logo
explain how to read the page

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
  • 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 14
  • 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
    born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 16, Princedale Road, London, W11 4NJ

      IIF 31
  • 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 32
  • 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 33
  • 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 34 IIF 35
  • 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 36
  • 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 39
  • 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 40

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

      IIF 41
  • 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 42
child relation
Offspring entities and appointments 35
  • 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)
    Officer
    2009-09-17 ~ 2018-10-19
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-19
    IIF 40 - 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 20 - Director → ME
    2012-02-23 ~ 2012-02-24
    IIF 35 - Director → ME
  • 3
    ASGARD ACQUISITION COMPANY LIMITED
    15914777
    9a Burroughs Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-08-23 ~ dissolved
    IIF 26 - Director → ME
  • 4
    AUXI-LE-CHATEAU HOLDING COMPANY LIMITED
    06806641
    1st Fllor 26 Fouberts Place, Westminster, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-02 ~ dissolved
    IIF 2 - Director → ME
  • 5
    AVARA AVLON PHARMA SERVICES LTD
    10257441
    Insolvency (Case 1) In administration
    Administration started on 2019-02-13
    Administration ended on 2021-02-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-18
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (10 parents)
    Officer
    2017-04-24 ~ 2018-10-09
    IIF 16 - Director → ME
  • 6
    AVARA HOLDINGS LTD
    - now 10064498 10023172
    AVARA SERVICES LTD - 2016-04-13
    9a Burroughs Gardens, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-04-24 ~ 2018-10-09
    IIF 9 - Director → ME
  • 7
    AVARA INTERNATIONAL HOLDINGS LTD
    - now 10023172
    AVARA HOLDING COMPANY LTD - 2016-04-13
    9a Burroughs Gardens, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-04-24 ~ 2018-10-09
    IIF 11 - Director → ME
  • 8
    AVARA INTERNATIONAL LTD
    10064464
    9a Burroughs Gardens, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-04-24 ~ 2018-10-09
    IIF 10 - Director → ME
  • 9
    AVARA PHARMA SERVICES LTD
    10022553
    9a Burroughs Gardens, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-04-24 ~ 2018-10-09
    IIF 15 - Director → ME
  • 10
    BEMROSE BOOTH ACQUISITION COMPANY LIMITED
    06655056
    Ely House And Lincoln House Wyvern Business Park, Chaddesden, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 1 - Director → ME
  • 11
    BEMROSE GROUP LIMITED
    - now 03978230
    Insolvency (Case 1) In administration
    Administration started on 2010-10-21
    Administration ended on 2011-01-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-02-22
    Dissolved on 2017-09-17
    INHOCH 2059 LIMITED - 2000-07-12
    Winchester House, Deane Gate Avenue, Taunton
    Dissolved Corporate (21 parents)
    Officer
    2008-08-01 ~ 2009-08-14
    IIF 29 - Director → ME
  • 12
    BEMROSEBOOTH LIMITED
    - now 03978232 04204221
    Insolvency (Case 1) In administration
    Administration started on 2010-06-28
    Administration ended on 2011-06-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-15
    Dissolved on 2016-12-07
    THE HENRY BOOTH GROUP LIMITED - 2002-02-11
    INHOCO 2060 LIMITED - 2000-06-09
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (18 parents)
    Officer
    2008-08-01 ~ 2009-08-14
    IIF 27 - Director → ME
  • 13
    CERAMASPEED ACQUISITION COMPANY LIMITED
    06778026
    9a Burroughs Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2017-03-19 ~ 2019-12-05
    IIF 18 - Director → ME
  • 14
    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 17 - Director → ME
  • 15
    DONFIRM LTD
    05122329
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-23 during the appointment or period of control
    Dissolved on 2013-12-13 during the appointment or period of control
    41 Kingston Street, Cambridge, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2004-05-07 ~ dissolved
    IIF 36 - Director → ME
  • 16
    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 37 - LLP Member → ME
  • 17
    FINANCIERE DE SAVOIE LTD
    05737733
    9a Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 30 - Director → ME
    2006-03-09 ~ dissolved
    IIF 39 - Secretary → ME
  • 18
    GROLLEAU ACQUISITION COMPANY LIMITED
    06662355
    1st Floor 26 Fouberts Place, Westminster, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ 2009-07-01
    IIF 5 - Director → ME
  • 19
    GRV ACQUISITIONS LIMITED
    07331187
    9a Burroughs Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-30 ~ 2011-04-15
    IIF 14 - Director → ME
  • 20
    GTSI ACQUISITION COMPANY LIMITED
    - now 09408897
    WINCH ACQUISITION COMPANY LIMITED
    - 2016-02-27 09408897
    9a Burroughs Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 24 - Director → ME
  • 21
    JCA HOLDING COMPANY LIMITED
    06978579
    1st Floor, 26 Fouberts Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-08-03 ~ dissolved
    IIF 3 - Director → ME
  • 22
    KALLISTO LTD
    - now 06661640
    KALLISTO HOLDINGS LIMITED
    - 2012-09-20 06661640
    240 Merton Road, London, England
    Active Corporate (1 parent)
    Officer
    2008-08-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 23
    MONET ACQUISITION COMPANY LIMITED
    08615588
    9a Burroughs Gardens, London
    Active Corporate (2 parents)
    Officer
    2013-07-18 ~ 2018-10-08
    IIF 7 - Director → ME
  • 24
    OCTAVIAN PARTNERS LLP
    OC344578
    7 Admiral Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-02 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 25
    ONDEX ACQUISITION COMPANY LIMITED
    16358621
    9a Burroughs Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-01 ~ now
    IIF 12 - Director → ME
  • 26
    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 38 - LLP Member → ME
  • 27
    ROSE SPP LIMITED
    - now 03978233
    BEMROSE SECURITY & PROMOTIONAL PRINTING LIMITED - 2008-02-21
    INHOCO 2061 LIMITED - 2000-06-09
    Ely House And Lincoln House Wyvern Business Park, Chaddesden, Derby, Derbyshire
    Active Corporate (15 parents)
    Officer
    2008-08-01 ~ 2009-08-14
    IIF 28 - Director → ME
  • 28
    SIRIUS ACQUISITION COMPANY LIMITED
    09947044
    9a Burroughs Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2016-01-12 ~ 2020-04-03
    IIF 8 - Director → ME
  • 29
    TERIM INDUSTRIAL ACQUISITION COMPANY LIMITED
    07991646
    9a Burroughs Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 33 - Director → ME
  • 30
    THE HENRY BOOTH GROUP LIMITED
    - now 04204221 03978232
    BEMROSEBOOTH LIMITED - 2002-02-11
    BEMROSEBOOTH GROUP LIMITED - 2001-08-20
    INHOCO 2336 LIMITED - 2001-07-09
    Ely House And Lincoln House Wyvern Business Park, Chaddesden, Derby, Derbyshire
    Dissolved Corporate (15 parents)
    Officer
    2008-08-01 ~ 2009-08-14
    IIF 4 - Director → ME
  • 31
    TRANSFORMER ACQUISITION COMPANY LIMITED
    05882514
    9a Burroughs Gardens, London
    Active Corporate (3 parents)
    Officer
    2017-04-13 ~ 2019-02-15
    IIF 25 - Director → ME
    2006-07-20 ~ 2012-03-30
    IIF 34 - Director → ME
  • 32
    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)
    Officer
    2015-02-09 ~ 2017-08-18
    IIF 13 - Director → ME
    2004-08-10 ~ 2009-07-07
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-18
    IIF 41 - Right to appoint or remove directors → OE
  • 33
    URBANKEY LIMITED
    06777721
    9a Burroughs Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2017-03-19 ~ dissolved
    IIF 21 - Director → ME
  • 34
    VULCAN ACQUISITION COMPANY LIMITED
    09105095
    9a Burroughs Gardens, London
    Active Corporate (2 parents)
    Officer
    2014-06-26 ~ now
    IIF 22 - Director → ME
  • 35
    WME ACQUISITION COMPANY LIMITED
    08812834
    9a Burroughs Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-13 ~ 2019-01-31
    IIF 23 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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