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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

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

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • 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 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 18 IIF 19

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 31

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

      IIF 32 IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 47

    • icon of address 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

    • icon of address 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

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

      IIF 70

    • icon of address 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
    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 100
  • Katanka, 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 101
  • 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 102
  • Katanka, Stephen Alan
    British

    Registered addresses and corresponding companies

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

      IIF 103
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 56 - Director → ME
  • 2
    icon of address 67 Westow Street, Upper Norwood, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    127,098 GBP2024-03-31
    Officer
    icon of calendar 2014-08-01 ~ now
    IIF 49 - 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 61 - Director → ME
  • 4
    icon of address 67 Westow Street Upper Norwood, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -720 GBP2022-11-30
    Officer
    icon of calendar 2021-09-01 ~ dissolved
    IIF 55 - Director → ME
  • 5
    BEARDELL STREET DEVELOPMENTS LTD - 2022-05-31
    IAR ROTHERHAM LTD - 2022-06-29
    icon of address 67 Westow Street, Upper Norwood, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,338 GBP2024-08-31
    Officer
    icon of calendar 2022-11-03 ~ now
    IIF 80 - Director → ME
  • 6
    icon of address 67 Westow Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-27 ~ now
    IIF 76 - 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 42 - Director → ME
  • 8
    icon of address 9a Maypole Crescent, Darent Industrial Park, Erith, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -30,423 GBP2018-05-31
    Officer
    icon of calendar 2014-05-21 ~ dissolved
    IIF 37 - 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 64 - Director → ME
    Person with significant control
    icon of calendar 2019-05-30 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – 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 60 - Director → ME
  • 11
    icon of address 1 Snow Hill, London
    ADMINISTRATIVE RECEIVER Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 16 - Director → ME
  • 12
    icon of address 67 Westow Street, Upper Norwood, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-28 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-05-29 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 67 Westow Street Upper Norwood, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,729 GBP2024-12-31
    Officer
    icon of calendar 2021-11-29 ~ now
    IIF 90 - 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)
    Retained earnings (accumulated losses)
    -2,728 GBP2022-08-31
    Officer
    icon of calendar 2022-08-02 ~ dissolved
    IIF 54 - Director → ME
  • 15
    icon of address 67 Westow Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-08-08 ~ now
    IIF 67 - Director → ME
  • 16
    icon of address 67 Westow Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-03-28 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2023-03-28 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 67 Westow Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 79 - Director → ME
  • 18
    FENNKAT ASSETS & KONSULT LTD - 2021-03-19
    NAVANA INVESTMENTS LTD - 2019-01-09
    NAVANA HOLDINGS LTD - 2018-07-13
    NAVANA HOLDINGS LIMITED - 2023-09-14
    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 87 - Director → ME
  • 19
    icon of address 67 Westow Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-03-23 ~ dissolved
    IIF 48 - Director → ME
  • 20
    icon of address 67 Westow Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-04-18 ~ dissolved
    IIF 82 - Director → ME
  • 21
    icon of address 67 Westow Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-26 ~ now
    IIF 71 - Director → ME
  • 22
    icon of address 67 Westow Street, Upper Norwood, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-21 ~ dissolved
    IIF 41 - 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 83 - Director → ME
    Person with significant control
    icon of calendar 2023-10-12 ~ now
    IIF 6 - Right to appoint or remove directors → OE
  • 24
    icon of address 67 Westow Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    69,438 GBP2024-03-31
    Officer
    icon of calendar 2007-03-13 ~ now
    IIF 25 - Director → ME
    icon of calendar 2004-06-24 ~ now
    IIF 92 - Secretary → ME
  • 25
    icon of address 67 Westow Street, London, England
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    284,291 GBP2022-03-31
    Officer
    icon of calendar 2023-08-31 ~ now
    IIF 84 - Director → ME
  • 26
    IAR MANAGEMENT LIMITED - 2024-07-01
    AMARANT-AGRO PLC - 2013-09-26
    AMARANT-AGRO LIMITED - 2023-05-23
    icon of address 67 Westow Street, Upper Norwood, London
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -956 GBP2024-03-31
    Officer
    icon of calendar 2025-03-13 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 67 Westow Street, Upper Norwood, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    851,547 GBP2024-08-31
    Officer
    icon of calendar 2005-04-12 ~ now
    IIF 46 - 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 31 - 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 10 - Director → ME
  • 30
    icon of address 67 Westow Street, Upper Norwood, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2007-03-13 ~ now
    IIF 101 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - 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 38 - Director → ME
Ceased 55
  • 1
    icon of address 58 Chetwynd Road, Suit 47, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-07-17 ~ 2008-05-06
    IIF 97 - 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)
    Retained earnings (accumulated losses)
    -1,041,403 GBP2019-12-31
    Officer
    icon of calendar 2013-10-30 ~ 2016-07-29
    IIF 34 - 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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    167,114 GBP2024-08-31
    Officer
    icon of calendar 2018-04-01 ~ 2018-04-01
    IIF 69 - Director → ME
  • 4
    BEARDELL STREET DEVELOPMENTS LTD - 2022-05-31
    IAR ROTHERHAM LTD - 2022-06-29
    icon of address 67 Westow Street, Upper Norwood, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,338 GBP2024-08-31
    Officer
    icon of calendar 2022-05-19 ~ 2022-11-02
    IIF 57 - Director → ME
  • 5
    KROWN FACILITIES LTD - 2007-09-19
    PRODRIVE SOLUTIONS LTD - 2015-03-31
    icon of address Waterside Trading Centre, Trumpers Way, Hanwell, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,560,740 GBP2024-06-30
    Officer
    icon of calendar 2007-02-27 ~ 2007-11-01
    IIF 24 - Director → ME
    icon of calendar 2007-02-27 ~ 2007-11-01
    IIF 100 - Secretary → ME
  • 6
    icon of address 67 Westow Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-02-05 ~ 2025-01-24
    IIF 72 - Director → ME
    icon of calendar 2007-09-13 ~ 2025-01-24
    IIF 103 - 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 75 - 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 58 - 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 19 - 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)
    Retained earnings (accumulated losses)
    -283,840 GBP2018-09-30
    Officer
    icon of calendar 2014-04-09 ~ 2014-12-02
    IIF 32 - 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)
    Retained earnings (accumulated losses)
    -62,930 GBP2024-07-31
    Officer
    icon of calendar 2006-07-26 ~ 2008-05-06
    IIF 93 - Secretary → ME
  • 12
    icon of address 67 Westow Street, Upper Norwood, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,013,331 GBP2024-04-30
    Officer
    icon of calendar 2022-02-23 ~ 2025-01-20
    IIF 89 - Director → ME
    icon of calendar 1998-05-11 ~ 2019-03-08
    IIF 94 - 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 44 - Director → ME
    icon of calendar 2005-01-24 ~ 2010-01-28
    IIF 98 - Secretary → ME
  • 14
    NAVANA RESIDENTIAL MANAGEMENT LIMITED - 2019-01-08
    NAVANA ASSET MANAGEMENT LTD - 2023-02-06
    icon of address C/o Frp 4, Beaconsfield Road, St Albans
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,675,490 GBP2022-03-31
    Officer
    icon of calendar 2018-01-16 ~ 2022-03-13
    IIF 62 - 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 17 - Director → ME
  • 16
    BENCHMARK PLANT LTD - 2013-03-01
    icon of address 67 Westow Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    970,248 GBP2023-06-30
    Officer
    icon of calendar 2013-01-16 ~ 2018-11-20
    IIF 40 - 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)
    Officer
    icon of calendar 2019-10-18 ~ 2022-03-13
    IIF 102 - Director → ME
  • 18
    CRAYFORD SILEBY LTD - 2020-11-30
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Receiver Action Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,660 GBP2024-04-30
    Officer
    icon of calendar 2014-05-19 ~ 2014-12-02
    IIF 36 - 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 26 - 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)
    Officer
    icon of calendar 2020-04-22 ~ 2022-03-13
    IIF 66 - 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)
    Retained earnings (accumulated losses)
    -2,728 GBP2022-08-31
    Officer
    icon of calendar 2022-07-08 ~ 2022-07-08
    IIF 65 - Director → ME
  • 22
    FENNKAT REAL ESTATE LTD - 2021-03-29
    NAVANA REAL ESTATE LTD - 2023-09-13
    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 85 - Director → ME
  • 23
    icon of address 67 Westow Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -280,388 GBP2022-03-31
    Officer
    icon of calendar 2014-03-15 ~ 2023-01-26
    IIF 13 - Director → ME
  • 24
    icon of address 67 Westow Street, Upper Norwood, London
    Active Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,696,547 GBP2024-08-31
    Officer
    icon of calendar 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
    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 33 - 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 15 - Director → ME
  • 27
    icon of address 14 The Crescent, Malvern, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-19 ~ 2015-06-30
    IIF 18 - 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)
    Officer
    icon of calendar 2009-08-04 ~ 2011-04-19
    IIF 23 - Director → ME
  • 29
    icon of address 2 Vision Terrace, 182 Landells Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-05-04 ~ 2018-05-05
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2018-05-04 ~ 2018-05-05
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → 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)
    Retained earnings (accumulated losses)
    369,465 GBP2024-09-30
    Officer
    icon of calendar 2009-05-05 ~ 2010-11-24
    IIF 21 - Director → ME
  • 31
    icon of address 67 Westow Street, Upper Norwood, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,142,389 GBP2023-12-31
    Officer
    icon of calendar 2010-04-13 ~ 2019-03-04
    IIF 30 - Director → ME
    icon of calendar 2008-03-04 ~ 2009-09-01
    IIF 28 - 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 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
  • 33
    VANACOMM (ROMFORD) LTD - 2024-03-26
    icon of address Drmg House, Cremers Road, Sittingbourne, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,559 GBP2024-10-31
    Officer
    icon of calendar 2023-10-09 ~ 2024-03-27
    IIF 70 - Director → ME
  • 34
    icon of address 67 Westow Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,180 GBP2024-07-31
    Officer
    icon of calendar 2007-07-16 ~ 2019-02-08
    IIF 29 - 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)
    Officer
    icon of calendar 2019-01-08 ~ 2022-03-13
    IIF 59 - Director → ME
  • 36
    icon of address 67 Westow Street, London, England
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    284,291 GBP2022-03-31
    Officer
    icon of calendar 2008-09-25 ~ 2023-03-31
    IIF 12 - Director → ME
  • 37
    IAR MANAGEMENT LIMITED - 2024-07-01
    AMARANT-AGRO PLC - 2013-09-26
    AMARANT-AGRO LIMITED - 2023-05-23
    icon of address 67 Westow Street, Upper Norwood, London
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -956 GBP2024-03-31
    Officer
    icon of calendar 2010-08-24 ~ 2014-09-26
    IIF 20 - Director → ME
    icon of calendar 2023-05-22 ~ 2024-07-01
    IIF 78 - Director → ME
  • 38
    icon of address 67 Westow Street, Upper Norwood, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,380 GBP2022-03-31
    Officer
    icon of calendar 2007-05-26 ~ 2018-10-01
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-01
    IIF 5 - Has significant influence or control → OE
  • 39
    icon of address 67 Westow Street, Upper Norwood, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    851,547 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-13 ~ 2023-12-11
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – 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 (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,638 GBP2024-08-31
    Person with significant control
    icon of calendar 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
    icon of address 83 Fairlane Drive, South Ockendon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,369,540 GBP2024-06-30
    Officer
    icon of calendar 2007-01-18 ~ 2008-05-06
    IIF 91 - Secretary → ME
  • 42
    STANFORD SCAFFOLDING (ESSEX) LIMITED - 1996-07-08
    icon of address Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-01-12 ~ 2024-01-27
    IIF 77 - Director → ME
  • 43
    START ON SITE LIMITED - 2023-12-20
    icon of address Rex House 4th Floor, 4-12 Regent Street, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2023-12-19 ~ 2025-02-10
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    icon of address 67 Westow Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-02-05 ~ 2024-03-04
    IIF 74 - 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 73 - Director → ME
    icon of calendar 1997-07-17 ~ 2018-03-15
    IIF 96 - Secretary → ME
  • 46
    icon of address Drmg House, Cremers Road, Sittingbourne, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 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
    icon of address 67 Westow Street, Upper Norwood, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-07-24 ~ 2004-06-28
    IIF 14 - 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 35 - 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)
    Retained earnings (accumulated losses)
    -1,600 GBP2024-12-31
    Officer
    icon of calendar 2004-07-02 ~ 2008-05-06
    IIF 95 - Secretary → ME
  • 50
    icon of address 1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,541 GBP2024-12-31
    Officer
    icon of calendar 2004-02-01 ~ 2007-05-08
    IIF 99 - 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)
    Retained earnings (accumulated losses)
    758,564 GBP2024-08-31
    Officer
    icon of calendar 2010-01-20 ~ 2021-03-10
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 67 Westow Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    786,025 GBP2024-03-31
    Officer
    icon of calendar 2006-10-09 ~ 2024-06-17
    IIF 45 - Director → ME
  • 53
    icon of address Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    454,898 GBP2024-12-31
    Officer
    icon of calendar 2006-10-06 ~ 2015-12-03
    IIF 11 - 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)
    Retained earnings (accumulated losses)
    6,262 GBP2024-01-31
    Officer
    icon of calendar 2022-01-10 ~ 2025-01-24
    IIF 86 - Director → ME
  • 55
    icon of address 67 Westow Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-14 ~ 2013-04-01
    IIF 27 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.