The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Nava, Richard Alexander
- British born in June 1972
Nava, Richard Alexander
Resident in England
Registered addresses and corresponding companies - British born in June 1972
Mr Richard Alexander Nava
Resident in England
Registered addresses and corresponding companiesNorthern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EC3R 6AF, England
IIF 9
- British born in June 1972
Nava, Richard Alexander
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Whitehall House, 41 Whitehall, London, SW1A 2BY, United Kingdom
IIF 1087c St Augustines Road, London, NW1 9RR
IIF 11 IIF 12 IIF 13 (more)(less)87c, St Augustines Road, London, NW1 9RR, England
IIF 16 IIF 17Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6AF, England
IIF 18 IIF 19 IIF 20Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6AF, United Kingdom
IIF 21Northern & Shell Building, 10 Lower Thames Street, London, Greater London, EC3R 6AF, England
IIF 22 IIF 23Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EC3R 6AF, England
IIF 24 IIF 25 IIF 26 (more)(less)
- British company director born in June 1972
Nava, Richard Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesNorthern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EC3R 6AF, England
IIF 35
- British Registered addresses and corresponding companies
Nava, Richard Alexander
87c St Augustines Road, London, NW1 9RR
IIF 36
- British born in June 1972Registered addresses and corresponding companies
Nava, Richard
Villa 6 Street 9 Madows 1, Po Box 500462, Dubai
IIF 37 IIF 38 IIF 39 (more)(less)26 Greenhill, Hampstead High Street, London, NW3 5UB
IIF 45
- British born in June 1972
Mr Richard Alexander Nava
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Nava, Richard
- British born in June 1972
Richard Nava
Resident in United Kingdom
Registered addresses and corresponding companiesNorthern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EC3R 6AF, England
IIF 52
Related profiles found in government register
Offspring entities and appointments
42
- 1
87 ST AUGUSTINE'S ROAD MANAGEMENT COMPANY LIMITED
0250900687 C/o Marcin Dan, St Augustine's Road, London, EnglandActive Corporate (9 parents)Officer1999-04-08 ~ nowIIF 13 - Director → ME1999-04-08 ~ 2019-02-02IIF 36 - Secretary → ME - 2
ADITINET UK LIMITED
09599460Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EnglandDissolved Corporate (7 parents)Officer2018-05-09 ~ dissolvedIIF 26 - Director → ME - 3
- 4
- 5
ADVANCED LCV CONVERSIONS LTD
17006368Northern & Shell Building, 10 Lower Thames Street, London, United KingdomActive Corporate (4 parents)Officer2026-02-02 ~ nowIIF 2 - Director → ME - 6
ALDGATE FINANCE LIMITED
03219302Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, EnglandActive Corporate (12 parents)Officer1997-01-27 ~ 2001-09-13IIF 40 - Director → ME1997-01-27 ~ 2002-06-20IIF 49 - Secretary → ME - 7
- 8
ARYAMAN LTD
111951702nd Floor, Whitehall House, 41 Whitehall, London, United KingdomDissolved Corporate (3 parents)Officer2018-05-09 ~ dissolvedIIF 10 - Director → ME - 9
BRACKFORD SERVICES LTD
07137266Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EnglandDissolved Corporate (6 parents, 4 offsprings)Officer2018-08-31 ~ dissolvedIIF 6 - Director → ME - 10
CARLSON LTD
0641038516 Clifford Street, London, EnglandActive Corporate (11 parents)Officer2019-07-23 ~ nowIIF 5 - Director → ME - 11
CENTAUR CONSULTANTS LIMITED
03710794Suite 3, 98 Kirstall Road, LeedsDissolved Corporate (14 parents)Officer1999-09-21 ~ 2001-09-13IIF 37 - Director → ME - 12
CHAO LTD
0647091752 Hoxton Square, London, United KingdomActive Corporate (5 parents)Officer2012-03-07 ~ 2021-05-19IIF 18 - Director → ME2008-01-11 ~ 2009-02-02IIF 15 - Director → ME - 13
CHARMING REAL ESTATE LIMITED
06890755Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EnglandDissolved Corporate (6 parents)Officer2018-04-02 ~ dissolvedIIF 25 - Director → ME - 14
CJB SECRETARIAL LIMITED
05943088Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EnglandActive Corporate (4 parents, 158 offsprings)Officer2006-09-21 ~ nowIIF 29 - Director → ME - 15
CROMERDALE LIMITED
03688109Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer1999-04-21 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 16
DIACRON LIMITED
03126527Northern & Shell Building, 10 Lower Thames Street, London, Greater London, EnglandActive Corporate (12 parents, 1 offspring)Officer1995-11-15 ~ nowIIF 20 - Director → MEPerson with significant control2021-04-25 ~ 2023-09-25IIF 9 - Has significant influence or control → OE - 17
DIACRON PRO LIMITED
15408775Northern & Shell Building, 10 Lower Thames Street, London, EnglandActive Corporate (2 parents)Officer2024-01-12 ~ nowIIF 19 - Director → ME - 18
ELMLEIGH SERVICES LIMITED
03392380Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2000-12-07 ~ nowIIF 27 - Director → ME - 19
ETS - ENGINEERING & TECHNICAL SERVICES LIMITED
0317611887c St Augustine Road, LondonDissolved Corporate (10 parents)Officer2000-06-21 ~ 2001-05-21IIF 42 - Director → ME - 20
EURO PROJECT MANAGEMENT CONSULTING LTD
038306056 Pasture Road, Wembley, Middlesex, United KingdomDissolved Corporate (12 parents)Officer2000-10-10 ~ 2002-08-14IIF 39 - Director → ME - 21FAIST LIGHTMETALS LIMITED - 2016-08-03Northern & Shell Building, 10 Lower Thames Street, London, United KingdomActive Corporate (11 parents)Officer2019-08-31 ~ nowIIF 1 - Director → ME
- 22
FAIST PLC
- 2010-02-22 02081194FAIST INDUSTRIAL APPLICATIONS PLC
- 1999-06-15 02081194FAIST PLC
- 1999-04-14 02081194RANGER COMMUNICATIONS LIMITED
- 1998-06-05 02081194Northern & Shell Building, 10 Lower Thames Street, London, United KingdomActive Corporate (14 parents, 5 offsprings)Officer1998-05-16 ~ nowIIF 21 - Director → ME1998-05-16 ~ 1998-06-10IIF 51 - Secretary → ME - 23FRANCESCA'S PAINTS LIMITED - now
FRANCESCA'S LIME WASH LIMITED
- 2005-03-18 0327813734 Battersea Business Centre, 99-101 Lavender Hill, LondonActive Corporate (5 parents)Officer1996-11-15 ~ 1998-06-08IIF 50 - Secretary → ME - 24GIUSEPPE ON LINE LIMITED - 2021-12-22Northern & Shell Building, 10 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2023-04-17 ~ 2024-11-07IIF 35 - Director → ME
- 25
GOLDY JEWELLERY LTD
0763019710 Saville Place, Clifton, Bristol, EnglandActive Corporate (7 parents)Officer2011-05-11 ~ 2011-10-27IIF 16 - Director → ME - 26
IDH INTERNATIONAL DIACRON HOLDING LIMITED
03765680Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EnglandActive Corporate (12 parents, 5 offsprings)Officer2003-06-24 ~ nowIIF 31 - Director → ME1999-05-06 ~ 2001-09-13IIF 44 - Director → ME - 27
K8 HOLDING LTD
10196349Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EnglandActive Corporate (6 parents)Officer2016-09-19 ~ nowIIF 30 - Director → ME - 28
LEGALTAX BUREAU LIMITED
0477300577a Baker Street, LondonDissolved Corporate (7 parents)Officer2003-05-21 ~ 2008-04-02IIF 43 - Director → ME - 29
LEISURE RESORT & HOTEL MANAGEMENT LTD
11639738Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EnglandDissolved Corporate (1 parent)Officer2018-10-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-10-24 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 30
NEW OPI LIMITED
17327087Northern & Shell Building, 10 Lower Thames Street, London, Greater London, EnglandActive Corporate (2 parents)Officer2026-07-08 ~ nowIIF 22 - Director → ME - 31
NYACON LTD
0530854987c St Augustine Road, LondonDissolved Corporate (8 parents)Officer2004-12-20 ~ 2010-04-12IIF 12 - Director → ME - 32
OPENENDED INVESTMENTS LIMITED
034917413 Cadogan Square, Flat 6, London, United KingdomDissolved Corporate (9 parents)Officer2004-07-01 ~ 2009-05-29IIF 11 - Director → ME - 33
OPI INVESTMENT LIMITED
07443964Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EnglandDissolved Corporate (11 parents)Officer2018-03-26 ~ dissolvedIIF 33 - Director → ME - 34
PHASE VENTURE UK LIMITED
16796952Northern & Shell Building, 10 Lower Thames Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2025-10-20 ~ nowIIF 23 - Director → ME - 35
PV2K INTERNATIONAL LTD
09680058Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EnglandDissolved Corporate (5 parents)Officer2018-01-25 ~ dissolvedIIF 28 - Director → ME - 36
RAKINSON LTD
07606082Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EnglandDissolved Corporate (8 parents)Officer2018-08-31 ~ dissolvedIIF 7 - Director → ME - 37
REMILTON LTD
078188982nd Floor Whitehall House, 41 Whitehall, LondonDissolved Corporate (2 parents)Officer2011-10-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 38STEEL CROSS FASHION LIMITED - nowTIVE INTERNATIONAL LIMITED - 1998-03-18
U.T.P.U.L.L. EXPRESS LIMITED
- 1996-11-18 03259903Turnberry House, 1404 -1410 High Road, Whetstone, LondonDissolved Corporate (12 parents)Officer1996-10-07 ~ 1996-10-29IIF 45 - Director → ME - 39
TWO LITTLE PIGGIES LTD
11405801Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EnglandDissolved Corporate (2 parents)Officer2018-06-08 ~ dissolvedIIF 32 - Director → MEPerson with significant control2018-06-08 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 40
VICTORY REAL ESTATE LIMITED
0540786787c St Augustine Road, LondonDissolved Corporate (6 parents)Officer2005-03-30 ~ 2010-01-18IIF 14 - Director → ME - 41
VICTORY SPORT LIMITED
0347109787c St Augustine Road, LondonDissolved Corporate (12 parents)Officer2005-04-01 ~ 2007-10-16IIF 41 - Director → ME - 42
XEPICS LTD
08499152Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EnglandActive Corporate (7 parents)Officer2017-02-01 ~ nowIIF 24 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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