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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, Philip Adrian

    Related profiles found in government register
  • Payne, Philip Adrian
    British

    Registered addresses and corresponding companies
    • icon of address 12 Harrismith Road, Cardiff, South Glamorgan, CF23 5DG

      IIF 1
    • icon of address 47 Church Road, Whitchurch, Cardiff, South Glamorgan, CF14 2DY, Wales

      IIF 2
  • Payne, Philip Adrian
    British property consultant

    Registered addresses and corresponding companies
    • icon of address 47 Church Road, Whitchurch, Cardiff, South Glamorgan, CF14 2DY, Wales

      IIF 3
  • Payne, Philip Adrian
    British surveyor

    Registered addresses and corresponding companies
    • icon of address 12 Harrismith Road, Cardiff, South Glamorgan, CF23 5DG

      IIF 4 IIF 5
  • Payne, Philip Adrian

    Registered addresses and corresponding companies
    • icon of address Radnor House, Greenwood Close, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8AA, Wales

      IIF 6
  • Payne, Philip Adrian
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 12 Harrismith Road, Cardiff, South Glamorgan, CF23 5DG

      IIF 7 IIF 8 IIF 9
    • icon of address 3, New Mill Court, Swansea Enterprise Park, Swansea, SA7 9FG, United Kingdom

      IIF 10 IIF 11
    • icon of address Ethos, Kings Road, Sa1 Swansea Waterfront, Swansea, West Glamorgan, SA1 8AS, Wales

      IIF 12
  • Payne, Philip Adrian
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 47, Church Road, Whitchurch, Cardiff, CF14 2DY, United Kingdom

      IIF 13
    • icon of address 47, Church Road, Whitchurch, Cardiff, CF14 2DY, Wales

      IIF 14
    • icon of address C/o Igp, Oak Tree House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales

      IIF 15
    • icon of address Oak Tree House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, Caerdydd, CF23 8RS, Wales

      IIF 16
  • Payne, Philip Adrian
    British management born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Radnor House, Greenwood Close, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8AA, Wales

      IIF 17
  • Payne, Philip Adrian
    British self employed born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 12 Harrismith Road, Cardiff, South Glamorgan, CF23 5DG

      IIF 18
  • Payne, Philip Adrian
    British surveyor born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Philip Adrian Payne
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 3 New Mill Court, Swansea Enterprise Park, Swansea, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-17 ~ dissolved
    IIF 11 - Director → ME
  • 2
    icon of address C/o Bpu, Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Ownership of shares – 75% or moreOE
  • 3
    icon of address Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,289 GBP2017-01-31
    Officer
    icon of calendar 2012-01-12 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Ownership of shares – 75% or moreOE
Ceased 14
  • 1
    icon of address Ian Brown, 67 Mikado Street, Tonypandy, Mid Glamorgan
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2004-12-23 ~ 2005-01-01
    IIF 19 - Director → ME
    icon of calendar 2004-12-23 ~ 2005-01-01
    IIF 5 - Secretary → ME
  • 2
    icon of address 49 Pinewood Road Pinewood Road, Uplands, Swansea, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -1,047 GBP2024-12-31
    Officer
    icon of calendar 2013-10-14 ~ 2020-02-10
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-10-05 ~ 2020-02-10
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    icon of address The Chase Began Road, Old St. Mellons, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-11-30
    Officer
    icon of calendar 2007-11-29 ~ 2011-07-07
    IIF 21 - Director → ME
    icon of calendar 2007-11-29 ~ 2011-07-07
    IIF 1 - Secretary → ME
  • 4
    icon of address Merlin House, Charnham Lane, Hungerford, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-20 ~ 2012-07-16
    IIF 8 - Director → ME
  • 5
    icon of address Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    326 GBP2024-03-31
    Officer
    icon of calendar 2018-02-07 ~ 2019-11-16
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-02-07 ~ 2019-11-16
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    icon of address Oak Tree House Oak Tree Court, Cardiff Gate Business Park, Cardiff, Caerdydd, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,653 GBP2021-03-31
    Officer
    icon of calendar 2015-03-26 ~ 2019-11-18
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-26
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    icon of address C/o Bpu, Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-10 ~ 2019-11-18
    IIF 15 - Director → ME
  • 8
    FOUR OAKLANDS LIMITED - 2003-10-09
    SYDMONTON LIMITED - 2006-04-27
    icon of address Merlin House, Charnham Lane, Hungerford, Berkshire
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -646,817 GBP2024-03-30
    Officer
    icon of calendar 2005-11-01 ~ 2011-07-01
    IIF 7 - Director → ME
  • 9
    icon of address Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    95,274 GBP2024-03-31
    Officer
    icon of calendar 2009-12-01 ~ 2010-03-24
    IIF 9 - Director → ME
    icon of calendar 2010-03-24 ~ 2019-11-18
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-30
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    icon of address Byass Works, Port Talbot, West Glamorgan
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-03-31
    Officer
    icon of calendar 2004-03-02 ~ 2011-02-07
    IIF 20 - Director → ME
    icon of calendar 2004-03-02 ~ 2011-02-07
    IIF 4 - Secretary → ME
  • 11
    icon of address Radnor House Greenwood Close, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-03-16 ~ 2019-11-18
    IIF 17 - Director → ME
    icon of calendar 2015-03-16 ~ 2019-11-18
    IIF 6 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-18
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    icon of address Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    327,933 GBP2024-03-31
    Officer
    icon of calendar 2004-05-07 ~ 2019-11-18
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-18
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    icon of address Rj Chartered Surveyors Ethos, Kings Road, Swansea, Wales
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    -47,128 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2006-07-24 ~ 2021-01-05
    IIF 12 - Director → ME
  • 14
    icon of address Unit 1 & 2, Eastgate Business Park Wentloog Avenue, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    483,001 GBP2024-09-30
    Officer
    icon of calendar 1999-08-31 ~ 2000-02-08
    IIF 18 - Director → ME

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