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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Kaye, Stephen Alan

    Related profiles found in government register
  • Kaye, Stephen Alan
    British accountant born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 67 Westow Street, Upper Norwood, London, SE19 3RW

      IIF 1
  • Kaye, Stephen Alan
    British certifed accountant born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 67 Westow Street, Upper Norwood, London, SE19 3RW

      IIF 2
  • Kaye, Stephen Alan
    British certified accountant born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 67 Westow Street, Upper Norwood, London, SE19 3RW

      IIF 3
  • Kaye, Stephen Alan
    British chartered accountant born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 67, Westow Street, London, SE19 3RW, England

      IIF 4

    • icon of address 67 Westow Street, Upper Norwood, London, SE19 3RW

      IIF 5 IIF 6 IIF 7

    • icon of address 67, Westow Street, Upper Norwood, London, SE19 3RW, England

      IIF 9 IIF 10

    • icon of address 67, Westow Street, Upper Norwood, London, SE19 3RW, United Kingdom

      IIF 11
  • Kaye, Stephen Alan
    British chartered acct born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 67 Westow Street, Upper Norwood, London, SE19 3RW

      IIF 12
  • Kaye, Stephen Alan
    British chartered certified accountant born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 67 Westow Street, Upper Norwood, London, SE19 3RW

      IIF 13
  • Kaye, Stephen Alan
    British co director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kaye, Stephen Alan
    British co-director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 67 Westow Street, Upper Norwood, London, SE19 3RW

      IIF 18
  • Kaye, Stephen Alan
    British co. director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 67 Westow Street, Upper Norwood, London, SE19 3RW

      IIF 19 IIF 20
  • Kaye, Stephen Alan
    British company director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 67, Westow Street, Upper Norwood, London, SE19 3RW

      IIF 21
  • Kaye, Stephen Alan
    British director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Po Box 648, Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO50 0ND, United Kingdom

      IIF 22

    • icon of address 67, Westow Street, London, SE19 3RW, England

      IIF 23 IIF 24

    • icon of address 67, Westow Street, Upper Norwood, London, SE19 3RW

      IIF 25

    • icon of address 67, Westow Street, Upper Norwood, London, SE19 3RW, United Kingdom

      IIF 26

    • icon of address 67, Westow Street, Upper Norwood, London, SE19 3RW

      IIF 27

    • icon of address 67 Westow Street, Upper Norwood, London, SE19 3RW, England

      IIF 28 IIF 29 IIF 30

    • icon of address 67, Westow Street, Upper Norwood, London, SE19 3RW, United Kingdom

      IIF 34 IIF 35
  • Katanka, Stephen Alan
    British certified accountant born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 67 Westow Street, Upper Norwood, London, SE19 3RW

      IIF 36
  • Katanka, Stephen Alan
    British company director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 67 Westow Street, Upper Norwood, London, SE19 3RW

      IIF 37
  • Katanka, Stephen Alan
    British director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 67, Westow Street, Upper Norwood, London, SE19 3RW

      IIF 38

    • icon of address 67 Westow Street, Upper Norwood, London, SE19 3RW, England

      IIF 39 IIF 40
  • Mr Stephen Alan Kaye
    British born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 67 Westow Street, Upper Norwood, London, SE19 3RW

      IIF 41

    • icon of address 67 Westow Street, Upper Norwood, London, SE19 3RW, England

      IIF 42
  • Kaye, Stephen Alan
    British chartered accountant born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 67 Westow Street, Upper Norwood, London, SE19 3RW, United Kingdom

      IIF 43
  • Kaye, Stephen Alan
    British director born in March 1948

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Alan Katanka
    British born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 67, Westow Street, London, SE19 3RW, England

      IIF 59

    • icon of address 67 Westow Street, London, SE19 3RW, United Kingdom

      IIF 60

    • icon of address 67, Westow Street, Upper Norwood, London, SE19 3RW

      IIF 61
  • Katanka, Stephen Alan
    British company director born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 67, Westow Street, London, SE19 3RW, England

      IIF 62

    • icon of address 67 Westow Street, Upper Norwood, London, SE19 3RW, England

      IIF 63
  • Katanka, Stephen Alan
    British director born in March 1948

    Resident in England

    Registered addresses and corresponding companies
  • Kaye, Stephen Alan
    born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 67 Westow Street, Upper Norwood, London, SE19 3RW

      IIF 83
  • Kaye, Stephen Alan
    British

    Registered addresses and corresponding companies
  • Kaye, Stephen Alan
    British co director

    Registered addresses and corresponding companies

    • icon of address 67 Westow Street, Upper Norwood, London, SE19 3RW

      IIF 93
  • Kaye Fca, Fcca, Stephen Alan
    British director born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 67 Westow Street, Upper Norwood, London, SE19 3RW, England

      IIF 94
  • Mr Stephen Alan Kaye
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies
  • Katanka, Stephen Alan
    British

    Registered addresses and corresponding companies

    • icon of address 67 Westow Street, Upper Norwood, London, SE19 3RW

      IIF 99
  • Mr Stephen Alan Katanka
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address 67 Westow Street Upper Norwood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-04-01 ~ dissolved
    IIF 45 - Director → ME
  • 2
    icon of address 67 Westow Street, Upper Norwood, London
    Active Corporate (3 parents)
    Equity (Company account)
    127,298 GBP2024-03-31
    Officer
    icon of calendar 2014-08-01 ~ now
    IIF 40 - Director → ME
  • 3
    ALUPEX (UK) LTD - 2018-05-10
    icon of address 67 Westow Street Upper Norwood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-19 ~ dissolved
    IIF 50 - Director → ME
  • 4
    icon of address 67 Westow Street Upper Norwood, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -716 GBP2022-11-30
    Officer
    icon of calendar 2021-09-01 ~ dissolved
    IIF 44 - Director → ME
  • 5
    IAR ROTHERHAM LTD - 2022-06-29
    BEARDELL STREET DEVELOPMENTS LTD - 2022-05-31
    icon of address 67 Westow Street, Upper Norwood, London
    Active Corporate (2 parents)
    Equity (Company account)
    -5,238 GBP2024-08-31
    Officer
    icon of calendar 2022-11-03 ~ now
    IIF 72 - Director → ME
  • 6
    icon of address 67 Westow Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-27 ~ now
    IIF 68 - Director → ME
  • 7
    icon of address 9a Maypole Crescent, Darent Industrial Park, Erith, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-21 ~ dissolved
    IIF 33 - Director → ME
  • 8
    icon of address 9a Maypole Crescent, Darent Industrial Park, Erith, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -30,323 GBP2018-05-31
    Officer
    icon of calendar 2014-05-21 ~ dissolved
    IIF 28 - Director → ME
  • 9
    FENNKAT KINSWOOD LTD - 2020-06-05
    icon of address 67 Westow Street Upper Norwood, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-05-30 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2019-05-30 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 67 Westow Street Upper Norwood, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-09-22 ~ dissolved
    IIF 49 - Director → ME
  • 11
    icon of address 1 Snow Hill, London
    ADMINISTRATIVE RECEIVER Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 7 - Director → ME
  • 12
    icon of address 67 Westow Street, Upper Norwood, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2013-05-28 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-05-29 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 13
    icon of address 67 Westow Street Upper Norwood, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,235 GBP2023-12-31
    Officer
    icon of calendar 2021-11-29 ~ now
    IIF 82 - Director → ME
  • 14
    ASHVILLE INVESTMENTS LIMITED - 2022-08-08
    ASHVILLE HOLDINGS LIMITED - 2021-05-11
    icon of address 67 Westow Street Upper Norwood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,628 GBP2022-08-31
    Officer
    icon of calendar 2022-08-02 ~ dissolved
    IIF 43 - Director → ME
  • 15
    icon of address 67 Westow Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-08-08 ~ now
    IIF 56 - Director → ME
  • 16
    icon of address 67 Westow Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-03-28 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2023-03-28 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 17
    icon of address 67 Westow Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 71 - Director → ME
  • 18
    NAVANA HOLDINGS LIMITED - 2023-09-14
    FENNKAT ASSETS & KONSULT LTD - 2021-03-19
    NAVANA INVESTMENTS LTD - 2019-01-09
    NAVANA HOLDINGS LTD - 2018-07-13
    icon of address 1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2018-07-13 ~ now
    IIF 79 - Director → ME
  • 19
    icon of address 67 Westow Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-03-23 ~ dissolved
    IIF 39 - Director → ME
  • 20
    icon of address 67 Westow Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-04-18 ~ dissolved
    IIF 74 - Director → ME
  • 21
    icon of address 67 Westow Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-26 ~ now
    IIF 63 - Director → ME
  • 22
    icon of address 67 Westow Street, Upper Norwood, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-10-31
    Officer
    icon of calendar 2011-10-21 ~ dissolved
    IIF 32 - Director → ME
  • 23
    icon of address 67 Westow Street Upper Norwood, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-10-12 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2023-10-12 ~ now
    IIF 100 - Right to appoint or remove directors → OE
  • 24
    icon of address 67 Westow Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    70,438 GBP2024-03-31
    Officer
    icon of calendar 2007-03-13 ~ now
    IIF 16 - Director → ME
    icon of calendar 2004-06-24 ~ now
    IIF 85 - Secretary → ME
  • 25
    icon of address 67 Westow Street, London, England
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    285,291 GBP2022-03-31
    Officer
    icon of calendar 2023-08-31 ~ now
    IIF 76 - Director → ME
  • 26
    IAR MANAGEMENT LIMITED - 2024-07-01
    AMARANT-AGRO LIMITED - 2023-05-23
    AMARANT-AGRO PLC - 2013-09-26
    icon of address 67 Westow Street, Upper Norwood, London
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    49,044 GBP2024-03-31
    Officer
    icon of calendar 2025-03-13 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address 67 Westow Street, Upper Norwood, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-12 ~ now
    IIF 37 - Director → ME
  • 28
    icon of address Po Box 648 Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-04 ~ dissolved
    IIF 22 - Director → ME
  • 29
    THORNTON SPRINGER AUDIT & ACCOUNTING LIMITED - 2005-05-10
    THORNTON SPRINGER LIMITED - 2005-02-02
    icon of address 67 Westow Street, Upper Norwood, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-24 ~ dissolved
    IIF 1 - Director → ME
  • 30
    icon of address 67 Westow Street, Upper Norwood, London
    Active Corporate (7 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    557,195 GBP2024-03-31
    Officer
    icon of calendar 2007-03-13 ~ now
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 31
    icon of address 67 Westow Street, Upper Norwood, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-11 ~ dissolved
    IIF 29 - Director → ME
Ceased 55
  • 1
    icon of address 58 Chetwynd Road, Suit 47, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,309,569 GBP2024-01-31
    Officer
    icon of calendar 2001-07-17 ~ 2008-05-06
    IIF 90 - Secretary → ME
  • 2
    CONFLATE RECYCLING SOLUTIONS LTD - 2016-07-26
    BYDOVE CITY SCRAP LTD - 2014-05-20
    LAMBERT'S PLACE DEVELOPMENTS LTD - 2014-05-15
    icon of address 1066 London Road, Leigh On Sea, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,040,403 GBP2019-12-31
    Officer
    icon of calendar 2013-10-30 ~ 2016-07-29
    IIF 25 - Director → ME
  • 3
    icon of address Unit 4, Romeo Business Centre Purfleet Industrial Park, London Road, South Ockendon, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    62,050 GBP2022-08-01 ~ 2023-08-31
    Officer
    icon of calendar 2018-04-01 ~ 2018-04-01
    IIF 58 - Director → ME
  • 4
    IAR ROTHERHAM LTD - 2022-06-29
    BEARDELL STREET DEVELOPMENTS LTD - 2022-05-31
    icon of address 67 Westow Street, Upper Norwood, London
    Active Corporate (2 parents)
    Equity (Company account)
    -5,238 GBP2024-08-31
    Officer
    icon of calendar 2022-05-19 ~ 2022-11-02
    IIF 46 - Director → ME
  • 5
    PRODRIVE SOLUTIONS LTD - 2015-03-31
    KROWN FACILITIES LTD - 2007-09-19
    icon of address Waterside Trading Centre, Trumpers Way, Hanwell, London
    Active Corporate (5 parents)
    Equity (Company account)
    9,560,840 GBP2024-06-30
    Officer
    icon of calendar 2007-02-27 ~ 2007-11-01
    IIF 15 - Director → ME
    icon of calendar 2007-02-27 ~ 2007-11-01
    IIF 93 - Secretary → ME
  • 6
    icon of address 67 Westow Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    icon of calendar 2021-02-05 ~ 2025-01-24
    IIF 64 - Director → ME
    icon of calendar 2007-09-13 ~ 2025-01-24
    IIF 99 - Secretary → ME
  • 7
    CLANCREST LIMITED - 1986-08-04
    icon of address 67 Westow Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ 2024-06-17
    IIF 67 - Director → ME
  • 8
    icon of address 67 Westow Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2023-03-20
    IIF 47 - Director → ME
  • 9
    LBS BENCHMARK DOORS LTD - 2014-04-11
    H2POWER LTD - 2013-06-19
    icon of address 67 Westow Street, Upper Norwood, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-19 ~ 2014-04-11
    IIF 10 - Director → ME
  • 10
    CRAYFORD CREEK PROPERTIES LTD - 2013-12-12
    GROSVENORWAY LIMITED - 2006-04-28
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -282,840 GBP2018-09-30
    Officer
    icon of calendar 2014-04-09 ~ 2014-12-02
    IIF 23 - Director → ME
  • 11
    PROFILED COMPONENTS LTD - 2025-03-11
    icon of address 9b Armstrong Road, Manor Trading Estate, Benfleet, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -39,281 GBP2023-07-31
    Officer
    icon of calendar 2006-07-26 ~ 2008-05-06
    IIF 86 - Secretary → ME
  • 12
    icon of address 67 Westow Street, Upper Norwood, London
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -14,407 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2022-02-23 ~ 2025-01-20
    IIF 81 - Director → ME
    icon of calendar 1998-05-11 ~ 2019-03-08
    IIF 87 - Secretary → ME
  • 13
    GLOBAL METRICA LTD - 2010-01-28
    icon of address Unit 25 Edisons Park, Crossways, Dartford, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-28 ~ 2010-12-16
    IIF 35 - Director → ME
    icon of calendar 2005-01-24 ~ 2010-01-28
    IIF 91 - Secretary → ME
  • 14
    NAVANA ASSET MANAGEMENT LTD - 2023-02-06
    NAVANA RESIDENTIAL MANAGEMENT LIMITED - 2019-01-08
    icon of address C/o Frp 4, Beaconsfield Road, St Albans
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,675,390 GBP2022-03-31
    Officer
    icon of calendar 2018-01-16 ~ 2022-03-13
    IIF 51 - Director → ME
  • 15
    ALAN GROUP LIMITED - 2002-01-31
    ALAN GRINDERS LIMITED - 1994-03-28
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1991-11-06
    IIF 8 - Director → ME
  • 16
    BENCHMARK PLANT LTD - 2013-03-01
    icon of address Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    57,977 GBP2022-07-01 ~ 2023-06-30
    Officer
    icon of calendar 2013-01-16 ~ 2018-11-20
    IIF 31 - Director → ME
  • 17
    NAVANA DEVELOPMENTS & INVESTMENTS LTD - 2025-01-14
    icon of address Ground Floor, 1/7 Station Road, Crawley, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2019-10-18 ~ 2022-03-13
    IIF 94 - Director → ME
  • 18
    CRAYFORD SILEBY LTD - 2020-11-30
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,449 GBP2023-04-30
    Officer
    icon of calendar 2014-05-19 ~ 2014-12-02
    IIF 27 - Director → ME
  • 19
    COACHBOOKERS UK.COM LIMITED - 2011-03-08
    icon of address 24 The Theatre Courtyard, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-24 ~ 2011-02-24
    IIF 17 - Director → ME
  • 20
    NAVANA INDUSTRIES LIMITED - 2024-02-27
    ACCOIL GROUP LTD - 2021-03-18
    icon of address 1/7 Station Road, Ground Floor, Crawley, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-04-22 ~ 2022-03-13
    IIF 55 - Director → ME
  • 21
    ASHVILLE INVESTMENTS LIMITED - 2022-08-08
    ASHVILLE HOLDINGS LIMITED - 2021-05-11
    icon of address 67 Westow Street Upper Norwood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,628 GBP2022-08-31
    Officer
    icon of calendar 2022-07-08 ~ 2022-07-08
    IIF 54 - Director → ME
  • 22
    NAVANA REAL ESTATE LTD - 2023-09-13
    FENNKAT REAL ESTATE LTD - 2021-03-29
    icon of address 67 Westow Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2020-04-21 ~ 2024-06-20
    IIF 77 - Director → ME
  • 23
    icon of address 67 Westow Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -209,429 GBP2022-03-31
    Officer
    icon of calendar 2014-03-15 ~ 2023-01-26
    IIF 4 - Director → ME
  • 24
    icon of address 67 Westow Street, Upper Norwood, London
    Active Corporate (1 parent, 17 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,115,638 GBP2023-08-31
    Officer
    icon of calendar 2010-02-01 ~ 2025-01-20
    IIF 38 - Director → ME
  • 25
    IT CLOUD SYSTEMS LTD - 2014-08-07
    DARK LIGHT INVESTMENTS (ESSEX) LTD - 2014-05-02
    icon of address Foresters Hall, 25-27 Westow Street, Upper Norwood, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-06 ~ 2014-05-02
    IIF 24 - Director → ME
  • 26
    IT CLOUD SYSTEMS PLC - 2014-11-26
    NANO TECHNOLOGIES SCHALI PLC - 2014-08-07
    NAKO TECHNOLOGY PLC - 2009-12-08
    icon of address 67 Westow Street, Upper Norwood, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-09-26 ~ 2015-02-19
    IIF 6 - Director → ME
  • 27
    icon of address 14 The Crescent, Malvern, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    icon of calendar 2012-11-19 ~ 2015-06-30
    IIF 9 - Director → ME
  • 28
    KINETIC HARVEST LIMITED - 2012-11-16
    RINGWING LIMITED - 2009-03-19
    icon of address 67 Westow Street, Upper Norwood, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    116,056 GBP2015-06-30
    Officer
    icon of calendar 2009-08-04 ~ 2011-04-19
    IIF 14 - Director → ME
  • 29
    icon of address 2 Vision Terrace, 182 Landells Road, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    4 GBP2024-05-31
    Officer
    icon of calendar 2018-05-04 ~ 2018-05-05
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2018-05-04 ~ 2018-05-05
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 30
    LIVRA HOLDINGS LIMITED - 2009-06-26
    LIVRA (UK) LIMITED - 2006-05-25
    icon of address Hub 1, Unit 29 Riverside Road, Wimbledon Stadium Business Centre, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,062,901 GBP2024-09-30
    Officer
    icon of calendar 2009-05-05 ~ 2010-11-24
    IIF 12 - Director → ME
  • 31
    icon of address 67 Westow Street, Upper Norwood, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,142,391 GBP2023-12-31
    Officer
    icon of calendar 2010-04-13 ~ 2019-03-04
    IIF 21 - Director → ME
    icon of calendar 2008-03-04 ~ 2009-09-01
    IIF 19 - Director → ME
  • 32
    icon of address 67 Westow Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-03-23 ~ 2023-09-28
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    VANACOMM (ROMFORD) LTD - 2024-03-26
    icon of address 67 Westow Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-10-09 ~ 2024-03-27
    IIF 62 - Director → ME
  • 34
    icon of address 67 Westow Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    18,080 GBP2024-07-31
    Officer
    icon of calendar 2007-07-16 ~ 2019-02-08
    IIF 20 - Director → ME
  • 35
    NAVANA PROPERTY GROUP LTD - 2024-12-30
    icon of address Ground Floor, 1/7 Station Road, Crawley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -182,661 GBP2024-03-31
    Officer
    icon of calendar 2019-01-08 ~ 2022-03-13
    IIF 48 - Director → ME
  • 36
    icon of address 67 Westow Street, London, England
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    285,291 GBP2022-03-31
    Officer
    icon of calendar 2008-09-25 ~ 2023-03-31
    IIF 3 - Director → ME
  • 37
    IAR MANAGEMENT LIMITED - 2024-07-01
    AMARANT-AGRO LIMITED - 2023-05-23
    AMARANT-AGRO PLC - 2013-09-26
    icon of address 67 Westow Street, Upper Norwood, London
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    49,044 GBP2024-03-31
    Officer
    icon of calendar 2010-08-24 ~ 2014-09-26
    IIF 11 - Director → ME
    icon of calendar 2023-05-22 ~ 2024-07-01
    IIF 70 - Director → ME
  • 38
    icon of address 67 Westow Street, Upper Norwood, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    icon of calendar 2007-05-26 ~ 2018-10-01
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-01
    IIF 41 - Has significant influence or control → OE
  • 39
    icon of address 67 Westow Street, Upper Norwood, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-13 ~ 2023-12-11
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    BURNTMILLS DEVELOPMENTS LTD - 2023-07-17
    icon of address 67 Westow Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,438 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-08-14 ~ 2024-01-15
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    icon of address 83 Fairlane Drive, South Ockendon, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,774,950 GBP2024-06-30
    Officer
    icon of calendar 2007-01-18 ~ 2008-05-06
    IIF 84 - Secretary → ME
  • 42
    STANFORD SCAFFOLDING (ESSEX) LIMITED - 1996-07-08
    icon of address 1 Embankment Place, London, England
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-01-12 ~ 2024-01-27
    IIF 69 - Director → ME
  • 43
    START ON SITE LIMITED - 2023-12-20
    icon of address 2 Redburn House, 2 Tonbridge Road, Harold Hill, Romford, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-12-19 ~ 2025-02-10
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    icon of address 67 Westow Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2021-02-05 ~ 2024-03-04
    IIF 66 - Director → ME
  • 45
    ARCHCRYSTAL LIMITED - 1997-07-22
    icon of address 67 Westow Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-02-05 ~ 2024-06-17
    IIF 65 - Director → ME
    icon of calendar 1997-07-17 ~ 2018-03-15
    IIF 89 - Secretary → ME
  • 46
    icon of address 67 Westow Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2024-03-04 ~ 2024-06-17
    IIF 80 - Director → ME
  • 47
    THORNTON SPRINGER AUDIT & ACCOUNTING LIMITED - 2005-05-10
    THORNTON SPRINGER LIMITED - 2005-02-02
    icon of address 67 Westow Street, Upper Norwood, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-07-24 ~ 2004-06-28
    IIF 5 - Director → ME
  • 48
    icon of address 67 Westow Street, Upper Norwood, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-29 ~ 2012-03-30
    IIF 26 - Director → ME
  • 49
    COTSWOLD HERITAGE DEVELOPMENTS LIMITED - 2015-02-03
    icon of address Mile End Green, Dartford, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,480 GBP2024-12-31
    Officer
    icon of calendar 2004-07-02 ~ 2008-05-06
    IIF 88 - Secretary → ME
  • 50
    icon of address 1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    3,159 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2004-02-01 ~ 2007-05-08
    IIF 92 - Secretary → ME
  • 51
    G D R MEDIA LTD - 2021-05-17
    LANDELLS ROAD DEVELOPMENTS LTD - 2021-02-25
    icon of address 67 Westow Street, Upper Norwood, London
    Active Corporate (4 parents)
    Equity (Company account)
    908,085 GBP2023-08-31
    Officer
    icon of calendar 2010-01-20 ~ 2021-03-10
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2023-04-11 ~ 2023-04-11
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    icon of address 67 Westow Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,537,773 GBP2024-03-31
    Officer
    icon of calendar 2006-10-09 ~ 2024-06-17
    IIF 36 - Director → ME
  • 53
    icon of address Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    353,323 GBP2023-12-31
    Officer
    icon of calendar 2006-10-06 ~ 2015-12-03
    IIF 2 - Director → ME
  • 54
    HARVEST HILL ROAD DEVELOPMENTS LTD - 2021-02-25
    icon of address 67 Westow Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,362 GBP2024-01-31
    Officer
    icon of calendar 2022-01-10 ~ 2025-01-24
    IIF 78 - Director → ME
  • 55
    icon of address 67 Westow Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2016-09-30
    Officer
    icon of calendar 2007-09-14 ~ 2013-04-01
    IIF 18 - Director → ME

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