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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

    Related profiles found in government register
  • Naylor, Allan Peter
    British born in December 1952

    Registered addresses and corresponding companies

    • 10, Bulehill Park, Brighouse, West Yorkshire, HD6 2R3, United Kingdom

      IIF 1
  • Naylor, Allan Peter
    British

    Registered addresses and corresponding companies
  • Naylor, Allan Peter

    Registered addresses and corresponding companies
  • Naylor, Allan Peter
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Naylor, Allan

    Registered addresses and corresponding companies

    • 10, Bolehill Park, Hove Edge, Brighouse, West Yorkshire, HD6 2RS, United Kingdom

      IIF 78 IIF 79

    • A P N Business Consultants Ltd, 8, King Cross Street, Halifax, West Yorkshire, HX1 2SH, United Kingdom

      IIF 80
  • Mr Allan Peter Naylor
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Bolehill Park, Brighouse, HD6 2RS, United Kingdom

      IIF 81

    • 10, Bolehill Park, Hove Edge, Brighouse, HD6 2RS, England

      IIF 82

    • 8, King Cross Street, Halifax, HX1 2SH, United Kingdom

      IIF 83

    • 8, King Cross Street, Halifax, West Yorkshire, HX1 2SH, England

      IIF 84
child relation
Offspring entities and appointments 54
  • 1
    3ASERVICES.CO.UK (HUDDERSFIELD) LTD
    - now 06314021
    3ASERVICES.CO.UK LTD
    - 2008-06-23 06314021
    8 King Cross Street, Halifax, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 3 - Secretary → ME
  • 2
    A & G SUPPORT SERVICES LIMITED
    11937405
    10 Bolehill Park, Hove Edge, Brighouse, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-10 ~ dissolved
    IIF 57 - Director → ME
    2019-04-10 ~ dissolved
    IIF 78 - 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
    Jayscreen House, Green Lane, Featherstone, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1997-02-28 ~ 1997-09-29
    IIF 10 - Secretary → ME
  • 4
    AEROSPACE & AUTOMOTIVE METALS SOLUTIONS LIMITED
    07974754
    8 King Cross Street, Halifax
    Dissolved Corporate (1 parent)
    Officer
    2012-03-05 ~ dissolved
    IIF 47 - Director → ME
    2012-03-05 ~ dissolved
    IIF 26 - Secretary → ME
  • 5
    APN BUSINESS CONSULTANTS LIMITED
    05371698
    8 King Cross Street, Halifax, West Yorkshire
    Active Corporate (5 parents)
    Officer
    2005-03-01 ~ now
    IIF 70 - 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
    Tithe House Stoney Lane, Woolley, Wakefield, England
    Active Corporate (3 parents)
    Officer
    2019-08-19 ~ 2020-03-09
    IIF 45 - Secretary → ME
  • 7
    BHC CONSULTANTS LTD
    07062001
    8 King Cross Street, Halifax, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-10-30 ~ 2011-06-01
    IIF 74 - Director → ME
    2015-04-30 ~ dissolved
    IIF 41 - Secretary → ME
  • 8
    BHC PROPERTIES LIMITED
    08223196
    8 King Cross Street, Halifax, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2012-09-20 ~ 2012-09-20
    IIF 48 - 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
    8 King Cross Street, Halifax, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-02-09 ~ now
    IIF 27 - Secretary → ME
  • 10
    BLC LOGISTICS (UK) LIMITED
    05268433
    8 King Cross Street, Halifax, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2005-01-31 ~ dissolved
    IIF 14 - Secretary → ME
  • 11
    CATERING BUSINESS MANAGEMENT LTD
    08761831
    Care Of: A.p.n. Business Consultants Ltd, 8 King Cross Street, Halifax, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2013-11-05 ~ 2018-03-28
    IIF 40 - Secretary → ME
  • 12
    CNP CATERING LIMITED
    08404630
    The Company Secretary, Crow Nest Park Golf Club, Coach Road, Brighouse, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2013-02-15 ~ 2014-11-10
    IIF 64 - Director → ME
    2013-02-15 ~ 2014-11-10
    IIF 33 - Secretary → ME
  • 13
    CONSULT 3A LTD
    08610415
    The Beehive, 225-229 Longwood Road, Huddersfield, West Yorkshire, United Kingdom
    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
    The Company Secretary, Crow Nest Park Golf Club, Coach Road, Brighouse, West Yorkshire
    Active Corporate (37 parents)
    Officer
    2011-03-09 ~ 2011-03-23
    IIF 75 - Director → ME
    2011-09-30 ~ 2014-11-10
    IIF 19 - Secretary → ME
  • 15
    CROW NEST PARK GOLF CLUB (MEMBERS) LTD.
    03374482 02959885
    18 Old Farm Way, Smith House Lane, Brighouse, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1997-05-21 ~ dissolved
    IIF 55 - Director → ME
    2000-11-01 ~ dissolved
    IIF 7 - Secretary → ME
  • 16
    CROW NEST PARK GOLF CLUB LIMITED
    02959885 03374482
    Hoyle House Farm, Brighouse, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2000-10-31 ~ dissolved
    IIF 15 - Secretary → ME
  • 17
    D HOUGH CONSULTANTS LIMITED
    09628662
    68 68 Station Road, Holmfirth, Huddersfield, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-08 ~ 2019-07-31
    IIF 66 - 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
    8 King Cross Street, Halifax, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-15 ~ dissolved
    IIF 73 - Director → ME
  • 19
    DJH PLANT SERVICES LIMITED
    08397860
    8 King Cross Street, Halifax, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2013-02-11 ~ 2013-02-12
    IIF 60 - 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
    Thomas House Meadowcroft Business Park, Pope Lane, Whitestake, Preston
    Dissolved Corporate (2 parents)
    Officer
    2012-05-09 ~ 2014-03-31
    IIF 62 - Director → ME
    2012-05-09 ~ 2015-07-31
    IIF 32 - Secretary → ME
  • 21
    EYESPY SECURITY SYSTEMS LIMITED
    06042927
    8 King Cross Street, Halifax, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2007-07-01 ~ 2013-11-30
    IIF 8 - Secretary → ME
  • 22
    FLUENT LOGISTICS LIMITED
    07230178
    8 King Cross Street, Bromley Cross, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-21 ~ dissolved
    IIF 79 - Secretary → ME
  • 23
    G H SALES (BRADFORD) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-17
    Due to be dissolved on 2024-10-17
    HEAVEN SCENT FLORIST LIMITED
    - 2022-03-09 11258228
    C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2018-03-15 ~ 2018-04-01
    IIF 68 - 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
    8 King Cross Street, Halifax, West Yorshire, England
    Dissolved Corporate (5 parents)
    Officer
    2012-04-18 ~ dissolved
    IIF 43 - Secretary → ME
  • 25
    GO 2 AUGUSTA LIMITED
    - now 05639990
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-22 during the appointment or period of control
    Dissolved on 2014-05-18 during the appointment or period of control
    THE 1018 CLUB (UK) LIMITED
    - 2010-07-21 05639990
    THE FLYING GOLFER LIMITED
    - 2007-06-13 05639990
    Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2007-04-16 ~ dissolved
    IIF 4 - Secretary → ME
  • 26
    GO 2 RUGBY LIMITED
    06070110
    8 King Cross Street, Halifax, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-05-26 ~ dissolved
    IIF 2 - Secretary → ME
  • 27
    GO 2 SPORT (UK) LIMITED
    - now 04766391
    GO 2 SPORT LIMITED
    - 2007-01-19 04766391
    8 King Cross Street, Halifax, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2007-02-28 ~ 2009-05-01
    IIF 56 - Director → ME
    2005-12-31 ~ dissolved
    IIF 17 - Secretary → ME
  • 28
    GO 2 SPORT GROUP PLC
    06059137
    8 King Cross Street, Halifax, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-05-20 ~ 2009-07-13
    IIF 5 - Secretary → ME
    2010-01-01 ~ dissolved
    IIF 6 - Secretary → ME
  • 29
    GOLD TRAINING LIMITED
    07908930
    8 King Cross Street, Halifax
    Dissolved Corporate (3 parents)
    Officer
    2012-01-13 ~ 2012-01-31
    IIF 49 - 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
    50-52 Aire Street, Goole, East Yorkshire
    Active Corporate (5 parents)
    Officer
    2022-11-22 ~ now
    IIF 46 - Secretary → ME
  • 31
    HEALTHY HIGH LIMITED
    09508071
    8 King Cross Street, Halifax, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-25 ~ 2015-05-01
    IIF 65 - Director → ME
    2015-03-25 ~ 2015-06-19
    IIF 36 - Secretary → ME
  • 32
    INFISIM LIMITED
    09990890
    Glebe Farm Down Street, Dummer, Basingstoke, England
    Active Corporate (9 parents)
    Officer
    2016-02-05 ~ 2017-05-01
    IIF 67 - Director → ME
    2016-02-05 ~ 2017-05-01
    IIF 39 - Secretary → ME
  • 33
    LANGFORD BUILDERS AND DESIGN LIMITED
    09537086
    8 King Cross Street, Halifax, England
    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
    1a Maiden Erlegh Drive, Earley, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-03 ~ 2019-10-14
    IIF 77 - Director → ME
  • 35
    MILITARY AND COMMERCIAL EQUIPMENT LIMITED
    08041943
    8 King Cross Street, Halifax, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-23 ~ dissolved
    IIF 63 - Director → ME
    2012-04-23 ~ dissolved
    IIF 34 - Secretary → ME
  • 36
    NELLSTAR PROPERTIES LIMITED
    09757514
    Office 7 35-37 Ludgate Hill, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-09-02 ~ 2015-09-08
    IIF 76 - Director → ME
    2015-09-02 ~ 2015-09-08
    IIF 44 - Secretary → ME
  • 37
    ON COURSE MARKETING LIMITED
    07735113
    8 King Cross Street, Halifax
    Dissolved Corporate (3 parents)
    Officer
    2011-08-09 ~ 2011-08-12
    IIF 52 - Director → ME
    2011-08-09 ~ dissolved
    IIF 23 - Secretary → ME
  • 38
    OPTI-INNOVATIONS LIMITED
    - now 08608850
    Insolvency (Case 1) In administration
    Administration started on 2019-04-30 during the appointment or period of control
    Administration ended on 2020-05-11 during the appointment or period of control
    CANNON FUEL LIMITED
    - 2014-01-23 08608850
    Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-07-15 ~ 2016-12-01
    IIF 59 - Director → ME
    2013-07-15 ~ dissolved
    IIF 29 - Secretary → ME
  • 39
    P & K INVESTMENTS (HALIFAX) LIMITED
    09042103
    8 King Cross Street, Halifax, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-05-15 ~ 2014-05-16
    IIF 58 - Director → ME
    2014-05-15 ~ 2014-05-16
    IIF 28 - Secretary → ME
  • 40
    PHOENIX AEROSPACE SOLUTIONS LTD
    07151477
    8 King Cross Street, Halifax, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-31 ~ dissolved
    IIF 18 - Secretary → ME
  • 41
    PRO PORSCHE (BRIGHOUSE ) LIMITED
    07717318
    8 King Cross Street, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-07-25 ~ 2011-07-27
    IIF 51 - Director → ME
    2011-07-25 ~ dissolved
    IIF 25 - Secretary → ME
  • 42
    PROJECT CHALLENGE
    03264709
    Orangebox, Blackledge, Halifax, England
    Active Corporate (14 parents)
    Officer
    2001-09-24 ~ now
    IIF 72 - Director → ME
  • 43
    QUALITY CONVEYORS LIMITED
    04128852
    10/13 Marshall Hall Mills, Elland Lane, Elland, West Yorkshire
    Active Corporate (5 parents)
    Officer
    2000-12-20 ~ 2002-10-31
    IIF 13 - Secretary → ME
  • 44
    QUARMBIES LTD
    06927293
    8 King Cross Street, Halifax, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-08 ~ 2009-06-10
    IIF 54 - Director → ME
  • 45
    RUSHMORE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-09-07
    Administration ended on 2013-09-02
    RUSHMORE PLC
    - 2006-02-20 00223012
    CONSULTUS (ENGINEERS) LIMITED - 2002-07-12
    SUTCLIFFE & CO.(LININGS 1927)LIMITED - 1979-12-31
    9th Floor Bond Court, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2003-01-01 ~ 2004-11-30
    IIF 69 - Director → ME
    2003-08-01 ~ 2004-11-30
    IIF 16 - Secretary → ME
  • 46
    SELECT ONE SPORTS LIMITED
    07091979
    Suite D226 Dean Clough Mills, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-08-19 ~ dissolved
    IIF 42 - Secretary → ME
  • 47
    ST GILES FINANCIAL SERVICES SUPPORT LIMITED
    09056112
    8 King Cross Street, Halifax, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-05-27 ~ 2014-05-28
    IIF 61 - Director → ME
    2014-05-27 ~ 2014-05-28
    IIF 31 - Secretary → ME
  • 48
    TASCA TANKERS LIMITED - now
    ROBERTS TANKERS LIMITED
    - 1995-02-20 02965713
    Unit 5 Diamond Business Park, Thornes Moor Road, Wakefield, West Yorkshire
    Active Corporate (12 parents)
    Officer
    1994-09-07 ~ 1995-01-01
    IIF 71 - Director → ME
  • 49
    TESTRITE LIMITED
    00753319
    Woodfield Works, Old Lane, Halifax, W.yorks.
    Active Corporate (4 parents)
    Officer
    1999-10-02 ~ 2002-04-04
    IIF 12 - Secretary → ME
  • 50
    UNCLE TEDS LIMITED - now
    T L &J FARMS LIMITED
    - 2024-12-02 11947496
    A P N Business Consultants Ltd, 8, King Cross Street, Halifax, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-04-15 ~ 2019-08-20
    IIF 80 - Secretary → ME
  • 51
    URBAN AIR LIMITED
    07742556
    8 King Cross Street, Halifax, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-08-16 ~ 2012-10-31
    IIF 50 - Director → ME
    2011-08-16 ~ dissolved
    IIF 22 - Secretary → ME
  • 52
    URBAN-S LTD
    07032606
    8 King Cross Street, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-28 ~ 2010-03-01
    IIF 53 - Director → ME
    2010-09-28 ~ dissolved
    IIF 20 - Secretary → ME
  • 53
    UTO ENVIRONMENTAL PRODUCTS LIMITED
    06581031
    8 King Cross Street, Halifax
    Active Corporate (6 parents)
    Officer
    2008-12-01 ~ 2009-04-30
    IIF 1 - Director → ME
    2008-12-01 ~ now
    IIF 9 - Secretary → ME
  • 54
    W W M METADIGM LIMITED
    03818015
    297 Carter Knowle Road, Sheffield
    Dissolved Corporate (7 parents)
    Officer
    2006-09-25 ~ dissolved
    IIF 11 - Secretary → ME

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