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

Naylor, Mark Mckenzie

    Related profiles found in government register
  • Naylor, Mark Mckenzie
    British accountant born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Main Street, Wilsford, Grantham, NG32 3NP, United Kingdom

      IIF 1
  • Naylor, Mark Mckenzie
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 42, Central Way, Cheltenham Trade Park, Cheltenham, GL51 8LX, England

      IIF 2

    • Lansdowne Gate, 65 New Road, Solihull, B91 3DL, England

      IIF 3 IIF 4 IIF 5

    • Lansdowne Gate, New Road, Solihull, B91 3DL, England

      IIF 6 IIF 7
  • Naylor, Mark Mckenzie
    British finance director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Church House, Church Road, Filton, Bristol, BS34 7BD, England

      IIF 8 IIF 9 IIF 10

    • Kelvin House, London Road, Derby, DE24 8UP, England

      IIF 11 IIF 12 IIF 13

    • Kelvin House Rtc Business Park, London Road, Derby, DE24 8UP, England

      IIF 14 IIF 15

    • Kelvin House, Rtc Business Park, London Road, Derby, DE24 8UP, United Kingdom

      IIF 16 IIF 17
  • Mr Mark Mckenzie Naylor
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Main Street, Grantham, NG32 3NP, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 1
  • 1
    2 Main Street, Wilsford, Grantham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,586 GBP2023-09-30
    Officer
    2017-09-20 ~ now
    IIF 1 - director → ME
    Person with significant control
    2017-09-20 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 16
  • 1
    LAGONI ENGINEERING LIMITED - 2021-06-15
    280 Bishopsgate, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,716,953 GBP2018-10-31
    Officer
    2019-09-07 ~ 2021-07-31
    IIF 14 - director → ME
  • 2
    EAST KILBRIDE ENGINEERING SERVICES LIMITED - 2018-03-26
    CRISPHORN LIMITED - 1996-04-03
    Nevis House, 1st Floor Hamilton International Park, 6 Lister Way, Blantyre, Scotland
    Corporate (5 parents)
    Officer
    2018-03-20 ~ 2021-07-31
    IIF 11 - director → ME
  • 3
    APPLIED TECHNOLOGY CONSULTANTS LIMITED - 2018-03-22
    280 Bishopsgate, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2018-03-20 ~ 2021-07-31
    IIF 16 - director → ME
  • 4
    SITEC LIMITED - 2021-03-04
    SG AEROSPACE LIMITED - 2014-07-21
    GCT-GED GROUP LIMITED - 2010-04-28
    280 Bishopsgate, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2019-02-01 ~ 2021-07-31
    IIF 15 - director → ME
  • 5
    ENERGY RESOURCES MANAGEMENT LIMITED - 2018-03-22
    280 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2018-03-20 ~ 2021-07-31
    IIF 17 - director → ME
  • 6
    OMEGA ENGINEERING SERVICES LIMITED - 2018-09-04
    280 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2018-07-31 ~ 2021-07-31
    IIF 2 - director → ME
  • 7
    Lansdowne Gate, 65 New Road, Solihull, England
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    85,495 GBP2017-07-31
    Officer
    2022-03-04 ~ 2022-10-17
    IIF 4 - director → ME
  • 8
    XOSERVE SUBSIDIARY A LTD - 2021-01-29
    Lansdowne Gate, 65 New Road, Solihull, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-01-25 ~ 2022-10-17
    IIF 3 - director → ME
  • 9
    Lansdowne Gate, 65 New Road, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-03-04 ~ 2022-10-17
    IIF 5 - director → ME
  • 10
    Lansdowne Gate, New Road, Solihull, England
    Corporate (8 parents, 1 offspring)
    Officer
    2021-11-08 ~ 2022-10-16
    IIF 6 - director → ME
  • 11
    Lansdowne Gate, New Road, Solihull, England
    Corporate (8 parents, 1 offspring)
    Officer
    2021-11-08 ~ 2022-10-16
    IIF 7 - director → ME
  • 12
    280 Bishopsgate, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-02-01 ~ 2021-07-31
    IIF 9 - director → ME
  • 13
    SITEC INVESTMENTS LIMITED - 2016-07-26
    280 Bishopsgate, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-02-01 ~ 2021-07-31
    IIF 10 - director → ME
  • 14
    SITEC GROUP HOLDING LIMITED - 2014-07-30
    280 Bishopsgate, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-02-01 ~ 2021-07-31
    IIF 8 - director → ME
  • 15
    SG AEROSPACE (UK) LIMITED - 2019-01-02
    280 Bishopsgate, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-27
    Officer
    2019-02-01 ~ 2021-07-31
    IIF 12 - director → ME
  • 16
    280 Bishopsgate, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-02-01 ~ 2021-07-31
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.