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
Individuals in focus
Payne, Graham Charles
- British born in January 1950
Payne, Graham Charles
Resident in Wales
Registered addresses and corresponding companies - British accountant born in January 1950
Payne, Graham Charles
Resident in Wales
Registered addresses and corresponding companies - British chartered accountant born in January 1950
Payne, Graham Charles
Resident in Wales
Registered addresses and corresponding companies - British director born in January 1950
Payne, Graham Charles
Resident in Wales
Registered addresses and corresponding companies - born in January 1950
Payne, Graham Charles
Resident in Wales
Registered addresses and corresponding companies4th Floor, Cromwell House, 1-3 Fitzalan Place, Cardiff, CF24 0ED
IIF 27
- British Registered addresses and corresponding companies
Payne, Graham Charles
- British accountantRegistered addresses and corresponding companies
Payne, Graham Charles
- British chartered accountantRegistered addresses and corresponding companies
Payne, Graham Charles
- British born in January 1950
Mr Graham Charles Payne
Resident in Wales
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Payne, Graham Charles
- British director born in January 1950
Payne, Graham
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Payne, Graham
6, Rhydypenau Close, Cardiff, CF14 0NF, United Kingdom
IIF 61
Related profiles found in government register
Offspring entities and appointments
37
- 1
PEDERSEN LAKENHEATH LIMITED
- 2005-04-27 03224187NEW ENGLAND ICE CREAM LIMITED
- 2004-01-20 03224187SKILLINK LIMITED - 1996-09-0363 Walter Road, SwanseaDissolved Corporate (10 parents)Officer2007-12-04 ~ dissolvedIIF 8 - Director → ME2001-10-12 ~ dissolvedIIF 30 - Secretary → ME - 2BALMCREST HOMES LIMITED - now
BOND & BOND JERSEY LIMITED
- 2013-08-15 05037448PEDERSEN JERSEY LIMITED - 2004-02-11The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (11 parents, 1 offspring)Officer2006-06-29 ~ 2006-07-05IIF 44 - Secretary → ME - 3
CARDIFF BAY MARINE LEISURE LIMITED
- 2003-06-02 02261014Cromwell House 4th Floor, 1-3 Fitzalan Place, CardiffDissolved Corporate (3 parents)Officer(before 1991-10-20) ~ dissolvedIIF 32 - Secretary → ME - 4
CARDIFF BAY BOAT SALES, SERVICES AND CHANDLERY LIMITED
- 2003-06-02 02261522Cromwell House 4th Floor, 1-3 Fitzalan Place, CardiffDissolved Corporate (3 parents)Officer(before 1991-10-20) ~ dissolvedIIF 34 - Secretary → ME - 5
BERRY STREET (CONWY) MANAGEMENT COMPANY LIMITED
067027126 Rhydypenau Close, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2008-09-30 ~ dissolvedIIF 23 - Director → ME - 6
BRON CASTELL MANAGEMENT COMPANY LIMITED
05534727North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (7 parents)Officer2010-08-31 ~ 2017-07-19IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-05IIF 54 - Has significant influence or control → OE - 7
CROMHOUSE MANAGEMENT LTD
071892976 Rhydypenau Close, CardiffActive Corporate (1 parent)Officer2010-03-15 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE - 8
GOLDEN LION (DOLGELLAU) FLAT MANAGEMENT COMPANY LIMITED
05582795Jiwbili Building Ground Floor, Smithfield Street, Dolgellau, Gwynedd, WalesActive Corporate (10 parents)Officer2010-08-31 ~ 2017-01-08IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-08IIF 53 - Has significant influence or control → OE - 9GELLAW 3 LIMITED - 2006-04-04Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (24 parents, 2 offsprings)Officer2006-06-23 ~ 2007-05-31IIF 13 - Director → ME2006-06-23 ~ 2007-05-31IIF 58 - Secretary → ME
- 10
HIGH STREET (BANGOR) MANAGEMENT COMPANY LIMITED
065954976 Rhydypenau Close, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2008-09-30 ~ dissolvedIIF 22 - Director → ME - 11HODGE & CO. FINANCIAL SERVICES LIMITED - 1992-04-16Cromwell House Fourth Floor, 1-3 Fitzalan Place, CardiffDissolved Corporate (5 parents)Officer2004-10-11 ~ dissolvedIIF 36 - Secretary → ME
- 126 Rhydypenau Close, Cardiff, United KingdomDissolved Corporate (2 parents)Officer(before 1991-07-20) ~ dissolvedIIF 18 - Director → ME(before 1991-07-20) ~ dissolvedIIF 37 - Secretary → ME
- 13
HODGE HOMES (ENTERPRISES) LLP
OC351739Nant Fawr Graig Road, Lisvane, Cardiff, WalesDissolved Corporate (3 parents)Officer2010-01-26 ~ dissolvedIIF 27 - LLP Designated Member → ME - 14WILCHAP 280 LIMITED - 2002-12-23Cromwell House, Fitzalan Place, Cardiff, United KingdomDissolved Corporate (8 parents)Officer2007-12-04 ~ 2011-07-08IIF 5 - Director → ME2007-12-04 ~ 2011-07-08IIF 33 - Secretary → ME
- 15AWG DEFENCE HOUSING (BRISTOL) LIMITED - 2005-05-23JACLORDAN (10) LIMITED - 2001-09-06Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (35 parents, 1 offspring)Officer2006-07-04 ~ 2007-05-31IIF 15 - Director → ME2006-07-04 ~ 2007-05-31IIF 48 - Secretary → ME
- 16LDIC LIMITED - now
LOSELEY DAIRY ICE CREAM LIMITED
- 2008-11-13 04603184Davidson House, Forbury Square, Reading, BerkshireDissolved Corporate (20 parents)Officer2002-11-28 ~ 2003-03-18IIF 38 - Secretary → ME - 17
MEMORIAL BUILDINGS (RUTHIN) MANAGEMENT COMPANY LIMITED
059005103 Grove Road, WrexhamActive Corporate (5 parents)Officer2010-08-31 ~ 2019-08-14IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-01IIF 56 - Has significant influence or control → OE - 18
NORTH WALES ESTATES LTD
086947406 Rhydypenau Close, CardiffDissolved Corporate (1 parent)Officer2013-09-18 ~ dissolvedIIF 59 - Director → ME2013-09-18 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Has significant influence or control → OEIIF 50 - Right to appoint or remove directors → OE - 19PORT TAWE HOTEL (SWANSEA) LIMITED - 2004-07-0948 Rochester Row, London, EnglandActive Corporate (17 parents)Officer2007-03-21 ~ 2025-07-09IIF 20 - Director → ME
- 20
PEDERSEN (BRIGHTON) LIMITED
05642299Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2005-12-16 ~ 2006-12-08IIF 29 - Secretary → ME - 21
PEDERSEN (CARDIFF) LIMITED
05269945Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (12 parents)Officer2008-03-31 ~ 2011-02-03IIF 11 - Director → ME - 22Cvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (10 parents)Officer2007-02-14 ~ 2007-03-13IIF 9 - Director → ME
- 23
PEDERSEN (NEWPORT) LIMITED
0596850048 Rochester Row, London, EnglandActive Corporate (11 parents)Officer2007-03-19 ~ 2025-07-09IIF 19 - Director → ME - 24
PEDERSEN (SWANSEA) LIMITED
0596850548 Rochester Row, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2007-03-19 ~ 2025-07-09IIF 17 - Director → ME - 25MB7 LIMITED - 1994-12-07Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (10 parents)Officer2007-12-04 ~ dissolvedIIF 42 - Secretary → ME2004-10-25 ~ 2004-10-27IIF 45 - Secretary → ME2003-09-11 ~ 2003-09-19IIF 47 - Secretary → ME
- 26SAFEHODGEHOMES LIMITED - 2005-03-22WILCHAP 377 LIMITED - 2005-03-086 Rhydypenau Close, CardiffDissolved Corporate (6 parents)Officer2010-03-29 ~ 2020-06-01IIF 6 - Director → ME2009-05-08 ~ 2020-06-01IIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-06-01IIF 51 - Has significant influence or control → OE
- 27
SOUTH WALES ESTATES LTD
071920696 Rhydypenau Close, CardiffActive Corporate (1 parent)Officer2010-03-16 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE - 28
HCB ENERGY LIMITED
- 2006-08-09 03910529OIL DIRECT EUROPE LIMITED - 2001-03-148th Floor Helmont House, Churchill Way, CardiffDissolved Corporate (9 parents)Officer2006-07-05 ~ dissolvedIIF 4 - Director → ME2006-07-05 ~ dissolvedIIF 31 - Secretary → ME - 29
TABERNACLE CHAPEL (BANGOR) MANAGEMENT COMPANY LIMITED
05811227North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (7 parents)Officer2010-08-31 ~ 2017-07-19IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-06IIF 55 - Right to appoint or remove directors as a member of a firm → OE - 30CONTINENTAL SHELF 204 LIMITED - 2001-09-10Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (44 parents, 1 offspring)Officer2006-07-04 ~ 2007-05-31IIF 14 - Director → ME2006-07-04 ~ 2007-05-31IIF 43 - Secretary → ME
- 31CONTINENTAL SHELF 201 LIMITED - 2001-09-05Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (44 parents)Officer2006-07-04 ~ 2007-05-31IIF 16 - Director → ME2006-07-04 ~ 2007-05-31IIF 46 - Secretary → ME
- 32Cromwell House, 1-3 Fitzalan Place, CardiffLive but Receiver Manager on at least one charge Corporate (26 parents)Officer2007-12-04 ~ 2011-07-08IIF 7 - Director → ME2007-12-04 ~ 2011-07-08IIF 40 - Secretary → ME
- 33SAVEASSET PUBLIC LIMITED COMPANY - 1993-11-03Cromwell House, 1-3 Fitzalan Place, CardiffDissolved Corporate (26 parents)Officer2007-12-04 ~ 2011-07-08IIF 12 - Director → ME2007-12-04 ~ 2011-07-08IIF 41 - Secretary → ME
- 34WILCHAP 326 LIMITED - 2004-01-19Cromwell House, Fitzalan Place, CardiffDissolved Corporate (8 parents)Officer2007-12-04 ~ 2011-06-08IIF 10 - Director → ME2007-12-04 ~ 2011-06-08IIF 39 - Secretary → ME
- 35
TY CRICCIETH MANAGEMENT COMPANY LTD
08723278North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (14 parents)Officer2013-10-08 ~ 2016-05-09IIF 60 - Director → ME - 36
VECTORA INVESTMENTS LIMITED
07307793Cromwell House, Fourth Floor, 1-3 Fitzalan Place, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2010-07-08 ~ 2011-09-04IIF 3 - Director → ME2010-07-08 ~ 2011-09-04IIF 57 - Secretary → ME - 37
LOSELEY DAIRY ICE CREAM LIMITED
- 2003-02-12 02734667THAYERS NEW ENGLAND ICE CREAM LIMITED
- 2002-06-20 02734667THE PREMIUM ICE CREAM COMPANY LIMITED - 1999-02-11FILBUK 292 LIMITED - 1992-11-11Cromwell House, Fitzalan Place, Cardiff, United KingdomDissolved Corporate (17 parents)Officer2001-09-06 ~ dissolvedIIF 35 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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