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
Individuals in focus
Payne, Maria
- born in November 1963
Payne, Maria
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1963
Payne, Maria
Resident in United Kingdom
Registered addresses and corresponding companiesLeytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 6 IIF 7 IIF 8 (more)(less)Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 15Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 16 IIF 17 IIF 18 (more)(less)Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England
IIF 20 IIF 21
- British director born in November 1963
Payne, Maria
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1963
Payne, Maria
Resident in England
Registered addresses and corresponding companiesBeech Hill House, Pynest Green Lane, Waltham Abbey, Essex, EN9 3QL
IIF 25
- British Registered addresses and corresponding companies
Payne, Maria
- British born in November 1963
Mrs Maria Payne
Resident in United Kingdom
Registered addresses and corresponding companiesLeytonstone House, 3 Hanbury Drive, Leytonstone, E11 1GA, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 39 IIF 40 IIF 41 (more)(less)Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 54 IIF 55Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA
IIF 56Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 57Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England
IIF 58 IIF 59 IIF 603 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England
IIF 61
- Registered addresses and corresponding companies
Payne, Maria
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 62 IIF 63 IIF 64 (more)(less)Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA
IIF 66
Related profiles found in government register
Offspring entities and appointments
39
- 1
BEECH HILL PROPERTY DEVELOPMENT LLP
- 2010-05-11 OC327482Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2007-04-12 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BENFERRI DEVELOPMENTS LIMITED
10517417Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (4 parents)Person with significant control2017-06-01 ~ 2025-11-01IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 3136 Hertford Road, Enfield, MiddlesexLiquidation Corporate (8 parents, 7 offsprings)Officer2011-04-20 ~ 2023-07-26IIF 24 - Director → ME2016-01-01 ~ 2023-07-26IIF 66 - Secretary → MEPerson with significant control2017-06-01 ~ 2022-04-02IIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE
- 4136 Hertford Road, Enfield, MiddlesexLiquidation Corporate (8 parents, 5 offsprings)Officer2009-03-26 ~ 2023-07-26IIF 22 - Director → ME2009-03-26 ~ 2023-07-26IIF 27 - Secretary → ME
- 5
- 6
- 7
BRAINTREE POLISH HOLDINGS LIMITED
11860867Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-03-05 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 8
BUMBLEBEE METALS (UK) LIMITED
- 2022-12-16 14304803Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (5 parents)Person with significant control2022-08-18 ~ 2025-11-01IIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 9
LEE'S LABELS LIMITED
- 2019-04-11 09329604Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (5 parents, 16 offsprings)Officer2019-02-28 ~ nowIIF 11 - Director → MEPerson with significant control2017-06-01 ~ 2025-11-01IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 10
CHS GROUP LIMITED
13615479Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents, 8 offsprings)Officer2021-09-10 ~ nowIIF 13 - Director → MEPerson with significant control2021-09-10 ~ 2025-11-01IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 11
CHS TRUSTEES LIMITED
06852326Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandDissolved Corporate (9 parents)Officer2009-03-19 ~ dissolvedIIF 9 - Director → ME2009-03-19 ~ dissolvedIIF 26 - Secretary → ME - 12
CR2025 LLP
OC457544Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (2 parents)Officer2025-07-25 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2025-07-25 ~ nowIIF 54 - Right to appoint or remove members → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE - 13
CROWNLEA CENTRAL SERVICES LLP
OC439432Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (13 parents)Officer2022-03-14 ~ nowIIF 3 - LLP Designated Member → ME - 14CROWNLEA HIRE AND SALES LIMITED - 2003-01-24Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (6 parents)Officer2016-01-01 ~ nowIIF 19 - Director → ME2009-05-06 ~ nowIIF 31 - Secretary → ME
- 15CROWNLEA GROUP LIMITED - 2003-01-24CROWNLEA PLANT (HIRE & SALES) LIMITED - 2000-05-22CROWNLEA HIRE CENTRE LIMITED - 1980-12-31Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (11 parents, 17 offsprings)Officer2009-04-01 ~ 2016-01-01IIF 33 - Secretary → MEPerson with significant control2021-05-07 ~ 2021-09-30IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 16CROWNLEA GROUP LIMITED - 2000-05-22Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandDissolved Corporate (6 parents)Officer2016-01-01 ~ dissolvedIIF 14 - Director → ME2009-05-06 ~ dissolvedIIF 29 - Secretary → ME
- 17
SECOND SIGHT (SECURITY) LIMITED
- 2018-02-01 03602487Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (7 parents)Officer2016-01-01 ~ nowIIF 18 - Director → ME2009-05-06 ~ nowIIF 30 - Secretary → ME - 18EXBMS19 LLP - nowBMS EUROPE LLP - 2019-01-15
BILAMAN MANAGEMENT SERVICES LLP
- 2018-10-16 OC363976Leytonstone House 3 Hanbury Drive, Leytonstone, LondonActive Corporate (8 parents)Officer2011-04-19 ~ 2017-12-01IIF 5 - LLP Designated Member → ME - 19ACREMAN LTD - 2004-09-09Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (7 parents)Officer2016-01-01 ~ nowIIF 10 - Director → ME2016-01-01 ~ nowIIF 65 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-11-01IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 20
HG2025 LLP
OC456541Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (2 parents)Officer2025-04-28 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control2025-04-28 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove members → OEIIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE - 21
JAMES GEORGE RECRUITMENT (HOLDINGS) LIMITED
13298948Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2021-03-29 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
LMP CENTRAL SERVICES LIMITED
13962795Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents)Officer2022-03-08 ~ nowIIF 12 - Director → ME - 23
LMP DEVELOPMENT PROPERTIES LIMITED
13962783Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents)Officer2022-03-08 ~ nowIIF 7 - Director → ME - 24
LMP GROUP LIMITED
15199746Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2023-10-10 ~ nowIIF 20 - Director → MEPerson with significant control2023-10-10 ~ 2025-11-01IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 25
LMP INVESTMENTS LIMITED
13959687Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents, 10 offsprings)Officer2022-03-07 ~ nowIIF 8 - Director → MEPerson with significant control2022-03-07 ~ 2024-03-31IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 26
LMP PROPERTIES & LOGISTICS LIMITED
13959701Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-03-07 ~ nowIIF 6 - Director → MEPerson with significant control2022-03-07 ~ 2022-04-02IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 27
MERCHANTS ONLY LIMITED
09838937Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (5 parents, 13 offsprings)Officer2021-06-28 ~ 2021-09-14IIF 17 - Director → MEPerson with significant control2021-06-28 ~ 2021-09-14IIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 28
ONE STOP GROUP LIMITED
05937062Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (8 parents)Officer2016-01-01 ~ nowIIF 63 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-03-31IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 29
OYPLA HOLDINGS LIMITED
15199988Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-10-10 ~ nowIIF 21 - Director → MEPerson with significant control2023-10-10 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 30
PACKAGE-IN LIMITED
05568586Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-23Package-in Limited, Cornerstone Business Recovery 136 Hertford Road, Enfield, LondonLiquidation Corporate (13 parents, 1 offspring)Officer2005-09-20 ~ 2025-07-08IIF 28 - Secretary → MEPerson with significant control2017-06-01 ~ 2023-10-05IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 31
PENNY POT HALL CLASSICS LIMITED
13290845Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2021-03-25 ~ 2025-11-01IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
TENDERING ESTATES LIMITED
07354149Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandDissolved Corporate (7 parents)Officer2016-01-01 ~ dissolvedIIF 23 - Director → ME2016-01-01 ~ dissolvedIIF 64 - Secretary → ME - 33
TIGER SUPPLIES LIMITED
04532349Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2022-11-01IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 34
TOTALLY INDEPENDENT COMMUNICATIONS LTD
042513193 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, EnglandActive Corporate (7 parents)Officer2001-07-19 ~ nowIIF 34 - Secretary → MEPerson with significant control2017-06-01 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
TPF EUROPA HOLDINGS LIMITED
12995457Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (5 parents)Person with significant control2020-11-04 ~ 2024-01-31IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 36
TPF PLASTICS LIMITED
08994048Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (9 parents)Person with significant control2017-06-01 ~ 2023-04-06IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE2024-01-04 ~ 2024-01-31IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 37
UPWOOD CLEANING AND HYGIENE LIMITED
- 2024-04-06 13237049Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (5 parents)Person with significant control2021-04-01 ~ 2024-12-31IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 38
TYNEPLAZA LTD
04811138Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-12-14
Date of completion or termination of CVA on 2008-08-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-08-27
Dissolved on 2011-03-15Meridian House 62 Station Road, North Chingford, LondonDissolved Corporate (8 parents)Officer2003-07-15 ~ 2007-02-02IIF 25 - Director → ME - 39
WHO NEEDS SHOPS LIMITED
06505712Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2016-01-01 ~ nowIIF 62 - Secretary → MEPerson with significant control2017-06-01 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.