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

Payne, Dorian

    Related profiles found in government register
  • Payne, Dorian

    Registered addresses and corresponding companies

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

      IIF 1
  • Payne, Dorian Ronnie

    Registered addresses and corresponding companies

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

      IIF 2
  • 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 3
  • 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 4
  • 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 5
  • 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 6 IIF 7 IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15
  • 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 26 IIF 27
  • 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 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      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 director born in July 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36
  • 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 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 director born in July 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40
  • 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 41
  • 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 42

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

      IIF 43

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47
  • 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 53
  • 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 54

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

      IIF 55

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

      IIF 56 IIF 57 IIF 58

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

      IIF 60
  • 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 61 IIF 62 IIF 63

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69 IIF 70

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

      IIF 71

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

      IIF 72
  • Mr Doria Payne
    British born in July 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 73 IIF 74
  • 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 75
  • Mr Dorian Ronnie Payne
    British born in July 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 76 IIF 77

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

      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 27 - director → ME
  • 2
    139 Chepstow Road, Newport, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 26 - director → ME
  • 3
    1 Gloster Place, Newport, Gwent, Wales
    Dissolved corporate (2 parents)
    Officer
    2015-09-22 ~ dissolved
    IIF 3 - 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 51 - director → ME
    Person with significant control
    2020-03-05 ~ now
    IIF 76 - 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 12 - director → ME
    2019-02-15 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - 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 17 - director → ME
    Person with significant control
    2022-02-08 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - 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 20 - director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - 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 11 - 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 49 - director → ME
  • 10
    Unit 5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (2 parents)
    Officer
    2024-06-20 ~ now
    IIF 22 - 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 44 - director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - 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 52 - director → ME
  • 13
    5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved corporate (2 parents)
    Officer
    2021-09-10 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2021-09-10 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - 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 50 - 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 47 - director → ME
  • 16
    Unit 5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (2 parents)
    Officer
    2023-06-07 ~ now
    IIF 19 - director → ME
  • 17
    Unit 5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (2 parents)
    Officer
    2023-06-07 ~ now
    IIF 18 - director → ME
  • 18
    Unit 5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (2 parents)
    Officer
    2023-08-22 ~ now
    IIF 24 - 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 28 - 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 15 - 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 14 - 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 10 - director → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 65 - 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 32 - director → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - 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 48 - 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 16 - 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 13 - director → ME
  • 27
    139 Chepstow Road, Newport, Gwent, Wales
    Dissolved corporate (1 parent)
    Officer
    2014-05-21 ~ dissolved
    IIF 34 - 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 41 - director → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 71 - 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 21 - 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 45 - 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 9 - director → ME
  • 32
    1 Gloster Place, Np197eg, Newport, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-13 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - 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 33 - 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 40 - director → ME
    Person with significant control
    2020-08-12 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - 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 30 - director → ME
    Person with significant control
    2020-01-29 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - 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 7 - director → ME
  • 37
    Unit 5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (2 parents)
    Officer
    2023-08-11 ~ now
    IIF 23 - director → ME
  • 38
    139 Chepstow Road, Newport, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-23 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-08-23 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Has significant influence or control → OE
  • 39
    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 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - 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 46 - director → ME
    Person with significant control
    2019-09-17 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - 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 42 - director → ME
    Person with significant control
    2020-10-02 ~ now
    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
  • 42
    81 Heol Castell Coety, Bridgend, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-14 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2018-05-14 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - 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 8 - director → ME
    Person with significant control
    2018-05-14 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - 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 31 - director → ME
    Person with significant control
    2018-10-03 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - 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 37 - director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - 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 29 - 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 25 - director → ME
Ceased 8
  • 1
    88 Christchurch Road, Newport, Wales
    Dissolved corporate
    Officer
    2012-07-09 ~ 2013-05-13
    IIF 4 - director → ME
    2012-07-09 ~ 2013-05-13
    IIF 1 - 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 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - 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 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - 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 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - 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 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - 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 56 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 56 - Right to appoint or remove directors as a member of a firm → OE
    IIF 56 - 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 6 - director → ME
    Person with significant control
    2018-02-12 ~ 2018-10-01
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - 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 53 - director → ME

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