- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
MELISSA CONWAY LIMITED
MELISSA CONWAY LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03477215). UBO chain traced 10 hops, 5 owners, 7 officers. Cited to 2 registries.
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1997-12-08
- Legal form
- ltd
- Activity
- 86900
- Registered office
- Sivapalan Morgan, 168 City Road, Cardiff, CF24 3JE, Wales
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.
- MELISSA CONWAY LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 03477215
- Status
- active
- Type
- ltd
- Incorporated
- 1997-12-08
- Registered office
- Sivapalan Morgan, 168 City Road, Cardiff, CF24 3JE, Wales
- SIC
- 86900
- Accounts type
- unaudited abridged
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-03-09
People & control
6 parties · 2 currentEvery 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.
- CONCEPT EYE CLINIC LIMITED
- corporate director · appointed 2025-11-04 · Companies House
- corporate PSC · 75–100% shares · United Kingdom · since 2026-02-23 · CH · PSC register
- KUMAR, Vikash
- director · British · appointed 2025-11-04 · Companies House
- individual PSC · 75–100% shares · Wales · since 2026-02-23 · CH · PSC register
- Apple Of My Eye Ltd
- corporate PSC · 75–100% shares · England · ceased 2026-02-23 · CH · PSC register
Also holds roles at 3 other companies- Dr Helena Habibibeneficial owner
- A.G.WADE LTDbeneficial owner
- Mr Vikash Kumarbeneficial owner
- C & M REGISTRARS LIMITED
- corporate nominee secretary · appointed 1997-12-08 · resigned · Companies House
- CONWAY, Andrew
- director · British · appointed 1997-12-08 · resigned · Companies House
- CONWAY, Sara Melissa
- secretary · British · appointed 1997-12-08 · resigned · Companies House
- director · British · appointed 1999-03-18 · resigned · Companies House
- director · British · appointed 1997-12-08 · resigned · Companies House
- individual PSC · 75–100% shares · Wales · ceased 2025-11-04 · CH · PSC register
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MELISSA CONWAY LIMITED?
- What is MELISSA CONWAY LIMITED's risk level?
- Where does MELISSA CONWAY LIMITED appear across sources?