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
Payne, Graham Charles
- British Registered addresses and corresponding companies
Payne, Graham Charles
6, Rhydypenau Close, Cardiff, CF14 0NF, United Kingdom
IIF 16 Rhyd Y Penau Close, Llanishen, Cardiff, CF14 0NF
IIF 2 IIF 3 IIF 4 (more)(less)
- British accountantRegistered addresses and corresponding companies
Payne, Graham Charles
6 Rhyd Y Penau Close, Llanishen, Cardiff, CF14 0NF
IIF 12 IIF 13 IIF 14 (more)(less)
- British chartered accountantRegistered addresses and corresponding companies
Payne, Graham Charles
6 Rhyd Y Penau Close, Llanishen, Cardiff, CF14 0NF
IIF 16 IIF 17 IIF 18 (more)(less)
- Registered addresses and corresponding companies
Payne, Graham Charles
- 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 24
- 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 companies6, Rhydypenau Close, Llanishen, Cardiff, CF14 0NF
IIF 306 Rhyd Y Penau Close, Llanishen, Cardiff, CF14 0NF
IIF 31 IIF 32 IIF 33 (more)(less)
- British chartered accountant born in January 1950
Payne, Graham Charles
Resident in Wales
Registered addresses and corresponding companies6 Rhyd Y Penau Close, Llanishen, Cardiff, CF14 0NF
IIF 37 IIF 38 IIF 39 (more)(less)48, Rochester Row, London, SW1P 1JU, England
IIF 44
- British director born in January 1950
Payne, Graham Charles
Resident in Wales
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Payne, Graham
6, Rhydypenau Close, Cardiff, CF14 0NF, United Kingdom
IIF 51
- British director born in January 1950
Payne, Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1950
Mr Graham Charles Payne
Resident in Wales
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
37
- 1Insolvency (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 controlPEDERSEN LAKENHEATH LIMITED
- 2005-04-27 03224187NEW ENGLAND ICE CREAM LIMITED
- 2004-01-20 03224187SKILLINK LIMITED - 1996-09-0363 Walter Road, SwanseaDissolved Corporate (10 parents)Officer2007-12-04 ~ dissolvedIIF 32 - Director → ME2001-10-12 ~ dissolvedIIF 3 - 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 17 - Secretary → ME - 3
- 4
- 5
BERRY STREET (CONWY) MANAGEMENT COMPANY LIMITED
067027126 Rhydypenau Close, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2008-09-30 ~ dissolvedIIF 47 - Director → ME - 6
BRON CASTELL MANAGEMENT COMPANY LIMITED
05534727North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (7 parents)Officer2010-08-31 ~ 2017-07-19IIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-05IIF 59 - Has significant influence or control → OE - 7
CROMHOUSE MANAGEMENT LTD
071892976 Rhydypenau Close, CardiffActive Corporate (1 parent)Officer2010-03-15 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE - 8
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 50 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-08IIF 58 - Has significant influence or control → OE - 9GELLAW 3 LIMITED - 2006-04-04Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (24 parents, 2 offsprings)Officer2006-06-23 ~ 2007-05-31IIF 37 - Director → ME2006-06-23 ~ 2007-05-31IIF 23 - Secretary → ME
- 10
HIGH STREET (BANGOR) MANAGEMENT COMPANY LIMITED
065954976 Rhydypenau Close, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2008-09-30 ~ dissolvedIIF 46 - Director → ME - 11HODGE & CO. FINANCIAL SERVICES LIMITED - 1992-04-16Cromwell House Fourth Floor, 1-3 Fitzalan Place, CardiffDissolved Corporate (5 parents)Officer2004-10-11 ~ dissolvedIIF 9 - Secretary → ME
- 126 Rhydypenau Close, Cardiff, United KingdomDissolved Corporate (2 parents)Officer(before 1991-07-20) ~ dissolvedIIF 42 - Director → ME(before 1991-07-20) ~ dissolvedIIF 10 - Secretary → ME
- 13
HODGE HOMES (ENTERPRISES) LLP
OC351739Nant Fawr Graig Road, Lisvane, Cardiff, WalesDissolved Corporate (3 parents)Officer2010-01-26 ~ dissolvedIIF 24 - LLP Designated Member → ME - 14WILCHAP 280 LIMITED - 2002-12-23Cromwell House, Fitzalan Place, Cardiff, United KingdomDissolved Corporate (8 parents)Officer2007-12-04 ~ 2011-07-08IIF 29 - Director → ME2007-12-04 ~ 2011-07-08IIF 6 - Secretary → ME
- 15AWG 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 39 - Director → ME2006-07-04 ~ 2007-05-31IIF 21 - Secretary → ME
- 16LDIC LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2009-08-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-08-28
Dissolved on 2013-01-30LOSELEY DAIRY ICE CREAM LIMITED
- 2008-11-13 04603184Insolvency (Case 1) In administration
Administration started on 2008-10-21Davidson House, Forbury Square, Reading, BerkshireDissolved Corporate (20 parents)Officer2002-11-28 ~ 2003-03-18IIF 11 - Secretary → ME - 17
MEMORIAL BUILDINGS (RUTHIN) MANAGEMENT COMPANY LIMITED
059005103 Grove Road, WrexhamActive Corporate (5 parents)Officer2010-08-31 ~ 2019-08-14IIF 45 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-01IIF 61 - Has significant influence or control → OE - 18
NORTH WALES ESTATES LTD
086947406 Rhydypenau Close, CardiffDissolved Corporate (1 parent)Officer2013-09-18 ~ dissolvedIIF 52 - Director → ME2013-09-18 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Has significant influence or control → OEIIF 55 - Right to appoint or remove directors → OE - 19
- 20
PEDERSEN (BRIGHTON) LIMITED
05642299Insolvency (Case 1) In administration
Administration started on 2010-06-11
Administration ended on 2011-10-25Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2005-12-16 ~ 2006-12-08IIF 2 - Secretary → ME - 21
PEDERSEN (CARDIFF) LIMITED
05269945Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-06-26
Dissolved on 2017-12-12Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (12 parents)Officer2008-03-31 ~ 2011-02-03IIF 35 - Director → ME - 22Insolvency (Case 1) In administration
Administration started on 2013-10-09
Administration ended on 2014-10-06Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-10-06
Dissolved on 2020-02-20Cvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (10 parents)Officer2007-02-14 ~ 2007-03-13IIF 33 - Director → ME - 23
PEDERSEN (NEWPORT) LIMITED
05968500Insolvency (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 control48 Rochester Row, London, EnglandActive Corporate (11 parents)Officer2007-03-19 ~ 2025-07-09IIF 43 - Director → ME - 24
PEDERSEN (SWANSEA) LIMITED
05968505Insolvency (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 control48 Rochester Row, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2007-03-19 ~ 2025-07-09IIF 41 - Director → ME - 25MB7 LIMITED - 1994-12-07Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (10 parents)Officer2007-12-04 ~ dissolvedIIF 15 - Secretary → ME2004-10-25 ~ 2004-10-27IIF 18 - Secretary → ME2003-09-11 ~ 2003-09-19IIF 20 - Secretary → ME
- 26SAFEHODGEHOMES LIMITED - 2005-03-22WILCHAP 377 LIMITED - 2005-03-086 Rhydypenau Close, CardiffDissolved Corporate (6 parents)Officer2010-03-29 ~ 2020-06-01IIF 30 - Director → ME2009-05-08 ~ 2020-06-01IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-06-01IIF 56 - Has significant influence or control → OE
- 27
SOUTH WALES ESTATES LTD
071920696 Rhydypenau Close, CardiffActive Corporate (1 parent)Officer2010-03-16 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OE - 28Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2011-01-05 during the appointment or period of controlHCB ENERGY LIMITED
- 2006-08-09 03910529Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-07-27 during the appointment or period of controlOIL DIRECT EUROPE LIMITED - 2001-03-148th Floor Helmont House, Churchill Way, CardiffDissolved Corporate (9 parents)Officer2006-07-05 ~ dissolvedIIF 28 - Director → ME2006-07-05 ~ dissolvedIIF 4 - Secretary → ME - 29
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 48 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-06IIF 60 - Right to appoint or remove directors as a member of a firm → OE - 30CONTINENTAL SHELF 204 LIMITED - 2001-09-10Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (44 parents, 1 offspring)Officer2006-07-04 ~ 2007-05-31IIF 38 - Director → ME2006-07-04 ~ 2007-05-31IIF 16 - Secretary → ME
- 31CONTINENTAL SHELF 201 LIMITED - 2001-09-05Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (44 parents)Officer2006-07-04 ~ 2007-05-31IIF 40 - Director → ME2006-07-04 ~ 2007-05-31IIF 19 - Secretary → ME
- 32Cromwell House, 1-3 Fitzalan Place, CardiffLive but Receiver Manager on at least one charge Corporate (26 parents)Officer2007-12-04 ~ 2011-07-08IIF 31 - Director → ME2007-12-04 ~ 2011-07-08IIF 13 - Secretary → ME
- 33SAVEASSET PUBLIC LIMITED COMPANY - 1993-11-03Cromwell House, 1-3 Fitzalan Place, CardiffDissolved Corporate (26 parents)Officer2007-12-04 ~ 2011-07-08IIF 36 - Director → ME2007-12-04 ~ 2011-07-08IIF 14 - Secretary → ME
- 34WILCHAP 326 LIMITED - 2004-01-19Cromwell House, Fitzalan Place, CardiffDissolved Corporate (8 parents)Officer2007-12-04 ~ 2011-06-08IIF 34 - Director → ME2007-12-04 ~ 2011-06-08IIF 12 - Secretary → ME
- 35
TY CRICCIETH MANAGEMENT COMPANY LTD
08723278North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (14 parents)Officer2013-10-08 ~ 2016-05-09IIF 53 - Director → ME - 36
VECTORA INVESTMENTS LIMITED
07307793Cromwell House, Fourth Floor, 1-3 Fitzalan Place, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2010-07-08 ~ 2011-09-04IIF 27 - Director → ME2010-07-08 ~ 2011-09-04IIF 22 - Secretary → ME - 37
LOSELEY DAIRY ICE CREAM LIMITED
- 2003-02-12 02734667THAYERS NEW ENGLAND ICE CREAM LIMITED
- 2002-06-20 02734667THE PREMIUM ICE CREAM COMPANY LIMITED - 1999-02-11FILBUK 292 LIMITED - 1992-11-11Cromwell House, Fitzalan Place, Cardiff, United KingdomDissolved Corporate (17 parents)Officer2001-09-06 ~ dissolvedIIF 8 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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