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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

Katanka, Stephen Alan

    Related profiles found in government register
  • Katanka, Stephen Alan
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies
  • Katanka, Stephen Alan
    British company director born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 67, Westow Street, London, SE19 3RW, England

      IIF 15
  • Katanka, Stephen Alan
    British director born in March 1948

    Resident in England

    Registered addresses and corresponding companies
  • Kaye, Stephen Alan
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies
  • Kaye, Stephen Alan
    British chartered accountant born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 67 Westow Street, Upper Norwood, London, SE19 3RW, United Kingdom

      IIF 30
  • Kaye, Stephen Alan
    British director born in March 1948

    Resident in England

    Registered addresses and corresponding companies
  • Katanka, Stephen Alan
    born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 67 Westow Street, Upper Norwood, London, SE19 3RW

      IIF 43
  • Kaye Fca, Fcca, Stephen Alan
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 67 Westow Street, Upper Norwood, London, SE19 3RW, England

      IIF 44
  • Katanka, Stephen Alan
    British born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67 Westow Street, Upper Norwood, London, SE19 3RW

      IIF 45

    • 67, Westow Street, Upper Norwood, London, SE19 3RW, England

      IIF 46
  • Katanka, Stephen Alan
    British certified accountant born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67 Westow Street, Upper Norwood, London, SE19 3RW

      IIF 47
  • Katanka, Stephen Alan
    British director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Westow Street, Upper Norwood, London, SE19 3RW

      IIF 48

    • 67 Westow Street, Upper Norwood, London, SE19 3RW, England

      IIF 49
  • Katanka, Stephen Alan
    British

    Registered addresses and corresponding companies

    • 67 Westow Street, Upper Norwood, London, SE19 3RW

      IIF 50
  • Mr Stephen Alan Kaye
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies
  • Kaye, Stephen Alan
    British born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67 Westow Street, Upper Norwood, London, SE19 3RW

      IIF 55
  • Kaye, Stephen Alan
    British accountant born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67 Westow Street, Upper Norwood, London, SE19 3RW

      IIF 56
  • Kaye, Stephen Alan
    British certifed accountant born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67 Westow Street, Upper Norwood, London, SE19 3RW

      IIF 57
  • Kaye, Stephen Alan
    British certified accountant born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67 Westow Street, Upper Norwood, London, SE19 3RW

      IIF 58
  • Kaye, Stephen Alan
    British chartered accountant born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Westow Street, London, SE19 3RW, England

      IIF 59

    • 67 Westow Street, Upper Norwood, London, SE19 3RW

      IIF 60 IIF 61 IIF 62

    • 67, Westow Street, Upper Norwood, London, SE19 3RW, England

      IIF 64 IIF 65

    • 67, Westow Street, Upper Norwood, London, SE19 3RW, United Kingdom

      IIF 66
  • Kaye, Stephen Alan
    British chartered acct born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67 Westow Street, Upper Norwood, London, SE19 3RW

      IIF 67
  • Kaye, Stephen Alan
    British chartered certified accountant born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67 Westow Street, Upper Norwood, London, SE19 3RW

      IIF 68
  • Kaye, Stephen Alan
    British co director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Westow Street, London, SE19 3RW

      IIF 69

    • 67 Westow Street, Upper Norwood, London, SE19 3RW

      IIF 70 IIF 71
  • Kaye, Stephen Alan
    British co-director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67 Westow Street, Upper Norwood, London, SE19 3RW

      IIF 72
  • Kaye, Stephen Alan
    British co. director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67 Westow Street, Upper Norwood, London, SE19 3RW

      IIF 73 IIF 74
  • Kaye, Stephen Alan
    British company director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Westow Street, Upper Norwood, London, SE19 3RW

      IIF 75
  • Kaye, Stephen Alan
    British director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 648, Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO50 0ND, United Kingdom

      IIF 76

    • 67, Westow Street, London, SE19 3RW, England

      IIF 77 IIF 78

    • 67, Westow Street, Upper Norwood, London, SE19 3RW

      IIF 79

    • 67, Westow Street, Upper Norwood, London, SE19 3RW, United Kingdom

      IIF 80

    • 67, Westow Street, Upper Norwood, London, SE19 3RW

      IIF 81

    • 67 Westow Street, Upper Norwood, London, SE19 3RW, England

      IIF 82 IIF 83 IIF 84

    • 67, Westow Street, Upper Norwood, London, SE19 3RW, United Kingdom

      IIF 88 IIF 89
  • Mr Stephen Alan Katanka
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies
  • Kaye, Stephen Alan
    British

    Registered addresses and corresponding companies
  • Kaye, Stephen Alan
    British co director

    Registered addresses and corresponding companies

    • 67 Westow Street, Upper Norwood, London, SE19 3RW

      IIF 106
  • Kaye, Stephen Alan

    Registered addresses and corresponding companies

    • 34 Ryefield Road, London, SE19 3QU

      IIF 107
  • Mr Stephen Alan Kaye
    British born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67 Westow Street, Upper Norwood, London, SE19 3RW

      IIF 108
  • Mr Stephen Alan Katanka
    British born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Westow Street, London, SE19 3RW, England

      IIF 109

    • 67 Westow Street, London, SE19 3RW, United Kingdom

      IIF 110

    • 67 Westow Street, Upper Norwood, London, SE19 3RW, England

      IIF 111

    • 67, Westow Street, Upper Norwood, London, SE19 3RW

      IIF 112
child relation
Offspring entities and appointments 82
  • 1
    ABSKO LIMITED
    04250196
    58 Chetwynd Road, Suit 47, London, England
    Active Corporate (5 parents)
    Officer
    2001-07-17 ~ 2008-05-06
    IIF 103 - Secretary → ME
  • 2
    ACCOIL ENERGY LTD
    10801531
    67 Westow Street Upper Norwood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 32 - Director → ME
  • 3
    ACCOIL PAPER RECYCLING LIMITED
    - now 08754963 12187619
    CONFLATE RECYCLING SOLUTIONS LTD
    - 2016-07-26 08754963
    BYDOVE CITY SCRAP LTD
    - 2014-05-20 08754963
    LAMBERT'S PLACE DEVELOPMENTS LTD
    - 2014-05-15 08754963
    1066 London Road, Leigh On Sea, Essex
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-10-30 ~ 2016-07-29
    IIF 79 - Director → ME
  • 4
    ACCOIL RECYCLING LIMITED
    08913643
    Unit D118 Parkhall Business Centre, 40 Martell Road, Dulwich, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-04-01 ~ 2018-04-01
    IIF 42 - Director → ME
  • 5
    ALLEN THORNTON SPRINGER LIMITED
    08830990
    67 Westow Street, Upper Norwood, London
    Dissolved Corporate (5 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 46 - Director → ME
  • 6
    AMPHOBOND LTD
    - now 11182351
    ALUPEX (UK) LTD
    - 2018-05-10 11182351
    67 Westow Street Upper Norwood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-19 ~ dissolved
    IIF 36 - Director → ME
  • 7
    BADMINTON 2020 LIMITED
    12622677
    67 Westow Street Upper Norwood, London, England
    Dissolved Corporate (7 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 31 - Director → ME
  • 8
    BEARDELL STREET DEVELOPMENTS LTD
    - now 07664569
    IAR ROTHERHAM LTD
    - 2022-06-29 07664569
    BEARDELL STREET DEVELOPMENTS LTD
    - 2022-05-31 07664569
    67 Westow Street, Upper Norwood, London
    Active Corporate (12 parents)
    Officer
    2022-05-19 ~ 2022-11-02
    IIF 33 - Director → ME
    2022-11-03 ~ now
    IIF 7 - Director → ME
  • 9
    BENCHMARK SCAFFOLDING LTD - now
    PRODRIVE SOLUTIONS LTD
    - 2015-03-31 06130415 08395469... (more)
    KROWN FACILITIES LTD
    - 2007-09-19 06130415
    Waterside Trading Centre, Trumpers Way, Hanwell, London
    Active Corporate (13 parents)
    Officer
    2007-02-27 ~ 2007-11-01
    IIF 70 - Director → ME
    2007-02-27 ~ 2007-11-01
    IIF 106 - Secretary → ME
  • 10
    BG APARTMENTS LTD
    06370257
    67 Westow Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-02-05 ~ 2025-01-24
    IIF 16 - Director → ME
    2007-09-13 ~ 2025-01-24
    IIF 50 - Secretary → ME
  • 11
    BG FUNDING LIMITED
    - now 02026381
    CLANCREST LIMITED - 1986-08-04
    67 Westow Street, London, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2021-02-05 ~ 2024-06-17
    IIF 19 - Director → ME
  • 12
    BR1 DEVELOPMENTS LTD
    13968738
    67 Westow Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-03-10 ~ 2023-03-20
    IIF 34 - Director → ME
  • 13
    BYDOVE DOORS LTD - now
    LBS BENCHMARK DOORS LTD
    - 2014-04-11 07746750
    H2POWER LTD
    - 2013-06-19 07746750
    67 Westow Street, Upper Norwood, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-19 ~ 2014-04-11
    IIF 65 - Director → ME
  • 14
    BYDOVE PROPERTIES LTD
    - now 03549758
    CRAYFORD CREEK PROPERTIES LTD - 2013-12-12
    GROSVENORWAY LIMITED - 2006-04-28
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved Corporate (11 parents)
    Officer
    2014-04-09 ~ 2014-12-02
    IIF 77 - Director → ME
  • 15
    CLAREMONT PROPERTY GROUP LTD
    15597263
    67 Westow Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-03-27 ~ now
    IIF 4 - Director → ME
  • 16
    CLAREMONT PROPERTY MAINTENANCE LTD - now
    PROFILED COMPONENTS LTD
    - 2025-03-11 05887389
    9b Armstrong Road, Manor Trading Estate, Benfleet, Essex, England
    Active Corporate (5 parents)
    Officer
    2006-07-26 ~ 2008-05-06
    IIF 99 - Secretary → ME
  • 17
    CONFLATE INVESTMENTS LTD
    09323237
    9a Maypole Crescent, Darent Industrial Park, Erith, Kent
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-11-21 ~ dissolved
    IIF 87 - Director → ME
  • 18
    CONFLATE LOGISTICS LTD
    09049265
    9a Maypole Crescent, Darent Industrial Park, Erith, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2014-05-21 ~ dissolved
    IIF 82 - Director → ME
  • 19
    COPPERSHIELD LIMITED
    02434022
    Unit 3 Manor Farm, Aust, Bristol, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2022-02-23 ~ 2025-01-20
    IIF 26 - Director → ME
    1998-05-11 ~ 2019-03-08
    IIF 100 - Secretary → ME
  • 20
    COW COUNTRY DEVELOPMENTS LTD
    - now 16875901
    RIAKTOR INVESTMENTS LIMITED
    - 2026-03-06 16875901
    67 Westow Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-11-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-11-26 ~ 2026-03-05
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 21
    CROSSWAYS ENVELOPES MNF LTD
    - now 05340250
    GLOBAL METRICA LTD
    - 2010-01-28 05340250
    Unit 25 Edisons Park, Crossways, Dartford, Kent, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-01-28 ~ 2010-12-16
    IIF 89 - Director → ME
    2005-01-24 ~ 2010-01-28
    IIF 104 - Secretary → ME
  • 22
    CRYSTAL CHILD INVESTMENTS LTD - now
    NAVANA ASSET MANAGEMENT LTD
    - 2023-02-06 10574989
    NAVANA RESIDENTIAL MANAGEMENT LIMITED
    - 2019-01-08 10574989
    C/o Frp 4, Beaconsfield Road, St Albans
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2018-01-16 ~ 2022-03-13
    IIF 37 - Director → ME
  • 23
    CTP ALAN LIMITED - now
    ALAN GROUP LIMITED - 2002-01-31
    ALAN GRINDERS LIMITED
    - 1994-03-28 01104994
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (27 parents)
    Officer
    ~ 1991-11-06
    IIF 63 - Director → ME
  • 24
    DARK LIGHT INVESTMENTS LTD
    - now 08345957
    BENCHMARK PLANT LTD
    - 2013-03-01 08345957 08426683
    67 Westow Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-01-16 ~ 2018-11-20
    IIF 85 - Director → ME
  • 25
    DEVELOPMENTS & INVESTMENTS 33 LTD - now
    NAVANA DEVELOPMENTS & INVESTMENTS LTD
    - 2025-01-14 12269627
    Ground Floor, 1/7 Station Road, Crawley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-18 ~ 2022-03-13
    IIF 44 - Director → ME
  • 26
    ELEMENTO (SILEBY) LTD - now
    CRAYFORD SILEBY LTD
    - 2020-11-30 07101645
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Receiver Action Corporate (5 parents, 2 offsprings)
    Officer
    2014-05-19 ~ 2014-12-02
    IIF 81 - Director → ME
  • 27
    EYNELLA SERVICES LIMITED - now
    COACHBOOKERS UK.COM LIMITED
    - 2011-03-08 06576111
    24 The Theatre Courtyard, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-24 ~ 2011-02-24
    IIF 71 - Director → ME
  • 28
    FCC HOLDINGS LIMITED - now
    NAVANA INDUSTRIES LIMITED
    - 2024-02-27 12568339
    ACCOIL GROUP LTD
    - 2021-03-18 12568339
    1/7 Station Road, Ground Floor, Crawley, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2020-04-22 ~ 2022-03-13
    IIF 28 - Director → ME
  • 29
    FEARLESS DEVELOPMENTS SL LTD
    16424619
    67 Westow Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-01 ~ now
    IIF 13 - Director → ME
  • 30
    FENNKAT KINGSWOOD LTD
    - now 12024298
    FENNKAT KINSWOOD LTD
    - 2020-06-05 12024298
    67 Westow Street Upper Norwood, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-30 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2019-05-30 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    FENNKAT PROPERTIES LTD
    14370041
    67 Westow Street Upper Norwood, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-09-22 ~ dissolved
    IIF 35 - Director → ME
  • 32
    FRANKLIN & FREEMAN LIMITED
    00520791
    1 Snow Hill, London
    ADMINISTRATIVE RECEIVER Corporate (4 parents)
    Officer
    ~ now
    IIF 62 - Director → ME
  • 33
    HIGHGATE FINANCE LTD
    08546397
    67 Westow Street, Upper Norwood, London
    Dissolved Corporate (1 parent)
    Officer
    2013-05-28 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-05-29 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 34
    HILLROAD DEVELOPMENTS LTD
    07866714
    67 Westow Street Upper Norwood, London, England
    Active Corporate (8 parents)
    Officer
    2021-11-29 ~ now
    IIF 14 - Director → ME
  • 35
    IAR FERNHEAD LTD
    - now 10810948
    ASHVILLE INVESTMENTS LIMITED
    - 2022-08-08 10810948
    ASHVILLE HOLDINGS LIMITED - 2021-05-11
    67 Westow Street Upper Norwood, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-08-02 ~ dissolved
    IIF 30 - Director → ME
    2022-07-08 ~ 2022-07-08
    IIF 40 - Director → ME
  • 36
    IAR PURFLEET LTD
    14283603
    67 Westow Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-08-08 ~ dissolved
    IIF 29 - Director → ME
  • 37
    IAR REAL ESTATE LTD
    - now 12566954
    NAVANA REAL ESTATE LTD
    - 2023-09-13 12566954
    FENNKAT REAL ESTATE LTD
    - 2021-03-29 12566954
    67 Westow Street, London, England
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2020-04-21 ~ 2024-06-20
    IIF 23 - Director → ME
  • 38
    IAR WESTOW STREET LTD
    14764566
    67 Westow Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-28 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2023-03-28 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 39
    INTEGRAL MANAGEMENT GROUP RESOURCES LIMITED
    04891410
    67 Westow Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2014-03-15 ~ 2023-01-26
    IIF 59 - Director → ME
  • 40
    INTERNATIONAL ASSETS & RESOURCES LIMITED
    04056898
    Unit 3 Manor Farm, Aust, Bristol, England
    Active Corporate (12 parents, 33 offsprings)
    Officer
    2010-02-01 ~ 2025-01-20
    IIF 48 - Director → ME
    2026-03-17 ~ now
    IIF 3 - Director → ME
    2006-05-15 ~ 2010-02-01
    IIF 107 - Secretary → ME
  • 41
    IT CLOUD HOLDINGS LTD - now
    IT CLOUD SYSTEMS LTD - 2014-08-07
    DARK LIGHT INVESTMENTS (ESSEX) LTD
    - 2014-05-02 08762972
    Foresters Hall, 25-27 Westow Street, Upper Norwood, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-06 ~ 2014-05-02
    IIF 78 - Director → ME
  • 42
    IT CLOUD SYSTEMS LTD
    - now 05521609 08762972
    IT CLOUD SYSTEMS PLC
    - 2014-11-26 05521609 08762972
    NANO TECHNOLOGIES SCHALI PLC
    - 2014-08-07 05521609
    NAKO TECHNOLOGY PLC
    - 2009-12-08 05521609
    67 Westow Street, Upper Norwood, London
    Dissolved Corporate (6 parents)
    Officer
    2005-09-26 ~ 2015-02-19
    IIF 61 - Director → ME
  • 43
    KATAMA LTD
    16271810
    67 Westow Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-24 ~ now
    IIF 6 - Director → ME
  • 44
    KINETIC HARVEST LTD
    08298772 06287433
    14 The Crescent, Malvern, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-19 ~ 2015-06-30
    IIF 64 - Director → ME
  • 45
    KINETIC HARVEST RESEARCH LTD - now
    KINETIC HARVEST LIMITED
    - 2012-11-16 06287433 08298772
    RINGWING LIMITED - 2009-03-19
    67 Westow Street, Upper Norwood, London
    Dissolved Corporate (9 parents)
    Officer
    2009-08-04 ~ 2011-04-19
    IIF 69 - Director → ME
  • 46
    LANDELLS ROAD MANAGEMENT COMPANY LTD
    11346601
    2 Vision Terrace, 182 Landells Road, London, England
    Active Corporate (12 parents)
    Officer
    2018-05-04 ~ 2018-05-05
    IIF 38 - Director → ME
    Person with significant control
    2018-05-04 ~ 2018-05-05
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 47
    LEIFSGATA LIMITED
    - now 11152269
    NAVANA HOLDINGS LIMITED
    - 2023-09-14 11152269 15142060
    FENNKAT ASSETS & KONSULT LTD
    - 2021-03-19 11152269
    NAVANA INVESTMENTS LTD
    - 2019-01-09 11152269
    NAVANA HOLDINGS LTD
    - 2018-07-13 11152269 15142060
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (6 parents, 18 offsprings)
    Officer
    2018-07-13 ~ now
    IIF 12 - Director → ME
  • 48
    LIVRA INVESTMENTS LIMITED
    - now 03434415 12474571
    LIVRA HOLDINGS LIMITED
    - 2009-06-26 03434415
    LIVRA (UK) LIMITED - 2006-05-25
    Hub 1, Unit 29 Riverside Road, Wimbledon Stadium Business Centre, London, England
    Active Corporate (9 parents)
    Officer
    2009-05-05 ~ 2010-11-24
    IIF 67 - Director → ME
  • 49
    MANSION PARK PROPERTIES LTD
    06522134
    67 Westow Street, Upper Norwood, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2008-03-04 ~ 2009-09-01
    IIF 73 - Director → ME
    2010-04-13 ~ 2019-03-04
    IIF 75 - Director → ME
  • 50
    MUDAKA DEVELOPMENTS LTD
    14751869
    67 Westow Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2023-03-23 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2023-03-23 ~ 2023-09-28
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    MUDAKA PROPERTIES BROMLEY LIMITED
    15659223
    67 Westow Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-04-18 ~ dissolved
    IIF 22 - Director → ME
  • 52
    MUDAKA PROPERTIES LIMITED
    - now 15198005
    VANACOMM (ROMFORD) LTD
    - 2024-03-26 15198005
    Drmg House, Cremers Road, Sittingbourne, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2023-10-09 ~ 2024-03-27
    IIF 15 - Director → ME
  • 53
    MUDAKA REAL ESTATE LIMITED
    15594493
    67 Westow Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-26 ~ now
    IIF 5 - Director → ME
  • 54
    PADDOCK GARDENS MANAGEMENT LTD
    07819448
    67 Westow Street, Upper Norwood, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-21 ~ dissolved
    IIF 86 - Director → ME
  • 55
    PALACE STREET MANAGEMENT COMPANY LIMITED
    07511564
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-10-12 ~ 2025-11-18
    IIF 10 - Director → ME
    Person with significant control
    2023-10-12 ~ 2023-10-12
    IIF 92 - Right to appoint or remove directors → OE
  • 56
    PARK ROAD INVESTMENTS LTD
    06314029
    67 Westow Street, London
    Active Corporate (10 parents)
    Officer
    2007-07-16 ~ 2019-02-08
    IIF 74 - Director → ME
  • 57
    PEGG ROBERTSON LTD
    05151968
    67 Westow Street, London
    Active Corporate (9 parents)
    Officer
    2007-03-13 ~ now
    IIF 55 - Director → ME
    2004-06-24 ~ now
    IIF 98 - Secretary → ME
  • 58
    PROPERTY GROUP 33 LIMITED - now
    NAVANA PROPERTY GROUP LTD
    - 2024-12-30 11756349
    Ground Floor, 1/7 Station Road, Crawley, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2019-01-08 ~ 2022-03-13
    IIF 27 - Director → ME
  • 59
    PUTNEY BRIDGE ROAD DEVELOPMENTS LTD
    06707369
    Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2023-08-31 ~ now
    IIF 11 - Director → ME
    2008-09-25 ~ 2023-03-31
    IIF 58 - Director → ME
  • 60
    RIAKTOR LTD
    - now 07354316
    IAR MANAGEMENT LIMITED
    - 2024-07-01 07354316
    AMARANT-AGRO LIMITED
    - 2023-05-23 07354316
    AMARANT-AGRO PLC
    - 2013-09-26 07354316
    67 Westow Street, Upper Norwood, London
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2010-08-24 ~ 2014-09-26
    IIF 66 - Director → ME
    2023-05-22 ~ 2024-07-01
    IIF 21 - Director → ME
    2025-03-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 61
    ROSEBEAM PROPERTIES LTD
    05918977
    67 Westow Street, Upper Norwood, London
    Dissolved Corporate (12 parents)
    Officer
    2007-05-26 ~ 2018-10-01
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-01
    IIF 108 - Has significant influence or control → OE
  • 62
    SHALILJAK LTD
    05422868
    67 Westow Street, Upper Norwood, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-04-12 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-13 ~ 2023-12-11
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    SOUTHLANDS ROAD DEVELOPMENTS LTD
    - now 14637164
    BURNTMILLS DEVELOPMENTS LTD - 2023-07-17
    67 Westow Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-08-14 ~ 2024-01-15
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-07-29 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    SOUTHMINSTER LIMITED
    03046577
    83 Fairlane Drive, South Ockendon, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-01-18 ~ 2008-05-06
    IIF 97 - Secretary → ME
  • 65
    STANFORD MANAGEMENT SERVICES LIMITED
    - now 01069962
    STANFORD SCAFFOLDING (ESSEX) LIMITED - 1996-07-08
    Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2024-01-12 ~ 2024-01-27
    IIF 20 - Director → ME
  • 66
    START ON SITE RECRUITMENT LIMITED
    - now 15362370
    START ON SITE LIMITED
    - 2023-12-20 15362370
    Rex House 4th Floor, 4-12 Regent Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-12-19 ~ 2025-02-10
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    STG APARTMENTS LTD
    07659178
    67 Westow Street, London, England
    Active Corporate (8 parents)
    Officer
    2021-02-05 ~ 2024-03-04
    IIF 18 - Director → ME
  • 68
    STG RESOURCES LTD
    - now 03386446
    ARCHCRYSTAL LIMITED
    - 1997-07-22 03386446
    67 Westow Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-02-05 ~ 2024-06-17
    IIF 17 - Director → ME
    1997-07-17 ~ 2018-03-15
    IIF 102 - Secretary → ME
  • 69
    SYLVAN PROPERTY INVESTMENTS LTD
    15538927
    Drmg House, Cremers Road, Sittingbourne, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2024-03-04 ~ 2024-06-17
    IIF 25 - Director → ME
  • 70
    THE RESTAURANT PARTNERSHIP INVESTMENT GROUP LIMITED
    11294281
    Po Box 648 Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 76 - Director → ME
  • 71
    THORNTON SPRINGER INTERNATIONAL LIMITED
    - now 03229090
    THORNTON SPRINGER AUDIT & ACCOUNTING LIMITED - 2005-05-10
    THORNTON SPRINGER LIMITED
    - 2005-02-02 03229090 OC311705
    67 Westow Street, Upper Norwood, London
    Dissolved Corporate (5 parents, 11 offsprings)
    Officer
    2008-07-24 ~ dissolved
    IIF 56 - Director → ME
    1996-07-24 ~ 2004-06-28
    IIF 60 - Director → ME
  • 72
    THORNTON SPRINGER LLP
    OC311705 03229090
    67 Westow Street, Upper Norwood, London
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2007-03-13 ~ now
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 73
    TLS (BEADNELL RD) LTD
    08012477
    67 Westow Street, Upper Norwood, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-29 ~ 2012-03-30
    IIF 80 - Director → ME
  • 74
    TOWERFIELD INVESTMENTS LTD - now
    COTSWOLD HERITAGE DEVELOPMENTS LIMITED
    - 2015-02-03 05169719
    Mile End Green, Dartford, Kent, England
    Active Corporate (9 parents)
    Officer
    2004-07-02 ~ 2008-05-06
    IIF 101 - Secretary → ME
  • 75
    TOWNLAWNS PROPERTY MANAGEMENT LIMITED
    02634938
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (21 parents)
    Officer
    2004-02-01 ~ 2007-05-08
    IIF 105 - Secretary → ME
  • 76
    TTAM PROPERTIES LIMITED
    16989251
    67 Westow Street, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-01-26 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 77
    G D R MEDIA LTD
    - 2021-05-17 07131387
    LANDELLS ROAD DEVELOPMENTS LTD
    - 2021-02-25 07131387
    Unit 7 Brookfields Way, Wath-upon-dearne, Rotherham
    Active Corporate (8 parents)
    Officer
    2010-01-20 ~ 2021-03-10
    IIF 88 - Director → ME
    Person with significant control
    2023-04-11 ~ 2023-04-11
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    VISION TERRACE LTD
    09127420
    67 Westow Street, Upper Norwood, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-11 ~ dissolved
    IIF 83 - Director → ME
  • 79
    WESTOW HILL PROPERTIES LIMITED
    05959654
    67 Westow Street, London, England
    Active Corporate (14 parents)
    Officer
    2006-10-09 ~ 2024-06-17
    IIF 47 - Director → ME
  • 80
    WESTOW STREET PROPERTIES LTD
    05958837
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
    Active Corporate (9 parents)
    Officer
    2006-10-06 ~ 2015-12-03
    IIF 57 - Director → ME
  • 81
    WESTOW VIEW LTD
    - now 12664321
    HARVEST HILL ROAD DEVELOPMENTS LTD - 2021-02-25
    Drmg House, Cremers Road, Sittingbourne, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-01-10 ~ 2025-01-24
    IIF 24 - Director → ME
  • 82
    WESTWOOD PARK DEVELOPMENTS LIMITED
    06371584
    67 Westow Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-09-14 ~ 2013-04-01
    IIF 72 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.