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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

Mr Richard Alexander Nava

    Related profiles found in government register
  • Mr Richard Alexander Nava
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor Whitehall House, 41 Whitehall, London, SW1A 2BY

      IIF 1
    • Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 2 IIF 3
  • Nava, Richard Alexander
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 87c St Augustines Road, London, NW1 9RR

      IIF 4
    • Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6AF, England

      IIF 5 IIF 6
    • Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6AF, United Kingdom

      IIF 7
    • Northern & Shell Building, 10 Lower Thames Street, London, Greater London, EC3R 6AF, England

      IIF 8
    • Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 9 IIF 10 IIF 11
  • Nava, Richard Alexander
    British company director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, Whitehall House, 41 Whitehall, London, SW1A 2BY, United Kingdom

      IIF 17
    • 87c St Augustines Road, London, NW1 9RR

      IIF 18
    • Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6AF, England

      IIF 19
    • Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 20 IIF 21 IIF 22
  • Nava, Richard Alexander
    British consultant born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 26
  • Nava, Richard Alexander
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 87c St Augustines Road, London, NW1 9RR

      IIF 27
    • 87c, St Augustines Road, London, NW1 9RR, England

      IIF 28 IIF 29
    • Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 30 IIF 31
  • Mr Richard Alexander Nava
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 32
  • Richard Nava
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 33
  • Nava, Richard Alexander
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Nava, Richard Alexander
    British tax advisor

    Registered addresses and corresponding companies
    • 87c St Augustines Road, London, NW1 9RR

      IIF 37
  • Nava, Richard
    British company director born in June 1972

    Registered addresses and corresponding companies
    • Villa 6 Street 9 Madows 1, Po Box 500462, Dubai

      IIF 38 IIF 39
  • Nava, Richard
    British consultant born in June 1972

    Registered addresses and corresponding companies
    • Villa 6 Street 9 Madows 1, Po Box 500462, Dubai

      IIF 40 IIF 41
    • 26 Greenhill, Hampstead High Street, London, NW3 5UB

      IIF 42
  • Nava, Richard
    British director born in June 1972

    Registered addresses and corresponding companies
    • Villa 6 Street 9 Madows 1, Po Box 500462, Dubai

      IIF 43 IIF 44
  • Nava, Richard
    British

    Registered addresses and corresponding companies
    • 26 Greenhill, Hampstead High Street, London, NW3 5UB

      IIF 45
  • Nava, Richard
    British director

    Registered addresses and corresponding companies
    • Villa 6 Street 9 Madows 1, Po Box 500462, Dubai

      IIF 46
  • Nava, Richard

    Registered addresses and corresponding companies
    • 26 Greenhill, Hampstead High Street, London, NW3 5UB

      IIF 47
child relation
Offspring entities and appointments 37
  • 1
    87 ST AUGUSTINE'S ROAD MANAGEMENT COMPANY LIMITED
    02509006
    87 C/o Marcin Dan, St Augustine's Road, London, England
    Active Corporate (9 parents)
    Officer
    1999-04-08 ~ now
    IIF 4 - Director → ME
    1999-04-08 ~ 2019-02-02
    IIF 37 - Secretary → ME
  • 2
    ADITINET UK LIMITED
    09599460
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-05-09 ~ dissolved
    IIF 21 - Director → ME
  • 3
    ADVANCED ELECTRONICS APPLICATIONS LTD
    16989887 16982191
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    2026-01-27 ~ now
    IIF 36 - Director → ME
  • 4
    ADVANCED INDUSTRIAL APPLICATIONS LTD
    16982191 16989887
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    2026-01-22 ~ now
    IIF 35 - Director → ME
  • 5
    ADVANCED LCV CONVERSIONS LTD
    17006368
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    2026-02-02 ~ now
    IIF 34 - Director → ME
  • 6
    ALDGATE FINANCE LIMITED
    03219302
    Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
    Active Corporate (12 parents)
    Officer
    1997-01-27 ~ 2001-09-13
    IIF 43 - Director → ME
    1997-01-27 ~ 2002-06-20
    IIF 46 - Secretary → ME
  • 7
    ARMSTRONG AUTOMOTIVE LTD
    - now 04788789
    FLEXBRIDGE LIMITED
    - 2003-07-17 04788789
    6 Pasture Road, Wembley, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2003-07-07 ~ 2006-09-01
    IIF 38 - Director → ME
  • 8
    ARYAMAN LTD
    11195170
    2nd Floor, Whitehall House, 41 Whitehall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-09 ~ dissolved
    IIF 17 - Director → ME
  • 9
    BRACKFORD SERVICES LTD
    07137266
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2018-08-31 ~ dissolved
    IIF 20 - Director → ME
  • 10
    CARLSON LTD
    06410385
    16 Clifford Street, London, England
    Active Corporate (11 parents)
    Officer
    2019-07-23 ~ now
    IIF 7 - Director → ME
  • 11
    CENTAUR CONSULTANTS LIMITED
    03710794
    Suite 3, 98 Kirstall Road, Leeds
    Dissolved Corporate (14 parents)
    Officer
    1999-09-21 ~ 2001-09-13
    IIF 40 - Director → ME
  • 12
    CHAO LTD
    06470917
    52 Hoxton Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-03-07 ~ 2021-05-19
    IIF 19 - Director → ME
    2008-01-11 ~ 2009-02-02
    IIF 27 - Director → ME
  • 13
    CHARMING REAL ESTATE LIMITED
    06890755
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-04-02 ~ dissolved
    IIF 30 - Director → ME
  • 14
    CJB SECRETARIAL LIMITED
    05943088
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (4 parents, 145 offsprings)
    Officer
    2006-09-21 ~ now
    IIF 13 - Director → ME
  • 15
    CROMERDALE LIMITED
    03688109
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1999-04-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 16
    DIACRON LIMITED
    03126527
    Northern & Shell Building, 10 Lower Thames Street, London, Greater London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    1995-11-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-04-25 ~ 2023-09-25
    IIF 32 - Has significant influence or control OE
  • 17
    DIACRON PRO LIMITED
    15408775
    Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-12 ~ now
    IIF 5 - Director → ME
  • 18
    ELMLEIGH SERVICES LIMITED
    03392380
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2000-12-07 ~ now
    IIF 12 - Director → ME
  • 19
    ETS - ENGINEERING & TECHNICAL SERVICES LIMITED
    03176118
    87c St Augustine Road, London
    Dissolved Corporate (10 parents)
    Officer
    2000-06-21 ~ 2001-05-21
    IIF 41 - Director → ME
  • 20
    EURO PROJECT MANAGEMENT CONSULTING LTD
    03830605
    6 Pasture Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2000-10-10 ~ 2002-08-14
    IIF 39 - Director → ME
  • 21
    FAIST LIGHT METALS LIMITED
    - now 10279059
    FAIST LIGHTMETALS LIMITED - 2016-08-03
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (11 parents)
    Officer
    2019-08-31 ~ now
    IIF 10 - Director → ME
  • 22
    FAIST LIMITED
    - now 02081194
    FAIST PLC
    - 2010-02-22 02081194
    FAIST INDUSTRIAL APPLICATIONS PLC
    - 1999-06-15 02081194
    FAIST PLC
    - 1999-04-14 02081194
    RANGER COMMUNICATIONS LIMITED
    - 1998-06-05 02081194
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    1998-05-16 ~ now
    IIF 11 - Director → ME
    1998-05-16 ~ 1998-06-10
    IIF 45 - Secretary → ME
  • 23
    FRANCESCA'S PAINTS LIMITED - now
    FRANCESCA'S LIME WASH LIMITED
    - 2005-03-18 03278137
    34 Battersea Business Centre, 99-101 Lavender Hill, London
    Active Corporate (5 parents)
    Officer
    1996-11-15 ~ 1998-06-08
    IIF 47 - Secretary → ME
  • 24
    GIUSEPPE ZANOTTI RETAIL LIMITED
    - now 08843971
    GIUSEPPE ON LINE LIMITED - 2021-12-22
    Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-04-17 ~ 2024-11-07
    IIF 23 - Director → ME
  • 25
    GOLDY JEWELLERY LTD
    07630197
    10 Saville Place, Clifton, Bristol, England
    Active Corporate (7 parents)
    Officer
    2011-05-11 ~ 2011-10-27
    IIF 28 - Director → ME
  • 26
    IDH INTERNATIONAL DIACRON HOLDING LIMITED
    03765680
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2003-06-24 ~ now
    IIF 15 - Director → ME
    1999-05-06 ~ 2001-09-13
    IIF 44 - Director → ME
  • 27
    K8 HOLDING LTD
    10196349
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-09-19 ~ now
    IIF 14 - Director → ME
  • 28
    LEISURE RESORT & HOTEL MANAGEMENT LTD
    11639738
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-24 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-10-24 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
  • 29
    NYACON LTD
    05308549
    87c St Augustine Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-12-20 ~ 2010-04-12
    IIF 18 - Director → ME
  • 30
    OPI INVESTMENT LIMITED
    07443964
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2018-03-26 ~ dissolved
    IIF 25 - Director → ME
  • 31
    PHASE VENTURE UK LIMITED
    16796952
    Northern & Shell Building, 10 Lower Thames Street, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2025-10-20 ~ now
    IIF 8 - Director → ME
  • 32
    PV2K INTERNATIONAL LTD
    09680058
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-01-25 ~ dissolved
    IIF 31 - Director → ME
  • 33
    RAKINSON LTD
    07606082
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 22 - Director → ME
  • 34
    REMILTON LTD
    07818898
    2nd Floor Whitehall House, 41 Whitehall, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-21 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 35
    STEEL CROSS FASHION LIMITED - now
    TIVE INTERNATIONAL LIMITED - 1998-03-18
    U.T.P.U.L.L. EXPRESS LIMITED
    - 1996-11-18 03259903
    Turnberry House, 1404 -1410 High Road, Whetstone, London
    Dissolved Corporate (12 parents)
    Officer
    1996-10-07 ~ 1996-10-29
    IIF 42 - Director → ME
  • 36
    TWO LITTLE PIGGIES LTD
    11405801
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-08 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-06-08 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 37
    XEPICS LTD
    08499152
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (7 parents)
    Officer
    2017-02-01 ~ now
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.