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

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

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

Justine Penrose Naviede

    Related profiles found in government register
  • Justine Penrose Naviede
    British born in September 1966

    Registered addresses and corresponding companies
  • Mrs Justine Penrose Naviede
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Naviede, Justine Penrose
    British

    Registered addresses and corresponding companies
  • Ms Justine Penrose Naviede
    British born in September 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mrs Justine Penrose Naviede
    British born in September 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Naviede, Justine Penrose
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Justine Penrose Naviede
    British born in August 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Naviede, Justine Penrose
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 39
  • 1
    365 PADIHAM RTM COMPANY LIMITED
    13909741
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-09-28 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 2
    ABODE DIRECT LET LIMITED
    08972522
    Dissolved Corporate (2 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BAXTER (OPCO) LIMITED
    - now 09622039
    ENSCO 1139 LIMITED - 2015-07-31
    Active Corporate (12 parents)
    Person with significant control
    2023-09-28 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 4
    CHAV COUTURE LIMITED
    05456267
    Dissolved Corporate (4 parents)
    Officer
    2005-05-18 ~ dissolved
    IIF 44 - Director → ME
  • 5
    EXTINGUISH LTD
    - now 10299723
    ENSCO 1189 LIMITED - 2016-08-15
    Active Corporate (9 parents)
    Person with significant control
    2025-03-17 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    FIC GROUP LIMITED
    OE027583
    Registered Corporate (1 parent)
    Beneficial owner
    2022-12-04 ~ now
    IIF 3 - Ownership of shares - More than 25% → OE
    IIF 3 - Ownership of voting rights - More than 25% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    FIREMARK LTD
    - now 06299361
    F.P.S. (FIRE PROTECTION) LIMITED - 2012-03-30
    HALLCO 1506 LIMITED - 2007-09-19
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-03-17 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 8
    FONTHILL MEWS MANAGEMENT LIMITED
    10597832
    Active Corporate (3 parents)
    Person with significant control
    2023-09-28 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 9
    HALLCO 123 LIMITED - now
    LEGENDARY PROPERTY COMPANY LIMITED
    - 2009-04-22 01819905
    LITELIFE LIMITED
    - 1997-08-19 01819905
    Dissolved Corporate (8 parents)
    Officer
    2000-03-31 ~ 2007-04-30
    IIF 42 - Director → ME
    1993-05-01 ~ 2000-03-31
    IIF 8 - Secretary → ME
  • 10
    HALLCO 900 LIMITED - now
    HALLCO 724 LIMITED
    - 2002-08-06 04387237 03162317... (more)
    Dissolved Corporate (6 parents)
    Officer
    2002-07-31 ~ 2002-07-31
    IIF 43 - Director → ME
  • 11
    LPC 1 LIMITED
    06728449
    Active Corporate (10 parents)
    Person with significant control
    2023-09-28 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 12
    LPC AVIATION LIMITED
    - now 05416546
    HALLCO 1165 LIMITED - 2005-06-03
    Dissolved Corporate (6 parents)
    Officer
    2005-06-08 ~ 2007-02-22
    IIF 31 - Director → ME
  • 13
    LPC FRESH PARKS LIMITED
    - now 06930078
    HALLCO 1705 LIMITED - 2010-04-30
    Active Corporate (10 parents)
    Person with significant control
    2023-09-28 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 14
    LPC HULTON LIMITED
    - now 07372491
    ENSCO 809 LIMITED - 2010-11-30
    Active Corporate (10 parents)
    Person with significant control
    2023-09-28 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 15
    LPC LIVING LIMITED
    - now 03936145
    L.P.C. RESIDENTIAL PROPERTIES LIMITED
    - 2004-11-01 03936145
    ASHMORE MARKETING LIMITED
    - 2000-03-20 03936145
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2000-03-31 ~ 2007-02-22
    IIF 37 - Director → ME
    2000-03-01 ~ 2000-03-31
    IIF 9 - Secretary → ME
    Person with significant control
    2023-10-26 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 16
    LPC SECRETARIES LIMITED
    06412401
    Dissolved Corporate (9 parents, 26 offsprings)
    Person with significant control
    2023-09-28 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 17
    LPC1 FINANCE LIMITED
    - now 12810420
    ENSCO 1379 LIMITED - 2020-09-23
    Active Corporate (8 parents)
    Person with significant control
    2023-09-28 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 18
    NW INVESTMENTS LIMITED - now
    LEGENDARY PROPERTY COMPANY (ABERDEEN) 2002 LTD
    - 2008-06-16 04387258
    HALLCO 731 LIMITED
    - 2002-10-09 04387258 04387274... (more)
    Dissolved Corporate (10 parents)
    Officer
    2002-07-31 ~ 2005-06-27
    IIF 33 - Director → ME
  • 19
    PIER 9 RTM COMPANY LIMITED
    12925144
    Active Corporate (5 parents)
    Person with significant control
    2023-09-28 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 20
    PNFT 5 REAL ESTATE LIMITED
    OE026425
    Registered Corporate (1 parent)
    Beneficial owner
    2020-12-20 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% → OE
    IIF 4 - Ownership of shares - More than 25% → OE
  • 21
    PROTECTTWENTYFOUR LIMITED
    - now 11051233
    ICU CONTRACTING LIMITED - 2018-02-20
    Active Corporate (6 parents)
    Person with significant control
    2023-09-22 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    RARE DEVELOPMENTS LIMITED
    03205709
    Dissolved Corporate (10 parents)
    Officer
    2000-03-31 ~ 2007-02-22
    IIF 41 - Director → ME
    1996-07-18 ~ 2000-03-31
    IIF 11 - Secretary → ME
  • 23
    RO REGIONAL PROPERTIES LIMITED - now
    ARKLE PROPERTY INVESTMENTS LIMITED - 2006-05-09
    GORT PROPERTY INVESTMENTS LIMITED - 2005-10-11
    HALLCO 726 LIMITED
    - 2002-11-29 04387228 03162317... (more)
    Active Corporate (19 parents)
    Officer
    2002-07-31 ~ 2002-11-08
    IIF 38 - Director → ME
  • 24
    RP2 DEVELOPMENT LIMITED
    10862235
    Active Corporate (6 parents)
    Person with significant control
    2023-09-28 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 25
    RPN LIMITED
    OE023099
    Registered Corporate (1 parent)
    Beneficial owner
    2020-11-24 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares - More than 25% → OE
    IIF 5 - Ownership of voting rights - More than 25% → OE
  • 26
    SARUNAS PROPERTIES LIMITED
    OE023070
    Registered Corporate (1 parent)
    Beneficial owner
    2020-12-04 ~ now
    IIF 6 - Ownership of voting rights - More than 25% → OE
    IIF 6 - Ownership of shares - More than 25% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 27
    STANLEY VILLA DEVELOPMENTS LIMITED
    04356104
    Active Corporate (12 parents)
    Officer
    2002-01-18 ~ 2007-03-24
    IIF 30 - Director → ME
  • 28
    TARGETFOLLOW (CHADDERTON) LIMITED - now
    HALLCO 777 LIMITED
    - 2002-10-07 04469062 04452168... (more)
    Dissolved Corporate (11 parents)
    Officer
    2002-07-31 ~ 2002-10-01
    IIF 40 - Director → ME
  • 29
    TARGETFOLLOW (KIDLINGTON) LIMITED - now
    HALLCO 776 LIMITED
    - 2002-10-07 04469046 03413752... (more)
    Dissolved Corporate (11 parents)
    Officer
    2002-07-31 ~ 2002-10-01
    IIF 39 - Director → ME
  • 30
    TARGETFOLLOW (NORTH) LIMITED - now
    HALLCO 728 LIMITED
    - 2002-10-07 04387215 03162317... (more)
    Dissolved Corporate (13 parents)
    Officer
    2002-07-31 ~ 2002-10-01
    IIF 36 - Director → ME
  • 31
    TARGETFOLLOW (PETERBOROUGH) LIMITED - now
    HALLCO 736 LIMITED
    - 2002-10-07 04387274 04255354... (more)
    Dissolved Corporate (11 parents)
    Officer
    2002-07-31 ~ 2002-10-01
    IIF 32 - Director → ME
  • 32
    TARGETFOLLOW (RESIDENTIAL) LIMITED - now
    HALLCO 729 LIMITED
    - 2002-10-07 04387196 03162317... (more)
    Dissolved Corporate (11 parents)
    Officer
    2002-07-31 ~ 2002-10-01
    IIF 35 - Director → ME
  • 33
    TARGETFOLLOW (WEMBLEY) LIMITED - now
    HALLCO 730 LIMITED
    - 2002-10-07 04387254 03977194... (more)
    Dissolved Corporate (11 parents)
    Officer
    2002-07-31 ~ 2002-10-01
    IIF 34 - Director → ME
  • 34
    THE OAKS (GATLEY) LIMITED
    10732492
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-09-28 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 35
    THE SPA ILKLEY (MANAGEMENT) LIMITED
    02594281
    Active Corporate (33 parents)
    Officer
    1996-03-20 ~ 1996-11-19
    IIF 10 - Secretary → ME
  • 36
    TMN REAL ESTATE LIMITED
    OE026379
    Registered Corporate (1 parent, 2 offsprings)
    Beneficial owner
    2020-12-20 ~ now
    IIF 2 - Ownership of voting rights - More than 25% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares - More than 25% → OE
  • 37
    VASSILIS LIMITED
    OE023042
    Registered Corporate (1 parent)
    Beneficial owner
    2020-12-04 ~ now
    IIF 1 - Ownership of voting rights - More than 25% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares - More than 25% → OE
  • 38
    WINDPOINT LIMITED
    07728771
    Active Corporate (8 parents)
    Person with significant control
    2023-09-28 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 39
    YALM LIMITED
    - now 14034015
    YALM FOOD HALL LIMITED - 2022-06-08
    ENSCO 1446 LIMITED - 2022-05-24
    Active Corporate (7 parents)
    Person with significant control
    2026-04-24 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE

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