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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

Layburn, Stephen Richard

    Related profiles found in government register
  • Layburn, Stephen Richard
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Layburn, Stephen Richard
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 3, Lombard Street, London, EC3V 9AA, United Kingdom

      IIF 10
    • 7, Wakehurst Road, London, SW11 6DB, England

      IIF 11
    • 5th Floor, 2 Savoy Court, Strand, London, WC2R 0EZ

      IIF 12
  • Layburn, Stephen Richard
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 10, Queen Street Place, London, EC4R 1BE, England

      IIF 13 IIF 14
    • 3, Lombard Street, London, EC3V 9AA, United Kingdom

      IIF 15 IIF 16
    • Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

      IIF 17
  • Layburn, Stephen Richard
    British none born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 27, Queen Annes Gate, London, SW1H 9BU, United Kingdom

      IIF 18 IIF 19
  • Mr Stephen Richard Layburn
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 5, Acland Crescent, London, SE5 8EQ, England

      IIF 20
child relation
Offspring entities and appointments 19
  • 1
    7436 LIMITED
    07333278
    Ward Mackenzie Ltd, Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (7 parents)
    Officer
    2010-08-03 ~ 2013-03-07
    IIF 18 - Director → ME
  • 2
    7442 LIMITED
    - now 07274037
    GEORGIAN CRJ LIMITED
    - 2010-06-16 07274037
    27 Queen Annes Gate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-04 ~ 2013-08-28
    IIF 19 - Director → ME
  • 3
    BEQUIA CONSULTING SERVICES LIMITED
    16078902
    5 Acland Crescent, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-11-13 ~ now
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 4
    BOW SKY LIMITED
    06709900
    10 Queen Street Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2011-11-16 ~ 2019-11-29
    IIF 13 - Director → ME
  • 5
    CENTRUS ASSET MANAGEMENT LIMITED
    11748377
    3 Lombard Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-06-20 ~ 2025-06-01
    IIF 10 - Director → ME
  • 6
    CENTRUS AVIATION CAPITAL LIMITED
    11405543
    3 Lombard Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-08-17 ~ 2025-01-01
    IIF 4 - Director → ME
  • 7
    CENTRUS CORPORATE FINANCE LIMITED
    - now 07943605
    ALNERY NO. 3016 LIMITED - 2013-02-11
    3 Lombard Street, London, United Kingdom
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2018-01-25 ~ 2022-11-09
    IIF 17 - Director → ME
  • 8
    CENTRUS EUROPE LIMITED
    - now 02036221
    MDT (UK) LIMITED
    - 2020-11-30 02036221
    MCAULEY, DENNEHY & TOLLEY (ASSET FINANCE) LIMITED - 2002-03-30
    MDT FINANCE LIMITED - 1990-12-11
    LEAPOPEN LIMITED - 1986-09-23
    3 Lombard Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2004-04-01 ~ 2025-06-01
    IIF 3 - Director → ME
  • 9
    CENTRUS FINANCIAL ADVISORS LIMITED
    10203539
    3 Lombard Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-11-26 ~ 2024-10-23
    IIF 15 - Director → ME
  • 10
    CENTRUS INVESTMENT MANAGEMENT LIMITED
    10861018
    3 Lombard Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2019-11-26 ~ 2025-06-01
    IIF 5 - Director → ME
  • 11
    CENTRUS MARINE ONE LIMITED
    12069243
    3 Lombard Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-06-20 ~ 2025-06-01
    IIF 16 - Director → ME
  • 12
    CENTRUS RAIL LEASE MANAGEMENT LIMITED
    - now 11090252
    MDT RAIL LEASE MANAGEMENT LIMITED
    - 2021-11-23 11090252 06979857
    3 Lombard Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-11-30 ~ 2025-06-18
    IIF 1 - Director → ME
  • 13
    CENTRUS RENEWABLES INVESTMENTS LIMITED
    - now 10970702
    MDT TRADING LIMITED
    - 2021-11-23 10970702
    3 Lombard Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-09-19 ~ 2025-06-01
    IIF 2 - Director → ME
  • 14
    MDT (CORPORATE) LIMITED
    - now 02010163
    MCAULEY, DENNEHY & TOLLEY LIMITED
    - 2007-06-12 02010163 02036221
    GATESTRING LIMITED - 1986-08-05
    10 Queen Street Place, London, England
    Dissolved Corporate (15 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 14 - Director → ME
  • 15
    MDT (FRANCE) LIMITED
    04204653
    5th Floor, 2 Savoy Court, Strand, London
    Dissolved Corporate (13 parents)
    Officer
    2001-06-11 ~ dissolved
    IIF 6 - Director → ME
  • 16
    MDT (INVESTMENTS) LIMITED
    - now 05997677
    MDT AIRCRAFT HOLDINGS LIMITED
    - 2008-06-12 05997677
    7 Wakehurst Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-11-17 ~ now
    IIF 9 - Director → ME
  • 17
    MDT GROUP (INVESTMENTS) LIMITED
    10970211
    7 Wakehurst Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-11-20 ~ now
    IIF 8 - Director → ME
  • 18
    MDT RAIL MANAGEMENT LIMITED
    06979857 11090252
    7 Wakehurst Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-08-04 ~ 2018-09-30
    IIF 11 - Director → ME
  • 19
    TURBO LEASING LIMITED
    - now 05976939
    MINMAR (798) LIMITED
    - 2006-11-16 05976939 05309111... (more)
    Wallwork Neslon Johnson, 7 Ferry Road Office Park, Chandler House, Preston
    Dissolved Corporate (11 parents)
    Officer
    2006-11-16 ~ 2009-12-31
    IIF 12 - Director → ME

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