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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

Mr Laurence David Payne

child relation
Offspring entities and appointments
Active 53
  • 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 86 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to surplus assets - 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 37 - Director → ME
  • 3
    136 Hertford Road, Enfield, Middlesex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    28,063,865 GBP2021-02-28
    Officer
    ~ now
    IIF 36 - 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 75 - 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 58 - 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 65 - 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 62 - 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 55 - 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 44 - 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 70 - Director → ME
  • 11
    LEE'S LABELS LIMITED - 2019-04-11
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 16 offsprings)
    Profit/Loss (Company account)
    2,551,214 GBP2023-09-01 ~ 2024-08-31
    Officer
    2023-07-04 ~ now
    IIF 41 - 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 64 - Director → ME
  • 13
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-25 ~ now
    IIF 90 - LLP Designated Member → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove members → 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 88 - 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 78 - 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 68 - 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 56 - 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 80 - 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 59 - 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 40 - Director → ME
  • 21
    ACREMAN LTD - 2004-09-09
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    140,560 GBP2024-08-31
    Officer
    2004-09-09 ~ now
    IIF 49 - Director → ME
  • 22
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-28 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2023-07-28 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 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 81 - Director → ME
    Person with significant control
    2023-07-28 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - 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 83 - Director → ME
    Person with significant control
    2023-07-28 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 25
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-28 ~ now
    IIF 89 - LLP Designated Member → ME
    Person with significant control
    2025-04-28 ~ now
    IIF 1 - Right to appoint or remove members → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    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 73 - Director → ME
    Person with significant control
    2021-03-29 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    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 69 - Director → ME
  • 28
    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 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 29
    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 61 - Director → ME
  • 30
    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 57 - Director → ME
  • 31
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-10-10 ~ now
    IIF 84 - Director → ME
  • 32
    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 43 - Director → ME
  • 33
    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 48 - Director → ME
  • 34
    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 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 35
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    149,672 GBP2023-10-31
    Officer
    2021-09-14 ~ now
    IIF 77 - Director → ME
  • 36
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,267,433 GBP2024-09-30
    Officer
    2006-09-15 ~ now
    IIF 54 - Director → ME
  • 37
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-20 ~ now
    IIF 82 - Director → ME
  • 38
    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 51 - Director → ME
  • 39
    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 72 - Director → ME
  • 40
    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 60 - Director → ME
  • 41
    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 76 - Director → ME
  • 42
    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 79 - Director → ME
  • 43
    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 66 - Director → ME
  • 44
    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 50 - Director → ME
  • 45
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,700,855 GBP2024-04-30
    Officer
    2002-09-11 ~ now
    IIF 63 - Director → ME
  • 46
    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 38 - Director → ME
  • 47
    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 45 - Director → ME
  • 48
    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 46 - Director → ME
  • 49
    UPWOOD CLEANING AND HYGIENE LIMITED - 2024-04-06
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -435,483 GBP2024-03-31
    Officer
    2024-12-31 ~ now
    IIF 74 - Director → ME
  • 50
    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 87 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 51
    VERDE PACKAGING LIMITED - 2025-12-02
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-05-14 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 52
    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 42 - Director → ME
  • 53
    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 71 - Director → ME
Ceased 26
  • 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 39 - Director → ME
    Person with significant control
    2016-12-08 ~ 2017-06-01
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    2025-11-01 ~ 2025-11-01
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 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 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 3
    BUMBLEBEE METALS (UK) LIMITED - 2022-12-16
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    309,670 GBP2024-08-31
    Person with significant control
    2025-11-01 ~ 2025-11-01
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 4
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,040,000 GBP2024-08-31
    Person with significant control
    2025-11-01 ~ 2025-11-01
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 5
    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 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove members → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    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 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    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 93 - Director → ME
  • 8
    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 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 9
    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 ~ 2025-11-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    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 91 - LLP Designated Member → ME
  • 11
    ACREMAN LTD - 2004-09-09
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    140,560 GBP2024-08-31
    Person with significant control
    2025-11-01 ~ 2025-11-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2017-06-01
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-11-01 ~ 2025-11-01
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 13
    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 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 14
    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 53 - 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 52 - Director → ME
  • 16
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    149,672 GBP2023-10-31
    Person with significant control
    2021-09-14 ~ 2025-11-01
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 17
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,267,433 GBP2024-09-30
    Person with significant control
    2022-03-31 ~ 2025-11-01
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2017-06-01
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-20 ~ 2025-11-01
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 19
    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 92 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-04-13
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    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 47 - Director → ME
  • 21
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -344,324 GBP2024-03-31
    Person with significant control
    2021-03-25 ~ 2025-11-01
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 22
    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 67 - Director → ME
  • 23
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,700,855 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    2022-11-01 ~ 2025-11-01
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 24
    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 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 25
    UPWOOD CLEANING AND HYGIENE LIMITED - 2024-04-06
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -435,483 GBP2024-03-31
    Person with significant control
    2024-12-31 ~ 2025-11-01
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 26
    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 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE

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