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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 13
  • 1
    Young, Anthony Halliburton
    Born in June 1968
    Individual (8 offsprings)
    Officer
    2009-10-13 ~ 2011-04-08
    OF - Director → CIF 0
  • 2
    Duthie, Adam Lindsay
    Solicitor born in December 1961
    Individual (34 offsprings)
    Officer
    2008-03-07 ~ 2009-10-22
    OF - Director → CIF 0
  • 3
    Mumford, Sarah Jane
    Born in May 1957
    Individual (11 offsprings)
    Officer
    2009-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Annandale, Richard Hugh
    Individual (4 offsprings)
    Officer
    1992-10-09 ~ 2003-08-26
    OF - Secretary → CIF 0
  • 5
    Mitchell, Patricia Anne
    Born in February 1957
    Individual (8 offsprings)
    Officer
    2001-12-12 ~ 2003-08-26
    OF - Director → CIF 0
  • 6
    Lovett, Gregory William
    Born in December 1959
    Individual (8 offsprings)
    Officer
    2003-08-26 ~ 2008-03-07
    OF - Director → CIF 0
  • 7
    Fairbairn, John Greenlaw, Sol
    Born in March 1954
    Individual (16 offsprings)
    Officer
    1992-10-09 ~ 1998-05-28
    OF - Director → CIF 0
  • 8
    Cartwright, Sarah Louise
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2009-10-13 ~ 2010-10-01
    OF - Director → CIF 0
  • 9
    Hughes, Stephen Daniel
    Born in December 1955
    Individual (5 offsprings)
    Officer
    2001-12-12 ~ now
    OF - Director → CIF 0
  • 10
    Jarrett Kerr, Nicolas Cunningham
    Born in August 1947
    Individual (4 offsprings)
    Officer
    1998-05-28 ~ 2002-05-01
    OF - Director → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1992-10-02 ~ 1992-10-01
    OF - Nominee Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-10-02 ~ 1992-10-09
    OF - Nominee Secretary → CIF 0
  • 13
    BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED
    - now 04598748
    BEVAN ASHFORD COMPANY SECRETARIAL SERVICES LIMITED - 2004-10-26 04598748
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (11 parents, 39 offsprings)
    Officer
    2004-05-21 ~ 2009-10-22
    OF - Secretary → CIF 0
parent relation
Company in focus

NAVEB LIMITED

Period: 1992-12-15 ~ 2012-08-14
Company number: 02752550
Registered names
NAVEB LIMITED - Dissolved
WARMREPORT LIMITED - 1992-12-15
Recent Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

  • NAVEB LIMITED
    Info
    WARMREPORT LIMITED - 1992-12-15
    Registered number 02752550
    Kings Orchard, 1 Queen Street, Bristol BS2 0HQ
    PRIVATE LIMITED COMPANY incorporated on 1992-10-02 and dissolved on 2012-08-14 (19 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.