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

Mr Stephen Alan Katanka

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3
  • 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 4

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

      IIF 5
  • Mr Stephen Alan Katanka
    British born in March 1948

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10
  • Kaye, Stephen Alan
    British certifed accountant born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11
  • 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 12
  • Kaye, Stephen Alan
    British chartered accountant born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Westow Street, London, SE19 3RW, England

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 18 IIF 19

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

      IIF 20
  • Kaye, Stephen Alan
    British chartered acct born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • Kaye, Stephen Alan
    British chartered certified accountant born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22
  • 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

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

      IIF 27
  • Kaye, Stephen Alan
    British co. director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28 IIF 29
  • Kaye, Stephen Alan
    British company director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30
  • Kaye, Stephen Alan
    British director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31

    • 67, Westow Street, London, SE19 3RW, England

      IIF 32 IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 43 IIF 44
  • Katanka, 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 45
  • Katanka, Stephen Alan
    British company director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46
  • 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 47

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

      IIF 48 IIF 49
  • Mr Stephen Alan Kaye
    British born in March 1948

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54
  • Kaye, Stephen Alan
    British director 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 70

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

      IIF 71
  • 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

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

      IIF 91
  • Kaye, Stephen Alan
    British

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

    Registered addresses and corresponding companies

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

      IIF 101
  • Kaye Fca, Fcca, Stephen Alan
    British director born in March 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 102
  • Katanka, Stephen Alan
    British

    Registered addresses and corresponding companies

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

      IIF 103
child relation
Offspring entities and appointments
Active 31
  • 1
    67 Westow Street Upper Norwood, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 56 - director → ME
  • 2
    67 Westow Street, Upper Norwood, London
    Corporate (3 parents)
    Equity (Company account)
    127,298 GBP2024-03-31
    Officer
    2014-08-01 ~ now
    IIF 49 - director → ME
  • 3
    ALUPEX (UK) LTD - 2018-05-10
    67 Westow Street Upper Norwood, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-02-19 ~ dissolved
    IIF 61 - director → ME
  • 4
    67 Westow Street Upper Norwood, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -716 GBP2022-11-30
    Officer
    2021-09-01 ~ dissolved
    IIF 55 - director → ME
  • 5
    IAR ROTHERHAM LTD - 2022-06-29
    BEARDELL STREET DEVELOPMENTS LTD - 2022-05-31
    67 Westow Street, Upper Norwood, London
    Corporate (2 parents)
    Equity (Company account)
    -4,758 GBP2023-08-31
    Officer
    2022-11-03 ~ now
    IIF 80 - director → ME
  • 6
    67 Westow Street, London, England
    Corporate (4 parents)
    Officer
    2024-03-27 ~ now
    IIF 76 - director → ME
  • 7
    9a Maypole Crescent, Darent Industrial Park, Erith, Kent
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-11-21 ~ dissolved
    IIF 42 - director → ME
  • 8
    9a Maypole Crescent, Darent Industrial Park, Erith, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -30,323 GBP2018-05-31
    Officer
    2014-05-21 ~ dissolved
    IIF 37 - director → ME
  • 9
    FENNKAT KINSWOOD LTD - 2020-06-05
    67 Westow Street Upper Norwood, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-05-30 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2019-05-30 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    67 Westow Street Upper Norwood, London, England
    Dissolved corporate (4 parents)
    Officer
    2022-09-22 ~ dissolved
    IIF 60 - director → ME
  • 11
    1 Snow Hill, London
    Corporate (4 parents)
    Officer
    ~ now
    IIF 16 - director → ME
  • 12
    67 Westow Street, Upper Norwood, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2013-05-28 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-05-29 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 13
    67 Westow Street Upper Norwood, London, England
    Corporate (3 parents)
    Equity (Company account)
    -6,235 GBP2023-12-31
    Officer
    2021-11-29 ~ now
    IIF 90 - director → ME
  • 14
    ASHVILLE INVESTMENTS LIMITED - 2022-08-08
    ASHVILLE HOLDINGS LIMITED - 2021-05-11
    67 Westow Street Upper Norwood, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,628 GBP2022-08-31
    Officer
    2022-08-02 ~ dissolved
    IIF 54 - director → ME
  • 15
    67 Westow Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-08 ~ now
    IIF 67 - director → ME
  • 16
    67 Westow Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-03-28 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2023-03-28 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 17
    67 Westow Street, London, England
    Corporate (2 parents)
    Officer
    2025-02-24 ~ now
    IIF 79 - 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
    1066 London Road, Leigh-on-sea, Essex
    Corporate (2 parents, 3 offsprings)
    Officer
    2018-07-13 ~ now
    IIF 87 - director → ME
  • 19
    67 Westow Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-03-23 ~ dissolved
    IIF 48 - director → ME
  • 20
    67 Westow Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2024-04-18 ~ dissolved
    IIF 82 - director → ME
  • 21
    67 Westow Street, London, England
    Corporate (2 parents)
    Officer
    2024-03-26 ~ now
    IIF 71 - director → ME
  • 22
    67 Westow Street, Upper Norwood, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-10-31
    Officer
    2011-10-21 ~ dissolved
    IIF 41 - director → ME
  • 23
    67 Westow Street Upper Norwood, London, England
    Corporate (2 parents)
    Officer
    2023-10-12 ~ now
    IIF 83 - director → ME
    Person with significant control
    2023-10-12 ~ now
    IIF 6 - Right to appoint or remove directors → OE
  • 24
    67 Westow Street, London
    Corporate (3 parents)
    Equity (Company account)
    70,438 GBP2024-03-31
    Officer
    2007-03-13 ~ now
    IIF 25 - director → ME
    2004-06-24 ~ now
    IIF 93 - secretary → ME
  • 25
    67 Westow Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    285,291 GBP2022-03-31
    Officer
    2023-08-31 ~ now
    IIF 84 - director → ME
  • 26
    IAR MANAGEMENT LIMITED - 2024-07-01
    AMARANT-AGRO LIMITED - 2023-05-23
    AMARANT-AGRO PLC - 2013-09-26
    67 Westow Street, Upper Norwood, London
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    49,044 GBP2024-03-31
    Officer
    2025-03-13 ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 27
    67 Westow Street, Upper Norwood, London
    Corporate (5 parents, 1 offspring)
    Officer
    2005-04-12 ~ now
    IIF 46 - director → ME
  • 28
    Po Box 648 Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 31 - director → ME
  • 29
    THORNTON SPRINGER AUDIT & ACCOUNTING LIMITED - 2005-05-10
    THORNTON SPRINGER LIMITED - 2005-02-02
    67 Westow Street, Upper Norwood, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 10 - director → ME
  • 30
    67 Westow Street, Upper Norwood, London
    Corporate (7 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    557,195 GBP2024-03-31
    Officer
    2007-03-13 ~ now
    IIF 91 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 31
    67 Westow Street, Upper Norwood, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-11 ~ dissolved
    IIF 38 - director → ME
Ceased 55
  • 1
    58 Chetwynd Road, Suit 47, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,309,569 GBP2024-01-31
    Officer
    2001-07-17 ~ 2008-05-06
    IIF 98 - 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
    1066 London Road, Leigh On Sea, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,040,403 GBP2019-12-31
    Officer
    2013-10-30 ~ 2016-07-29
    IIF 34 - director → ME
  • 3
    Unit 4, Romeo Business Centre Purfleet Industrial Park, London Road, South Ockendon, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    62,050 GBP2022-08-01 ~ 2023-08-31
    Officer
    2018-04-01 ~ 2018-04-01
    IIF 69 - director → ME
  • 4
    IAR ROTHERHAM LTD - 2022-06-29
    BEARDELL STREET DEVELOPMENTS LTD - 2022-05-31
    67 Westow Street, Upper Norwood, London
    Corporate (2 parents)
    Equity (Company account)
    -4,758 GBP2023-08-31
    Officer
    2022-05-19 ~ 2022-11-02
    IIF 57 - director → ME
  • 5
    PRODRIVE SOLUTIONS LTD - 2015-03-31
    KROWN FACILITIES LTD - 2007-09-19
    Waterside Trading Centre, Trumpers Way, Hanwell, London
    Corporate (5 parents)
    Equity (Company account)
    9,560,840 GBP2024-06-30
    Officer
    2007-02-27 ~ 2007-11-01
    IIF 24 - director → ME
    2007-02-27 ~ 2007-11-01
    IIF 101 - secretary → ME
  • 6
    67 Westow Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2021-02-05 ~ 2025-01-24
    IIF 72 - director → ME
    2007-09-13 ~ 2025-01-24
    IIF 103 - secretary → ME
  • 7
    CLANCREST LIMITED - 1986-08-04
    67 Westow Street, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2021-02-05 ~ 2024-06-17
    IIF 75 - director → ME
  • 8
    67 Westow Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-03-10 ~ 2023-03-20
    IIF 58 - director → ME
  • 9
    LBS BENCHMARK DOORS LTD - 2014-04-11
    H2POWER LTD - 2013-06-19
    67 Westow Street, Upper Norwood, London
    Dissolved corporate (1 parent)
    Officer
    2011-08-19 ~ 2014-04-11
    IIF 19 - director → ME
  • 10
    CRAYFORD CREEK PROPERTIES LTD - 2013-12-12
    GROSVENORWAY LIMITED - 2006-04-28
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -282,840 GBP2018-09-30
    Officer
    2014-04-09 ~ 2014-12-02
    IIF 32 - director → ME
  • 11
    PROFILED COMPONENTS LTD - 2025-03-11
    9b Armstrong Road, Manor Trading Estate, Benfleet, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -39,281 GBP2023-07-31
    Officer
    2006-07-26 ~ 2008-05-06
    IIF 94 - secretary → ME
  • 12
    67 Westow Street, Upper Norwood, London
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -14,407 GBP2023-05-01 ~ 2024-04-30
    Officer
    2022-02-23 ~ 2025-01-20
    IIF 89 - director → ME
    1998-05-11 ~ 2019-03-08
    IIF 95 - secretary → ME
  • 13
    GLOBAL METRICA LTD - 2010-01-28
    Unit 25 Edisons Park, Crossways, Dartford, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-01-28 ~ 2010-12-16
    IIF 44 - director → ME
    2005-01-24 ~ 2010-01-28
    IIF 99 - secretary → ME
  • 14
    NAVANA ASSET MANAGEMENT LTD - 2023-02-06
    NAVANA RESIDENTIAL MANAGEMENT LIMITED - 2019-01-08
    C/o Frp 4, Beaconsfield Road, St Albans
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,675,390 GBP2022-03-31
    Officer
    2018-01-16 ~ 2022-03-13
    IIF 62 - director → ME
  • 15
    ALAN GROUP LIMITED - 2002-01-31
    ALAN GRINDERS LIMITED - 1994-03-28
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    ~ 1991-11-06
    IIF 17 - director → ME
  • 16
    BENCHMARK PLANT LTD - 2013-03-01
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    57,977 GBP2022-07-01 ~ 2023-06-30
    Officer
    2013-01-16 ~ 2018-11-20
    IIF 40 - director → ME
  • 17
    NAVANA DEVELOPMENTS & INVESTMENTS LTD - 2025-01-14
    Ground Floor, 1/7 Station Road, Crawley, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-10-18 ~ 2022-03-13
    IIF 102 - director → ME
  • 18
    CRAYFORD SILEBY LTD - 2020-11-30
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,449 GBP2023-04-30
    Officer
    2014-05-19 ~ 2014-12-02
    IIF 36 - director → ME
  • 19
    COACHBOOKERS UK.COM LIMITED - 2011-03-08
    24 The Theatre Courtyard, London
    Dissolved corporate (1 parent)
    Officer
    2008-04-24 ~ 2011-02-24
    IIF 26 - director → ME
  • 20
    NAVANA INDUSTRIES LIMITED - 2024-02-27
    ACCOIL GROUP LTD - 2021-03-18
    1/7 Station Road, Ground Floor, Crawley, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-04-22 ~ 2022-03-13
    IIF 66 - director → ME
  • 21
    ASHVILLE INVESTMENTS LIMITED - 2022-08-08
    ASHVILLE HOLDINGS LIMITED - 2021-05-11
    67 Westow Street Upper Norwood, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,628 GBP2022-08-31
    Officer
    2022-07-08 ~ 2022-07-08
    IIF 65 - director → ME
  • 22
    NAVANA REAL ESTATE LTD - 2023-09-13
    FENNKAT REAL ESTATE LTD - 2021-03-29
    67 Westow Street, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2020-04-21 ~ 2024-06-20
    IIF 85 - director → ME
  • 23
    67 Westow Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -209,429 GBP2022-03-31
    Officer
    2014-03-15 ~ 2023-01-26
    IIF 13 - director → ME
  • 24
    67 Westow Street, Upper Norwood, London
    Corporate (1 parent, 17 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,115,638 GBP2023-08-31
    Officer
    2010-02-01 ~ 2025-01-20
    IIF 47 - director → ME
  • 25
    IT CLOUD SYSTEMS LTD - 2014-08-07
    DARK LIGHT INVESTMENTS (ESSEX) LTD - 2014-05-02
    Foresters Hall, 25-27 Westow Street, Upper Norwood, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-06 ~ 2014-05-02
    IIF 33 - director → ME
  • 26
    IT CLOUD SYSTEMS PLC - 2014-11-26
    NANO TECHNOLOGIES SCHALI PLC - 2014-08-07
    NAKO TECHNOLOGY PLC - 2009-12-08
    67 Westow Street, Upper Norwood, London
    Dissolved corporate (1 parent)
    Officer
    2005-09-26 ~ 2015-02-19
    IIF 15 - director → ME
  • 27
    14 The Crescent, Malvern, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2012-11-19 ~ 2015-06-30
    IIF 18 - director → ME
  • 28
    KINETIC HARVEST LIMITED - 2012-11-16
    RINGWING LIMITED - 2009-03-19
    67 Westow Street, Upper Norwood, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    116,056 GBP2015-06-30
    Officer
    2009-08-04 ~ 2011-04-19
    IIF 23 - director → ME
  • 29
    2 Vision Terrace, 182 Landells Road, London, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    4 GBP2023-05-31
    Officer
    2018-05-04 ~ 2018-05-05
    IIF 63 - director → ME
    Person with significant control
    2018-05-04 ~ 2018-05-05
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 30
    LIVRA HOLDINGS LIMITED - 2009-06-26
    LIVRA (UK) LIMITED - 2006-05-25
    Hub 1, Unit 29 Riverside Road, Wimbledon Stadium Business Centre, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,981,160 GBP2023-09-30
    Officer
    2009-05-05 ~ 2010-11-24
    IIF 21 - director → ME
  • 31
    67 Westow Street, Upper Norwood, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,142,391 GBP2023-12-31
    Officer
    2010-04-13 ~ 2019-03-04
    IIF 30 - director → ME
    2008-03-04 ~ 2009-09-01
    IIF 28 - director → ME
  • 32
    67 Westow Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2023-03-23 ~ 2023-09-28
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    VANACOMM (ROMFORD) LTD - 2024-03-26
    67 Westow Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-10-09 ~ 2024-03-27
    IIF 70 - director → ME
  • 34
    67 Westow Street, London
    Corporate (4 parents)
    Equity (Company account)
    18,560 GBP2023-07-31
    Officer
    2007-07-16 ~ 2019-02-08
    IIF 29 - director → ME
  • 35
    NAVANA PROPERTY GROUP LTD - 2024-12-30
    Ground Floor, 1/7 Station Road, Crawley, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -182,661 GBP2024-03-31
    Officer
    2019-01-08 ~ 2022-03-13
    IIF 59 - director → ME
  • 36
    67 Westow Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    285,291 GBP2022-03-31
    Officer
    2008-09-25 ~ 2023-03-31
    IIF 12 - director → ME
  • 37
    IAR MANAGEMENT LIMITED - 2024-07-01
    AMARANT-AGRO LIMITED - 2023-05-23
    AMARANT-AGRO PLC - 2013-09-26
    67 Westow Street, Upper Norwood, London
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    49,044 GBP2024-03-31
    Officer
    2010-08-24 ~ 2014-09-26
    IIF 20 - director → ME
    2023-05-22 ~ 2024-07-01
    IIF 78 - director → ME
  • 38
    67 Westow Street, Upper Norwood, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2007-05-26 ~ 2018-10-01
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-01
    IIF 4 - Has significant influence or control → OE
  • 39
    67 Westow Street, Upper Norwood, London
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-13 ~ 2023-12-11
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    BURNTMILLS DEVELOPMENTS LTD - 2023-07-17
    67 Westow Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -400 GBP2023-08-31
    Person with significant control
    2023-08-14 ~ 2024-01-15
    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
  • 41
    83 Fairlane Drive, South Ockendon, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,774,950 GBP2024-06-30
    Officer
    2007-01-18 ~ 2008-05-06
    IIF 92 - secretary → ME
  • 42
    STANFORD SCAFFOLDING (ESSEX) LIMITED - 1996-07-08
    1 Embankment Place, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-01-12 ~ 2024-01-27
    IIF 77 - director → ME
  • 43
    START ON SITE LIMITED - 2023-12-20
    2 Redburn House, 2 Tonbridge Road, Harold Hill, Romford, Essex, England
    Corporate (2 parents)
    Person with significant control
    2023-12-19 ~ 2025-02-10
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    67 Westow Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-02-05 ~ 2024-03-04
    IIF 74 - director → ME
  • 45
    ARCHCRYSTAL LIMITED - 1997-07-22
    67 Westow Street, London, England
    Corporate (2 parents)
    Officer
    2021-02-05 ~ 2024-06-17
    IIF 73 - director → ME
    1997-07-17 ~ 2018-03-15
    IIF 97 - secretary → ME
  • 46
    67 Westow Street, London, England
    Corporate (2 parents, 7 offsprings)
    Officer
    2024-03-04 ~ 2024-06-17
    IIF 88 - director → ME
  • 47
    THORNTON SPRINGER AUDIT & ACCOUNTING LIMITED - 2005-05-10
    THORNTON SPRINGER LIMITED - 2005-02-02
    67 Westow Street, Upper Norwood, London
    Dissolved corporate (4 parents)
    Officer
    1996-07-24 ~ 2004-06-28
    IIF 14 - director → ME
  • 48
    67 Westow Street, Upper Norwood, London
    Dissolved corporate (1 parent)
    Officer
    2012-03-29 ~ 2012-03-30
    IIF 35 - director → ME
  • 49
    COTSWOLD HERITAGE DEVELOPMENTS LIMITED - 2015-02-03
    Mile End Green, Dartford, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    140 GBP2023-12-31
    Officer
    2004-07-02 ~ 2008-05-06
    IIF 96 - secretary → ME
  • 50
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Corporate (2 parents)
    Profit/Loss (Company account)
    3,159 GBP2023-01-01 ~ 2023-12-31
    Officer
    2004-02-01 ~ 2007-05-08
    IIF 100 - secretary → ME
  • 51
    G D R MEDIA LTD - 2021-05-17
    LANDELLS ROAD DEVELOPMENTS LTD - 2021-02-25
    67 Westow Street, Upper Norwood, London
    Corporate (4 parents)
    Equity (Company account)
    908,085 GBP2023-08-31
    Officer
    2010-01-20 ~ 2021-03-10
    IIF 43 - director → ME
    Person with significant control
    2023-04-11 ~ 2023-04-11
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    67 Westow Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,490,207 GBP2023-03-31
    Officer
    2006-10-09 ~ 2024-06-17
    IIF 45 - director → ME
  • 53
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    353,323 GBP2023-12-31
    Officer
    2006-10-06 ~ 2015-12-03
    IIF 11 - director → ME
  • 54
    HARVEST HILL ROAD DEVELOPMENTS LTD - 2021-02-25
    67 Westow Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,362 GBP2024-01-31
    Officer
    2022-01-10 ~ 2025-01-24
    IIF 86 - director → ME
  • 55
    67 Westow Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    200 GBP2016-09-30
    Officer
    2007-09-14 ~ 2013-04-01
    IIF 27 - director → ME

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