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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

Naylor, Allan Peter

child relation
Offspring entities and appointments 54
  • 1
    3ASERVICES.CO.UK (HUDDERSFIELD) LTD
    - now 06314021
    3ASERVICES.CO.UK LTD
    - 2008-06-23 06314021
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 2 - Secretary → ME
  • 2
    A & G SUPPORT SERVICES LIMITED
    11937405
    Dissolved Corporate (1 parent)
    Officer
    2019-04-10 ~ dissolved
    IIF 60 - Director → ME
    2019-04-10 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    2019-04-10 ~ dissolved
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 3
    ADMAX LIMITED
    03247476
    Dissolved Corporate (7 parents)
    Officer
    1997-02-28 ~ 1997-09-29
    IIF 9 - Secretary → ME
  • 4
    AEROSPACE & AUTOMOTIVE METALS SOLUTIONS LIMITED
    07974754
    Dissolved Corporate (1 parent)
    Officer
    2012-03-05 ~ dissolved
    IIF 50 - Director → ME
    2012-03-05 ~ dissolved
    IIF 26 - Secretary → ME
  • 5
    APN BUSINESS CONSULTANTS LIMITED
    05371698
    Active Corporate (5 parents)
    Officer
    2005-03-01 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    BALDWIN & BEDFORD LIMITED
    12164505
    Active Corporate (3 parents)
    Officer
    2019-08-19 ~ 2020-03-09
    IIF 45 - Secretary → ME
  • 7
    BHC CONSULTANTS LTD
    07062001
    Dissolved Corporate (3 parents)
    Officer
    2009-10-30 ~ 2011-06-01
    IIF 77 - Director → ME
    2015-04-30 ~ dissolved
    IIF 41 - Secretary → ME
  • 8
    BHC PROPERTIES LIMITED
    08223196
    Active Corporate (2 parents)
    Officer
    2012-09-20 ~ 2012-09-20
    IIF 51 - Director → ME
    2012-09-20 ~ now
    IIF 21 - Secretary → ME
  • 9
    BHC TECHNOLOGY CENTRE LIMITED
    - now 09429905
    BHC DEVELOPMENTS (LIVERPOOL) LIMITED
    - 2017-10-13 09429905
    Active Corporate (3 parents)
    Officer
    2015-02-09 ~ now
    IIF 27 - Secretary → ME
  • 10
    BLC LOGISTICS (UK) LIMITED
    05268433
    Dissolved Corporate (7 parents)
    Officer
    2005-01-31 ~ dissolved
    IIF 13 - Secretary → ME
  • 11
    CATERING BUSINESS MANAGEMENT LTD
    08761831
    Active Corporate (3 parents)
    Officer
    2013-11-05 ~ 2018-03-28
    IIF 40 - Secretary → ME
  • 12
    CNP CATERING LIMITED
    08404630
    Dissolved Corporate (8 parents)
    Officer
    2013-02-15 ~ 2014-11-10
    IIF 67 - Director → ME
    2013-02-15 ~ 2014-11-10
    IIF 33 - Secretary → ME
  • 13
    CONSULT 3A LTD
    08610415
    Active Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 2018-07-19
    IIF 84 - Has significant influence or control → OE
  • 14
    CROW NEST PARK G.C. LTD
    07557870
    Active Corporate (37 parents)
    Officer
    2011-03-09 ~ 2011-03-23
    IIF 78 - Director → ME
    2011-09-30 ~ 2014-11-10
    IIF 18 - Secretary → ME
  • 15
    CROW NEST PARK GOLF CLUB (MEMBERS) LTD.
    03374482 02959885
    Dissolved Corporate (4 parents)
    Officer
    1997-05-21 ~ dissolved
    IIF 58 - Director → ME
    2000-11-01 ~ dissolved
    IIF 6 - Secretary → ME
  • 16
    CROW NEST PARK GOLF CLUB LIMITED
    02959885 03374482
    Dissolved Corporate (6 parents)
    Officer
    2000-10-31 ~ dissolved
    IIF 14 - Secretary → ME
  • 17
    D HOUGH CONSULTANTS LIMITED
    09628662
    Dissolved Corporate (3 parents)
    Officer
    2015-06-08 ~ 2019-07-31
    IIF 69 - Director → ME
    2015-06-08 ~ 2019-07-31
    IIF 38 - Secretary → ME
  • 18
    DISCOUNT FIREPLACES (WEST YORKSHIRE) LIMITED
    - now 07224716
    DIRECT FIREPLACES (WEST YORKSHIRE) LTD
    - 2010-04-26 07224716
    Dissolved Corporate (1 parent)
    Officer
    2010-04-15 ~ dissolved
    IIF 76 - Director → ME
  • 19
    DJH PLANT SERVICES LIMITED
    08397860
    Active Corporate (2 parents)
    Officer
    2013-02-11 ~ 2013-02-12
    IIF 63 - Director → ME
    2013-02-11 ~ 2013-02-12
    IIF 30 - Secretary → ME
  • 20
    DWC CONSULTANTS (PRESTON) LIMITED
    - now 08062728
    CAYMAN TRADING LIMITED
    - 2014-10-14 08062728
    Dissolved Corporate (2 parents)
    Officer
    2012-05-09 ~ 2014-03-31
    IIF 65 - Director → ME
    2012-05-09 ~ 2015-07-31
    IIF 32 - Secretary → ME
  • 21
    EYESPY SECURITY SYSTEMS LIMITED
    06042927
    Dissolved Corporate (6 parents)
    Officer
    2007-07-01 ~ 2013-11-30
    IIF 7 - Secretary → ME
  • 22
    FLUENT LOGISTICS LIMITED
    07230178
    Dissolved Corporate (2 parents)
    Officer
    2010-04-21 ~ dissolved
    IIF 48 - Secretary → ME
  • 23
    G H SALES (BRADFORD) LIMITED - now
    HEAVEN SCENT FLORIST LIMITED
    - 2022-03-09 11258228
    Dissolved Corporate (5 parents)
    Officer
    2018-03-15 ~ 2018-04-01
    IIF 71 - Director → ME
    2018-03-15 ~ 2018-04-01
    IIF 37 - Secretary → ME
    Person with significant control
    2018-03-15 ~ 2018-04-01
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 24
    G2H (UK) LIMITED
    - now 08035139
    G2H (HALIFAX) LIMITED
    - 2012-04-27 08035139
    Dissolved Corporate (5 parents)
    Officer
    2012-04-18 ~ dissolved
    IIF 43 - Secretary → ME
  • 25
    GO 2 AUGUSTA LIMITED
    - now 05639990
    THE 1018 CLUB (UK) LIMITED
    - 2010-07-21 05639990
    THE FLYING GOLFER LIMITED
    - 2007-06-13 05639990
    Dissolved Corporate (7 parents)
    Officer
    2007-04-16 ~ dissolved
    IIF 3 - Secretary → ME
  • 26
    GO 2 RUGBY LIMITED
    06070110
    Dissolved Corporate (3 parents)
    Officer
    2008-05-26 ~ dissolved
    IIF 1 - Secretary → ME
  • 27
    GO 2 SPORT (UK) LIMITED
    - now 04766391
    GO 2 SPORT LIMITED
    - 2007-01-19 04766391
    Dissolved Corporate (6 parents)
    Officer
    2007-02-28 ~ 2009-05-01
    IIF 59 - Director → ME
    2005-12-31 ~ dissolved
    IIF 16 - Secretary → ME
  • 28
    GO 2 SPORT GROUP PLC
    06059137
    Dissolved Corporate (5 parents)
    Officer
    2008-05-20 ~ 2009-07-13
    IIF 4 - Secretary → ME
    2010-01-01 ~ dissolved
    IIF 5 - Secretary → ME
  • 29
    GOLD TRAINING LIMITED
    07908930
    Dissolved Corporate (3 parents)
    Officer
    2012-01-13 ~ 2012-01-31
    IIF 52 - Director → ME
    2012-01-13 ~ dissolved
    IIF 24 - Secretary → ME
  • 30
    GREEN EARTH NATURALLY INTERNATIONAL LIMITED
    - now 14498068
    FUELF1 UK LTD
    - 2023-04-15 14498068
    Active Corporate (5 parents)
    Officer
    2022-11-22 ~ now
    IIF 46 - Secretary → ME
  • 31
    HEALTHY HIGH LIMITED
    09508071
    Dissolved Corporate (2 parents)
    Officer
    2015-03-25 ~ 2015-05-01
    IIF 68 - Director → ME
    2015-03-25 ~ 2015-06-19
    IIF 36 - Secretary → ME
  • 32
    INFISIM LIMITED
    09990890
    Active Corporate (9 parents)
    Officer
    2016-02-05 ~ 2017-05-01
    IIF 70 - Director → ME
    2016-02-05 ~ 2017-05-01
    IIF 39 - Secretary → ME
  • 33
    LANGFORD BUILDERS AND DESIGN LIMITED
    09537086
    Active Corporate (3 parents)
    Officer
    2015-04-10 ~ 2019-01-31
    IIF 35 - Secretary → ME
  • 34
    LINTON AUGSTINI PROPERTY COMPANY LIMITED - now
    LINTON AUGUSTINI PROPERTY COMPANY LIMITED - 2019-11-08
    LINTON AUGUSTI PROPERTY COMPANY LIMITED - 2019-11-08
    LINTON AUGSTINI PROPERTY COMPANY LIMITED
    - 2019-10-23 12242618
    Active Corporate (3 parents)
    Officer
    2019-10-03 ~ 2019-10-14
    IIF 80 - Director → ME
  • 35
    MILITARY AND COMMERCIAL EQUIPMENT LIMITED
    08041943
    Dissolved Corporate (1 parent)
    Officer
    2012-04-23 ~ dissolved
    IIF 66 - Director → ME
    2012-04-23 ~ dissolved
    IIF 34 - Secretary → ME
  • 36
    NELLSTAR PROPERTIES LIMITED
    09757514
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-09-02 ~ 2015-09-08
    IIF 79 - Director → ME
    2015-09-02 ~ 2015-09-08
    IIF 44 - Secretary → ME
  • 37
    ON COURSE MARKETING LIMITED
    07735113
    Dissolved Corporate (3 parents)
    Officer
    2011-08-09 ~ 2011-08-12
    IIF 55 - Director → ME
    2011-08-09 ~ dissolved
    IIF 23 - Secretary → ME
  • 38
    OPTI-INNOVATIONS LIMITED
    - now 08608850
    CANNON FUEL LIMITED
    - 2014-01-23 08608850
    Dissolved Corporate (3 parents)
    Officer
    2013-07-15 ~ 2016-12-01
    IIF 62 - Director → ME
    2013-07-15 ~ dissolved
    IIF 29 - Secretary → ME
  • 39
    P & K INVESTMENTS (HALIFAX) LIMITED
    09042103
    Dissolved Corporate (2 parents)
    Officer
    2014-05-15 ~ 2014-05-16
    IIF 61 - Director → ME
    2014-05-15 ~ 2014-05-16
    IIF 28 - Secretary → ME
  • 40
    PHOENIX AEROSPACE SOLUTIONS LTD
    07151477
    Dissolved Corporate (2 parents)
    Officer
    2011-01-31 ~ dissolved
    IIF 17 - Secretary → ME
  • 41
    PRO PORSCHE (BRIGHOUSE ) LIMITED
    07717318
    Dissolved Corporate (4 parents)
    Officer
    2011-07-25 ~ 2011-07-27
    IIF 54 - Director → ME
    2011-07-25 ~ dissolved
    IIF 25 - Secretary → ME
  • 42
    PROJECT CHALLENGE
    03264709
    Active Corporate (14 parents)
    Officer
    2001-09-24 ~ now
    IIF 75 - Director → ME
  • 43
    QUALITY CONVEYORS LIMITED
    04128852
    Active Corporate (5 parents)
    Officer
    2000-12-20 ~ 2002-10-31
    IIF 12 - Secretary → ME
  • 44
    QUARMBIES LTD
    06927293
    Dissolved Corporate (3 parents)
    Officer
    2009-06-08 ~ 2009-06-10
    IIF 57 - Director → ME
  • 45
    RUSHMORE LIMITED - now
    RUSHMORE PLC
    - 2006-02-20 00223012
    CONSULTUS (ENGINEERS) LIMITED - 2002-07-12
    SUTCLIFFE & CO.(LININGS 1927)LIMITED - 1979-12-31
    Dissolved Corporate (12 parents)
    Officer
    2003-01-01 ~ 2004-11-30
    IIF 72 - Director → ME
    2003-08-01 ~ 2004-11-30
    IIF 15 - Secretary → ME
  • 46
    SELECT ONE SPORTS LIMITED
    07091979
    Dissolved Corporate (5 parents)
    Officer
    2011-08-19 ~ dissolved
    IIF 42 - Secretary → ME
  • 47
    ST GILES FINANCIAL SERVICES SUPPORT LIMITED
    09056112
    Dissolved Corporate (2 parents)
    Officer
    2014-05-27 ~ 2014-05-28
    IIF 64 - Director → ME
    2014-05-27 ~ 2014-05-28
    IIF 31 - Secretary → ME
  • 48
    TASCA TANKERS LIMITED - now
    ROBERTS TANKERS LIMITED
    - 1995-02-20 02965713
    Active Corporate (12 parents)
    Officer
    1994-09-07 ~ 1995-01-01
    IIF 74 - Director → ME
  • 49
    TESTRITE LIMITED
    00753319
    Active Corporate (4 parents)
    Officer
    1999-10-02 ~ 2002-04-04
    IIF 11 - Secretary → ME
  • 50
    UNCLE TEDS LIMITED - now
    T L &J FARMS LIMITED
    - 2024-12-02 11947496
    Active Corporate (4 parents)
    Officer
    2019-04-15 ~ 2019-08-20
    IIF 49 - Secretary → ME
  • 51
    URBAN AIR LIMITED
    07742556
    Dissolved Corporate (3 parents)
    Officer
    2011-08-16 ~ 2012-10-31
    IIF 53 - Director → ME
    2011-08-16 ~ dissolved
    IIF 22 - Secretary → ME
  • 52
    URBAN-S LTD
    07032606
    Dissolved Corporate (3 parents)
    Officer
    2009-09-28 ~ 2010-03-01
    IIF 56 - Director → ME
    2010-09-28 ~ dissolved
    IIF 19 - Secretary → ME
  • 53
    UTO ENVIRONMENTAL PRODUCTS LIMITED
    06581031
    Active Corporate (6 parents)
    Officer
    2008-12-01 ~ 2009-04-30
    IIF 20 - Director → ME
    2008-12-01 ~ now
    IIF 8 - Secretary → ME
  • 54
    W W M METADIGM LIMITED
    03818015
    Dissolved Corporate (7 parents)
    Officer
    2006-09-25 ~ dissolved
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.