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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, Graham Michael

    Related profiles found in government register
  • Payne, Graham Michael

    Registered addresses and corresponding companies
  • Payne, Graham Michael
    British

    Registered addresses and corresponding companies
    • 2 Wentworth Gardens, Toddington, Bedfordshire, LU5 6DN

      IIF 18
    • 2, Wentworth Gardens, Toddington, Bedfordshire, LU5 6DN, United Kingdom

      IIF 19
    • 340-342, Athlon Road, Wembley, HA0 1BX

      IIF 20
  • Payne, Graham Michael
    British accountant born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 340-342, Athlon Road, Wembley, Middlesex, HA0 1BX, United Kingdom

      IIF 21
  • Payne, Graham Michael
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 340, - 342 Athlon Road, Wembley, Middlesex, HA0 1BX, United Kingdom

      IIF 22
    • 340-342, Athlon Road, Wembley, Middlesex, HA0 1BX, United Kingdom

      IIF 23
  • Payne, Graham Michael
    British director - head of finance and accounting born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    BEDROCK TIPPING COMPANY (UK) LIMITED
    04131205
    340-342 Athlon Road, Wembley, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2008-07-07 ~ 2014-12-31
    IIF 21 - Director → ME
    2010-07-07 ~ 2015-04-30
    IIF 7 - Secretary → ME
  • 2
    CADDINGTON GOLF CLUB LIMITED
    06396856
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (10 parents)
    Officer
    2007-11-26 ~ 2014-12-31
    IIF 32 - Director → ME
    2010-07-07 ~ 2015-04-30
    IIF 8 - Secretary → ME
  • 3
    DEALPRIDE LIMITED
    06172898
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (11 parents)
    Officer
    2010-10-14 ~ 2014-12-31
    IIF 23 - Director → ME
    2010-07-07 ~ 2015-04-30
    IIF 15 - Secretary → ME
  • 4
    MCE CIVILS AND GROUNDWORKS LIMITED - now
    MCGEE CIVIL ENGINEERING LIMITED - 2022-08-31
    MCGEE GROUP LIMITED
    - 2017-11-16 00779990 01427914... (more)
    T MCGEE & CO LIMITED
    - 2006-11-08 00779990 05629607
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-03-23 ~ 2014-12-31
    IIF 29 - Director → ME
    2000-04-06 ~ 2007-04-30
    IIF 3 - Secretary → ME
    2010-07-07 ~ 2015-04-30
    IIF 16 - Secretary → ME
  • 5
    MCGEE (HAULAGE) LIMITED
    02516279
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (13 parents)
    Officer
    2007-03-23 ~ 2014-12-31
    IIF 31 - Director → ME
    2004-06-01 ~ 2007-04-30
    IIF 4 - Secretary → ME
    2010-07-07 ~ 2015-04-30
    IIF 9 - Secretary → ME
  • 6
    MCGEE (POLO LAND) LIMITED - now
    MCGEE ENVIRONMENTAL LTD
    - 2018-08-15 05172393 00831363... (more)
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (12 parents)
    Officer
    2007-03-23 ~ 2014-12-31
    IIF 30 - Director → ME
    2010-07-07 ~ 2015-04-30
    IIF 14 - Secretary → ME
    2004-07-09 ~ 2007-04-30
    IIF 5 - Secretary → ME
  • 7
    MCGEE BEDROCK LIMITED
    06502231
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-02-12 ~ 2014-12-31
    IIF 27 - Director → ME
    2010-07-07 ~ 2015-04-30
    IIF 10 - Secretary → ME
  • 8
    MCGEE ENVIRONMENTAL SERVICES LIMITED - now
    MCGEE ASBESTOS REMOVAL LIMITED
    - 2018-08-14 00831363
    MCGEEPLANT HIRE LIMITED
    - 2003-07-08 00831363
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (21 parents)
    Officer
    2007-03-23 ~ 2014-06-30
    IIF 28 - Director → ME
    2003-07-03 ~ 2007-04-30
    IIF 2 - Secretary → ME
    2010-07-07 ~ 2015-04-30
    IIF 13 - Secretary → ME
  • 9
    MCGEE ENVIRONMENTAL SERVICES LTD
    07185913 00831363... (more)
    340-342 Athlon Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 20 - Secretary → ME
  • 10
    MCGEE GROUP (HOLDINGS) LIMITED
    - now 00933689
    MCGEE GROUP LIMITED
    - 2006-11-08 00933689 01427914... (more)
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (33 parents, 10 offsprings)
    Officer
    2007-03-23 ~ 2014-12-31
    IIF 25 - Director → ME
    2010-07-07 ~ 2015-04-30
    IIF 17 - Secretary → ME
    2000-04-06 ~ 2007-04-30
    IIF 1 - Secretary → ME
  • 11
    MCGEE GROUP LIMITED - now
    GRIFFITHS-MCGEE DEMOLITION COMPANY LIMITED
    - 2017-11-17 01427914
    CHARLES GRIFFITHS LIMITED - 1982-09-30
    FELLSTONES LIMITED - 1979-12-31
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (17 parents)
    Officer
    2007-03-23 ~ 2014-12-31
    IIF 26 - Director → ME
    2000-04-06 ~ 2007-04-30
    IIF 6 - Secretary → ME
    2010-07-07 ~ 2015-04-30
    IIF 11 - Secretary → ME
  • 12
    POLO LAND LIMITED
    04453378
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (8 parents)
    Officer
    2003-05-01 ~ 2015-04-30
    IIF 19 - Secretary → ME
  • 13
    PRINCIPAL TELECOM SERVICES LIMITED - now
    MCGEE NETWORKS LIMITED
    - 2017-11-22 08289729
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2012-11-12 ~ 2014-12-31
    IIF 22 - Director → ME
  • 14
    T. MCGEE & CO. LIMITED
    - now 05629607 00779990
    RONFIELD LTD
    - 2006-11-08 05629607
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (10 parents)
    Officer
    2007-03-23 ~ 2014-12-31
    IIF 24 - Director → ME
    2010-07-07 ~ 2015-04-30
    IIF 12 - Secretary → ME
    2006-06-01 ~ 2007-04-30
    IIF 18 - Secretary → ME

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