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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Katanka, Stephen Alan

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 67, Westow Street, London, SE19 3RW, England

      IIF 1

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

      IIF 2
  • Katanka, Stephen Alan
    British director 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

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

      IIF 22
  • Kaye, Stephen Alan
    British director born in March 1948

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38
  • Katanka, Stephen Alan
    British certified accountant born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 67 Westow Street, Upper Norwood, London, SE19 3RW

      IIF 39
  • Katanka, Stephen Alan
    British company director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 67 Westow Street, Upper Norwood, London, SE19 3RW

      IIF 40
  • Katanka, Stephen Alan
    British director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 67, Westow Street, Upper Norwood, London, SE19 3RW

      IIF 41

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

      IIF 42 IIF 43
  • Katanka, Stephen Alan
    British

    Registered addresses and corresponding companies

    • icon of address 67 Westow Street, Upper Norwood, London, SE19 3RW

      IIF 44
  • Kaye, Stephen Alan
    born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 67 Westow Street, Upper Norwood, London, SE19 3RW

      IIF 45
  • Mr Stephen Alan Kaye
    British born in March 1948

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 67 Westow Street, Upper Norwood, London, SE19 3RW

      IIF 50
  • Kaye, Stephen Alan
    British certifed accountant born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 67 Westow Street, Upper Norwood, London, SE19 3RW

      IIF 51
  • Kaye, Stephen Alan
    British certified accountant born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 67 Westow Street, Upper Norwood, London, SE19 3RW

      IIF 52
  • Kaye, Stephen Alan
    British chartered accountant born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 67, Westow Street, London, SE19 3RW, England

      IIF 53

    • icon of address 67 Westow Street, Upper Norwood, London, SE19 3RW

      IIF 54 IIF 55 IIF 56

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

      IIF 58 IIF 59

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

      IIF 60
  • Kaye, Stephen Alan
    British chartered acct born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 67 Westow Street, Upper Norwood, London, SE19 3RW

      IIF 61
  • Kaye, Stephen Alan
    British chartered certified accountant born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 67 Westow Street, Upper Norwood, London, SE19 3RW

      IIF 62
  • Kaye, Stephen Alan
    British co director born in March 1948

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 67 Westow Street, Upper Norwood, London, SE19 3RW

      IIF 67
  • Kaye, Stephen Alan
    British co. director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 67 Westow Street, Upper Norwood, London, SE19 3RW

      IIF 68 IIF 69
  • Kaye, Stephen Alan
    British company director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 67, Westow Street, Upper Norwood, London, SE19 3RW

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 71

    • icon of address 67, Westow Street, London, SE19 3RW, England

      IIF 72 IIF 73

    • icon of address 67, Westow Street, Upper Norwood, London, SE19 3RW

      IIF 74

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

      IIF 75

    • icon of address 67, Westow Street, Upper Norwood, London, SE19 3RW

      IIF 76

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

      IIF 77 IIF 78 IIF 79

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

      IIF 83 IIF 84
  • 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

    • icon of address 67 Westow Street, Upper Norwood, London, SE19 3RW

      IIF 98
  • Mr Stephen Alan Kaye
    British born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 67 Westow Street, Upper Norwood, London, SE19 3RW

      IIF 99

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

      IIF 100
  • Mr Stephen Alan Katanka
    British born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 67, Westow Street, London, SE19 3RW, England

      IIF 101

    • icon of address 67 Westow Street, London, SE19 3RW, United Kingdom

      IIF 102

    • icon of address 67, Westow Street, Upper Norwood, London, SE19 3RW

      IIF 103
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address 67 Westow Street Upper Norwood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-04-01 ~ dissolved
    IIF 24 - Director → ME
  • 2
    icon of address 67 Westow Street, Upper Norwood, London
    Active Corporate (3 parents)
    Equity (Company account)
    127,298 GBP2024-03-31
    Officer
    icon of calendar 2014-08-01 ~ now
    IIF 43 - Director → ME
  • 3
    ALUPEX (UK) LTD - 2018-05-10
    icon of address 67 Westow Street Upper Norwood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-19 ~ dissolved
    IIF 29 - Director → ME
  • 4
    icon of address 67 Westow Street Upper Norwood, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -716 GBP2022-11-30
    Officer
    icon of calendar 2021-09-01 ~ dissolved
    IIF 23 - Director → ME
  • 5
    IAR ROTHERHAM LTD - 2022-06-29
    BEARDELL STREET DEVELOPMENTS LTD - 2022-05-31
    icon of address 67 Westow Street, Upper Norwood, London
    Active Corporate (2 parents)
    Equity (Company account)
    -5,238 GBP2024-08-31
    Officer
    icon of calendar 2022-11-03 ~ now
    IIF 11 - Director → ME
  • 6
    icon of address 67 Westow Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-27 ~ now
    IIF 7 - Director → ME
  • 7
    icon of address 9a Maypole Crescent, Darent Industrial Park, Erith, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-21 ~ dissolved
    IIF 82 - Director → ME
  • 8
    icon of address 9a Maypole Crescent, Darent Industrial Park, Erith, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -30,323 GBP2018-05-31
    Officer
    icon of calendar 2014-05-21 ~ dissolved
    IIF 77 - Director → ME
  • 9
    FENNKAT KINSWOOD LTD - 2020-06-05
    icon of address 67 Westow Street Upper Norwood, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-05-30 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2019-05-30 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 67 Westow Street Upper Norwood, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-09-22 ~ dissolved
    IIF 28 - Director → ME
  • 11
    icon of address 1 Snow Hill, London
    ADMINISTRATIVE RECEIVER Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 56 - Director → ME
  • 12
    icon of address 67 Westow Street, Upper Norwood, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2013-05-28 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-05-29 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 13
    icon of address 67 Westow Street Upper Norwood, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,235 GBP2023-12-31
    Officer
    icon of calendar 2021-11-29 ~ now
    IIF 21 - Director → ME
  • 14
    ASHVILLE INVESTMENTS LIMITED - 2022-08-08
    ASHVILLE HOLDINGS LIMITED - 2021-05-11
    icon of address 67 Westow Street Upper Norwood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,628 GBP2022-08-31
    Officer
    icon of calendar 2022-08-02 ~ dissolved
    IIF 22 - Director → ME
  • 15
    icon of address 67 Westow Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-08-08 ~ now
    IIF 35 - Director → ME
  • 16
    icon of address 67 Westow Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-03-28 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2023-03-28 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 17
    icon of address 67 Westow Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 10 - Director → ME
  • 18
    NAVANA HOLDINGS LIMITED - 2023-09-14
    FENNKAT ASSETS & KONSULT LTD - 2021-03-19
    NAVANA INVESTMENTS LTD - 2019-01-09
    NAVANA HOLDINGS LTD - 2018-07-13
    icon of address 1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2018-07-13 ~ now
    IIF 18 - Director → ME
  • 19
    icon of address 67 Westow Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-03-23 ~ dissolved
    IIF 42 - Director → ME
  • 20
    icon of address 67 Westow Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-04-18 ~ dissolved
    IIF 13 - Director → ME
  • 21
    icon of address 67 Westow Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-26 ~ now
    IIF 2 - Director → ME
  • 22
    icon of address 67 Westow Street, Upper Norwood, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-10-31
    Officer
    icon of calendar 2011-10-21 ~ dissolved
    IIF 81 - Director → ME
  • 23
    icon of address 67 Westow Street Upper Norwood, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-10-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-10-12 ~ now
    IIF 85 - Right to appoint or remove directors → OE
  • 24
    icon of address 67 Westow Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    70,438 GBP2024-03-31
    Officer
    icon of calendar 2007-03-13 ~ now
    IIF 65 - Director → ME
    icon of calendar 2004-06-24 ~ now
    IIF 90 - Secretary → ME
  • 25
    icon of address 67 Westow Street, London, England
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    285,291 GBP2022-03-31
    Officer
    icon of calendar 2023-08-31 ~ now
    IIF 15 - Director → ME
  • 26
    IAR MANAGEMENT LIMITED - 2024-07-01
    AMARANT-AGRO LIMITED - 2023-05-23
    AMARANT-AGRO PLC - 2013-09-26
    icon of address 67 Westow Street, Upper Norwood, London
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    49,044 GBP2024-03-31
    Officer
    icon of calendar 2025-03-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address 67 Westow Street, Upper Norwood, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-12 ~ now
    IIF 40 - Director → ME
  • 28
    icon of address Po Box 648 Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-04 ~ dissolved
    IIF 71 - Director → ME
  • 29
    THORNTON SPRINGER AUDIT & ACCOUNTING LIMITED - 2005-05-10
    THORNTON SPRINGER LIMITED - 2005-02-02
    icon of address 67 Westow Street, Upper Norwood, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-24 ~ dissolved
    IIF 50 - Director → ME
  • 30
    icon of address 67 Westow Street, Upper Norwood, London
    Active Corporate (7 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    557,195 GBP2024-03-31
    Officer
    icon of calendar 2007-03-13 ~ now
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 31
    icon of address 67 Westow Street, Upper Norwood, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-11 ~ dissolved
    IIF 78 - Director → ME
Ceased 55
  • 1
    icon of address 58 Chetwynd Road, Suit 47, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,309,569 GBP2024-01-31
    Officer
    icon of calendar 2001-07-17 ~ 2008-05-06
    IIF 95 - Secretary → ME
  • 2
    CONFLATE RECYCLING SOLUTIONS LTD - 2016-07-26
    BYDOVE CITY SCRAP LTD - 2014-05-20
    LAMBERT'S PLACE DEVELOPMENTS LTD - 2014-05-15
    icon of address 1066 London Road, Leigh On Sea, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,040,403 GBP2019-12-31
    Officer
    icon of calendar 2013-10-30 ~ 2016-07-29
    IIF 74 - Director → ME
  • 3
    icon of address Unit 4, Romeo Business Centre Purfleet Industrial Park, London Road, South Ockendon, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    62,050 GBP2022-08-01 ~ 2023-08-31
    Officer
    icon of calendar 2018-04-01 ~ 2018-04-01
    IIF 37 - Director → ME
  • 4
    IAR ROTHERHAM LTD - 2022-06-29
    BEARDELL STREET DEVELOPMENTS LTD - 2022-05-31
    icon of address 67 Westow Street, Upper Norwood, London
    Active Corporate (2 parents)
    Equity (Company account)
    -5,238 GBP2024-08-31
    Officer
    icon of calendar 2022-05-19 ~ 2022-11-02
    IIF 25 - Director → ME
  • 5
    PRODRIVE SOLUTIONS LTD - 2015-03-31
    KROWN FACILITIES LTD - 2007-09-19
    icon of address Waterside Trading Centre, Trumpers Way, Hanwell, London
    Active Corporate (5 parents)
    Equity (Company account)
    9,560,840 GBP2024-06-30
    Officer
    icon of calendar 2007-02-27 ~ 2007-11-01
    IIF 64 - Director → ME
    icon of calendar 2007-02-27 ~ 2007-11-01
    IIF 98 - Secretary → ME
  • 6
    icon of address 67 Westow Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    icon of calendar 2021-02-05 ~ 2025-01-24
    IIF 3 - Director → ME
    icon of calendar 2007-09-13 ~ 2025-01-24
    IIF 44 - Secretary → ME
  • 7
    CLANCREST LIMITED - 1986-08-04
    icon of address 67 Westow Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ 2024-06-17
    IIF 6 - Director → ME
  • 8
    icon of address 67 Westow Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2023-03-20
    IIF 26 - Director → ME
  • 9
    LBS BENCHMARK DOORS LTD - 2014-04-11
    H2POWER LTD - 2013-06-19
    icon of address 67 Westow Street, Upper Norwood, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-19 ~ 2014-04-11
    IIF 59 - Director → ME
  • 10
    CRAYFORD CREEK PROPERTIES LTD - 2013-12-12
    GROSVENORWAY LIMITED - 2006-04-28
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -282,840 GBP2018-09-30
    Officer
    icon of calendar 2014-04-09 ~ 2014-12-02
    IIF 72 - Director → ME
  • 11
    PROFILED COMPONENTS LTD - 2025-03-11
    icon of address 9b Armstrong Road, Manor Trading Estate, Benfleet, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -39,281 GBP2023-07-31
    Officer
    icon of calendar 2006-07-26 ~ 2008-05-06
    IIF 91 - Secretary → ME
  • 12
    icon of address 67 Westow Street, Upper Norwood, London
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -14,407 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2022-02-23 ~ 2025-01-20
    IIF 20 - Director → ME
    icon of calendar 1998-05-11 ~ 2019-03-08
    IIF 92 - Secretary → ME
  • 13
    GLOBAL METRICA LTD - 2010-01-28
    icon of address Unit 25 Edisons Park, Crossways, Dartford, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-28 ~ 2010-12-16
    IIF 84 - Director → ME
    icon of calendar 2005-01-24 ~ 2010-01-28
    IIF 96 - Secretary → ME
  • 14
    NAVANA ASSET MANAGEMENT LTD - 2023-02-06
    NAVANA RESIDENTIAL MANAGEMENT LIMITED - 2019-01-08
    icon of address C/o Frp 4, Beaconsfield Road, St Albans
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,675,390 GBP2022-03-31
    Officer
    icon of calendar 2018-01-16 ~ 2022-03-13
    IIF 30 - Director → ME
  • 15
    ALAN GROUP LIMITED - 2002-01-31
    ALAN GRINDERS LIMITED - 1994-03-28
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1991-11-06
    IIF 57 - Director → ME
  • 16
    BENCHMARK PLANT LTD - 2013-03-01
    icon of address Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    57,977 GBP2022-07-01 ~ 2023-06-30
    Officer
    icon of calendar 2013-01-16 ~ 2018-11-20
    IIF 80 - Director → ME
  • 17
    NAVANA DEVELOPMENTS & INVESTMENTS LTD - 2025-01-14
    icon of address Ground Floor, 1/7 Station Road, Crawley, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2019-10-18 ~ 2022-03-13
    IIF 38 - Director → ME
  • 18
    CRAYFORD SILEBY LTD - 2020-11-30
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,449 GBP2023-04-30
    Officer
    icon of calendar 2014-05-19 ~ 2014-12-02
    IIF 76 - Director → ME
  • 19
    COACHBOOKERS UK.COM LIMITED - 2011-03-08
    icon of address 24 The Theatre Courtyard, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-24 ~ 2011-02-24
    IIF 66 - Director → ME
  • 20
    NAVANA INDUSTRIES LIMITED - 2024-02-27
    ACCOIL GROUP LTD - 2021-03-18
    icon of address 1/7 Station Road, Ground Floor, Crawley, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-04-22 ~ 2022-03-13
    IIF 34 - Director → ME
  • 21
    ASHVILLE INVESTMENTS LIMITED - 2022-08-08
    ASHVILLE HOLDINGS LIMITED - 2021-05-11
    icon of address 67 Westow Street Upper Norwood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,628 GBP2022-08-31
    Officer
    icon of calendar 2022-07-08 ~ 2022-07-08
    IIF 33 - Director → ME
  • 22
    NAVANA REAL ESTATE LTD - 2023-09-13
    FENNKAT REAL ESTATE LTD - 2021-03-29
    icon of address 67 Westow Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2020-04-21 ~ 2024-06-20
    IIF 16 - Director → ME
  • 23
    icon of address 67 Westow Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -209,429 GBP2022-03-31
    Officer
    icon of calendar 2014-03-15 ~ 2023-01-26
    IIF 53 - Director → ME
  • 24
    icon of address 67 Westow Street, Upper Norwood, London
    Active Corporate (1 parent, 17 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,115,638 GBP2023-08-31
    Officer
    icon of calendar 2010-02-01 ~ 2025-01-20
    IIF 41 - Director → ME
  • 25
    IT CLOUD SYSTEMS LTD - 2014-08-07
    DARK LIGHT INVESTMENTS (ESSEX) LTD - 2014-05-02
    icon of address Foresters Hall, 25-27 Westow Street, Upper Norwood, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-06 ~ 2014-05-02
    IIF 73 - Director → ME
  • 26
    IT CLOUD SYSTEMS PLC - 2014-11-26
    NANO TECHNOLOGIES SCHALI PLC - 2014-08-07
    NAKO TECHNOLOGY PLC - 2009-12-08
    icon of address 67 Westow Street, Upper Norwood, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-09-26 ~ 2015-02-19
    IIF 55 - Director → ME
  • 27
    icon of address 14 The Crescent, Malvern, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    icon of calendar 2012-11-19 ~ 2015-06-30
    IIF 58 - Director → ME
  • 28
    KINETIC HARVEST LIMITED - 2012-11-16
    RINGWING LIMITED - 2009-03-19
    icon of address 67 Westow Street, Upper Norwood, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    116,056 GBP2015-06-30
    Officer
    icon of calendar 2009-08-04 ~ 2011-04-19
    IIF 63 - Director → ME
  • 29
    icon of address 2 Vision Terrace, 182 Landells Road, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    4 GBP2024-05-31
    Officer
    icon of calendar 2018-05-04 ~ 2018-05-05
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2018-05-04 ~ 2018-05-05
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 30
    LIVRA HOLDINGS LIMITED - 2009-06-26
    LIVRA (UK) LIMITED - 2006-05-25
    icon of address Hub 1, Unit 29 Riverside Road, Wimbledon Stadium Business Centre, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,062,901 GBP2024-09-30
    Officer
    icon of calendar 2009-05-05 ~ 2010-11-24
    IIF 61 - Director → ME
  • 31
    icon of address 67 Westow Street, Upper Norwood, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,142,391 GBP2023-12-31
    Officer
    icon of calendar 2010-04-13 ~ 2019-03-04
    IIF 70 - Director → ME
    icon of calendar 2008-03-04 ~ 2009-09-01
    IIF 68 - Director → ME
  • 32
    icon of address 67 Westow Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-03-23 ~ 2023-09-28
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    VANACOMM (ROMFORD) LTD - 2024-03-26
    icon of address 67 Westow Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-10-09 ~ 2024-03-27
    IIF 1 - Director → ME
  • 34
    icon of address 67 Westow Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    18,080 GBP2024-07-31
    Officer
    icon of calendar 2007-07-16 ~ 2019-02-08
    IIF 69 - Director → ME
  • 35
    NAVANA PROPERTY GROUP LTD - 2024-12-30
    icon of address Ground Floor, 1/7 Station Road, Crawley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -182,661 GBP2024-03-31
    Officer
    icon of calendar 2019-01-08 ~ 2022-03-13
    IIF 27 - Director → ME
  • 36
    icon of address 67 Westow Street, London, England
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    285,291 GBP2022-03-31
    Officer
    icon of calendar 2008-09-25 ~ 2023-03-31
    IIF 52 - Director → ME
  • 37
    IAR MANAGEMENT LIMITED - 2024-07-01
    AMARANT-AGRO LIMITED - 2023-05-23
    AMARANT-AGRO PLC - 2013-09-26
    icon of address 67 Westow Street, Upper Norwood, London
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    49,044 GBP2024-03-31
    Officer
    icon of calendar 2010-08-24 ~ 2014-09-26
    IIF 60 - Director → ME
    icon of calendar 2023-05-22 ~ 2024-07-01
    IIF 9 - Director → ME
  • 38
    icon of address 67 Westow Street, Upper Norwood, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    icon of calendar 2007-05-26 ~ 2018-10-01
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-01
    IIF 99 - Has significant influence or control → OE
  • 39
    icon of address 67 Westow Street, Upper Norwood, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-13 ~ 2023-12-11
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    BURNTMILLS DEVELOPMENTS LTD - 2023-07-17
    icon of address 67 Westow Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,438 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-08-14 ~ 2024-01-15
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    icon of address 83 Fairlane Drive, South Ockendon, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,774,950 GBP2024-06-30
    Officer
    icon of calendar 2007-01-18 ~ 2008-05-06
    IIF 89 - Secretary → ME
  • 42
    STANFORD SCAFFOLDING (ESSEX) LIMITED - 1996-07-08
    icon of address 1 Embankment Place, London, England
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-01-12 ~ 2024-01-27
    IIF 8 - Director → ME
  • 43
    START ON SITE LIMITED - 2023-12-20
    icon of address 2 Redburn House, 2 Tonbridge Road, Harold Hill, Romford, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-12-19 ~ 2025-02-10
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    icon of address 67 Westow Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2021-02-05 ~ 2024-03-04
    IIF 5 - Director → ME
  • 45
    ARCHCRYSTAL LIMITED - 1997-07-22
    icon of address 67 Westow Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-02-05 ~ 2024-06-17
    IIF 4 - Director → ME
    icon of calendar 1997-07-17 ~ 2018-03-15
    IIF 94 - Secretary → ME
  • 46
    icon of address 67 Westow Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2024-03-04 ~ 2024-06-17
    IIF 19 - Director → ME
  • 47
    THORNTON SPRINGER AUDIT & ACCOUNTING LIMITED - 2005-05-10
    THORNTON SPRINGER LIMITED - 2005-02-02
    icon of address 67 Westow Street, Upper Norwood, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-07-24 ~ 2004-06-28
    IIF 54 - Director → ME
  • 48
    icon of address 67 Westow Street, Upper Norwood, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-29 ~ 2012-03-30
    IIF 75 - Director → ME
  • 49
    COTSWOLD HERITAGE DEVELOPMENTS LIMITED - 2015-02-03
    icon of address Mile End Green, Dartford, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,480 GBP2024-12-31
    Officer
    icon of calendar 2004-07-02 ~ 2008-05-06
    IIF 93 - Secretary → ME
  • 50
    icon of address 1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    3,159 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2004-02-01 ~ 2007-05-08
    IIF 97 - Secretary → ME
  • 51
    G D R MEDIA LTD - 2021-05-17
    LANDELLS ROAD DEVELOPMENTS LTD - 2021-02-25
    icon of address 67 Westow Street, Upper Norwood, London
    Active Corporate (4 parents)
    Equity (Company account)
    908,085 GBP2023-08-31
    Officer
    icon of calendar 2010-01-20 ~ 2021-03-10
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2023-04-11 ~ 2023-04-11
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    icon of address 67 Westow Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,537,773 GBP2024-03-31
    Officer
    icon of calendar 2006-10-09 ~ 2024-06-17
    IIF 39 - Director → ME
  • 53
    icon of address Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    353,323 GBP2023-12-31
    Officer
    icon of calendar 2006-10-06 ~ 2015-12-03
    IIF 51 - Director → ME
  • 54
    HARVEST HILL ROAD DEVELOPMENTS LTD - 2021-02-25
    icon of address 67 Westow Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,362 GBP2024-01-31
    Officer
    icon of calendar 2022-01-10 ~ 2025-01-24
    IIF 17 - Director → ME
  • 55
    icon of address 67 Westow Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2016-09-30
    Officer
    icon of calendar 2007-09-14 ~ 2013-04-01
    IIF 67 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.