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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, Graeme Mc Leod

    Related profiles found in government register
  • Payne, Graeme Mc Leod
    British director born in May 1964

    Registered addresses and corresponding companies
    • 33 Springwood Street, Temple Normanton, Chesterfield, Derbyshire, S42 5DN

      IIF 1
  • Payne, Graeme Mc Leod
    British

    Registered addresses and corresponding companies
    • Wynnholme Hassocky Lane, Temple Normanton, Chesterfield, Derbyshire, S42 5DH

      IIF 2 IIF 3
  • Payne, Graeme Mc Leod
    British sales director

    Registered addresses and corresponding companies
    • Wynnholme Hassocky Lane, Temple Normanton, Chesterfield, Derbyshire, S42 5DH

      IIF 4 IIF 5
  • Payne, Graeme Mc Leod
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • 126, New Walk, Leicester, LE1 7JA

      IIF 6
  • Payne, Graeme Mc Leod
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • 7, Portland Road, Edgbaston, Birmingham, B16 9HN, England

      IIF 7
  • Payne, Graeme Mc Leod
    British sales director born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Graeme Mc Leod Payne
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • 126, New Walk, Leicester, LE1 7JA

      IIF 15
child relation
Offspring entities and appointments 10
  • 1
    BLACK KNIGHT SECONDARY GLAZING LIMITED
    - now 08638414
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-10 during the appointment or period of control
    BRMCO (197) LIMITED
    - 2014-03-11 08638414 06980764... (more)
    126 New Walk, Leicester
    Liquidation Corporate (4 parents)
    Officer
    2014-03-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    EMBLEM DOUBLE GLAZING LIMITED
    01737002
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 1992-09-22 during the appointment or period of control
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1990-08-13 during the appointment or period of control
    C/o Wilson Pitts Devonshire House, 38 York Place, Leeds
    Liquidation Corporate (7 parents)
    Officer
    ~ now
    IIF 1 - Director → ME
  • 3
    GDG GLAZING LIMITED
    - now 02737112
    Insolvency (Case 1) In administration
    Administration ended on 2014-10-13 during the appointment or period of control
    GRANADA DOUBLE GLAZING LIMITED
    - 2013-12-09 02737112 08807698... (more)
    Insolvency (Case 1) In administration
    Administration started on 2013-10-15 during the appointment or period of control
    RECORDINCOME LIMITED
    - 1992-09-29 02737112
    The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1992-10-12 ~ dissolved
    IIF 14 - Director → ME
    1992-09-01 ~ dissolved
    IIF 5 - Secretary → ME
  • 4
    GENIUS PRODUCE LIMITED
    07677540
    15 Rendel Grove, Stone, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-10-07 ~ 2014-06-18
    IIF 7 - Director → ME
  • 5
    GRANADA ALUMINIUM COMPANY LIMITED
    05665203
    Units 1- 2, Carrwood Road, Chesterfield Trading Estate, Chesterfield
    Dissolved Corporate (3 parents)
    Officer
    2006-01-04 ~ dissolved
    IIF 12 - Director → ME
    2006-01-04 ~ dissolved
    IIF 2 - Secretary → ME
  • 6
    GRANADA DOUBLE GLAZING LIMITED
    08807698 02737112... (more)
    Quantum House Campbell Way, Dinnington, Sheffield, South Yorkshire
    Active Corporate (7 parents)
    Officer
    2013-12-09 ~ 2014-03-04
    IIF 9 - Director → ME
  • 7
    GRANADA GLAZING LIMITED
    08720307 08807698... (more)
    Quantum House Campbell Way, Dinnington, Sheffield, South Yorkshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-10-15 ~ 2014-03-04
    IIF 10 - Director → ME
  • 8
    GRANADA HOLDINGS LIMITED
    05665323
    Insolvency (Case 1) In administration
    Administration started on 2013-10-15 during the appointment or period of control
    Administration ended on 2014-10-24 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-10-24 during the appointment or period of control
    Dissolved on 2021-08-17 during the appointment or period of control
    The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-01-04 ~ dissolved
    IIF 11 - Director → ME
    2006-01-04 ~ dissolved
    IIF 3 - Secretary → ME
  • 9
    GRANADA SECONDARY GLAZING LIMITED
    08807683 03004583... (more)
    Quantim House Campbell Way, Dinnington, Sheffield, South Yorkshire
    Active Corporate (7 parents)
    Officer
    2013-12-09 ~ 2014-03-04
    IIF 8 - Director → ME
  • 10
    GSG GLAZING LIMITED
    - now 03004583
    Insolvency (Case 1) In administration
    Administration ended on 2014-10-24 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-10-24 during the appointment or period of control
    Dissolved on 2023-03-21 during the appointment or period of control
    GRANADA SECONDARY GLAZING LIMITED
    - 2013-12-09 03004583 08807683... (more)
    Insolvency (Case 1) In administration
    Administration started on 2013-10-15 during the appointment or period of control
    The Manor House260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1994-12-22 ~ dissolved
    IIF 13 - Director → ME
    1994-12-22 ~ dissolved
    IIF 4 - Secretary → ME

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