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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Conway, Mark Ransom

    Related profiles found in government register
  • Conway, Mark Ransom
    British

    Registered addresses and corresponding companies

    • 1st Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

      IIF 1
  • Conway, Mark Ransom
    British director

    Registered addresses and corresponding companies

    • 1st, Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

      IIF 2
  • Conway, Mark Ransom
    British commercial director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 19 Holmedene Avenue, Herne Hill, London, SE24 9LB

      IIF 3
  • Conway, Mark Ransom
    British company director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

      IIF 4 IIF 5
  • Conway, Mark Ransom
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 19 Holmedene Avenue, Herne Hill, London, SE24 9LB

      IIF 6 IIF 7 IIF 8

    • 1st, Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

      IIF 9 IIF 10
  • Conway, Mark Ransom
    British trading director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 19 Holmedene Avenue, Herne Hill, London, SE24 9LB

      IIF 11
  • Mr Mark Ransom Conway
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL

      IIF 12
  • Mr Mark Ransom Conway
    British born in April 1956

    Resident in Germany

    Registered addresses and corresponding companies

    • Savile Mill, Savile Street, Milnsbridge, Huddersfield, West Yorkshire, HD3 4PG, United Kingdom

      IIF 13
  • Mr Mark Ranson Conway
    British born in April 1956

    Resident in Germany

    Registered addresses and corresponding companies

    • Savile Mill, Savile Street, Huddersfield, HD3 4PG, England

      IIF 14 IIF 15
child relation
Offspring entities and appointments
Active 7
  • 1
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (5 parents)
    Officer
    2001-06-06 ~ now
    IIF 11 - director → ME
  • 2
    FIBRISTERRE LIMITED - 2014-12-09
    DEUTSCHE CAPITAL LIMITED - 2014-08-14
    E.SECURE LIMITED - 2002-02-05
    C/o Brebners, 1st Floor 1 Suffolk Way, Sevenoaks, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-01-11 ~ dissolved
    IIF 10 - director → ME
    2000-01-11 ~ dissolved
    IIF 1 - secretary → ME
  • 3
    DELTA NATURAL GAS LIMITED - 2005-08-23
    C/o Brebners, 1st Floor, 1 Suffolk Way, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Officer
    2003-09-18 ~ dissolved
    IIF 9 - director → ME
    2003-09-18 ~ dissolved
    IIF 2 - secretary → ME
  • 4
    Savile Mill, Savile Street, Huddersfield, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-10-13 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    C/o Brebners, 1st Floor 1 Suffolk Way, Sevenoaks, Kent
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -205,487 GBP2016-04-30
    Officer
    2011-08-17 ~ dissolved
    IIF 4 - director → ME
  • 6
    STEELHOUSE VENTURES LIMITED - 2015-01-08
    KERN CAPITAL LIMITED - 2010-09-29
    C/o Brebners, 1st Floor, 1 Suffolk Way, Sevenoaks, Kent
    Dissolved corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    68,736 GBP2016-04-30
    Officer
    2010-08-12 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Savile Mill, Savile Street, Huddersfield, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-08-13 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
Ceased 5
  • 1
    GRETTON LIMITED - 1994-02-15
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1996-07-22 ~ 1997-11-13
    IIF 3 - director → ME
  • 2
    POWERGEN RETAIL GAS (NORTHWEST) LIMITED - 2007-12-04
    TXU EUROPE (AET) LIMITED - 2003-10-09
    AQUILA ENERGY TRADING LIMITED - 2002-01-09
    UNITED GAS SERVICES LIMITED - 1999-05-04
    GRETTON LIMITED - 1994-12-09
    BRINEFIELD STORAGE LIMITED - 1994-02-15
    Westwood Way, Westwood Business Park, Coventry
    Corporate (2 parents)
    Officer
    1993-09-02 ~ 1997-09-30
    IIF 8 - director → ME
  • 3
    EDF ENERGY (GAS STORAGE) LIMITED - 2024-04-24
    EDF ENERGY (GAS STORAGE HOLE HOUSE) LIMITED - 2020-09-14
    EDF TRADING GAS STORAGE LIMITED - 2014-04-04
    ENERGY MERCHANTS GAS STORAGE (UK) LIMITED - 2006-05-16
    AQUILA ENERGY STORAGE LIMITED - 2002-10-15
    UNITED GAS STORAGE LIMITED - 1999-05-04
    2nd Floor 3 St James's Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    1993-09-02 ~ 1997-09-30
    IIF 6 - director → ME
  • 4
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2006-01-05 ~ 2006-03-09
    IIF 7 - director → ME
  • 5
    PROVU HOLDINGS LIMITED - 2020-09-10
    PRO VU HOLDINGS LIMITED - 2017-04-21
    Savile Mill, Savile Street, Milnsbridge, Huddersfield, West Yorkshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    419,424 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2021-11-18 ~ 2023-10-03
    IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 13 - Has significant influence or control over the trustees of a trust → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.