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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 Stephen Kavanagh

    Related profiles found in government register
  • Mr Stephen Kavanagh
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 16 Canterbury Court, Canterbury Gardens, Farnborough, GU14 6TZ, England

      IIF 1

    • 16 Canterbury Court, Canterbury Gardens, Farnborough, GU14 6TZ, United Kingdom

      IIF 2

    • 16, Canterbury Gardens, Farnborough, GU14 6TZ, United Kingdom

      IIF 3

    • The Hub, Farnborough Business Park, Fowler Avenue, Farnborough, Hampshire, GU14 7JF

      IIF 4

    • 15, Orchard Fields, Fleet, GU51 4SN, England

      IIF 5 IIF 6 IIF 7

    • 12 The Atrium, Woolsack Way, Godalming, GU7 1EN, England

      IIF 8

    • 1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, IP6 0NL, United Kingdom

      IIF 9
  • Mr Stephen Kavanagh
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Orchard Fields, Fleet, Hants, GU51 4SN, United Kingdom

      IIF 10
  • Kavanagh, Steven
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 15, Orchard Fields, Fleet, GU51 4SN, England

      IIF 11
  • Kavanagh, Stephen
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 16 Canterbury Court, Canterbury Gardens, Farnborough, GU14 6TZ, England

      IIF 12

    • 16 Canterbury Court, Canterbury Gardens, Farnborough, GU14 6TZ, United Kingdom

      IIF 13

    • 16, Canterbury Court, Canterbury Gardens, Farnborough, Hampshire, GU14 6TZ, England

      IIF 14 IIF 15 IIF 16

    • 16, Canterbury Court, Canterbury Gardens, Farnborough, Hampshire, GU14 6TZ, United Kingdom

      IIF 17

    • 16, Canterbury Court, Canterbury Gardens, Farnborough, Hants, GU15 6TZ, United Kingdom

      IIF 18

    • 16, Canterbury Gardens, Farnborough, GU14 6TZ, United Kingdom

      IIF 19

    • The Hub, Fowler Avenue, Farnborough, GU14 7JF, England

      IIF 20

    • The Hub, Fowler Avenue, Farnborough, Hampshire, GU14 7JF, England

      IIF 21

    • 15, Orchard Fields, Fleet, GU51 4SN, England

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25 IIF 26

    • 12 The Atrium, Woolsack Way, Godalming, GU7 1EN, England

      IIF 27

    • 9 Queens Place, Denzil Road, Guildford, Surrey, GU2 7AT, England

      IIF 28

    • 1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, IP6 0NL, United Kingdom

      IIF 29

    • Unit 220, Sk House, Vansittart Estate, Windsor, SL4 1SE, England

      IIF 30 IIF 31
  • Kavanagh, Stephen
    British born in November 1952

    Registered addresses and corresponding companies

    • 93 Sycamore Road, Farnborough, Hampshire, GU14 6RE

      IIF 32 IIF 33

    • Flat 3, 22 Pit Farm Road, Guildford, Surrey, GU1 2JL

      IIF 34
  • Kavanagh, Stephen
    British born in November 1952

    Resident in Uk

    Registered addresses and corresponding companies

    • 3, Argente Close, Fleet, Hants, GU51 2XY

      IIF 35

    • 3, Argente, Fleet, Hants, GU51 2XY, Uk

      IIF 36
  • Kavanagh, Stephen
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Orchard Fields, Fleet, Hants, GU51 4SN, United Kingdom

      IIF 37
  • Kavanagh, Stephen
    British

    Registered addresses and corresponding companies

    • 37 Lexington Apartments, 40 City Road, London, EC1Y 2AN

      IIF 38
child relation
Offspring entities and appointments 21
  • 1
    AIRHALO LTD
    - now 12730323
    KAVBURN LTD
    - 2020-08-06 12730323
    1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-09 ~ 2020-10-06
    IIF 29 - Director → ME
    Person with significant control
    2020-07-09 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ASSET & PORTFOLIO SERVICES PLC
    02752719
    St. Davids, Somerset Avenue, Bordon, Hants
    Liquidation Corporate (5 parents)
    Officer
    1992-10-02 ~ 1994-12-31
    IIF 33 - Director → ME
  • 3
    BIAQUA LTD
    07412556
    Mr S Kavanagh, 16 Canterbury Court, Canterbury Gardens, Farnborough, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 14 - Director → ME
    2010-10-28 ~ 2011-03-01
    IIF 35 - Director → ME
  • 4
    CLAIM GUARDIANS LIMITED
    - now 16003120 15923972
    CLAIRE MASSEY LIMITED - 2025-01-07
    4 Ardington Courtyard Roke Lane, Witley, Godalming, England
    Active Corporate (3 parents)
    Officer
    2025-04-14 ~ now
    IIF 25 - Director → ME
  • 5
    Canterbury Court Flat 16, Canterbury Gardens, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 16 - Director → ME
  • 6
    3 Argente Close, Fleet, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-16 ~ dissolved
    IIF 12 - Director → ME
    2015-11-09 ~ 2018-10-09
    IIF 20 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    CRITICA SOLUTIONS LTD
    - now 12403920
    CLARIS SOFTWARE LTD
    - 2020-03-30 12403920
    15 Orchard Fields, Fleet, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-06-07 ~ now
    IIF 22 - Director → ME
    2020-01-14 ~ 2023-01-11
    IIF 23 - Director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    ELITE PROJECT CONSULTING LTD
    07433675
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-11-10 ~ dissolved
    IIF 36 - Director → ME
  • 9
    ENTERPRISE REGENERATION INVESTMENT COMPANY LTD
    12416512
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-01-21 ~ 2021-10-07
    IIF 37 - Director → ME
    Person with significant control
    2020-01-21 ~ 2021-10-07
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    EXPUL LIMITED
    13801455
    12 The Atrium Woolsack Way, Godalming, England
    Active Corporate (2 parents)
    Officer
    2021-12-14 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    FAIRCLAIM ASSIST LTD
    - now 15285046
    FAIR CLAIMS ASSIST LTD
    - 2024-06-18 15285046
    PRINCIPLE 12 LTD
    - 2024-05-22 15285046
    15 Orchard Fields, Fleet, England
    Active Corporate (3 parents)
    Officer
    2023-11-14 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-11-14 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 12
    HYDROLOGICA LTD
    - now 07666798
    BIOWARP LTD
    - 2011-11-16 07666798
    The Hub Farnborough Business Park, Fowler Avenue, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-06-13 ~ 2012-02-13
    IIF 18 - Director → ME
    2013-09-01 ~ dissolved
    IIF 21 - Director → ME
    2012-03-01 ~ 2012-09-25
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 13
    IMPAQ FINANCIAL SERVICES LIMITED - now
    CRITICA LIMITED
    - 2008-08-15 04283013 09863513... (more)
    220 The Linen Hall, 162 Regent Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-05-15 ~ 2005-01-27
    IIF 34 - Director → ME
    2001-09-14 ~ 2002-05-15
    IIF 38 - Secretary → ME
  • 14
    K-FACTOR DISTRIBUTION LIMITED
    12567723
    15 Orchard Fields, Fleet, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-22 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-04-22 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 15
    LUCERNE BIOTECH LIMITED
    11422118
    3 Argente Close, Fleet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-19 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-06-19 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 16
    MY-IASSESSOR LIMITED
    14517954
    15 Orchard Fields, Fleet, England
    Dissolved Corporate (4 parents)
    Officer
    2022-12-01 ~ dissolved
    IIF 11 - Director → ME
  • 17
    ROTHDELL FINANCE LIMITED
    02708375
    4 Beltran Road, London
    Active Corporate (11 parents)
    Officer
    1992-06-23 ~ 1994-08-02
    IIF 32 - Director → ME
  • 18
    TANGIBLE BUILDING SOLUTIONS LIMITED
    06297746
    Suite 220sk House Sk House, Vansittart Estate, Windsor, England
    Active Corporate (4 parents)
    Officer
    2020-02-10 ~ 2022-07-31
    IIF 31 - Director → ME
  • 19
    TANGIBLE GROUP SOLUTIONS LIMITED
    12683402
    13 Vansittart Estate, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-07-01 ~ 2022-07-19
    IIF 30 - Director → ME
  • 20
    TRADE DOORS & WINDOWS LIMITED
    10787365
    3 Argente Close, Fleet, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2017-05-24 ~ 2018-10-09
    IIF 13 - Director → ME
    2019-01-20 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-05-24 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 21
    VIALOGICAL LTD
    08356333
    16 Canterbury Court, Canterbury Gardens, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-02 ~ dissolved
    IIF 17 - Director → ME

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