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, Nicholas Stephen
- British born in December 1984
Payne, Nicholas Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1984
Payne, Nicholas Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in December 1984
Payne, Nicholas Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesPackage-in Ltd, Homefield Road East, Haverhill, Suffolk, CB9 8QP, United Kingdom
IIF 13
- born in December 1984
Payne, Nicholas Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1984
Mr Nicholas Stephen Payne
Resident in United Kingdom
Registered addresses and corresponding companiesThe Bank, 36 High Street, Halstead, Essex, CO9 2AQ, United Kingdom
IIF 17Package-in Ltd, Homefield Road East, Haverhill, Suffolk, CB9 8QP, United Kingdom
IIF 18Leytonstone House, 3 Hanbury Drive, Leytonstone, E11 1GA, United Kingdom
IIF 19 IIF 20Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 21 IIF 22 IIF 23 (more)
- 1BEST ANIMAL BEDDING LIMITED - 2025-11-10Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (1 parent)Equity (Company account)-12,449 GBP2024-01-31Officer2022-05-19 ~ nowIIF 4 - Director → MEPerson with significant control2022-05-19 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 2Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2021-03-26 ~ nowIIF 3 - Director → ME
- 3Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-08-31Officer2010-03-30 ~ nowIIF 2 - Director → ME
- 4Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (11 parents)Equity (Company account)19,900 GBP2024-03-31Officer2023-02-01 ~ nowIIF 15 - LLP Member → ME
- 5Package-in Ltd, Homefield Road East, Haverhill, Suffolk, United KingdomDissolved Corporate (2 parents)Officer2021-09-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-09-14 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
EXBMS19 LLP
- nowBMS EUROPE LLP - 2019-01-15Related registration: 11726798BILAMAN MANAGEMENT SERVICES LLP - 2018-10-16Leytonstone House 3 Hanbury Drive, Leytonstone, LondonActive Corporate (3 parents)Officer2011-04-20 ~ nowIIF 16 - LLP Designated Member → ME - 7Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (1 parent)Officer2024-02-12 ~ nowIIF 8 - Director → MEPerson with significant control2024-02-12 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 8Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandDissolved Corporate (2 parents)Officer2022-05-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-05-19 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 9The Bank, 36 High Street, Halstead, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-180,001 GBP2024-02-28Officer2022-05-19 ~ nowIIF 1 - Director → MEPerson with significant control2022-05-19 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 10BR LEY 4 LIMITED - 2025-07-07Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-09-30Officer2025-04-09 ~ nowIIF 6 - Director → MEPerson with significant control2025-04-09 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-09-25 ~ nowIIF 5 - Director → MEPerson with significant control2025-09-25 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (6 parents)Equity (Company account)5,700,855 GBP2024-04-30Officer2016-11-21 ~ nowIIF 7 - Director → ME
- 1BEECH HILL PROPERTY DEVELOPMENT LLP - 2010-05-11Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1,279,213 GBP2020-08-31Officer2019-01-01 ~ 2022-03-14IIF 14 - LLP Designated Member → ME
- 2136 Hertford Road, Enfield, MiddlesexLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)716,970 GBP2020-08-31Officer2011-04-20 ~ 2023-07-26IIF 12 - Director → ME
- 3136 Hertford Road, Enfield, MiddlesexLiquidation Corporate (2 parents)Equity (Company account)28,063,865 GBP2021-02-28Officer2009-03-26 ~ 2023-07-26IIF 9 - Director → ME
- 4Package-in Limited, Cornerstone Business Recovery 136 Hertford Road, Enfield, LondonLiquidation Corporate (1 parent)Equity (Company account)-1,409,155 GBP2023-09-30Officer2005-09-20 ~ 2023-08-31IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2023-10-05IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
- 5Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (5 parents)Equity (Company account)994,169 GBP2024-08-31Person with significant control2023-04-06 ~ 2024-01-04IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
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