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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, Dorian Ronnie

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28 IIF 29 IIF 30 IIF 31

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

      IIF 32
  • 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 33
  • 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 34 IIF 35 IIF 36 (more)(less)
      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43

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

      IIF 44

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

      IIF 45
  • 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 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50 IIF 51

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

      IIF 52 IIF 53 IIF 54 (more)(less)
      IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60

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

      IIF 61
  • 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 62
  • Payne, Dorian Ronnie

    Registered addresses and corresponding companies

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

      IIF 63
  • 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 64
  • 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 65
  • 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 66

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

      IIF 67

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

      IIF 68 IIF 69 IIF 70 (more)(less)
      IIF 71

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

      IIF 72
  • 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 73 IIF 74
  • Payne, Dorian

    Registered addresses and corresponding companies

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

      IIF 75
  • 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 76 IIF 77 IIF 78

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

      IIF 79
  • 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 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 15 - Director → ME
  • 2
    APACHE PROPERTY LIMITED
    10252405
    139 Chepstow Road, Newport, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 14 - Director → ME
  • 3
    ARPEN ACCOUNTS LIMITED
    09789626
    1 Gloster Place, Newport, Gwent, Wales
    Dissolved Corporate (2 parents)
    Officer
    2015-09-22 ~ dissolved
    IIF 10 - Director → ME
  • 4
    ARPEN LIMITED
    08135322
    88 Christchurch Road, Newport, Wales
    Dissolved Corporate (2 parents)
    Officer
    2012-07-09 ~ 2013-05-13
    IIF 16 - Director → ME
    2012-07-09 ~ 2013-05-13
    IIF 75 - 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 58 - Director → ME
    Person with significant control
    2020-03-05 ~ now
    IIF 77 - 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 21 - Director → ME
    2019-02-15 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - 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 20 - Director → ME
    Person with significant control
    2022-02-08 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - 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 27 - Director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - 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 17 - 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 56 - Director → ME
    Person with significant control
    2021-01-18 ~ 2024-03-31
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - 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 29 - 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 50 - Director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - 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 59 - Director → ME
    Person with significant control
    2021-01-18 ~ 2021-06-25
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - 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 62 - Director → ME
    Person with significant control
    2021-09-10 ~ dissolved
    IIF 67 - Right to appoint or remove directors as a member of a firm → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 67 - 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 57 - Director → ME
    Person with significant control
    2019-05-10 ~ 2021-03-31
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - 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 54 - Director → ME
    Person with significant control
    2021-01-18 ~ 2021-01-19
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - 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 26 - 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 25 - 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 31 - Director → ME
  • 20
    COWBRIDGE DEVELOPMENT LTD
    12131612
    Wayside Park Corner, Freshford, Bath, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-07-31 ~ dissolved
    IIF 1 - 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 24 - 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 23 - Director → ME
  • 23
    ELIDOR FINANCE LTD
    10447977
    81 Heol Castell Coety, Bridgend, Wales
    Active Corporate (4 parents)
    Officer
    2016-10-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - 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 18 - Director → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - 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 55 - Director → ME
    Person with significant control
    2019-11-18 ~ 2019-12-19
    IIF 68 - Has significant influence or control → OE
    IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
    IIF 68 - 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 19 - 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 22 - 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 3 - Director → ME
    Person with significant control
    2018-02-12 ~ 2018-10-01
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - 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 12 - Director → ME
  • 30
    PAYNE CORPORATIONS LTD
    08975750
    Unit 5 Dyffryn Close, Swansea, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-04-03 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 44 - 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 49 - 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 28 - 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 52 - 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 7 - 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 46 - Director → ME
    Person with significant control
    2025-07-10 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - 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 48 - Director → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - 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 9 - 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 51 - Director → ME
    Person with significant control
    2020-08-12 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - 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 8 - Director → ME
    Person with significant control
    2020-01-29 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - 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 4 - 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 30 - Director → ME
  • 42
    STARK FINANCIAL LIMITED
    10342075
    139 Chepstow Road, Newport, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-23 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-08-23 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Has significant influence or control → OE
    IIF 74 - 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 65 - Director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 73 - Has significant influence or control → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - 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 53 - Director → ME
    Person with significant control
    2019-09-17 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - 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 47 - Director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - 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 6 - Director → ME
    Person with significant control
    2018-05-14 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - 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 5 - Director → ME
    Person with significant control
    2018-05-14 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - 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 11 - Director → ME
    Person with significant control
    2018-10-03 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - 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 60 - Director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 76 - 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 2 - 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 32 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.