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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, Graham Charles

    Related profiles found in government register
  • Payne, Graham Charles
    British

    Registered addresses and corresponding companies

    • icon of address 6, Rhydypenau Close, Cardiff, CF14 0NF, United Kingdom

      IIF 1

    • icon of address 6 Rhyd Y Penau Close, Llanishen, Cardiff, CF14 0NF

      IIF 2 IIF 3 IIF 4
  • Payne, Graham Charles
    British accountant

    Registered addresses and corresponding companies
  • Payne, Graham Charles
    British chartered accountant

    Registered addresses and corresponding companies
  • Payne, Graham Charles

    Registered addresses and corresponding companies

    • icon of address 6 Rhyd Y Penau Close, Llanishen, Cardiff, CF14 0NF

      IIF 15
  • Payne, Graham Charles
    born in January 1950

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Cromwell House, 1-3 Fitzalan Place, Cardiff, CF24 0ED

      IIF 16
  • Payne, Graham Charles
    British born in January 1950

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 6, Rhydypenau Close, Cardiff, CF14 0NF, United Kingdom

      IIF 17 IIF 18
  • Payne, Graham Charles
    British accountant born in January 1950

    Resident in Wales

    Registered addresses and corresponding companies
  • Payne, Graham Charles
    British chartered accountant born in January 1950

    Resident in Wales

    Registered addresses and corresponding companies
  • Payne, Graham Charles
    British director born in January 1950

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 6, Rhydypenau Close, Cardiff, CF14 0NF, United Kingdom

      IIF 34 IIF 35 IIF 36

    • icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

      IIF 37 IIF 38

    • icon of address Studio 3(d), Bodnant Business Studios, Ffordd Penrhyd, Tal-y-cafn, Conwy, LL28 5RW

      IIF 39
  • Payne, Graham

    Registered addresses and corresponding companies

    • icon of address 6, Rhydypenau Close, Cardiff, CF14 0NF, United Kingdom

      IIF 40
  • Payne, Graham
    British director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Rhydypenau Close, Cardiff, CF14 0NF, United Kingdom

      IIF 41 IIF 42
  • Mr Graham Charles Payne
    British born in January 1950

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 6, Rhydypenau Close, Cardiff, CF14 0NF

      IIF 43 IIF 44 IIF 45

    • icon of address 6, Rhydypenau Close, Cardiff, CF14 0NF, Wales

      IIF 47

    • icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

      IIF 48 IIF 49

    • icon of address 3, Grove Road, Wrexham, LL11 1DY

      IIF 50
child relation
Offspring entities and appointments
Active 9
  • 1
    PEDERSEN LAKENHEATH LIMITED - 2005-04-27
    NEW ENGLAND ICE CREAM LIMITED - 2004-01-20
    SKILLINK LIMITED - 1996-09-03
    icon of address 63 Walter Road, Swansea
    Dissolved Corporate (2 parents)
    Equity (Company account)
    642,151 GBP2021-07-31
    Officer
    icon of calendar 2007-12-04 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2001-10-12 ~ dissolved
    IIF 2 - Secretary → ME
  • 2
    icon of address 6 Rhydypenau Close, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    IIF 36 - Director → ME
  • 3
    icon of address 6 Rhydypenau Close, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    2,825 GBP2024-07-31
    Officer
    icon of calendar 2010-03-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 6 Rhydypenau Close, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    IIF 35 - Director → ME
  • 5
    HODGE & CO. FINANCIAL SERVICES LIMITED - 1989-09-05
    icon of address 6 Rhydypenau Close, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ dissolved
    IIF 31 - Director → ME
    icon of calendar ~ dissolved
    IIF 3 - Secretary → ME
  • 6
    icon of address Nant Fawr Graig Road, Lisvane, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-26 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 7
    icon of address 6 Rhydypenau Close, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,672 GBP2017-07-31
    Officer
    icon of calendar 2013-09-18 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2013-09-18 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Has significant influence or control → OE
  • 8
    MB7 LIMITED - 1994-12-07
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-04 ~ dissolved
    IIF 8 - Secretary → ME
  • 9
    icon of address 6 Rhydypenau Close, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2010-03-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
Ceased 21
  • 1
    PEDERSEN JERSEY LIMITED - 2004-02-11
    BOND & BOND JERSEY LIMITED - 2013-08-15
    icon of address The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -966 GBP2024-12-31
    Officer
    icon of calendar 2006-06-29 ~ 2006-07-05
    IIF 10 - Secretary → ME
  • 2
    icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    icon of calendar 2010-08-31 ~ 2017-07-19
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-05
    IIF 48 - Has significant influence or control → OE
  • 3
    icon of address Jiwbili Building Ground Floor, Smithfield Street, Dolgellau, Gwynedd, Wales
    Active Corporate (3 parents)
    Total liabilities (Company account)
    11,844 GBP2024-12-31
    Officer
    icon of calendar 2010-08-31 ~ 2017-01-08
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-08
    IIF 47 - Has significant influence or control → OE
  • 4
    GELLAW 3 LIMITED - 2006-04-04
    icon of address Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2007-05-31
    IIF 26 - Director → ME
    icon of calendar 2006-06-23 ~ 2007-05-31
    IIF 15 - Secretary → ME
  • 5
    AWG DEFENCE HOUSING (BRISTOL) LIMITED - 2005-05-23
    JACLORDAN (10) LIMITED - 2001-09-06
    icon of address Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-04 ~ 2007-05-31
    IIF 28 - Director → ME
    icon of calendar 2006-07-04 ~ 2007-05-31
    IIF 14 - Secretary → ME
  • 6
    LOSELEY DAIRY ICE CREAM LIMITED - 2008-11-13
    WELL COOL ICE CREAM LIMITED - 2003-02-12
    icon of address Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-11-28 ~ 2003-03-18
    IIF 4 - Secretary → ME
  • 7
    icon of address 3 Grove Road, Wrexham
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2010-08-31 ~ 2019-08-14
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-01
    IIF 50 - Has significant influence or control → OE
  • 8
    PORT TAWE HOTEL (SWANSEA) LIMITED - 2004-07-09
    icon of address 48 Rochester Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,166,513 GBP2024-12-31
    Officer
    icon of calendar 2007-03-21 ~ 2025-07-09
    IIF 33 - Director → ME
  • 9
    icon of address Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2011-02-03
    IIF 24 - Director → ME
  • 10
    icon of address Cvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-14 ~ 2007-03-13
    IIF 22 - Director → ME
  • 11
    icon of address 48 Rochester Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    51,653 GBP2024-12-31
    Officer
    icon of calendar 2007-03-19 ~ 2025-07-09
    IIF 32 - Director → ME
  • 12
    icon of address 48 Rochester Row, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,183,952 GBP2024-12-31
    Officer
    icon of calendar 2007-03-19 ~ 2025-07-09
    IIF 30 - Director → ME
  • 13
    MB7 LIMITED - 1994-12-07
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-09-11 ~ 2003-09-19
    IIF 13 - Secretary → ME
    icon of calendar 2004-10-25 ~ 2004-10-27
    IIF 11 - Secretary → ME
  • 14
    SAFEHODGEHOMES LIMITED - 2005-03-22
    WILCHAP 377 LIMITED - 2005-03-08
    icon of address 6 Rhydypenau Close, Cardiff
    Dissolved Corporate
    Equity (Company account)
    -4,070,309 GBP2019-07-31
    Officer
    icon of calendar 2010-03-29 ~ 2020-06-01
    IIF 19 - Director → ME
    icon of calendar 2009-05-08 ~ 2020-06-01
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-01
    IIF 45 - Has significant influence or control → OE
  • 15
    icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    26 GBP2024-12-31
    Officer
    icon of calendar 2010-08-31 ~ 2017-07-19
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-06
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    CONTINENTAL SHELF 204 LIMITED - 2001-09-10
    icon of address Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-04 ~ 2007-05-31
    IIF 27 - Director → ME
    icon of calendar 2006-07-04 ~ 2007-05-31
    IIF 9 - Secretary → ME
  • 17
    CONTINENTAL SHELF 201 LIMITED - 2001-09-05
    icon of address Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-07-04 ~ 2007-05-31
    IIF 29 - Director → ME
    icon of calendar 2006-07-04 ~ 2007-05-31
    IIF 12 - Secretary → ME
  • 18
    icon of address Cromwell House, 1-3 Fitzalan Place, Cardiff
    Live but Receiver Manager on at least one charge Corporate
    Officer
    icon of calendar 2007-12-04 ~ 2011-07-08
    IIF 20 - Director → ME
    icon of calendar 2007-12-04 ~ 2011-07-08
    IIF 6 - Secretary → ME
  • 19
    SAVEASSET PUBLIC LIMITED COMPANY - 1993-11-03
    icon of address Cromwell House, 1-3 Fitzalan Place, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 2007-12-04 ~ 2011-07-08
    IIF 25 - Director → ME
    icon of calendar 2007-12-04 ~ 2011-07-08
    IIF 7 - Secretary → ME
  • 20
    WILCHAP 326 LIMITED - 2004-01-19
    icon of address Cromwell House, Fitzalan Place, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 2007-12-04 ~ 2011-06-08
    IIF 23 - Director → ME
    icon of calendar 2007-12-04 ~ 2011-06-08
    IIF 5 - Secretary → ME
  • 21
    icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    21 GBP2025-01-31
    Officer
    icon of calendar 2013-10-08 ~ 2016-05-09
    IIF 42 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.