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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Alan Kaye

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

    Resident in England

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

    Resident in England

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

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 67 Westow Street, Upper Norwood, London, SE19 3RW

      IIF 28
  • Katanka, Stephen Alan
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies
  • Katanka, Stephen Alan
    British company director born in March 1948

    Resident in England

    Registered addresses and corresponding companies
    • 67, Westow Street, London, SE19 3RW, England

      IIF 50
  • Katanka, 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
    • 67, Westow Street, London, SE19 3RW, England

      IIF 58
    • 67 Westow Street, London, SE19 3RW, United Kingdom

      IIF 59
    • 67 Westow Street, Upper Norwood, London, SE19 3RW, England

      IIF 60
    • 67, Westow Street, Upper Norwood, London, SE19 3RW

      IIF 61
  • Katanka, Stephen Alan
    born in March 1948

    Resident in England

    Registered addresses and corresponding companies
    • 67 Westow Street, Upper Norwood, London, SE19 3RW

      IIF 62
  • Kaye Fca, Fcca, Stephen Alan
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies
    • 67 Westow Street, Upper Norwood, London, SE19 3RW, England

      IIF 63
  • Kaye, Stephen Alan
    British born in March 1948

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 67 Westow Street, Upper Norwood, London, SE19 3RW

      IIF 98
  • Kaye, Stephen Alan
    British

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 67 Westow Street, Upper Norwood, London, SE19 3RW

      IIF 113 IIF 114
    • 67 Westow Street, Upper Norwood, London, SE19 3RW, England

      IIF 115 IIF 116
  • Katanka, Stephen Alan
    British director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 67, Westow Street, Upper Norwood, London, SE19 3RW

      IIF 117
  • Katanka, Stephen Alan
    British

    Registered addresses and corresponding companies
    • 67 Westow Street, Upper Norwood, London, SE19 3RW

      IIF 118
child relation
Offspring entities and appointments 88
  • 1
    ABSKO LIMITED
    04250196
    58 Chetwynd Road, Suit 47, London, England
    Active Corporate (5 parents)
    Officer
    2001-07-17 ~ 2008-05-06
    IIF 107 - Secretary → ME
  • 2
    ACCOIL ENERGY LTD
    10801531
    67 Westow Street Upper Norwood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 14 - Director → ME
  • 3
    ACCOIL PAPER RECYCLING LIMITED
    - now 08754963 12187619
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-05-13
    Dissolved on 2024-03-05
    CONFLATE RECYCLING SOLUTIONS LTD
    - 2016-07-26 08754963
    BYDOVE CITY SCRAP LTD
    - 2014-05-20 08754963
    LAMBERT'S PLACE DEVELOPMENTS LTD
    - 2014-05-15 08754963
    1066 London Road, Leigh On Sea, Essex
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-10-30 ~ 2016-07-29
    IIF 72 - Director → ME
  • 4
    ACCOIL RECYCLING LIMITED
    08913643
    Unit D118 Parkhall Business Centre, 40 Martell Road, Dulwich, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-04-01 ~ 2018-04-01
    IIF 27 - Director → ME
  • 5
    ALLEN THORNTON SPRINGER LIMITED
    08830990
    67 Westow Street, Upper Norwood, London
    Dissolved Corporate (5 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 116 - Director → ME
  • 6
    ALLFRAMES LIMITED
    - now 05164493
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-09-07 during the appointment or period of control
    Commencement of winding up on 2007-12-12 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2010-01-05
    Dissolved on 2010-05-03
    ALLFRAMES BUCHANAN LIMITED
    - 2006-09-06 05164493
    67 Westow Street, Upper Norwood, London
    Dissolved Corporate (6 parents)
    Officer
    2004-06-28 ~ 2008-05-06
    IIF 109 - Secretary → ME
  • 7
    AMPHOBOND LTD
    - now 11182351
    ALUPEX (UK) LTD
    - 2018-05-10 11182351
    67 Westow Street Upper Norwood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-19 ~ dissolved
    IIF 19 - Director → ME
  • 8
    BADMINTON 2020 LIMITED
    12622677
    67 Westow Street Upper Norwood, London, England
    Dissolved Corporate (7 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 13 - Director → ME
  • 9
    BEARDELL STREET DEVELOPMENTS LTD
    - now 07664569
    IAR ROTHERHAM LTD
    - 2022-06-29 07664569
    BEARDELL STREET DEVELOPMENTS LTD
    - 2022-05-31 07664569
    67 Westow Street, Upper Norwood, London
    Active Corporate (12 parents)
    Officer
    2022-05-19 ~ 2022-11-02
    IIF 15 - Director → ME
    2022-11-03 ~ now
    IIF 41 - Director → ME
  • 10
    BENCHMARK SCAFFOLDING LTD - now
    PRODRIVE SOLUTIONS LTD
    - 2015-03-31 06130415 08395469... (more)
    KROWN FACILITIES LTD
    - 2007-09-19 06130415
    Waterside Trading Centre, Trumpers Way, Hanwell, London
    Active Corporate (13 parents)
    Officer
    2007-02-27 ~ 2007-11-01
    IIF 74 - Director → ME
    2007-02-27 ~ 2007-11-01
    IIF 108 - Secretary → ME
  • 11
    BG APARTMENTS LTD
    06370257
    44 Northumberland Road, New Barnet, Barnet, England
    Active Corporate (10 parents)
    Officer
    2021-02-05 ~ 2025-01-24
    IIF 29 - Director → ME
    2007-09-13 ~ 2025-01-24
    IIF 118 - Secretary → ME
  • 12
    BG FUNDING LIMITED
    - now 02026381
    CLANCREST LIMITED - 1986-08-04
    Drmg House, Cremers Road, Sittingbourne, Kent, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2021-02-05 ~ 2024-06-17
    IIF 35 - Director → ME
  • 13
    BR1 DEVELOPMENTS LTD
    13968738
    67 Westow Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-03-10 ~ 2023-03-20
    IIF 16 - Director → ME
  • 14
    BYDOVE DOORS LTD
    - now 07746750
    LBS BENCHMARK DOORS LTD
    - 2014-04-11 07746750
    H2POWER LTD
    - 2013-06-19 07746750
    67 Westow Street, Upper Norwood, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-19 ~ 2014-04-11
    IIF 92 - Director → ME
  • 15
    BYDOVE PROPERTIES LTD
    - now 03549758
    CRAYFORD CREEK PROPERTIES LTD - 2013-12-12
    GROSVENORWAY LIMITED - 2006-04-28
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved Corporate (11 parents)
    Officer
    2014-04-09 ~ 2014-12-02
    IIF 66 - Director → ME
  • 16
    CAMPBELL MEADS PLC
    - now 02184857
    Insolvency (Case 1) Administration order
    Administration started on 1991-06-24
    OPTIONVOTE PUBLIC LIMITED COMPANY
    - 1988-02-05 02184857
    19 Daylesford Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-10-31) ~ 1992-02-07
    IIF 80 - Director → ME
  • 17
    CLAREMONT PROPERTY GROUP LTD
    15597263
    67 Westow Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-03-27 ~ 2026-06-16
    IIF 38 - Director → ME
  • 18
    CLAREMONT PROPERTY MAINTENANCE LTD - now
    PROFILED COMPONENTS LTD
    - 2025-03-11 05887389
    9b Armstrong Road, Manor Trading Estate, Benfleet, Essex, England
    Active Corporate (5 parents)
    Officer
    2006-07-26 ~ 2008-05-06
    IIF 102 - Secretary → ME
  • 19
    CONFLATE INVESTMENTS LTD
    09323237
    9a Maypole Crescent, Darent Industrial Park, Erith, Kent
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-11-21 ~ dissolved
    IIF 94 - Director → ME
  • 20
    CONFLATE LOGISTICS LTD
    09049265
    9a Maypole Crescent, Darent Industrial Park, Erith, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2014-05-21 ~ dissolved
    IIF 87 - Director → ME
  • 21
    COPPERSHIELD LIMITED
    02434022
    Unit 3 Manor Farm, Aust, Bristol, England
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2022-02-23 ~ 2025-01-20
    IIF 57 - Director → ME
    1998-05-11 ~ 2019-03-08
    IIF 103 - Secretary → ME
  • 22
    COW COUNTRY DEVELOPMENTS LTD
    - now 16875901
    RIAKTOR INVESTMENTS LIMITED
    - 2026-03-06 16875901
    67 Westow Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-11-26 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-11-26 ~ 2026-03-05
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 23
    CROSSWAYS ENVELOPES MNF LTD
    - now 05340250
    GLOBAL METRICA LTD
    - 2010-01-28 05340250
    Unit 25 Edisons Park, Crossways, Dartford, Kent, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-01-28 ~ 2010-12-16
    IIF 96 - Director → ME
    2005-01-24 ~ 2010-01-28
    IIF 110 - Secretary → ME
  • 24
    CRYSTAL CHILD INVESTMENTS LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-02
    Dissolved on 2025-04-07
    NAVANA ASSET MANAGEMENT LTD
    - 2023-02-06 10574989
    NAVANA RESIDENTIAL MANAGEMENT LIMITED
    - 2019-01-08 10574989
    C/o Frp 4, Beaconsfield Road, St Albans
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2018-01-16 ~ 2022-03-13
    IIF 20 - Director → ME
  • 25
    CTP ALAN LIMITED - now
    ALAN GROUP LIMITED - 2002-01-31
    ALAN GRINDERS LIMITED
    - 1994-03-28 01104994
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (27 parents)
    Officer
    (before 1991-12-31) ~ 1991-11-06
    IIF 78 - Director → ME
  • 26
    DARK LIGHT INVESTMENTS LTD
    - now 08345957
    BENCHMARK PLANT LTD
    - 2013-03-01 08345957 08426683
    67 Westow Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-01-16 ~ 2018-11-20
    IIF 91 - Director → ME
  • 27
    DAVIS & MOUGHTON FACILITIES LTD
    03877947
    67 Westow Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-11-12 ~ 2008-05-06
    IIF 112 - Secretary → ME
  • 28
    DEVELOPMENTS & INVESTMENTS 33 LTD - now
    NAVANA DEVELOPMENTS & INVESTMENTS LTD
    - 2025-01-14 12269627
    Blomfield House Swissland Hill, Dormans Park, East Grinstead, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-10-18 ~ 2022-03-13
    IIF 63 - Director → ME
  • 29
    ELEMENTO (SILEBY) LTD - now
    CRAYFORD SILEBY LTD
    - 2020-11-30 07101645
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Receiver Action Corporate (7 parents, 2 offsprings)
    Officer
    2014-05-19 ~ 2014-12-02
    IIF 86 - Director → ME
  • 30
    EYNELLA SERVICES LIMITED - now
    COACHBOOKERS UK.COM LIMITED
    - 2011-03-08 06576111
    24 The Theatre Courtyard, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-24 ~ 2011-02-24
    IIF 83 - Director → ME
  • 31
    FCC HOLDINGS LIMITED - now
    NAVANA INDUSTRIES LIMITED
    - 2024-02-27 12568339
    ACCOIL GROUP LTD
    - 2021-03-18 12568339
    1/7 Station Road, Ground Floor, Crawley, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2020-04-22 ~ 2022-03-13
    IIF 24 - Director → ME
  • 32
    FEARLESS DEVELOPMENTS SL LTD
    16424619
    67 Westow Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-01 ~ now
    IIF 48 - Director → ME
  • 33
    FENNKAT KINGSWOOD LTD
    - now 12024298
    FENNKAT KINSWOOD LTD
    - 2020-06-05 12024298
    67 Westow Street Upper Norwood, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-30 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-05-30 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 34
    FENNKAT PROPERTIES LTD
    14370041
    67 Westow Street Upper Norwood, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-09-22 ~ dissolved
    IIF 18 - Director → ME
  • 35
    FRANKLIN & FREEMAN LIMITED
    00520791
    1 Snow Hill, London
    ADMINISTRATIVE RECEIVER Corporate (4 parents)
    Officer
    (before 1990-12-31) ~ 2026-06-16
    IIF 73 - Director → ME
  • 36
    HIGHGATE FINANCE LTD
    08546397
    67 Westow Street, Upper Norwood, London
    Dissolved Corporate (1 parent)
    Officer
    2013-05-28 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-05-29 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 37
    HILLROAD DEVELOPMENTS LTD
    07866714
    67 Westow Street Upper Norwood, London, England
    Active Corporate (8 parents)
    Officer
    2021-11-29 ~ now
    IIF 49 - Director → ME
  • 38
    IAR FERNHEAD LTD
    - now 10810948
    ASHVILLE INVESTMENTS LIMITED
    - 2022-08-08 10810948
    ASHVILLE HOLDINGS LIMITED - 2021-05-11
    67 Westow Street Upper Norwood, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-07-08 ~ 2022-07-08
    IIF 23 - Director → ME
    2022-08-02 ~ dissolved
    IIF 12 - Director → ME
  • 39
    IAR PURFLEET LTD
    14283603
    67 Westow Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-08-08 ~ dissolved
    IIF 25 - Director → ME
  • 40
    IAR REAL ESTATE LTD
    - now 12566954
    NAVANA REAL ESTATE LTD
    - 2023-09-13 12566954
    FENNKAT REAL ESTATE LTD
    - 2021-03-29 12566954
    Drmg House, Cremers Road, Sittingbourne, England
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2020-04-21 ~ 2024-06-20
    IIF 46 - Director → ME
  • 41
    IAR WESTOW STREET LTD
    14764566
    67 Westow Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-28 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2023-03-28 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 42
    INTEGRAL MANAGEMENT GROUP RESOURCES LIMITED
    04891410
    67 Westow Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2014-03-15 ~ 2023-01-26
    IIF 67 - Director → ME
  • 43
    INTERNATIONAL ASSETS & RESOURCES LIMITED
    04056898
    Unit 3 Manor Farm, Aust, Bristol, England
    Active Corporate (12 parents, 33 offsprings)
    Officer
    2010-02-01 ~ 2025-01-20
    IIF 117 - Director → ME
    2026-03-17 ~ now
    IIF 36 - Director → ME
    2006-05-15 ~ 2010-02-01
    IIF 99 - Secretary → ME
  • 44
    IT CLOUD HOLDINGS LTD - now
    IT CLOUD SYSTEMS LTD
    - 2014-08-07 08762972 05521609... (more)
    DARK LIGHT INVESTMENTS (ESSEX) LTD
    - 2014-05-02 08762972
    Foresters Hall, 25-27 Westow Street, Upper Norwood, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-06 ~ 2014-05-02
    IIF 68 - Director → ME
  • 45
    IT CLOUD SYSTEMS LTD
    - now 05521609 08762972
    IT CLOUD SYSTEMS PLC
    - 2014-11-26 05521609 08762972
    NANO TECHNOLOGIES SCHALI PLC
    - 2014-08-07 05521609
    NAKO TECHNOLOGY PLC
    - 2009-12-08 05521609
    67 Westow Street, Upper Norwood, London
    Dissolved Corporate (6 parents)
    Officer
    2005-09-26 ~ 2015-02-19
    IIF 70 - Director → ME
  • 46
    KATAMA LTD
    16271810
    67 Westow Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-24 ~ now
    IIF 40 - Director → ME
  • 47
    KINETIC HARVEST LTD
    08298772 06287433
    14 The Crescent, Malvern, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-19 ~ 2015-06-30
    IIF 89 - Director → ME
  • 48
    KINETIC HARVEST RESEARCH LTD - now
    KINETIC HARVEST LIMITED
    - 2012-11-16 06287433 08298772
    RINGWING LIMITED - 2009-03-19
    67 Westow Street, Upper Norwood, London
    Dissolved Corporate (9 parents)
    Officer
    2009-08-04 ~ 2011-04-19
    IIF 65 - Director → ME
  • 49
    LANDELLS ROAD MANAGEMENT COMPANY LTD
    11346601
    2 Vision Terrace, 182 Landells Road, London, England
    Active Corporate (12 parents)
    Officer
    2018-05-04 ~ 2018-05-05
    IIF 21 - Director → ME
    Person with significant control
    2018-05-04 ~ 2018-05-05
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 50
    LEIFSGATA LIMITED
    - now 11152269
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-05-22 during the appointment or period of control
    Commencement of winding up on 2024-07-10 during the appointment or period of control
    NAVANA HOLDINGS LIMITED
    - 2023-09-14 11152269 15142060
    FENNKAT ASSETS & KONSULT LTD
    - 2021-03-19 11152269
    NAVANA INVESTMENTS LTD
    - 2019-01-09 11152269
    NAVANA HOLDINGS LTD
    - 2018-07-13 11152269 15142060
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (11 parents, 18 offsprings)
    Officer
    2018-07-13 ~ now
    IIF 47 - Director → ME
  • 51
    LIVRA INVESTMENTS LIMITED
    - now 03434415 12474571
    LIVRA HOLDINGS LIMITED
    - 2009-06-26 03434415
    LIVRA (UK) LIMITED - 2006-05-25
    Hub 1, Unit 29 Riverside Road, Wimbledon Stadium Business Centre, London, England
    Active Corporate (9 parents)
    Officer
    2009-05-05 ~ 2010-11-24
    IIF 81 - Director → ME
  • 52
    MANSION PARK PROPERTIES LTD
    06522134
    67 Westow Street, Upper Norwood, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2008-03-04 ~ 2009-09-01
    IIF 71 - Director → ME
    2010-04-13 ~ 2019-03-04
    IIF 79 - Director → ME
  • 53
    MILLBANK LTD
    17247946
    67 Westow Street, London, England
    Active Corporate (5 parents)
    Officer
    2026-05-28 ~ now
    IIF 31 - Director → ME
  • 54
    MUDAKA DEVELOPMENTS LTD
    14751869
    67 Westow Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2023-03-23 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2023-03-23 ~ 2023-09-28
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 55
    MUDAKA PROPERTIES BROMLEY LIMITED
    15659223
    67 Westow Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-04-18 ~ dissolved
    IIF 54 - Director → ME
  • 56
    MUDAKA PROPERTIES LIMITED
    - now 15198005
    VANACOMM (ROMFORD) LTD
    - 2024-03-26 15198005
    Drmg House, Cremers Road, Sittingbourne, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2023-10-09 ~ 2024-03-27
    IIF 50 - Director → ME
  • 57
    MUDAKA REAL ESTATE LIMITED
    15594493
    67 Westow Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-26 ~ now
    IIF 39 - Director → ME
  • 58
    PADDOCK GARDENS MANAGEMENT LTD
    07819448
    67 Westow Street, Upper Norwood, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-21 ~ dissolved
    IIF 93 - Director → ME
  • 59
    PALACE STREET MANAGEMENT COMPANY LIMITED
    07511564
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-10-12 ~ 2025-11-18
    IIF 44 - Director → ME
    Person with significant control
    2023-10-12 ~ 2023-10-12
    IIF 7 - Right to appoint or remove directors OE
  • 60
    PARK ROAD INVESTMENTS LTD
    06314029
    67 Westow Street, London
    Active Corporate (10 parents)
    Officer
    2007-07-16 ~ 2019-02-08
    IIF 76 - Director → ME
  • 61
    PEGG ROBERTSON LTD
    05151968
    67 Westow Street, London
    Active Corporate (9 parents)
    Officer
    2007-03-13 ~ 2026-06-17
    IIF 37 - Director → ME
    2004-06-24 ~ 2026-06-16
    IIF 101 - Secretary → ME
  • 62
    PROPERTY GROUP 33 LIMITED - now
    NAVANA PROPERTY GROUP LTD
    - 2024-12-30 11756349
    Blomfield House Swissland Hill, Dormans Park, East Grinstead, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2019-01-08 ~ 2022-03-13
    IIF 17 - Director → ME
  • 63
    PUTNEY BRIDGE ROAD DEVELOPMENTS LTD
    06707369
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-12-29 during the appointment or period of control
    Commencement of winding up on 2024-02-14 during the appointment or period of control
    Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2023-08-31 ~ now
    IIF 45 - Director → ME
    2008-09-25 ~ 2023-03-31
    IIF 98 - Director → ME
  • 64
    RIAKTOR LTD
    - now 07354316
    IAR MANAGEMENT LIMITED
    - 2024-07-01 07354316
    AMARANT-AGRO LIMITED
    - 2023-05-23 07354316
    AMARANT-AGRO PLC
    - 2013-09-26 07354316
    67 Westow Street, Upper Norwood, London
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2025-03-13 ~ now
    IIF 42 - Director → ME
    2010-08-24 ~ 2014-09-26
    IIF 97 - Director → ME
    2023-05-22 ~ 2024-07-01
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of voting rights - 75% or more OE
    IIF 61 - Ownership of shares – 75% or more OE
  • 65
    RIAKTOR SOLAR INVESTMENTS LTD
    17192794
    67 Westow Street, London, England
    Active Corporate (3 parents)
    Officer
    2026-04-30 ~ now
    IIF 34 - Director → ME
  • 66
    ROSEBEAM PROPERTIES LTD
    05918977
    67 Westow Street, Upper Norwood, London
    Dissolved Corporate (12 parents)
    Officer
    2007-05-26 ~ 2018-10-01
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-01
    IIF 28 - Has significant influence or control OE
  • 67
    SHALILJAK LTD
    05422868
    67 Westow Street, Upper Norwood, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-04-12 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2016-04-13 ~ 2023-12-11
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% OE
  • 68
    SOUTHLANDS ROAD DEVELOPMENTS LTD
    - now 14637164
    BURNTMILLS DEVELOPMENTS LTD - 2023-07-17
    67 Westow Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-09 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-07-29 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    2023-08-14 ~ 2024-01-15
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 69
    SOUTHMINSTER LIMITED
    03046577
    83 Fairlane Drive, South Ockendon, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-01-18 ~ 2008-05-06
    IIF 100 - Secretary → ME
  • 70
    STANFORD MANAGEMENT SERVICES LIMITED
    - now 01069962
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-07-29
    Commencement of winding up on 2024-09-11
    STANFORD SCAFFOLDING (ESSEX) LIMITED - 1996-07-08
    Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (10 parents, 2 offsprings)
    Officer
    2024-01-12 ~ 2024-01-27
    IIF 52 - Director → ME
  • 71
    START ON SITE RECRUITMENT LIMITED
    - now 15362370
    START ON SITE LIMITED
    - 2023-12-20 15362370
    Rex House 4th Floor, 4-12 Regent Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-12-19 ~ 2025-02-10
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 72
    STG APARTMENTS LTD
    07659178
    Drmg House, Cremers Road, Sittingbourne, England
    Active Corporate (8 parents)
    Officer
    2021-02-05 ~ 2024-03-04
    IIF 51 - Director → ME
  • 73
    STG RESOURCES LTD
    - now 03386446
    ARCHCRYSTAL LIMITED
    - 1997-07-22 03386446
    Drmg House, Cremers Road, Sittingbourne, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-02-05 ~ 2024-06-17
    IIF 30 - Director → ME
    1997-07-17 ~ 2018-03-15
    IIF 106 - Secretary → ME
  • 74
    SYLVAN PROPERTY INVESTMENTS LTD
    15538927
    Drmg House, Cremers Road, Sittingbourne, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2024-03-04 ~ 2024-06-17
    IIF 56 - Director → ME
  • 75
    THE RESTAURANT PARTNERSHIP INVESTMENT GROUP LIMITED
    11294281
    Po Box 648 Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 64 - Director → ME
  • 76
    THORNTON SPRINGER INTERNATIONAL LIMITED
    - now 03229090
    THORNTON SPRINGER AUDIT & ACCOUNTING LIMITED - 2005-05-10
    THORNTON SPRINGER LIMITED
    - 2005-02-02 03229090 OC311705
    67 Westow Street, Upper Norwood, London
    Dissolved Corporate (5 parents, 14 offsprings)
    Officer
    2008-07-24 ~ dissolved
    IIF 82 - Director → ME
    1996-07-24 ~ 2004-06-28
    IIF 69 - Director → ME
  • 77
    THORNTON SPRINGER LLP
    OC311705 03229090
    67 Westow Street, Upper Norwood, London
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2007-03-13 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 78
    TLS (BEADNELL RD) LTD
    08012477
    67 Westow Street, Upper Norwood, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-29 ~ 2012-03-30
    IIF 85 - Director → ME
  • 79
    TOWERFIELD INVESTMENTS LTD - now
    COTSWOLD HERITAGE DEVELOPMENTS LIMITED
    - 2015-02-03 05169719
    Mile End Green, Dartford, Kent, England
    Dissolved Corporate (9 parents)
    Officer
    2004-07-02 ~ 2008-05-06
    IIF 104 - Secretary → ME
  • 80
    TOWNLAWNS PROPERTY MANAGEMENT LIMITED
    02634938
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (21 parents)
    Officer
    2004-02-01 ~ 2007-05-08
    IIF 111 - Secretary → ME
  • 81
    TTAM PROPERTIES LIMITED
    16989251
    67 Westow Street, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-26 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2026-01-26 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 82
    USIMECA LIMITED
    05253160
    67 Westow Street, Upper Norwood, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-07 ~ 2008-05-06
    IIF 105 - Secretary → ME
  • 83
    G D R MEDIA LTD
    - 2021-05-17 07131387
    LANDELLS ROAD DEVELOPMENTS LTD
    - 2021-02-25 07131387
    Unit 7 Brookfields Way, Wath-upon-dearne, Rotherham
    Active Corporate (8 parents)
    Officer
    2010-01-20 ~ 2021-03-10
    IIF 95 - Director → ME
    Person with significant control
    2023-04-11 ~ 2023-04-11
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% OE
  • 84
    VISION TERRACE LTD
    09127420
    67 Westow Street, Upper Norwood, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-11 ~ dissolved
    IIF 88 - Director → ME
  • 85
    WESTOW HILL PROPERTIES LIMITED
    05959654
    Drmg House, Cremers Road, Sittingbourne, Kent, United Kingdom
    Active Corporate (14 parents)
    Officer
    2006-10-09 ~ 2024-06-17
    IIF 113 - Director → ME
  • 86
    WESTOW STREET PROPERTIES LTD
    05958837
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
    Active Corporate (9 parents)
    Officer
    2006-10-06 ~ 2015-12-03
    IIF 84 - Director → ME
  • 87
    WESTOW VIEW LTD
    - now 12664321
    HARVEST HILL ROAD DEVELOPMENTS LTD - 2021-02-25
    Drmg House, Cremers Road, Sittingbourne, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-01-10 ~ 2025-01-24
    IIF 55 - Director → ME
  • 88
    WESTWOOD PARK DEVELOPMENTS LIMITED
    06371584
    67 Westow Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-09-14 ~ 2013-04-01
    IIF 77 - Director → ME

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