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

Payne, Dorian Ronnie

    Related profiles found in government register
  • Payne, Dorian Ronnie

    Registered addresses and corresponding companies

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

      IIF 1
  • Payne, Dorian

    Registered addresses and corresponding companies

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

      IIF 2
  • Payne, Dorian Ronnie
    British born in July 1995

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19 IIF 20 IIF 21

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

      IIF 22
  • Payne, Dorian Ronnie
    British accountants born in July 1995

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 23
  • Payne, Dorian Ronnie
    British assistant accountant born in July 1995

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 24
  • Payne, Dorian Ronnie
    British company director born in July 1995

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 25
  • Payne, Dorian Ronnie
    British director born in July 1995

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 26
  • Payne, Dorian Ronnie
    British managing director born in July 1995

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 27
  • Payne, Dorian Ronnie
    British mortgage adviser born in July 1995

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 28 IIF 29
  • Payne, Dorian Ronnie
    British property developer born in July 1995

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31

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

      IIF 32
  • Payne, Dorian Ronnie
    British property development born in July 1995

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 33
  • Payne, Dorian Ronnie
    British retail - other born in July 1995

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 34
  • Payne, Doria
    British director born in July 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35
  • Payne, Dorian
    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 36
  • Payne, Dorian
    British director born in July 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37
  • 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 38
  • 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 39

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

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43

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

      IIF 44 IIF 45 IIF 46 (more)(less)
      IIF 47 IIF 48 IIF 49 IIF 50 IIF 51

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

      IIF 52
  • Payne, Dorian Ronnie
    British director born in July 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53
  • 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 54
  • 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 55 IIF 56 IIF 57 (more)(less)
      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63 IIF 64

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

      IIF 65

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

      IIF 66
  • 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 67

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

      IIF 68

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

      IIF 69 IIF 70 IIF 71 (more)(less)
      IIF 72

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

      IIF 73
  • Mr Dorian 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 74
  • 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 75 IIF 76
  • 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 77
  • 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 78 IIF 79

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

      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 29 - Director → ME
  • 2
    APACHE PROPERTY LIMITED
    10252405
    139 Chepstow Road, Newport, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 28 - Director → ME
  • 3
    ARPEN ACCOUNTS LIMITED
    09789626
    1 Gloster Place, Newport, Gwent, Wales
    Dissolved Corporate (2 parents)
    Officer
    2015-09-22 ~ dissolved
    IIF 23 - Director → ME
  • 4
    ARPEN LIMITED
    08135322
    88 Christchurch Road, Newport, Wales
    Dissolved Corporate (2 parents)
    Officer
    2012-07-09 ~ 2013-05-13
    IIF 24 - Director → ME
    2012-07-09 ~ 2013-05-13
    IIF 2 - 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 50 - Director → ME
    Person with significant control
    2020-03-05 ~ now
    IIF 78 - 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 11 - Director → ME
    2019-02-15 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 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 10 - Director → ME
    Person with significant control
    2022-02-08 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → 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 17 - Director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - 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 8 - 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 48 - Director → ME
    Person with significant control
    2021-01-18 ~ 2024-03-31
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - 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 19 - 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 42 - Director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 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 51 - Director → ME
    Person with significant control
    2021-01-18 ~ 2021-06-25
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - 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 54 - Director → ME
    Person with significant control
    2021-09-10 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of voting rights - 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 shares – 75% or more → 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 49 - Director → ME
    Person with significant control
    2019-05-10 ~ 2021-03-31
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → 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 46 - Director → ME
    Person with significant control
    2021-01-18 ~ 2021-01-19
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 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 16 - 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 15 - 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 21 - Director → ME
  • 20
    COWBRIDGE DEVELOPMENT LTD
    12131612
    Wayside Park Corner, Freshford, Bath, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-07-31 ~ dissolved
    IIF 30 - 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 14 - 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 13 - Director → ME
  • 23
    ELIDOR FINANCE LTD
    10447977
    81 Heol Castell Coety, Bridgend, Wales
    Active Corporate (4 parents)
    Officer
    2016-10-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - 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 9 - Director → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - 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 47 - Director → ME
    Person with significant control
    2019-11-18 ~ 2019-12-19
    IIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
    IIF 69 - Has significant influence or control → 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 27 - 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 12 - 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 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - 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 34 - Director → ME
  • 30
    PAYNE CORPORATIONS LTD
    08975750
    Unit 5 Dyffryn Close, Swansea, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-04-03 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 31
    PAYNE LETTINGS LIMITED
    09808687
    88 Christchurch Road, Newport, Gwent, Wales
    Active Corporate (4 parents)
    Officer
    2015-10-04 ~ 2017-09-08
    IIF 41 - 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 18 - 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 44 - 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 5 - 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 39 - Director → ME
    Person with significant control
    2025-07-10 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 36
    PROPERLY PROPERTY LTD
    10617074
    1 Gloster Place, Np197eg, Newport, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-13 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 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 33 - 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 43 - Director → ME
    Person with significant control
    2020-08-12 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → 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 6 - Director → ME
    Person with significant control
    2020-01-29 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - 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 20 - Director → ME
  • 42
    STARK FINANCIAL LIMITED
    10342075
    139 Chepstow Road, Newport, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-23 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-08-23 ~ dissolved
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Has significant influence or control → OE
    IIF 76 - 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 35 - Director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 75 - Has significant influence or control → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - 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 45 - Director → ME
    Person with significant control
    2019-09-17 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - 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 40 - Director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - 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 25 - Director → ME
    Person with significant control
    2018-05-14 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - 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 26 - Director → ME
    Person with significant control
    2018-05-14 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - 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 32 - Director → ME
    Person with significant control
    2018-10-03 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 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 36 - Director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – 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 31 - 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 22 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.