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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 born in January 1950

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • 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 18 IIF 19 IIF 20

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

      IIF 21 IIF 22

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

      IIF 23
  • 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 24
  • Payne, Graham Charles
    British

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28
  • Payne, Graham Charles
    British accountant

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

    Registered addresses and corresponding companies
  • 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 39 IIF 40 IIF 41

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

      IIF 43

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

      IIF 44 IIF 45

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

      IIF 46
  • Payne, Graham Charles

    Registered addresses and corresponding companies

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

      IIF 47
  • 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 48 IIF 49
  • Payne, Graham

    Registered addresses and corresponding companies

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

      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 5 - Director → ME
    icon of calendar 2001-10-12 ~ dissolved
    IIF 26 - 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 20 - 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 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 39 - 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 19 - 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 15 - Director → ME
    icon of calendar ~ dissolved
    IIF 27 - 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 24 - 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 48 - Director → ME
    icon of calendar 2013-09-18 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - 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 32 - 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 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 42 - 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 34 - 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 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-05
    IIF 44 - 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 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-08
    IIF 43 - 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 10 - Director → ME
    icon of calendar 2006-06-23 ~ 2007-05-31
    IIF 47 - 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 12 - Director → ME
    icon of calendar 2006-07-04 ~ 2007-05-31
    IIF 38 - 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 28 - 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 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-01
    IIF 46 - 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 17 - 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 8 - 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 6 - 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 16 - 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 14 - 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 37 - Secretary → ME
    icon of calendar 2004-10-25 ~ 2004-10-27
    IIF 35 - 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 3 - Director → ME
    icon of calendar 2009-05-08 ~ 2020-06-01
    IIF 25 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-01
    IIF 41 - 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 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-06
    IIF 45 - 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 11 - Director → ME
    icon of calendar 2006-07-04 ~ 2007-05-31
    IIF 33 - 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 13 - Director → ME
    icon of calendar 2006-07-04 ~ 2007-05-31
    IIF 36 - 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 4 - Director → ME
    icon of calendar 2007-12-04 ~ 2011-07-08
    IIF 30 - 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 9 - Director → ME
    icon of calendar 2007-12-04 ~ 2011-07-08
    IIF 31 - 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 7 - Director → ME
    icon of calendar 2007-12-04 ~ 2011-06-08
    IIF 29 - 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 49 - Director → ME

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