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
Individuals in focus
Gillett, Lance Dominic
- British born in June 1966
Gillett, Lance Dominic
Resident in United Kingdom
Registered addresses and corresponding companiesBirch Coppice Business Park, Dordon, Tamworth, Staffordshire, B78 1SG
IIF 1
- British accountant born in June 1966
Gillett, Lance Dominic
Resident in United Kingdom
Registered addresses and corresponding companies - British cfo born in June 1966
Gillett, Lance Dominic
Resident in United Kingdom
Registered addresses and corresponding companiesBirch Coppice Business Park, Dordon, Tamworth, Staffordshire, B78 1SG, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)
- British born in November 1966
Gillett, Lance Dominic
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1966
Gillett, Lance Dominic
Resident in United Kingdom
Registered addresses and corresponding companies1, Park Row, Leeds, West Yorkshire, LS1 5AB, United Kingdom
IIF 13
- British director born in November 1966
Gillett, Lance Dominic
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in November 1966
Gillett, Lance Dominic
Resident in United Kingdom
Registered addresses and corresponding companies369 Hagley Road West, Quinton, Birmingham, B32 2AL, England
IIF 16Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW
IIF 17 IIF 18Suite 3, Regenecy House, 91 Western Road, Brighton, BN1 2NW
IIF 19Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire, HX1 4JR
IIF 20 IIF 21Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire, HX1 4JR, England
IIF 22Oldend Hall, Oldends Industrial Estate, Oldends, Stonehouse, Gloucestershire, GL10 3RQ
IIF 23Old End Hall, Oldends Lane, Stonehouse, Gloucestershire, GL10 3RQ
IIF 24 IIF 25Oldend Hall, Oldends Lane, Oldends, Stonehouse, GL10 3RQ, England
IIF 26 IIF 27 IIF 28 (more)(less)Oldend Hall, Oldends Lane, Stonehouse, Gloucestershire, GL10 3RQ
IIF 32 IIF 33 IIF 34
- British born in November 1966
Mr Lance Dominic Gillett
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
34
- 1
ATLAS GLAZED ROOF SOLUTIONS LIMITED
08079907Oldend Hall, Oldends Lane, Stonehouse, GloucestershireDissolved Corporate (13 parents)Officer2017-02-15 ~ dissolvedIIF 34 - Director → ME - 2
- 3
CAMBRIAN WINDOWS LIMITED
02235485Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-20
Dissolved on 2021-04-071 Park Row, Leeds, West YorkshireDissolved Corporate (17 parents)Officer2012-11-26 ~ 2016-06-30IIF 4 - Director → ME - 4Insolvency (Case 1) In administration
Administration ended on 2022-06-29 during the appointment or period of controlCUSTOMADE GROUP HOLDCO LIMITED
- 2020-10-06 11027703Insolvency (Case 1) In administration
Administration started on 2020-06-29 during the appointment or period of controlCROSSCO (1426) LIMITED - 2018-04-10Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (12 parents, 1 offspring)Officer2018-04-24 ~ dissolvedIIF 14 - Director → ME - 5Insolvency (Case 1) In administration
Administration ended on 2023-03-16 during the appointment or period of controlCUSTOMADE GROUP MIDCO LIMITED
- 2020-11-18 10242377Insolvency (Case 1) In administration
Administration started on 2020-06-29 during the appointment or period of controlCAIRNGORM ACQUISITIONS 1 MIDCO LIMITED - 2017-02-22Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (15 parents, 1 offspring)Officer2017-10-11 ~ dissolvedIIF 17 - Director → ME - 6Insolvency (Case 1) In administration
Administration ended on 2023-03-16 during the appointment or period of controlCUSTOMADE GROUP TRADING LIMITED
- 2020-09-25 10126446Insolvency (Case 1) In administration
Administration started on 2020-06-29 during the appointment or period of controlPOLYFRAME GROUP LIMITED
- 2018-09-28 10126446CAIRNGORM ACQUISITIONS 1 LTD - 2016-07-20Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (18 parents, 10 offsprings)Officer2017-02-15 ~ dissolvedIIF 27 - Director → ME - 7
- 8
CUSTOMADE GROUP LIMITED
07683132Oldend Hall, Oldends Lane, Stonehouse, GloucestershireDissolved Corporate (13 parents, 4 offsprings)Officer2017-02-15 ~ dissolvedIIF 32 - Director → ME - 9Oldend Hall, Oldends Lane, Stonehouse, Gloucestershire, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2017-02-15 ~ dissolvedIIF 29 - Director → ME
- 10
- 11
DUALSEAL DOORS LIMITED
SC54080714 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian, ScotlandDissolved Corporate (13 parents)Officer2017-02-15 ~ dissolvedIIF 28 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-29
Dissolved on 2021-04-06DURAFLEX PROFILES LIMITED - 2002-03-27DURAFLEX LIMITED - 2002-03-20INHOCO 2397 LIMITED - 2002-03-061 Park Row, Leeds, West YorkshireDissolved Corporate (20 parents)Officer2012-11-26 ~ 2016-06-30IIF 5 - Director → ME - 13
E C ELECTRONICS LIMITED
03573232Unit A & B, Rose Heyworth Business Park North, Abertillery, United KingdomActive Corporate (15 parents, 1 offspring)Officer2024-09-23 ~ nowIIF 8 - Director → ME - 14
- 15
EC ELECTRONICS GROUP LIMITED
14373120Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire, United KingdomActive Corporate (11 parents, 1 offspring)Officer2024-09-23 ~ nowIIF 9 - Director → ME - 16
- 17Insolvency (Case 1) In administration
Administration ended on 2023-03-16 during the appointment or period of controlFINELINE ALUMINIUM LIMITED
- 2020-09-12 06278501Insolvency (Case 1) In administration
Administration started on 2020-06-29 during the appointment or period of controlFINELINE ALUMINUM LIMITED - 2007-10-01HC 1022 LIMITED - 2007-09-03Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (18 parents)Officer2017-02-15 ~ dissolvedIIF 26 - Director → ME - 18
HOURGLASS SEAL LIMITED
02651021Customade Uk Limited, Oldend Hall Oldends Lane, Stonehouse, GloucestershireDissolved Corporate (16 parents)Officer2017-02-15 ~ dissolvedIIF 33 - Director → ME - 19
- 20
- 21CUSTOMADE (UK) LIMITED - 2007-01-19CUSTOMADE HOLDINGS LIMITED - 1998-03-16CUSTOMADE (UPVC) LIMITED - 1989-11-09Oldend Hall, Oldends Industrial Estate, Oldends, Stonehouse, GloucestershireDissolved Corporate (18 parents)Officer2017-02-15 ~ dissolvedIIF 23 - Director → ME
- 22Insolvency (Case 1) In administration
Administration ended on 2023-07-03 during the appointment or period of controlPOLYFRAME DOORS LIMITED
- 2020-07-13 02814410Insolvency (Case 1) In administration
Administration started on 2020-06-29 during the appointment or period of controlTHE WINDOW BUREAU LIMITED - 2016-10-26Suite 3 Regenecy House, 91 Western Road, BrightonDissolved Corporate (26 parents)Officer2017-10-11 ~ dissolvedIIF 19 - Director → ME - 23
PHOENIX DOOR PANELS LIMITED
02803027Premier House, Western Industrial Estate, Caerphilly, WalesDissolved Corporate (12 parents)Officer2013-01-31 ~ 2016-06-30IIF 13 - Director → ME - 24Insolvency (Case 1) In administration
Administration ended on 2023-03-16 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2020-06-29 during the appointment or period of controlPOLYFRAME MB LTD - 2014-07-08Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (17 parents)Officer2017-10-11 ~ dissolvedIIF 18 - Director → ME - 25
POLYFRAME ALUMINIUM LTD
09319659Mile Thorn Works, Gibbet Street, Halifax, West YorkshireDissolved Corporate (13 parents)Officer2017-10-11 ~ dissolvedIIF 21 - Director → ME - 26
POLYFRAME COMPOSITE DOORS LTD
08123501Mile Thorn Works, Gibbet Street, Halifax, West YorkshireDissolved Corporate (14 parents)Officer2017-10-11 ~ dissolvedIIF 20 - Director → ME - 27CAIRNGORM ACQUISITIONS 1 NEWCO LIMITED - 2016-07-14Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire, EnglandDissolved Corporate (12 parents)Officer2017-10-11 ~ dissolvedIIF 22 - Director → ME
- 28
- 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-20
Dissolved on 2021-04-07PREMIER TRADE WINDOWS (WALES & WEST) LTD. - 2009-05-01WEST 'N' WELSH GLASS LIMITED - 1994-03-14CHALMARSH LIMITED - 1992-05-011 Park Row, Leeds, West YorkshireDissolved Corporate (25 parents)Officer2012-11-20 ~ 2016-06-30IIF 7 - Director → ME - 30SYENSQO HOLDINGS LIMITED - nowRHODIA LIMITED - 1997-12-31RP EAUX LIMITED - 1997-11-27SISYPHUS 008 LIMITED - 1996-05-16Syensqo, Trinity Street, Oldbury, West Midlands, EnglandActive Corporate (52 parents, 10 offsprings)Officer2005-03-01 ~ 2006-03-31IIF 2 - Director → ME
- 31SYENSQO SOLUTIONS UK LIMITED - nowSOLVAY SOLUTIONS UK LIMITED - 2025-09-11
RHODIA UK LIMITED
- 2014-07-31 00036833RHODIA CONSUMER SPECIALTIES LIMITED - 2004-09-30ALBRIGHT & WILSON UK LIMITED - 2000-03-10ALBRIGHT & WILSON LIMITED - 1995-01-27Syensqo, Trinity Street, Oldbury, West Midlands, EnglandActive Corporate (48 parents, 5 offsprings)Officer2005-03-01 ~ 2006-03-31IIF 3 - Director → ME - 32UK WINDOW GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-09-10
Administration ended on 2021-09-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-09-09
Dissolved on 2025-05-27MASCO UK WINDOW GROUP LIMITED
- 2019-09-11 02609772GRIFFIN WINDOWS LIMITED - 2007-11-01GRIFFIN WINDOWS (MID GLAM) LIMITED - 2001-08-28C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (27 parents, 2 offsprings)Officer2012-10-15 ~ 2016-06-30IIF 6 - Director → ME - 33
- 3485 Fitz Roy Avenue, Birmingham, EnglandActive Corporate (2 parents)Officer2020-09-21 ~ nowIIF 12 - Director → MEPerson with significant control2020-09-21 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
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