logo
explain how to read the page

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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Dorian Ronnie Payne

child relation
Offspring entities and appointments 51
  • 1
    APACHE MORTGAGES LIMITED
    10252412
    Dissolved Corporate (2 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 61 - Director → ME
  • 2
    APACHE PROPERTY LIMITED
    10252405
    Dissolved Corporate (2 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 60 - Director → ME
  • 3
    ARPEN ACCOUNTS LIMITED
    09789626
    Dissolved Corporate (2 parents)
    Officer
    2015-09-22 ~ dissolved
    IIF 56 - Director → ME
  • 4
    ARPEN LIMITED
    08135322
    Dissolved Corporate (2 parents)
    Officer
    2012-07-09 ~ 2013-05-13
    IIF 62 - Director → ME
    2012-07-09 ~ 2013-05-13
    IIF 80 - Secretary → ME
  • 5
    BARRY DEVELOPMENTS SPV 1 LTD
    12499955
    Active Corporate (2 parents)
    Officer
    2020-03-05 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-03-05 ~ now
    IIF 2 - Has significant influence or control → OE
  • 6
    BIGCAM LTD
    11828602
    Active Corporate (1 parent)
    Officer
    2019-02-15 ~ now
    IIF 67 - Director → ME
    2019-02-15 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 7
    CAERPHILLY DEVELOPMENTS SPV 1 LTD
    13900337
    Active Corporate (1 parent)
    Officer
    2022-02-08 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2022-02-08 ~ 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
  • 8
    CAPSTONE ACADEMY LTD
    16072950
    Active Corporate (1 parent)
    Officer
    2024-11-11 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2024-11-11 ~ 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
  • 9
    CARMARTHENSHIRE DEVELOPMENTS SPV 1 LTD
    14134951
    Active Corporate (2 parents)
    Officer
    2022-05-26 ~ now
    IIF 63 - Director → ME
  • 10
    CASTELL BUILDING SERVICES LTD
    - now 13139142
    CASTELL BUILDING LTD
    - 2024-10-14 13139142
    Active Corporate (2 parents)
    Officer
    2021-01-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-01-18 ~ 2024-03-31
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 11
    CASTELL CIVILS LTD
    15790448
    Active Corporate (2 parents)
    Officer
    2024-06-20 ~ now
    IIF 75 - Director → ME
  • 12
    CASTELL CONSTRUCTION LTD
    12318620
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-11-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 13
    CASTELL DEVELOPMENTS (SOCIAL HOUSING) LTD
    13139760
    Active Corporate (3 parents)
    Officer
    2021-01-18 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-01-18 ~ 2021-06-25
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 14
    CASTELL EVENTS LTD
    13613582
    Dissolved Corporate (2 parents)
    Officer
    2021-09-10 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-09-10 ~ dissolved
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 15
    CASTELL GROUP LTD
    11990055
    Active Corporate (3 parents, 20 offsprings)
    Officer
    2019-05-10 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-05-10 ~ 2021-03-31
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 16
    CASTELL HOLDINGS LTD
    13139256
    Active Corporate (2 parents)
    Officer
    2021-01-18 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-01-18 ~ 2021-01-19
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 17
    CASTELL LAND HOLDINGS RCT SPV 1 LTD
    14920790
    Active Corporate (2 parents)
    Officer
    2023-06-07 ~ now
    IIF 72 - Director → ME
  • 18
    CASTELL LAND HOLDINGS SWANSEA SPV 1 LTD
    14920844
    Active Corporate (2 parents)
    Officer
    2023-06-07 ~ now
    IIF 71 - Director → ME
  • 19
    COITY DEVELOPMENTS SPV 1 LTD
    15088696
    Active Corporate (2 parents)
    Officer
    2023-08-22 ~ now
    IIF 77 - Director → ME
  • 20
    COWBRIDGE DEVELOPMENT LTD
    12131612
    Dissolved Corporate (4 parents)
    Officer
    2019-07-31 ~ dissolved
    IIF 47 - Director → ME
  • 21
    DYFED DEVELOPMENTS SPV 1 LTD
    14279863 14279954
    Active Corporate (2 parents)
    Officer
    2022-08-05 ~ now
    IIF 70 - Director → ME
  • 22
    DYFED DEVELOPMENTS SPV 2 LTD
    14279954 14279863
    Active Corporate (2 parents)
    Officer
    2022-08-05 ~ now
    IIF 69 - Director → ME
  • 23
    ELIDOR FINANCE LTD
    10447977
    Active Corporate (4 parents)
    Officer
    2016-10-26 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 24
    HCLSA LTD
    13500066
    Active Corporate (4 parents)
    Officer
    2021-07-08 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    NEATH DEVELOPMENTS SPV 1 LTD
    12319775 13790029
    Active Corporate (4 parents)
    Officer
    2019-11-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-11-18 ~ 2019-12-19
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 26
    NEATH DEVELOPMENTS SPV 2 LTD
    13790029 12319775
    Dissolved Corporate (2 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 65 - Director → ME
  • 27
    NEWPORT DEVELOPMENTS SPV 1 LTD
    14194400
    Active Corporate (2 parents)
    Officer
    2022-06-24 ~ now
    IIF 68 - Director → ME
  • 28
    OBSURV LTD - now
    GOLDCLIFF GROUP LTD - 2021-12-03
    ELITE SOURCERS LTD
    - 2021-11-23 11201300
    Active Corporate (3 parents)
    Officer
    2018-02-12 ~ 2018-09-21
    IIF 49 - Director → ME
    Person with significant control
    2018-02-12 ~ 2018-10-01
    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
  • 29
    P.H. IMPORTING LIMITED
    09050345
    Dissolved Corporate (2 parents)
    Officer
    2014-05-21 ~ dissolved
    IIF 58 - Director → ME
  • 30
    PAYNE CORPORATIONS LTD
    08975750
    Active Corporate (2 parents)
    Officer
    2014-04-03 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 31
    PAYNE LETTINGS LIMITED
    09808687
    Active Corporate (4 parents)
    Officer
    2015-10-04 ~ 2017-09-08
    IIF 18 - Director → ME
  • 32
    PEMBROKESHIRE DEVELOPMENTS SPV 1 LTD
    15799539
    Active Corporate (2 parents)
    Officer
    2024-06-24 ~ now
    IIF 74 - Director → ME
  • 33
    PONTYPRIDD DEVELOPMENTS SPV 1 LTD
    12891673
    Active Corporate (4 parents)
    Officer
    2020-09-21 ~ now
    IIF 21 - Director → ME
  • 34
    PORT TALBOT DEVELOPMENTS SPV 1 LTD
    13999015
    Active Corporate (2 parents)
    Officer
    2022-03-23 ~ now
    IIF 53 - Director → ME
  • 35
    PRO STAFF CONSTRUCTION LTD
    16573303
    Active Corporate (2 parents)
    Officer
    2025-07-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-07-10 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 36
    PROPERLY PROPERTY LTD
    10617074
    Dissolved Corporate (1 parent)
    Officer
    2017-02-13 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 37
    PROPERTY BROTHERS LTD
    09685639 10532753
    Dissolved Corporate (2 parents)
    Officer
    2015-07-14 ~ dissolved
    IIF 55 - Director → ME
  • 38
    PROPERTY BROTHERS LTD
    10532753 09685639
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2016-12-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-08-12 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 39
    PYLE DEVELOPMENTS SPV LTD
    12432545
    Active Corporate (2 parents)
    Officer
    2020-01-29 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-01-29 ~ now
    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
  • 40
    RHONDDA DEVELOPMENTS SPV 1 LTD
    13954390 15065348
    Active Corporate (2 parents)
    Officer
    2022-03-04 ~ now
    IIF 50 - Director → ME
  • 41
    RHONDDA DEVELOPMENTS SPV 2 LTD
    15065348 13954390
    Active Corporate (2 parents)
    Officer
    2023-08-11 ~ now
    IIF 76 - Director → ME
  • 42
    STARK FINANCIAL LIMITED
    10342075
    Dissolved Corporate (2 parents)
    Officer
    2016-08-23 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-08-23 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 43
    STARK PROPERTY LIMITED
    10344120
    Dissolved Corporate (2 parents)
    Officer
    2016-08-24 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 44
    SWANSEA DEVELOPMENT SPV 1 LTD
    12210599 12923425
    Active Corporate (4 parents)
    Officer
    2019-09-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-09-17 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    SWANSEA DEVELOPMENTS SPV 2 LTD
    12923425 12210599
    Active Corporate (1 parent)
    Officer
    2020-10-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 46
    TP BUSINESS & PROPERTY EDUCATION UK LTD
    11360195
    Dissolved Corporate (2 parents)
    Officer
    2018-05-14 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2018-05-14 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    TP NATIONAL DEVELOPMENTS UK LTD
    11359806
    Dissolved Corporate (2 parents)
    Officer
    2018-05-14 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2018-05-14 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    TP PROPERTY GROUP LTD
    11603433
    Dissolved Corporate (1 parent)
    Officer
    2018-10-03 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-10-03 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 49
    TP RHYTHM SPV LTD
    11615119
    Active Corporate (4 parents)
    Officer
    2018-10-10 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    WILLIAMS & PAYNE INVESTMENTS LTD
    12004640
    Dissolved Corporate (2 parents)
    Officer
    2019-05-20 ~ dissolved
    IIF 48 - Director → ME
  • 51
    YSTRAD MYNACH DEVELOPMENTS SPV 1 LTD
    14249249
    Active Corporate (2 parents)
    Officer
    2022-07-21 ~ now
    IIF 78 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.