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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Payne, Gavin

    Related profiles found in government register
  • Payne, Gavin
    British chartered accountant born in October 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Cardiff House, The Business Centre, Cardiff Road, Barry, CF63 2AW, Wales

      IIF 1

    • icon of address Cardiff House, The Business Centre, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2AW, United Kingdom

      IIF 2

    • icon of address Unit 6a1, Atlantic Trading Estate, Barry, CF63 3RF, Wales

      IIF 3

    • icon of address Suite 16, Tredomen Park, Tredomen Innovation Centre, Ystrad Mynach, Hengoed, CF82 7FQ, United Kingdom

      IIF 4

    • icon of address The Strand, Commercial Street, Llantwit Major, CF61 1RB, Wales

      IIF 5
  • Payne, Gavin
    British director born in October 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address C/o Baldwins, Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales

      IIF 6

    • icon of address Suite 16, Tredomen Park, Tredomen Innovation Centre, Ystrad Mynach, Hengoed, CF82 7FQ, United Kingdom

      IIF 7

    • icon of address Suite 16, Tredomen Park, Tredomen Innovation Centre, Ystrad Mynach, Hengoed, CF82 7FQ, Wales

      IIF 8
  • Mr Gavin Payne
    British born in October 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Cardiff House, The Business Centre, Cardiff Road, Barry, CF63 2AW, Wales

      IIF 9

    • icon of address Cardiff House, The Business Centre, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2AW, United Kingdom

      IIF 10
  • Payne, Gavin
    British chief executive born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Deloitte Llp, Four Brindley Place, Birmingham, B1 2HZ

      IIF 11
  • Payne, Gavin
    British director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Four, Brindley Place, Birmingham, B1 2HZ

      IIF 12

    • icon of address Four Brindleyplace, Birmingham, B1 2HZ

      IIF 13
  • Payne, Gavin
    Welsh chartered accountant

    Registered addresses and corresponding companies

    • icon of address 17, Crystal Wood Drive, Miskin, Pontyclun, Mid Glamorgan, CF72 8TH, United Kingdom

      IIF 14
  • Payne, Gavin
    Welsh chartered accountant born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Payne, Gavin
    Welsh director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Deloitte Llp, Four Brindleyplace, Birmingham, B1 2HZ

      IIF 21
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address Suite 16 Tredomen Park, Tredomen Innovation Centre, Ystrad Mynach, Hengoed, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    125,000 GBP2023-03-31
    Officer
    icon of calendar 2018-08-10 ~ now
    IIF 8 - Director → ME
  • 2
    icon of address Suite 16 Tredomen Park, Tredomen Innovation Centre, Ystrad Mynach, Hengoed, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    90,000 GBP2023-03-31
    Officer
    icon of calendar 2021-02-17 ~ now
    IIF 7 - Director → ME
  • 3
    ALS MANAGED SERVICES AND OUTSOURCING SOLUTIONS LIMITED - 2016-10-01
    icon of address Suite 16 Tredomen Park, Tredomen Innovation Centre, Ystrad Mynach, Hengoed, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    884,980 GBP2023-03-31
    Officer
    icon of calendar 2018-08-10 ~ now
    IIF 4 - Director → ME
  • 4
    icon of address Unit 6a1 Atlantic Trading Estate, Barry, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-09 ~ now
    IIF 3 - Director → ME
  • 5
    icon of address Cardiff House The Business Centre, Cardiff Road, Barry, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    411,904 GBP2024-10-31
    Officer
    icon of calendar 2018-01-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-01-02 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Cardiff House The Business Centre, Cardiff Road, Barry, Vale Of Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,674 GBP2024-12-31
    Officer
    icon of calendar 2017-12-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-12-15 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 7
    SWANBRIDGE INDUSTRIAL SERVICES LIMITED - 2015-07-30
    icon of address C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-05 ~ dissolved
    IIF 11 - Director → ME
  • 8
    icon of address Deloitte Llp, Four, Brindley Place, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    IIF 12 - Director → ME
  • 9
    DIXON PENTLAND SCAFFOLDING COMPANY LIMITED - 2014-06-19
    PENTLAND LIMITED - 1995-08-30
    icon of address C/o Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-05 ~ dissolved
    IIF 21 - Director → ME
  • 10
    SWANBRIDGE HIRE & SALES LIMITED - 2013-03-22
    icon of address Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-05-24 ~ dissolved
    IIF 13 - Director → ME
Ceased 9
  • 1
    HPS RENTALS LIMITED - 2002-04-25
    icon of address 87a High Street, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,633 GBP2023-03-31
    Officer
    icon of calendar 2009-06-01 ~ 2009-10-20
    IIF 14 - Secretary → ME
  • 2
    icon of address 63 Walter Road, Swansea
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -110,980 GBP2021-03-31
    Officer
    icon of calendar 2006-06-01 ~ 2011-04-11
    IIF 16 - Director → ME
  • 3
    icon of address County House Beaufort Road, Plasmarl Industrial Estate, Swansea, City And County Of Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-01 ~ 2011-04-11
    IIF 18 - Director → ME
  • 4
    icon of address Haynes Group Limited Sparkford, Yeovil, Somerset, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2019-04-09 ~ 2020-12-16
    IIF 6 - Director → ME
  • 5
    icon of address 63 Walter Road, Swansea, City And County Of Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-28 ~ 2011-04-11
    IIF 19 - Director → ME
  • 6
    LAKECODE LIMITED - 2005-02-02
    icon of address 63 Walter Road, Swansea
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -1,438,903 GBP2015-03-31
    Officer
    icon of calendar 2006-06-01 ~ 2011-04-11
    IIF 15 - Director → ME
  • 7
    icon of address 63 Walter Road, Swansea
    Dissolved Corporate
    Officer
    icon of calendar 2006-06-01 ~ 2011-04-11
    IIF 17 - Director → ME
  • 8
    MB113 LIMITED - 1998-04-08
    LIBERTY LUDLOW LIMITED - 2011-11-01
    icon of address Honeycomb West, Chester Business Park, Chester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-28 ~ 2011-04-11
    IIF 20 - Director → ME
  • 9
    TAILOR MADE TRAVEL (CARDIFF) LIMITED - 2017-07-12
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents)
    Equity (Company account)
    58,667 GBP2018-12-31
    Officer
    icon of calendar 2017-06-29 ~ 2019-05-30
    IIF 5 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.