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, Liam
Payne, Liam
British entertainer born in August 1993Resident in United Kingdom
Registered addresses and corresponding companiesPayne, Liam
English entertainer born in August 1993Resident in United Kingdom
Registered addresses and corresponding companiesPayne, Liam
born in August 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
Canel House, 26, Grove Island, Limerick, 000, Ireland
Payne, Liam
British company director born in August 1993Resident in England
Registered addresses and corresponding companiesMr Liam Payne
British born in August 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 C/o Hampton Music Ltd, First Floor, 17-19 Foley Street, London, W1W 6DW
Payne, Liam
British director born in July 1989Resident in England
Registered addresses and corresponding companies
IIF 11 Weir Bank, Monkey Island Lane, Bray, Maidenhead, SL6 2ED, England
Payne, Liam
born in August 1993Resident in England
Registered addresses and corresponding companiesMr Liam Payne
British born in August 1993Resident in England
Registered addresses and corresponding companies
IIF 14 121, Clarendon Road, London, W11 4JG, United Kingdom
IIF 15 4, Gees Court, St Christophers Place, London, W1U 1JD
IIF 16 IIF 17 80, Charlotte Street, London, W1T 4DF, England
IIF 18 IIF 19 IIF 20 First Floor, 17-19 Foley Street, London, W1W 6DW, United Kingdom
IIF 21 First Floor, First Floor, 17-19 Foley Street, London, W1W 6DW, United Kingdom
IIF 22 Third Floor, 32-33, Gosfield Street, London, W1W 6HL, United Kingdom
Mr Liam Payne
British born in July 1989Resident in England
Registered addresses and corresponding companies
IIF 23 Weir Bank, Monkey Island Lane, Bray, Maidenhead, SL6 2ED, England
- 1TWYFORD ABBEY BUILDING COMPANY LIMITED - 2022-02-24 121 Clarendon Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)455,954 GBP2024-03-31Person with significant control
2022-01-04 ~ 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 - 2 First Floor, 17-19 Foley Street, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-8,079 GBP2017-08-31Person with significant control 2017-08-25 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 First Floor, 17-19 Foley Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-15,300 GBP2023-12-31Person with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 4 First Floor First Floor, 17-19 Foley Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)729 GBP2023-02-28Person with significant control 2019-02-26 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 5 First Floor, 17-19 Foley Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)74,591 GBP2023-08-31Person with significant control 2016-07-04 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 6 Weir Bank Monkey Island Lane, Bray, Maidenhead, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2022-04-29 ~ nowIIF 11 - Director → MEPerson with significant control 2022-04-29 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OE
- 7 First Floor, 17-19 Foley Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2017-11-27 ~ nowIIF 22 - Right to appoint or remove members → OE
- 8 Lee & Thompson, 4 Gees Court, St Christophers Place, LondonDissolved Corporate (7 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)65,267 GBP2016-03-31Officer 2012-03-29 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 1 100 Liverpool Street Floor 1, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)99,025 GBP2022-12-31Person with significant control 2022-04-13 ~ 2022-11-23IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 4 Gees Court, St Christopher Place, LondonDissolved Corporate (2 parents)Officer 2012-11-12 ~ 2014-04-01IIF 7 - LLP Designated Member → ME
- 3 80 Charlotte Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)2,391,383 GBP2023-12-29Officer 2010-12-23 ~ 2016-04-04IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2024-10-16IIF 17 - Has significant influence or control → OE
- 4 First Floor, 17-19 Foley Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-15,300 GBP2023-12-31Officer 2015-03-18 ~ 2024-10-16IIF 2 - Director → ME
- 5 First Floor First Floor, 17-19 Foley Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)729 GBP2023-02-28Officer 2019-07-30 ~ 2024-10-16IIF 9 - Director → ME
- 6 First Floor, 17-19 Foley Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)74,591 GBP2023-08-31Officer 2016-07-14 ~ 2024-10-16IIF 8 - Director → ME
- 7 First Floor, 17-19 Foley Street, London, United KingdomActive Corporate (2 parents)Officer 2017-11-27 ~ 2024-10-16IIF 13 - LLP Designated Member → ME
- 8 C/o Lee And Thompson 4 Gees Court, St Christophers Place, LondonDissolved Corporate (2 parents)Officer 2013-07-05 ~ 2014-04-01IIF 12 - LLP Designated Member → ME
- 9MODE ONE PRODUCTIONS LIMITED - 2012-09-28 4 Pancras Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2012-09-28 ~ 2015-01-01IIF 6 - Director → ME
- 10 80 Charlotte Street, London, EnglandActive Corporate (6 parents)Equity (Company account)391,676 GBP2023-12-31Officer 2011-12-12 ~ 2022-12-31IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2024-10-16IIF 16 - Has significant influence or control → OE
- 11 121 Clarendon Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-201,108 GBP2024-03-31Officer 2018-08-30 ~ 2024-10-16IIF 1 - Director → ME
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