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.
Callaghan, Edward David Fitzgerald
- British born in August 1977
Callaghan, Edward David Fitzgerald
Resident in England
Registered addresses and corresponding companies1/7, Station Road, Ground Floor, Crawley, RH10 1HT, England
IIF 1Ground Floor, 1/7, Station Road, Crawley, RH10 1HT, England
IIF 2 IIF 314, David Mews, London, W1U 6EQ, United Kingdom
IIF 4 IIF 528, Melody Road, London, SW18 2QF, England
IIF 652-54 Gracechurch Street, London, EC3 0EH, United Kingdom
IIF 7
- British chief finance officer born in August 1977
Callaghan, Edward David Fitzgerald
Resident in England
Registered addresses and corresponding companies52-54, Gracechurch Street, Ground Floor, London, EC3V 0EH, United Kingdom
IIF 8
- British chief financial officer born in August 1977
Callaghan, Edward David Fitzgerald
Resident in England
Registered addresses and corresponding companies52-54, Gracechurch Street, Ground Floor, London, EC3V 0EH, United Kingdom
IIF 9
- British director born in August 1977
Callaghan, Edward David Fitzgerald
Resident in England
Registered addresses and corresponding companiesGround Floor, 1/7, Station Road, Crawley, RH10 1HT, England
IIF 10
- British none born in August 1977
Callaghan, Edward David Fitzgerald
Resident in England
Registered addresses and corresponding companies - British born in August 1977
Callaghan, Edward David Fitzgerald
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1977
Callaghan, Edward David Fitzgerald
Resident in United Kingdom
Registered addresses and corresponding companies52-54 Gracechurch Street, London, EC3V 0EH, England
IIF 27
- British born in August 1977
Mr Edward David Fitzgerald Callaghan
Resident in England
Registered addresses and corresponding companies
- 1WOOTTON ASSET MANAGERS LIMITED - 1999-02-11JONES LANG WOOTTON CORPORATE FINANCE LIMITED - 1992-04-28JLW CORPORATE FINANCE LIMITED - 1988-01-05SINEMORA LIMITED - 1987-02-2030 Warwick Street, LondonActive Corporate (30 parents)Officer2017-05-31 ~ 2020-10-30IIF 15 - Director → ME
- 2
AVIOR PROPERTY HOLDINGS LIMITED
13919554C/o Price Bailey Llp 3rd Floor, 24 Old Bond Street, London, EnglandActive Corporate (2 parents)Officer2022-02-16 ~ nowIIF 4 - Director → MEPerson with significant control2022-02-16 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3CLANCREST LIMITED - 1986-08-04Drmg House, Cremers Road, Sittingbourne, Kent, United KingdomActive Corporate (11 parents, 4 offsprings)Officer2022-03-07 ~ 2023-09-01IIF 20 - Director → ME
- 4Ground Floor, 1/7 Station Road, Crawley, EnglandActive Corporate (4 parents, 6 offsprings)Officer2023-08-10 ~ 2026-04-27IIF 2 - Director → ME
- 5
COPERNICUS PROPERTY HOLDINGS LIMITED
13919282C/o Price Bailey Llp 3rd Floor, 24 Old Bond Street, London, EnglandActive Corporate (2 parents)Officer2022-02-16 ~ nowIIF 5 - Director → MEPerson with significant control2022-02-16 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6CRYSTAL CHILD INVESTMENTS LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-02
Dissolved on 2025-04-07NAVANA ASSET MANAGEMENT LTD
- 2023-02-06 10574989NAVANA RESIDENTIAL MANAGEMENT LIMITED - 2019-01-08C/o Frp 4, Beaconsfield Road, St AlbansDissolved Corporate (13 parents, 1 offspring)Officer2021-11-29 ~ 2022-09-29IIF 22 - Director → ME - 7DESIGNATED 33 LIMITED - now
NAVANA DESIGNATED LIMITED
- 2024-12-27 11655527NAVANA RESIDENTIAL DESIGNATED LIMITED - 2019-02-05Blomfield House Swissland Hill, Dormans Park, East Grinstead, EnglandActive Corporate (9 parents)Officer2021-11-29 ~ 2024-10-10IIF 14 - Director → ME - 8
EC GROUP INVESTMENTS LIMITED
1614007228 Melody Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-12-17 ~ nowIIF 6 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 9
NAVANA INDUSTRIES LIMITED
- 2024-02-27 12568339ACCOIL GROUP LTD - 2021-03-181/7 Station Road, Ground Floor, Crawley, EnglandActive Corporate (6 parents, 6 offsprings)Officer2022-01-10 ~ 2026-04-27IIF 13 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 10Blomfield House Swissland Hill, Dormans Park, East Grinstead, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-09-15 ~ 2026-04-27IIF 1 - Director → MEPerson with significant control2024-02-21 ~ 2024-12-17IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 11IAR REAL ESTATE LTD - now
NAVANA REAL ESTATE LTD
- 2023-09-13 12566954FENNKAT REAL ESTATE LTD - 2021-03-29Drmg House, Cremers Road, Sittingbourne, EnglandActive Corporate (11 parents, 7 offsprings)Officer2022-01-10 ~ 2023-09-01IIF 23 - Director → ME - 12
INTEGRAL MANAGEMENT GROUP RESOURCES LIMITED
0489141067 Westow Street, London, EnglandDissolved Corporate (14 parents)Officer2022-03-07 ~ 2023-09-01IIF 26 - Director → ME - 13JONES LANG LASALLE CONTINUATION LIMITED - 2004-05-26JLW CONTINUATION LIMITED - 1999-03-12JONES LANG WOOTTON INTERNATIONAL - 1986-08-2830 Warwick Street, LondonDissolved Corporate (23 parents)Officer2017-05-31 ~ 2020-10-30IIF 17 - Director → ME
- 14
- 15LEE BARON COMMERCIAL LIMITED - now
LB NAVANA COMMERCIAL LIMITED
- 2024-09-02 1522461941 Foley Street, London, EnglandActive Corporate (4 parents)Officer2023-10-20 ~ 2024-07-15IIF 8 - Director → ME - 16LEE BARON GROUP LIMITED - now
LB NAVANA GROUP LIMITED
- 2024-09-03 07627523LEE BARON GROUP LIMITED - 2023-09-2841 Foley Street, London, EnglandActive Corporate (13 parents, 4 offsprings)Officer2023-09-29 ~ 2024-07-09IIF 11 - Director → ME - 17
- 18LEE BARON RESIDENTIAL LIMITED - now
LB NAVANA RESIDENTIAL LIMITED
- 2024-08-28 1522473741 Foley Street, London, EnglandActive Corporate (4 parents)Officer2023-10-20 ~ 2024-07-09IIF 9 - Director → ME - 19LEIFSGATA LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2024-05-22
Commencement of winding up on 2024-07-10FENNKAT ASSETS & KONSULT LTD - 2021-03-19NAVANA INVESTMENTS LTD - 2019-01-09NAVANA HOLDINGS LTD - 2018-07-131066 London Road, Leigh-on-sea, EssexLiquidation Corporate (11 parents, 18 offsprings)Officer2021-11-29 ~ 2023-09-01IIF 19 - Director → ME - 20
- 21
NAVANA PROPERTY MANAGEMENT LIMITED
15065582Ground Floor, 1/7 Station Road, Crawley, EnglandDissolved Corporate (3 parents)Officer2023-08-11 ~ dissolvedIIF 10 - Director → ME - 22
- 23
PUTNEY BRIDGE ROAD DEVELOPMENTS LTD
06707369Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-12-29
Commencement of winding up on 2024-02-14Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (15 parents, 1 offspring)Officer2022-03-07 ~ 2022-07-28IIF 27 - Director → ME - 24ARCHCRYSTAL LIMITED - 1997-07-22Drmg House, Cremers Road, Sittingbourne, EnglandActive Corporate (16 parents, 1 offspring)Officer2022-03-07 ~ 2023-09-01IIF 18 - Director → ME
- 25
WESTOW HILL PROPERTIES LIMITED
05959654Drmg House, Cremers Road, Sittingbourne, Kent, United KingdomActive Corporate (14 parents)Officer2022-03-07 ~ 2023-09-01IIF 21 - Director → ME - 26HARVEST HILL ROAD DEVELOPMENTS LTD - 2021-02-25Drmg House, Cremers Road, Sittingbourne, EnglandActive Corporate (11 parents, 2 offsprings)Officer2022-04-29 ~ 2023-09-01IIF 25 - Director → ME2022-01-10 ~ 2022-01-10IIF 24 - Director → ME
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