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 Leyland, David

    Related profiles found in government register
  • Naylor Leyland, David
    British none born in October 1955

    Resident in Uk

    Registered addresses and corresponding companies
    • 15, Suffolk Street, London, SW1Y 4HE

      IIF 1
  • Naylor Leyland, David
    born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Cromwell Mews, London, SW7 2JZ, United Kingdom

      IIF 2
  • Naylor-leyland, David George Edward
    British company director born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Naylor-leyland, David George Edward
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 1 Temple Point, Temple Row, Birmingham, B2 5LG

      IIF 7
    • 3rd Floor Temple Point, 1 Temple Row, Birmingham, B2 5LG

      IIF 8
    • Langtree House, Woodcote, Reading, Berkshire, RG8 0PA

      IIF 9 IIF 10
    • Langtree House, Woodcote, Reading, Berkshire, RG8 0PA, England

      IIF 11
    • Point 3, Haywood Road, Warwick, CV34 5AH

      IIF 12 IIF 13 IIF 14
    • Point 3, Haywood Road, Warwick, CV34 5AH, England

      IIF 18 IIF 19
  • Naylor-leyland, David George Edward
    British property developer & hotelier born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • Langtree House, Woodcote, Reading, Berkshire, RG8 0PA

      IIF 20
  • Naylor-leyland, David George Edward
    British property developer/hotelier born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • Langtree House, Woodcote, Reading, Berkshire, RG8 0PA

      IIF 21
  • Naylor-leyland, David George Edward
    born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • 3rd, Floor, 28 Austin Friars, London, EC2N 2QQ, England

      IIF 22
    • Langtree House, Woodcote, Reading, RG8 0PA

      IIF 23
    • Point 3, Haywood Road, Warwick, CV34 5AH

      IIF 24
  • Naylor-leyland, David George Edward
    born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Cromwell Mews, London, SW7 2JZ, England

      IIF 25
    • Point 3, Haywood Road, Warwick, CV34 5AH, England

      IIF 26
  • Naylor-layland, David George Edward
    born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Langtree House, Woodcote, Reading, RG81 0PA

      IIF 27
  • Naylor-leyland, David George Edward
    British non-executive director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Cromwell Mews, London, SW7 2JZ, United Kingdom

      IIF 28
  • David Naylor-leyland
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Cromwell Mews, London, SW7 2JZ, United Kingdom

      IIF 29
  • Mr David George Edward Naylor-leyland
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 21
  • 1
    Langley House Park Road, East Finchley, London
    Dissolved corporate (32 parents)
    Officer
    2007-06-18 ~ dissolved
    IIF 27 - llp-member → ME
  • 2
    RBCO 35 LIMITED - 1990-03-07
    56 Fulham Road, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 6 - director → ME
  • 3
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS (SCOTLAND) LP - 2010-09-09
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    IIF 30 - Has significant influence or controlOE
  • 4
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS LIMITED - 2010-09-22
    3rd Floor 1 Temple Point, Temple Row, Birmingham
    Dissolved corporate (11 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 7 - director → ME
  • 5
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP - 2010-09-22
    DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
    Point 3 Haywood Road, Warwick, England
    Dissolved corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or controlOE
  • 6
    Point 3 Haywood Road, Warwick, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2025-03-31 ~ now
    IIF 18 - director → ME
  • 7
    DSCSS INVESTOR A LLP - 2010-09-16
    DSCSS ENHANCED ANNUITIES ADVISORS LLP - 2006-06-06
    Point 3 Haywood Road, Warwick, England
    Corporate (46 parents, 1 offspring)
    Officer
    2019-03-20 ~ now
    IIF 26 - llp-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or controlOE
  • 8
    AGHOCO 2005 LIMITED - 2021-01-26
    9 Cromwell Mews, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-27 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2021-01-27 ~ dissolved
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
  • 9
    Point 3 Haywood Road, Warwick
    Corporate (3 parents, 1 offspring)
    Officer
    2025-03-31 ~ now
    IIF 14 - director → ME
  • 10
    FRANKLIN PROPERTY & INVESTMENTS LIMITED - 1995-05-04
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 5 - director → ME
  • 11
    MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - 2006-03-21
    GPT INTERNATIONAL HOLDINGS LIMITED - 1999-06-24
    GPT INTERNATIONAL LIMITED - 1994-12-14
    GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1989-04-01
    PLESSEY TELECOMMUNICATIONS LIMITED - 1988-03-31
    HACKREMCO (NO.375) LIMITED - 1988-01-11
    Point 3 Haywood Road, Warwick
    Corporate (3 parents)
    Officer
    2025-03-31 ~ now
    IIF 15 - director → ME
  • 12
    Point 3 Haywood Road, Warwick
    Dissolved corporate (8 parents, 1 offspring)
    Equity (Company account)
    141,707 GBP2019-12-31
    Officer
    2016-05-03 ~ dissolved
    IIF 17 - director → ME
  • 13
    3rd Floor, 28 Austin Friars, London, England
    Corporate (3 parents)
    Officer
    2024-05-25 ~ now
    IIF 22 - llp-designated-member → ME
  • 14
    MARCONI COMMUNICATIONS HOLDINGS LIMITED - 2006-03-21
    GPT HOLDINGS LIMITED - 1998-12-04
    PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED - 1990-04-17
    PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED - 1983-05-13
    INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 1978-12-31
    PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-31
    Point 3 Haywood Road, Warwick
    Corporate (6 parents, 1 offspring)
    Officer
    2024-10-17 ~ now
    IIF 13 - director → ME
  • 15
    BASILVIEW LIMITED - 2009-06-29
    3rd Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 8 - director → ME
  • 16
    TELENT PLC - 2008-03-03
    MARCONI CORPORATION PLC - 2006-01-24
    GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
    GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
    Point 3 Haywood Road, Warwick
    Corporate (7 parents, 14 offsprings)
    Officer
    2010-11-09 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Has significant influence or controlOE
  • 17
    Point 3 Haywood Road, Warwick, England
    Corporate (3 parents)
    Officer
    2020-06-09 ~ now
    IIF 19 - director → ME
  • 18
    RBCO 249 LIMITED - 1997-11-25
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1998-05-06 ~ dissolved
    IIF 3 - director → ME
  • 19
    Point 3 Haywood Road, Warwick
    Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2025-03-31 ~ now
    IIF 16 - director → ME
  • 20
    TUSK MANAGENET LLP - 2011-07-06
    TUSK PARTNERSHIP LLP - 2011-07-05
    Point 3 Haywood Road, Warwick
    Corporate (3 parents)
    Current Assets (Company account)
    2,078 GBP2023-12-31
    Officer
    2025-03-31 ~ now
    IIF 24 - llp-designated-member → ME
  • 21
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (132 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2006-12-05 ~ now
    IIF 23 - llp-member → ME
Ceased 9
  • 1
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP - 2010-09-22
    DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
    Point 3 Haywood Road, Warwick, England
    Dissolved corporate (13 parents)
    Officer
    2006-10-10 ~ 2019-03-20
    IIF 2 - llp-member → ME
  • 2
    DUKES HOTEL HOLDINGS LIMITED - 1995-12-22
    ARTHUR RAPP LIMITED - 1989-03-10
    ROANBEECH LIMITED - 1980-12-31
    35 36 37 & 38 St. James's Place, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -283,339 GBP2023-03-31
    Officer
    1994-04-08 ~ 2006-09-08
    IIF 4 - director → ME
  • 3
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-27 ~ 2015-07-20
    IIF 9 - director → ME
  • 4
    Invictus Education Trust Headquarters Kinver High School, Enville Road, Kinver, South Staffs, England
    Corporate (8 parents)
    Officer
    2015-03-26 ~ 2016-10-24
    IIF 11 - director → ME
  • 5
    QUADRIGA UK LIMITED - 2001-06-21
    THORN BUSINESS COMMUNICATIONS LIMITED - 1998-09-25
    THORN EMI BUSINESS COMMUNICATIONS LIMITED - 1993-10-01
    RED BANK RADIO LIMITED - 1986-03-26
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-08 ~ 2015-07-09
    IIF 10 - director → ME
  • 6
    FLEMING FAMILY & PARTNERS WEALTH PLANNING LTD - 2016-10-10
    PROFESSIONAL ACCESS LIMITED - 2012-04-18
    6 St James's Square, London, England
    Corporate (6 parents)
    Officer
    2009-10-05 ~ 2016-06-09
    IIF 1 - director → ME
  • 7
    DRUMMOND CONSTRUCTION LIMITED. - 1990-04-09
    SOLEROST LIMITED - 1984-07-03
    Acre House, 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2006-05-19
    IIF 20 - director → ME
  • 8
    99 Kenton Road, Harrow, Middlesex
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2023-04-05
    Officer
    2007-03-28 ~ 2023-10-30
    IIF 25 - llp-member → ME
  • 9
    Queensway House, Queensway, New Milton, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    1993-07-12 ~ 1994-10-25
    IIF 21 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.