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 Paul Frederick
- 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 4Maclaren House, Skerne Road, Driffield, North Humberside, YO25 6PN
IIF 5Laurel House Ridgemead Road, Englefield Green, Surrey, TW20 0YD
IIF 68, The Ridgeway Trading Estate, Iver, Buckinghamshire, SL0 9HJ, United Kingdom
IIF 78, The Ridgeway Trading Estate, Iver, Bucks, SL0 9HJ, England
IIF 8 IIF 9 IIF 10 (more)(less)93, Tabernacle Street, London, EC2A 4BA, England
IIF 14Eagle House, C/o Ramon Lee Ltd, 167 City Road, London, EC1V 1AW, England
IIF 15Kemp House, 152/160 City Road, London, EC1V 2DW, United Kingdom
IIF 16Westminster Business Centre, Nether Poppleton, York, YO26 6RB
IIF 17 IIF 18
- 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 198 The Ridgeway Trading Estate, Iver, Bucks, SL0 9HJ
IIF 208, The Ridgeway, Iver, SL0 9HJ, England
IIF 21 IIF 228, The Ridgeway Trading Estate, Iver, Bucks, SL0 9HJ, England
IIF 23 IIF 24 IIF 25 (more)(less)93, 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 29Robert Day And Company Limited, The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ
IIF 30Westminster Business Centre, Nether Poppleton, York, North Yorkshire, YO26 6RB
IIF 31Westminster Business Centre, Nether Poppleton, York, YO26 6RB
IIF 32 IIF 33
- 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 34
- British born in May 1979
Mr Daniel Paul Frederick Conway
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1979
Conway, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - 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 41
- 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 42
- British born in May 1979
Mr Daniel Conway
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1954Registered addresses and corresponding companies
Conway, Paul Frederick
- 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 48
- British born in May 1979
Mr Daniel Paul Frederick Conway
Resident in England
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 53
- British Registered addresses and corresponding companies
Conway, Paul Frederick
- British born in May 1979
Daniel Paul Frederick Conway
Resident in England
Registered addresses and corresponding companies8, The Ridgeway, Iver, SL0 9HJ, England
IIF 56
- British born in May 1979
Mr Daniel Paul Fredrick Conway
Resident in England
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 61
- 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 62
- British born in July 1954Registered addresses and corresponding companies
Conway, Paul
8 The Ridgeway Trading Estate, Iver, Buckinghamshire, S20 9HJ
IIF 63
- British born in July 1954
Mr Paul Frederick Conway
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Daniel Conway
2nd Floor 110 Cannon Street, London, EC4N 6EU
IIF 73
Related profiles found in government register
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 53 - 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 73 - (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 19 - Director → MEPerson with significant control2019-05-13 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - 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 22 - Director → MEPerson with significant control2020-02-25 ~ 2021-08-05IIF 56 - Right to appoint or remove directors → OEIIF 56 - 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 21 - Director → MEPerson with significant control2020-11-11 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - 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 39 - Director → MEPerson with significant control2021-07-01 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - 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 38 - Director → MEPerson with significant control2021-07-05 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - 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 30 - Director → MEPerson with significant control2017-01-31 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - 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 6 - Director → ME1992-03-02 ~ dissolvedIIF 54 - 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 46 - Director → ME(before 1993-07-24) ~ nowIIF 4 - Director → ME2001-05-29 ~ nowIIF 20 - Director → ME1992-03-02 ~ 1992-09-11IIF 55 - Secretary → MEPerson with significant control2016-06-30 ~ 2019-02-07IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE2016-06-30 ~ 2022-11-16IIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - 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 47 - Director → ME - 12
KOSSWAY TRUSTEES LIMITED
144880128 The Ridgeway Trading Estate, Iver, Buckinghamshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-11-16 ~ nowIIF 7 - Director → ME - 13
RAVENSGATE (ANGMERING) LIMITED
078273868 The Ridgeway Trading Estate, Iver, Bucks, EnglandActive Corporate (1 parent)Officer2011-10-28 ~ nowIIF 26 - Director → MEIIF 12 - Director → MEPerson with significant control2016-06-29 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - 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 34 - Director → ME2017-11-02 ~ nowIIF 40 - Director → MEPerson with significant control2017-11-02 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE2017-11-02 ~ 2022-08-31IIF 61 - 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 10 - Director → MEPerson with significant control2016-06-29 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - 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 32 - Director → MEIIF 17 - 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 18 - Director → MEIIF 33 - Director → ME - 18
RAVENSGATE (STAINES) LIMITED
098674738 The Ridgeway Trading Estate, Iver, Bucks, EnglandDissolved Corporate (1 parent)Officer2015-11-11 ~ dissolvedIIF 2 - Director → MEIIF 13 - Director → MEPerson with significant control2016-06-29 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - 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 31 - Director → MEIIF 16 - Director → ME - 20
RAVENSGATE DEVELOPMENTS LIMITED
071841198 The Ridgeway Trading Estate, Iver, Bucks, EnglandActive Corporate (1 parent)Officer2010-03-10 ~ nowIIF 24 - Director → MEIIF 9 - Director → MEPerson with significant control2021-03-10 ~ nowIIF 52 - Has significant influence or control → OE2016-06-29 ~ nowIIF 65 - 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 5 - Director → ME2015-02-06 ~ 2016-02-23IIF 29 - 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 3 - Director → MEPerson with significant control2018-10-31 ~ dissolvedIIF 60 - 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 11 - Director → MEIIF 1 - Director → MEPerson with significant control2016-06-29 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - 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 25 - Director → MEIIF 42 - Director → MEPerson with significant control2018-09-10 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 51 - 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 8 - Director → MEIIF 23 - Director → MEPerson with significant control2016-06-29 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - 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 27 - Director → MEIIF 14 - Director → MEPerson with significant control2016-06-29 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - 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 15 - Director → MEIIF 28 - Director → MEPerson with significant control2016-06-29 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - 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 63 - Director → ME
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