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
    Welsh chartered accountant born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

    • 17, Crystal Wood Drive, Miskin, Pontyclun, Mid Glamorgan, CF72 8TH, Wales

      IIF 5 IIF 6
  • Payne, Gavin
    Welsh director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7
  • Payne, Gavin
    British chief executive born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8
  • Payne, Gavin
    British director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Four, Brindley Place, Birmingham, B1 2HZ

      IIF 9

    • Four Brindleyplace, Birmingham, B1 2HZ

      IIF 10
  • Payne, Gavin
    British chartered accountant born in October 1976

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15
  • Payne, Gavin
    British director born in October 1976

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17

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

      IIF 18
  • Payne, Gavin
    Welsh chartered accountant

    Registered addresses and corresponding companies

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

      IIF 19
  • Mr Gavin Payne
    British born in October 1976

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21
child relation
Offspring entities and appointments
Active 10
  • 1
    Suite 16 Tredomen Park, Tredomen Innovation Centre, Ystrad Mynach, Hengoed, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    125,000 GBP2023-03-31
    Officer
    2018-08-10 ~ now
    IIF 18 - director → ME
  • 2
    Suite 16 Tredomen Park, Tredomen Innovation Centre, Ystrad Mynach, Hengoed, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    90,000 GBP2023-03-31
    Officer
    2021-02-17 ~ now
    IIF 17 - director → ME
  • 3
    ALS MANAGED SERVICES AND OUTSOURCING SOLUTIONS LIMITED - 2016-10-01
    Suite 16 Tredomen Park, Tredomen Innovation Centre, Ystrad Mynach, Hengoed, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    884,980 GBP2023-03-31
    Officer
    2018-08-10 ~ now
    IIF 14 - director → ME
  • 4
    Unit 6a1 Atlantic Trading Estate, Barry, Wales
    Corporate (4 parents, 1 offspring)
    Officer
    2024-07-09 ~ now
    IIF 13 - director → ME
  • 5
    Cardiff House The Business Centre, Cardiff Road, Barry, Wales
    Corporate (2 parents)
    Equity (Company account)
    396,919 GBP2023-10-31
    Officer
    2018-01-02 ~ now
    IIF 11 - director → ME
    Person with significant control
    2018-01-02 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 6
    Cardiff House The Business Centre, Cardiff Road, Barry, Vale Of Glamorgan, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,562 GBP2023-12-31
    Officer
    2017-12-15 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 7
    SWANBRIDGE INDUSTRIAL SERVICES LIMITED - 2015-07-30
    C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 8 - director → ME
  • 8
    Deloitte Llp, Four, Brindley Place, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 9 - director → ME
  • 9
    DIXON PENTLAND SCAFFOLDING COMPANY LIMITED - 2014-06-19
    PENTLAND LIMITED - 1995-08-30
    C/o Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2013-08-05 ~ dissolved
    IIF 7 - director → ME
  • 10
    SWANBRIDGE HIRE & SALES LIMITED - 2013-03-22
    Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2012-05-24 ~ dissolved
    IIF 10 - director → ME
Ceased 9
  • 1
    HPS RENTALS LIMITED - 2002-04-25
    87a High Street, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    11,633 GBP2023-03-31
    Officer
    2009-06-01 ~ 2009-10-20
    IIF 19 - secretary → ME
  • 2
    63 Walter Road, Swansea
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -110,980 GBP2021-03-31
    Officer
    2006-06-01 ~ 2011-04-11
    IIF 2 - director → ME
  • 3
    County House Beaufort Road, Plasmarl Industrial Estate, Swansea, City And County Of Swansea, Wales
    Dissolved corporate (2 parents)
    Officer
    2006-06-01 ~ 2011-04-11
    IIF 4 - director → ME
  • 4
    Haynes Group Limited Sparkford, Yeovil, Somerset, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -599,378 GBP2023-12-31
    Officer
    2019-04-09 ~ 2020-12-16
    IIF 16 - director → ME
  • 5
    63 Walter Road, Swansea, City And County Of Swansea, Wales
    Dissolved corporate (2 parents)
    Officer
    2010-01-28 ~ 2011-04-11
    IIF 5 - director → ME
  • 6
    LAKECODE LIMITED - 2005-02-02
    63 Walter Road, Swansea
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    -1,438,903 GBP2015-03-31
    Officer
    2006-06-01 ~ 2011-04-11
    IIF 1 - director → ME
  • 7
    63 Walter Road, Swansea
    Dissolved corporate
    Officer
    2006-06-01 ~ 2011-04-11
    IIF 3 - director → ME
  • 8
    LIBERTY LUDLOW LIMITED - 2011-11-01
    MB113 LIMITED - 1998-04-08
    Honeycomb West, Chester Business Park, Chester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2010-01-28 ~ 2011-04-11
    IIF 6 - director → ME
  • 9
    TAILOR MADE TRAVEL (CARDIFF) LIMITED - 2017-07-12
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    58,667 GBP2018-12-31
    Officer
    2017-06-29 ~ 2019-05-30
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.