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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

Kaye, Stephen Alan

    Related profiles found in government register
  • Kaye, 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 1 IIF 2 IIF 3
  • 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 4
  • Kaye, Stephen Alan
    British director born in March 1948

    Resident in England

    Registered addresses and corresponding companies
  • 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 30
  • Katanka, Stephen Alan
    British director born in March 1948

    Resident in England

    Registered addresses and corresponding companies
  • 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 42
  • Mr Stephen Alan Kaye
    British 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 47
  • 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 48
  • 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 49
  • 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 50
  • 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 51

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

      IIF 52 IIF 53 IIF 54

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

      IIF 56 IIF 57

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

      IIF 58
  • 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 59
  • 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 60
  • 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 61

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

      IIF 62 IIF 63
  • 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 64
  • 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 65 IIF 66
  • 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 67
  • 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 68

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

      IIF 69 IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74 IIF 75 IIF 76

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

      IIF 80 IIF 81
  • Katanka, Stephen Alan
    born in March 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 82
  • 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 92
  • Mr Stephen Alan Katanka
    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
  • Katanka, Stephen Alan
    British

    Registered addresses and corresponding companies

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

      IIF 105
  • Kaye, Stephen Alan

    Registered addresses and corresponding companies

    • 34 Ryefield Road, London, SE19 3QU

      IIF 106
  • 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 107
  • 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 108

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

      IIF 109

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

      IIF 110

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

      IIF 111
child relation
Offspring entities and appointments
Active 34
  • 1
    67 Westow Street Upper Norwood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 6 - Director → ME
  • 2
    67 Westow Street, Upper Norwood, London
    Active Corporate (3 parents)
    Equity (Company account)
    127,298 GBP2024-03-31
    Officer
    2014-08-01 ~ now
    IIF 101 - Director → ME
  • 3
    ALUPEX (UK) LTD - 2018-05-10
    67 Westow Street Upper Norwood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-19 ~ dissolved
    IIF 10 - Director → ME
  • 4
    67 Westow Street Upper Norwood, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -716 GBP2022-11-30
    Officer
    2021-09-01 ~ dissolved
    IIF 5 - Director → ME
  • 5
    IAR ROTHERHAM LTD - 2022-06-29
    BEARDELL STREET DEVELOPMENTS LTD - 2022-05-31
    67 Westow Street, Upper Norwood, London
    Active Corporate (2 parents)
    Equity (Company account)
    -5,238 GBP2024-08-31
    Officer
    2022-11-03 ~ now
    IIF 22 - Director → ME
  • 6
    67 Westow Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-03-27 ~ now
    IIF 19 - Director → ME
  • 7
    9a Maypole Crescent, Darent Industrial Park, Erith, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-11-21 ~ dissolved
    IIF 79 - Director → ME
  • 8
    9a Maypole Crescent, Darent Industrial Park, Erith, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -30,323 GBP2018-05-31
    Officer
    2014-05-21 ~ dissolved
    IIF 74 - Director → ME
  • 9
    67 Westow Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-01 ~ now
    IIF 28 - Director → ME
  • 10
    FENNKAT KINSWOOD LTD - 2020-06-05
    67 Westow Street Upper Norwood, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-30 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-05-30 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    67 Westow Street Upper Norwood, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-09-22 ~ dissolved
    IIF 9 - Director → ME
  • 12
    1 Snow Hill, London
    ADMINISTRATIVE RECEIVER Corporate (4 parents)
    Officer
    ~ now
    IIF 54 - Director → ME
  • 13
    67 Westow Street, Upper Norwood, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2013-05-28 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-05-29 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 14
    67 Westow Street Upper Norwood, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -22,529 GBP2024-12-31
    Officer
    2021-11-29 ~ now
    IIF 29 - Director → ME
  • 15
    ASHVILLE INVESTMENTS LIMITED - 2022-08-08
    ASHVILLE HOLDINGS LIMITED - 2021-05-11
    67 Westow Street Upper Norwood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,628 GBP2022-08-31
    Officer
    2022-08-02 ~ dissolved
    IIF 4 - Director → ME
  • 16
    67 Westow Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-08-08 ~ now
    IIF 3 - Director → ME
  • 17
    67 Westow Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-28 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2023-03-28 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 18
    67 Westow Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-24 ~ now
    IIF 21 - Director → ME
  • 19
    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
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (2 parents, 3 offsprings)
    Officer
    2018-07-13 ~ now
    IIF 27 - Director → ME
  • 20
    67 Westow Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-23 ~ dissolved
    IIF 104 - Director → ME
  • 21
    67 Westow Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-04-18 ~ dissolved
    IIF 37 - Director → ME
  • 22
    67 Westow Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-26 ~ now
    IIF 20 - Director → ME
  • 23
    67 Westow Street, Upper Norwood, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-10-31
    Officer
    2011-10-21 ~ dissolved
    IIF 78 - Director → ME
  • 24
    67 Westow Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    70,438 GBP2024-03-31
    Officer
    2007-03-13 ~ now
    IIF 47 - Director → ME
    2004-06-24 ~ now
    IIF 84 - Secretary → ME
  • 25
    Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    285,291 GBP2022-03-31
    Officer
    2023-08-31 ~ now
    IIF 26 - Director → ME
  • 26
    67 Westow Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-11-26 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 27
    IAR MANAGEMENT LIMITED - 2024-07-01
    AMARANT-AGRO LIMITED - 2023-05-23
    AMARANT-AGRO PLC - 2013-09-26
    67 Westow Street, Upper Norwood, London
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    49,044 GBP2024-03-31
    Officer
    2025-03-13 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 28
    67 Westow Street, Upper Norwood, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    851,647 GBP2024-08-31
    Officer
    2005-04-12 ~ now
    IIF 100 - Director → ME
  • 29
    BURNTMILLS DEVELOPMENTS LTD - 2023-07-17
    67 Westow Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,438 GBP2024-08-31
    Officer
    2025-10-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-07-29 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Po Box 648 Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 68 - Director → ME
  • 31
    THORNTON SPRINGER AUDIT & ACCOUNTING LIMITED - 2005-05-10
    THORNTON SPRINGER LIMITED - 2005-02-02
    67 Westow Street, Upper Norwood, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 48 - Director → ME
  • 32
    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
    2007-03-13 ~ now
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    67 Westow Street, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2026-01-26 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 34
    67 Westow Street, Upper Norwood, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-11 ~ dissolved
    IIF 75 - Director → ME
Ceased 56
  • 1
    58 Chetwynd Road, Suit 47, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,309,569 GBP2024-01-31
    Officer
    2001-07-17 ~ 2008-05-06
    IIF 89 - 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
    1066 London Road, Leigh On Sea, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,040,403 GBP2019-12-31
    Officer
    2013-10-30 ~ 2016-07-29
    IIF 71 - Director → ME
  • 3
    Unit 4, Romeo Business Centre Purfleet Industrial Park, London Road, South Ockendon, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -55,444 GBP2023-09-01 ~ 2024-08-31
    Officer
    2018-04-01 ~ 2018-04-01
    IIF 16 - Director → ME
  • 4
    IAR ROTHERHAM LTD - 2022-06-29
    BEARDELL STREET DEVELOPMENTS LTD - 2022-05-31
    67 Westow Street, Upper Norwood, London
    Active Corporate (2 parents)
    Equity (Company account)
    -5,238 GBP2024-08-31
    Officer
    2022-05-19 ~ 2022-11-02
    IIF 7 - Director → ME
  • 5
    PRODRIVE SOLUTIONS LTD - 2015-03-31
    KROWN FACILITIES LTD - 2007-09-19
    Waterside Trading Centre, Trumpers Way, Hanwell, London
    Active Corporate (5 parents)
    Equity (Company account)
    9,560,840 GBP2024-06-30
    Officer
    2007-02-27 ~ 2007-11-01
    IIF 62 - Director → ME
    2007-02-27 ~ 2007-11-01
    IIF 92 - Secretary → ME
  • 6
    67 Westow Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2021-02-05 ~ 2025-01-24
    IIF 31 - Director → ME
    2007-09-13 ~ 2025-01-24
    IIF 105 - Secretary → ME
  • 7
    CLANCREST LIMITED - 1986-08-04
    67 Westow Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-02-05 ~ 2024-06-17
    IIF 34 - Director → ME
  • 8
    67 Westow Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-03-10 ~ 2023-03-20
    IIF 8 - Director → ME
  • 9
    LBS BENCHMARK DOORS LTD - 2014-04-11
    H2POWER LTD - 2013-06-19
    67 Westow Street, Upper Norwood, London
    Dissolved Corporate (1 parent)
    Officer
    2011-08-19 ~ 2014-04-11
    IIF 57 - Director → ME
  • 10
    CRAYFORD CREEK PROPERTIES LTD - 2013-12-12
    GROSVENORWAY LIMITED - 2006-04-28
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -282,840 GBP2018-09-30
    Officer
    2014-04-09 ~ 2014-12-02
    IIF 69 - Director → ME
  • 11
    PROFILED COMPONENTS LTD - 2025-03-11
    9b Armstrong Road, Manor Trading Estate, Benfleet, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -62,831 GBP2024-07-31
    Officer
    2006-07-26 ~ 2008-05-06
    IIF 85 - Secretary → ME
  • 12
    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
    2022-02-23 ~ 2025-01-20
    IIF 41 - Director → ME
    1998-05-11 ~ 2019-03-08
    IIF 86 - Secretary → ME
  • 13
    GLOBAL METRICA LTD - 2010-01-28
    Unit 25 Edisons Park, Crossways, Dartford, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-28 ~ 2010-12-16
    IIF 81 - Director → ME
    2005-01-24 ~ 2010-01-28
    IIF 90 - Secretary → ME
  • 14
    NAVANA ASSET MANAGEMENT LTD - 2023-02-06
    NAVANA RESIDENTIAL MANAGEMENT LIMITED - 2019-01-08
    C/o Frp 4, Beaconsfield Road, St Albans
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,675,390 GBP2022-03-31
    Officer
    2018-01-16 ~ 2022-03-13
    IIF 11 - Director → ME
  • 15
    ALAN GROUP LIMITED - 2002-01-31
    ALAN GRINDERS LIMITED - 1994-03-28
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    ~ 1991-11-06
    IIF 55 - Director → ME
  • 16
    BENCHMARK PLANT LTD - 2013-03-01
    67 Westow Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    57,977 GBP2022-07-01 ~ 2023-06-30
    Officer
    2013-01-16 ~ 2018-11-20
    IIF 77 - Director → ME
  • 17
    NAVANA DEVELOPMENTS & INVESTMENTS LTD - 2025-01-14
    Ground Floor, 1/7 Station Road, Crawley, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-10-18 ~ 2022-03-13
    IIF 42 - Director → ME
  • 18
    CRAYFORD SILEBY LTD - 2020-11-30
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Receiver Action Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,760 GBP2024-04-30
    Officer
    2014-05-19 ~ 2014-12-02
    IIF 73 - Director → ME
  • 19
    COACHBOOKERS UK.COM LIMITED - 2011-03-08
    24 The Theatre Courtyard, London
    Dissolved Corporate (1 parent)
    Officer
    2008-04-24 ~ 2011-02-24
    IIF 63 - Director → ME
  • 20
    NAVANA INDUSTRIES LIMITED - 2024-02-27
    ACCOIL GROUP LTD - 2021-03-18
    1/7 Station Road, Ground Floor, Crawley, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-04-22 ~ 2022-03-13
    IIF 2 - Director → ME
  • 21
    ASHVILLE INVESTMENTS LIMITED - 2022-08-08
    ASHVILLE HOLDINGS LIMITED - 2021-05-11
    67 Westow Street Upper Norwood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,628 GBP2022-08-31
    Officer
    2022-07-08 ~ 2022-07-08
    IIF 14 - Director → ME
  • 22
    NAVANA REAL ESTATE LTD - 2023-09-13
    FENNKAT REAL ESTATE LTD - 2021-03-29
    67 Westow Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-04-21 ~ 2024-06-20
    IIF 38 - Director → ME
  • 23
    67 Westow Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -209,429 GBP2022-03-31
    Officer
    2014-03-15 ~ 2023-01-26
    IIF 51 - Director → ME
  • 24
    67 Westow Street, Upper Norwood, London
    Active Corporate (1 parent, 14 offsprings)
    Profit/Loss (Company account)
    -662,025 GBP2023-09-01 ~ 2024-08-31
    Officer
    2010-02-01 ~ 2025-01-20
    IIF 103 - Director → ME
    2006-05-15 ~ 2010-02-01
    IIF 106 - Secretary → ME
  • 25
    IT CLOUD SYSTEMS LTD - 2014-08-07
    DARK LIGHT INVESTMENTS (ESSEX) LTD - 2014-05-02
    Foresters Hall, 25-27 Westow Street, Upper Norwood, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-06 ~ 2014-05-02
    IIF 70 - Director → ME
  • 26
    IT CLOUD SYSTEMS PLC - 2014-11-26
    NANO TECHNOLOGIES SCHALI PLC - 2014-08-07
    NAKO TECHNOLOGY PLC - 2009-12-08
    67 Westow Street, Upper Norwood, London
    Dissolved Corporate (1 parent)
    Officer
    2005-09-26 ~ 2015-02-19
    IIF 53 - Director → ME
  • 27
    14 The Crescent, Malvern, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2012-11-19 ~ 2015-06-30
    IIF 56 - Director → ME
  • 28
    KINETIC HARVEST LIMITED - 2012-11-16
    RINGWING LIMITED - 2009-03-19
    67 Westow Street, Upper Norwood, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    116,056 GBP2015-06-30
    Officer
    2009-08-04 ~ 2011-04-19
    IIF 61 - Director → ME
  • 29
    2 Vision Terrace, 182 Landells Road, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    4 GBP2024-05-31
    Officer
    2018-05-04 ~ 2018-05-05
    IIF 12 - Director → ME
    Person with significant control
    2018-05-04 ~ 2018-05-05
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 30
    LIVRA HOLDINGS LIMITED - 2009-06-26
    LIVRA (UK) LIMITED - 2006-05-25
    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
    2009-05-05 ~ 2010-11-24
    IIF 59 - Director → ME
  • 31
    67 Westow Street, Upper Norwood, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,142,391 GBP2023-12-31
    Officer
    2008-03-04 ~ 2009-09-01
    IIF 65 - Director → ME
    2010-04-13 ~ 2019-03-04
    IIF 67 - Director → ME
  • 32
    67 Westow Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-03-23 ~ 2023-09-28
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    VANACOMM (ROMFORD) LTD - 2024-03-26
    Drmg House, Cremers Road, Sittingbourne, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -18,459 GBP2024-10-31
    Officer
    2023-10-09 ~ 2024-03-27
    IIF 30 - Director → ME
  • 34
    67 Westow Street Upper Norwood, London, England
    Active Corporate (2 parents)
    Officer
    2023-10-12 ~ 2025-11-18
    IIF 25 - Director → ME
    Person with significant control
    2023-10-12 ~ 2023-10-12
    IIF 95 - Right to appoint or remove directors → OE
  • 35
    67 Westow Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    18,080 GBP2024-07-31
    Officer
    2007-07-16 ~ 2019-02-08
    IIF 66 - Director → ME
  • 36
    NAVANA PROPERTY GROUP LTD - 2024-12-30
    Ground Floor, 1/7 Station Road, Crawley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -182,661 GBP2024-03-31
    Officer
    2019-01-08 ~ 2022-03-13
    IIF 1 - Director → ME
  • 37
    Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    285,291 GBP2022-03-31
    Officer
    2008-09-25 ~ 2023-03-31
    IIF 50 - Director → ME
  • 38
    IAR MANAGEMENT LIMITED - 2024-07-01
    AMARANT-AGRO LIMITED - 2023-05-23
    AMARANT-AGRO PLC - 2013-09-26
    67 Westow Street, Upper Norwood, London
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    49,044 GBP2024-03-31
    Officer
    2010-08-24 ~ 2014-09-26
    IIF 58 - Director → ME
    2023-05-22 ~ 2024-07-01
    IIF 36 - Director → ME
  • 39
    67 Westow Street, Upper Norwood, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2007-05-26 ~ 2018-10-01
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-01
    IIF 107 - Has significant influence or control → OE
  • 40
    67 Westow Street, Upper Norwood, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    851,647 GBP2024-08-31
    Person with significant control
    2016-04-13 ~ 2023-12-11
    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
  • 41
    BURNTMILLS DEVELOPMENTS LTD - 2023-07-17
    67 Westow Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,438 GBP2024-08-31
    Person with significant control
    2023-08-14 ~ 2024-01-15
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    83 Fairlane Drive, South Ockendon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,774,950 GBP2024-06-30
    Officer
    2007-01-18 ~ 2008-05-06
    IIF 83 - Secretary → ME
  • 43
    STANFORD SCAFFOLDING (ESSEX) LIMITED - 1996-07-08
    Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2024-01-12 ~ 2024-01-27
    IIF 35 - Director → ME
  • 44
    START ON SITE LIMITED - 2023-12-20
    Rex House 4th Floor, 4-12 Regent Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,468 GBP2024-12-31
    Person with significant control
    2023-12-19 ~ 2025-02-10
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    67 Westow Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-02-05 ~ 2024-03-04
    IIF 33 - Director → ME
  • 46
    ARCHCRYSTAL LIMITED - 1997-07-22
    67 Westow Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-02-05 ~ 2024-06-17
    IIF 32 - Director → ME
    1997-07-17 ~ 2018-03-15
    IIF 88 - Secretary → ME
  • 47
    Drmg House, Cremers Road, Sittingbourne, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2024-03-04 ~ 2024-06-17
    IIF 40 - Director → ME
  • 48
    THORNTON SPRINGER AUDIT & ACCOUNTING LIMITED - 2005-05-10
    THORNTON SPRINGER LIMITED - 2005-02-02
    67 Westow Street, Upper Norwood, London
    Dissolved Corporate (4 parents)
    Officer
    1996-07-24 ~ 2004-06-28
    IIF 52 - Director → ME
  • 49
    67 Westow Street, Upper Norwood, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-29 ~ 2012-03-30
    IIF 72 - Director → ME
  • 50
    COTSWOLD HERITAGE DEVELOPMENTS LIMITED - 2015-02-03
    Mile End Green, Dartford, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,480 GBP2024-12-31
    Officer
    2004-07-02 ~ 2008-05-06
    IIF 87 - Secretary → ME
  • 51
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,540 GBP2024-01-01 ~ 2024-12-31
    Officer
    2004-02-01 ~ 2007-05-08
    IIF 91 - Secretary → ME
  • 52
    G D R MEDIA LTD - 2021-05-17
    LANDELLS ROAD DEVELOPMENTS LTD - 2021-02-25
    67 Westow Street, Upper Norwood, London
    Active Corporate (4 parents)
    Equity (Company account)
    758,664 GBP2024-08-31
    Officer
    2010-01-20 ~ 2021-03-10
    IIF 80 - Director → ME
    Person with significant control
    2023-04-11 ~ 2023-04-11
    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
  • 53
    67 Westow Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,537,773 GBP2024-03-31
    Officer
    2006-10-09 ~ 2024-06-17
    IIF 102 - Director → ME
  • 54
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    455,898 GBP2024-12-31
    Officer
    2006-10-06 ~ 2015-12-03
    IIF 49 - Director → ME
  • 55
    HARVEST HILL ROAD DEVELOPMENTS LTD - 2021-02-25
    67 Westow Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,362 GBP2024-01-31
    Officer
    2022-01-10 ~ 2025-01-24
    IIF 39 - Director → ME
  • 56
    67 Westow Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2016-09-30
    Officer
    2007-09-14 ~ 2013-04-01
    IIF 64 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.