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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 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 31
  • 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 43
  • 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 48 IIF 49
  • 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 50
  • 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 51
  • 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 52
  • 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 53

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

      IIF 54 IIF 55 IIF 56

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

      IIF 58 IIF 59

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

      IIF 60
  • 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 61
  • 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 62
  • 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 63

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

      IIF 64 IIF 65
  • 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 66
  • 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 67 IIF 68
  • 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 69
  • 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 70

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

      IIF 71 IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76 IIF 77 IIF 78

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

      IIF 82 IIF 83
  • Katanka, Stephen Alan
    born in March 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 84
  • 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 97
  • 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 105

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

      IIF 106
  • 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 107
  • 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 108

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

      IIF 109
  • Katanka, Stephen Alan
    British

    Registered addresses and corresponding companies

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

      IIF 110
  • Kaye, Stephen Alan

    Registered addresses and corresponding companies

    • 34 Ryefield Road, London, SE19 3QU

      IIF 111
  • 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 92 - 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 6 - 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 73 - 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 16 - Director → ME
  • 5
    ALLEN THORNTON SPRINGER LIMITED
    08830990
    67 Westow Street, Upper Norwood, London
    Dissolved Corporate (5 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 106 - 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 93 - 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 10 - Director → ME
  • 8
    BADMINTON 2020 LIMITED
    12622677
    67 Westow Street Upper Norwood, London, England
    Dissolved Corporate (7 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 5 - 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 23 - Director → ME
    2022-05-19 ~ 2022-11-02
    IIF 7 - 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 64 - Director → ME
    2007-02-27 ~ 2007-11-01
    IIF 97 - Secretary → ME
  • 11
    BG APARTMENTS LTD
    06370257
    67 Westow Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-02-05 ~ 2025-01-24
    IIF 32 - Director → ME
    2007-09-13 ~ 2025-01-24
    IIF 110 - 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 35 - Director → ME
  • 13
    BR1 DEVELOPMENTS LTD
    13968738
    67 Westow Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-03-10 ~ 2023-03-20
    IIF 8 - 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 59 - 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 71 - 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 48 - Director → ME
  • 17
    CLAREMONT PROPERTY GROUP LTD
    15597263
    67 Westow Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-03-27 ~ now
    IIF 20 - 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 87 - 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 81 - 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 76 - 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 42 - Director → ME
    1998-05-11 ~ 2019-03-08
    IIF 88 - 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 18 - Director → ME
    Person with significant control
    2025-11-26 ~ 2026-03-05
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - 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 83 - Director → ME
    2005-01-24 ~ 2010-01-28
    IIF 94 - 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 11 - 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 57 - 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 79 - Director → ME
  • 27
    DAVIS & MOUGHTON FACILITIES LTD
    03877947
    67 Westow Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-11-12 ~ 2008-05-06
    IIF 96 - 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 43 - 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 75 - 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 65 - 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 2 - Director → ME
  • 32
    FEARLESS DEVELOPMENTS SL LTD
    16424619
    67 Westow Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-01 ~ now
    IIF 29 - 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 13 - Director → ME
    Person with significant control
    2019-05-30 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - 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 9 - Director → ME
  • 35
    FRANKLIN & FREEMAN LIMITED
    00520791
    1 Snow Hill, London
    ADMINISTRATIVE RECEIVER Corporate (4 parents)
    Officer
    ~ now
    IIF 56 - Director → ME
  • 36
    HIGHGATE FINANCE LTD
    08546397
    67 Westow Street, Upper Norwood, London
    Dissolved Corporate (1 parent)
    Officer
    2013-05-28 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-05-29 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - 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 30 - 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 14 - Director → ME
    2022-08-02 ~ dissolved
    IIF 4 - Director → ME
  • 39
    IAR PURFLEET LTD
    14283603
    67 Westow Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-08-08 ~ dissolved
    IIF 3 - 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 39 - Director → ME
  • 41
    IAR WESTOW STREET LTD
    14764566
    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 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - 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 53 - 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 19 - Director → ME
    2010-02-01 ~ 2025-01-20
    IIF 108 - Director → ME
    2006-05-15 ~ 2010-02-01
    IIF 111 - 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 72 - 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 55 - Director → ME
  • 46
    KATAMA LTD
    16271810
    67 Westow Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-24 ~ now
    IIF 22 - 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 58 - 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 63 - 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 12 - Director → ME
    Person with significant control
    2018-05-04 ~ 2018-05-05
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - 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 28 - 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 61 - 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 69 - Director → ME
    2008-03-04 ~ 2009-09-01
    IIF 67 - Director → ME
  • 53
    MUDAKA DEVELOPMENTS LTD
    14751869
    67 Westow Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2023-03-23 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2023-03-23 ~ 2023-09-28
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - 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 38 - 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 31 - Director → ME
  • 56
    MUDAKA REAL ESTATE LIMITED
    15594493
    67 Westow Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-26 ~ now
    IIF 21 - Director → ME
  • 57
    PADDOCK GARDENS MANAGEMENT LTD
    07819448
    67 Westow Street, Upper Norwood, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-21 ~ dissolved
    IIF 80 - 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 26 - Director → ME
    Person with significant control
    2023-10-12 ~ 2023-10-12
    IIF 100 - 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 68 - Director → ME
  • 60
    PEGG ROBERTSON LTD
    05151968
    67 Westow Street, London
    Active Corporate (9 parents)
    Officer
    2007-03-13 ~ now
    IIF 49 - Director → ME
    2004-06-24 ~ now
    IIF 86 - 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 1 - 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 27 - Director → ME
    2008-09-25 ~ 2023-03-31
    IIF 52 - 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 24 - Director → ME
    2010-08-24 ~ 2014-09-26
    IIF 60 - Director → ME
    2023-05-22 ~ 2024-07-01
    IIF 37 - 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 62 - 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 105 - 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 25 - Director → ME
    Person with significant control
    2023-08-14 ~ 2024-01-15
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-07-29 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - 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 85 - 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 36 - 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 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - 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 34 - 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 33 - Director → ME
    1997-07-17 ~ 2018-03-15
    IIF 91 - 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 41 - 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 70 - 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 50 - Director → ME
    1996-07-24 ~ 2004-06-28
    IIF 54 - 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 84 - 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 74 - 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 89 - 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 95 - Secretary → ME
  • 79
    TTAM PROPERTIES LIMITED
    16989251
    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 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - 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 90 - 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 82 - 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 77 - 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 107 - 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 51 - 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 40 - Director → ME
  • 86
    WESTWOOD PARK DEVELOPMENTS LIMITED
    06371584
    67 Westow Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-09-14 ~ 2013-04-01
    IIF 66 - Director → ME

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