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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dorian Ronnie Payne

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3

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

      IIF 4
  • 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 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 11
  • 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 12 IIF 13
  • 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 14
  • 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 15

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

      IIF 16

    • icon of address 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

    • icon of address 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

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

      IIF 19

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

      IIF 20

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

      IIF 21

    • icon of address 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

    • icon of address 88, Christchurch Road, Newport, Gwent, NP19 7SJ, Wales

      IIF 30
  • 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 31
  • 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 32
  • 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 33
  • 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 34 IIF 35 IIF 36

    • icon of address 81, Heol Castell Coety, Bridgend, CF31 1PX, Wales

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43

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

      IIF 44

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

      IIF 45
  • 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 46
  • 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 47
  • 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 48
  • 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 49
  • 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 50 IIF 51 IIF 52

    • icon of address 81, Heol Castell Coety, Bridgend, CF31 1PX, Wales

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57 IIF 58 IIF 59
  • 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 70 IIF 71
  • 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 72

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76
  • 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 77
  • 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 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 71 - 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 70 - 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 47 - 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 28 - Director → ME
    Person with significant control
    icon of calendar 2020-03-05 ~ now
    IIF 2 - Has significant influence or control → OE
  • 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 56 - 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 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 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 61 - Director → ME
    Person with significant control
    icon of calendar 2022-02-08 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 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 64 - Director → ME
    Person with significant control
    icon of calendar 2024-11-11 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 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 55 - 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 26 - 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 66 - 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 21 - Director → ME
    Person with significant control
    icon of calendar 2019-11-18 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 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 29 - 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 20 - Director → ME
    Person with significant control
    icon of calendar 2021-09-10 ~ dissolved
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 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 27 - 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 24 - 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 63 - 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 62 - 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 68 - 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 72 - 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 59 - 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 58 - 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 54 - Director → ME
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    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
  • 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 76 - Director → ME
    Person with significant control
    icon of calendar 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
  • 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 25 - 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 60 - 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 57 - 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 78 - 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 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 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 65 - 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 22 - 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 53 - 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 15 - Director → ME
    Person with significant control
    icon of calendar 2025-07-10 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of address 1 Gloster Place, Np197eg, Newport, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-13 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-02-13 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 1 Gloster Place, Newport, Gwent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-14 ~ dissolved
    IIF 77 - 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 17 - Director → ME
    Person with significant control
    icon of calendar 2020-08-12 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 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 74 - Director → ME
    Person with significant control
    icon of calendar 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
  • 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 51 - 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 67 - 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 31 - Director → ME
    Person with significant control
    icon of calendar 2016-08-23 ~ dissolved
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 139 Chepstow Road, Newport, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-24 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-08-24 ~ dissolved
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 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 23 - Director → ME
    Person with significant control
    icon of calendar 2019-09-17 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - 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 19 - Director → ME
    Person with significant control
    icon of calendar 2020-10-02 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 43
    icon of address 81 Heol Castell Coety, Bridgend, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-14 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2018-05-14 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - 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 52 - Director → ME
    Person with significant control
    icon of calendar 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
  • 45
    icon of address 1 Gloster Place, Newport, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-03 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2018-10-03 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 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 32 - Director → ME
    Person with significant control
    icon of calendar 2018-10-10 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - 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 73 - 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 69 - 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 48 - 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 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - 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 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - 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 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - 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 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - 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 7 - Has significant influence or control → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - 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 50 - Director → ME
    Person with significant control
    icon of calendar 2018-02-12 ~ 2018-10-01
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 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 30 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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