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
Individuals in focus
Naylor, Stephen
Naylor, Stephen
British accountant born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 1
2, Grange Cliffe Close, Sheffield, South Yorkshire, S11 9JE, England
Naylor, Stephen
British company director born in April 1955Resident in England
Registered addresses and corresponding companiesNaylor, Stephen
British director born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 7/8, Solent Way, Whiteley, Fareham, PO15 7FT, England
Naylor, Stephen
British finance director born in April 1955Resident in England
Registered addresses and corresponding companiesNaylor, Stephen
British financial director and secreta born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 10 68 Dobcroft Road, Sheffield, South Yorkshire, S7 2LS
Naylor, Stephen
born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 11 2, Grange Cliffe Close, Sheffield, South Yorkshire, S11 9JE, England
Naylor, Stephen
British Registered addresses and corresponding companiesNaylor, Stephen
British accountantRegistered addresses and corresponding companies
IIF 29 68 Dobcroft Road, Sheffield, South Yorkshire, S7 2LS
Naylor, Stephen
British company directorRegistered addresses and corresponding companiesNaylor, Stephen
British finance directorRegistered addresses and corresponding companies
IIF 33 68 Dobcroft Road, Sheffield, South Yorkshire, S7 2LS
Naylor, Stephen
British financial director and secretaRegistered addresses and corresponding companies
IIF 34 68 Dobcroft Road, Sheffield, South Yorkshire, S7 2LS
Mr Stephen Naylor
British born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 35 2, Grange Cliffe Close, Sheffield, S11 9JE, England
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1CROMA GROUP PLC - 2012-03-26ASQUITH MOTOR CARRIAGE GROUP PLC - 2000-05-09 Unit 7 & 8, Fulcrum 4 Solent Way, Whiteley, Fareham, EnglandActive Corporate (4 parents, 6 offsprings)Officer
2023-05-01 ~ nowIIF 6 - Director → ME - 2 2 Grange Cliffe Close, Sheffield, South Yorkshire, EnglandDissolved Corporate (2 parents)Officer 2010-10-20 ~ dissolvedIIF 11 - LLP Designated Member → ME
- 3 2 Grange Cliffe Close, Sheffield, South YorkshireActive Corporate (2 parents)Equity (Company account)-9,844 GBP2024-03-31Officer 2012-08-28 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
Ceased
25
- 1 Peartree Business Centre Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, EnglandActive Corporate (6 parents)Equity (Company account)4,811 GBP2023-03-31Officer 2004-03-31 ~ 2007-08-21IIF 2 - Director → ME
- 2ADVANCED SMARTCARD TECHNOLOGIES PLC - 2007-09-26 The Torus Building, Rankine, Avenue, Scottish Enterprise, Technology Park, East Kilbride, GlasgowDissolved Corporate (3 parents)Officer 2005-11-22 ~ 2007-07-31IIF 10 - Director → ME 2005-11-22 ~ 2007-07-31IIF 34 - Secretary → ME
- 3
AGE UK SHEFFIELD
- nowAGE CONCERN SHEFFIELD - 2012-03-15 1st Floor South Yorkshire Fire & Rescue, 197 Eyre Street, Sheffield, EnglandActive Corporate (11 parents)Officer 2021-11-04 ~ 2023-11-17IIF 7 - Director → ME - 4SANDERSON COMMERCIAL SYSTEMS LIMITED - 2002-04-24BROOMCO (736) LIMITED - 1994-03-09 2 Burston Road, Putney, LondonDissolved Corporate (3 parents)Officer 1994-10-20 ~ 2000-03-23IIF 24 - Secretary → ME
- 5SANDERSON COMPUTER SOLUTIONS LIMITED - 2002-04-24 2 Burston Road, Putney, LondonDissolved Corporate (3 parents)Officer 1994-09-16 ~ 2000-03-23IIF 25 - Secretary → ME
- 6
CIVICA HOLDINGS LIMITED
- nowCIVICA LIMITED - 2004-01-30CIVICA PLC - 2003-12-22CIVICA LIMITED - 2002-06-06SANDERSON GROUP LIMITED - 2002-04-23SANDERSON ELECTRONICS PLC - 1997-11-28PHASEAVID LIMITED - 1988-03-31 Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer 1993-01-20 ~ 2000-03-23IIF 28 - Secretary → ME - 7
CIVICA PSS LIMITED
- nowSANDERSON PSS LIMITED - 2002-04-24FINTALK LIMITED - 1994-03-18 2 Burston Road, Putney, LondonDissolved Corporate (3 parents)Officer 1994-04-01 ~ 1997-10-01IIF 8 - Director → ME 1994-04-01 ~ 1997-10-01IIF 33 - Secretary → ME - 8SANDERSON TECHNOLOGIES LIMITED - 2002-04-24BROOMCO (758) LIMITED - 1994-06-06 Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (4 parents)Officer 1994-05-26 ~ 2000-03-23IIF 12 - Secretary → ME
- 9VENTURE WAY SERVICES LIMITED - 2002-05-29BROOMCO (1334) LIMITED - 1997-11-24SANDERSON SYSTEMS LIMITED - 1997-10-01SANDERSON ELECTRONICS LIMITED - 1988-03-31 2 Burston Road, Putney, LondonDissolved Corporate (3 parents)Officer ~ 1996-12-03IIF 14 - Secretary → ME
- 10
CIVICA TRUSTEES LIMITED
- nowCIVICA GOVERNMENT LIMITED - 2008-11-26COMSTART LIMITED - 2002-04-24SANDERSON SI LIMITED - 2000-11-03BROOMCO (1413) LIMITED - 1997-12-16 Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (4 parents)Officer 1998-02-09 ~ 2000-03-23IIF 16 - Secretary → ME - 11
CIVICA UK LIMITED
- nowCIVICA SYSTEMS LIMITED - 2006-07-12SANDERSON IT SYSTEMS LIMITED - 2002-04-23SANDERSON COMPUTERS LIMITED - 2000-06-05PICS LIMITED - 1986-03-13PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED - 1985-04-26 Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (6 parents, 32 offsprings)Officer ~ 2000-03-21IIF 9 - Director → ME ~ 2000-03-21IIF 20 - Secretary → ME - 12SANDERSON IT SERVICES LIMITED - 1998-01-30BROOMCO (1412) LIMITED - 1997-12-16 2 Burston Road, Putney, LondonDissolved Corporate (3 parents)Officer 1998-02-09 ~ 2000-03-23IIF 17 - Secretary → ME
- 13
ECEBS GROUP LIMITED
- nowBROOMCO (2179) LIMITED - 2000-05-25 5 White Oak Square, London Road, Swanley, Kent, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2000-05-25 ~ 2007-07-31IIF 5 - Director → ME 2000-05-25 ~ 2007-07-31IIF 32 - Secretary → ME - 14
ECEBS LIMITED
- nowBROOMCO (2180) LIMITED - 2000-06-19 Peartree Business Centre Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)9,944,512 GBP2023-12-31Officer 2000-05-30 ~ 2007-07-31IIF 3 - Director → ME 2000-05-30 ~ 2007-07-31IIF 31 - Secretary → ME - 15
GALLOWHILL LIMITED
- nowNEWBRIDGE MIDLANDS LIMITED - 1993-12-14GALLOWHILL LIMITED - 1992-10-23XSOFT SYSTEMS LIMITED - 1991-09-26BROOMCO (294) LIMITED - 1989-03-03 T J Raper And Co, Barbican Citygate, 1-3 Dufferin Street, LondonDissolved Corporate (5 parents)Officer 1991-06-18 ~ 1991-12-06IIF 15 - Secretary → ME - 16
MULTEFILE LIMITED
- nowECEBS MUSIC LIMITED - 2005-11-02BROOMCO (2178) LIMITED - 2000-06-08 Peartree Business Centre Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, EnglandActive Corporate (3 parents)Cash at bank and in hand (Company account)2 GBP2023-09-30Officer 2000-05-30 ~ 2007-07-31IIF 4 - Director → ME 2000-05-30 ~ 2007-07-31IIF 30 - Secretary → ME - 17BROOMCO (770) LIMITED - 1994-06-15 Sanderson House, Poplar Way, Sheffield, South Yorkshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)2 GBP2019-12-31Officer 1994-06-02 ~ 2000-03-23IIF 27 - Secretary → ME
- 18BROOMCO (388) LIMITED - 1990-07-25 Sanderson House, Manor Road, Coventry, West MidlandsDissolved Corporate (3 parents)Officer ~ 2000-03-23IIF 23 - Secretary → ME
- 19
SANDERSON LIMITED
- nowSANDERSON LOGISTICS LIMITED - 2005-09-01SANDERSON GROUP LIMITED - 2004-11-23MANAGEMENT SOFTWARE LIMITED - 2002-04-23BROOMCO (1829) LIMITED - 1999-05-18 Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United KingdomActive Corporate (3 parents)Officer 1999-05-18 ~ 2000-03-23IIF 29 - Secretary → ME - 20SANDERSON LIMITED - 2005-09-01SANDERSON SOFTWARE LIMITED - 2002-02-01 Sanderson House, Poplar Way, Sheffield, South Yorkshire, United KingdomDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2020-12-31Officer 1994-09-16 ~ 2000-03-23IIF 13 - Secretary → ME
- 21BROOMCO (769) LIMITED - 1994-06-15 Sanderson House, Manor Road, Coventry, West MidlandsDissolved Corporate (3 parents)Officer 1994-06-02 ~ 2000-03-23IIF 26 - Secretary → ME
- 22SANDERSON LIMITED - 2002-02-01BROOMCO (611) LIMITED - 1992-12-15 Sanderson House, Manor Road, Coventry, West MidlandsDissolved Corporate (3 parents)Officer 1993-03-01 ~ 2000-03-23IIF 19 - Secretary → ME
- 23 2 Burston Road, Putney, LondonDissolved Corporate (3 parents)Officer 1994-09-16 ~ 2000-03-23IIF 21 - Secretary → ME
- 24 Sanderson House, Manor Road, CoventryDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer 1994-09-16 ~ 2000-03-23IIF 22 - Secretary → ME
- 25 C/o Ecebs Limited The Torus Building, Rankine Avenue Scottish Enterprise Technology Park, East Kilbride, GlasgowDissolved Corporate (3 parents)Officer 2007-01-26 ~ 2007-09-28IIF 18 - Secretary → ME
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