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 chief executie officer born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 18, Byron Road, Harpenden, AL5 4AB, England

      IIF 1
  • Payne, Graham
    British company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Payne, Graham
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • Payne, Graham
    British engineer born in January 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • Payne, Graham
    British manager born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 18 Byron Road, Harpenden, Hertfordshire, AL5 4AB

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

    Resident in England

    Registered addresses and corresponding companies

    • 4, Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

      IIF 6
  • Payne, Graham
    British telecommunications consultant born in January 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8
  • Mr Graham Payne
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9

    • 4, Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

      IIF 10
child relation
Offspring entities and appointments
Active 6
  • 1
    STRATTO LIMITED - 2021-01-06
    44 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2019-07-15 ~ now
    IIF 1 - director → ME
  • 2
    SPYDER FACILITIES LIMITED - 2020-10-26
    AARDVARK FACILITIES LTD - 1998-11-27
    Level 1, 50 Cowcross Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-06-14 ~ now
    IIF 2 - director → ME
  • 3
    OPEN CELL LIMITED - 2020-10-26
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2014-09-01 ~ now
    IIF 7 - director → ME
  • 4
    IWIRELESS SOLUTIONS LTD - 2020-11-04
    PM D&B LIMITED - 2007-05-31
    Level 1, 50 Cowcross Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    950,520 GBP2019-03-31
    Officer
    2019-04-11 ~ now
    IIF 8 - director → ME
  • 5
    FRESHWAVE AIR ANGEL LIMITED - 2023-02-09
    AIRANGEL WIFI LIMITED - 2021-05-14
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2021-04-30 ~ now
    IIF 3 - director → ME
  • 6
    C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    127,369 GBP2020-03-04
    Officer
    2014-05-19 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    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
    1 Braham Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2003-07-08 ~ 2008-03-14
    IIF 5 - director → ME
  • 2
    OPEN CELL LIMITED - 2020-10-26
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Person with significant control
    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
    Sixth Floor, Thames Tower, Station Road, Reading, England
    Corporate (16 parents)
    Officer
    2007-12-18 ~ 2013-11-04
    IIF 4 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.