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
Daniel Conway
- Registered addresses and corresponding companies
Daniel Conway
2nd Floor 110 Cannon Street, London, EC4N 6EU
IIF 1
- 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 2
- British born in July 1954Registered addresses and corresponding companies
Conway, Paul
8 The Ridgeway Trading Estate, Iver, Buckinghamshire, S20 9HJ
IIF 3
- 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 Registered addresses and corresponding companies
Conway, Paul Frederick
- British born in May 1979
Mr Daniel 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 July 1954Registered 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 15
- British born in July 1954
Mr Paul Frederick Conway
Resident in England
Registered addresses and corresponding companies - British born in May 1979
Mr Daniel Paul Fredrick Conway
Resident in England
Registered addresses and corresponding companies - 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 29
- British born in May 1979
Mr Daniel Paul Frederick Conway
Resident in England
Registered addresses and corresponding companies - 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 348 The Ridgeway Trading Estate, Iver, Bucks, SL0 9HJ
IIF 358, The Ridgeway, Iver, SL0 9HJ, England
IIF 36 IIF 378, The Ridgeway Trading Estate, Iver, Bucks, SL0 9HJ, England
IIF 38 IIF 39 IIF 40 (more)(less)93, Tabernacle Street, London, EC2A 4BA, England
IIF 42Eagle House, C/o Ramon Lee Ltd, 167 City Road, London, EC1V 1AW, England
IIF 43Kemp House, 152/160 City Road, London, EC1V 2DW, United Kingdom
IIF 44Robert Day And Company Limited, The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ
IIF 45Westminster Business Centre, Nether Poppleton, York, North Yorkshire, YO26 6RB
IIF 46Westminster Business Centre, Nether Poppleton, York, YO26 6RB
IIF 47 IIF 48
- 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 49
- 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 50
- 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 51
- 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 52Maclaren House, Skerne Road, Driffield, North Humberside, YO25 6PN
IIF 53Laurel House Ridgemead Road, Englefield Green, Surrey, TW20 0YD
IIF 548, The Ridgeway Trading Estate, Iver, Buckinghamshire, SL0 9HJ, United Kingdom
IIF 558, The Ridgeway Trading Estate, Iver, Bucks, SL0 9HJ, England
IIF 56 IIF 57 IIF 58 (more)(less)93, Tabernacle Street, London, EC2A 4BA, England
IIF 62Eagle House, C/o Ramon Lee Ltd, 167 City Road, London, EC1V 1AW, England
IIF 63Kemp House, 152/160 City Road, London, EC1V 2DW, United Kingdom
IIF 64Westminster Business Centre, Nether Poppleton, York, YO26 6RB
IIF 65 IIF 66
- 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 67
- 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 Paul Frederick
Resident in United Kingdom
Registered addresses and corresponding companies
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 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 1 - (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 34 - Director → MEPerson with significant control2019-05-13 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - 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 37 - Director → MEPerson with significant control2020-02-25 ~ 2021-08-05IIF 15 - Right to appoint or remove directors → OEIIF 15 - 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 36 - Director → MEPerson with significant control2020-11-11 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - 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 11 - Director → MEPerson with significant control2021-07-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 10 - Director → MEPerson with significant control2021-07-05 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - 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 45 - Director → MEPerson with significant control2017-01-31 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - 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 54 - Director → ME1992-03-02 ~ dissolvedIIF 5 - 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 13 - Director → ME(before 1993-07-24) ~ nowIIF 52 - Director → ME2001-05-29 ~ nowIIF 35 - Director → ME1992-03-02 ~ 1992-09-11IIF 6 - Secretary → MEPerson with significant control2016-06-30 ~ 2019-02-07IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE2016-06-30 ~ 2022-11-16IIF 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% → OEIIF 50 - 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 14 - Director → ME - 12
KOSSWAY TRUSTEES LIMITED
144880128 The Ridgeway Trading Estate, Iver, Buckinghamshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-11-16 ~ nowIIF 55 - Director → ME - 13
RAVENSGATE (ANGMERING) LIMITED
078273868 The Ridgeway Trading Estate, Iver, Bucks, EnglandActive Corporate (1 parent)Officer2011-10-28 ~ nowIIF 41 - Director → MEIIF 60 - Director → MEPerson with significant control2016-06-29 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 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% → OE - 14
RAVENSGATE (BROCKLEY) LIMITED
1104467113 Vansittart Estate, Windsor, EnglandActive Corporate (1 parent)Officer2017-11-02 ~ 2022-08-31IIF 67 - Director → ME2017-11-02 ~ nowIIF 12 - Director → MEPerson with significant control2017-11-02 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE2017-11-02 ~ 2022-08-31IIF 51 - 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 58 - Director → MEPerson with significant control2016-06-29 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - 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 47 - Director → MEIIF 65 - 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 66 - Director → MEIIF 48 - Director → ME - 18
RAVENSGATE (STAINES) LIMITED
098674738 The Ridgeway Trading Estate, Iver, Bucks, EnglandDissolved Corporate (1 parent)Officer2015-11-11 ~ dissolvedIIF 72 - Director → MEIIF 61 - Director → MEPerson with significant control2016-06-29 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - 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 46 - Director → MEIIF 64 - Director → ME - 20
RAVENSGATE DEVELOPMENTS LIMITED
071841198 The Ridgeway Trading Estate, Iver, Bucks, EnglandActive Corporate (1 parent)Officer2010-03-10 ~ nowIIF 39 - Director → MEIIF 57 - Director → MEPerson with significant control2021-03-10 ~ nowIIF 33 - Has significant influence or control → OE2016-06-29 ~ nowIIF 17 - 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 53 - Director → ME2015-02-06 ~ 2016-02-23IIF 44 - 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 73 - Director → MEPerson with significant control2018-10-31 ~ dissolvedIIF 28 - 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 59 - Director → MEIIF 71 - Director → MEPerson with significant control2016-06-29 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - 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 40 - Director → MEIIF 29 - Director → MEPerson with significant control2018-09-10 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 32 - 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 56 - Director → MEIIF 38 - Director → MEPerson with significant control2016-06-29 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - 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 42 - Director → MEIIF 62 - Director → MEPerson with significant control2016-06-29 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - 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 63 - Director → MEIIF 43 - Director → MEPerson with significant control2016-06-29 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - 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 3 - Director → ME
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