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 Graeme Mc Leod Payne

    Related profiles found in government register
  • Mr Graeme Mc Leod Payne
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • 126, New Walk, Leicester, LE1 7JA

      IIF 1
  • Payne, Graeme Mc Leod
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • 7, Portland Road, Edgbaston, Birmingham, B16 9HN, England

      IIF 2
    • 126, New Walk, Leicester, LE1 7JA

      IIF 3
  • Payne, Graeme Mc Leod
    British sales director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • Wynneholme, Hassocky Lane, Temple Normanton, Chesterfield, Derbyshire, S42 5DH, United Kingdom

      IIF 4 IIF 5 IIF 6
    • Wynnholme Hassocky Lane, Temple Normanton, Chesterfield, Derbyshire, S42 5DH

      IIF 7 IIF 8 IIF 9
  • Payne, Graeme Mc Leod
    British director born in April 1964

    Registered addresses and corresponding companies
    • 33 Springwood Street, Temple Normanton, Chesterfield, Derbyshire, S42 5DN

      IIF 11
  • Payne, Graeme Mc Leod
    British

    Registered addresses and corresponding companies
    • Wynnholme Hassocky Lane, Temple Normanton, Chesterfield, Derbyshire, S42 5DH

      IIF 12 IIF 13
  • Payne, Graeme Mc Leod
    British sales director

    Registered addresses and corresponding companies
    • Wynnholme Hassocky Lane, Temple Normanton, Chesterfield, Derbyshire, S42 5DH

      IIF 14 IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    BRMCO (197) LIMITED - 2014-03-11
    126 New Walk, Leicester
    Corporate (2 parents)
    Equity (Company account)
    5,709 GBP2019-12-31
    Officer
    2014-03-04 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    C/o Wilson Pitts Devonshire House, 38 York Place, Leeds
    Corporate (3 parents)
    Officer
    ~ now
    IIF 11 - director → ME
  • 3
    GRANADA DOUBLE GLAZING LIMITED - 2013-12-09
    RECORDINCOME LIMITED - 1992-09-29
    The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1992-10-12 ~ dissolved
    IIF 10 - director → ME
    1992-09-01 ~ dissolved
    IIF 15 - secretary → ME
  • 4
    Units 1- 2, Carrwood Road, Chesterfield Trading Estate, Chesterfield
    Dissolved corporate (1 parent)
    Officer
    2006-01-04 ~ dissolved
    IIF 8 - director → ME
    2006-01-04 ~ dissolved
    IIF 12 - secretary → ME
  • 5
    The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-01-04 ~ dissolved
    IIF 7 - director → ME
    2006-01-04 ~ dissolved
    IIF 13 - secretary → ME
  • 6
    GRANADA SECONDARY GLAZING LIMITED - 2013-12-09
    The Manor House260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1994-12-22 ~ dissolved
    IIF 9 - director → ME
    1994-12-22 ~ dissolved
    IIF 14 - secretary → ME
Ceased 4
  • 1
    15 Rendel Grove, Stone, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2013-10-07 ~ 2014-06-18
    IIF 2 - director → ME
  • 2
    Quantum House Campbell Way, Dinnington, Sheffield, South Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-12-09 ~ 2014-03-04
    IIF 5 - director → ME
  • 3
    Quantum House Campbell Way, Dinnington, Sheffield, South Yorkshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-10-15 ~ 2014-03-04
    IIF 6 - director → ME
  • 4
    Quantim House Campbell Way, Dinnington, Sheffield, South Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-12-09 ~ 2014-03-04
    IIF 4 - director → ME
© 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.