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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

Payne, Brendan Robert

    Related profiles found in government register
  • Payne, Brendan Robert
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • C/o Xeinadin South East Limited, The Rivendell Centre, White Horse Lane, Maldon, CM9 5QP, England

      IIF 1 IIF 2 IIF 3
    • The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, England

      IIF 5 IIF 6
  • Payne, Brendan Robert
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 72 Downham Road, Ramsden Heath, Billericay, Essex, CM11 1PZ

      IIF 7
  • Mr Brendan Robert Payne
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • C/o Xeinadin South East Limited, The Rivendell Centre, White Horse Lane, Maldon, CM9 5QP, England

      IIF 8 IIF 9 IIF 10
    • The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, England

      IIF 12 IIF 13
  • Payne, Brendan
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 162-164, High Street, Rayleigh, SS6 7BS, United Kingdom

      IIF 14
  • Payne, Brendan Robert

    Registered addresses and corresponding companies
    • C/o Xeinadin South East Limited, The Rivendell Centre, White Horse Lane, Maldon, CM9 5QP, England

      IIF 15
    • 162-164 High Street, Rayleigh, Essex, SS6 7BS, United Kingdom

      IIF 16
  • Mr Brendan Payne
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 162-164, High Street, Rayleigh, SS6 7BS, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 8
  • 1
    B P DESIGNS LTD
    06841636
    The Rivendell Centre, White Horse Lane, Maldon, Essex, England
    Active Corporate (1 parent)
    Officer
    2009-03-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 2
    B.P. INSTALLATIONS LIMITED
    - now 04055787
    B.P. INSTALLATION SERVICES LIMITED
    - 2007-09-25 04055787
    B.P. ELECTRICAL SERVICES LIMITED
    - 2007-09-12 04055787
    Unit 5 Unit 5, Gatwick Distribution Centre, Whittle Way, Crawley, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2000-08-21 ~ now
    IIF 6 - Director → ME
    2015-08-31 ~ 2016-01-26
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 13 - Right to appoint or remove directors OE
  • 3
    BP GROUP LIMITED
    10831008
    C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
    Active Corporate (1 parent)
    Officer
    2017-06-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-06-22 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 4
    BP HEALTH & SAFETY CONSULTANTS LIMITED
    08111841
    C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
    Active Corporate (2 parents)
    Officer
    2012-06-19 ~ now
    IIF 3 - Director → ME
    2012-06-19 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 5
    FIT IN THE SPACE LIMITED
    13084091
    Gf Ro 2nd Floor, High Street, Westbury-on-trym, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-16 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 6
    FOODIES FUEL LIMITED
    16327092
    C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
    Active Corporate (1 parent)
    Officer
    2025-03-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-03-19 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 7
    LUVLUX LTD
    06840492
    2 Runwell Road, Wickford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-09 ~ dissolved
    IIF 7 - Director → ME
  • 8
    TAKE AWAY THE PAYNE LTD
    14943724
    C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
    Active Corporate (1 parent)
    Officer
    2023-06-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.