The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 6
  • 1
    Ware, Robert Thomas Ernest
    Chartered Accountant born in September 1959
    Individual (36 offsprings)
    Officer
    2003-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Ware, Christopher James David
    Chartered Surveyor born in September 1985
    Individual (17 offsprings)
    Officer
    2018-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Baldwin, David
    Accountant born in March 1969
    Individual (18 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
    Baldwin, David
    Individual (18 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Jones, Frederick Nicholas Gruffudd
    Company Director born in March 1980
    Individual (23 offsprings)
    Officer
    2018-01-26 ~ now
    OF - Director → CIF 0
  • 5
    Sandhu, Bimaljit Singh
    Chief Executive born in February 1962
    Individual (32 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 6
    Hamway, Nigel Jonathon
    Banker born in June 1956
    Individual (14 offsprings)
    Officer
    2003-10-07 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Batchelor, Peter Andrew
    Chartered Accountant born in January 1963
    Individual (4 offsprings)
    Officer
    2003-09-22 ~ 2015-09-30
    OF - Director → CIF 0
    Batchelor, Peter Andrew
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2003-09-22 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 2
    Vaughan, Steven Mark
    Chartered Surveyor born in March 1958
    Individual (1 offspring)
    Officer
    2004-06-09 ~ 2015-05-29
    OF - Director → CIF 0
  • 3
    Rabl, Preston Martin Charles
    Director born in January 1949
    Individual (10 offsprings)
    Officer
    2009-09-15 ~ 2018-01-25
    OF - Director → CIF 0
  • 4
    Wigley, Michael Derek
    Company Director born in July 1939
    Individual (2 offsprings)
    Officer
    2003-10-07 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Davidson, Gavin Arthur
    Chartered Surveyor born in October 1953
    Individual (5 offsprings)
    Officer
    2003-09-25 ~ 2004-12-17
    OF - Director → CIF 0
  • 6
    Mccaskill, Ross Hillier
    Chartered Accountant born in October 1979
    Individual (12 offsprings)
    Officer
    2015-10-01 ~ 2020-04-06
    OF - Director → CIF 0
    Mccaskill, Ross Hillier
    Individual (12 offsprings)
    Officer
    2015-10-01 ~ 2020-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

THE CONYGAR INVESTMENT COMPANY PLC

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Related profiles found in government register
  • THE CONYGAR INVESTMENT COMPANY PLC
    Info
    Registered number 04907617
    1 Duchess Street, Duchess Street, London W1W 6AN
    Public Limited Company incorporated on 2003-09-22 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • THE CONYGAR INVESTMENT COMPANY PLC
    S
    Registered number 04907617
    1, Duchess Street, London, England, W1W 6AN
    Public Limited Company in Companies House, England
    CIF 1
  • THE CONYGAR INVESTMENT COMPANY PLC
    S
    Registered number 4907617
    1, Duchess Street, London, United Kingdom, W1W 6AN
    Public Limited Company in Companies House, England And Wales
    CIF 2
  • THE CONYGAR INVESTMENT COMPANY PLC
    S
    Registered number 04907617
    110, Wigmore Street, London, England, England, W1U 3RW
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    First Floor, Suite 3, 1 Duchess Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-09-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    1 Duchess Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-09-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    6 Arlington Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2018-10-11 ~ 2025-03-28
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    625,547 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2017-09-30
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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