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.
Payne, Billy
Payne, Billy
British builder born in December 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
88, Christchurch Road, Newport, Gwent, NP19 7SJ, United Kingdom
Payne, Billy
British electrician born in December 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Summit House, 10 Waterside Court, Newport, South Wales, NP20 5NT, Wales
Payne, Billy
British gas engineer born in December 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 139, Chepstow Road, Newport, NP19 8GE, United Kingdom
Payne, Billy
British property development born in December 1992Resident in United Kingdom
Registered addresses and corresponding companiesMr Billy Payne
British born in December 1992Resident in United Kingdom
Registered addresses and corresponding companiesPayne, Billy
British gas engineer born in December 1992Resident in Wales
Registered addresses and corresponding companies
IIF 8 1, Gloster Place, Newport, Newport, NP19 7EG, Wales
Mr Billy Payne
British born in December 1992Resident in Wales
Registered addresses and corresponding companies
IIF 9 1, Gloster Place, Newport, Newport, NP197EG, Wales
- 1 Summit House, 10 Waterside Court, Newport, South Wales, WalesCorporate (1 parent)Equity (Company account)3 GBP2023-12-31Officer
2019-12-30 ~ nowIIF 2 - director → MEPerson with significant control 2019-12-30 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE - 2 88 Christchurch Road, Newport, Gwent, United KingdomDissolved corporate (1 parent)Officer 2019-06-12 ~ dissolvedIIF 1 - director → MEPerson with significant control 2019-06-12 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 1 Gloster Place, Newport, Newport, WalesDissolved corporate (1 parent)Officer 2017-02-23 ~ dissolvedIIF 8 - director → MEPerson with significant control 2017-02-23 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4 1 Gloster Place, Newport, Gwent, United KingdomDissolved corporate (2 parents)Officer 2015-07-14 ~ dissolvedIIF 4 - director → ME
- 1 88 Christchurch Road, Newport, Gwent, WalesCorporate (2 parents)Equity (Company account)1,121,844 GBP2023-10-31Officer 2015-10-04 ~ 2017-09-08IIF 5 - director → ME
- 2 Unit 5 Dyffryn Court, Riverside Business Park, Swansea, United KingdomCorporate (1 parent, 3 offsprings)Equity (Company account)-123,566 GBP2023-12-30Officer 2016-12-20 ~ 2017-12-30IIF 3 - director → ME
