logo
explain how to read the page

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

    Related profiles found in government register
  • Payne, Graham
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Midland House, 2 Poole Road, Bournemouth, Dorset, BH2 5QY, United Kingdom

      IIF 1

    • icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 2

    • icon of address Level 1, 50 Cowcross Street, London, EC1M 6AL, United Kingdom

      IIF 3 IIF 4
  • Payne, Graham
    British chief executie officer born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18, Byron Road, Harpenden, AL5 4AB, England

      IIF 5
  • Payne, Graham
    British engineer born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Anglo Office Park, 67 White Lion Road, Amersham, Buckinghamshire, HP7 9FB

      IIF 6
  • Payne, Graham
    British manager born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 Byron Road, Harpenden, Hertfordshire, AL5 4AB

      IIF 7
  • Payne, Graham
    British telecommunications born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

      IIF 8
  • Mr Graham Payne
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Midland House, 2 Poole Road, Bournemouth, BH2 5QY, United Kingdom

      IIF 9

    • icon of address 4, Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

      IIF 10
child relation
Offspring entities and appointments
Active 6
  • 1
    STRATTO LIMITED - 2021-01-06
    icon of address 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-15 ~ now
    IIF 5 - Director → ME
  • 2
    AARDVARK FACILITIES LTD - 1998-11-27
    SPYDER FACILITIES LIMITED - 2020-10-26
    icon of address Level 1, 50 Cowcross Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-14 ~ now
    IIF 4 - Director → ME
  • 3
    OPEN CELL LIMITED - 2020-10-26
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2014-09-01 ~ now
    IIF 1 - Director → ME
  • 4
    PM D&B LIMITED - 2007-05-31
    IWIRELESS SOLUTIONS LTD - 2020-11-04
    icon of address Level 1, 50 Cowcross Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    950,520 GBP2019-03-31
    Officer
    icon of calendar 2019-04-11 ~ now
    IIF 3 - Director → ME
  • 5
    FRESHWAVE AIR ANGEL LIMITED - 2023-02-09
    AIRANGEL WIFI LIMITED - 2021-05-14
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 2 - Director → ME
  • 6
    icon of address C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    127,369 GBP2020-03-04
    Officer
    icon of calendar 2014-05-19 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 3
  • 1
    EVERYTHING EVERYWHERE PENSION TRUSTEE LIMITED - 2013-09-20
    T-MOBILE (UK) PENSION TRUSTEE LIMITED - 2011-07-01
    ONE 2 ONE PENSION TRUSTEE LIMITED - 2002-03-30
    WORKFUN LIMITED - 2000-02-11
    icon of address 1 Braham Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-07-08 ~ 2008-03-14
    IIF 7 - Director → ME
  • 2
    OPEN CELL LIMITED - 2020-10-26
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    GREATPLATE LIMITED - 2007-09-28
    icon of address Sixth Floor, Thames Tower, Station Road, Reading, England
    Active Corporate (16 parents)
    Officer
    icon of calendar 2007-12-18 ~ 2013-11-04
    IIF 6 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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