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
29
- 1
PEDERSEN LAKENHEATH LIMITED
- 2005-04-27 03224187NEW ENGLAND ICE CREAM LIMITED
- 2004-01-20 03224187SKILLINK LIMITED - 1996-09-0363 Walter Road, SwanseaDissolved Corporate (9 parents)Equity (Company account)642,151 GBP2021-07-31Officer2007-12-04 ~ dissolvedIIF 21 - Director → ME2001-10-12 ~ dissolvedIIF 2 - Secretary → ME - 2BALMCREST HOMES LIMITED - now
BOND & BOND JERSEY LIMITED
- 2013-08-15 05037448PEDERSEN JERSEY LIMITED - 2004-02-11The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (11 parents, 1 offspring)Equity (Company account)-966 GBP2024-12-31Officer2006-06-29 ~ 2006-07-05IIF 10 - Secretary → ME - 3
BERRY STREET (CONWY) MANAGEMENT COMPANY LIMITED
067027126 Rhydypenau Close, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2008-09-30 ~ dissolvedIIF 36 - Director → ME - 4
BRON CASTELL MANAGEMENT COMPANY LIMITED
05534727North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (7 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 - 5
CROMHOUSE MANAGEMENT LTD
071892976 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 - 6
GOLDEN LION (DOLGELLAU) FLAT MANAGEMENT COMPANY LIMITED
05582795Jiwbili Building Ground Floor, Smithfield Street, Dolgellau, Gwynedd, WalesActive Corporate (10 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 - 7GELLAW 3 LIMITED - 2006-04-04Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (24 parents, 2 offsprings)Officer2006-06-23 ~ 2007-05-31IIF 26 - Director → ME2006-06-23 ~ 2007-05-31IIF 15 - Secretary → ME
- 8
HIGH STREET (BANGOR) MANAGEMENT COMPANY LIMITED
065954976 Rhydypenau Close, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2008-09-30 ~ dissolvedIIF 35 - Director → ME - 9
HODGE & CO. FINANCIAL SERVICES LIMITED
- 1989-09-05 024064396 Rhydypenau Close, Cardiff, United KingdomDissolved Corporate (2 parents)Officer~ dissolvedIIF 31 - Director → ME~ dissolvedIIF 3 - Secretary → ME - 10
HODGE HOMES (ENTERPRISES) LLP
OC351739Nant Fawr Graig Road, Lisvane, Cardiff, WalesDissolved Corporate (3 parents)Officer2010-01-26 ~ dissolvedIIF 16 - LLP Designated Member → ME - 11AWG DEFENCE HOUSING (BRISTOL) LIMITED - 2005-05-23JACLORDAN (10) LIMITED - 2001-09-06Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (35 parents, 1 offspring)Officer2006-07-04 ~ 2007-05-31IIF 28 - Director → ME2006-07-04 ~ 2007-05-31IIF 14 - Secretary → ME
- 12LDIC LIMITED - now
LOSELEY DAIRY ICE CREAM LIMITED
- 2008-11-13 04603184WELL COOL ICE CREAM LIMITED
- 2003-02-12 04603184Davidson House, Forbury Square, Reading, BerkshireDissolved Corporate (18 parents)Officer2002-11-28 ~ 2003-03-18IIF 4 - Secretary → ME - 13
MEMORIAL BUILDINGS (RUTHIN) MANAGEMENT COMPANY LIMITED
059005103 Grove Road, WrexhamActive Corporate (5 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 - 14
NORTH WALES ESTATES LTD
086947406 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 - 15PORT TAWE HOTEL (SWANSEA) LIMITED - 2004-07-0948 Rochester Row, London, EnglandActive Corporate (17 parents)Equity (Company account)-3,166,513 GBP2024-12-31Officer2007-03-21 ~ 2025-07-09IIF 33 - Director → ME
- 16
PEDERSEN (CARDIFF) LIMITED
05269945Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (9 parents)Officer2008-03-31 ~ 2011-02-03IIF 24 - Director → ME - 17Cvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (7 parents)Officer2007-02-14 ~ 2007-03-13IIF 22 - Director → ME
- 18
PEDERSEN (NEWPORT) LIMITED
0596850048 Rochester Row, London, EnglandActive Corporate (9 parents)Equity (Company account)51,653 GBP2024-12-31Officer2007-03-19 ~ 2025-07-09IIF 32 - Director → ME - 19
PEDERSEN (SWANSEA) LIMITED
0596850548 Rochester Row, London, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)-2,183,952 GBP2024-12-31Officer2007-03-19 ~ 2025-07-09IIF 30 - Director → ME - 20MB7 LIMITED - 1994-12-07Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (8 parents)Officer2007-12-04 ~ dissolvedIIF 8 - Secretary → ME2003-09-11 ~ 2003-09-19IIF 13 - Secretary → ME2004-10-25 ~ 2004-10-27IIF 11 - Secretary → ME
- 21SAFEHODGEHOMES LIMITED - 2005-03-22WILCHAP 377 LIMITED - 2005-03-086 Rhydypenau Close, CardiffDissolved Corporate (6 parents)Equity (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
- 22
SOUTH WALES ESTATES LTD
071920696 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 - 23
TABERNACLE CHAPEL (BANGOR) MANAGEMENT COMPANY LIMITED
05811227North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (7 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 - 24CONTINENTAL SHELF 204 LIMITED - 2001-09-10Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (44 parents, 1 offspring)Officer2006-07-04 ~ 2007-05-31IIF 27 - Director → ME2006-07-04 ~ 2007-05-31IIF 9 - Secretary → ME
- 25CONTINENTAL SHELF 201 LIMITED - 2001-09-05Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (44 parents)Officer2006-07-04 ~ 2007-05-31IIF 29 - Director → ME2006-07-04 ~ 2007-05-31IIF 12 - Secretary → ME
- 26Cromwell House, 1-3 Fitzalan Place, CardiffLive but Receiver Manager on at least one charge Corporate (26 parents)Officer2007-12-04 ~ 2011-07-08IIF 20 - Director → ME2007-12-04 ~ 2011-07-08IIF 6 - Secretary → ME
- 27SAVEASSET PUBLIC LIMITED COMPANY - 1993-11-03Cromwell House, 1-3 Fitzalan Place, CardiffDissolved Corporate (26 parents)Officer2007-12-04 ~ 2011-07-08IIF 25 - Director → ME2007-12-04 ~ 2011-07-08IIF 7 - Secretary → ME
- 28WILCHAP 326 LIMITED - 2004-01-19Cromwell House, Fitzalan Place, CardiffDissolved Corporate (6 parents)Officer2007-12-04 ~ 2011-06-08IIF 23 - Director → ME2007-12-04 ~ 2011-06-08IIF 5 - Secretary → ME
- 29
TY CRICCIETH MANAGEMENT COMPANY LTD
08723278North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (13 parents)Equity (Company account)21 GBP2025-01-31Officer2013-10-08 ~ 2016-05-09IIF 42 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.