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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

Kaye, Stephen Alan

    Related profiles found in government register
  • 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 13
  • Katanka, Stephen Alan
    British

    Registered addresses and corresponding companies

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

      IIF 14
  • Kaye, Stephen Alan

    Registered addresses and corresponding companies

    • 34 Ryefield Road, London, SE19 3QU

      IIF 15
  • 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 19
  • 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 32
  • 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 47
  • 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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 59 IIF 60
  • 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 61
  • 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 62
  • 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 63
  • 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 64

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

      IIF 65 IIF 66 IIF 67

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

      IIF 69 IIF 70

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

      IIF 71
  • 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 72
  • 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 73
  • 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 74

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

      IIF 75 IIF 76
  • 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 77
  • 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 78 IIF 79
  • 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 80
  • 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 81

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

      IIF 82 IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87 IIF 88 IIF 89

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

      IIF 93 IIF 94
  • 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 95
  • Mr Stephen Alan Kaye
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies
  • 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 100

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

      IIF 101
  • 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 102
  • 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 103

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

      IIF 104
  • Mr Stephen Alan Katanka
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies
  • 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 112
  • 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 113

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

      IIF 114

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

      IIF 115

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

      IIF 116
child relation
Offspring entities and appointments 86
  • 1
    ABSKO LIMITED
    04250196
    58 Chetwynd Road, Suit 47, London, England
    Active Corporate (5 parents)
    Officer
    2001-07-17 ~ 2008-05-06
    IIF 8 - 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 21 - Director → ME
  • 3
    ACCOIL PAPER RECYCLING LIMITED
    - now 08754963 12187619
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-05-13
    Dissolved on 2024-03-05
    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 (11 parents, 1 offspring)
    Officer
    2013-10-30 ~ 2016-07-29
    IIF 84 - 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 31 - Director → ME
  • 5
    ALLEN THORNTON SPRINGER LIMITED
    08830990
    67 Westow Street, Upper Norwood, London
    Dissolved Corporate (5 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 101 - Director → ME
  • 6
    ALLFRAMES LIMITED
    - now 05164493
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-09-07 during the appointment or period of control
    Commencement of winding up on 2007-12-12 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2010-01-05
    Dissolved on 2010-05-03
    ALLFRAMES BUCHANAN LIMITED
    - 2006-09-06 05164493
    67 Westow Street, Upper Norwood, London
    Dissolved Corporate (6 parents)
    Officer
    2004-06-28 ~ 2008-05-06
    IIF 9 - Secretary → ME
  • 7
    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 25 - Director → ME
  • 8
    BADMINTON 2020 LIMITED
    12622677
    67 Westow Street Upper Norwood, London, England
    Dissolved Corporate (7 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 20 - Director → ME
  • 9
    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
    2022-11-03 ~ now
    IIF 39 - Director → ME
    2022-05-19 ~ 2022-11-02
    IIF 22 - Director → ME
  • 10
    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 75 - Director → ME
    2007-02-27 ~ 2007-11-01
    IIF 13 - Secretary → ME
  • 11
    BG APARTMENTS LTD
    06370257
    67 Westow Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-02-05 ~ 2025-01-24
    IIF 48 - Director → ME
    2007-09-13 ~ 2025-01-24
    IIF 14 - Secretary → ME
  • 12
    BG FUNDING LIMITED
    - now 02026381
    CLANCREST LIMITED - 1986-08-04
    Drmg House, Cremers Road, Sittingbourne, Kent, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2021-02-05 ~ 2024-06-17
    IIF 51 - Director → ME
  • 13
    BR1 DEVELOPMENTS LTD
    13968738
    67 Westow Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-03-10 ~ 2023-03-20
    IIF 23 - Director → ME
  • 14
    BYDOVE DOORS LTD
    - now 07746750
    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 70 - Director → ME
  • 15
    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 82 - Director → ME
  • 16
    CAMPBELL MEADS PLC
    - now 02184857
    Insolvency (Case 1) Administration order
    Administration started on 1991-06-24
    OPTIONVOTE PUBLIC LIMITED COMPANY
    - 1988-02-05 02184857
    19 Daylesford Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-10-31) ~ 1992-02-07
    IIF 59 - Director → ME
  • 17
    CLAREMONT PROPERTY GROUP LTD
    15597263
    67 Westow Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-03-27 ~ now
    IIF 36 - Director → ME
  • 18
    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 3 - Secretary → ME
  • 19
    CONFLATE INVESTMENTS LTD
    09323237
    9a Maypole Crescent, Darent Industrial Park, Erith, Kent
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-11-21 ~ dissolved
    IIF 92 - Director → ME
  • 20
    CONFLATE LOGISTICS LTD
    09049265
    9a Maypole Crescent, Darent Industrial Park, Erith, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2014-05-21 ~ dissolved
    IIF 87 - Director → ME
  • 21
    COPPERSHIELD LIMITED
    02434022
    Unit 3 Manor Farm, Aust, Bristol, England
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2022-02-23 ~ 2025-01-20
    IIF 58 - Director → ME
    1998-05-11 ~ 2019-03-08
    IIF 4 - Secretary → ME
  • 22
    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 34 - Director → ME
    Person with significant control
    2025-11-26 ~ 2026-03-05
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 23
    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 94 - Director → ME
    2005-01-24 ~ 2010-01-28
    IIF 10 - Secretary → ME
  • 24
    CRYSTAL CHILD INVESTMENTS LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-02
    Dissolved on 2025-04-07
    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 (13 parents, 1 offspring)
    Officer
    2018-01-16 ~ 2022-03-13
    IIF 26 - Director → ME
  • 25
    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
    (before 1991-12-31) ~ 1991-11-06
    IIF 68 - Director → ME
  • 26
    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 90 - Director → ME
  • 27
    DAVIS & MOUGHTON FACILITIES LTD
    03877947
    67 Westow Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-11-12 ~ 2008-05-06
    IIF 12 - Secretary → ME
  • 28
    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 95 - Director → ME
  • 29
    ELEMENTO (SILEBY) LTD - now
    CRAYFORD SILEBY LTD
    - 2020-11-30 07101645
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Receiver Action Corporate (7 parents, 2 offsprings)
    Officer
    2014-05-19 ~ 2014-12-02
    IIF 86 - Director → ME
  • 30
    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 76 - Director → ME
  • 31
    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 17 - Director → ME
  • 32
    FEARLESS DEVELOPMENTS SL LTD
    16424619
    67 Westow Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-01 ~ now
    IIF 45 - Director → ME
  • 33
    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 28 - Director → ME
    Person with significant control
    2019-05-30 ~ dissolved
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    FENNKAT PROPERTIES LTD
    14370041
    67 Westow Street Upper Norwood, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-09-22 ~ dissolved
    IIF 24 - Director → ME
  • 35
    FRANKLIN & FREEMAN LIMITED
    00520791
    1 Snow Hill, London
    ADMINISTRATIVE RECEIVER Corporate (4 parents)
    Officer
    ~ now
    IIF 67 - Director → ME
  • 36
    HIGHGATE FINANCE LTD
    08546397
    67 Westow Street, Upper Norwood, London
    Dissolved Corporate (1 parent)
    Officer
    2013-05-28 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-05-29 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 37
    HILLROAD DEVELOPMENTS LTD
    07866714
    67 Westow Street Upper Norwood, London, England
    Active Corporate (8 parents)
    Officer
    2021-11-29 ~ now
    IIF 46 - Director → ME
  • 38
    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
    2022-07-08 ~ 2022-07-08
    IIF 29 - Director → ME
    2022-08-02 ~ dissolved
    IIF 19 - Director → ME
  • 39
    IAR PURFLEET LTD
    14283603
    67 Westow Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-08-08 ~ dissolved
    IIF 18 - Director → ME
  • 40
    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 55 - Director → ME
  • 41
    IAR WESTOW STREET LTD
    14764566
    67 Westow Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-28 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2023-03-28 ~ dissolved
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 42
    INTEGRAL MANAGEMENT GROUP RESOURCES LIMITED
    04891410
    67 Westow Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2014-03-15 ~ 2023-01-26
    IIF 64 - Director → ME
  • 43
    INTERNATIONAL ASSETS & RESOURCES LIMITED
    04056898
    Unit 3 Manor Farm, Aust, Bristol, England
    Active Corporate (12 parents, 33 offsprings)
    Officer
    2026-03-17 ~ now
    IIF 35 - Director → ME
    2010-02-01 ~ 2025-01-20
    IIF 103 - Director → ME
    2006-05-15 ~ 2010-02-01
    IIF 15 - Secretary → ME
  • 44
    IT CLOUD HOLDINGS LTD - now
    IT CLOUD SYSTEMS LTD
    - 2014-08-07 08762972 05521609... (more)
    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 83 - Director → ME
  • 45
    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 66 - Director → ME
  • 46
    KATAMA LTD
    16271810
    67 Westow Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-24 ~ now
    IIF 38 - Director → ME
  • 47
    KINETIC HARVEST LTD
    08298772 06287433
    14 The Crescent, Malvern, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-19 ~ 2015-06-30
    IIF 69 - Director → ME
  • 48
    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 74 - Director → ME
  • 49
    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 27 - Director → ME
    Person with significant control
    2018-05-04 ~ 2018-05-05
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 50
    LEIFSGATA LIMITED
    - now 11152269
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-05-22 during the appointment or period of control
    Commencement of winding up on 2024-07-10 during the appointment or period of control
    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 (11 parents, 18 offsprings)
    Officer
    2018-07-13 ~ now
    IIF 44 - Director → ME
  • 51
    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 72 - Director → ME
  • 52
    MANSION PARK PROPERTIES LTD
    06522134
    67 Westow Street, Upper Norwood, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2010-04-13 ~ 2019-03-04
    IIF 80 - Director → ME
    2008-03-04 ~ 2009-09-01
    IIF 78 - Director → ME
  • 53
    MUDAKA DEVELOPMENTS LTD
    14751869
    67 Westow Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2023-03-23 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2023-03-23 ~ 2023-09-28
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    MUDAKA PROPERTIES BROMLEY LIMITED
    15659223
    67 Westow Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-04-18 ~ dissolved
    IIF 54 - Director → ME
  • 55
    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 47 - Director → ME
  • 56
    MUDAKA REAL ESTATE LIMITED
    15594493
    67 Westow Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-26 ~ now
    IIF 37 - Director → ME
  • 57
    PADDOCK GARDENS MANAGEMENT LTD
    07819448
    67 Westow Street, Upper Norwood, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-21 ~ dissolved
    IIF 91 - Director → ME
  • 58
    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 42 - Director → ME
    Person with significant control
    2023-10-12 ~ 2023-10-12
    IIF 107 - Right to appoint or remove directors → OE
  • 59
    PARK ROAD INVESTMENTS LTD
    06314029
    67 Westow Street, London
    Active Corporate (10 parents)
    Officer
    2007-07-16 ~ 2019-02-08
    IIF 79 - Director → ME
  • 60
    PEGG ROBERTSON LTD
    05151968
    67 Westow Street, London
    Active Corporate (9 parents)
    Officer
    2007-03-13 ~ now
    IIF 60 - Director → ME
    2004-06-24 ~ now
    IIF 2 - Secretary → ME
  • 61
    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 16 - Director → ME
  • 62
    PUTNEY BRIDGE ROAD DEVELOPMENTS LTD
    06707369
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-12-29 during the appointment or period of control
    Commencement of winding up on 2024-02-14 during the appointment or period of control
    Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2023-08-31 ~ now
    IIF 43 - Director → ME
    2008-09-25 ~ 2023-03-31
    IIF 63 - Director → ME
  • 63
    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
    2025-03-13 ~ now
    IIF 40 - Director → ME
    2010-08-24 ~ 2014-09-26
    IIF 71 - Director → ME
    2023-05-22 ~ 2024-07-01
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 64
    ROSEBEAM PROPERTIES LTD
    05918977
    67 Westow Street, Upper Norwood, London
    Dissolved Corporate (12 parents)
    Officer
    2007-05-26 ~ 2018-10-01
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-01
    IIF 112 - Has significant influence or control → OE
  • 65
    SHALILJAK LTD
    05422868
    67 Westow Street, Upper Norwood, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-04-12 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-04-13 ~ 2023-12-11
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    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 41 - Director → ME
    Person with significant control
    2023-08-14 ~ 2024-01-15
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-07-29 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    SOUTHMINSTER LIMITED
    03046577
    83 Fairlane Drive, South Ockendon, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-01-18 ~ 2008-05-06
    IIF 1 - Secretary → ME
  • 68
    STANFORD MANAGEMENT SERVICES LIMITED
    - now 01069962
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-07-29
    Commencement of winding up on 2024-09-11
    STANFORD SCAFFOLDING (ESSEX) LIMITED - 1996-07-08
    Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (10 parents, 2 offsprings)
    Officer
    2024-01-12 ~ 2024-01-27
    IIF 52 - Director → ME
  • 69
    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 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    STG APARTMENTS LTD
    07659178
    Drmg House, Cremers Road, Sittingbourne, England
    Active Corporate (8 parents)
    Officer
    2021-02-05 ~ 2024-03-04
    IIF 50 - Director → ME
  • 71
    STG RESOURCES LTD
    - now 03386446
    ARCHCRYSTAL LIMITED
    - 1997-07-22 03386446
    Drmg House, Cremers Road, Sittingbourne, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-02-05 ~ 2024-06-17
    IIF 49 - Director → ME
    1997-07-17 ~ 2018-03-15
    IIF 7 - Secretary → ME
  • 72
    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 57 - Director → ME
  • 73
    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 81 - Director → ME
  • 74
    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, 14 offsprings)
    Officer
    2008-07-24 ~ dissolved
    IIF 61 - Director → ME
    1996-07-24 ~ 2004-06-28
    IIF 65 - Director → ME
  • 75
    THORNTON SPRINGER LLP
    OC311705 03229090
    67 Westow Street, Upper Norwood, London
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2007-03-13 ~ now
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 76
    TLS (BEADNELL RD) LTD
    08012477
    67 Westow Street, Upper Norwood, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-29 ~ 2012-03-30
    IIF 85 - Director → ME
  • 77
    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 5 - Secretary → ME
  • 78
    TOWNLAWNS PROPERTY MANAGEMENT LIMITED
    02634938
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (21 parents)
    Officer
    2004-02-01 ~ 2007-05-08
    IIF 11 - Secretary → ME
  • 79
    TTAM PROPERTIES LIMITED
    16989251
    67 Westow Street, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-26 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2026-01-26 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 80
    USIMECA LIMITED
    05253160
    67 Westow Street, Upper Norwood, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-07 ~ 2008-05-06
    IIF 6 - Secretary → ME
  • 81
    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 93 - Director → ME
    Person with significant control
    2023-04-11 ~ 2023-04-11
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    VISION TERRACE LTD
    09127420
    67 Westow Street, Upper Norwood, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-11 ~ dissolved
    IIF 88 - Director → ME
  • 83
    WESTOW HILL PROPERTIES LIMITED
    05959654
    67 Westow Street, London, England
    Active Corporate (14 parents)
    Officer
    2006-10-09 ~ 2024-06-17
    IIF 102 - Director → ME
  • 84
    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 62 - Director → ME
  • 85
    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 56 - Director → ME
  • 86
    WESTWOOD PARK DEVELOPMENTS LIMITED
    06371584
    67 Westow Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-09-14 ~ 2013-04-01
    IIF 77 - Director → ME

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