logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Graham Charles Payne

    Related profiles found in government register
  • Mr Graham Charles Payne
    British born in January 1950

    Resident in Wales

    Registered addresses and corresponding companies

    • 6, Rhydypenau Close, Cardiff, CF14 0NF

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4

    • 6, Rhydypenau Close, Cardiff, CF14 0NF, Wales

      IIF 5

    • North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

      IIF 6 IIF 7

    • 3, Grove Road, Wrexham, LL11 1DY

      IIF 8
  • Payne, Graham Charles
    British born in January 1950

    Resident in Wales

    Registered addresses and corresponding companies
  • Payne, Graham Charles
    British chartered accountant born in January 1950

    Resident in Wales

    Registered addresses and corresponding companies

    • 6 Rhyd Y Penau Close, Llanishen, Cardiff, CF14 0NF

      IIF 33 IIF 34

    • 48, Rochester Row, London, SW1P 1JU, England

      IIF 35
  • Payne, Graham Charles
    born in January 1950

    Resident in Wales

    Registered addresses and corresponding companies

    • 4th Floor, Cromwell House, 1-3 Fitzalan Place, Cardiff, CF24 0ED

      IIF 36
  • Payne, Graham Charles
    British

    Registered addresses and corresponding companies
  • Payne, Graham Charles

    Registered addresses and corresponding companies

    • Cromwell House, Fourth Floor, 1-3 Fitzalan Place, Cardiff, CF24 0ED, United Kingdom

      IIF 60
  • Payne, Graham
    British born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Rhydypenau Close, Cardiff, CF14 0NF, United Kingdom

      IIF 61 IIF 62
  • Payne, Graham

    Registered addresses and corresponding companies

    • 6, Rhydypenau Close, Cardiff, CF14 0NF, United Kingdom

      IIF 63
child relation
Offspring entities and appointments 38
  • 1
    ARTIC ESTATES LIMITED
    - now 03224187
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-20 during the appointment or period of control
    Due to be dissolved on 2024-10-12 during the appointment or period of control
    PEDERSEN LAKENHEATH LIMITED
    - 2005-04-27 03224187
    NEW ENGLAND ICE CREAM LIMITED
    - 2004-01-20 03224187
    SKILLINK LIMITED - 1996-09-03
    63 Walter Road, Swansea
    Dissolved Corporate (10 parents)
    Officer
    2007-12-04 ~ dissolved
    IIF 19 - Director → ME
    2001-10-12 ~ dissolved
    IIF 42 - Secretary → ME
  • 2
    BALMCREST HOMES LIMITED - now
    BOND & BOND JERSEY LIMITED
    - 2013-08-15 05037448
    PEDERSEN JERSEY LIMITED - 2004-02-11
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-06-29 ~ 2006-07-05
    IIF 39 - Secretary → ME
  • 3
    BANC CENEDLAETHOL CYMRU CYF
    - now 02261014
    CARDIFF BAY MARINE LEISURE LIMITED
    - 2003-06-02 02261014
    Cromwell House 4th Floor, 1-3 Fitzalan Place, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-10-20) ~ dissolved
    IIF 44 - Secretary → ME
  • 4
    BANC CYMRU LIMITED
    - now 02261522
    CARDIFF BAY BOAT SALES, SERVICES AND CHANDLERY LIMITED
    - 2003-06-02 02261522
    Cromwell House 4th Floor, 1-3 Fitzalan Place, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-10-20) ~ dissolved
    IIF 48 - Secretary → ME
  • 5
    BERRY STREET (CONWY) MANAGEMENT COMPANY LIMITED
    06702712
    6 Rhydypenau Close, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 12 - Director → ME
  • 6
    BRON CASTELL MANAGEMENT COMPANY LIMITED
    05534727
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (7 parents)
    Officer
    2010-08-31 ~ 2017-07-19
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-05
    IIF 6 - Has significant influence or control → OE
  • 7
    CROMHOUSE MANAGEMENT LTD
    07189297
    6 Rhydypenau Close, Cardiff
    Active Corporate (1 parent)
    Officer
    2010-03-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    GOLDEN LION (DOLGELLAU) FLAT MANAGEMENT COMPANY LIMITED
    05582795
    Jiwbili Building Ground Floor, Smithfield Street, Dolgellau, Gwynedd, Wales
    Active Corporate (10 parents)
    Officer
    2010-08-31 ~ 2017-01-08
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-08
    IIF 5 - Has significant influence or control → OE
  • 9
    H I TRICOMM HOLDINGS LIMITED
    - now 05698399
    GELLAW 3 LIMITED - 2006-04-04
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2006-06-23 ~ 2007-05-31
    IIF 17 - Director → ME
    2006-06-23 ~ 2007-05-31
    IIF 53 - Secretary → ME
  • 10
    HIGH STREET (BANGOR) MANAGEMENT COMPANY LIMITED
    06595497
    6 Rhydypenau Close, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 11 - Director → ME
  • 11
    HODGE & CO CORPORATE FINANCE LIMITED
    - now 02437536
    HODGE & CO. FINANCIAL SERVICES LIMITED - 1992-04-16
    Cromwell House Fourth Floor, 1-3 Fitzalan Place, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2004-10-11 ~ dissolved
    IIF 52 - Secretary → ME
  • 12
    HODGE & CO INVESTMENT SERVICES LIMITED
    - now 02406439
    HODGE & CO. FINANCIAL SERVICES LIMITED
    - 1989-09-05 02406439 02437536
    6 Rhydypenau Close, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-07-20) ~ dissolved
    IIF 29 - Director → ME
    (before 1991-07-20) ~ dissolved
    IIF 55 - Secretary → ME
  • 13
    HODGE HOMES (ENTERPRISES) LLP
    OC351739
    Nant Fawr Graig Road, Lisvane, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 14
    HODGE HORIZON LIMITED
    - now 04521277
    WILCHAP 280 LIMITED - 2002-12-23
    Cromwell House, Fitzalan Place, Cardiff, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-12-04 ~ 2011-07-08
    IIF 26 - Director → ME
    2007-12-04 ~ 2011-07-08
    IIF 47 - Secretary → ME
  • 15
    INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED
    - now 04078882
    AWG DEFENCE HOUSING (BRISTOL) LIMITED - 2005-05-23
    JACLORDAN (10) LIMITED - 2001-09-06
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (35 parents, 1 offspring)
    Officer
    2006-07-04 ~ 2007-05-31
    IIF 20 - Director → ME
    2006-07-04 ~ 2007-05-31
    IIF 59 - Secretary → ME
  • 16
    LDIC LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2009-08-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-28
    Dissolved on 2013-01-30
    LOSELEY DAIRY ICE CREAM LIMITED
    - 2008-11-13 04603184
    Insolvency (Case 1) In administration
    Administration started on 2008-10-21
    WELL COOL ICE CREAM LIMITED
    - 2003-02-12 04603184 02734667
    Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2002-11-28 ~ 2003-03-18
    IIF 57 - Secretary → ME
  • 17
    MEMORIAL BUILDINGS (RUTHIN) MANAGEMENT COMPANY LIMITED
    05900510
    3 Grove Road, Wrexham
    Active Corporate (5 parents)
    Officer
    2010-08-31 ~ 2019-08-14
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-01
    IIF 8 - Has significant influence or control → OE
  • 18
    NORTH WALES ESTATES LTD
    08694740
    6 Rhydypenau Close, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2013-09-18 ~ dissolved
    IIF 61 - Director → ME
    2013-09-18 ~ dissolved
    IIF 63 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
  • 19
    PEARL HOTELS (SWANSEA) LIMITED
    - now 04508169 04902515
    PORT TAWE HOTEL (SWANSEA) LIMITED - 2004-07-09
    48 Rochester Row, London, England
    Active Corporate (17 parents)
    Officer
    2007-03-21 ~ 2025-07-09
    IIF 35 - Director → ME
  • 20
    PEDERSEN (BRIGHTON) LIMITED
    05642299
    Insolvency (Case 1) In administration
    Administration started on 2010-06-11
    Administration ended on 2011-10-25
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2005-12-16 ~ 2006-12-08
    IIF 40 - Secretary → ME
  • 21
    PEDERSEN (CARDIFF) LIMITED
    05269945
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-06-26
    Dissolved on 2017-12-12
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (12 parents)
    Officer
    2008-03-31 ~ 2011-02-03
    IIF 25 - Director → ME
  • 22
    PEDERSEN (LIVERPOOL) LIMITED
    05931286 05135739
    Insolvency (Case 1) In administration
    Administration started on 2013-10-09
    Administration ended on 2014-10-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-10-06
    Dissolved on 2020-02-20
    Cvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-02-14 ~ 2007-03-13
    IIF 21 - Director → ME
  • 23
    PEDERSEN (NEWPORT) LIMITED
    05968500
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2015-08-24 during the appointment or period of control
    Date of completion or termination of CVA on 2015-11-02 during the appointment or period of control
    48 Rochester Row, London, England
    Active Corporate (11 parents)
    Officer
    2007-03-19 ~ 2025-07-09
    IIF 34 - Director → ME
  • 24
    PEDERSEN (SWANSEA) LIMITED
    05968505
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2015-08-24 during the appointment or period of control
    Date of completion or termination of CVA on 2015-11-02 during the appointment or period of control
    48 Rochester Row, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-03-19 ~ 2025-07-09
    IIF 33 - Director → ME
  • 25
    R.J. HODGE LIMITED
    - now 02990191
    MB7 LIMITED - 1994-12-07
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2007-12-04 ~ dissolved
    IIF 54 - Secretary → ME
    2003-09-11 ~ 2003-09-19
    IIF 56 - Secretary → ME
    2004-10-25 ~ 2004-10-27
    IIF 41 - Secretary → ME
  • 26
    SAFEHOMEHODGE LIMITED
    - now 05328145
    SAFEHODGEHOMES LIMITED - 2005-03-22
    WILCHAP 377 LIMITED - 2005-03-08
    6 Rhydypenau Close, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2010-03-29 ~ 2020-06-01
    IIF 14 - Director → ME
    2009-05-08 ~ 2020-06-01
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-06-01
    IIF 3 - Has significant influence or control → OE
  • 27
    SOUTH WALES ESTATES LTD
    07192069
    6 Rhydypenau Close, Cardiff
    Active Corporate (1 parent)
    Officer
    2010-03-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 28
    SUDABEN LIMITED
    - now 03910529
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2011-01-05 during the appointment or period of control
    HCB ENERGY LIMITED
    - 2006-08-09 03910529
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-07-27 during the appointment or period of control
    OIL DIRECT EUROPE LIMITED - 2001-03-14
    8th Floor Helmont House, Churchill Way, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2006-07-05 ~ dissolved
    IIF 22 - Director → ME
    2006-07-05 ~ dissolved
    IIF 43 - Secretary → ME
  • 29
    TABERNACLE CHAPEL (BANGOR) MANAGEMENT COMPANY LIMITED
    05811227
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (7 parents)
    Officer
    2010-08-31 ~ 2017-07-19
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-06
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 30
    TORCH FINANCE LIMITED
    02460687
    Churchgate House, 3 Church Road, Whitchurch, South Glamorgan
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-01-29) ~ 1991-06-01
    IIF 28 - Director → ME
    (before 1991-01-29) ~ 1991-06-03
    IIF 58 - Secretary → ME
  • 31
    TRICOMM HOUSING (HOLDINGS) LIMITED
    - now 04278621
    CONTINENTAL SHELF 204 LIMITED - 2001-09-10
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (44 parents, 1 offspring)
    Officer
    2006-07-04 ~ 2007-05-31
    IIF 18 - Director → ME
    2006-07-04 ~ 2007-05-31
    IIF 38 - Secretary → ME
  • 32
    TRICOMM HOUSING LIMITED
    - now 04278616
    CONTINENTAL SHELF 201 LIMITED - 2001-09-05
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (44 parents)
    Officer
    2006-07-04 ~ 2007-05-31
    IIF 23 - Director → ME
    2006-07-04 ~ 2007-05-31
    IIF 46 - Secretary → ME
  • 33
    TWEED PREMIER 5 LIMITED
    02862435 04857153... (more)
    Cromwell House, 1-3 Fitzalan Place, Cardiff
    Live but Receiver Manager on at least one charge Corporate (26 parents)
    Officer
    2007-12-04 ~ 2011-07-08
    IIF 16 - Director → ME
    2007-12-04 ~ 2011-07-08
    IIF 50 - Secretary → ME
  • 34
    TWEED PREMIER 6 LIMITED
    - now 02862444 02862435... (more)
    SAVEASSET PUBLIC LIMITED COMPANY - 1993-11-03
    Cromwell House, 1-3 Fitzalan Place, Cardiff
    Dissolved Corporate (26 parents)
    Officer
    2007-12-04 ~ 2011-07-08
    IIF 27 - Director → ME
    2007-12-04 ~ 2011-07-08
    IIF 51 - Secretary → ME
  • 35
    TWEED PREMIER 7 LIMITED
    - now 04857153 02862435... (more)
    WILCHAP 326 LIMITED - 2004-01-19
    Cromwell House, Fitzalan Place, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2007-12-04 ~ 2011-06-08
    IIF 24 - Director → ME
    2007-12-04 ~ 2011-06-08
    IIF 45 - Secretary → ME
  • 36
    TY CRICCIETH MANAGEMENT COMPANY LTD
    08723278
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (15 parents)
    Officer
    2013-10-08 ~ 2016-05-09
    IIF 62 - Director → ME
  • 37
    VECTORA INVESTMENTS LIMITED
    07307793
    Cromwell House, Fourth Floor, 1-3 Fitzalan Place, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-08 ~ 2011-09-04
    IIF 15 - Director → ME
    2010-07-08 ~ 2011-09-04
    IIF 60 - Secretary → ME
  • 38
    WELL COOL ICE CREAM LIMITED
    - now 02734667 04603184
    LOSELEY DAIRY ICE CREAM LIMITED
    - 2003-02-12 02734667
    THAYERS NEW ENGLAND ICE CREAM LIMITED
    - 2002-06-20 02734667
    THE PREMIUM ICE CREAM COMPANY LIMITED - 1999-02-11
    FILBUK 292 LIMITED - 1992-11-11
    Cromwell House, Fitzalan Place, Cardiff, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2001-09-06 ~ dissolved
    IIF 49 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.