Who owns CONYGAR HAVERFORDWEST LIMITED?

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

What is CONYGAR HAVERFORDWEST LIMITED's risk level?

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

Where does CONYGAR HAVERFORDWEST LIMITED appear across sources?

CONYGAR HAVERFORDWEST LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

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

Legal entityLowActive

CONYGAR HAVERFORDWEST LIMITED

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

CONYGAR HAVERFORDWEST LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07301327). UBO chain traced 2 hops, 1 owner, 10 officers. Cited to 2…

OO GB-COH-07301327Inc. 01 Jul 2010ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2010-07-01
Legal form: ltd
Activity: 68209
Registered office: Brock House, 19 Langham Street, London, W1W 7NY, England

/02

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 HAVERFORDWEST LIMITED
- CONYGAR HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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2 hops lockedDOSSIER

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CONYGAR HAVERFORDWEST LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 07301327
Status: active
Type: ltd
Incorporated: 2010-07-01
Registered office: Brock House, 19 Langham Street, London, W1W 7NY, England
SIC: 68209

/04

People & control

11 parties · 4 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
- director · British · appointed 2020-04-06 · Companies House
■
Conygar Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-08-14 · CH · PSC register
Also holds roles at 8 other companies
- RR SEA DUNDEE LIMITEDbeneficial owner
- RR SEA ST. HELENS LIMITEDbeneficial owner
- CONYGAR BRISTOL LIMITEDbeneficial owner
●
JONES, Frederick Nicholas Gruffudd
- director · British · appointed 2020-04-06 · Companies House
●
WARE, Christopher James David
- director · British · appointed 2020-04-06 · Companies House
●
BATCHELOR, Peter Andrew
- director · British · appointed 2010-08-02 · resigned · Companies House
●
FINDING, Rebecca Jayne
- director · British · appointed 2010-07-21 · resigned · Companies House
●
JONES, Dafydd Gruffudd
- director · British · appointed 2010-08-02 · resigned · Companies House
●
MCCASKILL, Ross Hillier
- director · British · appointed 2015-09-17 · resigned · Companies House
●
PLIMMER, Tracy Lee
- director · British · appointed 2010-07-01 · resigned · Companies House
●
VAUGHAN, Steven Mark
- director · British · appointed 2010-08-02 · resigned · Companies House
●
WARE, Robert Thomas Ernest
- director · British · appointed 2010-08-02 · resigned · Companies House

11 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CONYGAR HAVERFORDWEST LIMITED?: In the current sources, CONYGAR HAVERFORDWEST LIMITED is connected to CONYGAR HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CONYGAR HAVERFORDWEST LIMITED's risk level?: WhiteIntel flags CONYGAR HAVERFORDWEST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CONYGAR HAVERFORDWEST LIMITED appear across sources?: CONYGAR HAVERFORDWEST LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CONYGAR HAVERFORDWEST 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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