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.
Mr Daniel Conway
- British born in May 1979
Mr Daniel Conway
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1979
Mr Daniel Conway
Resident in England
Registered addresses and corresponding companiesRobert Day And Company Limited, The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ
IIF 4
- British born in May 1979
Conway, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1979
Mr Daniel Paul Frederick Conway
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1954
Mr Paul Frederick Conway
Resident in United Kingdom
Registered addresses and corresponding companies8 The Ridgeway Trading Estate, Iver, Bucks, SL0 9HJ
IIF 11
- British born in May 1979
Daniel Paul Frederick Conway
Resident in United Kingdom
Registered addresses and corresponding companies8, The Ridgeway, Iver, SL0 9HJ, England
IIF 12
- English born in July 1954
Mr Paul Frederick Conway
Resident in United Kingdom
Registered addresses and corresponding companies8, The Ridgeway Trading Estate, Iver, Bucks, SL0 9HJ, England
IIF 13
- British born in May 1979
Conway, Daniel Paul Frederick
Resident in United Kingdom
Registered addresses and corresponding companies8, The Ridgeway Trading Estate, Iver, Bucks, SL0 9HJ, England
IIF 14
- British director born in May 1979
Conway, Daniel Paul Frederick
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1954
Conway, Paul Frederick
Resident in United Kingdom
Registered addresses and corresponding companies8 The Ridgeway Trading Estate, Iver, Bucks, SL0 9HJ
IIF 17Laurel House Ridgemead Road, Englefield Green, Surrey, TW20 0YD
IIF 188, The Ridgeway Trading Estate, Iver, Buckinghamshire, SL0 9HJ, United Kingdom
IIF 198, The Ridgeway Trading Estate, Iver, Bucks, SL0 9HJ, England
IIF 20 IIF 21 IIF 22 (more)(less)
- British director born in July 1954
Conway, Paul Frederick
Resident in United Kingdom
Registered addresses and corresponding companiesMaclaren House, Skerne Road, Driffield, North Humberside, YO25 6PN
IIF 248, The Ridgeway Trading Estate, Iver, Bucks, SL0 9HJ, England
IIF 25 IIF 2693, Tabernacle Street, London, EC2A 4BA, England
IIF 27Eagle House, C/o Ramon Lee Ltd, 167 City Road, London, EC1V 1AW, England
IIF 28Kemp House, 152/160 City Road, London, EC1V 2DW, United Kingdom
IIF 29Westminster Business Centre, Nether Poppleton, York, YO26 6RB
IIF 30 IIF 31
- British director born in May 1979
Conway, Danial
Resident in England
Registered addresses and corresponding companiesFlat 1, 111 Clarendon Road, London, W11 4JG, England
IIF 32
- British born in May 1979
Mr Daniel Paul Fredrick Conway
Resident in England
Registered addresses and corresponding companies - British born in May 1979
Mr Daniel Paul Frederick Conway
Resident in England
Registered addresses and corresponding companies - British born in July 1954
Mr Paul Frederick Conway
Resident in England
Registered addresses and corresponding companies - English director born in July 1954
Conway, Paul Frederick
Resident in United Kingdom
Registered addresses and corresponding companies8, The Ridgeway Trading Estate, Iver, Bucks, SL0 9HJ, England
IIF 50
- Registered addresses and corresponding companies
Daniel Conway
2nd Floor 110 Cannon Street, London, EC4N 6EU
IIF 51
- British born in May 1979
Daniel Paul Frederick Conway
Resident in England
Registered addresses and corresponding companies8, The Ridgeway, Iver, SL0 9HJ, England
IIF 52
- British born in May 1979
Conway, Daniel Paul Frederick
Resident in England
Registered addresses and corresponding companies - British company director born in May 1979
Conway, Daniel Paul Frederick
Resident in England
Registered addresses and corresponding companies - British developer born in May 1979
Conway, Daniel Paul Frederick
Resident in England
Registered addresses and corresponding companies8, The Ridgeway, Iver, SL0 9HJ, England
IIF 58
- British director born in May 1979
Conway, Daniel Paul Frederick
Resident in England
Registered addresses and corresponding companies8, The Ridgeway Trading Estate, Iver, Bucks, SL0 9HJ, England
IIF 59 IIF 6093, Tabernacle Street, London, EC2A 4BA, England
IIF 61Eagle House, C/o Ramon Lee Ltd, 167 City Road, London, EC1V 1AW, England
IIF 62Kemp House, 152/160 City Road, London, EC1V 2DW, United Kingdom
IIF 63Robert Day And Company Limited, The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ
IIF 64Westminster Business Centre, Nether Poppleton, York, North Yorkshire, YO26 6RB
IIF 65Westminster Business Centre, Nether Poppleton, York, YO26 6RB
IIF 66 IIF 67
- British director born in July 1954Registered addresses and corresponding companies
Conway, Paul
8 The Ridgeway Trading Estate, Iver, Buckinghamshire, S20 9HJ
IIF 68
- British director born in July 1954
Conway, Paul Frederick
Resident in England
Registered addresses and corresponding companies8, The Ridgeway Trading Estate, Iver, Bucks, SL0 9HJ, England
IIF 69
- Registered addresses and corresponding companies
Conway, Paul Frederick
32 Queens Acre, Kings Road, Windsor, Berkshire, SL4 2BE
IIF 70
- British Registered addresses and corresponding companies
Conway, Paul Frederick
Laurel House Ridgemead Road, Englefield Green, Surrey, TW20 0YD
IIF 71
- British company director born in July 1954Registered addresses and corresponding companies
Conway, Paul Frederick
- 1
111 CLARENDON ROAD RTE COMPANY LTD
0575850893 Tabernacle Street, London, EnglandActive Corporate (13 parents)Officer2011-09-25 ~ 2013-11-01IIF 32 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-09 during the appointment or period of control
Commencement of winding up on 2024-12-09 during the appointment or period of controlAXIS BANK UK LIMITED - 2024-11-01AXIS U.K. LIMITED - 2013-04-232nd Floor 110 Cannon Street, LondonLiquidation Corporate (24 parents)Insolvency2024-12-09 ~ nowIIF 51 - (Case 1) practitioner → IE - 3
BASILISK PROPERTY LTD
11992249Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-25 during the appointment or period of control
Due to be dissolved on 2023-09-12 during the appointment or period of controlRobert Day And Company Limited, The Old Library The Walk Winslow, BuckinghamDissolved Corporate (2 parents)Officer2019-05-13 ~ dissolvedIIF 56 - Director → MEPerson with significant control2019-05-13 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 4
BOWLING GREEN MEWS MANAGEMENT COMPANY LIMITED
124822173 Bowling Green Mews, London, EnglandActive Corporate (11 parents)Officer2020-02-25 ~ 2021-08-05IIF 57 - Director → MEPerson with significant control2020-02-25 ~ 2021-08-05IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 5
CLEARVIEW COURT MANAGEMENT COMPANY LIMITED
130124928 The Ridgeway, Iver, EnglandDissolved Corporate (1 parent)Officer2020-11-11 ~ dissolvedIIF 58 - Director → MEPerson with significant control2020-11-11 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 6
VEDANTA DEVELOPMENTS LIMITED
- 2023-11-14 1348906013 Vansittart Estate, Windsor, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2021-07-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-07-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 7
GALLEON HOLDINGS LIMITED
1349302213 Vansittart Estate, Windsor, Berkshire, United KingdomActive Corporate (1 parent)Officer2021-07-05 ~ nowIIF 5 - Director → MEPerson with significant control2021-07-05 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
GRYFFINDOR PROPERTY LIMITED
10593018Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-25 during the appointment or period of control
Due to be dissolved on 2023-09-12 during the appointment or period of controlRobert Day And Company Limited The Old Library, The Walk, Winslow, BuckinghamDissolved Corporate (2 parents)Officer2017-01-31 ~ dissolvedIIF 64 - Director → MEPerson with significant control2017-01-31 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 9
KOSSWAY AUTOMATICS DISTRIBUTORS LIMITED
00932149Unit 8 The Ridgeway Trading, Estate Iver BucksDissolved Corporate (3 parents)Officer1996-03-24 ~ dissolvedIIF 18 - Director → ME1992-03-02 ~ dissolvedIIF 71 - Secretary → ME - 10
KOSSWAY AUTOMATICS LIMITED
007472508 The Ridgeway Trading Estate, Iver, BucksActive Corporate (9 parents, 1 offspring)Officer(before 1993-07-24) ~ nowIIF 17 - Director → ME2001-05-29 ~ nowIIF 53 - Director → ME~ 1993-07-24IIF 72 - Director → ME1992-03-02 ~ 1992-09-11IIF 70 - Secretary → MEPerson with significant control2016-06-30 ~ 2022-11-16IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-06-30 ~ 2019-02-07IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 11KOSSWAY AUTOMATICS WESTERN - now
KOSSWAY AUTOMATICS (WESTERN) LIMITED
- 1996-08-09 010694413 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (26 parents)Officer(before 1991-07-24) ~ 1993-05-24IIF 73 - Director → ME - 12
KOSSWAY TRUSTEES LIMITED
144880128 The Ridgeway Trading Estate, Iver, Buckinghamshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-11-16 ~ nowIIF 19 - Director → ME - 13
RAVENSGATE (ANGMERING) LIMITED
078273868 The Ridgeway Trading Estate, Iver, Bucks, EnglandActive Corporate (1 parent)Officer2011-10-28 ~ nowIIF 55 - Director → MEIIF 23 - Director → MEPerson with significant control2016-06-29 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
RAVENSGATE (BROCKLEY) LIMITED
1104467113 Vansittart Estate, Windsor, EnglandActive Corporate (1 parent)Officer2017-11-02 ~ 2022-08-31IIF 50 - Director → ME2017-11-02 ~ nowIIF 7 - Director → MEPerson with significant control2017-11-02 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE2017-11-02 ~ 2022-08-31IIF 13 - Has significant influence or control → OE - 15
RAVENSGATE (CHISWICK) LIMITED
093607438 The Ridgeway Trading Estate, Iver, Bucks, EnglandActive Corporate (1 parent)Officer2014-12-18 ~ nowIIF 21 - Director → MEPerson with significant control2016-06-29 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 16
RAVENSGATE (DEEPCUT) LIMITED
07827345Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-26 during the appointment or period of control
Dissolved on 2016-12-15 during the appointment or period of controlWestminster Business Centre, Nether Poppleton, YorkDissolved Corporate (3 parents)Officer2011-10-28 ~ dissolvedIIF 66 - Director → MEIIF 30 - Director → ME - 17
RAVENSGATE (HIGH WYCOMBE) LIMITED
07827390Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-18 during the appointment or period of control
Dissolved on 2016-09-17 during the appointment or period of controlWestminster Business Centre, Nether Poppleton, YorkDissolved Corporate (3 parents)Officer2011-10-28 ~ dissolvedIIF 31 - Director → MEIIF 67 - Director → ME - 18
RAVENSGATE (STAINES) LIMITED
098674738 The Ridgeway Trading Estate, Iver, Bucks, EnglandDissolved Corporate (1 parent)Officer2015-11-11 ~ dissolvedIIF 26 - Director → MEIIF 15 - Director → MEPerson with significant control2016-06-29 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 19
RAVENSGATE (WARREN) LIMITED
08396481Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-23 during the appointment or period of control
Dissolved on 2016-10-12 during the appointment or period of controlWestminster Business Centre, Nether Poppleton, York, North YorkshireDissolved Corporate (3 parents)Officer2013-02-11 ~ dissolvedIIF 65 - Director → MEIIF 29 - Director → ME - 20
RAVENSGATE DEVELOPMENTS LIMITED
071841198 The Ridgeway Trading Estate, Iver, Bucks, EnglandActive Corporate (1 parent)Officer2010-03-10 ~ nowIIF 54 - Director → MEIIF 20 - Director → MEPerson with significant control2021-03-10 ~ nowIIF 40 - Has significant influence or control → OE2016-06-29 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 21
RAVENSGATE FREEMANTLE LIMITED
09427090Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-10 during the appointment or period of control
Dissolved on 2017-02-23 during the appointment or period of controlMaclaren House, Skerne Road, Driffield, North HumbersideDissolved Corporate (3 parents)Officer2015-02-06 ~ 2016-02-23IIF 63 - Director → ME2015-02-06 ~ dissolvedIIF 24 - Director → ME - 22CONSTANCE FREDERICK LIMITED - 2013-03-06C. C. FREDERICKS LIMITED - 2011-04-06CONSTANCE FREDERICKS LIMITED - 2007-12-0313 Vansittart Estate, Windsor, EnglandDissolved Corporate (5 parents)Officer2018-10-31 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-10-31 ~ dissolvedIIF 36 - Has significant influence or control → OE
- 23
RAVENSGATE LONDON COLNEY LIMITED
101911898 The Ridgeway Trading Estate, Iver, Bucks, EnglandActive Corporate (1 parent)Officer2016-05-20 ~ nowIIF 22 - Director → MEIIF 14 - Director → MEPerson with significant control2016-06-29 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 24
RAVENSGATE RUISLIP LIMITED
115619818 The Ridgeway Trading Estate, Iver, Bucks, EnglandDissolved Corporate (1 parent)Officer2018-09-10 ~ dissolvedIIF 69 - Director → MEIIF 60 - Director → MEPerson with significant control2018-09-10 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 43 - Right to appoint or remove directors → OE - 25
RAVENSGATE SOUTHEY LIMITED
090009958 The Ridgeway Trading Estate, Iver, Bucks, EnglandDissolved Corporate (1 parent)Officer2014-04-17 ~ dissolvedIIF 25 - Director → MEIIF 59 - Director → MEPerson with significant control2016-06-29 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 26
RAVENSGATE WELLINGTON LIMITED
1019114893 Tabernacle Street, London, EnglandDissolved Corporate (1 parent)Officer2016-05-20 ~ dissolvedIIF 61 - Director → MEIIF 27 - Director → MEPerson with significant control2016-06-29 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 27
RAVENSGATE WITLEY LIMITED
10191122Eagle House C/o Ramon Lee Ltd, 167 City Road, London, EnglandDissolved Corporate (1 parent)Officer2016-05-20 ~ dissolvedIIF 62 - Director → MEIIF 28 - Director → MEPerson with significant control2016-06-29 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 28
SIMDALE LIMITED
01771497222 Upper Richmond Road West, London, EnglandActive Corporate (7 parents)Officer(before 1991-12-20) ~ 1993-03-17IIF 68 - Director → ME
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