Who owns CONYGAR HOLDINGS LIMITED?

In the current sources, CONYGAR HOLDINGS LIMITED is connected to THE CONYGAR INVESTMENT COMPANY PLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CONYGAR HOLDINGS LIMITED's risk level?

WhiteIntel flags CONYGAR HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CONYGAR HOLDINGS LIMITED appear across sources?

CONYGAR HOLDINGS LIMITED is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CONYGAR HOLDINGS LIMITED

Name: CONYGAR HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CONYGAR HOLDINGS LIMITED, Company, GB

CONYGAR HOLDINGS LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04930501). UBO chain traced 1 hop, 1 owner, 11 holdings, 11 officers. Cited to 2…

OO GB-COH-04930501Inc. 13 Oct 2003ltdGB

Ownership graph Export .md

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Live UK registry

The finding

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2003-10-13
Legal form: ltd
Activity: 68209
Registered office: Brock House, 19 Langham Street, London, W1W 7NY, England

/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Conygar Holdings Limitedicij:icijol-80061707

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CONYGAR HOLDINGS LIMITED
- THE CONYGAR INVESTMENT COMPANY PLC· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

CONYGAR HOLDINGS LIMITED
- RR SEA DUNDEE LIMITED· beneficial owner100%· via OpenOwnership
- RR SEA ST. HELENS LIMITED· beneficial owner100%· via OpenOwnership
- CONYGAR BRISTOL LIMITED· beneficial owner100%· via OpenOwnership
- CONYGAR HOLYHEAD LIMITED· beneficial owner87.5%· via CH PSC
- CONYGAR NOTTINGHAM LIMITED· beneficial owner87.5%· via CH PSC
- CONYGAR WALES PLC· beneficial owner87.5%· via CH PSC
- CONYGAR DEVELOPMENTS LIMITED· beneficial owner87.5%· via CH PSC
- CONYGAR HAVERFORDWEST LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CONYGAR HOLDINGS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CONYGAR HOLDINGS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CONYGAR HOLDINGS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House

Company no.: 04930501
Status: active
Type: ltd
Incorporated: 2003-10-13
Registered office: Brock House, 19 Langham Street, London, W1W 7NY, England
SIC: 68209

/05

People & control

15 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BALDWIN, David
- secretary · appointed 2020-04-06 · Companies House
- director · British · appointed 2020-04-06 · Companies House
●
JONES, Frederick Nicholas Gruffudd
- director · British · appointed 2020-04-06 · Companies House
■
The Conygar Investment Company Plc
- corporate PSC · 75–100% shares · England · since 2016-10-12 · CH · PSC register
Also holds roles at 3 other companies
- PARC CYBI MANAGEMENT COMPANY LTDbeneficial owner
- CONYGAR BRISTOL LIMITEDbeneficial owner
- CONYGAR ZDP PLCbeneficial owner
●
WARE, Christopher James David
- director · British · appointed 2015-09-14 · Companies House
●
WARE, Robert Thomas Ernest
- director · British · appointed 2004-02-12 · Companies House
●
ALLY, Bibi Rahima
- director · British · appointed 2003-10-13 · resigned · Companies House
●
BATCHELOR, Peter Andrew
- secretary · British · appointed 2004-02-12 · resigned · Companies House
- director · British · appointed 2004-12-06 · resigned · Companies House
●
CONYGAR BRISTOL LIMITED
Also holds roles at 1 other company
- THE CONYGAR INVESTMENT COMPANY PLCbeneficial owner
●
CONYGAR HOLYHEAD LIMITED
Also holds roles at 1 other company
- STENA LINE PORTS LIMITEDbeneficial owner
●
CONYGAR NOTTINGHAM LIMITED
Also holds roles at 8 other companies
- THE ISLAND QUARTER CANAL TURN OPERATING COMPANY LIMITEDbeneficial owner
- THE ISLAND QUARTER PROPCO 3 LIMITEDbeneficial owner
- THE ISLAND QUARTER CAREERS LIMITEDbeneficial owner
●
HENDERSON, Martin Robert
- secretary · British · appointed 2003-10-13 · resigned · Companies House
●
MCCASKILL, Ross Hillier
- director · British · appointed 2015-09-14 · resigned · Companies House
●
RR SEA DUNDEE LIMITED
Also holds roles at 1 other company
- Regional Reit Limitedbeneficial owner
●
RR SEA ST. HELENS LIMITED
Also holds roles at 1 other company
- Regional Reit Limitedbeneficial owner
●
VAUGHAN, Steven Mark
- director · British · appointed 2004-12-06 · resigned · Companies House

15 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CONYGAR HOLDINGS LIMITED?: In the current sources, CONYGAR HOLDINGS LIMITED is connected to THE CONYGAR INVESTMENT COMPANY PLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CONYGAR HOLDINGS LIMITED's risk level?: WhiteIntel flags CONYGAR HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CONYGAR HOLDINGS LIMITED appear across sources?: CONYGAR HOLDINGS LIMITED is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CONYGAR HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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