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.
- 1
Sullivan, David
Born in February 1949Individual (57 offsprings)Officer2010-07-09 ~ nowOF - Director → CIF 0 - 3
Sullivan, Clive
Company Director born in October 1946Individual (10 offsprings)Officer2004-09-01 ~ 2021-07-16OF - Director → CIF 0 - 4GC CO NO. 103 LIMITED 08030157 08366841... (more)Ramillies House, Ramillies Street, London, Greater London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
CONEGATE HOLDINGS LIMITED
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- Registered number 05219027
CONEGATE HOLDINGS LIMITED
InfoRamillies House, 1-2 Ramillies Street, London, Greater London W1F 7LNPRIVATE LIMITED COMPANY incorporated on 2004-09-01 (21 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-25CIF 0 CONEGATE HOLDINGS LIMITED
SRegistered number 052190272, Ramillies Street, London, England, W1F 7LNLimited Company in Companies House United Kingdom, United KingdomCIF 1CONEGATE HOLDINGS LIMITED
SRegistered number 05219027Ramillies House, 1-2 Ramillies Street, London, United Kingdom, W1F 7LNPrivate Company Limited By Shares in Companies House, England And WalesCIF 2 CIF 3
- 1Ramillies House, 1-2 Ramillies Street, London, United KingdomActive Corporate (7 parents)Person with significant control2017-12-13 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2Ramillies House, 1-2 Ramillies Street, London, United KingdomActive Corporate (7 parents)Person with significant control2017-12-13 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3Ramillies House, 2 Ramillies Street, London, United KingdomActive Corporate (7 parents)Person with significant control2017-12-13 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 4CONEGATE DEVELOPMENTS LIMITED - nowRamillies House, 1-2 Ramillies Street, London, United KingdomActive Corporate (6 parents, 6 offsprings)Person with significant control2016-04-06 ~ 2017-12-21CIF 1 - Right to appoint or remove directors → OECIF 1 - Has significant influence or control → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 5
NEW CONEGATE LIMITED
- 2018-01-15 11043212Ramillies House, 1-2 Ramillies Street, London, United KingdomActive Corporate (6 parents)Person with significant control2017-12-13 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
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