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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

Mr Marc Antoine Renard-payen

    Related profiles found in government register
  • Mr Marc Antoine Renard-payen
    French born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27 Ladbroke Gardens, London, W11 2PY, United Kingdom

      IIF 1

    • icon of address 9a Burroughs Gardens, London, NW4 4AU, England

      IIF 2
  • Mr Marc Antoine Renard-payen
    French born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 240, Merton Road, London, SW19 1EQ, England

      IIF 3
  • Renard-payen, Marc Antoine
    French born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9a, Burroughs Gardens, London, NW4 4AU, England

      IIF 4
  • Renard-payen, Marc Antoine
    French business consultant born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Princedale Road, London, W11 4NJ, United Kingdom

      IIF 5
  • Renard-payen, Marc Antoine
    French company dircetor born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9a, Burroughs Gardens, London, NW4 4AU

      IIF 6
  • Renard-payen, Marc Antoine
    French company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Renard-payen, Marc Antoine
    French director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Renard-payen, Marc Antoine
    French financial consultant born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Renard-payen, Marc Antoine
    French

    Registered addresses and corresponding companies

    • icon of address 16, Thornbury Court, 36-38 Chepstow Villas, London, W11 2RE, England

      IIF 29
  • Renard-payen, Marc Antoine
    French born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, 36-38 Chepstow Villas, London, W11 2RE, United Kingdom

      IIF 30
  • Renard-payen, Marc Antoine
    French business consultant born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Thornbury Court, 36-38 Chepstow Villas, London, W11 2RE, United Kingdom

      IIF 31
  • Renard-payen, Marc Antoine
    French director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16 Thornbury Court, 36-38 Chepstow Villas, London, W11 2RE, United Kingdom

      IIF 32 IIF 33
  • Renard-payen, Marc Antoine
    French none born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Thornbury Court, 36-38 Chepstow Villas, London, W11 2RE, United Kingdom

      IIF 34
  • Renard-payen, Marc Antoine
    born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 9a Burroughs Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-08-23 ~ dissolved
    IIF 23 - Director → ME
  • 2
    icon of address 41 Kingston Street, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-07 ~ dissolved
    IIF 34 - Director → ME
  • 3
    DUNCAN GRIERSON STE LLP - 2010-11-11
    icon of address 11 Cornwall Gardens, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    icon of calendar 2010-11-30 ~ dissolved
    IIF 35 - LLP Member → ME
  • 4
    icon of address 9a Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-09 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2006-03-09 ~ dissolved
    IIF 29 - Secretary → ME
  • 5
    WINCH ACQUISITION COMPANY LIMITED - 2016-02-27
    icon of address 9a Burroughs Gardens, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,737 EUR2019-12-31
    Officer
    icon of calendar 2015-01-27 ~ dissolved
    IIF 19 - Director → ME
  • 6
    KALLISTO HOLDINGS LIMITED - 2012-09-20
    icon of address 240 Merton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,344,586 EUR2024-08-31
    Officer
    icon of calendar 2008-08-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-07-29 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 9a Burroughs Gardens, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 4 - Director → ME
  • 8
    ROBERT GRIERSON STE LLP - 2010-11-11
    icon of address 2 Kenilworth Close, Four Oaks Park, Sutton Coldfield, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    icon of calendar 2010-11-30 ~ dissolved
    IIF 36 - LLP Member → ME
  • 9
    icon of address 9a Burroughs Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-15 ~ dissolved
    IIF 31 - Director → ME
  • 10
    icon of address 9a Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,989 GBP2019-03-31
    Officer
    icon of calendar 2017-03-19 ~ dissolved
    IIF 16 - Director → ME
  • 11
    icon of address 9a Burroughs Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    -21,399 EUR2017-06-30
    Officer
    icon of calendar 2014-06-26 ~ now
    IIF 17 - Director → ME
Ceased 18
  • 1
    ALLIANCE CIRCUITS LIMITED - 2015-10-05
    JCA ACQUISITION COMPANY LIMITED - 2012-04-20
    icon of address 9a Burroughs Gardens, London
    Active Corporate (1 parent)
    Equity (Company account)
    46,258,374 EUR2018-12-31
    Officer
    icon of calendar 2009-09-17 ~ 2018-10-19
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-19
    IIF 1 - Has significant influence or control → OE
  • 2
    icon of address 9a Burroughs Gardens, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-02-23 ~ 2012-02-24
    IIF 33 - Director → ME
    icon of calendar 2017-04-13 ~ 2020-04-06
    IIF 15 - Director → ME
  • 3
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2017-04-24 ~ 2018-10-09
    IIF 10 - Director → ME
  • 4
    AVARA SERVICES LTD - 2016-04-13
    icon of address 9a Burroughs Gardens, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,473,724 GBP2023-12-31
    Officer
    icon of calendar 2017-04-24 ~ 2018-10-09
    IIF 7 - Director → ME
  • 5
    AVARA HOLDING COMPANY LTD - 2016-04-13
    icon of address 9a Burroughs Gardens, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,473,623 GBP2023-12-31
    Officer
    icon of calendar 2017-04-24 ~ 2018-10-09
    IIF 6 - Director → ME
  • 6
    icon of address 9a Burroughs Gardens, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-24 ~ 2018-10-09
    IIF 8 - Director → ME
  • 7
    icon of address 9a Burroughs Gardens, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2017-04-24 ~ 2018-10-09
    IIF 9 - Director → ME
  • 8
    INHOCH 2059 LIMITED - 2000-07-12
    icon of address Winchester House, Deane Gate Avenue, Taunton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-01 ~ 2009-08-14
    IIF 27 - Director → ME
  • 9
    THE HENRY BOOTH GROUP LIMITED - 2002-02-11
    INHOCO 2060 LIMITED - 2000-06-09
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2009-08-14
    IIF 25 - Director → ME
  • 10
    icon of address 9a Burroughs Gardens, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,120 GBP2019-12-31
    Officer
    icon of calendar 2017-03-19 ~ 2019-12-05
    IIF 13 - Director → ME
  • 11
    ALUMINIUM ACQUISITION COMPANY LTD - 2008-10-10
    icon of address 9a Burroughs Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-29 ~ 2012-02-24
    IIF 11 - Director → ME
  • 12
    icon of address 9a Burroughs Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-30 ~ 2011-04-15
    IIF 5 - Director → ME
  • 13
    icon of address 9a Burroughs Gardens, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    28,075,144 GBP2023-12-31
    Officer
    icon of calendar 2013-07-18 ~ 2018-10-08
    IIF 20 - Director → ME
  • 14
    BEMROSE SECURITY & PROMOTIONAL PRINTING LIMITED - 2008-02-21
    icon of address Ely House And Lincoln House Wyvern Business Park, Chaddesden, Derby, Derbyshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2008-08-01 ~ 2009-08-14
    IIF 26 - Director → ME
  • 15
    icon of address 9a Burroughs Gardens, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-01-12 ~ 2020-04-03
    IIF 21 - Director → ME
  • 16
    icon of address 9a Burroughs Gardens, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    20,423,601 GBP2023-12-31
    Officer
    icon of calendar 2017-04-13 ~ 2019-02-15
    IIF 22 - Director → ME
    icon of calendar 2006-07-20 ~ 2012-03-30
    IIF 32 - Director → ME
  • 17
    HOSE ACQUISITION COMPANY LIMITED - 2007-06-15
    UNITED FLEXIBLE LIMITED - 2015-03-04
    icon of address Ripe Chartered Accountants Llp Robert Glazer, 9a Burroughs Gardens, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    9,435,460 GBP2023-12-31
    Officer
    icon of calendar 2015-02-09 ~ 2017-08-18
    IIF 24 - Director → ME
    icon of calendar 2004-08-10 ~ 2009-07-07
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-18
    IIF 2 - Right to appoint or remove directors → OE
  • 18
    icon of address 9a Burroughs Gardens, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,553 GBP2018-12-31
    Officer
    icon of calendar 2014-10-13 ~ 2019-01-31
    IIF 18 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.