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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

Payne, Dorian Ronnie

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 19
  • 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 20
  • 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 21
  • 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 22
  • 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 23 IIF 24
  • 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 25
  • 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

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

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

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43

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

      IIF 44

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

      IIF 45
  • 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 46

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

      IIF 47

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

      IIF 48 IIF 49

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

      IIF 50 IIF 51 IIF 52

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

      IIF 58
  • 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 59
  • 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 60
  • 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 61
  • Payne, Dorian Ronnie

    Registered addresses and corresponding companies

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

      IIF 62
  • 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 63
  • 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 64
  • 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 65
  • 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 66
  • 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 67

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

      IIF 68

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

      IIF 69 IIF 70 IIF 71

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

      IIF 73
  • 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 74 IIF 75
  • Payne, Dorian

    Registered addresses and corresponding companies

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

      IIF 76
  • 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 77 IIF 78

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

      IIF 79
  • 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 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 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 20 - 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 56 - Director → ME
    Person with significant control
    2020-03-05 ~ now
    IIF 77 - 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 8 - Director → ME
    2019-02-15 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - 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 7 - Director → ME
    Person with significant control
    2022-02-08 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - 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 14 - Director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - 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 5 - 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 54 - Director → ME
  • 10
    Unit 5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2024-06-20 ~ now
    IIF 16 - 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 48 - Director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - 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 57 - Director → ME
  • 13
    5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-09-10 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2021-09-10 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 68 - 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 55 - 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 52 - 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 13 - 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 12 - 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 18 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    62 GBP2024-08-31
    Officer
    2022-08-05 ~ now
    IIF 11 - 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 10 - 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 4 - Director → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - 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 6 - Director → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - 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 53 - 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 25 - 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 9 - Director → ME
  • 27
    139 Chepstow Road, Newport, Gwent, Wales
    Dissolved Corporate (1 parent)
    Officer
    2014-05-21 ~ dissolved
    IIF 32 - 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 58 - Director → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 44 - 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 15 - 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 50 - 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 2 - Director → ME
  • 32
    Unit 5, Dyffryn Court, Riverside Business Park, Abertawe, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-10 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-07-10 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - 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 59 - Director → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - 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 31 - 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 49 - Director → ME
    Person with significant control
    2020-08-12 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - 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 3 - Director → ME
    Person with significant control
    2020-01-29 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - 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 1 - 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 17 - Director → ME
  • 39
    139 Chepstow Road, Newport, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-23 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-08-23 ~ dissolved
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Has significant influence or control → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 40
    139 Chepstow Road, Newport, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-24 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Has significant influence or control → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - 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 51 - Director → ME
    Person with significant control
    2019-09-17 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - 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 47 - Director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - 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 22 - Director → ME
    Person with significant control
    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
    81 Heol Castell Coety, Bridgend, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-14 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    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
    1 Gloster Place, Newport, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-03 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-10-03 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - 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 63 - Director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - 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 29 - 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 19 - Director → ME
Ceased 8
  • 1
    88 Christchurch Road, Newport, Wales
    Dissolved Corporate
    Officer
    2012-07-09 ~ 2013-05-13
    IIF 21 - Director → ME
    2012-07-09 ~ 2013-05-13
    IIF 76 - 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 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - 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 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
  • 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 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - 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 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
  • 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 69 - Has significant influence or control → OE
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
    IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 69 - 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 23 - Director → ME
    Person with significant control
    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
    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 61 - Director → ME

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