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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Louise Payne

child relation
Offspring entities and appointments 34
  • 1
    1ST FREELANCER ACCOUNTING SERVICES LIMITED
    08514231
    Dissolved Corporate (3 parents)
    Officer
    2013-05-02 ~ 2014-06-01
    IIF 22 - Director → ME
  • 2
    ACTIVATE CONSULTING LIMITED
    - now 04385325
    TURBO CONSULTANCY LIMITED
    - 2002-10-22 04385325
    Dissolved Corporate (5 parents)
    Officer
    2002-03-01 ~ 2002-11-06
    IIF 46 - Secretary → ME
  • 3
    AEGIS SOFTWARE LIMITED
    - now 03843200
    ROBINS CONSULTING LIMITED
    - 2001-11-14 03843200
    Active Corporate (5 parents)
    Officer
    1999-09-16 ~ 2006-11-03
    IIF 45 - Secretary → ME
  • 4
    ASTERIX CONSULTANCY LIMITED
    04305898
    Dissolved Corporate (4 parents)
    Officer
    2001-10-17 ~ 2006-11-03
    IIF 27 - Secretary → ME
  • 5
    AZZURRO CONSULTANCY LIMITED
    03813378
    Dissolved Corporate (4 parents)
    Officer
    1999-07-26 ~ 2006-11-03
    IIF 34 - Secretary → ME
  • 6
    BEAVER CONSULTING LIMITED
    04158171
    Dissolved Corporate (4 parents)
    Officer
    2001-02-12 ~ 2006-11-03
    IIF 41 - Secretary → ME
  • 7
    BLUEBIRD ACCOUNTANCY LIMITED
    11031785
    Active Corporate (10 parents)
    Officer
    2017-10-25 ~ 2019-04-15
    IIF 14 - Director → ME
    Person with significant control
    2017-10-25 ~ 2021-05-28
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BLUEBIRD UMBRELLA LTD
    11889586
    Dissolved Corporate (3 parents)
    Officer
    2019-03-18 ~ 2019-04-15
    IIF 17 - Director → ME
    Person with significant control
    2019-03-18 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BLUEBOARD LIMITED
    03736340
    Dissolved Corporate (7 parents)
    Officer
    1999-06-28 ~ 1999-08-10
    IIF 25 - Secretary → ME
  • 10
    BUNDY CONSULTING SERVICES LIMITED
    06320868
    Active Corporate (3 parents)
    Officer
    2007-07-26 ~ 2007-08-15
    IIF 31 - Secretary → ME
  • 11
    CACTUS CONSULTANCY LIMITED
    04428190
    Dissolved Corporate (5 parents)
    Officer
    2002-04-30 ~ 2006-11-03
    IIF 43 - Secretary → ME
  • 12
    CHURCHILL KNIGHT AND ASSOCIATES LIMITED
    03601372
    Active Corporate (10 parents, 32 offsprings)
    Officer
    1998-07-21 ~ 2007-04-05
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-05-28
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CHURCHILL KNIGHT FINANCIAL SERVICES LLP
    OC324033
    Dissolved Corporate (3 parents)
    Officer
    2006-11-17 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 14
    CHURCHILL KNIGHT LIMITED
    04627451
    Dissolved Corporate (3 parents)
    Officer
    2003-01-02 ~ 2007-04-05
    IIF 26 - Secretary → ME
  • 15
    CHURCHILL KNIGHT UMBRELLA LIMITED
    10624123
    Active Corporate (11 parents)
    Officer
    2017-02-16 ~ 2019-04-15
    IIF 16 - Director → ME
    Person with significant control
    2017-02-16 ~ 2021-05-28
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 16
    CKA SECRETARY LIMITED
    04185517
    Dissolved Corporate (2 parents, 2714 offsprings)
    Officer
    2007-04-05 ~ dissolved
    IIF 38 - Secretary → ME
    2001-03-22 ~ 2007-04-05
    IIF 40 - Secretary → ME
  • 17
    DARBAYNE GROUP LIMITED
    13425944
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2021-05-28 ~ 2024-10-29
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    EXCALIBUR RESEARCH LIMITED
    03854367
    Dissolved Corporate (4 parents)
    Officer
    1999-10-06 ~ 2005-07-15
    IIF 42 - Secretary → ME
  • 19
    FUSION BUSINESS SERVICES LIMITED
    14719324
    Active Corporate (7 parents)
    Officer
    2023-03-09 ~ 2024-10-29
    IIF 23 - Director → ME
    Person with significant control
    2023-03-09 ~ 2024-10-29
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 20
    HAVANA CONSULTANCY LIMITED
    04231804
    Dissolved Corporate (7 parents)
    Officer
    2001-06-11 ~ 2006-11-03
    IIF 29 - Secretary → ME
  • 21
    LOUISE ALEXANDER PROPERTY LIMITED
    10673278
    Dissolved Corporate (2 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-03-16 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    N-TECH CONSULTANCY LIMITED
    04103948
    Dissolved Corporate (4 parents)
    Officer
    2000-11-08 ~ 2006-11-03
    IIF 37 - Secretary → ME
  • 23
    ORIENTAL CONSULTANCY LIMITED
    04428021
    Active Corporate (4 parents)
    Officer
    2002-04-30 ~ 2006-11-03
    IIF 30 - Secretary → ME
  • 24
    PAYROLL PADLOCK LIMITED
    - now 11690261
    PSL PADLOCK LIMITED
    - 2018-11-29 11690261
    Dissolved Corporate (2 parents)
    Officer
    2018-11-21 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-11-21 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 25
    ROUGE CONSULTANCY LIMITED
    04106884
    Dissolved Corporate (4 parents)
    Officer
    2000-11-13 ~ 2006-11-03
    IIF 44 - Secretary → ME
  • 26
    SANDPIPER CONSULTANCY LIMITED
    - now 03745711
    JON WELCH CONSULTANCY LIMITED
    - 2002-02-11 03745711
    Dissolved Corporate (4 parents)
    Officer
    1999-04-01 ~ 2006-11-03
    IIF 28 - Secretary → ME
  • 27
    SPENCER ARTHUR LIMITED
    04526639
    Dissolved Corporate (4 parents)
    Officer
    2002-09-04 ~ 2006-11-03
    IIF 32 - Secretary → ME
  • 28
    SUNFLOWER CONSULTANCY LIMITED
    03860165
    Dissolved Corporate (4 parents)
    Officer
    1999-10-15 ~ 2006-11-03
    IIF 35 - Secretary → ME
  • 29
    UMBRELLCO UK CIS LTD
    12175848
    Dissolved Corporate (4 parents)
    Officer
    2019-08-27 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-08-27 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 30
    UMBRELLCO UK DRIVERS LTD
    12176435
    Dissolved Corporate (4 parents)
    Officer
    2019-08-27 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-08-27 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    UMBRELLCO UK JE LTD
    12175198
    Dissolved Corporate (4 parents)
    Officer
    2019-08-27 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-08-27 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    UMBRELLCO UK LTD
    12168728
    Active Corporate (12 parents)
    Officer
    2019-08-21 ~ 2023-12-14
    IIF 20 - Director → ME
    Person with significant control
    2019-08-21 ~ 2021-05-28
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    UNIVERSAL DATA SYSTEMS LIMITED
    03828407
    Active Corporate (5 parents)
    Officer
    1999-08-19 ~ 2006-11-03
    IIF 33 - Secretary → ME
  • 34
    XS CONSULTING LIMITED
    03760498
    Dissolved Corporate (4 parents)
    Officer
    1999-04-28 ~ 2006-11-03
    IIF 36 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.