logo
explain how to read the page

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, Alexander Francis Temple

    Related profiles found in government register
  • Bayliss, Alexander Francis Temple
    British born in October 1981

    Resident in England

    Registered addresses and corresponding companies
  • Bayliss, Alexander Francis Temple
    born in October 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alexander Francis Temple Bayliss
    British born in October 1981

    Resident in England

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

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 50
  • 1
    85/87 WATERFORD ROAD FREEHOLD LIMITED
    12846857
    Active Corporate (6 parents)
    Officer
    2020-08-31 ~ now
    IIF 55 - Director → ME
  • 2
    BUILDING SUPPLIES ONLINE LIMITED
    07117640
    Dissolved Corporate (12 parents)
    Officer
    2017-11-24 ~ dissolved
    IIF 10 - Director → ME
  • 3
    CAIRNGORM CAPITAL PARTNERS LLP
    OC390319
    Active Corporate (10 parents, 25 offsprings)
    Officer
    2021-11-01 ~ 2024-06-30
    IIF 54 - 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 11716568... (more)
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-02-08 ~ 2017-03-15
    IIF 23 - 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
    Dissolved Corporate (18 parents, 10 offsprings)
    Officer
    2017-02-13 ~ 2017-03-15
    IIF 6 - Director → ME
  • 6
    CHANTRY WOOD PARTNERS LIMITED
    16511218
    Dissolved Corporate (1 parent)
    Officer
    2025-06-11 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2025-06-11 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 7
    CUSTOMADE GROUP TOPCO LIMITED
    - now 10239202
    CAIRNGORM ACQUISITIONS 1 TOPCO LIMITED
    - 2017-02-28 10239202 11669847... (more)
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2017-02-08 ~ 2017-03-15
    IIF 22 - Director → ME
  • 8
    DISTRIBUTION HOLDINGS LIMITED
    - now 11010181
    CAIRNGORM ACQUISITIONS 4 LIMITED
    - 2017-12-05 11010181 10126446... (more)
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-11-07 ~ dissolved
    IIF 11 - Director → ME
  • 9
    FAIRALLS (BUILDERS MERCHANTS) LIMITED
    02442664
    Active Corporate (20 parents, 1 offspring)
    Officer
    2019-07-16 ~ 2019-12-18
    IIF 47 - Director → ME
  • 10
    FAIRALLS GROUP LIMITED
    10819797
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2019-07-16 ~ 2019-12-18
    IIF 46 - Director → ME
  • 11
    GRANT & STONE LIMITED
    - now 01987538
    R.S. PLUMBING SUPPLIES LIMITED - 1989-03-14
    INCRAMASTER LIMITED - 1986-04-18
    Active Corporate (19 parents, 15 offsprings)
    Officer
    2020-09-28 ~ 2021-09-20
    IIF 38 - Director → ME
  • 12
    IBMG MIDCO LIMITED
    - now 11211053
    CAIRNGORM ACQUISITIONS 6 MIDCO LIMITED
    - 2021-02-12 11211053 11716568... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-02-16 ~ 2021-09-17
    IIF 13 - Director → ME
  • 13
    IBMG TOPCO LIMITED
    - now 11205610
    CAIRNGORM ACQUISITIONS 6 TOPCO LIMITED
    - 2021-02-12 11205610 11669847... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-03-09 ~ 2021-09-17
    IIF 9 - 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 11716575... (more)
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2018-02-19 ~ 2021-09-17
    IIF 26 - Director → ME
  • 15
    LONGACRE GROUP INTERNATIONAL LIMITED - now
    SEA EQUITY LIMITED
    - 2019-11-04 08878641
    Active Corporate (5 parents)
    Officer
    2014-02-06 ~ 2015-10-31
    IIF 12 - Director → ME
  • 16
    MISE-EN-BOUCHE LTD
    07671978
    Dissolved Corporate (3 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 25 - Director → ME
  • 17
    NATIONAL TIMBER GROUP MIDCO LIMITED
    - now 10887323
    CAIRNGORM ACQUISITIONS III MIDCO LIMITED - 2018-10-17
    AGHOCO 1564 LIMITED - 2017-09-04
    In Administration Corporate (30 parents, 5 offsprings)
    Officer
    2023-11-06 ~ 2023-11-06
    IIF 48 - Director → ME
  • 18
    NATIONAL TIMBER GROUP TOPCO LIMITED
    - now 10887298
    CAIRNGORM ACQUISITIONS III TOPCO LIMITED - 2018-10-17
    AGHOCO 1563 LIMITED - 2017-09-04
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-11-06 ~ 2024-02-01
    IIF 49 - Director → ME
  • 19
    ORBIT UTILITIES LTD
    - now 16667946
    TOTAL UTILITIES CORPORATION LTD - 2025-09-09
    Active Corporate (4 parents)
    Officer
    2025-12-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-12-11 ~ now
    IIF 53 - 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
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2023-04-28 ~ 2024-01-19
    IIF 51 - Director → ME
  • 21
    PAINTWELL TOPCO LIMITED
    - now 13223415
    BROMBOROUGH PAINTS TOPCO LIMITED - 2021-09-24
    CROSSCO (1458) LIMITED - 2021-03-24
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2023-04-28 ~ 2024-01-19
    IIF 52 - Director → ME
  • 22
    PARKER BUILDING SUPPLIES LIMITED
    02045211
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2018-04-13 ~ 2019-12-18
    IIF 27 - Director → ME
  • 23
    PDL 2020 REALISATIONS LIMITED - now
    POLYFRAME DOORS LIMITED
    - 2020-07-13 02814410
    THE WINDOW BUREAU LIMITED - 2016-10-26
    Dissolved Corporate (26 parents)
    Officer
    2017-02-08 ~ 2017-03-15
    IIF 1 - Director → ME
  • 24
    PNL 2020 REALISATIONS LIMITED - now
    POLYFRAME NORWICH LTD
    - 2020-07-13 09008412 OC360370
    POLYFRAME MB LTD - 2014-07-08
    Dissolved Corporate (17 parents)
    Officer
    2017-02-08 ~ 2017-03-15
    IIF 3 - Director → ME
  • 25
    POLYFRAME ALUMINIUM LTD
    09319659
    Dissolved Corporate (13 parents)
    Officer
    2017-02-08 ~ 2017-03-15
    IIF 2 - Director → ME
  • 26
    POLYFRAME COMPOSITE DOORS LTD
    08123501
    Dissolved Corporate (14 parents)
    Officer
    2017-02-08 ~ 2017-03-15
    IIF 4 - Director → ME
  • 27
    POLYFRAME HALIFAX LIMITED
    - now 10239156
    CAIRNGORM ACQUISITIONS 1 NEWCO LIMITED - 2016-07-14
    Dissolved Corporate (12 parents)
    Officer
    2017-02-08 ~ 2017-03-15
    IIF 5 - Director → ME
  • 28
    PROMETHEUS (CIP) (GP) LLP
    SO308387 SL038084
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-05-22 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2026-05-22 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 29
    PROMETHEUS (CIP) LP
    SL038084 SO308387
    Active Corporate (2 parents)
    Person with significant control
    2026-06-08 ~ now
    IIF 33 - Right to surplus assets - 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 30
    PROMETHEUS (GP) LLP
    OC460708
    Active Corporate (2 parents)
    Officer
    2026-05-22 ~ now
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2026-05-22 ~ now
    IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    SAMEDAY HOLDINGS LIMITED
    10486365
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2017-06-16 ~ 2018-04-24
    IIF 17 - Director → ME
  • 32
    SAMEDAY TRADE FRAMES LIMITED
    05713109
    Dissolved Corporate (11 parents)
    Officer
    2017-06-16 ~ 2018-04-24
    IIF 15 - Director → ME
  • 33
    SEAFOX MASTER LLP
    OC402269 OC417278
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2015-10-13 ~ 2015-12-31
    IIF 30 - LLP Designated Member → ME
  • 34
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-12-05 ~ 2015-12-31
    IIF 29 - LLP Designated Member → ME
  • 35
    SEAFOX WARWICK 1 LIMITED - now
    SEAFOX VFE 1 LIMITED
    - 2021-08-18 09306591 09307990... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-11-12 ~ 2015-10-31
    IIF 7 - Director → ME
  • 36
    SEAFOX WARWICK 2 LIMITED - now
    SEAFOX VFE 2 LIMITED
    - 2021-08-18 09307990 09306591... (more)
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2014-11-12 ~ 2014-12-12
    IIF 8 - Director → ME
  • 37
    SONDERA PARTNERS LLP
    OC458621
    Active Corporate (2 parents)
    Officer
    2025-10-27 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2025-10-27 ~ now
    IIF 35 - Right to appoint or remove members → OE
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    ST 2020 REALISATIONS LIMITED - now
    STEVENSWOOD TOPCO LIMITED
    - 2020-09-12 10239151
    CAIRNGORM ACQUISITIONS 2 TOPCO LIMITED
    - 2016-12-12 10239151 11669847... (more)
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2016-07-07 ~ 2018-04-24
    IIF 18 - Director → ME
  • 39
    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
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2016-09-09 ~ 2018-04-24
    IIF 20 - Director → ME
  • 40
    STEVENSWOOD MIDCO LIMITED
    - now 10233009
    CAIRNGORM ACQUISITIONS 2 LTD
    - 2016-12-07 10233009 11010181... (more)
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2016-09-09 ~ 2018-04-24
    IIF 19 - Director → ME
  • 41
    SUBCO MERCHANT HOLDINGS LIMITED - now
    TURBO ACQUISITIONS 10 SUBCO LIMITED
    - 2026-06-26 12275913 12276117... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-06-26 ~ 2024-02-15
    IIF 42 - Director → ME
  • 42
    SUSSEX TURNERY & MOULDING COMPANY LIMITED
    01223584
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2019-06-26 ~ 2019-12-18
    IIF 50 - Director → ME
  • 43
    TOPCO MERCHANT HOLDINGS LIMITED - now
    TURBO ACQUISITIONS 10 TOPCO LIMITED
    - 2026-07-07 12275286
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2020-06-26 ~ 2024-02-15
    IIF 40 - Director → ME
  • 44
    TRADE COUNTERS LIMITED
    07684634
    Dissolved Corporate (11 parents)
    Officer
    2017-06-16 ~ 2018-04-24
    IIF 16 - Director → ME
  • 45
    TRI BIDCO LIMITED
    14135322
    Dissolved Corporate (3 parents)
    Officer
    2022-05-26 ~ dissolved
    IIF 45 - Director → ME
  • 46
    TRI MIDCO LIMITED
    14135130
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-05-26 ~ dissolved
    IIF 43 - Director → ME
  • 47
    TRI TOPCO LIMITED
    14134543
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-05-26 ~ dissolved
    IIF 44 - Director → ME
  • 48
    TRUEMANS (HOLDINGS) LTD
    07990652
    Dissolved Corporate (8 parents)
    Officer
    2017-06-14 ~ 2018-04-24
    IIF 14 - Director → ME
  • 49
    TURBO ACQUISITIONS 10 BIDCO LIMITED
    12276117 12275476... (more)
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2020-06-26 ~ 2024-02-15
    IIF 39 - Director → ME
  • 50
    TURBO ACQUISITIONS 10 MIDCO LIMITED
    12275476 12276117... (more)
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2020-06-26 ~ 2024-02-15
    IIF 41 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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