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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

Mr Simon Brian Naylor

    Related profiles found in government register
  • Mr Simon Brian Naylor
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Naylor, Simon Brian
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 1, - 4 London Road, Spalding, Lincs, PE11 2TA, United Kingdom

      IIF 12 IIF 13 IIF 14
    • 1-4 London Road, Spalding, Lincolnshire, PE11 2TA, England

      IIF 15 IIF 16
    • 1-4, London Road, Spalding, Lincs, PE11 2TA, England

      IIF 17 IIF 18
    • 1-4, London Road, Spalding, PE11 2TA, England

      IIF 19
  • Naylor, Simon Brian
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Naylor, Simon Brian
    British directpr born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 1-4, London Road, Spalding, PE11 2TA, England

      IIF 24
  • Simon Richard Naylor
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Wellbrae Close, Wirral, Merseyside, CH49 4QQ

      IIF 25
  • Naylor, Simon Richard
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Wellbrae Close, Wirral, Merseyside, CH49 4QQ, United Kingdom

      IIF 26
child relation
Offspring entities and appointments 14
  • 1
    BOXES INTERNATIONAL LIMITED
    11345713
    1-4 London Road, Spalding, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-04 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-05-04 ~ dissolved
    IIF 6 - Has significant influence or control OE
  • 2
    CARRINGTON FARM FOODS LTD
    11325811
    1-4 London Road, Spalding, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-04-24 ~ dissolved
    IIF 11 - Has significant influence or control OE
  • 3
    J R B EXPRESS LIMITED
    08474981
    2 Wellbrae Close, Wirral, England
    Active Corporate (1 parent)
    Officer
    2013-04-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 4
    JONQUILLE PROPERTIES LIMITED
    08544551
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-20 during the appointment or period of control
    Dissolved on 2021-01-05 during the appointment or period of control
    1-4 London Road, Spalding
    Dissolved Corporate (3 parents)
    Officer
    2013-05-24 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-05-24 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    LIRKEL DEVELOPMENTS LIMITED
    10433702
    Hood Parkes & Co 1st Floor, 28 Market Place, Grantham, Lincs, England
    Active Corporate (3 parents)
    Officer
    2016-10-18 ~ 2016-11-09
    IIF 21 - Director → ME
    Person with significant control
    2016-10-18 ~ 2016-11-09
    IIF 9 - Has significant influence or control OE
  • 6
    NAYLOR & NAYLOR LTD
    14416459
    1-4 London Road, Spalding, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-10-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-10-13 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 7
    NAYLOR FAMILY HOLDING LIMITED
    07243992
    1 - 4 London Road, Spalding, Lincs
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-05-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-05-05 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    NAYLOR FARMS ASIA LIMITED
    10433487
    1-4 London Road, Spalding, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-18 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 8 - Has significant influence or control OE
  • 9
    NAYLOR NUTRITION GROUP LIMITED
    - now 13210799
    NAYLOR NUTRITION LIMITED
    - 2022-04-27 13210799 13382161
    1-4 London Road, Spalding, Lincs, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-02-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-02-18 ~ 2022-11-23
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 10
    NAYLOR NUTRITION HOLDINGS LIMITED
    17030674
    1-4 London Road, Spalding, Lincolnshire, England
    Active Corporate (1 parent)
    Officer
    2026-02-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2026-02-12 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 11
    NAYLOR NUTRITION UK LIMITED
    - now 13382161 13210799
    LEAFY GREEN NUTRITION LIMITED
    - 2022-04-27 13382161
    1-4 London Road, Spalding, Lincs, England
    Active Corporate (9 parents)
    Officer
    2021-05-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-12-16 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
  • 12
    NAYLOR PRODUCE LIMITED
    07244666
    1 - 4 London Road, Spalding, Lincs
    Active Corporate (4 parents)
    Officer
    2010-05-06 ~ now
    IIF 12 - Director → ME
  • 13
    RUBIX BIOTECH LTD
    16441531
    1-4 London Road, Spalding, Lincolnshire, England
    Active Corporate (2 parents)
    Officer
    2026-04-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2026-04-08 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 14
    THE CABBAGE COMPANY LIMITED
    08149204
    1 - 4 London Road, Spalding, Lincs
    Active Corporate (4 parents)
    Officer
    2012-07-19 ~ now
    IIF 13 - Director → ME

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