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
Individuals in focus
Payne, Graham Charles
- British Registered addresses and corresponding companies
Payne, Graham Charles
- British accountantRegistered addresses and corresponding companies
Payne, Graham Charles
- British chartered accountantRegistered addresses and corresponding companies
Payne, Graham Charles
- Registered addresses and corresponding companies
Payne, Graham Charles
6 Rhyd Y Penau Close, Llanishen, Cardiff, CF14 0NF
IIF 15
- 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 16
- 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 companies - British chartered accountant born in January 1950
Payne, Graham Charles
Resident in Wales
Registered addresses and corresponding companies - 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 40
- 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
Active
9
- 1
ARTIC ESTATES LIMITED
- nowPEDERSEN LAKENHEATH LIMITED - 2005-04-27NEW ENGLAND ICE CREAM LIMITED - 2004-01-20SKILLINK LIMITED - 1996-09-0363 Walter Road, SwanseaDissolved Corporate (2 parents)Equity (Company account)642,151 GBP2021-07-31Officer2007-12-04 ~ dissolvedIIF 21 - Director → ME2001-10-12 ~ dissolvedIIF 2 - Secretary → ME - 26 Rhydypenau Close, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2008-09-30 ~ dissolvedIIF 36 - Director → ME
- 36 Rhydypenau Close, CardiffActive Corporate (1 parent)Equity (Company account)2,825 GBP2024-07-31Officer2010-03-15 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
- 46 Rhydypenau Close, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2008-09-30 ~ dissolvedIIF 35 - Director → ME
- 5HODGE & CO. FINANCIAL SERVICES LIMITED - 1989-09-056 Rhydypenau Close, Cardiff, United KingdomDissolved Corporate (1 parent)Officer~ dissolvedIIF 31 - Director → ME~ dissolvedIIF 3 - Secretary → ME
- 6Nant Fawr Graig Road, Lisvane, Cardiff, WalesDissolved Corporate (2 parents)Officer2010-01-26 ~ dissolvedIIF 16 - LLP Designated Member → ME
- 76 Rhydypenau Close, CardiffDissolved Corporate (1 parent)Equity (Company account)7,672 GBP2017-07-31Officer2013-09-18 ~ dissolvedIIF 41 - Director → ME2013-09-18 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Has significant influence or control → OE
- 8
R.J. HODGE LIMITED
- nowMB7 LIMITED - 1994-12-07Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (1 parent)Officer2007-12-04 ~ dissolvedIIF 8 - Secretary → ME - 96 Rhydypenau Close, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2010-03-16 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
Ceased
21
- 1
BALMCREST HOMES LIMITED
- nowBOND & BOND JERSEY LIMITED - 2013-08-15PEDERSEN JERSEY LIMITED - 2004-02-11The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (3 parents, 1 offspring)Equity (Company account)-966 GBP2024-12-31Officer2006-06-29 ~ 2006-07-05IIF 10 - Secretary → ME - 2North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (3 parents)Equity (Company account)11 GBP2024-12-31Officer2010-08-31 ~ 2017-07-19IIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-05IIF 48 - Has significant influence or control → OE
- 3Jiwbili Building Ground Floor, Smithfield Street, Dolgellau, Gwynedd, WalesActive Corporate (3 parents)Total liabilities (Company account)11,844 GBP2024-12-31Officer2010-08-31 ~ 2017-01-08IIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-08IIF 47 - Has significant influence or control → OE
- 4GELLAW 3 LIMITED - 2006-04-04Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (5 parents, 2 offsprings)Officer2006-06-23 ~ 2007-05-31IIF 26 - Director → ME2006-06-23 ~ 2007-05-31IIF 15 - Secretary → ME
- 5AWG DEFENCE HOUSING (BRISTOL) LIMITED - 2005-05-23JACLORDAN (10) LIMITED - 2001-09-06Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (4 parents, 1 offspring)Officer2006-07-04 ~ 2007-05-31IIF 28 - Director → ME2006-07-04 ~ 2007-05-31IIF 14 - Secretary → ME
- 6
LDIC LIMITED
- nowLOSELEY DAIRY ICE CREAM LIMITED - 2008-11-13WELL COOL ICE CREAM LIMITED - 2003-02-12Davidson House, Forbury Square, Reading, BerkshireDissolved Corporate (5 parents)Officer2002-11-28 ~ 2003-03-18IIF 4 - Secretary → ME - 73 Grove Road, WrexhamActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer2010-08-31 ~ 2019-08-14IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-01IIF 50 - Has significant influence or control → OE
- 8PORT TAWE HOTEL (SWANSEA) LIMITED - 2004-07-0948 Rochester Row, London, EnglandActive Corporate (3 parents)Equity (Company account)-3,166,513 GBP2024-12-31Officer2007-03-21 ~ 2025-07-09IIF 33 - Director → ME
- 9Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (4 parents)Officer2008-03-31 ~ 2011-02-03IIF 24 - Director → ME
- 10Cvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (2 parents)Officer2007-02-14 ~ 2007-03-13IIF 22 - Director → ME
- 1148 Rochester Row, London, EnglandActive Corporate (3 parents)Equity (Company account)51,653 GBP2024-12-31Officer2007-03-19 ~ 2025-07-09IIF 32 - Director → ME
- 1248 Rochester Row, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-2,183,952 GBP2024-12-31Officer2007-03-19 ~ 2025-07-09IIF 30 - Director → ME
- 13
R.J. HODGE LIMITED
- nowMB7 LIMITED - 1994-12-07Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (1 parent)Officer2003-09-11 ~ 2003-09-19IIF 13 - Secretary → ME2004-10-25 ~ 2004-10-27IIF 11 - Secretary → ME - 14
SAFEHOMEHODGE LIMITED
- nowSAFEHODGEHOMES LIMITED - 2005-03-22WILCHAP 377 LIMITED - 2005-03-086 Rhydypenau Close, CardiffDissolved CorporateEquity (Company account)-4,070,309 GBP2019-07-31Officer2010-03-29 ~ 2020-06-01IIF 19 - Director → ME2009-05-08 ~ 2020-06-01IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-06-01IIF 45 - Has significant influence or control → OE - 15North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (3 parents)Equity (Company account)26 GBP2024-12-31Officer2010-08-31 ~ 2017-07-19IIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-06IIF 49 - Right to appoint or remove directors as a member of a firm → OE
- 16CONTINENTAL SHELF 204 LIMITED - 2001-09-10 05877525, 05900056, 05900064... (more)Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (5 parents, 1 offspring)Officer2006-07-04 ~ 2007-05-31IIF 27 - Director → ME2006-07-04 ~ 2007-05-31IIF 9 - Secretary → ME
- 17
TRICOMM HOUSING LIMITED
- nowCONTINENTAL SHELF 201 LIMITED - 2001-09-05 05877525, 05900056, 05900064... (more)Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (5 parents)Officer2006-07-04 ~ 2007-05-31IIF 29 - Director → ME2006-07-04 ~ 2007-05-31IIF 12 - Secretary → ME - 18Cromwell House, 1-3 Fitzalan Place, CardiffLive but Receiver Manager on at least one charge CorporateOfficer2007-12-04 ~ 2011-07-08IIF 20 - Director → ME2007-12-04 ~ 2011-07-08IIF 6 - Secretary → ME
- 19SAVEASSET PUBLIC LIMITED COMPANY - 1993-11-03Cromwell House, 1-3 Fitzalan Place, CardiffDissolved CorporateOfficer2007-12-04 ~ 2011-07-08IIF 25 - Director → ME2007-12-04 ~ 2011-07-08IIF 7 - Secretary → ME
- 20WILCHAP 326 LIMITED - 2004-01-19 05218622Cromwell House, Fitzalan Place, CardiffDissolved CorporateOfficer2007-12-04 ~ 2011-06-08IIF 23 - Director → ME2007-12-04 ~ 2011-06-08IIF 5 - Secretary → ME
- 21North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (5 parents)Equity (Company account)21 GBP2025-01-31Officer2013-10-08 ~ 2016-05-09IIF 42 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.