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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

    Related profiles found in government register
  • Mrs Louise Payne
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 1

    • Suite G Hollies House, 230 High Street, Potters Bar, Hertfordshire, EN6 5BL, United Kingdom

      IIF 2

    • Suite G Hollies House, 230 High Street, Potters Bar, EN6 5BL, England

      IIF 3 IIF 4 IIF 5
  • Mrs Julia Louise Payne
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 11
  • Payne, Louise
    British accountant born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany Chambers, 26 Bridge Road East, Welwyn Garden City, Hertfordshire, AL7 1HL, United Kingdom

      IIF 12
  • Payne, Louise
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Louise Payne
    British born in October 1964

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5, Elm Drive, Carlton, Nottingham, NG4 3AW, United Kingdom

      IIF 21
  • Payne, Julia Louise
    British managing director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 22
  • Payne, Louise
    born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49 The Avenue, Potters Bar, , EN6 1ED,

      IIF 23
  • Payne, Louise
    British nurse born in October 1964

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5, Elm Drive, Carlton, Nottingham, NG4 3AW, United Kingdom

      IIF 24
  • Payne, Louise
    British

    Registered addresses and corresponding companies
  • Payne, Louise
    British company secretary

    Registered addresses and corresponding companies

    • 49 The Avenue, Potters Bar, Hertfordshire, EN6 1ED

      IIF 45 IIF 46
child relation
Offspring entities and appointments 34
  • 1
    1ST FREELANCER ACCOUNTING SERVICES LIMITED
    08514231
    Flat 5 Wellington Road South, Hounslow, England
    Dissolved Corporate (3 parents)
    Officer
    2013-05-02 ~ 2014-06-01
    IIF 12 - Director → ME
  • 2
    ACTIVATE CONSULTING LIMITED
    - now 04385325
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-07-01
    Commencement of winding up on 2014-09-01
    Conclusion of winding up on 2015-10-06
    Dissolved on 2016-01-15
    TURBO CONSULTANCY LIMITED
    - 2002-10-22 04385325
    22 Greenvale Road, Eltham, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-03-01 ~ 2002-11-06
    IIF 44 - Secretary → ME
  • 3
    AEGIS SOFTWARE LIMITED
    - now 03843200
    ROBINS CONSULTING LIMITED
    - 2001-11-14 03843200
    2 Farmers Road, Finchwood Park, Wokingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-09-16 ~ 2006-11-03
    IIF 43 - Secretary → ME
  • 4
    ASTERIX CONSULTANCY LIMITED
    04305898
    52 The Brambles, Crowthorne, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-10-17 ~ 2006-11-03
    IIF 27 - Secretary → ME
  • 5
    AZZURRO CONSULTANCY LIMITED
    03813378
    1st Floor Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-07-26 ~ 2006-11-03
    IIF 33 - Secretary → ME
  • 6
    BEAVER CONSULTING LIMITED
    04158171
    1st Floor, Metropolitan House Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-02-12 ~ 2006-11-03
    IIF 39 - Secretary → ME
  • 7
    BLUEBIRD ACCOUNTANCY LIMITED
    11031785
    Quadrant House, Broad Street Mall, Reading, England
    Active Corporate (10 parents)
    Officer
    2017-10-25 ~ 2019-04-15
    IIF 13 - Director → ME
    Person with significant control
    2017-10-25 ~ 2021-05-28
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    BLUEBIRD UMBRELLA LTD
    11889586
    Suite G Hollies House, 230 High Street, Potters Bar, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-18 ~ 2019-04-15
    IIF 16 - Director → ME
    Person with significant control
    2019-03-18 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    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
  • 9
    BLUEBOARD LIMITED
    03736340
    65 Lynton Avenue, Ealing, London
    Dissolved Corporate (7 parents)
    Officer
    1999-06-28 ~ 1999-08-10
    IIF 25 - Secretary → ME
  • 10
    BUNDY CONSULTING SERVICES LIMITED
    06320868
    11 Winnersh Gate, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-07-26 ~ 2007-08-15
    IIF 45 - Secretary → ME
  • 11
    CACTUS CONSULTANCY LIMITED
    04428190
    31 Kings Prospect, Ashford, Kent
    Dissolved Corporate (5 parents)
    Officer
    2002-04-30 ~ 2006-11-03
    IIF 41 - Secretary → ME
  • 12
    CHURCHILL KNIGHT AND ASSOCIATES LIMITED
    03601372
    4385, 03601372 - Companies House Default Address, Cardiff
    Active Corporate (10 parents, 32 offsprings)
    Officer
    1998-07-21 ~ 2007-04-05
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-05-28
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CHURCHILL KNIGHT FINANCIAL SERVICES LLP
    OC324033
    1st Floor Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-11-17 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 14
    CHURCHILL KNIGHT LIMITED
    04627451
    1st Floor Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-01-02 ~ 2007-04-05
    IIF 26 - Secretary → ME
  • 15
    CHURCHILL KNIGHT UMBRELLA LIMITED
    10624123
    Quadrant House, Broad Street Mall, Reading, England
    Active Corporate (11 parents)
    Officer
    2017-02-16 ~ 2019-04-15
    IIF 15 - Director → ME
    Person with significant control
    2017-02-16 ~ 2021-05-28
    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
  • 16
    CKA SECRETARY LIMITED
    04185517
    1st Floor, Metropolitan House Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents, 2687 offsprings)
    Officer
    2007-04-05 ~ dissolved
    IIF 46 - Secretary → ME
    2001-03-22 ~ 2007-04-05
    IIF 38 - Secretary → ME
  • 17
    DARBAYNE GROUP LIMITED
    13425944
    Quadrant House, Broad Street Mall, Reading, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2021-05-28 ~ 2024-10-29
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    EXCALIBUR RESEARCH LIMITED
    03854367
    2 Tollgate Place, Headcorn, Ashford, Kent
    Dissolved Corporate (4 parents)
    Officer
    1999-10-06 ~ 2005-07-15
    IIF 40 - Secretary → ME
  • 19
    FUSION BUSINESS SERVICES LIMITED
    14719324
    Quadrant House, Broad Street Mall, Reading, England
    Active Corporate (7 parents)
    Officer
    2023-03-09 ~ 2024-10-29
    IIF 22 - Director → ME
    Person with significant control
    2023-03-09 ~ 2024-10-29
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 20
    HAVANA CONSULTANCY LIMITED
    04231804
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-01
    Dissolved on 2021-08-18
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2001-06-11 ~ 2006-11-03
    IIF 29 - Secretary → ME
  • 21
    LOUISE ALEXANDER PROPERTY LIMITED
    10673278
    3 Brickenell Road, Calverton, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-03-16 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    N-TECH CONSULTANCY LIMITED
    04103948
    1st Floor, Metropolitan House Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-11-08 ~ 2006-11-03
    IIF 36 - Secretary → ME
  • 23
    ORIENTAL CONSULTANCY LIMITED
    04428021
    20 Poston Place, Stevenage, Hertfordshire, United Kingdom
    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
    1st Floor Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-21 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-11-21 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    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
  • 25
    ROUGE CONSULTANCY LIMITED
    04106884
    1st Floor, Metropolitan House Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2000-11-13 ~ 2006-11-03
    IIF 42 - Secretary → ME
  • 26
    SANDPIPER CONSULTANCY LIMITED
    - now 03745711
    JON WELCH CONSULTANCY LIMITED
    - 2002-02-11 03745711
    1 Brinkley Road, Worcester Park, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-04-01 ~ 2006-11-03
    IIF 28 - Secretary → ME
  • 27
    SPENCER ARTHUR LIMITED
    04526639
    1st Floor, Metropolitan House Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-09-04 ~ 2006-11-03
    IIF 31 - Secretary → ME
  • 28
    SUNFLOWER CONSULTANCY LIMITED
    03860165
    1st Floor, Metropolitan House Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-10-15 ~ 2006-11-03
    IIF 34 - Secretary → ME
  • 29
    UMBRELLCO UK CIS LTD
    12175848
    Suite G Hollies House, 230 High Street, Potters Bar, England
    Dissolved Corporate (4 parents)
    Officer
    2019-08-27 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-08-27 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    UMBRELLCO UK DRIVERS LTD
    12176435
    Suite G Hollies House, 230 High Street, Potters Bar, England
    Dissolved Corporate (4 parents)
    Officer
    2019-08-27 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-08-27 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    UMBRELLCO UK JE LTD
    12175198
    Suite G Hollies House, 230 High Street, Potters Bar, England
    Dissolved Corporate (4 parents)
    Officer
    2019-08-27 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-08-27 ~ dissolved
    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
    IIF 4 - Right to appoint or remove directors → OE
  • 32
    UMBRELLCO UK LTD
    12168728
    Quadrant House, Broad Street Mall, Reading, England
    Active Corporate (11 parents)
    Officer
    2019-08-21 ~ 2023-12-14
    IIF 19 - Director → ME
    Person with significant control
    2019-08-21 ~ 2021-05-28
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    UNIVERSAL DATA SYSTEMS LIMITED
    03828407
    50 Exeter Road, Welling, Kent
    Active Corporate (5 parents)
    Officer
    1999-08-19 ~ 2006-11-03
    IIF 32 - Secretary → ME
  • 34
    XS CONSULTING LIMITED
    03760498
    59 Heath Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-04-28 ~ 2006-11-03
    IIF 35 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.