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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Dorian Payne

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3 IIF 4

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13
  • 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 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 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

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

      IIF 32
  • 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 33
  • 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 34
  • 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 35
  • 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 36 IIF 37
  • 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 38
  • 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 39 IIF 40
  • 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 41

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

      IIF 42

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

      IIF 43
  • 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 44
  • 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 45
  • 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 46
  • 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 47 IIF 48
  • 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 49

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

      IIF 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 55
  • 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 56 IIF 57

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

      IIF 58
  • 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 59
  • 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 60

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

      IIF 61

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

      IIF 62 IIF 63

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

      IIF 64 IIF 65 IIF 66

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

      IIF 72
  • 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 73
  • 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 74
  • 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 75
  • 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 76
  • 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 77
  • Payne, Dorian Ronnie

    Registered addresses and corresponding companies

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

      IIF 78
  • 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 79
  • Payne, Dorian

    Registered addresses and corresponding companies

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

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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.