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
Richard Nava
- British born in June 1972
Richard Nava
Resident in United Kingdom
Registered addresses and corresponding companiesNorthern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EC3R 6AF, England
IIF 1
- British born in June 1972
Mr Richard Alexander Nava
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1972
Nava, Richard Alexander
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Whitehall House, 41 Whitehall, London, SW1A 2BY, United Kingdom
IIF 587c St Augustines Road, London, NW1 9RR
IIF 6 IIF 7 IIF 8 (more)(less)87c, St Augustines Road, London, NW1 9RR, England
IIF 11 IIF 12Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6AF, England
IIF 13 IIF 14 IIF 15Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6AF, United Kingdom
IIF 16Northern & Shell Building, 10 Lower Thames Street, London, Greater London, EC3R 6AF, England
IIF 17 IIF 18Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EC3R 6AF, England
IIF 19 IIF 20 IIF 21 (more)(less)
- British company director born in June 1972
Nava, Richard Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesNorthern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EC3R 6AF, England
IIF 30
- British born in June 1972
Mr Richard Alexander Nava
Resident in England
Registered addresses and corresponding companiesNorthern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EC3R 6AF, England
IIF 31
- British born in June 1972Registered addresses and corresponding companies
Nava, Richard
Villa 6 Street 9 Madows 1, Po Box 500462, Dubai
IIF 32 IIF 33 IIF 34 (more)(less)26 Greenhill, Hampstead High Street, London, NW3 5UB
IIF 40
- British born in June 1972
Nava, Richard Alexander
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Nava, Richard Alexander
87c St Augustines Road, London, NW1 9RR
IIF 49
- British Registered addresses and corresponding companies
Nava, Richard
Related profiles found in government register
Offspring entities and appointments
42
- 1
87 ST AUGUSTINE'S ROAD MANAGEMENT COMPANY LIMITED
0250900687 C/o Marcin Dan, St Augustine's Road, London, EnglandActive Corporate (9 parents)Officer1999-04-08 ~ nowIIF 8 - Director → ME1999-04-08 ~ 2019-02-02IIF 49 - Secretary → ME - 2
ADITINET UK LIMITED
09599460Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EnglandDissolved Corporate (7 parents)Officer2018-05-09 ~ dissolvedIIF 21 - Director → ME - 3
- 4
- 5
ADVANCED LCV CONVERSIONS LTD
17006368Northern & Shell Building, 10 Lower Thames Street, London, United KingdomActive Corporate (4 parents)Officer2026-02-02 ~ nowIIF 42 - Director → ME - 6
ALDGATE FINANCE LIMITED
03219302Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, EnglandActive Corporate (12 parents)Officer1997-01-27 ~ 2001-09-13IIF 35 - Director → ME1997-01-27 ~ 2002-06-20IIF 50 - Secretary → ME - 7
- 8
ARYAMAN LTD
111951702nd Floor, Whitehall House, 41 Whitehall, London, United KingdomDissolved Corporate (3 parents)Officer2018-05-09 ~ dissolvedIIF 5 - Director → ME - 9
BRACKFORD SERVICES LTD
07137266Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EnglandDissolved Corporate (6 parents, 4 offsprings)Officer2018-08-31 ~ dissolvedIIF 46 - Director → ME - 10
CARLSON LTD
0641038516 Clifford Street, London, EnglandActive Corporate (11 parents)Officer2019-07-23 ~ nowIIF 45 - Director → ME - 11
CENTAUR CONSULTANTS LIMITED
03710794Suite 3, 98 Kirstall Road, LeedsDissolved Corporate (14 parents)Officer1999-09-21 ~ 2001-09-13IIF 32 - Director → ME - 12
CHAO LTD
0647091752 Hoxton Square, London, United KingdomActive Corporate (5 parents)Officer2012-03-07 ~ 2021-05-19IIF 13 - Director → ME2008-01-11 ~ 2009-02-02IIF 10 - Director → ME - 13
CHARMING REAL ESTATE LIMITED
06890755Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EnglandDissolved Corporate (6 parents)Officer2018-04-02 ~ dissolvedIIF 20 - Director → ME - 14
CJB SECRETARIAL LIMITED
05943088Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EnglandActive Corporate (4 parents, 158 offsprings)Officer2006-09-21 ~ nowIIF 24 - Director → ME - 15
CROMERDALE LIMITED
03688109Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer1999-04-21 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 16
DIACRON LIMITED
03126527Northern & Shell Building, 10 Lower Thames Street, London, Greater London, EnglandActive Corporate (12 parents, 1 offspring)Officer1995-11-15 ~ nowIIF 15 - Director → MEPerson with significant control2021-04-25 ~ 2023-09-25IIF 31 - Has significant influence or control → OE - 17
DIACRON PRO LIMITED
15408775Northern & Shell Building, 10 Lower Thames Street, London, EnglandActive Corporate (2 parents)Officer2024-01-12 ~ nowIIF 14 - Director → ME - 18
ELMLEIGH SERVICES LIMITED
03392380Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2000-12-07 ~ nowIIF 22 - Director → ME - 19
ETS - ENGINEERING & TECHNICAL SERVICES LIMITED
0317611887c St Augustine Road, LondonDissolved Corporate (10 parents)Officer2000-06-21 ~ 2001-05-21IIF 37 - Director → ME - 20
EURO PROJECT MANAGEMENT CONSULTING LTD
038306056 Pasture Road, Wembley, Middlesex, United KingdomDissolved Corporate (12 parents)Officer2000-10-10 ~ 2002-08-14IIF 34 - Director → ME - 21FAIST LIGHTMETALS LIMITED - 2016-08-03Northern & Shell Building, 10 Lower Thames Street, London, United KingdomActive Corporate (11 parents)Officer2019-08-31 ~ nowIIF 41 - Director → ME
- 22
FAIST PLC
- 2010-02-22 02081194FAIST INDUSTRIAL APPLICATIONS PLC
- 1999-06-15 02081194FAIST PLC
- 1999-04-14 02081194RANGER COMMUNICATIONS LIMITED
- 1998-06-05 02081194Northern & Shell Building, 10 Lower Thames Street, London, United KingdomActive Corporate (14 parents, 5 offsprings)Officer1998-05-16 ~ nowIIF 16 - Director → ME1998-05-16 ~ 1998-06-10IIF 52 - Secretary → ME - 23FRANCESCA'S PAINTS LIMITED - now
FRANCESCA'S LIME WASH LIMITED
- 2005-03-18 0327813734 Battersea Business Centre, 99-101 Lavender Hill, LondonActive Corporate (5 parents)Officer1996-11-15 ~ 1998-06-08IIF 51 - Secretary → ME - 24GIUSEPPE ON LINE LIMITED - 2021-12-22Northern & Shell Building, 10 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2023-04-17 ~ 2024-11-07IIF 30 - Director → ME
- 25
GOLDY JEWELLERY LTD
0763019710 Saville Place, Clifton, Bristol, EnglandActive Corporate (7 parents)Officer2011-05-11 ~ 2011-10-27IIF 11 - Director → ME - 26
IDH INTERNATIONAL DIACRON HOLDING LIMITED
03765680Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EnglandActive Corporate (12 parents, 5 offsprings)Officer2003-06-24 ~ nowIIF 26 - Director → ME1999-05-06 ~ 2001-09-13IIF 39 - Director → ME - 27
K8 HOLDING LTD
10196349Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EnglandActive Corporate (6 parents)Officer2016-09-19 ~ nowIIF 25 - Director → ME - 28
LEGALTAX BUREAU LIMITED
0477300577a Baker Street, LondonDissolved Corporate (7 parents)Officer2003-05-21 ~ 2008-04-02IIF 38 - Director → ME - 29
LEISURE RESORT & HOTEL MANAGEMENT LTD
11639738Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EnglandDissolved Corporate (1 parent)Officer2018-10-24 ~ dissolvedIIF 48 - Director → MEPerson with significant control2018-10-24 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 30
NEW OPI LIMITED
17327087Northern & Shell Building, 10 Lower Thames Street, London, Greater London, EnglandActive Corporate (2 parents)Officer2026-07-08 ~ nowIIF 17 - Director → ME - 31
NYACON LTD
0530854987c St Augustine Road, LondonDissolved Corporate (8 parents)Officer2004-12-20 ~ 2010-04-12IIF 7 - Director → ME - 32
OPENENDED INVESTMENTS LIMITED
034917413 Cadogan Square, Flat 6, London, United KingdomDissolved Corporate (9 parents)Officer2004-07-01 ~ 2009-05-29IIF 6 - Director → ME - 33
OPI INVESTMENT LIMITED
07443964Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EnglandDissolved Corporate (11 parents)Officer2018-03-26 ~ dissolvedIIF 28 - Director → ME - 34
PHASE VENTURE UK LIMITED
16796952Northern & Shell Building, 10 Lower Thames Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2025-10-20 ~ nowIIF 18 - Director → ME - 35
PV2K INTERNATIONAL LTD
09680058Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EnglandDissolved Corporate (5 parents)Officer2018-01-25 ~ dissolvedIIF 23 - Director → ME - 36
RAKINSON LTD
07606082Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EnglandDissolved Corporate (8 parents)Officer2018-08-31 ~ dissolvedIIF 47 - Director → ME - 37
REMILTON LTD
078188982nd Floor Whitehall House, 41 Whitehall, LondonDissolved Corporate (2 parents)Officer2011-10-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 38STEEL CROSS FASHION LIMITED - nowTIVE INTERNATIONAL LIMITED - 1998-03-18
U.T.P.U.L.L. EXPRESS LIMITED
- 1996-11-18 03259903Turnberry House, 1404 -1410 High Road, Whetstone, LondonDissolved Corporate (12 parents)Officer1996-10-07 ~ 1996-10-29IIF 40 - Director → ME - 39
TWO LITTLE PIGGIES LTD
11405801Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EnglandDissolved Corporate (2 parents)Officer2018-06-08 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-06-08 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 40
VICTORY REAL ESTATE LIMITED
0540786787c St Augustine Road, LondonDissolved Corporate (6 parents)Officer2005-03-30 ~ 2010-01-18IIF 9 - Director → ME - 41
VICTORY SPORT LIMITED
0347109787c St Augustine Road, LondonDissolved Corporate (12 parents)Officer2005-04-01 ~ 2007-10-16IIF 36 - Director → ME - 42
XEPICS LTD
08499152Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EnglandActive Corporate (7 parents)Officer2017-02-01 ~ nowIIF 19 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.