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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, Maria

    Related profiles found in government register
  • Payne, Maria
    British

    Registered addresses and corresponding companies

    • icon of address Hangar 1, Raf Upwood, Ramsey, Huntingdon, Cambridgeshire, PE26 2RA, England

      IIF 1

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

      IIF 2 IIF 3 IIF 4

    • icon of address Leytonstone House, Leytonstone, London, E11 1GA

      IIF 7
  • Payne, Maria
    British director

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9
  • Payne, Maria

    Registered addresses and corresponding companies
  • Payne, Maria
    born in November 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16

    • icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

      IIF 17
  • Payne, Maria
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Maria Payne
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 27
  • 1
    BEECH HILL PROPERTY DEVELOPMENT LLP - 2010-05-11
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,279,213 GBP2020-08-31
    Officer
    icon of calendar 2007-04-12 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    56,338 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 3
    BLOK'N'MESH LIMITED - 2002-11-28
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2016-01-01 ~ now
    IIF 31 - Director → ME
    icon of calendar 2009-05-06 ~ now
    IIF 6 - Secretary → ME
  • 4
    BMS EUROPE (2018) LIMITED - 2019-01-15
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,519,178 GBP2023-08-31
    Officer
    icon of calendar 2018-12-14 ~ now
    IIF 29 - Director → ME
  • 5
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2019-03-05 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 6
    BUMBLEBEE METALS (UK) LIMITED - 2022-12-16
    icon of address Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    309,670 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-08-18 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 7
    LEE'S LABELS LIMITED - 2019-04-11
    icon of address 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
    icon of calendar 2019-02-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 8
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,040,000 GBP2024-08-31
    Officer
    icon of calendar 2021-09-10 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2021-09-10 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 9
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2009-03-19 ~ now
    IIF 21 - Director → ME
    icon of calendar 2009-03-19 ~ now
    IIF 8 - Secretary → ME
  • 10
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    19,900 GBP2024-03-31
    Officer
    icon of calendar 2022-03-14 ~ now
    IIF 16 - LLP Designated Member → ME
  • 11
    CROWNLEA HIRE AND SALES LIMITED - 2003-01-24
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2016-01-01 ~ now
    IIF 34 - Director → ME
    icon of calendar 2009-05-06 ~ now
    IIF 5 - Secretary → ME
  • 12
    CROWNLEA GROUP LIMITED - 2000-05-22
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2016-01-01 ~ now
    IIF 27 - Director → ME
    icon of calendar 2009-05-06 ~ now
    IIF 3 - Secretary → ME
  • 13
    BLOK 'N' MESH SERVICES LIMITED - 2021-10-27
    SECOND SIGHT (SECURITY) LIMITED - 2018-02-01
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -132,388 GBP2024-08-31
    Officer
    icon of calendar 2016-01-01 ~ now
    IIF 33 - Director → ME
    icon of calendar 2009-05-06 ~ now
    IIF 4 - Secretary → ME
  • 14
    ACREMAN LTD - 2004-09-09
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    140,560 GBP2024-08-31
    Officer
    icon of calendar 2016-01-01 ~ now
    IIF 22 - Director → ME
    icon of calendar 2016-01-01 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 15
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-29 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,183,431 GBP2024-03-31
    Officer
    icon of calendar 2022-03-08 ~ now
    IIF 24 - Director → ME
  • 17
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    114,238 GBP2024-03-31
    Officer
    icon of calendar 2022-03-08 ~ now
    IIF 19 - Director → ME
  • 18
    icon of address Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-10 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2023-10-10 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 19
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    50,840,923 GBP2024-03-31
    Officer
    icon of calendar 2022-03-07 ~ now
    IIF 20 - Director → ME
  • 20
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,403,695 GBP2024-03-31
    Officer
    icon of calendar 2022-03-07 ~ now
    IIF 18 - Director → ME
  • 21
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,133,055 GBP2023-09-30
    Officer
    icon of calendar 2016-01-01 ~ now
    IIF 11 - Secretary → ME
  • 22
    icon of address Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2023-10-10 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2023-10-10 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 23
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,409,155 GBP2023-09-30
    Officer
    icon of calendar 2005-09-20 ~ now
    IIF 2 - Secretary → ME
  • 24
    icon of address 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
    icon of calendar 2021-03-25 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,981 GBP2021-04-30
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2016-01-01 ~ dissolved
    IIF 12 - Secretary → ME
  • 26
    icon of address Hangar 1 Raf Upwood, Ramsey, Huntingdon, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    151,339 GBP2024-08-31
    Officer
    icon of calendar 2001-07-19 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    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
  • 27
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    164,932 GBP2024-02-28
    Officer
    icon of calendar 2016-01-01 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 13
  • 1
    icon of address 136 Hertford Road, Enfield, Middlesex
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    716,970 GBP2020-08-31
    Officer
    icon of calendar 2011-04-20 ~ 2023-07-26
    IIF 30 - Director → ME
    icon of calendar 2016-01-01 ~ 2023-07-26
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ 2022-04-02
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 2
    icon of address 136 Hertford Road, Enfield, Middlesex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    28,063,865 GBP2021-02-28
    Officer
    icon of calendar 2009-03-26 ~ 2023-07-26
    IIF 25 - Director → ME
    icon of calendar 2009-03-26 ~ 2023-07-26
    IIF 9 - Secretary → ME
  • 3
    CROWNLEA GROUP LIMITED - 2003-01-24
    CROWNLEA PLANT (HIRE & SALES) LIMITED - 2000-05-22
    CROWNLEA HIRE CENTRE LIMITED - 1980-12-31
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    -38,602 GBP2024-08-31
    Officer
    icon of calendar 2009-04-01 ~ 2016-01-01
    IIF 7 - Secretary → ME
    Person with significant control
    icon of calendar 2021-05-07 ~ 2021-09-30
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 4
    BMS EUROPE LLP - 2019-01-15
    BILAMAN MANAGEMENT SERVICES LLP - 2018-10-16
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-19 ~ 2017-12-01
    IIF 17 - LLP Designated Member → ME
  • 5
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    50,840,923 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-07 ~ 2024-03-31
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 6
    icon of address 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
    icon of calendar 2022-03-07 ~ 2022-04-02
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 7
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    149,672 GBP2023-10-31
    Officer
    icon of calendar 2021-06-28 ~ 2021-09-14
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2021-06-28 ~ 2021-09-14
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 8
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,133,055 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-31
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 9
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,409,155 GBP2023-09-30
    Person with significant control
    icon of calendar 2017-06-01 ~ 2023-10-05
    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
  • 10
    icon of address 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
    icon of calendar 2016-04-06 ~ 2022-11-01
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 11
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-11-04 ~ 2024-01-31
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 12
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    994,169 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-06-01 ~ 2023-04-06
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    icon of calendar 2024-01-04 ~ 2024-01-31
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 13
    UPWOOD CLEANING AND HYGIENE LIMITED - 2024-04-06
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -435,483 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-04-01 ~ 2024-12-31
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.