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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

Bayliss, Alex

    Related profiles found in government register
  • Bayliss, Alex
    British born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 85, Waterford Road, London, SW6 2ET, England

      IIF 1
  • Bayliss, Alex
    British born in October 1981

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX

      IIF 2
    • Unit 2, Mill End Road, High Wycombe, HP12 4AX, England

      IIF 3
    • 22, Cross Keys Close, London, W1U 2DW, England

      IIF 4 IIF 5
    • 22, Cross Keys Close, Marylebone, London, W1U 2DW, United Kingdom

      IIF 6 IIF 7
    • Unit J1. Franklin House, Chaucer Business Park, Dittons Road, Polegate, BN26 6QH, England

      IIF 8
    • 38 Bromborough Village Road, Bromborough, Wirral, Merseyside, CH62 7ET, United Kingdom

      IIF 9 IIF 10
  • Bayliss, Alex
    British investor born in October 1981

    Resident in England

    Registered addresses and corresponding companies
  • Bayliss, Alex
    born in October 1981

    Resident in England

    Registered addresses and corresponding companies
    • 22, Cross Keys Close, London, W1U 2DW, England

      IIF 17
  • Mr Alex Bayliss
    British born in October 1981

    Resident in England

    Registered addresses and corresponding companies
    • Studio 2.02, Food Exchange, New Covent Garden Market, London, SW8 5EL, England

      IIF 18
  • Bayliss, Alexander Francis Temple
    born in October 1981

    Resident in England

    Registered addresses and corresponding companies
    • 1-6 Yarmouth Place, London, W1J 7BU, United Kingdom

      IIF 19
    • 23, Hanover Square, London, England And Wales, W1S 1JB, United Kingdom

      IIF 20
    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 21
  • Bayliss, Alexander Francis Temple
    British born in October 1981

    Resident in England

    Registered addresses and corresponding companies
    • 22, Cross Keys Close, Marylebone, London, W1U 2DW, England

      IIF 22
    • 85, Waterford Road, London, SW6 2ET, England

      IIF 23
    • Studio 2.02, Food Exchange, New Covent Garden Market, London, SW8 5EL, England

      IIF 24
    • Unit J1 Franklin House, Chaucer Business Park, Dittons Road, Polegate, BN26 6JF, England

      IIF 25
    • Units J1 - J4, Chaucer Industrial Estate, Dittons Road, Polegate, BN26 6JF, England

      IIF 26
  • Bayliss, Alexander Francis Temple
    British director born in October 1981

    Resident in England

    Registered addresses and corresponding companies
    • 8 Station Lane Industrial Estate, Birtley, Chester Le Street, Co Durham, DH3 1DQ

      IIF 27
    • Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire, HX1 4JR

      IIF 28 IIF 29 IIF 30
    • Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire, HX1 4JR, England

      IIF 31 IIF 32
    • 1-6 Yarmouth Place, London, W1J 7BU, United Kingdom

      IIF 33
    • 22 Cross Keys Close, Marylebone, London, W1U 2DW, England

      IIF 34
    • 3rd Floor, 22 Cross Keys Close, London, W1U 2DW

      IIF 35 IIF 36 IIF 37
    • 3rd Floor, 22 Cross Keys Close, London, W1U 2DW, England

      IIF 39 IIF 40 IIF 41
    • C/o Cairngorm Capital Partners Llp, 43-45 Portman Square, London, W1H 6HN, United Kingdom

      IIF 42 IIF 43
  • Bayliss, Alexander Francis Temple
    British investor born in October 1981

    Resident in England

    Registered addresses and corresponding companies
    • 22, Cross Keys Close, London, W1U 2DW, England

      IIF 44
    • 23, Hanover Square, London, W1S 1JB, England

      IIF 45
    • 3rd Floor, 22 Cross Keys Close, London, England, W1U 2DW, England

      IIF 46
  • Bayliss, Alexander Francis Temple
    British manager born in October 1981

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5, Talina Centre, Bagleys Lane, London, SW6 2BW, United Kingdom

      IIF 47
  • Bayliss, Alexander Francis Temple
    British none born in October 1981

    Resident in England

    Registered addresses and corresponding companies
    • 1-6 Yarmouth Place, London, W1J 7BU, United Kingdom

      IIF 48
  • Mr Alexander Francis Temple Bayliss
    British born in October 1981

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 49
    • 85, Waterford Road, London, SW6 2ET, England

      IIF 50
child relation
Offspring entities and appointments 47
  • 1
    85/87 WATERFORD ROAD FREEHOLD LIMITED
    12846857
    85 Waterford Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-08-31 ~ now
    IIF 1 - Director → ME
  • 2
    BUILDING SUPPLIES ONLINE LIMITED
    07117640
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2017-11-24 ~ dissolved
    IIF 34 - Director → ME
  • 3
    CAIRNGORM CAPITAL PARTNERS LLP
    OC390319
    71 - 75 Shelton Street, London, England
    Active Corporate (10 parents, 25 offsprings)
    Officer
    2021-11-01 ~ 2024-06-30
    IIF 17 - LLP Member → ME
  • 4
    CGM 2020 REALISATIONS LIMITED - now
    CUSTOMADE GROUP MIDCO LIMITED
    - 2020-11-18 10242377
    CAIRNGORM ACQUISITIONS 1 MIDCO LIMITED
    - 2017-02-22 10242377 11935896... (more)
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-02-08 ~ 2017-03-15
    IIF 43 - Director → ME
  • 5
    CGTR 2020 REALISATIONS LIMITED - now
    CUSTOMADE GROUP TRADING LIMITED - 2020-09-25
    POLYFRAME GROUP LIMITED
    - 2018-09-28 10126446
    CAIRNGORM ACQUISITIONS 1 LTD - 2016-07-20
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (15 parents, 10 offsprings)
    Officer
    2017-02-13 ~ 2017-03-15
    IIF 32 - Director → ME
  • 6
    CHANTRY WOOD PARTNERS LIMITED
    16511218
    85 Waterford Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-06-11 ~ now
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Right to appoint or remove directors OE
    IIF 50 - Ownership of voting rights - 75% or more OE
  • 7
    CUSTOMADE GROUP TOPCO LIMITED
    - now 10239202
    CAIRNGORM ACQUISITIONS 1 TOPCO LIMITED
    - 2017-02-28 10239202 11205610... (more)
    Oldend Hall, Oldends Lane, Stonehouse, Gloucestershire, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2017-02-08 ~ 2017-03-15
    IIF 42 - Director → ME
  • 8
    DISTRIBUTION HOLDINGS LIMITED
    - now 11010181
    CAIRNGORM ACQUISITIONS 4 LIMITED
    - 2017-12-05 11010181 11716575... (more)
    22 Cross Keys Close, Marylebone, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-11-07 ~ now
    IIF 22 - Director → ME
  • 9
    FAIRALLS (BUILDERS MERCHANTS) LIMITED
    02442664
    Units J1-j4 Chaucer Industrial Estate, Dittons Road, Polegate, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2019-07-16 ~ 2019-12-18
    IIF 5 - Director → ME
  • 10
    FAIRALLS GROUP LIMITED
    10819797
    Units J1-j4 Chaucer Industrial Estate, Dittons Road, Polegate, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2019-07-16 ~ 2019-12-18
    IIF 4 - Director → ME
  • 11
    GRANT & STONE LIMITED
    - now 01987538
    R.S. PLUMBING SUPPLIES LIMITED - 1989-03-14
    INCRAMASTER LIMITED - 1986-04-18
    Unit 2 Mill End Road, High Wycombe, Buckinghamshire
    Active Corporate (19 parents, 15 offsprings)
    Officer
    2020-09-28 ~ 2021-09-20
    IIF 2 - Director → ME
  • 12
    IBMG MIDCO LIMITED
    - now 11211053
    CAIRNGORM ACQUISITIONS 6 MIDCO LIMITED
    - 2021-02-12 11211053 11935896... (more)
    Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-02-16 ~ 2021-09-17
    IIF 46 - Director → ME
  • 13
    IBMG TOPCO LIMITED
    - now 11205610
    CAIRNGORM ACQUISITIONS 6 TOPCO LIMITED
    - 2021-02-12 11205610 11105636... (more)
    Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-03-09 ~ 2021-09-17
    IIF 44 - Director → ME
  • 14
    INDEPENDENT BUILDERS MERCHANT GROUP LIMITED
    - now 11212351
    INDEPENDENT BUILDERS MERCHANTS HOLDINGS LIMITED
    - 2020-02-13 11212351
    CAIRNGORM ACQUISITIONS 6 BIDCO LIMITED
    - 2018-05-17 11212351 11105745... (more)
    Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2018-02-19 ~ 2021-09-17
    IIF 25 - Director → ME
  • 15
    LONGACRE GROUP INTERNATIONAL LIMITED - now
    SEA EQUITY LIMITED
    - 2019-11-04 08878641
    1 Mercer Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-02-06 ~ 2015-10-31
    IIF 45 - Director → ME
  • 16
    MISE-EN-BOUCHE LTD
    07671978
    Unit 5 Talina Centre, Bagleys Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 47 - Director → ME
  • 17
    NATIONAL TIMBER GROUP MIDCO LIMITED
    - now 10887323
    CAIRNGORM ACQUISITIONS III MIDCO LIMITED - 2018-10-17
    AGHOCO 1564 LIMITED - 2017-09-04
    Suite 3 Avery House 69 North Street, Brighton
    In Administration Corporate (27 parents, 5 offsprings)
    Officer
    2023-11-06 ~ 2023-11-06
    IIF 6 - Director → ME
  • 18
    NATIONAL TIMBER GROUP TOPCO LIMITED
    - now 10887298
    CAIRNGORM ACQUISITIONS III TOPCO LIMITED - 2018-10-17
    AGHOCO 1563 LIMITED - 2017-09-04
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-11-06 ~ 2024-02-01
    IIF 7 - Director → ME
  • 19
    ORBIT UTILITIES LTD
    - now 16667946
    TOTAL UTILITIES CORPORATION LTD - 2025-09-09
    Studio 2.02 Food Exchange, New Covent Garden Market, London, England
    Active Corporate (4 parents)
    Officer
    2025-12-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-12-11 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    PAINTWELL HOLDINGS LIMITED
    - now 13157086
    BROMBOROUGH PAINTS HOLDINGS LIMITED - 2021-09-24
    PAMWELL LIMITED - 2021-03-24
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2023-04-28 ~ 2024-01-19
    IIF 9 - Director → ME
  • 21
    PAINTWELL TOPCO LIMITED
    - now 13223415
    BROMBOROUGH PAINTS TOPCO LIMITED - 2021-09-24
    CROSSCO (1458) LIMITED - 2021-03-24
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2023-04-28 ~ 2024-01-19
    IIF 10 - Director → ME
  • 22
    PARKER BUILDING SUPPLIES LIMITED
    02045211
    Units J1 - J4, Chaucer Industrial Estate, Dittons Road, Polegate, England
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2018-04-13 ~ 2019-12-18
    IIF 26 - Director → ME
  • 23
    PDL 2020 REALISATIONS LIMITED - now
    POLYFRAME DOORS LIMITED
    - 2020-07-13 02814410
    THE WINDOW BUREAU LIMITED - 2016-10-26
    Suite 3 Regenecy House, 91 Western Road, Brighton
    Dissolved Corporate (24 parents)
    Officer
    2017-02-08 ~ 2017-03-15
    IIF 27 - Director → ME
  • 24
    PNL 2020 REALISATIONS LIMITED - now
    POLYFRAME NORWICH LTD
    - 2020-07-13 09008412 OC360370
    POLYFRAME MB LTD - 2014-07-08
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (14 parents)
    Officer
    2017-02-08 ~ 2017-03-15
    IIF 29 - Director → ME
  • 25
    POLYFRAME ALUMINIUM LTD
    09319659
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2017-02-08 ~ 2017-03-15
    IIF 28 - Director → ME
  • 26
    POLYFRAME COMPOSITE DOORS LTD
    08123501
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2017-02-08 ~ 2017-03-15
    IIF 30 - Director → ME
  • 27
    POLYFRAME HALIFAX LIMITED
    - now 10239156
    CAIRNGORM ACQUISITIONS 1 NEWCO LIMITED - 2016-07-14
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire, England
    Dissolved Corporate (12 parents)
    Officer
    2017-02-08 ~ 2017-03-15
    IIF 31 - Director → ME
  • 28
    SAMEDAY HOLDINGS LIMITED
    10486365
    3rd Floor 22 Cross Keys Close, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2017-06-16 ~ 2018-04-24
    IIF 38 - Director → ME
  • 29
    SAMEDAY TRADE FRAMES LIMITED
    05713109
    3rd Floor 22 Cross Keys Close, London
    Dissolved Corporate (11 parents)
    Officer
    2017-06-16 ~ 2018-04-24
    IIF 36 - Director → ME
  • 30
    SEAFOX MASTER LLP
    OC402269 OC417278
    1 Mercer Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2015-10-13 ~ 2015-12-31
    IIF 20 - LLP Designated Member → ME
  • 31
    1 Mercer Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-12-05 ~ 2015-12-31
    IIF 19 - LLP Designated Member → ME
  • 32
    SEAFOX WARWICK 1 LIMITED - now
    SEAFOX VFE 1 LIMITED
    - 2021-08-18 09306591 09307990... (more)
    1 Mercer Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-11-12 ~ 2015-10-31
    IIF 33 - Director → ME
  • 33
    SEAFOX WARWICK 2 LIMITED - now
    SEAFOX VFE 2 LIMITED
    - 2021-08-18 09307990 09306591... (more)
    1 Mercer Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2014-11-12 ~ 2014-12-12
    IIF 48 - Director → ME
  • 34
    SONDERA PARTNERS LLP
    OC458621
    2nd Floor Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-27 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2025-10-27 ~ now
    IIF 49 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 49 - Right to appoint or remove members OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 35
    ST 2020 REALISATIONS LIMITED - now
    STEVENSWOOD TOPCO LIMITED
    - 2020-09-12 10239151
    CAIRNGORM ACQUISITIONS 2 TOPCO LIMITED
    - 2016-12-12 10239151 11205610... (more)
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-07-07 ~ 2018-04-24
    IIF 39 - Director → ME
  • 36
    STC 2020 REALISATIONS LIMITED - now
    STEVENSWOOD TRADE CENTRES LIMITED
    - 2020-09-12 09423498
    POLYFRAME TRADE CENTRES LTD
    - 2016-12-07 09423498 04181990
    POLYFRAME TRADE COUNTERS LTD - 2015-02-09
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2016-09-09 ~ 2018-04-24
    IIF 41 - Director → ME
  • 37
    STEVENSWOOD MIDCO LIMITED
    - now 10233009
    CAIRNGORM ACQUISITIONS 2 LTD
    - 2016-12-07 10233009 11716575... (more)
    3rd Floor, 22 Cross Keys Close, London, England
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2016-09-09 ~ 2018-04-24
    IIF 40 - Director → ME
  • 38
    SUSSEX TURNERY & MOULDING COMPANY LIMITED
    01223584
    Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, England
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2019-06-26 ~ 2019-12-18
    IIF 8 - Director → ME
  • 39
    TRADE COUNTERS LIMITED
    07684634
    3rd Floor 22 Cross Keys Close, London
    Dissolved Corporate (11 parents)
    Officer
    2017-06-16 ~ 2018-04-24
    IIF 37 - Director → ME
  • 40
    TRI BIDCO LIMITED
    14135322
    22 Cross Keys Close, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2022-05-26 ~ dissolved
    IIF 16 - Director → ME
  • 41
    TRI MIDCO LIMITED
    14135130
    22 Cross Keys Close, London, England, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-05-26 ~ dissolved
    IIF 14 - Director → ME
  • 42
    TRI TOPCO LIMITED
    14134543
    22 Cross Keys Close, London, England, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-05-26 ~ dissolved
    IIF 15 - Director → ME
  • 43
    TRUEMANS (HOLDINGS) LTD
    07990652
    3rd Floor 22 Cross Keys Close, London
    Dissolved Corporate (8 parents)
    Officer
    2017-06-14 ~ 2018-04-24
    IIF 35 - Director → ME
  • 44
    TURBO ACQUISITIONS 10 BIDCO LIMITED
    12276117 12275476... (more)
    Unit 2 Mill End Road, High Wycombe, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2020-06-26 ~ 2024-02-15
    IIF 3 - Director → ME
  • 45
    TURBO ACQUISITIONS 10 MIDCO LIMITED
    12275476 12276117... (more)
    Unit 2 Mill End Road, High Wycombe, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-06-26 ~ 2024-02-15
    IIF 12 - Director → ME
  • 46
    TURBO ACQUISITIONS 10 SUBCO LIMITED
    12275913 12275476... (more)
    Unit 2 Mill End Road, High Wycombe, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-06-26 ~ 2024-02-15
    IIF 13 - Director → ME
  • 47
    TURBO ACQUISITIONS 10 TOPCO LIMITED
    12275286
    Unit 2 Mill End Road, High Wycombe, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2020-06-26 ~ 2024-02-15
    IIF 11 - Director → ME

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