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.
Payne, Gavin
- British born in October 1976
Payne, Gavin
Resident in Wales
Registered addresses and corresponding companiesCardiff House, The Business Centre, Cardiff Road, Barry, CF63 2AW, Wales
IIF 1Cardiff House, The Business Centre, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2AW, United Kingdom
IIF 2Unit 6a1, Atlantic Trading Estate, Barry, CF63 3RF, Wales
IIF 3Suite 16, Tredomen Park, Tredomen Innovation Centre, Ystrad Mynach, Hengoed, CF82 7FQ, United Kingdom
IIF 4 IIF 5Suite 16, Tredomen Park, Tredomen Innovation Centre, Ystrad Mynach, Hengoed, CF82 7FQ, Wales
IIF 6
- British chartered accountant born in October 1976
Payne, Gavin
Resident in Wales
Registered addresses and corresponding companiesThe Strand, Commercial Street, Llantwit Major, CF61 1RB, Wales
IIF 7
- British director born in October 1976
Payne, Gavin
Resident in Wales
Registered addresses and corresponding companiesC/o Baldwins, Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales
IIF 8
- British born in October 1976
Mr Gavin Payne
Resident in Wales
Registered addresses and corresponding companies - British chief executive born in October 1976
Payne, Gavin
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Deloitte Llp, Four Brindley Place, Birmingham, B1 2HZ
IIF 11
- British director born in October 1976
Payne, Gavin
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh chartered accountantRegistered addresses and corresponding companies
Payne, Gavin
17, Crystal Wood Drive, Miskin, Pontyclun, Mid Glamorgan, CF72 8TH, United Kingdom
IIF 14
- Welsh chartered accountant born in October 1976
Payne, Gavin
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh director born in October 1976
Payne, Gavin
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Deloitte Llp, Four Brindleyplace, Birmingham, B1 2HZ
IIF 21
- 1
ALS MANAGED SERVICES (HOLDINGS) LIMITED
11448496Suite 16 Tredomen Park, Tredomen Innovation Centre, Ystrad Mynach, Hengoed, WalesActive Corporate (4 parents, 1 offspring)Officer2018-08-10 ~ nowIIF 6 - Director → ME - 2Suite 16 Tredomen Park, Tredomen Innovation Centre, Ystrad Mynach, Hengoed, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-02-17 ~ nowIIF 4 - Director → ME
- 3ALS MANAGED SERVICES AND OUTSOURCING SOLUTIONS LIMITED - 2016-10-01Suite 16 Tredomen Park, Tredomen Innovation Centre, Ystrad Mynach, Hengoed, United KingdomActive Corporate (13 parents, 1 offspring)Officer2018-08-10 ~ nowIIF 5 - Director → ME
- 4HPS RENTALS LIMITED - 2002-04-2587a High Street, Hemel Hempstead, HertfordshireDissolved Corporate (7 parents)Officer2009-06-01 ~ 2009-10-20IIF 14 - Secretary → ME
- 5
B.J. PROPERTY INVESTMENTS LIMITED
0264186563 Walter Road, SwanseaLiquidation Corporate (11 parents, 5 offsprings)Officer2006-06-01 ~ 2011-04-11IIF 16 - Director → ME - 6
CODECLAIM PROPERTIES LIMITED
02528316County House Beaufort Road, Plasmarl Industrial Estate, Swansea, City And County Of Swansea, WalesDissolved Corporate (9 parents)Officer2006-06-01 ~ 2011-04-11IIF 18 - Director → ME - 7
DRIVERIGHT LIMITED
04647255Haynes Group Limited Sparkford, Yeovil, Somerset, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2019-04-09 ~ 2020-12-16IIF 8 - Director → ME - 8
HQ CHESTER LIMITED
0577990063 Walter Road, Swansea, City And County Of Swansea, WalesDissolved Corporate (8 parents)Officer2010-01-28 ~ 2011-04-11IIF 19 - Director → ME - 9LAKECODE LIMITED - 2005-02-0263 Walter Road, SwanseaDissolved Corporate (7 parents)Officer2006-06-01 ~ 2011-04-11IIF 15 - Director → ME
- 10
LT SCAFFOLD SERVICES TRUSTEE LIMITED
15828510Unit 6a1 Atlantic Trading Estate, Barry, WalesActive Corporate (4 parents, 1 offspring)Officer2024-07-09 ~ nowIIF 3 - Director → ME - 1163 Walter Road, SwanseaDissolved Corporate (9 parents)Officer2006-06-01 ~ 2011-04-11IIF 17 - Director → ME
- 12
NAUVOO VENTURES LIMITED
10450375Cardiff House The Business Centre, Cardiff Road, Barry, WalesActive Corporate (2 parents)Officer2018-01-02 ~ nowIIF 1 - Director → MEPerson with significant control2018-01-02 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 13
NV PROPERTY INVESTMENTS LIMITED
11113697Cardiff House The Business Centre, Cardiff Road, Barry, Vale Of Glamorgan, United KingdomActive Corporate (2 parents)Officer2017-12-15 ~ nowIIF 2 - Director → MEPerson with significant control2017-12-15 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 14SWANBRIDGE INDUSTRIAL SERVICES LIMITED - 2015-07-30C/o Deloitte Llp, Four Brindley Place, BirminghamDissolved Corporate (6 parents)Officer2015-08-05 ~ dissolvedIIF 11 - Director → ME
- 15
SHS INSULATION LIMITED
09896146Deloitte Llp, Four, Brindley Place, BirminghamDissolved Corporate (3 parents)Officer2015-12-01 ~ dissolvedIIF 12 - Director → ME - 16PENTLAND LIMITED - 1995-08-30C/o Deloitte Llp, Four Brindleyplace, BirminghamDissolved Corporate (12 parents)Officer2013-08-05 ~ dissolvedIIF 21 - Director → ME
- 17
SWANBRIDGE HIRE & SALES LIMITED
- 2013-03-22 03518462Deloitte Llp, Four Brindleyplace, BirminghamDissolved Corporate (19 parents, 2 offsprings)Officer2012-05-24 ~ dissolvedIIF 13 - Director → ME - 18ST WERBURGH PROPERTY (HOLDINGS) LIMITED - now
LIBERTY LUDLOW LIMITED
- 2011-11-01 03441052MB113 LIMITED - 1998-04-08Honeycomb West, Chester Business Park, Chester, United KingdomActive Corporate (12 parents, 1 offspring)Officer2010-01-28 ~ 2011-04-11IIF 20 - Director → ME - 19
TAILOR MADE TRAVEL (CARDIFF) LIMITED
- 2017-07-12 06939771C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (5 parents)Officer2017-06-29 ~ 2019-05-30IIF 7 - Director → ME
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