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.
Mr Philip Adrian Payne
Mr Philip Adrian Payne
British born in July 1964Resident in United Kingdom
Registered addresses and corresponding companiesPayne, Philip Adrian
British company director born in July 1964Resident in United Kingdom
Registered addresses and corresponding companiesPayne, Philip Adrian
British director born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15
47, Church Road, Whitchurch, Cardiff, CF14 2DY, United Kingdom
IIF 16 47, Church Road, Whitchurch, Cardiff, CF14 2DY, Wales
IIF 17 C/o Igp, Oak Tree House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales
IIF 18 Oak Tree House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, Caerdydd, CF23 8RS, Wales
Payne, Philip Adrian
British management born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Radnor House, Greenwood Close, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8AA, Wales
Payne, Philip Adrian
British self employed born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 12 Harrismith Road, Cardiff, South Glamorgan, CF23 5DG
Payne, Philip Adrian
British surveyor born in July 1964Resident in United Kingdom
Registered addresses and corresponding companiesPayne, Philip Adrian
British Registered addresses and corresponding companiesPayne, Philip Adrian
British property consultantRegistered addresses and corresponding companies
IIF 26 47 Church Road, Whitchurch, Cardiff, South Glamorgan, CF14 2DY, Wales
Payne, Philip Adrian
British surveyorRegistered addresses and corresponding companiesPayne, Philip Adrian
Registered addresses and corresponding companies
IIF 29 Radnor House, Greenwood Close, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8AA, Wales
- 1 3 New Mill Court, Swansea Enterprise Park, Swansea, United KingdomDissolved Corporate (3 parents)Officer
2012-02-17 ~ dissolvedIIF 13 - Director → ME - 2 C/o Bpu, Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 Radnor House Greenwood Close, Cardiff Gate Business Park, CardiffDissolved Corporate (1 parent)Equity (Company account)-2,289 GBP2017-01-31Officer 2012-01-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1 Ian Brown, 67 Mikado Street, Tonypandy, Mid GlamorganActive Corporate (4 parents)Equity (Company account)4 GBP2024-12-31Officer 2004-12-23 ~ 2005-01-01IIF 21 - Director → ME 2004-12-23 ~ 2005-01-01IIF 28 - Secretary → ME
- 2 49 Pinewood Road Pinewood Road, Uplands, Swansea, WalesActive Corporate (4 parents)Equity (Company account)-1,047 GBP2024-12-31Officer 2013-10-14 ~ 2020-02-10IIF 16 - Director → MEPerson with significant control 2017-10-05 ~ 2020-02-10IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 The Chase Began Road, Old St. Mellons, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)4 GBP2023-11-30Officer 2007-11-29 ~ 2011-07-07IIF 23 - Director → ME 2007-11-29 ~ 2011-07-07IIF 24 - Secretary → ME
- 4 Merlin House, Charnham Lane, Hungerford, Berkshire, EnglandDissolved Corporate (1 parent)Officer 2006-01-20 ~ 2012-07-16IIF 10 - Director → ME
- 5 Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, WalesActive Corporate (1 parent)Equity (Company account)326 GBP2024-03-31Officer 2018-02-07 ~ 2019-11-16IIF 12 - Director → MEPerson with significant control 2018-02-07 ~ 2019-11-16IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Oak Tree House Oak Tree Court, Cardiff Gate Business Park, Cardiff, Caerdydd, WalesDissolved Corporate (2 parents)Equity (Company account)-3,653 GBP2021-03-31Officer 2015-03-26 ~ 2019-11-18IIF 18 - Director → MEPerson with significant control 2016-04-06 ~ 2022-03-26IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 C/o Bpu, Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (2 parents)Officer 2015-07-10 ~ 2019-11-18IIF 17 - Director → ME
- 8FOUR OAKLANDS LIMITED - 2003-10-09SYDMONTON LIMITED - 2006-04-27 Merlin House, Charnham Lane, Hungerford, BerkshireActive Corporate (1 parent, 2 offsprings)Equity (Company account)-646,817 GBP2024-03-30Officer 2005-11-01 ~ 2011-07-01IIF 9 - Director → ME
- 9 Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, South GlamorganActive Corporate (3 parents)Equity (Company account)95,274 GBP2024-03-31Officer 2009-12-01 ~ 2010-03-24IIF 11 - Director → ME 2010-03-24 ~ 2019-11-18IIF 25 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-09-30IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Byass Works, Port Talbot, West GlamorganDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-03-31Officer 2004-03-02 ~ 2011-02-07IIF 22 - Director → ME 2004-03-02 ~ 2011-02-07IIF 27 - Secretary → ME
- 11 Radnor House Greenwood Close, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2015-03-16 ~ 2019-11-18IIF 19 - Director → ME 2015-03-16 ~ 2019-11-18IIF 29 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-11-18IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Radnor House, Greenwood Close, Cardiff Gate Business Park, CardiffActive Corporate (5 parents, 2 offsprings)Equity (Company account)327,933 GBP2024-03-31Officer 2004-05-07 ~ 2019-11-18IIF 26 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-11-18IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Rj Chartered Surveyors Ethos, Kings Road, Swansea, WalesActive Corporate (9 parents)Profit/Loss (Company account)-47,128 GBP2023-10-01 ~ 2024-09-30Officer 2006-07-24 ~ 2021-01-05IIF 14 - Director → ME
- 14 Unit 1 & 2, Eastgate Business Park Wentloog Avenue, CardiffActive Corporate (3 parents)Equity (Company account)483,001 GBP2024-09-30Officer 1999-08-31 ~ 2000-02-08IIF 20 - Director → ME
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