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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
Active 3
  • 1
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (460 offsprings)
    Person with significant control
    icon of calendar 2018-03-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Vasilev, Panayot Kostadinov
    Born in May 1976
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Andrew Richard
    Born in February 1981
    Individual (45 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Bourgeois, Melissa Gabrielle
    Director born in February 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Wyllie, Alison
    Individual
    Officer
    icon of calendar 2015-12-08 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 3
    Turner, Charlotte Elizabeth
    Head Of Transactions Finance born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-22 ~ 2023-09-14
    OF - Director → CIF 0
  • 4
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (129 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ 2023-01-12
    OF - Director → CIF 0
  • 5
    Khan, Raheel Shehzad
    Born in November 1976
    Individual (117 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-01-12
    OF - Director → CIF 0
  • 6
    Lamont, Neil John Duncan
    Chartered Surveyor born in February 1961
    Individual (37 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ 2015-12-08
    OF - Director → CIF 0
  • 7
    Fronte, Michael
    Managing Director born in September 1965
    Individual
    Officer
    icon of calendar 2018-02-28 ~ 2018-06-29
    OF - Director → CIF 0
  • 8
    Hayes, Laurence Edwin
    Director born in November 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ 2018-02-28
    OF - Director → CIF 0
  • 9
    Quinlan, Paul Daniel
    Director born in May 1977
    Individual
    Officer
    icon of calendar 2018-06-29 ~ 2018-10-09
    OF - Director → CIF 0
  • 10
    Purcell, Gareth James
    Director born in March 1980
    Individual (49 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ 2018-02-28
    OF - Director → CIF 0
  • 11
    Mendes, Emily
    Individual
    Officer
    icon of calendar 2018-01-12 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 12
    Payne, Simon Jeffrey
    Company Secretary born in August 1964
    Individual
    Officer
    icon of calendar 2023-09-13 ~ 2024-05-12
    OF - Director → CIF 0
    Payne, Simon Jefferey
    Individual
    Officer
    icon of calendar 2023-01-01 ~ 2024-05-12
    OF - Secretary → CIF 0
  • 13
    Chasen, James Leslie
    Associate Director born in April 1982
    Individual
    Officer
    icon of calendar 2024-05-13 ~ 2024-12-31
    OF - Director → CIF 0
  • 14
    Williams, Andrea Ayodele
    Director born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ 2020-07-31
    OF - Director → CIF 0
  • 15
    Khaldi, Abed Rahim
    Director born in August 1977
    Individual
    Officer
    icon of calendar 2020-02-06 ~ 2023-03-22
    OF - Director → CIF 0
  • 16
    Lejune, Amy Nicole
    Director born in June 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ 2020-07-17
    OF - Director → CIF 0
  • 17
    Hoffmann, Solveig Diana
    Managing Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-28 ~ 2020-02-06
    OF - Director → CIF 0
  • 18
    Chantler, Simon
    Company Director born in April 1959
    Individual (58 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ 2015-12-08
    OF - Director → CIF 0
    Chantler, Simon
    Company Director
    Individual (58 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ 2015-12-08
    OF - Secretary → CIF 0
  • 19
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2006-11-13 ~ 2006-11-17
    PE - Secretary → CIF 0
  • 20
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2006-11-13 ~ 2006-11-17
    PE - Nominee Director → CIF 0
  • 21
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address1, Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    2018-03-05 ~ 2023-01-01
    PE - Secretary → CIF 0
  • 22
    icon of addressRegency Court, Glategny Esplanade, St. Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-03-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NAVIGATION PARK MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1 GBP2022-12-31
1 GBP2021-12-31
Current Assets
607 GBP2022-12-31
18,016 GBP2021-12-31
Creditors
Amounts falling due within one year
-32,944 GBP2022-12-31
-52,689 GBP2021-12-31
Net Current Assets/Liabilities
-32,337 GBP2022-12-31
-34,673 GBP2021-12-31
Total Assets Less Current Liabilities
-32,336 GBP2022-12-31
-34,672 GBP2021-12-31
Net Assets/Liabilities
-32,336 GBP2022-12-31
-34,672 GBP2021-12-31
Equity
-32,336 GBP2022-12-31
-34,672 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

  • NAVIGATION PARK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05996317
    icon of address3 Copthall Avenue, London EC2R 7BH
    PRIVATE LIMITED COMPANY incorporated on 2006-11-13 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.