIVE SOLUTIONS LIMITED
    07433846
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire
    Dissolved Corporate (7 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 18 - Director → ME
  • 35
    TOTEMIC PROPERTY LIMITED
    05917113
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Active Corporate (9 parents)
    Officer
    2006-08-25 ~ now
    IIF 6 - Director → ME
  • 36
    TOTEMIC REFERENCE POINT LIMITED
    07167537
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved Corporate (7 parents)
    Officer
    2010-02-24 ~ dissolved
    IIF 12 - Director → ME
  • 37
    TRIBAL-LANDS LIMITED
    - now 03663581
    TOTEMIC LIMITED
    - 2005-07-04 03663581 02789854... (more)
    TRIBAL-LANDS LIMITED
    - 2005-04-26 03663581
    WWWATT MUSIC LIMITED
    - 2004-11-01 03663581
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire
    Dissolved Corporate (9 parents)
    Officer
    1998-11-06 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    WHITEKEY LIMITED
    07450369
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire
    Dissolved Corporate (7 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 32 - Director → ME
  • 39
    WHO'S PACKAGING? LIMITED
    - now 04563791 06111701
    FINANCIAL MAKEOVER LIMITED
    - 2012-03-13 04563791 06111701
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire
    Dissolved Corporate (11 parents)
    Officer
    2002-10-16 ~ dissolved
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.