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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Payne, Graham Michael

    Related profiles found in government register
  • Payne, Graham Michael
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Wentworth Gardens, Toddington, Bedfordshire, LU5 6DN

      IIF 1 IIF 2
  • Payne, Graham Michael
    British accountant born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 340-342, Athlon Road, Wembley, Middlesex, HA0 1BX, United Kingdom

      IIF 3
  • Payne, Graham Michael
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 340, - 342 Athlon Road, Wembley, Middlesex, HA0 1BX, United Kingdom

      IIF 4
    • 340-342, Athlon Road, Wembley, Middlesex, HA0 1BX, United Kingdom

      IIF 5
  • Payne, Graham Michael
    British director - head of finance and accounting born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Payne, Graham Michael
    British

    Registered addresses and corresponding companies
    • 2 Wentworth Gardens, Toddington, Bedfordshire, LU5 6DN

      IIF 15 IIF 16
    • 2, Wentworth Gardens, Toddington, Bedfordshire, LU5 6DN, United Kingdom

      IIF 17
    • 340-342, Athlon Road, Wembley, HA0 1BX

      IIF 18
  • Payne, Graham Michael

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    BEDROCK TIPPING COMPANY (UK) LIMITED
    04131205
    340-342 Athlon Road, Wembley, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2008-07-07 ~ 2014-12-31
    IIF 3 - Director → ME
    2010-07-07 ~ 2015-04-30
    IIF 25 - Secretary → ME
  • 2
    CADDINGTON GOLF CLUB LIMITED
    06396856
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (10 parents)
    Officer
    2007-11-26 ~ 2014-12-31
    IIF 14 - Director → ME
    2010-07-07 ~ 2015-04-30
    IIF 26 - Secretary → ME
  • 3
    DEALPRIDE LIMITED
    06172898
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (11 parents)
    Officer
    2010-10-14 ~ 2014-12-31
    IIF 5 - Director → ME
    2010-07-07 ~ 2015-04-30
    IIF 33 - Secretary → ME
  • 4
    MCE CIVILS AND GROUNDWORKS LIMITED - now
    MCGEE CIVIL ENGINEERING LIMITED - 2022-08-31
    MCGEE GROUP LIMITED
    - 2017-11-16 00779990 01427914... (more)
    T MCGEE & CO LIMITED
    - 2006-11-08 00779990 05629607
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-03-23 ~ 2014-12-31
    IIF 11 - Director → ME
    2010-07-07 ~ 2015-04-30
    IIF 34 - Secretary → ME
    2000-04-06 ~ 2007-04-30
    IIF 21 - Secretary → ME
  • 5
    MCGEE (HAULAGE) LIMITED
    02516279
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (13 parents)
    Officer
    2007-03-23 ~ 2014-12-31
    IIF 13 - Director → ME
    2004-06-01 ~ 2007-04-30
    IIF 22 - Secretary → ME
    2010-07-07 ~ 2015-04-30
    IIF 27 - Secretary → ME
  • 6
    MCGEE (POLO LAND) LIMITED - now
    MCGEE ENVIRONMENTAL LTD
    - 2018-08-15 05172393 00831363... (more)
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (12 parents)
    Officer
    2007-03-23 ~ 2014-12-31
    IIF 12 - Director → ME
    2004-07-09 ~ 2007-04-30
    IIF 23 - Secretary → ME
    2010-07-07 ~ 2015-04-30
    IIF 32 - Secretary → ME
  • 7
    MCGEE BEDROCK LIMITED
    06502231
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-02-12 ~ 2014-12-31
    IIF 9 - Director → ME
    2010-07-07 ~ 2015-04-30
    IIF 28 - Secretary → ME
  • 8
    MCGEE ENVIRONMENTAL SERVICES LIMITED - now
    MCGEE ASBESTOS REMOVAL LIMITED
    - 2018-08-14 00831363
    MCGEEPLANT HIRE LIMITED
    - 2003-07-08 00831363
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (21 parents)
    Officer
    2007-03-23 ~ 2014-06-30
    IIF 10 - Director → ME
    2003-07-03 ~ 2007-04-30
    IIF 20 - Secretary → ME
    2010-07-07 ~ 2015-04-30
    IIF 31 - Secretary → ME
  • 9
    MCGEE ENVIRONMENTAL SERVICES LTD
    07185913 00831363... (more)
    340-342 Athlon Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 18 - Secretary → ME
  • 10
    MCGEE GROUP (HOLDINGS) LIMITED
    - now 00933689
    MCGEE GROUP LIMITED
    - 2006-11-08 00933689 01427914... (more)
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (33 parents, 10 offsprings)
    Officer
    2007-03-23 ~ 2014-12-31
    IIF 7 - Director → ME
    2000-04-06 ~ 2007-04-30
    IIF 19 - Secretary → ME
    2010-07-07 ~ 2015-04-30
    IIF 35 - Secretary → ME
  • 11
    MCGEE GROUP LIMITED - now
    GRIFFITHS-MCGEE DEMOLITION COMPANY LIMITED
    - 2017-11-17 01427914
    CHARLES GRIFFITHS LIMITED - 1982-09-30
    FELLSTONES LIMITED - 1979-12-31
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (17 parents)
    Officer
    2007-03-23 ~ 2014-12-31
    IIF 8 - Director → ME
    2010-07-07 ~ 2015-04-30
    IIF 29 - Secretary → ME
    2000-04-06 ~ 2007-04-30
    IIF 24 - Secretary → ME
  • 12
    NYTRO ASSOCIATES LIMITED
    04261143
    C/o Mcgee Group Ltd, Alperton Lane, Wembley, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2001-11-28 ~ dissolved
    IIF 1 - Director → ME
    2001-11-28 ~ dissolved
    IIF 15 - Secretary → ME
  • 13
    POLO LAND LIMITED
    04453378
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-05-01 ~ 2015-04-30
    IIF 17 - Secretary → ME
  • 14
    PRINCIPAL TELECOM SERVICES LIMITED - now
    MCGEE NETWORKS LIMITED
    - 2017-11-22 08289729
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2012-11-12 ~ 2014-12-31
    IIF 4 - Director → ME
  • 15
    SPORTS CHICK BRANDS LTD - now
    FOOTIE CHICK LIMITED
    - 2006-11-07 04993391
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2004-06-04 ~ 2006-03-31
    IIF 2 - Director → ME
  • 16
    T. MCGEE & CO. LIMITED
    - now 05629607 00779990
    RONFIELD LTD
    - 2006-11-08 05629607
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (10 parents)
    Officer
    2007-03-23 ~ 2014-12-31
    IIF 6 - Director → ME
    2006-06-01 ~ 2007-04-30
    IIF 16 - Secretary → ME
    2010-07-07 ~ 2015-04-30
    IIF 30 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.