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, Philip James
Payne, Philip James
British director born in November 1973Resident in Wales
Registered addresses and corresponding companiesPayne, Philip James
British financial adviser born in November 1973Resident in Wales
Registered addresses and corresponding companiesPayne, Philip James
British financial advisor born in November 1973Resident in Wales
Registered addresses and corresponding companies
IIF 5
1, Fordwell, Llandaff, Cardiff, CF5 2EU, United Kingdom
Payne, Philip James
British ifa born in November 1973Resident in Wales
Registered addresses and corresponding companies
IIF 6 1, Fordwell, Llandaff, Cardiff, CF5 2EU, Wales
Mr Philip James Payne
British born in November 1973Resident in Wales
Registered addresses and corresponding companies
- 1 366 & 368 Cyncoed Road, Cyncoed, CardiffDissolved Corporate (3 parents)Officer
2009-05-29 ~ dissolvedIIF 6 - Director → ME - 2HODGE BAKSHI FINANCIAL SERVICES LIMITED - 2021-08-26 366 & 368 Cyncoed Road, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)286,808 GBP2025-03-31Officer 2021-05-07 ~ nowIIF 3 - Director → ME
- 3 366 & 368 Cyncoed Road, Cyncoed, CardiffActive Corporate (4 parents)Equity (Company account)294,013 GBP2025-03-31Officer 2009-02-24 ~ nowIIF 1 - Director → ME
- 4 366 & 368 Cyncoed Road, Cyncoed, CardiffActive Corporate (3 parents, 2 offsprings)Equity (Company account)225,642 GBP2025-03-31Officer 2013-08-07 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Has significant influence or control → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 5 1 Fordwell, Llandaff, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)93,398 GBP2025-03-31Officer 2018-01-23 ~ nowIIF 5 - Director → MEPerson with significant control 2018-01-23 ~ nowIIF 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
- 1 Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (2 parents)Equity (Company account)105,756 GBP2024-02-29Officer 2020-02-06 ~ 2024-04-08IIF 2 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.