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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Payne, Dorian Ronnie

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 5, Dyffryn Court, Riverside Business Park, Abertawe, SA7 0AP, United Kingdom

      IIF 1
    • icon of address 1, Gloster Place, Np197eg, Newport, NP19 7EG, United Kingdom

      IIF 2
    • icon of address 3 New Mill Court, Swansea Enterprise Park, Swansea, SA7 9FG, United Kingdom

      IIF 3
  • Payne, Dorian Ronnie
    British holding company born in July 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 5, Dyffryn Close, Swansea, SA7 0AP, United Kingdom

      IIF 4
  • Payne, Dorian Ronnie
    British property developer born in July 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 81, Heol Castell Coety, Bridgend, Bridgend, CF31 1PX, United Kingdom

      IIF 5
    • icon of address Office 1, 23 Windsor Road, Neath, SA11 1NB, United Kingdom

      IIF 6
    • icon of address 3 New Mill Court, Swansea Enterprise Park, Swansea, SA7 9FG, United Kingdom

      IIF 7
    • icon of address 5 Dyffryn Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AP, Wales

      IIF 8 IIF 9 IIF 10
  • Payne, Dorian Ronnie
    British property development born in July 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 88, Christchurch Road, Newport, Gwent, NP19 7SJ, Wales

      IIF 16
  • Payne, Dorian
    British director born in July 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 139, Chepstow Road, Newport, NP19 8GE, United Kingdom

      IIF 17
  • Payne, Dorian
    British property developer born in July 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5 Dyffryn Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AP, Wales

      IIF 18
  • Payne, Doria
    British director born in July 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 139, Chepstow Road, Newport, NP19 8GE, United Kingdom

      IIF 19
  • Mr Dorian Payne
    British born in July 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5 Dyffryn Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AP, Wales

      IIF 20
  • Dorian Payne
    British born in July 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 81, Heol Castell Coety, Bridgend, Bridgend, CF311PX, United Kingdom

      IIF 21
    • icon of address Office 1, 23 Windsor Road, Neath, SA11 1NB, United Kingdom

      IIF 22
    • icon of address 1, Gloster Place, Newport, NP19 7EG, United Kingdom

      IIF 23 IIF 24 IIF 25
    • icon of address 5 Dyffryn Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AP, Wales

      IIF 27
  • Mr Doria Payne
    British born in July 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 139, Chepstow Road, Newport, NP19 8GE, United Kingdom

      IIF 28 IIF 29
  • Mr Dorian Ronnie Payne
    British born in July 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5 Dyffryn Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AP, Wales

      IIF 30 IIF 31
    • icon of address Unit 5, Riverside Business Park, Swansea Vale, Swansea, SA7 0AP, Wales

      IIF 32
  • Dorian Ronnie Payne
    British born in July 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 5, Dyffryn Court, Riverside Business Park, Abertawe, SA7 0AP, United Kingdom

      IIF 33
  • Payne, Dorian Ronnie
    British accountants born in July 1995

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 1, Gloster Place, Newport, Gwent, NP19 7EG, Wales

      IIF 34
  • Payne, Dorian Ronnie
    British assistant accountant born in July 1995

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 88, Christchurch Road, Newport, NP19 7SJ, United Kingdom

      IIF 35
  • Payne, Dorian Ronnie
    British company director born in July 1995

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 81, Heol Castell Coety, Bridgend, CF31 1PX, United Kingdom

      IIF 36
  • Payne, Dorian Ronnie
    British director born in July 1995

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 81, Heol Castell Coety, Bridgend, CF31 1PX, United Kingdom

      IIF 37 IIF 38 IIF 39
    • icon of address 81, Heol Castell Coety, Bridgend, CF31 1PX, Wales

      IIF 40
    • icon of address 139, Chepstow Road, Newport, NP19 8GE, United Kingdom

      IIF 41
    • icon of address 5, Dyffryn Court, Riverside Business Park, Swansea, SA7 0AP, United Kingdom

      IIF 42
    • icon of address 5 Dyffryn Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AP, Wales

      IIF 43
    • icon of address Unit 5, Dyffryn Court, Riverside Business Park, Swansea, SA7 0AP, United Kingdom

      IIF 44 IIF 45 IIF 46
  • Payne, Dorian Ronnie
    British managing director born in July 1995

    Resident in Wales

    Registered addresses and corresponding companies
  • Payne, Dorian Ronnie
    British mortgage adviser born in July 1995

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 139, Chepstow Road, Newport, NP19 8GE, United Kingdom

      IIF 57 IIF 58
  • Payne, Dorian Ronnie
    British property developer born in July 1995

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address Wayside, Park Corner, Freshford, Bath, BA2 7UP, United Kingdom

      IIF 59
    • icon of address 81, Heol Castell Coety, Bridgend, CF31 1PX, United Kingdom

      IIF 60
    • icon of address 81, Heol Castell Coety, Bridgend, Mid Glamorgan, CF31 1PX, United Kingdom

      IIF 61
    • icon of address 1, Gloster Place, Newport, NP19 7EG, United Kingdom

      IIF 62
    • icon of address 5 Dyffryn Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AP, Wales

      IIF 63
  • Payne, Dorian Ronnie
    British property development born in July 1995

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 1, Gloster Place, Newport, Gwent, NP19 7EG, United Kingdom

      IIF 64
  • Payne, Dorian Ronnie
    British retail - other born in July 1995

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 139, Chepstow Road, Newport, Gwent, NP19 8GE, Wales

      IIF 65
  • Mr Dorian Payne
    British born in July 1995

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 139, Chepstow Road, Newport, NP19 8GE, United Kingdom

      IIF 66
  • Mr Dorian Ronnie Payne
    British born in July 1995

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 81, Heol Castell Coety, Bridgend, CF31 1PX, United Kingdom

      IIF 67 IIF 68 IIF 69
    • icon of address 81, Heol Castell Coety, Bridgend, CF31 1PX, Wales

      IIF 71
    • icon of address Office 1, 23 Windsor Road, Neath, SA11 1NB, Wales

      IIF 72
    • icon of address 1, Gloster Place, Newport, NP19 7EG, United Kingdom

      IIF 73
    • icon of address 3 New Mill Court, Swansea Enterprise Park, Swansea, SA7 9FG, United Kingdom

      IIF 74
    • icon of address 5 Dyffryn Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AP, Wales

      IIF 75 IIF 76
    • icon of address Unit 5, Dyffryn Close, Swansea, SA7 0AP, United Kingdom

      IIF 77
    • icon of address Unit 5 Dyffryn Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AP, Wales

      IIF 78
  • Payne, Dorian Ronnie

    Registered addresses and corresponding companies
    • icon of address 5 Dyffryn Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AP, Wales

      IIF 79
  • Payne, Dorian

    Registered addresses and corresponding companies
    • icon of address 88, Christchurch Road, Newport, NP19 7SJ, United Kingdom

      IIF 80
child relation
Offspring entities and appointments
Active 48
  • 1
    icon of address 139 Chepstow Road, Newport, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-27 ~ dissolved
    IIF 58 - Director → ME
  • 2
    icon of address 139 Chepstow Road, Newport, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-27 ~ dissolved
    IIF 57 - Director → ME
  • 3
    icon of address 1 Gloster Place, Newport, Gwent, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-22 ~ dissolved
    IIF 34 - Director → ME
  • 4
    icon of address 5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -74,017 GBP2024-03-31
    Officer
    icon of calendar 2020-03-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2020-03-05 ~ now
    IIF 30 - Has significant influence or controlOE
  • 5
    icon of address 5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -142,882 GBP2024-02-28
    Officer
    icon of calendar 2019-02-15 ~ now
    IIF 43 - Director → ME
    icon of calendar 2019-02-15 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-15 ~ now
    IIF 76 - Ownership of shares – 75% or moreOE
    IIF 76 - Ownership of voting rights - 75% or moreOE
    IIF 76 - Right to appoint or remove directorsOE
  • 6
    icon of address 5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -4,269 GBP2024-02-28
    Officer
    icon of calendar 2022-02-08 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2022-02-08 ~ now
    IIF 75 - Right to appoint or remove directorsOE
    IIF 75 - Ownership of voting rights - 75% or moreOE
    IIF 75 - Ownership of shares – 75% or moreOE
  • 7
    icon of address Unit 5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2024-11-11 ~ now
    IIF 78 - Right to appoint or remove directorsOE
    IIF 78 - Ownership of voting rights - 75% or moreOE
    IIF 78 - Ownership of shares – 75% or moreOE
  • 8
    icon of address 5 Dyffryn Court, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,692 GBP2024-05-31
    Officer
    icon of calendar 2022-05-26 ~ now
    IIF 42 - Director → ME
  • 9
    CASTELL BUILDING LTD - 2024-10-14
    icon of address 5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2021-01-18 ~ now
    IIF 12 - Director → ME
  • 10
    icon of address Unit 5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-20 ~ now
    IIF 53 - Director → ME
  • 11
    icon of address Unit 5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    523,336 GBP2024-03-31
    Officer
    icon of calendar 2019-11-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-11-18 ~ now
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Ownership of shares – 75% or moreOE
  • 12
    icon of address 5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    44,302 GBP2024-01-31
    Officer
    icon of calendar 2021-01-18 ~ now
    IIF 15 - Director → ME
  • 13
    icon of address 5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-09-10 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-09-10 ~ dissolved
    IIF 22 - Right to appoint or remove directors as a member of a firmOE
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 22 - Ownership of shares – 75% or moreOE
  • 14
    icon of address 5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    -51,446 GBP2024-03-31
    Officer
    icon of calendar 2019-05-10 ~ now
    IIF 13 - Director → ME
  • 15
    icon of address 5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -3,743 GBP2024-01-31
    Officer
    icon of calendar 2021-01-18 ~ now
    IIF 10 - Director → ME
  • 16
    icon of address Unit 5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    62 GBP2024-06-30
    Officer
    icon of calendar 2023-06-07 ~ now
    IIF 50 - Director → ME
  • 17
    icon of address Unit 5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    62 GBP2024-06-30
    Officer
    icon of calendar 2023-06-07 ~ now
    IIF 49 - Director → ME
  • 18
    icon of address Unit 5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    88 GBP2024-08-31
    Officer
    icon of calendar 2023-08-22 ~ now
    IIF 55 - Director → ME
  • 19
    icon of address Wayside Park Corner, Freshford, Bath, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    icon of calendar 2019-07-31 ~ dissolved
    IIF 59 - Director → ME
  • 20
    icon of address Unit 5 Dyffryn Court, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    62 GBP2024-08-31
    Officer
    icon of calendar 2022-08-05 ~ now
    IIF 46 - Director → ME
  • 21
    icon of address Unit 5 Dyffryn Court, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    62 GBP2024-08-31
    Officer
    icon of calendar 2022-08-05 ~ now
    IIF 45 - Director → ME
  • 22
    icon of address 81 Heol Castell Coety, Bridgend, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2016-10-26 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    IIF 71 - Right to appoint or remove directorsOE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 71 - Ownership of shares – More than 50% but less than 75%OE
  • 23
    icon of address 5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -43,123 GBP2024-07-31
    Officer
    icon of calendar 2021-07-08 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2021-07-08 ~ now
    IIF 72 - Right to appoint or remove directorsOE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 24
    icon of address 5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -650,409 GBP2024-11-29
    Officer
    icon of calendar 2019-11-18 ~ now
    IIF 11 - Director → ME
  • 25
    icon of address 5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -11,422 GBP2023-12-31
    Officer
    icon of calendar 2021-12-08 ~ now
    IIF 47 - Director → ME
  • 26
    icon of address Unit 5 Dyffryn Court, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -32,664 GBP2024-06-30
    Officer
    icon of calendar 2022-06-24 ~ now
    IIF 44 - Director → ME
  • 27
    icon of address 139 Chepstow Road, Newport, Gwent, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-21 ~ dissolved
    IIF 65 - Director → ME
  • 28
    icon of address Unit 5 Dyffryn Close, Swansea, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2014-04-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    IIF 77 - Ownership of voting rights - 75% or moreOE
  • 29
    icon of address Unit 5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-24 ~ now
    IIF 52 - Director → ME
  • 30
    icon of address 5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -94,092 GBP2024-09-28
    Officer
    icon of calendar 2020-09-21 ~ now
    IIF 8 - Director → ME
  • 31
    icon of address 5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -8,149 GBP2024-03-31
    Officer
    icon of calendar 2022-03-23 ~ now
    IIF 40 - Director → ME
  • 32
    icon of address Unit 5, Dyffryn Court, Riverside Business Park, Abertawe, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-07-10 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
  • 33
    icon of address 1 Gloster Place, Np197eg, Newport, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-13 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-02-13 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or moreOE
    IIF 66 - Ownership of shares – 75% or moreOE
  • 34
    icon of address 1 Gloster Place, Newport, Gwent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-14 ~ dissolved
    IIF 64 - Director → ME
  • 35
    icon of address Unit 5 Dyffryn Court, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -123,566 GBP2023-12-30
    Officer
    icon of calendar 2016-12-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-08-12 ~ now
    IIF 74 - Right to appoint or remove directorsOE
    IIF 74 - Ownership of voting rights - 75% or moreOE
    IIF 74 - Ownership of shares – 75% or moreOE
  • 36
    icon of address 5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -32,208 GBP2024-01-31
    Officer
    icon of calendar 2020-01-29 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2020-01-29 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50%OE
  • 37
    icon of address 5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -7,490 GBP2024-03-31
    Officer
    icon of calendar 2022-03-04 ~ now
    IIF 38 - Director → ME
  • 38
    icon of address Unit 5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    88 GBP2024-08-31
    Officer
    icon of calendar 2023-08-11 ~ now
    IIF 54 - Director → ME
  • 39
    icon of address 139 Chepstow Road, Newport, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-23 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-08-23 ~ dissolved
    IIF 29 - Has significant influence or controlOE
    IIF 29 - Right to appoint or remove directorsOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Ownership of shares – 75% or moreOE
  • 40
    icon of address 139 Chepstow Road, Newport, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-24 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-08-24 ~ dissolved
    IIF 28 - Has significant influence or controlOE
    IIF 28 - Right to appoint or remove directorsOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Ownership of shares – 75% or moreOE
  • 41
    icon of address 5 Dyffryn Court, Riverside Business Park, Swansea, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -7,387 GBP2023-09-28
    Officer
    icon of calendar 2019-09-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-09-17 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
  • 42
    icon of address 5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    30,540 GBP2024-10-30
    Officer
    icon of calendar 2020-10-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-10-02 ~ now
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Ownership of shares – 75% or moreOE
  • 43
    icon of address 81 Heol Castell Coety, Bridgend, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-14 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2018-05-14 ~ dissolved
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50%OE
  • 44
    icon of address 81 Heol Castell Coety, Bridgend, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2018-05-14 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2018-05-14 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50%OE
  • 45
    icon of address 1 Gloster Place, Newport, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-03 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2018-10-03 ~ dissolved
    IIF 73 - Right to appoint or remove directorsOE
    IIF 73 - Ownership of voting rights - 75% or moreOE
    IIF 73 - Ownership of shares – 75% or moreOE
  • 46
    icon of address 5 Dyffryn Court, Riverside Business Park, Swansea, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -201,751 GBP2024-04-30
    Officer
    icon of calendar 2018-10-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2018-10-10 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 47
    icon of address 32a New Road, Porthcawl, Bridgend, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-05-20 ~ dissolved
    IIF 60 - Director → ME
  • 48
    icon of address Unit 5 Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    66 GBP2024-07-31
    Officer
    icon of calendar 2022-07-21 ~ now
    IIF 56 - Director → ME
Ceased 8
  • 1
    icon of address 88 Christchurch Road, Newport, Wales
    Dissolved Corporate
    Officer
    icon of calendar 2012-07-09 ~ 2013-05-13
    IIF 35 - Director → ME
    icon of calendar 2012-07-09 ~ 2013-05-13
    IIF 80 - Secretary → ME
  • 2
    CASTELL BUILDING LTD - 2024-10-14
    icon of address 5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    icon of calendar 2021-01-18 ~ 2024-03-31
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
  • 3
    icon of address 5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    44,302 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-01-18 ~ 2021-06-25
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 4
    icon of address 5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    -51,446 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-05-10 ~ 2021-03-31
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 5
    icon of address 5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -3,743 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-01-18 ~ 2021-01-19
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Ownership of shares – 75% or more OE
  • 6
    icon of address 5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -650,409 GBP2024-11-29
    Person with significant control
    icon of calendar 2019-11-18 ~ 2019-12-19
    IIF 23 - Has significant influence or control OE
    IIF 23 - Right to appoint or remove directors as a member of a firm OE
    IIF 23 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 23 - Ownership of shares – 75% or more as a member of a firm OE
  • 7
    GOLDCLIFF GROUP LTD - 2021-12-03
    ELITE SOURCERS LTD - 2021-11-23
    icon of address Hill Fishery Goldcliff, Gwent, Newport, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    220 GBP2024-02-29
    Officer
    icon of calendar 2018-02-12 ~ 2018-09-21
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2018-02-12 ~ 2018-10-01
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    icon of address 88 Christchurch Road, Newport, Gwent, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1,121,844 GBP2023-10-31
    Officer
    icon of calendar 2015-10-04 ~ 2017-09-08
    IIF 16 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.