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
Individuals in focus
Nava, Richard
- British company director born in June 1972Registered addresses and corresponding companies
Nava, Richard
- British consultant born in June 1972Registered addresses and corresponding companies
Nava, Richard
- British director born in June 1972Registered addresses and corresponding companies
Nava, Richard
- British Registered addresses and corresponding companies
Nava, Richard
26 Greenhill, Hampstead High Street, London, NW3 5UB
IIF 8
- British directorRegistered addresses and corresponding companies
Nava, Richard
Villa 6 Street 9 Madows 1, Po Box 500462, Dubai
IIF 9
- British tax advisorRegistered addresses and corresponding companies
Nava, Richard Alexander
87c St Augustines Road, London, NW1 9RR
IIF 10
- Registered addresses and corresponding companies
Nava, Richard
26 Greenhill, Hampstead High Street, London, NW3 5UB
IIF 11
- British born in June 1972
Nava, Richard Alexander
Resident in England
Registered addresses and corresponding companies - British born in June 1972
Nava, Richard Alexander
Resident in United Kingdom
Registered addresses and corresponding companies87c St Augustines Road, London, NW1 9RR
IIF 15Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6AF, England
IIF 16 IIF 17Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6AF, United Kingdom
IIF 18Northern & Shell Building, 10 Lower Thames Street, London, Greater London, EC3R 6AF, England
IIF 19Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EC3R 6AF, England
IIF 20 IIF 21 IIF 22 (more)
- British company director 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 2887c St Augustines Road, London, NW1 9RR
IIF 29Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6AF, England
IIF 30Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EC3R 6AF, England
IIF 31 IIF 32 IIF 33 (more)
- British consultant 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 37
- British director born in June 1972
Nava, Richard Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - 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 43
- 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 44
- British born in June 1972
Mr Richard Alexander Nava
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
37
- 1
87 ST AUGUSTINE'S ROAD MANAGEMENT COMPANY LIMITED
0250900687 C/o Marcin Dan, St Augustine's Road, London, EnglandActive Corporate (9 parents)Equity (Company account)4 GBP2024-06-30Officer1999-04-08 ~ nowIIF 15 - Director → ME1999-04-08 ~ 2019-02-02IIF 10 - Secretary → ME - 2
ADITINET UK LIMITED
09599460Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EnglandDissolved Corporate (7 parents)Net Assets/Liabilities (Company account)14,038 GBP2023-12-31Officer2018-05-09 ~ dissolvedIIF 32 - Director → ME - 3
ADVANCED ELECTRONICS APPLICATIONS LTD
1698988710 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2026-01-27 ~ nowIIF 14 - Director → ME - 4
ADVANCED INDUSTRIAL APPLICATIONS LTD
1698219110 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2026-01-22 ~ nowIIF 13 - Director → ME - 5
ADVANCED LCV CONVERSIONS LTD
1700636810 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2026-02-02 ~ nowIIF 12 - Director → ME - 6
ALDGATE FINANCE LIMITED
03219302Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, EnglandActive Corporate (12 parents)Equity (Company account)-232,236 GBP2024-12-31Officer1997-01-27 ~ 2001-09-13IIF 6 - Director → ME1997-01-27 ~ 2002-06-20IIF 9 - Secretary → ME - 7
FLEXBRIDGE LIMITED
- 2003-07-17 047887896 Pasture Road, Wembley, MiddlesexDissolved Corporate (7 parents)Officer2003-07-07 ~ 2006-09-01IIF 1 - Director → ME - 8
ARYAMAN LTD
111951702nd Floor, Whitehall House, 41 Whitehall, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-35,777 EUR2019-02-28Officer2018-05-09 ~ dissolvedIIF 28 - Director → ME - 9
BRACKFORD SERVICES LTD
07137266Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EnglandDissolved Corporate (6 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)-32,902 EUR2019-12-31Officer2018-08-31 ~ dissolvedIIF 31 - Director → ME - 10
CARLSON LTD
0641038516 Clifford Street, London, EnglandActive Corporate (11 parents)Equity (Company account)3,837,985 USD2017-12-31Officer2019-07-23 ~ nowIIF 18 - Director → ME - 11
CENTAUR CONSULTANTS LIMITED
03710794Suite 3, 98 Kirstall Road, LeedsDissolved Corporate (14 parents)Officer1999-09-21 ~ 2001-09-13IIF 3 - Director → ME - 12
CHAO LTD
0647091752 Hoxton Square, London, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)-168,791 GBP2024-12-31Officer2012-03-07 ~ 2021-05-19IIF 30 - Director → ME2008-01-11 ~ 2009-02-02IIF 38 - Director → ME - 13
CHARMING REAL ESTATE LIMITED
06890755Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)478,124 GBP2021-12-31Officer2018-04-02 ~ dissolvedIIF 41 - Director → ME - 14
CJB SECRETARIAL LIMITED
05943088Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EnglandActive Corporate (4 parents, 143 offsprings)Equity (Company account)100 GBP2024-12-31Officer2006-09-21 ~ nowIIF 24 - Director → ME - 15
CROMERDALE LIMITED
03688109Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)388,997 GBP2024-12-31Officer1999-04-21 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 16
DIACRON LIMITED
03126527Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EnglandActive Corporate (12 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)32,450 GBP2024-12-31Officer1995-11-15 ~ nowIIF 17 - Director → MEPerson with significant control2021-04-25 ~ 2023-09-25IIF 44 - Has significant influence or control → OE - 17
DIACRON PRO LIMITED
15408775Northern & Shell Building, 10 Lower Thames Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,956 GBP2024-12-31Officer2024-01-12 ~ nowIIF 16 - Director → ME - 18
ELMLEIGH SERVICES LIMITED
03392380Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Net Assets/Liabilities (Company account)-12,715 GBP2024-12-31Officer2000-12-07 ~ nowIIF 23 - Director → ME - 19
ETS - ENGINEERING & TECHNICAL SERVICES LIMITED
0317611887c St Augustine Road, LondonDissolved Corporate (10 parents)Officer2000-06-21 ~ 2001-05-21IIF 4 - Director → ME - 20
EURO PROJECT MANAGEMENT CONSULTING LTD
038306056 Pasture Road, Wembley, Middlesex, United KingdomDissolved Corporate (12 parents)Officer2000-10-10 ~ 2002-08-14IIF 2 - Director → ME - 21FAIST LIGHTMETALS LIMITED - 2016-08-03Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EnglandActive Corporate (11 parents)Officer2019-08-31 ~ nowIIF 21 - 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, 8th Floor, 10, Lower Thames Street, London, EnglandActive Corporate (14 parents, 5 offsprings)Officer1998-05-16 ~ nowIIF 22 - Director → ME1998-05-16 ~ 1998-06-10IIF 8 - 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)Equity (Company account)121,099 GBP2024-12-31Officer1996-11-15 ~ 1998-06-08IIF 11 - Secretary → ME - 24GIUSEPPE ON LINE LIMITED - 2021-12-22Northern & Shell Building, 10 Lower Thames Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-606,298 GBP2024-12-31Officer2023-04-17 ~ 2024-11-07IIF 34 - Director → ME
- 25
GOLDY JEWELLERY LTD
0763019710 Saville Place, Clifton, Bristol, EnglandActive Corporate (7 parents)Equity (Company account)-205,708 EUR2024-12-31Officer2011-05-11 ~ 2011-10-27IIF 39 - Director → ME - 26
IDH INTERNATIONAL DIACRON HOLDING LIMITED
03765680Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EnglandActive Corporate (13 parents, 5 offsprings)Net Assets/Liabilities (Company account)1,105,992 GBP2024-12-31Officer2003-06-24 ~ nowIIF 26 - Director → ME1999-05-06 ~ 2001-09-13IIF 7 - Director → ME - 27
K8 HOLDING LTD
10196349Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)492,814 EUR2024-12-31Officer2016-09-19 ~ nowIIF 25 - Director → ME - 28
LEISURE RESORT & HOTEL MANAGEMENT LTD
11639738Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-680,789 EUR2023-12-31Officer2018-10-24 ~ dissolvedIIF 37 - Director → MEPerson with significant control2018-10-24 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 29
NYACON LTD
0530854987c St Augustine Road, LondonDissolved Corporate (8 parents)Officer2004-12-20 ~ 2010-04-12IIF 29 - Director → ME - 30
OPI INVESTMENT LIMITED
07443964Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EnglandDissolved Corporate (11 parents)Equity (Company account)Retained earnings (accumulated losses)-951,419 EUR2023-10-31Officer2018-03-26 ~ dissolvedIIF 36 - Director → ME - 31
PHASE VENTURE UK LIMITED
16796952Northern & Shell Building, 10 Lower Thames Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2025-10-20 ~ nowIIF 19 - Director → ME - 32
PV2K INTERNATIONAL LTD
09680058Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-22,902 EUR2019-09-30Officer2018-01-25 ~ dissolvedIIF 42 - Director → ME - 33
RAKINSON LTD
07606082Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EnglandDissolved Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)-57,797 EUR2020-12-31Officer2018-08-31 ~ dissolvedIIF 33 - Director → ME - 34
REMILTON LTD
078188982nd Floor Whitehall House, 41 Whitehall, LondonDissolved Corporate (2 parents)Officer2011-10-21 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 35STEEL 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 5 - Director → ME - 36
TWO LITTLE PIGGIES LTD
11405801Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2021-06-30Officer2018-06-08 ~ dissolvedIIF 35 - Director → MEPerson with significant control2018-06-08 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 37
XEPICS LTD
08499152Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EnglandActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)2,116,737 EUR2024-12-31Officer2017-02-01 ~ nowIIF 20 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.