logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nava, Richard Alexander

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8
  • 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 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19
  • 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 23
  • 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 24

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

      IIF 25 IIF 26

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

      IIF 27 IIF 28
  • 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 29

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

      IIF 30 IIF 31
  • 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 32
  • Nava, Richard Alexander
    British tax advisor

    Registered addresses and corresponding companies

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

      IIF 33
  • 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 34
  • 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 35 IIF 36
  • Nava, Richard
    British consultant born in June 1972

    Registered addresses and corresponding companies

    • Villa 6 Street 9 Madows 1, Po Box 500462, Dubai

      IIF 37 IIF 38

    • 26 Greenhill, Hampstead High Street, London, NW3 5UB

      IIF 39
  • Nava, Richard
    British director born in June 1972

    Registered addresses and corresponding companies

    • Villa 6 Street 9 Madows 1, Po Box 500462, Dubai

      IIF 40 IIF 41
  • Nava, Richard
    British director

    Registered addresses and corresponding companies

    • Villa 6 Street 9 Madows 1, Po Box 500462, Dubai

      IIF 42
  • Nava, Richard

    Registered addresses and corresponding companies

    • 26 Greenhill, Hampstead High Street, London, NW3 5UB

      IIF 43 IIF 44
child relation
Offspring entities and appointments
Active 23
  • 1
    87 C/o Marcin Dan, St Augustine's Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1999-04-08 ~ now
    IIF 1 - Director → ME
  • 2
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    14,038 GBP2023-12-31
    Officer
    2018-05-09 ~ dissolved
    IIF 18 - Director → ME
  • 3
    2nd Floor, Whitehall House, 41 Whitehall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -35,777 EUR2019-02-28
    Officer
    2018-05-09 ~ dissolved
    IIF 14 - Director → ME
  • 4
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,902 EUR2019-12-31
    Officer
    2018-08-31 ~ dissolved
    IIF 17 - Director → ME
  • 5
    16 Clifford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,837,985 USD2017-12-31
    Officer
    2019-07-23 ~ now
    IIF 4 - Director → ME
  • 6
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    478,124 GBP2021-12-31
    Officer
    2018-04-02 ~ dissolved
    IIF 27 - Director → ME
  • 7
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (2 parents, 92 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-09-21 ~ now
    IIF 10 - Director → ME
  • 8
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    388,997 GBP2024-12-31
    Officer
    1999-04-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 9
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,450 GBP2024-12-31
    Officer
    1995-11-15 ~ now
    IIF 3 - Director → ME
  • 10
    Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,956 GBP2024-12-31
    Officer
    2024-01-12 ~ now
    IIF 2 - Director → ME
  • 11
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -12,715 GBP2024-12-31
    Officer
    2000-12-07 ~ now
    IIF 9 - Director → ME
  • 12
    FAIST LIGHTMETALS LIMITED - 2016-08-03
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-08-31 ~ now
    IIF 7 - Director → ME
  • 13
    FAIST PLC - 2010-02-22
    FAIST INDUSTRIAL APPLICATIONS PLC - 1999-06-15
    FAIST PLC - 1999-04-14
    RANGER COMMUNICATIONS LIMITED - 1998-06-05
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1998-05-16 ~ now
    IIF 8 - Director → ME
  • 14
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    1,105,992 GBP2024-12-31
    Officer
    2003-06-24 ~ now
    IIF 12 - Director → ME
  • 15
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    492,814 EUR2024-12-31
    Officer
    2016-09-19 ~ now
    IIF 11 - Director → ME
  • 16
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -680,789 EUR2023-12-31
    Officer
    2018-10-24 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-10-24 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 17
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -951,419 EUR2023-10-31
    Officer
    2018-03-26 ~ dissolved
    IIF 22 - Director → ME
  • 18
    Northern & Shell Building, 10 Lower Thames Street, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2025-10-20 ~ now
    IIF 5 - Director → ME
  • 19
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,902 EUR2019-09-30
    Officer
    2018-01-25 ~ dissolved
    IIF 28 - Director → ME
  • 20
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -57,797 EUR2020-12-31
    Officer
    2018-08-31 ~ dissolved
    IIF 19 - Director → ME
  • 21
    2nd Floor Whitehall House, 41 Whitehall, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-21 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 22
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2018-06-08 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-06-08 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 23
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,116,737 EUR2024-12-31
    Officer
    2017-02-01 ~ now
    IIF 6 - Director → ME
Ceased 15
  • 1
    87 C/o Marcin Dan, St Augustine's Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1999-04-08 ~ 2019-02-02
    IIF 33 - Secretary → ME
  • 2
    Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -232,236 GBP2024-12-31
    Officer
    1997-01-27 ~ 2001-09-13
    IIF 40 - Director → ME
    1997-01-27 ~ 2002-06-20
    IIF 42 - Secretary → ME
  • 3
    FLEXBRIDGE LIMITED - 2003-07-17
    6 Pasture Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2003-07-07 ~ 2006-09-01
    IIF 35 - Director → ME
  • 4
    Suite 3, 98 Kirstall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    1999-09-21 ~ 2001-09-13
    IIF 37 - Director → ME
  • 5
    52 Hoxton Square, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -168,791 GBP2024-12-31
    Officer
    2008-01-11 ~ 2009-02-02
    IIF 24 - Director → ME
    2012-03-07 ~ 2021-05-19
    IIF 16 - Director → ME
  • 6
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,450 GBP2024-12-31
    Person with significant control
    2021-04-25 ~ 2023-09-25
    IIF 34 - Has significant influence or control → OE
  • 7
    87c St Augustine Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-21 ~ 2001-05-21
    IIF 38 - Director → ME
  • 8
    6 Pasture Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-10-10 ~ 2002-08-14
    IIF 36 - Director → ME
  • 9
    FAIST PLC - 2010-02-22
    FAIST INDUSTRIAL APPLICATIONS PLC - 1999-06-15
    FAIST PLC - 1999-04-14
    RANGER COMMUNICATIONS LIMITED - 1998-06-05
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1998-05-16 ~ 1998-06-10
    IIF 44 - Secretary → ME
  • 10
    FRANCESCA'S LIME WASH LIMITED - 2005-03-18
    34 Battersea Business Centre, 99-101 Lavender Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    121,099 GBP2024-12-31
    Officer
    1996-11-15 ~ 1998-06-08
    IIF 43 - Secretary → ME
  • 11
    GIUSEPPE ON LINE LIMITED - 2021-12-22
    Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -606,298 GBP2024-12-31
    Officer
    2023-04-17 ~ 2024-11-07
    IIF 20 - Director → ME
  • 12
    10 Saville Place, Clifton, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    -205,708 EUR2024-12-31
    Officer
    2011-05-11 ~ 2011-10-27
    IIF 25 - Director → ME
  • 13
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    1,105,992 GBP2024-12-31
    Officer
    1999-05-06 ~ 2001-09-13
    IIF 41 - Director → ME
  • 14
    87c St Augustine Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-20 ~ 2010-04-12
    IIF 15 - Director → ME
  • 15
    TIVE INTERNATIONAL LIMITED - 1998-03-18
    U.T.P.U.L.L. EXPRESS LIMITED - 1996-11-18
    Turnberry House, 1404 -1410 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    1996-10-07 ~ 1996-10-29
    IIF 39 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.