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
Mr Lance Dominic Gillett
Mr Lance Dominic Gillett
British born in November 1966Resident in United Kingdom
Registered addresses and corresponding companiesGillett, Lance Dominic
British company director born in November 1966Resident in United Kingdom
Registered addresses and corresponding companiesGillett, Lance Dominic
British director born in November 1966Resident in United Kingdom
Registered addresses and corresponding companiesGillett, Lance Dominic
British finance director born in November 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
369 Hagley Road West, Quinton, Birmingham, B32 2AL, England
IIF 12 IIF 13 Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW
IIF 14 Suite 3, Regenecy House, 91 Western Road, Brighton, BN1 2NW
IIF 15 IIF 16 Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire, HX1 4JR
IIF 17 Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire, HX1 4JR, England
IIF 18 Oldend Hall, Oldends Industrial Estate, Oldends, Stonehouse, Gloucestershire, GL10 3RQ
IIF 19 IIF 20 Old End Hall, Oldends Lane, Stonehouse, Gloucestershire, GL10 3RQ
IIF 21 IIF 22 IIF 23 (more) Oldend Hall, Oldends Lane, Oldends, Stonehouse, GL10 3RQ, England
IIF 27 IIF 28 IIF 29 Oldend Hall, Oldends Lane, Stonehouse, Gloucestershire, GL10 3RQ
Gillett, Lance Dominic
British accountant born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesGillett, Lance Dominic
British cfo born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesGillett, Lance Dominic
British none born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 Birch Coppice Business Park, Dordon, Tamworth, Staffordshire, B78 1SG
Related profiles found in government register
Offspring entities and appointments
Active
25
- 1 Oldend Hall, Oldends Lane, Stonehouse, GloucestershireDissolved Corporate (6 parents)Officer
2017-02-15 ~ dissolvedIIF 29 - Director → ME - 2CUSTOMADE GROUP HOLDCO LIMITED - 2020-10-06CROSSCO (1426) LIMITED - 2018-04-10 Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (8 parents, 1 offspring)Officer 2018-04-24 ~ dissolvedIIF 9 - Director → ME
- 3CUSTOMADE GROUP MIDCO LIMITED - 2020-11-18CAIRNGORM ACQUISITIONS 1 MIDCO LIMITED - 2017-02-22 Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (8 parents, 1 offspring)Officer 2017-10-11 ~ dissolvedIIF 12 - Director → ME
- 4CUSTOMADE GROUP TRADING LIMITED - 2020-09-25POLYFRAME GROUP LIMITED - 2018-09-28CAIRNGORM ACQUISITIONS 1 LTD - 2016-07-20 Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (7 parents, 10 offsprings)Officer 2017-02-15 ~ dissolvedIIF 22 - Director → ME
- 5
CUSTOMADE (UK) LIMITED
- nowMYSON SERVICES LIMITED - 2007-01-19 Old End Hall, Oldends Lane, Stonehouse, GloucestershireDissolved Corporate (6 parents, 2 offsprings)Officer 2017-02-15 ~ dissolvedIIF 19 - Director → ME - 6 Oldend Hall, Oldends Lane, Stonehouse, GloucestershireDissolved Corporate (6 parents, 3 offsprings)Officer 2017-02-15 ~ dissolvedIIF 27 - Director → ME
- 7CAIRNGORM ACQUISITIONS 1 TOPCO LIMITED - 2017-02-28 Oldend Hall, Oldends Lane, Stonehouse, Gloucestershire, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer 2017-02-15 ~ dissolvedIIF 24 - Director → ME
- 8R. & O. JOINERY LIMITED - 1998-03-16 Old End Hall, Oldends Lane, Stonehouse, GloucestershireDissolved Corporate (6 parents)Officer 2017-02-15 ~ dissolvedIIF 20 - Director → ME
- 9 14 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian, ScotlandDissolved Corporate (6 parents)Officer 2017-02-15 ~ dissolvedIIF 23 - Director → ME
- 10 Unit 4 Newton Court, Rankine Road, Basingstoke, HampshireActive Corporate (7 parents, 1 offspring)Officer 2024-09-23 ~ nowIIF 3 - Director → ME
- 11 Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2024-09-23 ~ nowIIF 6 - Director → ME
- 12 Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2024-09-23 ~ nowIIF 4 - Director → ME
- 13 Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2024-09-23 ~ nowIIF 5 - Director → ME
- 14FINELINE ALUMINIUM LIMITED - 2020-09-12FINELINE ALUMINUM LIMITED - 2007-10-01HC 1022 LIMITED - 2007-09-03 Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (6 parents)Officer 2017-02-15 ~ dissolvedIIF 21 - Director → ME
- 15 Customade Uk Limited, Oldend Hall Oldends Lane, Stonehouse, GloucestershireDissolved Corporate (6 parents)Officer 2017-02-15 ~ dissolvedIIF 28 - Director → ME
- 16STEVENSWOOD LIMITED - 2017-02-16 14 Grange Road, Houstoun Industrial Estate, Livingston, West LothianDissolved Corporate (6 parents)Officer 2017-02-15 ~ dissolvedIIF 25 - Director → ME
- 17
MYSON SERVICES LIMITED
- nowCUSTOMADE (UK) LIMITED - 2007-01-19CUSTOMADE HOLDINGS LIMITED - 1998-03-16CUSTOMADE (UPVC) LIMITED - 1989-11-09 Oldend Hall, Oldends Industrial Estate, Oldends, Stonehouse, GloucestershireDissolved Corporate (6 parents)Officer 2017-02-15 ~ dissolvedIIF 18 - Director → ME - 18POLYFRAME DOORS LIMITED - 2020-07-13THE WINDOW BUREAU LIMITED - 2016-10-26 Suite 3 Regenecy House, 91 Western Road, BrightonDissolved Corporate (7 parents)Officer 2017-10-11 ~ dissolvedIIF 14 - Director → ME
- 19POLYFRAME NORWICH LTD - 2020-07-13POLYFRAME MB LTD - 2014-07-08 Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (6 parents)Officer 2017-10-11 ~ dissolvedIIF 13 - Director → ME
- 20 Mile Thorn Works, Gibbet Street, Halifax, West YorkshireDissolved Corporate (6 parents)Officer 2017-10-11 ~ dissolvedIIF 16 - Director → ME
- 21 Mile Thorn Works, Gibbet Street, Halifax, West YorkshireDissolved Corporate (5 parents)Officer 2017-10-11 ~ dissolvedIIF 15 - Director → ME
- 22CAIRNGORM ACQUISITIONS 1 NEWCO LIMITED - 2016-07-14 Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire, EnglandDissolved Corporate (6 parents)Officer 2017-10-11 ~ dissolvedIIF 17 - Director → ME
- 23STEVENSWOOD HOLDINGS LIMITED - 2017-02-16 14 Grange Road Houstoun Industrial Estate, Livingston, West LothianDissolved Corporate (6 parents, 2 offsprings)Officer 2017-02-15 ~ dissolvedIIF 26 - Director → ME
- 24 369 Hagley Road West Quinton, Birmingham, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)46,990 GBP2017-05-31Officer 2016-10-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-10-05 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 85 Fitz Roy Avenue, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)58,513 GBP2024-09-30Officer 2020-09-21 ~ nowIIF 8 - Director → MEPerson with significant control 2020-09-21 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
Ceased
9
- 1
BRISTAN GROUP LIMITED
- nowBRISTAN LIMITED - 2006-04-11BRISTAN METALS LIMITED - 1989-06-02 1 Park Row, Leeds, West YorkshireActive Corporate (5 parents, 1 offspring)Officer 2010-07-15 ~ 2012-10-15IIF 36 - Director → ME - 2 1 Park Row, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2012-11-26 ~ 2016-06-30IIF 32 - Director → ME
- 3
DURAFLEX LIMITED
- nowDURAFLEX PROFILES LIMITED - 2002-03-27DURAFLEX LIMITED - 2002-03-20INHOCO 2397 LIMITED - 2002-03-06 1 Park Row, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2012-11-26 ~ 2016-06-30IIF 33 - Director → ME - 4LEGAL & GENERAL HOMES LIMITED - 2016-10-10 One, Coleman Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer 2021-05-04 ~ 2022-10-28IIF 10 - Director → ME
- 5 Premier House, Western Industrial Estate, Caerphilly, WalesDissolved Corporate (3 parents)Officer 2013-01-31 ~ 2016-06-30IIF 7 - Director → ME
- 6PREMIER TRADE WINDOWS (WALES & WEST) LTD. - 2009-05-01WEST 'N' WELSH GLASS LIMITED - 1994-03-14CHALMARSH LIMITED - 1992-05-01 1 Park Row, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2012-11-20 ~ 2016-06-30IIF 35 - Director → ME
- 7RHODIA UK LIMITED - 2014-07-31RHODIA CONSUMER SPECIALTIES LIMITED - 2004-09-30ALBRIGHT & WILSON UK LIMITED - 2000-03-10ALBRIGHT & WILSON LIMITED - 1995-01-27 Syensqo, Trinity Street, Oldbury, West Midlands, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2005-03-01 ~ 2006-03-31IIF 31 - Director → ME
- 8
SYENSQO HOLDINGS LIMITED
- nowRHODIA HOLDINGS LIMITED - 2025-03-13RHODIA LIMITED - 1997-12-31RP EAUX LIMITED - 1997-11-27SISYPHUS 008 LIMITED - 1996-05-16SISYPHUS 008 LIMITED - 1996-05-16 Syensqo, Trinity Street, Oldbury, West Midlands, EnglandActive Corporate (4 parents, 9 offsprings)Officer 2005-03-01 ~ 2006-03-31IIF 30 - Director → ME - 9
UK WINDOW GROUP LIMITED
- nowMASCO UK WINDOW GROUP LIMITED - 2019-09-11GRIFFIN WINDOWS LIMITED - 2007-11-01GRIFFIN WINDOWS (MID GLAM) LIMITED - 2001-08-28 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (3 parents, 2 offsprings)Officer 2012-10-15 ~ 2016-06-30IIF 34 - Director → ME
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