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 company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Harrismith Road, Cardiff, South Glamorgan, CF23 5DG

      IIF 1 IIF 2 IIF 3

    • 3, New Mill Court, Swansea Enterprise Park, Swansea, SA7 9FG, United Kingdom

      IIF 4 IIF 5

    • Ethos, Kings Road, Sa1 Swansea Waterfront, Swansea, West Glamorgan, SA1 8AS, Wales

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Church Road, Whitchurch, Cardiff, CF14 2DY, United Kingdom

      IIF 7

    • 47, Church Road, Whitchurch, Cardiff, CF14 2DY, Wales

      IIF 8

    • C/o Igp, Oak Tree House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales

      IIF 9

    • Oak Tree House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, Caerdydd, CF23 8RS, Wales

      IIF 10
  • Payne, Philip Adrian
    British management born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Radnor House, Greenwood Close, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8AA, Wales

      IIF 11
  • Payne, Philip Adrian
    British self employed born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Harrismith Road, Cardiff, South Glamorgan, CF23 5DG

      IIF 12
  • 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
  • Payne, Philip Adrian
    British

    Registered addresses and corresponding companies

    • 12 Harrismith Road, Cardiff, South Glamorgan, CF23 5DG

      IIF 24

    • 47 Church Road, Whitchurch, Cardiff, South Glamorgan, CF14 2DY, Wales

      IIF 25
  • Payne, Philip Adrian
    British property consultant

    Registered addresses and corresponding companies

    • 47 Church Road, Whitchurch, Cardiff, South Glamorgan, CF14 2DY, Wales

      IIF 26
  • Payne, Philip Adrian
    British surveyor

    Registered addresses and corresponding companies

    • 12 Harrismith Road, Cardiff, South Glamorgan, CF23 5DG

      IIF 27 IIF 28
  • Payne, Philip Adrian

    Registered addresses and corresponding companies

    • Radnor House, Greenwood Close, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8AA, Wales

      IIF 29
child relation
Offspring entities and appointments
Active 3
  • 1
    3 New Mill Court, Swansea Enterprise Park, Swansea, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-17 ~ dissolved
    IIF 5 - director → ME
  • 2
    C/o Bpu, Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 3
    Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,289 GBP2017-01-31
    Officer
    2012-01-12 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
Ceased 14
  • 1
    Ian Brown, 67 Mikado Street, Tonypandy, Mid Glamorgan
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2004-12-23 ~ 2005-01-01
    IIF 13 - director → ME
    2004-12-23 ~ 2005-01-01
    IIF 28 - secretary → ME
  • 2
    49 Pinewood Road Pinewood Road, Uplands, Swansea, Wales
    Corporate (4 parents)
    Equity (Company account)
    -1,107 GBP2023-12-31
    Officer
    2013-10-14 ~ 2020-02-10
    IIF 8 - director → ME
    Person with significant control
    2017-10-05 ~ 2020-02-10
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    The Chase Began Road, Old St. Mellons, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-11-30
    Officer
    2007-11-29 ~ 2011-07-07
    IIF 15 - director → ME
    2007-11-29 ~ 2011-07-07
    IIF 24 - secretary → ME
  • 4
    Merlin House, Charnham Lane, Hungerford, Berkshire, England
    Dissolved corporate (1 parent)
    Officer
    2006-01-20 ~ 2012-07-16
    IIF 2 - director → ME
  • 5
    Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    -1,193 GBP2021-03-31
    Officer
    2018-02-07 ~ 2019-11-16
    IIF 4 - director → ME
    Person with significant control
    2018-02-07 ~ 2019-11-16
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    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
    2015-03-26 ~ 2019-11-18
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-26
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    C/o Bpu, Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-07-10 ~ 2019-11-18
    IIF 9 - director → ME
  • 8
    SYDMONTON LIMITED - 2006-04-27
    FOUR OAKLANDS LIMITED - 2003-10-09
    Merlin House, Charnham Lane, Hungerford, Berkshire
    Corporate (1 parent, 2 offsprings)
    Officer
    2005-11-01 ~ 2011-07-01
    IIF 1 - director → ME
  • 9
    Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, South Glamorgan
    Corporate (3 parents)
    Equity (Company account)
    -27,996 GBP2022-03-31
    Officer
    2009-12-01 ~ 2010-03-24
    IIF 3 - director → ME
    2010-03-24 ~ 2019-11-18
    IIF 25 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-09-30
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Byass Works, Port Talbot, West Glamorgan
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-03-31
    Officer
    2004-03-02 ~ 2011-02-07
    IIF 14 - director → ME
    2004-03-02 ~ 2011-02-07
    IIF 27 - secretary → ME
  • 11
    Radnor House Greenwood Close, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-16 ~ 2019-11-18
    IIF 11 - director → ME
    2015-03-16 ~ 2019-11-18
    IIF 29 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-18
    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
  • 12
    Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    162,389 GBP2022-03-31
    Officer
    2004-05-07 ~ 2019-11-18
    IIF 26 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-18
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Rj Chartered Surveyors Ethos, Kings Road, Swansea, Wales
    Corporate (9 parents)
    Profit/Loss (Company account)
    42,021 GBP2022-10-01 ~ 2023-09-30
    Officer
    2006-07-24 ~ 2021-01-05
    IIF 6 - director → ME
  • 14
    Unit 1 & 2, Eastgate Business Park Wentloog Avenue, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    447,973 GBP2023-09-30
    Officer
    1999-08-31 ~ 2000-02-08
    IIF 12 - director → ME

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