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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dorian Payne

    Related profiles found in government register
  • Dorian Payne
    British born in July 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Heol Castell Coety, Bridgend, Bridgend, CF31 1PX, United Kingdom

      IIF 1

    • Office 1, 23 Windsor Road, Neath, SA11 1NB, United Kingdom

      IIF 2

    • 1, Gloster Place, Newport, NP19 7EG, United Kingdom

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6

    • 5 Dyffryn Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AP, Wales

      IIF 7
  • Mr Doria Payne
    British born in July 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 139, Chepstow Road, Newport, NP19 8GE, United Kingdom

      IIF 8 IIF 9
  • Dorian Ronnie Payne
    British born in July 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, Dyffryn Court, Riverside Business Park, Abertawe, SA7 0AP, United Kingdom

      IIF 10
  • Mr Dorian Ronnie Payne
    British born in July 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Dyffryn Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AP, Wales

      IIF 11 IIF 12 IIF 13

    • Unit 5, Riverside Business Park, Swansea Vale, Swansea, SA7 0AP, Wales

      IIF 14
  • Payne, Doria
    British born in July 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 139, Chepstow Road, Newport, NP19 8GE, United Kingdom

      IIF 15
  • Payne, Dorian Ronnie
    British born in July 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, Dyffryn Court, Riverside Business Park, Abertawe, SA7 0AP, United Kingdom

      IIF 16

    • 81, Heol Castell Coety, Bridgend, Bridgend, CF31 1PX, United Kingdom

      IIF 17

    • 1, Gloster Place, Np197eg, Newport, NP19 7EG, United Kingdom

      IIF 18

    • 88, Christchurch Road, Newport, Gwent, NP19 7SJ, Wales

      IIF 19

    • 3 New Mill Court, Swansea Enterprise Park, Swansea, SA7 9FG, United Kingdom

      IIF 20 IIF 21

    • 5 Dyffryn Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AP, Wales

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30

    • Unit 5, Dyffryn Close, Swansea, SA7 0AP, United Kingdom

      IIF 31
  • Payne, Dorian Ronnie
    British property developer born in July 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 1, 23 Windsor Road, Neath, SA11 1NB, United Kingdom

      IIF 32
  • Payne, Dorian
    British born in July 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 139, Chepstow Road, Newport, NP19 8GE, United Kingdom

      IIF 33
  • Mr Dorian Payne
    British born in July 1995

    Resident in Wales

    Registered addresses and corresponding companies

    • 139, Chepstow Road, Newport, NP19 8GE, United Kingdom

      IIF 34
  • Mr Dorian Ronnie Payne
    British born in July 1995

    Resident in Wales

    Registered addresses and corresponding companies

    • 81, Heol Castell Coety, Bridgend, CF31 1PX, United Kingdom

      IIF 35 IIF 36 IIF 37 (more)(less)
      IIF 38

    • 81, Heol Castell Coety, Bridgend, CF31 1PX, Wales

      IIF 39

    • Office 1, 23 Windsor Road, Neath, SA11 1NB, Wales

      IIF 40

    • 1, Gloster Place, Newport, NP19 7EG, United Kingdom

      IIF 41

    • 3 New Mill Court, Swansea Enterprise Park, Swansea, SA7 9FG, United Kingdom

      IIF 42

    • 5 Dyffryn Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AP, Wales

      IIF 43 IIF 44

    • Unit 5, Dyffryn Close, Swansea, SA7 0AP, United Kingdom

      IIF 45

    • Unit 5 Dyffryn Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AP, Wales

      IIF 46
  • Payne, Dorian Ronnie
    British born in July 1995

    Resident in Wales

    Registered addresses and corresponding companies

    • Wayside, Park Corner, Freshford, Bath, BA2 7UP, United Kingdom

      IIF 47

    • 81, Heol Castell Coety, Bridgend, CF31 1PX, United Kingdom

      IIF 48 IIF 49 IIF 50 (more)(less)
      IIF 51 IIF 52

    • 81, Heol Castell Coety, Bridgend, CF31 1PX, Wales

      IIF 53

    • 81, Heol Castell Coety, Bridgend, Mid Glamorgan, CF31 1PX, United Kingdom

      IIF 54

    • 1, Gloster Place, Newport, Gwent, NP19 7EG, United Kingdom

      IIF 55

    • 1, Gloster Place, Newport, Gwent, NP19 7EG, Wales

      IIF 56

    • 1, Gloster Place, Newport, NP19 7EG, United Kingdom

      IIF 57

    • 139, Chepstow Road, Newport, Gwent, NP19 8GE, Wales

      IIF 58

    • 139, Chepstow Road, Newport, NP19 8GE, United Kingdom

      IIF 59 IIF 60 IIF 61

    • 88, Christchurch Road, Newport, NP19 7SJ, United Kingdom

      IIF 62

    • 5, Dyffryn Court, Riverside Business Park, Swansea, SA7 0AP, United Kingdom

      IIF 63

    • 5 Dyffryn Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AP, Wales

      IIF 64 IIF 65 IIF 66 (more)(less)
      IIF 67

    • Unit 5, Dyffryn Court, Riverside Business Park, Swansea, SA7 0AP, United Kingdom

      IIF 68 IIF 69 IIF 70

    • Unit 5 Dyffryn Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AP, Wales

      IIF 71 IIF 72 IIF 73 (more)(less)
      IIF 74 IIF 75 IIF 76 IIF 77

    • Unit 5, Riverside Business Park, Swansea Vale, Swansea, SA7 0AP, Wales

      IIF 78
  • Payne, Dorian Ronnie

    Registered addresses and corresponding companies

    • 5 Dyffryn Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AP, Wales

      IIF 79
  • Payne, Dorian

    Registered addresses and corresponding companies

    • 88, Christchurch Road, Newport, NP19 7SJ, United Kingdom

      IIF 80
child relation
Offspring entities and appointments 51
  • 1
    APACHE MORTGAGES LIMITED
    10252412
    139 Chepstow Road, Newport, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 61 - Director → ME
  • 2
    APACHE PROPERTY LIMITED
    10252405
    139 Chepstow Road, Newport, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 60 - Director → ME
  • 3
    ARPEN ACCOUNTS LIMITED
    09789626
    1 Gloster Place, Newport, Gwent, Wales
    Dissolved Corporate (2 parents)
    Officer
    2015-09-22 ~ dissolved
    IIF 56 - Director → ME
  • 4
    ARPEN LIMITED
    08135322
    88 Christchurch Road, Newport, Wales
    Dissolved Corporate (2 parents)
    Officer
    2012-07-09 ~ 2013-05-13
    IIF 62 - Director → ME
    2012-07-09 ~ 2013-05-13
    IIF 80 - Secretary → ME
  • 5
    BARRY DEVELOPMENTS SPV 1 LTD
    12499955
    5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2020-03-05 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-03-05 ~ now
    IIF 12 - Has significant influence or control → OE
  • 6
    BIGCAM LTD
    11828602
    5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2019-02-15 ~ now
    IIF 67 - Director → ME
    2019-02-15 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 7
    CAERPHILLY DEVELOPMENTS SPV 1 LTD
    13900337
    5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2022-02-08 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2022-02-08 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 8
    CAPSTONE ACADEMY LTD
    16072950
    Unit 5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2024-11-11 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 9
    CARMARTHENSHIRE DEVELOPMENTS SPV 1 LTD
    14134951
    5 Dyffryn Court, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-05-26 ~ now
    IIF 63 - Director → ME
  • 10
    CASTELL BUILDING SERVICES LTD
    - now 13139142
    CASTELL BUILDING LTD
    - 2024-10-14 13139142
    5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2021-01-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-01-18 ~ 2024-03-31
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 11
    CASTELL CIVILS LTD
    15790448
    Unit 5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2024-06-20 ~ now
    IIF 75 - Director → ME
  • 12
    CASTELL CONSTRUCTION LTD
    12318620
    Unit 5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-11-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 13
    CASTELL DEVELOPMENTS (SOCIAL HOUSING) LTD
    13139760
    5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    2021-01-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-01-18 ~ 2021-06-25
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 14
    CASTELL EVENTS LTD
    13613582
    5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-09-10 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2021-09-10 ~ dissolved
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 15
    CASTELL GROUP LTD
    11990055
    5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (3 parents, 20 offsprings)
    Officer
    2019-05-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-05-10 ~ 2021-03-31
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 16
    CASTELL HOLDINGS LTD
    13139256
    5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2021-01-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-01-18 ~ 2021-01-19
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 17
    CASTELL LAND HOLDINGS RCT SPV 1 LTD
    14920790
    Unit 5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2023-06-07 ~ now
    IIF 72 - Director → ME
  • 18
    CASTELL LAND HOLDINGS SWANSEA SPV 1 LTD
    14920844
    Unit 5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2023-06-07 ~ now
    IIF 71 - Director → ME
  • 19
    COITY DEVELOPMENTS SPV 1 LTD
    15088696
    Unit 5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2023-08-22 ~ now
    IIF 77 - Director → ME
  • 20
    COWBRIDGE DEVELOPMENT LTD
    12131612
    Wayside Park Corner, Freshford, Bath, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-07-31 ~ dissolved
    IIF 47 - Director → ME
  • 21
    DYFED DEVELOPMENTS SPV 1 LTD
    14279863 14279954
    Unit 5 Dyffryn Court, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-05 ~ now
    IIF 70 - Director → ME
  • 22
    DYFED DEVELOPMENTS SPV 2 LTD
    14279954 14279863
    Unit 5 Dyffryn Court, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-05 ~ now
    IIF 69 - Director → ME
  • 23
    ELIDOR FINANCE LTD
    10447977
    81 Heol Castell Coety, Bridgend, Wales
    Active Corporate (4 parents)
    Officer
    2016-10-26 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 24
    HCLSA LTD
    13500066
    5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2021-07-08 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    NEATH DEVELOPMENTS SPV 1 LTD
    12319775 13790029
    5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2019-11-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-11-18 ~ 2019-12-19
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 26
    NEATH DEVELOPMENTS SPV 2 LTD
    13790029 12319775
    5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 65 - Director → ME
  • 27
    NEWPORT DEVELOPMENTS SPV 1 LTD
    14194400
    Unit 5 Dyffryn Court, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-24 ~ now
    IIF 68 - Director → ME
  • 28
    OBSURV LTD - now
    GOLDCLIFF GROUP LTD - 2021-12-03
    ELITE SOURCERS LTD
    - 2021-11-23 11201300
    Hill Fishery Goldcliff, Gwent, Newport, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-12 ~ 2018-09-21
    IIF 49 - Director → ME
    Person with significant control
    2018-02-12 ~ 2018-10-01
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    P.H. IMPORTING LIMITED
    09050345
    139 Chepstow Road, Newport, Gwent, Wales
    Dissolved Corporate (2 parents)
    Officer
    2014-05-21 ~ dissolved
    IIF 58 - Director → ME
  • 30
    PAYNE CORPORATIONS LTD
    08975750
    Unit 5 Dyffryn Close, Swansea, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-04-03 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 31
    PAYNE LETTINGS LIMITED
    09808687
    First Floor, 15-17 Church Road, Newport, Wales
    Active Corporate (4 parents)
    Officer
    2015-10-04 ~ 2017-09-08
    IIF 19 - Director → ME
  • 32
    PEMBROKESHIRE DEVELOPMENTS SPV 1 LTD
    15799539
    Unit 5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2024-06-24 ~ now
    IIF 74 - Director → ME
  • 33
    PONTYPRIDD DEVELOPMENTS SPV 1 LTD
    12891673
    5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2020-09-21 ~ now
    IIF 22 - Director → ME
  • 34
    PORT TALBOT DEVELOPMENTS SPV 1 LTD
    13999015
    5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2022-03-23 ~ now
    IIF 53 - Director → ME
  • 35
    PRO STAFF CONSTRUCTION LTD
    16573303
    Unit 5, Dyffryn Court, Riverside Business Park, Abertawe, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-07-10 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 36
    PROPERLY PROPERTY LTD
    10617074
    1 Gloster Place, Np197eg, Newport, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-13 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 37
    PROPERTY BROTHERS LTD
    09685639 10532753
    1 Gloster Place, Newport, Gwent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-14 ~ dissolved
    IIF 55 - Director → ME
  • 38
    PROPERTY BROTHERS LTD
    10532753 09685639
    Unit 5 Dyffryn Court, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2016-12-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-08-12 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 39
    PYLE DEVELOPMENTS SPV LTD
    12432545
    5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2020-01-29 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-01-29 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    RHONDDA DEVELOPMENTS SPV 1 LTD
    13954390 15065348
    5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2022-03-04 ~ now
    IIF 50 - Director → ME
  • 41
    RHONDDA DEVELOPMENTS SPV 2 LTD
    15065348 13954390
    Unit 5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2023-08-11 ~ now
    IIF 76 - Director → ME
  • 42
    STARK FINANCIAL LIMITED
    10342075
    139 Chepstow Road, Newport, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-23 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-08-23 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 43
    STARK PROPERTY LIMITED
    10344120
    139 Chepstow Road, Newport, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-24 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 44
    SWANSEA DEVELOPMENT SPV 1 LTD
    12210599 12923425
    5 Dyffryn Court, Riverside Business Park, Swansea, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2019-09-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-09-17 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    SWANSEA DEVELOPMENTS SPV 2 LTD
    12923425 12210599
    5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2020-10-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 46
    TP BUSINESS & PROPERTY EDUCATION UK LTD
    11360195
    81 Heol Castell Coety, Bridgend, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-14 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2018-05-14 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    TP NATIONAL DEVELOPMENTS UK LTD
    11359806
    81 Heol Castell Coety, Bridgend, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-14 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2018-05-14 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    TP PROPERTY GROUP LTD
    11603433
    1 Gloster Place, Newport, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-03 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-10-03 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 49
    TP RHYTHM SPV LTD
    11615119
    5 Dyffryn Court, Riverside Business Park, Swansea, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2018-10-10 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    WILLIAMS & PAYNE INVESTMENTS LTD
    12004640
    32a New Road, Porthcawl, Bridgend, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-20 ~ dissolved
    IIF 48 - Director → ME
  • 51
    YSTRAD MYNACH DEVELOPMENTS SPV 1 LTD
    14249249
    Unit 5 Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2022-07-21 ~ now
    IIF 78 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.