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
Mr Graham Charles Payne
- British born in January 1950
Mr Graham Charles Payne
Resident in Wales
Registered addresses and corresponding companies - 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 32
- 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
- Registered addresses and corresponding companies
Payne, Graham Charles
6 Rhyd Y Penau Close, Llanishen, Cardiff, CF14 0NF
IIF 47
- 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 50
Related profiles found in government register
Offspring entities and appointments
29
- 1
PEDERSEN LAKENHEATH LIMITED
- 2005-04-27 03224187NEW ENGLAND ICE CREAM LIMITED
- 2004-01-20 03224187SKILLINK LIMITED - 1996-09-0363 Walter Road, SwanseaDissolved Corporate (9 parents)Officer2007-12-04 ~ dissolvedIIF 13 - Director → ME2001-10-12 ~ dissolvedIIF 34 - 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 42 - Secretary → ME - 3
BERRY STREET (CONWY) MANAGEMENT COMPANY LIMITED
067027126 Rhydypenau Close, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2008-09-30 ~ dissolvedIIF 28 - Director → ME - 4
BRON CASTELL MANAGEMENT COMPANY LIMITED
05534727North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (7 parents)Officer2010-08-31 ~ 2017-07-19IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-05IIF 6 - Has significant influence or control → OE - 5
CROMHOUSE MANAGEMENT LTD
071892976 Rhydypenau Close, CardiffActive Corporate (1 parent)Officer2010-03-15 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 6
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 31 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-08IIF 5 - Has significant influence or control → OE - 7GELLAW 3 LIMITED - 2006-04-04Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (24 parents, 2 offsprings)Officer2006-06-23 ~ 2007-05-31IIF 18 - Director → ME2006-06-23 ~ 2007-05-31IIF 47 - Secretary → ME
- 8
HIGH STREET (BANGOR) MANAGEMENT COMPANY LIMITED
065954976 Rhydypenau Close, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2008-09-30 ~ dissolvedIIF 27 - Director → ME - 9
HODGE & CO. FINANCIAL SERVICES LIMITED
- 1989-09-05 024064396 Rhydypenau Close, Cardiff, United KingdomDissolved Corporate (2 parents)Officer~ dissolvedIIF 23 - Director → ME~ dissolvedIIF 35 - Secretary → ME - 10
HODGE HOMES (ENTERPRISES) LLP
OC351739Nant Fawr Graig Road, Lisvane, Cardiff, WalesDissolved Corporate (3 parents)Officer2010-01-26 ~ dissolvedIIF 32 - LLP Designated Member → ME - 11AWG 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 20 - Director → ME2006-07-04 ~ 2007-05-31IIF 46 - Secretary → ME
- 12LDIC LIMITED - now
LOSELEY DAIRY ICE CREAM LIMITED
- 2008-11-13 04603184WELL COOL ICE CREAM LIMITED
- 2003-02-12 04603184Davidson House, Forbury Square, Reading, BerkshireDissolved Corporate (18 parents)Officer2002-11-28 ~ 2003-03-18IIF 36 - Secretary → ME - 13
MEMORIAL BUILDINGS (RUTHIN) MANAGEMENT COMPANY LIMITED
059005103 Grove Road, WrexhamActive Corporate (5 parents)Officer2010-08-31 ~ 2019-08-14IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-01IIF 8 - Has significant influence or control → OE - 14
NORTH WALES ESTATES LTD
086947406 Rhydypenau Close, CardiffDissolved Corporate (1 parent)Officer2013-09-18 ~ dissolvedIIF 48 - Director → ME2013-09-18 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OE - 15PORT TAWE HOTEL (SWANSEA) LIMITED - 2004-07-0948 Rochester Row, London, EnglandActive Corporate (17 parents)Officer2007-03-21 ~ 2025-07-09IIF 25 - Director → ME
- 16
PEDERSEN (CARDIFF) LIMITED
05269945Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (9 parents)Officer2008-03-31 ~ 2011-02-03IIF 16 - Director → ME - 17Cvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (7 parents)Officer2007-02-14 ~ 2007-03-13IIF 14 - Director → ME
- 18
PEDERSEN (NEWPORT) LIMITED
0596850048 Rochester Row, London, EnglandActive Corporate (9 parents)Officer2007-03-19 ~ 2025-07-09IIF 24 - Director → ME - 19
PEDERSEN (SWANSEA) LIMITED
0596850548 Rochester Row, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2007-03-19 ~ 2025-07-09IIF 22 - Director → ME - 20MB7 LIMITED - 1994-12-07Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (8 parents)Officer2007-12-04 ~ dissolvedIIF 40 - Secretary → ME2003-09-11 ~ 2003-09-19IIF 45 - Secretary → ME2004-10-25 ~ 2004-10-27IIF 43 - Secretary → ME
- 21SAFEHODGEHOMES LIMITED - 2005-03-22WILCHAP 377 LIMITED - 2005-03-086 Rhydypenau Close, CardiffDissolved Corporate (6 parents)Officer2010-03-29 ~ 2020-06-01IIF 11 - Director → ME2009-05-08 ~ 2020-06-01IIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-06-01IIF 3 - Has significant influence or control → OE
- 22
SOUTH WALES ESTATES LTD
071920696 Rhydypenau Close, CardiffActive Corporate (1 parent)Officer2010-03-16 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 23
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 29 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-06IIF 7 - Right to appoint or remove directors as a member of a firm → OE - 24CONTINENTAL SHELF 204 LIMITED - 2001-09-10Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (44 parents, 1 offspring)Officer2006-07-04 ~ 2007-05-31IIF 19 - Director → ME2006-07-04 ~ 2007-05-31IIF 41 - Secretary → ME
- 25CONTINENTAL SHELF 201 LIMITED - 2001-09-05Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (44 parents)Officer2006-07-04 ~ 2007-05-31IIF 21 - Director → ME2006-07-04 ~ 2007-05-31IIF 44 - Secretary → ME
- 26Cromwell House, 1-3 Fitzalan Place, CardiffLive but Receiver Manager on at least one charge Corporate (26 parents)Officer2007-12-04 ~ 2011-07-08IIF 12 - Director → ME2007-12-04 ~ 2011-07-08IIF 38 - Secretary → ME
- 27SAVEASSET PUBLIC LIMITED COMPANY - 1993-11-03Cromwell House, 1-3 Fitzalan Place, CardiffDissolved Corporate (26 parents)Officer2007-12-04 ~ 2011-07-08IIF 17 - Director → ME2007-12-04 ~ 2011-07-08IIF 39 - Secretary → ME
- 28WILCHAP 326 LIMITED - 2004-01-19Cromwell House, Fitzalan Place, CardiffDissolved Corporate (6 parents)Officer2007-12-04 ~ 2011-06-08IIF 15 - Director → ME2007-12-04 ~ 2011-06-08IIF 37 - Secretary → ME
- 29
TY CRICCIETH MANAGEMENT COMPANY LTD
08723278North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (13 parents)Officer2013-10-08 ~ 2016-05-09IIF 49 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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