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Entities
MR DORIAN RONNIE PAYNE
unknown
Individual
MR DORIAN RONNIE PAYNE is an individual. Holds positions at 29 companies, including 11360195, HCLSA LTD, PROPERTY BROTHERS LTD, CAERPHILLY DEVELOPMENTS SPV 1 LTD, BIGCAM LTD, and 24 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 34)
🇬🇧 11360195
SHAREHOLDER
🇬🇧 HCLSA LTD
SHAREHOLDER
🇬🇧 PROPERTY BROTHERS LTD
SHAREHOLDER
🇬🇧 CAERPHILLY DEVELOPMENTS SPV 1 LTD
SHAREHOLDER
🇬🇧 BIGCAM LTD
SHAREHOLDER
🇬🇧 PYLE DEVELOPMENTS SPV LTD
SHAREHOLDER
🇬🇧 ELIDOR FINANCE LTD
SHAREHOLDER
🇬🇧 BARRY DEVELOPMENTS SPV 1 LTD
SHAREHOLDER
🇬🇧 11359806
SHAREHOLDER
🇬🇧 PAYNE CORPORATIONS LTD
SHAREHOLDER
🇬🇧 CASTELL CONSTRUCTION LTD
SHAREHOLDER
🇬🇧 11603433
SHAREHOLDER
🇬🇧 SWANSEA DEVELOPMENT SPV 1 LTD
SHAREHOLDER
🇬🇧 TP RHYTHM SPV LTD
SHAREHOLDER
🇬🇧 CAPSTONE ACADEMY LTD
SHAREHOLDER
🇬🇧 PAYNE CORPORATIONS LTD
DIRECTOR
🇬🇧 09050345
DIRECTOR
🇬🇧 09685639
DIRECTOR
🇬🇧 09789626
DIRECTOR
🇬🇧 10252405
DIRECTOR
🇬🇧 10252412
DIRECTOR
🇬🇧 PROPERTY BROTHERS LTD
DIRECTOR
🇬🇧 10617074
DIRECTOR
🇬🇧 CASTELL GROUP LTD
DIRECTOR
🇬🇧 SWANSEA DEVELOPMENT SPV 1 LTD
DIRECTOR
🇬🇧 CASTELL CONSTRUCTION LTD
DIRECTOR
🇬🇧 NEATH DEVELOPMENTS SPV 1 LTD
DIRECTOR
🇬🇧 BARRY DEVELOPMENTS SPV 1 LTD
DIRECTOR
🇬🇧 PONTYPRIDD DEVELOPMENTS SPV 1 LTD
DIRECTOR
🇬🇧 SWANSEA DEVELOPMENTS SPV 2 LTD
DIRECTOR
+ 4 more associated companies not shown.