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
Individuals in focus
Callaghan, Edward David Fitzgerald
- British born in August 1977
Callaghan, Edward David Fitzgerald
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in August 1977
Callaghan, Edward David Fitzgerald
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in August 1977
Callaghan, Edward David Fitzgerald
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1977
Callaghan, Edward David Fitzgerald
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1977
Callaghan, Edward David Fitzgerald
Resident in England
Registered addresses and corresponding companies - British chief finance officer born in August 1977
Callaghan, Edward David Fitzgerald
Resident in England
Registered addresses and corresponding companies52-54, Gracechurch Street, Ground Floor, London, EC3V 0EH, United Kingdom
IIF 22
- British chief financial officer born in August 1977
Callaghan, Edward David Fitzgerald
Resident in England
Registered addresses and corresponding companies52-54, Gracechurch Street, Ground Floor, London, EC3V 0EH, United Kingdom
IIF 23
- British director born in August 1977
Callaghan, Edward David Fitzgerald
Resident in England
Registered addresses and corresponding companies - British none born in August 1977
Callaghan, Edward David Fitzgerald
Resident in England
Registered addresses and corresponding companies - British born in August 1977
Mr Edward David Fitzgerald Callaghan
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
26
- 1JONES LANG WOOTTON CORPORATE FINANCE LIMITED - 1992-04-28JLW CORPORATE FINANCE LIMITED - 1988-01-05SINEMORA LIMITED - 1987-02-2030 Warwick Street, LondonActive Corporate (30 parents)Officer2017-05-31 ~ 2020-10-30IIF 4 - Director → ME
- 2
AVIOR PROPERTY HOLDINGS LIMITED
1391955414 David Mews, London, United KingdomActive Corporate (2 parents)Officer2022-02-16 ~ nowIIF 19 - Director → MEPerson with significant control2022-02-16 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 3CLANCREST LIMITED - 1986-08-0467 Westow Street, London, EnglandActive Corporate (11 parents, 4 offsprings)Officer2022-03-07 ~ 2023-09-01IIF 11 - Director → ME
- 4Ground Floor, 1/7 Station Road, Crawley, EnglandActive Corporate (3 parents, 6 offsprings)Officer2023-08-10 ~ nowIIF 17 - Director → ME
- 5
COPERNICUS PROPERTY HOLDINGS LIMITED
1391928214 David Mews, London, United KingdomActive Corporate (2 parents)Officer2022-02-16 ~ nowIIF 20 - Director → MEPerson with significant control2022-02-16 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6CRYSTAL CHILD INVESTMENTS LTD - now
NAVANA ASSET MANAGEMENT LTD
- 2023-02-06 10574989NAVANA RESIDENTIAL MANAGEMENT LIMITED - 2019-01-08C/o Frp 4, Beaconsfield Road, St AlbansDissolved Corporate (11 parents, 1 offspring)Officer2021-11-29 ~ 2022-09-29IIF 13 - Director → ME - 7DESIGNATED 33 LIMITED - now
NAVANA DESIGNATED LIMITED
- 2024-12-27 11655527NAVANA RESIDENTIAL DESIGNATED LIMITED - 2019-02-05Ground Floor, 1/7 Station Road, Crawley, EnglandActive Corporate (8 parents)Officer2021-11-29 ~ 2024-10-10IIF 2 - Director → ME - 8
EC GROUP INVESTMENTS LIMITED
1614007228 Melody Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-12-17 ~ nowIIF 21 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 9
NAVANA INDUSTRIES LIMITED
- 2024-02-27 12568339ACCOIL GROUP LTD - 2021-03-181/7 Station Road, Ground Floor, Crawley, EnglandActive Corporate (6 parents, 6 offsprings)Officer2022-01-10 ~ nowIIF 1 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 101/7 Station Road, Ground Floor, Crawley, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-09-15 ~ nowIIF 16 - Director → MEPerson with significant control2024-02-21 ~ 2024-12-17IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 11IAR REAL ESTATE LTD - now
NAVANA REAL ESTATE LTD
- 2023-09-13 12566954FENNKAT REAL ESTATE LTD - 2021-03-2967 Westow Street, London, EnglandActive Corporate (11 parents, 7 offsprings)Officer2022-01-10 ~ 2023-09-01IIF 6 - Director → ME - 12
INTEGRAL MANAGEMENT GROUP RESOURCES LIMITED
0489141067 Westow Street, London, EnglandDissolved Corporate (14 parents)Officer2022-03-07 ~ 2023-09-01IIF 15 - Director → ME - 13JONES LANG LASALLE CONTINUATION LIMITED - 2004-05-26JLW CONTINUATION LIMITED - 1999-03-12JONES LANG WOOTTON INTERNATIONAL - 1986-08-2830 Warwick Street, LondonDissolved Corporate (23 parents)Officer2017-05-31 ~ 2020-10-30IIF 5 - Director → ME
- 14PROPERTY MANAGEMENT RESOURCES LIMITED - 2003-04-01KATHSTEAD LIMITED - 1992-08-2830 Warwick Street, LondonActive Corporate (29 parents)Officer2017-05-31 ~ 2020-10-30IIF 3 - Director → ME
- 15LEE BARON COMMERCIAL LIMITED - now
LB NAVANA COMMERCIAL LIMITED
- 2024-09-02 1522461941 Foley Street, London, EnglandActive Corporate (4 parents)Officer2023-10-20 ~ 2024-07-15IIF 22 - Director → ME - 16LEE BARON GROUP LIMITED - now
LB NAVANA GROUP LIMITED
- 2024-09-03 07627523LEE BARON GROUP LIMITED - 2023-09-2841 Foley Street, London, EnglandActive Corporate (13 parents, 4 offsprings)Officer2023-09-29 ~ 2024-07-09IIF 26 - Director → ME - 17LEE BARON LIMITED - now
LB NAVANA LIMITED
- 2024-09-03 04415348LEE BARON LIMITED
- 2023-09-28 04415348LEE BARON GROUP LIMITED - 2011-05-0941 Foley Street, London, EnglandActive Corporate (24 parents, 2 offsprings)Officer2023-09-28 ~ 2024-07-09IIF 27 - Director → ME - 18LEE BARON RESIDENTIAL LIMITED - now
LB NAVANA RESIDENTIAL LIMITED
- 2024-08-28 1522473741 Foley Street, London, EnglandActive Corporate (4 parents)Officer2023-10-20 ~ 2024-07-09IIF 23 - Director → ME - 19LEIFSGATA LIMITED - nowFENNKAT ASSETS & KONSULT LTD - 2021-03-19NAVANA INVESTMENTS LTD - 2019-01-09NAVANA HOLDINGS LTD - 2018-07-131066 London Road, Leigh-on-sea, EssexLiquidation Corporate (6 parents, 18 offsprings)Officer2021-11-29 ~ 2023-09-01IIF 10 - Director → ME
- 2052-54 Gracechurch Street, London, United KingdomDissolved Corporate (4 parents)Officer2023-03-23 ~ dissolvedIIF 25 - Director → ME
- 21
NAVANA PROPERTY MANAGEMENT LIMITED
15065582Ground Floor, 1/7 Station Road, Crawley, EnglandDissolved Corporate (3 parents)Officer2023-08-11 ~ dissolvedIIF 24 - Director → ME - 22
NAVANA PROPERTY GROUP LTD
- 2024-12-30 11756349Ground Floor, 1/7 Station Road, Crawley, EnglandActive Corporate (8 parents, 3 offsprings)Officer2022-06-08 ~ nowIIF 18 - Director → ME - 23
PUTNEY BRIDGE ROAD DEVELOPMENTS LTD
06707369Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (12 parents, 1 offspring)Officer2022-03-07 ~ 2022-07-28IIF 8 - Director → ME - 24ARCHCRYSTAL LIMITED - 1997-07-2267 Westow Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2022-03-07 ~ 2023-09-01IIF 9 - Director → ME
- 25
WESTOW HILL PROPERTIES LIMITED
0595965467 Westow Street, London, EnglandActive Corporate (14 parents)Officer2022-03-07 ~ 2023-09-01IIF 12 - Director → ME - 26HARVEST HILL ROAD DEVELOPMENTS LTD - 2021-02-2567 Westow Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2022-04-29 ~ 2023-09-01IIF 14 - Director → ME2022-01-10 ~ 2022-01-10IIF 7 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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