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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, Russell Laurence

    Related profiles found in government register
  • Payne, Russell Laurence
    British company director born in November 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Payne, Russell Laurence
    British director born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Frenches Farm, Oxen End, Little Bardfield, Braintree, CM7 4PU, England

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 8
  • Payne, Russell Laurence
    born in November 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9

    • icon of address 3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX

      IIF 10
  • Payne, Russell
    British director born in November 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • Mr Russell Payne
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13
  • Payne, Russell Laurence
    born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14
  • Payne, Russell Laurence
    British director born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15
  • Mr Russell Laurence Payne
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Frenches Farm, Oxen End, Little Bardfield, Braintree, CM7 4PU, England

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19

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

      IIF 20

    • icon of address 3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX

      IIF 21
  • Payne, Russell Laurence
    English director born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22 IIF 23

    • icon of address Frenches Farm, Oxen End, Little Bardfield, CM7 4PU, England

      IIF 24
  • Payne, Russell
    born in November 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25
  • Payne, Russell
    British director born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Frenches Farm, Oxen End, Little Bardfield, CM7 4PU, United Kingdom

      IIF 26
  • Mr Russell Payne
    British born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Frenches Farm, Oxen End, Little Bardfield, CM7 4PU, United Kingdom

      IIF 27
  • Mr Russell Laurence Payne
    English born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Frenches Farm, Oxen End, Little Bardfield, CM7 4PU, England

      IIF 28
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address Frenches Farm, Oxen End, Little Bardfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-03-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2021-03-30 ~ now
    IIF 28 - Has significant influence or control → OE
  • 2
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    303,246 GBP2024-03-31
    Officer
    icon of calendar 2021-03-26 ~ now
    IIF 23 - Director → ME
  • 3
    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 2010-03-30 ~ now
    IIF 7 - Director → ME
  • 4
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2013-05-17 ~ now
    IIF 6 - Director → ME
  • 5
    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 2011-04-20 ~ now
    IIF 14 - LLP Designated Member → ME
  • 6
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-29 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-02-29 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to surplus assets - 75% or more → OE
    IIF 12 - Right to appoint or remove members → OE
  • 7
    icon of address Frenches Farm, Oxen End, Little Bardfield, Braintree, England
    Active Corporate (2 parents)
    Equity (Company account)
    -757,847 GBP2024-06-30
    Officer
    icon of calendar 2017-06-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-06-08 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    icon of address Hangar 1 Raf Upwood, Ramsey, England
    Active Corporate (1 parent)
    Equity (Company account)
    21 GBP2023-11-30
    Officer
    icon of calendar 2019-11-08 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-11-08 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 9
    RUSTIMLAUCLIN LIMITED - 2014-04-28
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -13,728 GBP2024-08-31
    Officer
    icon of calendar 2014-04-03 ~ now
    IIF 1 - Director → ME
  • 10
    icon of address Frenches Farm, Oxen End, Little Bardfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2018-08-22 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2018-08-22 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 11
    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 11 - Director → ME
    Person with significant control
    icon of calendar 2023-10-10 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - 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)
    5,700,855 GBP2024-04-30
    Officer
    icon of calendar 2016-11-21 ~ now
    IIF 4 - Director → ME
  • 13
    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 2002-05-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 14
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    500 GBP2024-03-31
    Officer
    icon of calendar 2014-04-03 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    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 2012-03-20 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 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 8 - Director → ME
  • 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 5 - Director → ME
  • 3
    icon of address 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
    icon of calendar 2012-03-26 ~ 2023-04-13
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-13
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to surplus assets - 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.