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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Philip Grahame Payne

    Related profiles found in government register
  • Mr Philip Grahame Payne
    British born in December 1954

    Resident in Thailand

    Registered addresses and corresponding companies

    • C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 1

    • Floor 3, Office 328-329, 30 Great Guildford Street, London, SE1 0HS, England

      IIF 2
  • Mr Philip Grahame Payne
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 30, Camp Road, Farnborough, Hampshire, GU14 6EW, England

      IIF 3

    • Waterloo House, 40 Baker Street, Weybridge, Surrey, KT13 8AR

      IIF 4

    • Waterloo House, 40 Baker Street, Weybridge, Surrey, KT13 8AR, United Kingdom

      IIF 5
  • Payne, Philip Grahame
    British company director born in December 1954

    Resident in Thailand

    Registered addresses and corresponding companies

    • 30, Camp Road, Farnborough, Hampshire, GU14 6EW, United Kingdom

      IIF 6
  • Payne, Philip Grahame
    British direct marketing consultant born in December 1954

    Resident in Thailand

    Registered addresses and corresponding companies

    • C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 7

    • Sportsman's Cottage, Beacon Hill, Penn, Buckinghamshire, HP10 8JN

      IIF 8
  • Payne, Philip Grahame
    British director born in December 1954

    Resident in Thailand

    Registered addresses and corresponding companies

    • 250 Fowler Avenue, Farnborough, Hampshire, GU14 7JP, England

      IIF 9
  • Payne, Philip Grahame
    British none born in December 1954

    Resident in Thailand

    Registered addresses and corresponding companies

    • Waterloo House, 40 Baker Street, Weybridge, Surrey, KT13 8AR, United Kingdom

      IIF 10
  • Payne, Philip Grahame
    British marketing born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • Manor Heights Manor Close, Penn, Buckinghamshire, HP10 8HZ

      IIF 11
  • Payne, Philip Grahame
    born in December 1954

    Resident in Thailand

    Registered addresses and corresponding companies

    • Floor 3, Office 328-329, 30 Great Guildford Street, London, SE1 0HS, England

      IIF 12
  • Payne, Philip Grahame
    British

    Registered addresses and corresponding companies

    • C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 13 IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    170,165 GBP2020-12-31
    Officer
    2020-05-22 ~ now
    IIF 10 - director → ME
  • 2
    Sportsman's Cottage, Beacon Hill, Penn, Bucks, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,730 GBP2023-12-31
    Officer
    2013-04-24 ~ now
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 3
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-03-05 ~ now
    IIF 8 - director → ME
    2010-03-05 ~ now
    IIF 13 - secretary → ME
  • 4
    MALTOSE LIMITED - 1987-07-16
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    ~ now
    IIF 7 - director → ME
    ~ now
    IIF 14 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-09-22 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-04-16 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-04-28 ~ now
    IIF 9 - director → ME
Ceased 3
  • 1
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-01-14
    IIF 4 - Has significant influence or control → OE
  • 2
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-04-28 ~ 2021-12-23
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    ALTERTON LIMITED - 2001-03-05
    Unitek House Churchfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,302 GBP2015-07-31
    Officer
    2001-03-01 ~ 2007-11-30
    IIF 11 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.