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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
parent relation
Individuals in focus

Conway, Daniel Paul Frederick

    Related profiles found in government register
  • Conway, Daniel Paul Frederick
    British born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Conway, Paul Frederick
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Conway, Daniel Paul Frederick
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies
  • Conway, Paul Frederick
    English born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Daniel Paul Frederick Conway
    British born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Conway, Daniel
    British born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Daniel Paul Frederick Conway
    British born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Conway, Paul Frederick
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daniel Conway
    British born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Conway, Paul Frederick
    British born in July 1954

    Registered addresses and corresponding companies
  • Mr Paul Frederick Conway
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Daniel Paul Frederick Conway
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies
  • Conway, Danial
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies
  • Conway, Paul Frederick
    British

    Registered addresses and corresponding companies
  • Daniel Paul Frederick Conway
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daniel Paul Fredrick Conway
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Frederick Conway
    English born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Daniel Conway
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies
  • Conway, Paul
    British born in July 1954

    Registered addresses and corresponding companies
  • Mr Paul Frederick Conway
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies
  • Daniel Conway

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    111 CLARENDON ROAD RTE COMPANY LTD
    05758508
    Active Corporate (13 parents)
    Officer
    2011-09-25 ~ 2013-11-01
    IIF 53 - Director → ME
  • 2
    AXIS U.K. LIMITED
    - now 07554558
    AXIS BANK UK LIMITED - 2024-11-01
    AXIS U.K. LIMITED - 2013-04-23
    Liquidation Corporate (24 parents)
    Insolvency
    2024-12-09 ~ now
    IIF 73 - (Case 1) practitioner → IE
  • 3
    BASILISK PROPERTY LTD
    11992249
    Dissolved Corporate (2 parents)
    Officer
    2019-05-13 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-05-13 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 4
    BOWLING GREEN MEWS MANAGEMENT COMPANY LIMITED
    12482217
    Active Corporate (11 parents)
    Officer
    2020-02-25 ~ 2021-08-05
    IIF 22 - Director → ME
    Person with significant control
    2020-02-25 ~ 2021-08-05
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 5
    CLEARVIEW COURT MANAGEMENT COMPANY LIMITED
    13012492
    Dissolved Corporate (1 parent)
    Officer
    2020-11-11 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-11-11 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 6
    EMPTINESS LTD
    - now 13489060
    VEDANTA DEVELOPMENTS LIMITED
    - 2023-11-14 13489060
    Dissolved Corporate (1 parent)
    Officer
    2021-07-01 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2021-07-01 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 7
    GALLEON HOLDINGS LIMITED
    13493022
    Active Corporate (1 parent)
    Officer
    2021-07-05 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-07-05 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    GRYFFINDOR PROPERTY LIMITED
    10593018
    Dissolved Corporate (2 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 9
    KOSSWAY AUTOMATICS DISTRIBUTORS LIMITED
    00932149
    Dissolved Corporate (3 parents)
    Officer
    1996-03-24 ~ dissolved
    IIF 6 - Director → ME
    1992-03-02 ~ dissolved
    IIF 54 - Secretary → ME
  • 10
    KOSSWAY AUTOMATICS LIMITED
    00747250
    Active Corporate (9 parents, 1 offspring)
    Officer
    (before 1991-07-24) ~ 1993-07-24
    IIF 46 - Director → ME
    (before 1993-07-24) ~ now
    IIF 4 - Director → ME
    2001-05-29 ~ now
    IIF 20 - Director → ME
    1992-03-02 ~ 1992-09-11
    IIF 55 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2019-02-07
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-06-30 ~ 2022-11-16
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 11
    KOSSWAY AUTOMATICS WESTERN - now
    KOSSWAY AUTOMATICS (WESTERN) LIMITED
    - 1996-08-09 01069441
    Dissolved Corporate (26 parents)
    Officer
    (before 1991-07-24) ~ 1993-05-24
    IIF 47 - Director → ME
  • 12
    KOSSWAY TRUSTEES LIMITED
    14488012
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-16 ~ now
    IIF 7 - Director → ME
  • 13
    RAVENSGATE (ANGMERING) LIMITED
    07827386
    Active Corporate (1 parent)
    Officer
    2011-10-28 ~ now
    IIF 26 - Director → ME
    IIF 12 - Director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    RAVENSGATE (BROCKLEY) LIMITED
    11044671
    Active Corporate (1 parent)
    Officer
    2017-11-02 ~ 2022-08-31
    IIF 34 - Director → ME
    2017-11-02 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-11-02 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    2017-11-02 ~ 2022-08-31
    IIF 61 - Has significant influence or control → OE
  • 15
    RAVENSGATE (CHISWICK) LIMITED
    09360743
    Active Corporate (1 parent)
    Officer
    2014-12-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 16
    RAVENSGATE (DEEPCUT) LIMITED
    07827345
    Dissolved Corporate (3 parents)
    Officer
    2011-10-28 ~ dissolved
    IIF 32 - Director → ME
    IIF 17 - Director → ME
  • 17
    RAVENSGATE (HIGH WYCOMBE) LIMITED
    07827390
    Dissolved Corporate (3 parents)
    Officer
    2011-10-28 ~ dissolved
    IIF 18 - Director → ME
    IIF 33 - Director → ME
  • 18
    RAVENSGATE (STAINES) LIMITED
    09867473
    Dissolved Corporate (1 parent)
    Officer
    2015-11-11 ~ dissolved
    IIF 2 - Director → ME
    IIF 13 - Director → ME
    Person with significant control
    2016-06-29 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    RAVENSGATE (WARREN) LIMITED
    08396481
    Dissolved Corporate (3 parents)
    Officer
    2013-02-11 ~ dissolved
    IIF 31 - Director → ME
    IIF 16 - Director → ME
  • 20
    RAVENSGATE DEVELOPMENTS LIMITED
    07184119
    Active Corporate (1 parent)
    Officer
    2010-03-10 ~ now
    IIF 24 - Director → ME
    IIF 9 - Director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 52 - Has significant influence or control → OE
    2016-06-29 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 21
    RAVENSGATE FREEMANTLE LIMITED
    09427090
    Dissolved Corporate (3 parents)
    Officer
    2015-02-06 ~ dissolved
    IIF 5 - Director → ME
    2015-02-06 ~ 2016-02-23
    IIF 29 - Director → ME
  • 22
    RAVENSGATE LIMITED
    - now 06386920
    CONSTANCE FREDERICK LIMITED - 2013-03-06
    C. C. FREDERICKS LIMITED - 2011-04-06
    CONSTANCE FREDERICKS LIMITED - 2007-12-03
    Dissolved Corporate (5 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-10-31 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 23
    RAVENSGATE LONDON COLNEY LIMITED
    10191189
    Active Corporate (1 parent)
    Officer
    2016-05-20 ~ now
    IIF 11 - Director → ME
    IIF 1 - Director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 24
    RAVENSGATE RUISLIP LIMITED
    11561981
    Dissolved Corporate (1 parent)
    Officer
    2018-09-10 ~ dissolved
    IIF 25 - Director → ME
    IIF 42 - Director → ME
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 25
    RAVENSGATE SOUTHEY LIMITED
    09000995
    Dissolved Corporate (1 parent)
    Officer
    2014-04-17 ~ dissolved
    IIF 8 - Director → ME
    IIF 23 - Director → ME
    Person with significant control
    2016-06-29 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    RAVENSGATE WELLINGTON LIMITED
    10191148
    Dissolved Corporate (1 parent)
    Officer
    2016-05-20 ~ dissolved
    IIF 27 - Director → ME
    IIF 14 - Director → ME
    Person with significant control
    2016-06-29 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    RAVENSGATE WITLEY LIMITED
    10191122
    Dissolved Corporate (1 parent)
    Officer
    2016-05-20 ~ dissolved
    IIF 15 - Director → ME
    IIF 28 - Director → ME
    Person with significant control
    2016-06-29 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    SIMDALE LIMITED
    01771497
    Active Corporate (7 parents)
    Officer
    (before 1991-12-20) ~ 1993-03-17
    IIF 63 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.