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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Conway, Daniel
- British born in May 1979
Conway, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1979
Conway, Danial
Resident in England
Registered addresses and corresponding companiesFlat 1, 111 Clarendon Road, London, W11 4JG, England
IIF 4
- British born in May 1979
Mr Daniel Conway
Resident in United Kingdom
Registered addresses and corresponding companies - British 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 11Maclaren House, Skerne Road, Driffield, North Humberside, YO25 6PN
IIF 12Laurel House Ridgemead Road, Englefield Green, Surrey, TW20 0YD
IIF 138, The Ridgeway Trading Estate, Iver, Buckinghamshire, SL0 9HJ, United Kingdom
IIF 148, The Ridgeway Trading Estate, Iver, Bucks, SL0 9HJ, England
IIF 15 IIF 16 IIF 17 (more)(less)93, Tabernacle Street, London, EC2A 4BA, England
IIF 21Eagle House, C/o Ramon Lee Ltd, 167 City Road, London, EC1V 1AW, England
IIF 22Kemp House, 152/160 City Road, London, EC1V 2DW, United Kingdom
IIF 23Westminster Business Centre, Nether Poppleton, York, YO26 6RB
IIF 24 IIF 25
- English 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 26
- British born in July 1954Registered addresses and corresponding companies
Conway, Paul
8 The Ridgeway Trading Estate, Iver, Buckinghamshire, S20 9HJ
IIF 27
- British Registered addresses and corresponding companies
Conway, Paul Frederick
- 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 30
- 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 31
- British born in May 1979
Conway, Daniel Paul Frederick
Resident in England
Registered addresses and corresponding companiesThe Old Library, The Walk, Winslow, Buckingham, MK18 3AJ
IIF 328 The Ridgeway Trading Estate, Iver, Bucks, SL0 9HJ
IIF 338, The Ridgeway, Iver, SL0 9HJ, England
IIF 34 IIF 358, The Ridgeway Trading Estate, Iver, Bucks, SL0 9HJ, England
IIF 36 IIF 37 IIF 38 (more)(less)93, Tabernacle Street, London, EC2A 4BA, England
IIF 40Eagle House, C/o Ramon Lee Ltd, 167 City Road, London, EC1V 1AW, England
IIF 41Kemp House, 152/160 City Road, London, EC1V 2DW, United Kingdom
IIF 42Robert Day And Company Limited, The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ
IIF 43Westminster Business Centre, Nether Poppleton, York, North Yorkshire, YO26 6RB
IIF 44Westminster Business Centre, Nether Poppleton, York, YO26 6RB
IIF 45 IIF 46
- British 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 47
- 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 48
- British born in July 1954Registered addresses and corresponding companies
Conway, Paul Frederick
- British born in May 1979
Mr Daniel Paul Frederick Conway
Resident in United Kingdom
Registered addresses and corresponding companies - 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 54
- Registered addresses and corresponding companies
Daniel Conway
2nd Floor 110 Cannon Street, London, EC4N 6EU
IIF 55
- British born in July 1954
Mr Paul Frederick Conway
Resident in England
Registered addresses and corresponding companies - British born in May 1979
Daniel Paul Frederick Conway
Resident in England
Registered addresses and corresponding companies8, The Ridgeway, Iver, SL0 9HJ, England
IIF 65
- 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
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
28
- 1
111 CLARENDON ROAD RTE COMPANY LTD
0575850893 Tabernacle Street, London, EnglandActive Corporate (13 parents)Officer2011-09-25 ~ 2013-11-01IIF 4 - 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 55 - (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 32 - Director → MEPerson with significant control2019-05-13 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 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 35 - Director → MEPerson with significant control2020-02-25 ~ 2021-08-05IIF 65 - Right to appoint or remove directors → OEIIF 65 - 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 34 - Director → MEPerson with significant control2020-11-11 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - 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 2 - Director → MEPerson with significant control2021-07-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 7
GALLEON HOLDINGS LIMITED
1349302213 Vansittart Estate, Windsor, Berkshire, United KingdomActive Corporate (1 parent)Officer2021-07-05 ~ nowIIF 1 - Director → MEPerson with significant control2021-07-05 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - 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 43 - Director → MEPerson with significant control2017-01-31 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - 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 13 - Director → ME1992-03-02 ~ dissolvedIIF 28 - Secretary → ME - 10
KOSSWAY AUTOMATICS LIMITED
007472508 The Ridgeway Trading Estate, Iver, BucksActive Corporate (9 parents, 1 offspring)Officer(before 1991-07-24) ~ 1993-07-24IIF 49 - Director → ME(before 1993-07-24) ~ nowIIF 11 - Director → ME2001-05-29 ~ nowIIF 33 - Director → ME1992-03-02 ~ 1992-09-11IIF 29 - Secretary → MEPerson with significant control2016-06-30 ~ 2019-02-07IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE2016-06-30 ~ 2022-11-16IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → 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 50 - Director → ME - 12
KOSSWAY TRUSTEES LIMITED
144880128 The Ridgeway Trading Estate, Iver, Buckinghamshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-11-16 ~ nowIIF 14 - Director → ME - 13
RAVENSGATE (ANGMERING) LIMITED
078273868 The Ridgeway Trading Estate, Iver, Bucks, EnglandActive Corporate (1 parent)Officer2011-10-28 ~ nowIIF 39 - Director → MEIIF 19 - Director → MEPerson with significant control2016-06-29 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - 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 26 - Director → ME2017-11-02 ~ nowIIF 3 - Director → MEPerson with significant control2017-11-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE2017-11-02 ~ 2022-08-31IIF 54 - 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 17 - Director → MEPerson with significant control2016-06-29 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → 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 45 - Director → MEIIF 24 - 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 25 - Director → MEIIF 46 - Director → ME - 18
RAVENSGATE (STAINES) LIMITED
098674738 The Ridgeway Trading Estate, Iver, Bucks, EnglandDissolved Corporate (1 parent)Officer2015-11-11 ~ dissolvedIIF 9 - Director → MEIIF 20 - Director → MEPerson with significant control2016-06-29 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - 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 44 - Director → MEIIF 23 - Director → ME - 20
RAVENSGATE DEVELOPMENTS LIMITED
071841198 The Ridgeway Trading Estate, Iver, Bucks, EnglandActive Corporate (1 parent)Officer2010-03-10 ~ nowIIF 37 - Director → MEIIF 16 - Director → MEPerson with significant control2021-03-10 ~ nowIIF 73 - Has significant influence or control → OE2016-06-29 ~ nowIIF 57 - 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 ~ dissolvedIIF 12 - Director → ME2015-02-06 ~ 2016-02-23IIF 42 - 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 10 - Director → MEPerson with significant control2018-10-31 ~ dissolvedIIF 69 - 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 18 - Director → MEIIF 8 - Director → MEPerson with significant control2016-06-29 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OE - 24
RAVENSGATE RUISLIP LIMITED
115619818 The Ridgeway Trading Estate, Iver, Bucks, EnglandDissolved Corporate (1 parent)Officer2018-09-10 ~ dissolvedIIF 38 - Director → MEIIF 47 - Director → MEPerson with significant control2018-09-10 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 72 - 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 15 - Director → MEIIF 36 - Director → MEPerson with significant control2016-06-29 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - 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 40 - Director → MEIIF 21 - Director → MEPerson with significant control2016-06-29 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - 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 22 - Director → MEIIF 41 - Director → MEPerson with significant control2016-06-29 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - 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 27 - Director → ME
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