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, Stephen John

    Related profiles found in government register
  • Naylor, Stephen John
    British company director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Norwest Court, Guildhall Street, Preston, PR1 3NU, England

      IIF 1

    • Bolberry, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX

      IIF 2

    • Bolberry, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX, United Kingdom

      IIF 3
  • Naylor, Stephen John
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Norwest Court, Guildhall Street, Preston, Lancashire, PR1 3NU, England

      IIF 4

    • Bolberry, Whiteleaf, Princes Risborough, HP27 0LX, United Kingdom

      IIF 5
  • Naylor, Stephen John
    British director born in June 1961

    Resident in Portugal

    Registered addresses and corresponding companies

    • Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, United Kingdom

      IIF 6
  • Mr Stephen John Naylor
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bolberry, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX, United Kingdom

      IIF 7 IIF 8
  • Naylor, Stephen John
    British director born in June 1961

    Registered addresses and corresponding companies

    • 8 Rayners Green, Great Missendon, Buckinghamshire, HP16 0EQ

      IIF 9 IIF 10

    • 2 Trinity Mews, Hemel Hempstead, Hertfordshire, HP2 4NF

      IIF 11
  • Mr Stephen John Naylor
    British born in June 1961

    Resident in Portugal

    Registered addresses and corresponding companies

    • Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    71-75 Shelton Street, Covent Garden, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    25,570 GBP2024-01-31
    Officer
    2014-01-13 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    EXPAT LIFEPLAN LTD - 2018-08-13
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -16,123 GBP2019-12-31
    Officer
    2016-08-17 ~ dissolved
    IIF 3 - director → ME
  • 3
    BRIGHT OPTIONS LTD - 2012-01-20
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-24 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    4 Edison Court, Wrexham Technology Park, Wrexham, Wales
    Corporate (2 parents)
    Equity (Company account)
    771,175 GBP2024-02-29
    Officer
    2009-08-26 ~ 2017-03-16
    IIF 2 - director → ME
  • 2
    THE MOVE FACTORY LIMITED - 2006-10-03
    JIVE MANAGEMENT LIMITED - 1999-11-22
    1 Frances Way Grove Park, Enderby, Leicester, Leicestershire
    Corporate (5 parents, 12 offsprings)
    Officer
    1999-11-12 ~ 2003-02-01
    IIF 11 - director → ME
  • 3
    FIRST ECO LTD - 2012-08-07
    Norwest Court, Guildhall Street, Preston, Lancashire
    Corporate (6 parents)
    Equity (Company account)
    2,336,934 GBP2022-12-31
    Officer
    2011-08-08 ~ 2016-10-12
    IIF 4 - director → ME
  • 4
    Norwest Court, Guildhall Street, Preston
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    6,074,867 GBP2022-12-31
    Officer
    2014-09-08 ~ 2016-10-12
    IIF 1 - director → ME
  • 5
    1 Frances Way, Grove Park Enderby, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2000-04-10 ~ 2003-12-31
    IIF 9 - director → ME
  • 6
    1 Frances Way Grove Park, Enderby, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2001-03-27 ~ 2003-12-31
    IIF 10 - director → ME

qrcode

Privacy policy

© 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.