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 2
  • 1
    Chrysostomou, Chrys
    Director born in May 1958
    Individual (21 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 2
    67 Westow Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2024-06-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Sherwen, John Christopher
    Director born in March 1972
    Individual (21 offsprings)
    Officer
    2023-09-13 ~ 2023-11-23
    OF - Director → CIF 0
  • 2
    Callaghan, Edward David Fitzgerald
    Chief Financial Officer born in August 1977
    Individual (9 offsprings)
    Officer
    2022-01-10 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Kent, Nicola
    Director born in April 1964
    Individual (18 offsprings)
    Officer
    2024-06-20 ~ 2025-01-21
    OF - Director → CIF 0
  • 4
    Katanka, Stephen Alan
    Director born in March 1948
    Individual (31 offsprings)
    Officer
    2020-04-21 ~ 2024-06-20
    OF - Director → CIF 0
  • 5
    Fenner, Harry Michael Frederick
    Director born in September 1989
    Individual (20 offsprings)
    Officer
    2020-04-21 ~ 2023-09-01
    OF - Director → CIF 0
  • 6
    Mursell, Paul Edward
    Director born in October 1971
    Individual (3 offsprings)
    Officer
    2023-09-28 ~ 2023-10-24
    OF - Director → CIF 0
    Mr Paul Edward Mursell
    Born in October 1971
    Individual (3 offsprings)
    Person with significant control
    2023-09-28 ~ 2023-11-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Ms Victoria Bland
    Born in April 1974
    Individual (3 offsprings)
    Person with significant control
    2023-11-23 ~ 2024-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    67 Westow Street, Upper Norwood, London, England
    Active Corporate (1 parent, 17 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,115,638 GBP2023-08-31
    Person with significant control
    2023-09-13 ~ 2024-06-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    LEIFSGATA LIMITED - now
    FENNKAT ASSETS & KONSULT LTD - 2021-03-19
    NAVANA INVESTMENTS LTD - 2019-01-09
    NAVANA HOLDINGS LTD - 2018-07-13
    52 - 54 Gracechurch Street, London, England
    Liquidation Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-04-21 ~ 2023-09-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

IAR REAL ESTATE LTD

Previous names
NAVANA REAL ESTATE LTD - 2023-09-13
FENNKAT REAL ESTATE LTD - 2021-03-29
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • IAR REAL ESTATE LTD
    Info
    NAVANA REAL ESTATE LTD - 2023-09-13
    FENNKAT REAL ESTATE LTD - 2021-03-29
    Registered number 12566954
    67 Westow Street, London SE19 3RW
    Private Limited Company incorporated on 2020-04-21 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • IAR REAL ESTATE LTD
    S
    Registered number 12566954
    67, Westow Street, London, England, SE19 3RW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited By Shares in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    IAR ROTHERHAM LTD - 2022-06-29
    BEARDELL STREET DEVELOPMENTS LTD - 2022-05-31
    67 Westow Street, Upper Norwood, London
    Active Corporate (2 parents)
    Equity (Company account)
    -4,758 GBP2023-08-31
    Person with significant control
    2022-12-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    67 Westow Street, London, England
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    285,291 GBP2022-03-31
    Person with significant control
    2021-10-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    CLANCREST LIMITED - 1986-08-04
    67 Westow Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-02-05 ~ 2021-03-28
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    2021-03-28 ~ 2024-04-25
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    VANACOMM (ROMFORD) LTD - 2024-03-26
    67 Westow Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-10-09 ~ 2024-02-19
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    ARCHCRYSTAL LIMITED - 1997-07-22
    67 Westow Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-02-05 ~ 2021-03-28
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    2021-03-28 ~ 2024-03-04
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    67 Westow Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,490,207 GBP2023-03-31
    Person with significant control
    2021-10-25 ~ 2024-03-04
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    HARVEST HILL ROAD DEVELOPMENTS LTD - 2021-02-25
    67 Westow Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,362 GBP2024-01-31
    Person with significant control
    2022-04-19 ~ 2023-09-11
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    2023-09-27 ~ 2024-02-12
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.