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

Mr Doria Payne

    Related profiles found in government register
  • 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 1 IIF 2
  • 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 3
  • Dorian Payne
    British born in July 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Heol Castell Coety, Bridgend, Bridgend, CF311PX, United Kingdom

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      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

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

      IIF 13
  • 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 14
  • Payne, Dorian
    British property developer 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 15
  • 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 16

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

      IIF 17
  • Payne, Dorian Ronnie
    British holding company born in July 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • Payne, Dorian Ronnie
    British property developer born in July 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24
  • Payne, Dorian Ronnie
    British property development born in July 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30
  • 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 31
  • 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 32
  • 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 33 IIF 34 IIF 35

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42

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

      IIF 43

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

      IIF 44
  • 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 45
  • 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 46
  • 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 47
  • 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 48 IIF 49 IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55 IIF 56 IIF 57
  • 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

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

      IIF 68 IIF 69
  • 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 70

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

      IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74
  • 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 75
  • 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 76
  • Payne, Dorian Ronnie

    Registered addresses and corresponding companies

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

      IIF 77
  • Payne, Dorian

    Registered addresses and corresponding companies

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

      IIF 78
child relation
Offspring entities and appointments
Active 47
  • 1
    139 Chepstow Road, Newport, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 69 - director → ME
  • 2
    139 Chepstow Road, Newport, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 68 - director → ME
  • 3
    1 Gloster Place, Newport, Gwent, Wales
    Dissolved corporate (2 parents)
    Officer
    2015-09-22 ~ dissolved
    IIF 45 - director → ME
  • 4
    5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    -74,017 GBP2024-03-31
    Officer
    2020-03-05 ~ now
    IIF 28 - director → ME
    Person with significant control
    2020-03-05 ~ now
    IIF 11 - Has significant influence or control → OE
  • 5
    5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    -142,882 GBP2024-02-28
    Officer
    2019-02-15 ~ now
    IIF 54 - director → ME
    2019-02-15 ~ now
    IIF 77 - secretary → ME
    Person with significant control
    2019-02-15 ~ 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
  • 6
    5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    -4,269 GBP2024-02-28
    Officer
    2022-02-08 ~ now
    IIF 59 - director → ME
    Person with significant control
    2022-02-08 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 7
    Unit 5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (1 parent)
    Officer
    2024-11-11 ~ now
    IIF 62 - director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 8
    5 Dyffryn Court, Riverside Business Park, Swansea, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,212 GBP2023-05-31
    Officer
    2022-05-26 ~ now
    IIF 53 - director → ME
  • 9
    CASTELL BUILDING LTD - 2024-10-14
    5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-18 ~ now
    IIF 26 - director → ME
  • 10
    Unit 5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (2 parents)
    Officer
    2024-06-20 ~ now
    IIF 64 - director → ME
  • 11
    Unit 5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    395,240 GBP2023-03-31
    Officer
    2019-11-18 ~ now
    IIF 21 - director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 12
    5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (3 parents)
    Equity (Company account)
    44,302 GBP2024-01-31
    Officer
    2021-01-18 ~ now
    IIF 29 - director → ME
  • 13
    5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved corporate (2 parents)
    Officer
    2021-09-10 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2021-09-10 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    -34,902 GBP2023-05-31
    Officer
    2019-05-10 ~ now
    IIF 27 - director → ME
  • 15
    5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    -3,743 GBP2024-01-31
    Officer
    2021-01-18 ~ now
    IIF 24 - director → ME
  • 16
    Unit 5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (2 parents)
    Officer
    2023-06-07 ~ now
    IIF 61 - director → ME
  • 17
    Unit 5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (2 parents)
    Officer
    2023-06-07 ~ now
    IIF 60 - director → ME
  • 18
    Unit 5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (2 parents)
    Officer
    2023-08-22 ~ now
    IIF 66 - director → ME
  • 19
    Wayside Park Corner, Freshford, Bath, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2019-07-31 ~ dissolved
    IIF 70 - director → ME
  • 20
    Unit 5 Dyffryn Court, Riverside Business Park, Swansea, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    88 GBP2023-08-31
    Officer
    2022-08-05 ~ now
    IIF 57 - director → ME
  • 21
    Unit 5 Dyffryn Court, Riverside Business Park, Swansea, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    88 GBP2023-08-31
    Officer
    2022-08-05 ~ now
    IIF 56 - director → ME
  • 22
    81 Heol Castell Coety, Bridgend, Wales
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2016-10-26 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 23
    5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (4 parents)
    Equity (Company account)
    -41,496 GBP2023-07-31
    Officer
    2021-07-08 ~ now
    IIF 74 - director → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 24
    5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    -650,093 GBP2023-11-30
    Officer
    2019-11-18 ~ now
    IIF 25 - director → ME
  • 25
    5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    -11,422 GBP2023-12-31
    Officer
    2021-12-08 ~ now
    IIF 58 - director → ME
  • 26
    Unit 5 Dyffryn Court, Riverside Business Park, Swansea, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    79 GBP2023-06-30
    Officer
    2022-06-24 ~ now
    IIF 55 - director → ME
  • 27
    139 Chepstow Road, Newport, Gwent, Wales
    Dissolved corporate (1 parent)
    Officer
    2014-05-21 ~ dissolved
    IIF 76 - director → ME
  • 28
    Unit 5 Dyffryn Close, Swansea, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2014-04-03 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 29
    Unit 5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (2 parents)
    Officer
    2024-06-24 ~ now
    IIF 63 - director → ME
  • 30
    5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    -92,137 GBP2023-09-28
    Officer
    2020-09-21 ~ now
    IIF 22 - director → ME
  • 31
    5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    -8,149 GBP2024-03-31
    Officer
    2022-03-23 ~ now
    IIF 51 - director → ME
  • 32
    1 Gloster Place, Np197eg, Newport, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-13 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 33
    1 Gloster Place, Newport, Gwent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-07-14 ~ dissolved
    IIF 75 - director → ME
  • 34
    Unit 5 Dyffryn Court, Riverside Business Park, Swansea, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -123,566 GBP2023-12-30
    Officer
    2016-12-20 ~ now
    IIF 17 - director → ME
    Person with significant control
    2020-08-12 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 35
    5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    -32,208 GBP2024-01-31
    Officer
    2020-01-29 ~ now
    IIF 72 - director → ME
    Person with significant control
    2020-01-29 ~ now
    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
  • 36
    5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    -7,490 GBP2024-03-31
    Officer
    2022-03-04 ~ now
    IIF 49 - director → ME
  • 37
    Unit 5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (2 parents)
    Officer
    2023-08-11 ~ now
    IIF 65 - director → ME
  • 38
    139 Chepstow Road, Newport, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-23 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-08-23 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
  • 39
    139 Chepstow Road, Newport, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-24 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 40
    5 Dyffryn Court, Riverside Business Park, Swansea, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    -7,387 GBP2023-09-28
    Officer
    2019-09-17 ~ now
    IIF 23 - director → ME
    Person with significant control
    2019-09-17 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    55,331 GBP2023-10-30
    Officer
    2020-10-02 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 42
    81 Heol Castell Coety, Bridgend, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-14 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2018-05-14 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    81 Heol Castell Coety, Bridgend, United Kingdom
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2018-05-14 ~ dissolved
    IIF 50 - 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
  • 44
    1 Gloster Place, Newport, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-03 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2018-10-03 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 45
    5 Dyffryn Court, Riverside Business Park, Swansea, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    -201,751 GBP2024-04-30
    Officer
    2018-10-10 ~ now
    IIF 15 - director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 46
    32a New Road, Porthcawl, Bridgend, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-05-20 ~ dissolved
    IIF 71 - director → ME
  • 47
    Unit 5 Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    78 GBP2023-07-31
    Officer
    2022-07-21 ~ now
    IIF 67 - director → ME
Ceased 8
  • 1
    88 Christchurch Road, Newport, Wales
    Dissolved corporate
    Officer
    2012-07-09 ~ 2013-05-13
    IIF 46 - director → ME
    2012-07-09 ~ 2013-05-13
    IIF 78 - secretary → ME
  • 2
    CASTELL BUILDING LTD - 2024-10-14
    5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2021-01-18 ~ 2024-03-31
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (3 parents)
    Equity (Company account)
    44,302 GBP2024-01-31
    Person with significant control
    2021-01-18 ~ 2021-06-25
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    -34,902 GBP2023-05-31
    Person with significant control
    2019-05-10 ~ 2021-03-31
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    -3,743 GBP2024-01-31
    Person with significant control
    2021-01-18 ~ 2021-01-19
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    -650,093 GBP2023-11-30
    Person with significant control
    2019-11-18 ~ 2019-12-19
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Has significant influence or control → OE
  • 7
    GOLDCLIFF GROUP LTD - 2021-12-03
    ELITE SOURCERS LTD - 2021-11-23
    Hill Fishery Goldcliff, Gwent, Newport, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    220 GBP2024-02-29
    Officer
    2018-02-12 ~ 2018-09-21
    IIF 48 - director → ME
    Person with significant control
    2018-02-12 ~ 2018-10-01
    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
  • 8
    88 Christchurch Road, Newport, Gwent, Wales
    Corporate (2 parents)
    Equity (Company account)
    1,121,844 GBP2023-10-31
    Officer
    2015-10-04 ~ 2017-09-08
    IIF 30 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.