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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

Renard-payen, Marc Antoine

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

    Resident in England

    Registered addresses and corresponding companies

    • 9a, Burroughs Gardens, London, NW4 4AU, England

      IIF 1
  • Renard-payen, Marc Antoine
    French business consultant born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 16, Princedale Road, London, W11 4NJ, United Kingdom

      IIF 2
  • Renard-payen, Marc Antoine
    French company dircetor born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 9a, Burroughs Gardens, London, NW4 4AU

      IIF 3
  • 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 born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26
  • Renard-payen, Marc Antoine
    French business consultant born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
  • Renard-payen, Marc Antoine
    French director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28 IIF 29
  • Renard-payen, Marc Antoine
    French none born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

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

    Registered addresses and corresponding companies

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

      IIF 33
  • Mr Marc Antoine Renard-payen
    French born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 27 Ladbroke Gardens, London, W11 2PY, United Kingdom

      IIF 34

    • 9a Burroughs Gardens, London, NW4 4AU, England

      IIF 35
  • Mr Marc Antoine Renard-payen
    French born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 240, Merton Road, London, SW19 1EQ, England

      IIF 36
child relation
Offspring entities and appointments 29
  • 1
    ALLIANCE MANUFACTURING AND TRADING COMPANY LIMITED
    - now 07021408
    ALLIANCE CIRCUITS LIMITED
    - 2015-10-05 07021408
    JCA ACQUISITION COMPANY LIMITED
    - 2012-04-20 07021408
    9a Burroughs Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    46,258,374 EUR2018-12-31
    Officer
    2009-09-17 ~ 2018-10-19
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-19
    IIF 34 - Has significant influence or control → OE
  • 2
    ALUMINIUM INVESTMENT COMPANY LIMITED
    07962252
    9a Burroughs Gardens, London
    Active Corporate (2 parents)
    Officer
    2017-04-13 ~ 2020-04-06
    IIF 12 - Director → ME
    2012-02-23 ~ 2012-02-24
    IIF 29 - Director → ME
  • 3
    ASGARD ACQUISITION COMPANY LIMITED
    15914777
    9a Burroughs Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-08-23 ~ dissolved
    IIF 20 - Director → ME
  • 4
    AVARA AVLON PHARMA SERVICES LTD
    10257441
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (8 parents)
    Officer
    2017-04-24 ~ 2018-10-09
    IIF 7 - Director → ME
  • 5
    AVARA HOLDINGS LTD
    - now 10064498 10023172
    AVARA SERVICES LTD - 2016-04-13
    9a Burroughs Gardens, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    12,473,724 GBP2023-12-31
    Officer
    2017-04-24 ~ 2018-10-09
    IIF 4 - Director → ME
  • 6
    AVARA INTERNATIONAL HOLDINGS LTD
    - now 10023172
    AVARA HOLDING COMPANY LTD - 2016-04-13
    9a Burroughs Gardens, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    12,473,623 GBP2023-12-31
    Officer
    2017-04-24 ~ 2018-10-09
    IIF 3 - Director → ME
  • 7
    AVARA INTERNATIONAL LTD
    10064464
    9a Burroughs Gardens, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-04-24 ~ 2018-10-09
    IIF 5 - Director → ME
  • 8
    AVARA PHARMA SERVICES LTD
    10022553
    9a Burroughs Gardens, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-04-24 ~ 2018-10-09
    IIF 6 - Director → ME
  • 9
    BEMROSE GROUP LIMITED
    - now 03978230
    INHOCH 2059 LIMITED - 2000-07-12
    Winchester House, Deane Gate Avenue, Taunton
    Dissolved Corporate (18 parents)
    Officer
    2008-08-01 ~ 2009-08-14
    IIF 24 - Director → ME
  • 10
    BEMROSEBOOTH LIMITED
    - now 03978232
    THE HENRY BOOTH GROUP LIMITED - 2002-02-11
    INHOCO 2060 LIMITED - 2000-06-09
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (16 parents)
    Officer
    2008-08-01 ~ 2009-08-14
    IIF 22 - Director → ME
  • 11
    CERAMASPEED ACQUISITION COMPANY LIMITED
    06778026
    9a Burroughs Gardens, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,120 GBP2019-12-31
    Officer
    2017-03-19 ~ 2019-12-05
    IIF 10 - Director → ME
  • 12
    COMPRESSOR ACQUISITION COMPANY LIMITED
    - now 06440705
    ALUMINIUM ACQUISITION COMPANY LTD
    - 2008-10-10 06440705
    9a Burroughs Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-29 ~ 2012-02-24
    IIF 8 - Director → ME
  • 13
    DONFIRM LTD
    05122329
    41 Kingston Street, Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2004-05-07 ~ dissolved
    IIF 30 - Director → ME
  • 14
    DUNCAN GRIERSON 2010 LLP
    - now OC359448
    DUNCAN GRIERSON STE LLP - 2010-11-11
    11 Cornwall Gardens, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 31 - LLP Member → ME
  • 15
    FINANCIERE DE SAVOIE LTD
    05737733
    9a Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 25 - Director → ME
    2006-03-09 ~ dissolved
    IIF 33 - Secretary → ME
  • 16
    GRV ACQUISITIONS LIMITED
    07331187
    9a Burroughs Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-30 ~ 2011-04-15
    IIF 2 - Director → ME
  • 17
    GTSI ACQUISITION COMPANY LIMITED
    - now 09408897
    WINCH ACQUISITION COMPANY LIMITED
    - 2016-02-27 09408897
    9a Burroughs Gardens, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,737 EUR2019-12-31
    Officer
    2015-01-27 ~ dissolved
    IIF 16 - Director → ME
  • 18
    KALLISTO LTD
    - now 06661640
    KALLISTO HOLDINGS LIMITED
    - 2012-09-20 06661640
    240 Merton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,344,586 EUR2024-08-31
    Officer
    2008-08-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 19
    MONET ACQUISITION COMPANY LIMITED
    08615588
    9a Burroughs Gardens, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    28,075,144 GBP2023-12-31
    Officer
    2013-07-18 ~ 2018-10-08
    IIF 17 - Director → ME
  • 20
    ONDEX ACQUISITION COMPANY LIMITED
    16358621
    9a Burroughs Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-01 ~ now
    IIF 1 - Director → ME
  • 21
    ROBERT GRIERSON 2010 LLP
    - now OC359438
    ROBERT GRIERSON STE LLP - 2010-11-11
    2 Kenilworth Close, Four Oaks Park, Sutton Coldfield, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 32 - LLP Member → ME
  • 22
    ROSE SPP LIMITED
    - now 03978233
    BEMROSE SECURITY & PROMOTIONAL PRINTING LIMITED - 2008-02-21
    Ely House And Lincoln House Wyvern Business Park, Chaddesden, Derby, Derbyshire
    Active Corporate (15 parents)
    Officer
    2008-08-01 ~ 2009-08-14
    IIF 23 - Director → ME
  • 23
    SIRIUS ACQUISITION COMPANY LIMITED
    09947044
    9a Burroughs Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2016-01-12 ~ 2020-04-03
    IIF 18 - Director → ME
  • 24
    TERIM INDUSTRIAL ACQUISITION COMPANY LIMITED
    07991646
    9a Burroughs Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 27 - Director → ME
  • 25
    TRANSFORMER ACQUISITION COMPANY LIMITED
    05882514
    9a Burroughs Gardens, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    20,423,601 GBP2023-12-31
    Officer
    2017-04-13 ~ 2019-02-15
    IIF 19 - Director → ME
    2006-07-20 ~ 2012-03-30
    IIF 28 - Director → ME
  • 26
    UNITED MANUFACTURING AND TRADING COMPANY LIMITED
    - now 05127235
    UNITED FLEXIBLE LIMITED
    - 2015-03-04 05127235 00587472
    HOSE ACQUISITION COMPANY LIMITED
    - 2007-06-15 05127235
    Ripe Chartered Accountants Llp Robert Glazer, 9a Burroughs Gardens, London
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    9,435,460 GBP2023-12-31
    Officer
    2015-02-09 ~ 2017-08-18
    IIF 21 - Director → ME
    2004-08-10 ~ 2009-07-07
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-18
    IIF 35 - Right to appoint or remove directors → OE
  • 27
    URBANKEY LIMITED
    06777721
    9a Burroughs Gardens, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,989 GBP2019-03-31
    Officer
    2017-03-19 ~ dissolved
    IIF 13 - Director → ME
  • 28
    VULCAN ACQUISITION COMPANY LIMITED
    09105095
    9a Burroughs Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    -21,399 EUR2017-06-30
    Officer
    2014-06-26 ~ now
    IIF 14 - Director → ME
  • 29
    WME ACQUISITION COMPANY LIMITED
    08812834
    9a Burroughs Gardens, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,553 GBP2018-12-31
    Officer
    2014-10-13 ~ 2019-01-31
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.