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.
Payne, Russell Laurence
Payne, Russell Laurence
British born in November 1983Resident in England
Registered addresses and corresponding companiesPayne, Russell Laurence
British director born in November 1983Resident in England
Registered addresses and corresponding companiesPayne, Russell Laurence
born in November 1983Resident in England
Registered addresses and corresponding companiesPayne, Russell
British born in November 1983Resident in England
Registered addresses and corresponding companiesMr Russell Payne
British born in November 1983Resident in England
Registered addresses and corresponding companiesPayne, Russell Laurence
born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA
Payne, Russell Laurence
British born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Hangar 1, Raf Upwood, Ramsey, PE26 2RA, England
Mr Russell Laurence Payne
British born in November 1983Resident in England
Registered addresses and corresponding companies
IIF 18 Frenches Farm, Oxen End, Little Bardfield, Braintree, CM7 4PU, England
IIF 19 Hangar 1, Raf Upwood, Ramsey, Huntingdon, Cambridgeshire, PE26 2RA, England
IIF 20 IIF 21 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 22 Hangar 1, Raf Upwood, Ramsey, PE26 2RA, England
IIF 23 3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX
Payne, Russell Laurence
English born in November 1983Resident in United Kingdom
Registered addresses and corresponding companiesPayne, Russell
born in November 1983Resident in England
Registered addresses and corresponding companies
IIF 27 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
Payne, Russell
British born in November 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Russell Payne
British born in November 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Russell Laurence Payne
English born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 Frenches Farm, Oxen End, Little Bardfield, CM7 4PU, England
- 1 Frenches Farm, Oxen End, Little Bardfield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer
2021-03-30 ~ nowIIF 26 - Director → MEPerson with significant control 2021-03-30 ~ nowIIF 32 - Has significant influence or control → OE - 2 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)303,246 GBP2024-03-31Officer 2021-03-26 ~ nowIIF 25 - Director → ME
- 3 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-08-31Officer 2010-03-30 ~ nowIIF 6 - Director → ME
- 4 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer 2013-05-17 ~ nowIIF 4 - Director → ME
- 5
EXBMS19 LLP
- nowBILAMAN MANAGEMENT SERVICES LLP - 2018-10-16BMS EUROPE LLP - 2019-01-15 Leytonstone House 3 Hanbury Drive, Leytonstone, LondonActive Corporate (3 parents)Officer 2011-04-20 ~ nowIIF 16 - LLP Designated Member → ME - 6 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents)Officer 2024-02-29 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control 2024-02-29 ~ nowIIF 13 - Right to appoint or remove members → OEIIF 13 - Right to surplus assets - 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 7 Frenches Farm, Oxen End, Little Bardfield, Braintree, EnglandActive Corporate (2 parents)Equity (Company account)-757,847 GBP2024-06-30Officer 2017-06-08 ~ nowIIF 1 - Director → MEPerson with significant control 2017-06-08 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 8 Hangar 1 Raf Upwood, Ramsey, EnglandActive Corporate (1 parent)Equity (Company account)21 GBP2024-11-30Officer 2019-11-08 ~ nowIIF 17 - Director → MEPerson with significant control 2019-11-08 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 9RUSTIMLAUCLIN LIMITED - 2014-04-28 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (4 parents)Equity (Company account)-13,728 GBP2024-08-31Officer 2014-04-03 ~ nowIIF 5 - Director → ME
- 10 Frenches Farm, Oxen End, Little Bardfield, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2018-08-22 ~ nowIIF 29 - Director → MEPerson with significant control 2018-08-22 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 11 Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-10-31Officer 2023-10-10 ~ nowIIF 12 - Director → MEPerson with significant control 2023-10-10 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 12BR LEY 4 LIMITED - 2025-07-07 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2025-04-09 ~ nowIIF 11 - Director → MEPerson with significant control 2025-04-09 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents)Officer 2025-09-25 ~ nowIIF 28 - Director → MEPerson with significant control 2025-09-25 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE
- 14 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (5 parents)Equity (Company account)5,700,855 GBP2024-04-30Officer 2016-11-21 ~ nowIIF 3 - Director → ME
- 15 Hangar 1 Raf Upwood, Ramsey, Huntingdon, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)151,339 GBP2024-08-31Officer 2002-05-16 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
- 16 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents)Equity (Company account)500 GBP2024-03-31Officer 2014-04-03 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
- 17 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)164,932 GBP2024-02-28Officer 2012-03-20 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 136 Hertford Road, Enfield, MiddlesexLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)716,970 GBP2020-08-31Officer 2011-04-20 ~ 2023-07-26IIF 8 - Director → ME
- 2 136 Hertford Road, Enfield, MiddlesexLiquidation Corporate (2 parents)Equity (Company account)28,063,865 GBP2021-02-28Officer 2009-03-26 ~ 2023-07-26IIF 7 - Director → ME
- 3 3 Brook Business Centre, Cowley Mill Road, UxbridgeActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)-298,917 GBP2024-03-31Officer 2012-03-26 ~ 2023-04-13IIF 10 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2023-04-13IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
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