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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

Kavanagh, Stephen

    Related profiles found in government register
  • 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 1
    • 16 Canterbury Court, Canterbury Gardens, Farnborough, GU14 6TZ, United Kingdom

      IIF 2
    • 16, Canterbury Court, Canterbury Gardens, Farnborough, Hampshire, GU14 6TZ, England

      IIF 3 IIF 4 IIF 5
    • 16, Canterbury Court, Canterbury Gardens, Farnborough, Hampshire, GU14 6TZ, United Kingdom

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

      IIF 7
    • 16, Canterbury Gardens, Farnborough, GU14 6TZ, United Kingdom

      IIF 8
    • The Hub, Fowler Avenue, Farnborough, GU14 7JF, England

      IIF 9
    • The Hub, Fowler Avenue, Farnborough, Hampshire, GU14 7JF, England

      IIF 10
    • 15, Orchard Fields, Fleet, GU51 4SN, England

      IIF 11 IIF 12 IIF 13 (more)(less)
    • 12 The Atrium, Woolsack Way, Godalming, GU7 1EN, England

      IIF 16
    • 9 Queens Place, Denzil Road, Guildford, Surrey, GU2 7AT, England

      IIF 17
    • 1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, IP6 0NL, United Kingdom

      IIF 18
    • Unit 220, Sk House, Vansittart Estate, Windsor, SL4 1SE, England

      IIF 19 IIF 20
  • Kavanagh, Steven
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies
    • 15, Orchard Fields, Fleet, GU51 4SN, England

      IIF 21
  • Kavanagh, Stephen
    British born in November 1952

    Registered addresses and corresponding companies
    • 93 Sycamore Road, Farnborough, Hampshire, GU14 6RE

      IIF 22 IIF 23
    • Flat 3, 22 Pit Farm Road, Guildford, Surrey, GU1 2JL

      IIF 24
  • Kavanagh, Stephen
    British born in November 1952

    Resident in Uk

    Registered addresses and corresponding companies
    • 3, Argente Close, Fleet, Hants, GU51 2XY

      IIF 25
    • 3, Argente, Fleet, Hants, GU51 2XY, Uk

      IIF 26
  • 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 27
  • Kavanagh, Stephen
    British

    Registered addresses and corresponding companies
    • 37 Lexington Apartments, 40 City Road, London, EC1Y 2AN

      IIF 28
  • 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 29
    • 16 Canterbury Court, Canterbury Gardens, Farnborough, GU14 6TZ, United Kingdom

      IIF 30
    • 16, Canterbury Gardens, Farnborough, GU14 6TZ, United Kingdom

      IIF 31
    • The Hub, Farnborough Business Park, Fowler Avenue, Farnborough, Hampshire, GU14 7JF

      IIF 32
    • 15, Orchard Fields, Fleet, GU51 4SN, England

      IIF 33 IIF 34 IIF 35
    • 12 The Atrium, Woolsack Way, Godalming, GU7 1EN, England

      IIF 36
    • 1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, IP6 0NL, United Kingdom

      IIF 37
  • 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 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 18 - Director → ME
    Person with significant control
    2020-07-09 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 37 - 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 23 - 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 3 - Director → ME
    2010-10-28 ~ 2011-03-01
    IIF 25 - 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 14 - Director → ME
  • 5
    Canterbury Court Flat 16, Canterbury Gardens, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 5 - Director → ME
  • 6
    3 Argente Close, Fleet, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-16 ~ dissolved
    IIF 1 - Director → ME
    2015-11-09 ~ 2018-10-09
    IIF 9 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 29 - 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 11 - Director → ME
    2020-01-14 ~ 2023-01-11
    IIF 12 - Director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% OE
    IIF 34 - 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 26 - 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 27 - Director → ME
    Person with significant control
    2020-01-21 ~ 2021-10-07
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 38 - 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 16 - Director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 36 - 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 15 - Director → ME
    Person with significant control
    2023-11-14 ~ now
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - 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 7 - Director → ME
    2013-09-01 ~ dissolved
    IIF 10 - Director → ME
    2012-03-01 ~ 2012-09-25
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - 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 24 - Director → ME
    2001-09-14 ~ 2002-05-15
    IIF 28 - Secretary → ME
  • 14
    K-FACTOR DISTRIBUTION LIMITED
    12567723
    15 Orchard Fields, Fleet, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-22 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-04-22 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - 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 8 - Director → ME
    Person with significant control
    2018-06-19 ~ dissolved
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - 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 21 - Director → ME
  • 17
    ROTHDELL FINANCE LIMITED
    02708375
    4 Beltran Road, London
    Active Corporate (11 parents)
    Officer
    1992-06-23 ~ 1994-08-02
    IIF 22 - 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 20 - 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 19 - 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 2 - Director → ME
    2019-01-20 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-05-24 ~ dissolved
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - 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 6 - Director → ME

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