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

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kaye, Stephen Alan

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 9 IIF 10

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 59

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

      IIF 60

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62

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

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 83
  • Kaye, Stephen Alan
    British

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

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies
  • Katanka, Stephen Alan
    British

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 31
  • 1
    67 Westow Street Upper Norwood, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 45 - 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 40 - 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 50 - 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 44 - 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 72 - director → ME
  • 6
    67 Westow Street, London, England
    Corporate (4 parents)
    Officer
    2024-03-27 ~ now
    IIF 68 - director → ME
  • 7
    9a Maypole Crescent, Darent Industrial Park, Erith, Kent
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-11-21 ~ dissolved
    IIF 33 - 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 28 - 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 53 - director → ME
    Person with significant control
    2019-05-30 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    67 Westow Street Upper Norwood, London, England
    Dissolved corporate (4 parents)
    Officer
    2022-09-22 ~ dissolved
    IIF 49 - director → ME
  • 11
    1 Snow Hill, London
    Corporate (4 parents)
    Officer
    ~ now
    IIF 7 - 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 30 - director → ME
    Person with significant control
    2016-05-29 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 13
    67 Westow Street Upper Norwood, London, England
    Corporate (3 parents)
    Equity (Company account)
    -6,235 GBP2023-12-31
    Officer
    2021-11-29 ~ now
    IIF 82 - 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 43 - 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 56 - director → ME
  • 16
    67 Westow Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-03-28 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2023-03-28 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 17
    67 Westow Street, London, England
    Corporate (2 parents)
    Officer
    2025-02-24 ~ now
    IIF 71 - director → ME
  • 18
    NAVANA HOLDINGS LIMITED - 2023-09-14
    FENNKAT ASSETS & KONSULT LTD - 2021-03-19
    NAVANA INVESTMENTS LTD - 2019-01-09
    NAVANA HOLDINGS LTD - 2018-07-13
    1066 London Road, Leigh-on-sea, Essex
    Corporate (2 parents, 3 offsprings)
    Officer
    2018-07-13 ~ now
    IIF 79 - director → ME
  • 19
    67 Westow Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-03-23 ~ dissolved
    IIF 39 - director → ME
  • 20
    67 Westow Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2024-04-18 ~ dissolved
    IIF 74 - director → ME
  • 21
    67 Westow Street, London, England
    Corporate (2 parents)
    Officer
    2024-03-26 ~ now
    IIF 63 - 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 32 - director → ME
  • 23
    67 Westow Street Upper Norwood, London, England
    Corporate (2 parents)
    Officer
    2023-10-12 ~ now
    IIF 75 - director → ME
    Person with significant control
    2023-10-12 ~ now
    IIF 100 - 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 16 - director → ME
    2004-06-24 ~ now
    IIF 85 - 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 76 - 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 73 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - 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 37 - 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 22 - 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 1 - 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 83 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 31
    67 Westow Street, Upper Norwood, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-11 ~ dissolved
    IIF 29 - 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 90 - secretary → ME
  • 2
    CONFLATE RECYCLING SOLUTIONS LTD - 2016-07-26
    BYDOVE CITY SCRAP LTD - 2014-05-20
    LAMBERT'S PLACE DEVELOPMENTS LTD - 2014-05-15
    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 25 - 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 58 - 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 46 - 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 15 - director → ME
    2007-02-27 ~ 2007-11-01
    IIF 93 - 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 64 - director → ME
    2007-09-13 ~ 2025-01-24
    IIF 99 - 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 67 - director → ME
  • 8
    67 Westow Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-03-10 ~ 2023-03-20
    IIF 47 - 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 10 - 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 23 - 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 86 - 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 81 - director → ME
    1998-05-11 ~ 2019-03-08
    IIF 87 - 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 35 - director → ME
    2005-01-24 ~ 2010-01-28
    IIF 91 - secretary → ME
  • 14
    NAVANA ASSET MANAGEMENT LTD - 2023-02-06
    NAVANA RESIDENTIAL MANAGEMENT LIMITED - 2019-01-08
    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 51 - 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 8 - 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 31 - 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 94 - 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 27 - 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 17 - 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 55 - 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 54 - 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 77 - 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 4 - 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 38 - 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 24 - 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 6 - 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 9 - 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 14 - 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 52 - director → ME
    Person with significant control
    2018-05-04 ~ 2018-05-05
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 30
    LIVRA HOLDINGS LIMITED - 2009-06-26
    LIVRA (UK) LIMITED - 2006-05-25
    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 12 - 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 21 - director → ME
    2008-03-04 ~ 2009-09-01
    IIF 19 - director → ME
  • 32
    67 Westow Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2023-03-23 ~ 2023-09-28
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    VANACOMM (ROMFORD) LTD - 2024-03-26
    67 Westow Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-10-09 ~ 2024-03-27
    IIF 62 - 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 20 - 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 48 - 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 3 - 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 11 - director → ME
    2023-05-22 ~ 2024-07-01
    IIF 70 - 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 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-01
    IIF 41 - 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 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    BURNTMILLS DEVELOPMENTS LTD - 2023-07-17
    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 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    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 84 - 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 69 - 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 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    67 Westow Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-02-05 ~ 2024-03-04
    IIF 66 - director → ME
  • 45
    ARCHCRYSTAL LIMITED - 1997-07-22
    67 Westow Street, London, England
    Corporate (2 parents)
    Officer
    2021-02-05 ~ 2024-06-17
    IIF 65 - director → ME
    1997-07-17 ~ 2018-03-15
    IIF 89 - secretary → ME
  • 46
    67 Westow Street, London, England
    Corporate (2 parents, 7 offsprings)
    Officer
    2024-03-04 ~ 2024-06-17
    IIF 80 - director → ME
  • 47
    THORNTON SPRINGER AUDIT & ACCOUNTING LIMITED - 2005-05-10
    THORNTON SPRINGER LIMITED - 2005-02-02
    67 Westow Street, Upper Norwood, London
    Dissolved corporate (4 parents)
    Officer
    1996-07-24 ~ 2004-06-28
    IIF 5 - director → ME
  • 48
    67 Westow Street, Upper Norwood, London
    Dissolved corporate (1 parent)
    Officer
    2012-03-29 ~ 2012-03-30
    IIF 26 - 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 88 - 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 92 - 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 34 - director → ME
    Person with significant control
    2023-04-11 ~ 2023-04-11
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    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 36 - 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 2 - 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 78 - 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 18 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.