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 Edward David Fitzgerald Callaghan

    Related profiles found in government register
  • Mr Edward David Fitzgerald Callaghan
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1/7, Station Road, Ground Floor, Crawley, RH10 1HT, England

      IIF 1 IIF 2

    • 14, David Mews, London, W1U 6EQ, United Kingdom

      IIF 3 IIF 4

    • 28, Melody Road, London, SW18 2QF, England

      IIF 5
  • Callaghan, Edward David Fitzgerald
    British accountant born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 14, David Mews, London, W1U 6EQ, United Kingdom

      IIF 6 IIF 7
  • Callaghan, Edward David Fitzgerald
    British chief finance officer born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 52-54, Gracechurch Street, Ground Floor, London, EC3V 0EH, United Kingdom

      IIF 8
  • Callaghan, Edward David Fitzgerald
    British chief financial officer born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1/7, Station Road, Ground Floor, Crawley, RH10 1HT, England

      IIF 9

    • 52-54, Gracechurch Street, Ground Floor, London, EC3V 0EH, United Kingdom

      IIF 10
  • Callaghan, Edward David Fitzgerald
    British company director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 28, Melody Road, London, SW18 2QF, England

      IIF 11
  • Callaghan, Edward David Fitzgerald
    British director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 1/7, Station Road, Crawley, RH10 1HT, England

      IIF 12 IIF 13 IIF 14

    • 52-54 Gracechurch Street, London, EC3 0EH, United Kingdom

      IIF 15
  • Callaghan, Edward David Fitzgerald
    British none born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 52-54, Gracechurch Street, London, EC3V 0EH, United Kingdom

      IIF 16 IIF 17
  • Callaghan, Edward David Fitzgerald
    British accountant born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Callaghan, Edward David Fitzgerald
    British chief financial officer born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1/7, Station Road, Ground Floor, Crawley, RH10 1HT, England

      IIF 21

    • 52-54 Gracechurch Street, London, EC3V 0EH, England

      IIF 22 IIF 23
  • Callaghan, Edward David Fitzgerald
    British director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    14 David Mews, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-02-16 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-02-16 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    NAVANA BIDCO 1 LIMITED - 2025-01-14
    Ground Floor, 1/7 Station Road, Crawley, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-08-10 ~ now
    IIF 13 - director → ME
  • 3
    14 David Mews, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-02-16 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-02-16 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    28 Melody Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-12-17 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    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
    2022-01-10 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    NAVANA HOLDINGS LIMITED - 2025-01-14
    1/7 Station Road, Ground Floor, Crawley, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-09-15 ~ now
    IIF 9 - director → ME
  • 7
    NAVANA BIDCO 1 LIMITED - 2023-08-09
    52-54 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2023-03-23 ~ dissolved
    IIF 15 - director → ME
  • 8
    Ground Floor, 1/7 Station Road, Crawley, England
    Dissolved corporate (3 parents)
    Officer
    2023-08-11 ~ dissolved
    IIF 12 - director → ME
  • 9
    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
    2022-06-08 ~ now
    IIF 14 - director → ME
Ceased 18
  • 1
    JONES LANG WOOTTON CORPORATE FINANCE LIMITED - 1992-04-28
    JLW CORPORATE FINANCE LIMITED - 1988-01-05
    SINEMORA LIMITED - 1987-02-20
    30 Warwick Street, London
    Corporate (6 parents)
    Officer
    2017-05-31 ~ 2020-10-30
    IIF 18 - director → ME
  • 2
    CLANCREST LIMITED - 1986-08-04
    67 Westow Street, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2022-03-07 ~ 2023-09-01
    IIF 28 - director → ME
  • 3
    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
    2021-11-29 ~ 2022-09-29
    IIF 30 - director → ME
  • 4
    NAVANA DESIGNATED LIMITED - 2024-12-27
    NAVANA RESIDENTIAL DESIGNATED LIMITED - 2019-02-05
    Ground Floor, 1/7 Station Road, Crawley, England
    Corporate (2 parents)
    Equity (Company account)
    -3,026 GBP2024-03-31
    Officer
    2021-11-29 ~ 2024-10-10
    IIF 24 - director → ME
  • 5
    NAVANA HOLDINGS LIMITED - 2025-01-14
    1/7 Station Road, Ground Floor, Crawley, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-02-21 ~ 2024-12-17
    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
  • 6
    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
    2022-01-10 ~ 2023-09-01
    IIF 22 - director → ME
  • 7
    67 Westow Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -209,429 GBP2022-03-31
    Officer
    2022-03-07 ~ 2023-09-01
    IIF 32 - director → ME
  • 8
    JONES LANG LASALLE CONTINUATION LIMITED - 2004-05-26
    JLW CONTINUATION LIMITED - 1999-03-12
    JONES LANG WOOTTON INTERNATIONAL - 1986-08-28
    30 Warwick Street, London
    Dissolved corporate (5 parents)
    Officer
    2017-05-31 ~ 2020-10-30
    IIF 20 - director → ME
  • 9
    PROPERTY MANAGEMENT RESOURCES LIMITED - 2003-04-01
    KATHSTEAD LIMITED - 1992-08-28
    30 Warwick Street, London
    Corporate (6 parents)
    Officer
    2017-05-31 ~ 2020-10-30
    IIF 19 - director → ME
  • 10
    LB NAVANA COMMERCIAL LIMITED - 2024-09-02
    41 Foley Street, London, England
    Corporate (3 parents)
    Officer
    2023-10-20 ~ 2024-07-15
    IIF 8 - director → ME
  • 11
    LB NAVANA GROUP LIMITED - 2024-09-03
    LEE BARON GROUP LIMITED - 2023-09-28
    41 Foley Street, London, England
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    954,823 GBP2023-12-31
    Officer
    2023-09-29 ~ 2024-07-09
    IIF 16 - director → ME
  • 12
    LB NAVANA LIMITED - 2024-09-03
    LEE BARON LIMITED - 2023-09-28
    LEE BARON GROUP LIMITED - 2011-05-09
    41 Foley Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,137,922 GBP2023-12-31
    Officer
    2023-09-28 ~ 2024-07-09
    IIF 17 - director → ME
  • 13
    LB NAVANA RESIDENTIAL LIMITED - 2024-08-28
    41 Foley Street, London, England
    Corporate (3 parents)
    Officer
    2023-10-20 ~ 2024-07-09
    IIF 10 - director → ME
  • 14
    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
    2021-11-29 ~ 2023-09-01
    IIF 27 - director → ME
  • 15
    67 Westow Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    285,291 GBP2022-03-31
    Officer
    2022-03-07 ~ 2022-07-28
    IIF 25 - director → ME
  • 16
    ARCHCRYSTAL LIMITED - 1997-07-22
    67 Westow Street, London, England
    Corporate (2 parents)
    Officer
    2022-03-07 ~ 2023-09-01
    IIF 26 - director → ME
  • 17
    67 Westow Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,490,207 GBP2023-03-31
    Officer
    2022-03-07 ~ 2023-09-01
    IIF 29 - director → ME
  • 18
    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
    2022-04-29 ~ 2023-09-01
    IIF 31 - director → ME
    2022-01-10 ~ 2022-01-10
    IIF 23 - director → ME

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