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 3
  • 1
    Campbell, Sarah Ann
    Chartered Accountant born in April 1978
    Individual (73 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Hewitt, Alistair James Neil
    Chartered Accountant born in November 1972
    Individual (28 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 3
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-03-24 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Ware, Robert Thomas Ernest
    Director born in September 1959
    Individual (36 offsprings)
    Officer
    2007-11-05 ~ 2017-03-24
    OF - Director → CIF 0
  • 2
    Ware, Christopher James David
    Chartered Surveyor born in September 1985
    Individual (17 offsprings)
    Officer
    2015-09-17 ~ 2017-03-24
    OF - Director → CIF 0
  • 3
    Batchelor, Peter Andrew
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    2007-11-05 ~ 2015-09-17
    OF - Director → CIF 0
    Batchelor, Peter Andrew
    Director
    Individual (4 offsprings)
    Officer
    2007-11-05 ~ 2015-09-17
    OF - Secretary → CIF 0
  • 4
    Vaughan, Steven Mark
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2007-11-05 ~ 2015-05-29
    OF - Director → CIF 0
  • 5
    Mcdonald, Derek
    Deputy Managing Director born in August 1967
    Individual (96 offsprings)
    Officer
    2017-03-24 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Ingleby Holdings Limited
    Individual
    Officer
    2007-11-02 ~ 2007-11-05
    OF - Director → CIF 0
  • 7
    Mccaskill, Ross Hillier
    Chartered Accountant born in October 1979
    Individual (12 offsprings)
    Officer
    2015-09-17 ~ 2017-03-24
    OF - Director → CIF 0
  • 8
    VIRTUS DATA CENTRES PROPERTIES LIMITED - now
    VIRTUS IMH PARENT LIMITED - 2015-11-11
    55 Colmore Row, Birmingham, West Midlands
    Active Corporate (6 parents, 39 offsprings)
    Officer
    2007-11-02 ~ 2007-11-05
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 9
    Mont Crevelt House, Bulwer Avenue, St. Sampson, Guernsey, Channel Islands
    Corporate (35 offsprings)
    Person with significant control
    2017-03-24 ~ 2017-03-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RR SEA HANOVER ST. LIMITED

Previous name
CONYGAR HANOVER STREET LIMITED - 2017-03-24
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • RR SEA HANOVER ST. LIMITED
    Info
    CONYGAR HANOVER STREET LIMITED - 2017-03-24
    Registered number 06415753
    Central Square, 29 Wellington Street, Leeds LS1 4DL
    Private Limited Company incorporated on 2007-11-02 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • CONYGAR HANOVER STREET LIMITED
    S
    Registered number 06415753
    110, Fourth Floor, 110 Wigmore Street, London, Great Britain, W1U 3RW
    Limited Company in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PRIMEABILITY LIMITED - 1996-03-15
    Elder House, Elder Gate, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    175 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-03-24
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - 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.