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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

Leng, David Brian

    Related profiles found in government register
  • Leng, David Brian
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Leng, David Brian
    British born in May 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Leng, David Brian
    British company director born in May 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Leng, David
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Leng, David
    British born in May 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Leng, David Brian
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leng, David
    British born in May 1962

    Registered addresses and corresponding companies
  • Mr David Brian Leng
    British born in May 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Leng, David
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Brian Leng
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 57
  • 1
    ACERTEC CONSTRUCTION PRODUCTS LIMITED
    - now 03721267
    BRC LIMITED
    - 2008-09-10 03721267 06662824
    DE FACTO 761 LIMITED - 1999-07-02
    Dissolved Corporate (21 parents)
    Officer
    2008-06-17 ~ 2009-02-02
    IIF 42 - Director → ME
  • 2
    ACERTEC ENGINEERING LIMITED
    - now 00555532
    HALL ENGINEERING (HOLDINGS) PLC - 1999-08-16
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-08-29 ~ 2009-02-02
    IIF 43 - Director → ME
  • 3
    ALLERFORD INTERMEDIATE NEWCO LIMITED
    07329209
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2011-11-23 ~ 2017-10-17
    IIF 52 - Director → ME
  • 4
    ATLAS GLAZED ROOF SOLUTIONS LIMITED
    08079907
    Dissolved Corporate (13 parents)
    Officer
    2018-03-12 ~ dissolved
    IIF 27 - Director → ME
  • 5
    BRC LIMITED - now
    BRC REINFORCEMENT (UK) LIMITED - 2008-09-24
    DE FACTO 1655 LIMITED
    - 2008-09-04 06662824 06631238... (more)
    Active Corporate (23 parents)
    Officer
    2008-08-29 ~ 2008-09-01
    IIF 44 - Director → ME
  • 6
    CAIRNGORM ACQUISITIONS 8 BIDCO LIMITED
    - now 11716575 11716568... (more)
    CAIRNGORM ACQUISITIONS 8 LIMITED - 2019-01-31
    AGHOCO 1805 LIMITED - 2019-01-22
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2019-07-26 ~ 2020-07-16
    IIF 40 - Director → ME
  • 7
    CAIRNGORM ACQUISITIONS 8 MIDCO LIMITED
    - now 11716568 11669841... (more)
    CAIRNGORM ACQUISITIONS 8 BIDCO LIMITED - 2019-01-31
    AGHOCO 1804 LIMITED - 2019-01-22
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2019-07-26 ~ 2020-07-16
    IIF 13 - Director → ME
  • 8
    CAIRNGORM ACQUISITIONS 8 NOTECO LIMITED
    - now 11669841 11936153... (more)
    CAIRNGORM ACQUISITIONS 8 MIDCO LIMITED - 2019-01-29
    AGHOCO 1798 LIMITED - 2018-12-07
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2019-07-26 ~ 2020-07-16
    IIF 14 - Director → ME
  • 9
    CAIRNGORM ACQUISITIONS 8 TOPCO LIMITED
    - now 11669847 11205610... (more)
    AGHOCO 1797 LIMITED - 2018-12-07
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2019-07-26 ~ 2020-07-16
    IIF 15 - Director → ME
  • 10
    CGH 2020 REALISATIONS LIMITED
    - now 11027703 10242377
    CUSTOMADE GROUP HOLDCO LIMITED
    - 2020-10-06 11027703
    CROSSCO (1426) LIMITED - 2018-04-10
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2018-04-24 ~ dissolved
    IIF 3 - Director → ME
  • 11
    CGM 2020 REALISATIONS LIMITED
    - now 10242377 11027703
    CUSTOMADE GROUP MIDCO LIMITED
    - 2020-11-18 10242377
    CAIRNGORM ACQUISITIONS 1 MIDCO LIMITED - 2017-02-22
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2018-03-12 ~ dissolved
    IIF 4 - Director → ME
  • 12
    CGTR 2020 REALISATIONS LIMITED
    - now 10126446
    CUSTOMADE GROUP TRADING LIMITED
    - 2020-09-25 10126446
    POLYFRAME GROUP LIMITED
    - 2018-09-28 10126446
    CAIRNGORM ACQUISITIONS 1 LTD - 2016-07-20
    Dissolved Corporate (18 parents, 10 offsprings)
    Officer
    2018-03-12 ~ dissolved
    IIF 1 - Director → ME
  • 13
    CLAY PIPE DEVELOPMENT ASSOCIATION LIMITED
    00862203
    Active Corporate (29 parents)
    Officer
    1999-09-29 ~ 2002-04-30
    IIF 54 - Director → ME
  • 14
    CUSTOMADE (UK) LIMITED
    - now 05660688 01765040
    MYSON SERVICES LIMITED - 2007-01-19
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2018-03-12 ~ dissolved
    IIF 25 - Director → ME
  • 15
    CUSTOMADE GROUP LIMITED
    07683132
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2018-03-12 ~ dissolved
    IIF 28 - Director → ME
  • 16
    CUSTOMADE GROUP SERVICES LIMITED
    - now 12436931
    HAMSARD 3558 LIMITED
    - 2020-07-02 12436931 12118533... (more)
    Insolvency Proceedings Corporate (14 parents, 6 offsprings)
    Officer
    2020-06-30 ~ 2021-04-30
    IIF 18 - Director → ME
  • 17
    CUSTOMADE GROUP TOPCO LIMITED
    - now 10239202
    CAIRNGORM ACQUISITIONS 1 TOPCO LIMITED - 2017-02-28
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2018-03-12 ~ dissolved
    IIF 29 - Director → ME
  • 18
    CUSTOMADE HOLDINGS LIMITED
    - now 01664707 01765040
    R. & O. JOINERY LIMITED - 1998-03-16
    Dissolved Corporate (16 parents)
    Officer
    2018-03-12 ~ dissolved
    IIF 24 - Director → ME
  • 19
    CUSTOMADE LIMITED
    - now 12449934
    HAMSARD 3559 LIMITED
    - 2020-07-02 12449934 10822650... (more)
    Insolvency Proceedings Corporate (17 parents, 1 offspring)
    Officer
    2020-06-30 ~ 2021-04-30
    IIF 19 - Director → ME
  • 20
    CUSTOMBUS LIMITED
    - now 12436790
    HAMSARD 3557 LIMITED
    - 2020-07-02 12436790 12081579... (more)
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2020-06-30 ~ 2021-04-30
    IIF 17 - Director → ME
  • 21
    DISCOUNT HEATING DIRECT LIMITED
    SC887239
    Active Corporate (5 parents)
    Officer
    2026-04-22 ~ now
    IIF 46 - Director → ME
  • 22
    EHC ENERGY LIMITED
    SC582086
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-01-01 ~ now
    IIF 37 - Director → ME
  • 23
    EHC GROUP LTD
    SC689673
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-01-01 ~ now
    IIF 34 - Director → ME
  • 24
    EHC HOLDCO LIMITED
    SC742438
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-12-22 ~ now
    IIF 36 - Director → ME
  • 25
    EHC HOLDINGS LIMITED
    SC653606
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-01-01 ~ now
    IIF 33 - Director → ME
  • 26
    Liquidation Corporate (10 parents)
    Officer
    2024-03-22 ~ 2024-04-02
    IIF 41 - Director → ME
  • 27
    EUROCELL PROFILES LIMITED
    - now 02649790
    EUROCELL PLASTICS LIMITED - 1991-11-11
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2004-04-27 ~ 2008-01-31
    IIF 53 - Director → ME
  • 28
    FAL 2020 REALISATIONS LIMITED
    - now 06278501
    FINELINE ALUMINIUM LIMITED
    - 2020-09-12 06278501
    FINELINE ALUMINUM LIMITED - 2007-10-01
    HC 1022 LIMITED - 2007-09-03
    Dissolved Corporate (18 parents)
    Officer
    2018-03-12 ~ dissolved
    IIF 5 - Director → ME
  • 29
    FINELINE ALUMINIUM DESIGN LIMITED
    - now 12672039
    HAMSARD 3567 LIMITED
    - 2020-07-02 12672039 12592571... (more)
    Dissolved Corporate (15 parents)
    Officer
    2020-06-30 ~ 2021-04-30
    IIF 21 - Director → ME
  • 30
    H.I.G. EUROPE-DART III, LTD
    07144909
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2010-02-22 ~ 2017-10-17
    IIF 45 - Director → ME
  • 31
    HOURGLASS SEAL LIMITED
    02651021
    Dissolved Corporate (16 parents)
    Officer
    2018-03-12 ~ dissolved
    IIF 26 - Director → ME
  • 32
    LENG PARTNERS LIMITED
    16375877
    Active Corporate (2 parents)
    Officer
    2025-04-09 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-05-06 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    LIVINGSTON KITCHENS LIMITED
    - now SC286404
    STEVENSWOOD LIMITED - 2017-02-16
    Dissolved Corporate (20 parents)
    Officer
    2018-03-12 ~ dissolved
    IIF 12 - Director → ME
  • 34
    MASTERDOR LIMITED
    - now 09276915 03642871
    WILLOUGHBY (878) LIMITED
    - 2014-11-19 09276915 08510281... (more)
    Dissolved Corporate (12 parents)
    Officer
    2014-11-18 ~ 2017-10-17
    IIF 31 - Director → ME
  • 35
    MYSON SERVICES LIMITED
    - now 01765040 05660688
    CUSTOMADE (UK) LIMITED - 2007-01-19
    CUSTOMADE HOLDINGS LIMITED - 1998-03-16
    CUSTOMADE (UPVC) LIMITED - 1989-11-09
    Dissolved Corporate (18 parents)
    Officer
    2018-03-12 ~ dissolved
    IIF 16 - Director → ME
  • 36
    NORVIK NEW BUILD LIMITED
    08829596
    Dissolved Corporate (6 parents)
    Officer
    2014-01-02 ~ 2017-10-17
    IIF 49 - Director → ME
  • 37
    OCEE INTERNATIONAL LTD
    - now 10049313
    OCEE DESIGN GROUP LTD - 2016-05-11
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 58 - Director → ME
  • 38
    PDL 2020 REALISATIONS LIMITED
    - now 02814410 09008412
    POLYFRAME DOORS LIMITED
    - 2020-07-13 02814410
    THE WINDOW BUREAU LIMITED - 2016-10-26
    Dissolved Corporate (26 parents)
    Officer
    2018-03-12 ~ dissolved
    IIF 6 - Director → ME
  • 39
    PF 2024 LIMITED - now
    POLYFRAME LIMITED
    - 2025-01-14 12450728
    HAMSARD 3561 LIMITED
    - 2020-07-02 12450728 04510568... (more)
    Insolvency Proceedings Corporate (17 parents, 1 offspring)
    Officer
    2020-06-30 ~ 2021-04-30
    IIF 20 - Director → ME
  • 40
    PNL 2020 REALISATIONS LIMITED
    - now 09008412 02814410
    POLYFRAME NORWICH LTD
    - 2020-07-13 09008412 OC360370
    POLYFRAME MB LTD - 2014-07-08
    Dissolved Corporate (17 parents)
    Officer
    2018-03-12 ~ dissolved
    IIF 2 - Director → ME
  • 41
    POLYFRAME ALUMINIUM LTD
    09319659
    Dissolved Corporate (13 parents)
    Officer
    2018-03-12 ~ dissolved
    IIF 7 - Director → ME
  • 42
    POLYFRAME COMPOSITE DOORS LTD
    08123501
    Dissolved Corporate (14 parents)
    Officer
    2018-03-12 ~ dissolved
    IIF 8 - Director → ME
  • 43
    POLYFRAME HALIFAX LIMITED
    - now 10239156
    CAIRNGORM ACQUISITIONS 1 NEWCO LIMITED - 2016-07-14
    Dissolved Corporate (12 parents)
    Officer
    2018-03-12 ~ dissolved
    IIF 9 - Director → ME
  • 44
    POLYFRAME LIVINGSTON LIMITED
    - now SC492792
    STEVENSWOOD HOLDINGS LIMITED - 2017-02-16
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2018-03-12 ~ dissolved
    IIF 11 - Director → ME
  • 45
    PORTIUM DOORS LIMITED - now
    K2 CONSERVATORIES LIMITED
    - 2020-02-05 08045601
    SYNK2 LIMITED
    - 2012-05-02 08045601
    Dissolved Corporate (5 parents)
    Officer
    2012-04-25 ~ 2017-10-17
    IIF 30 - Director → ME
  • 46
    SHEERFRAME LIMITED
    - now 09276899
    WILLOUGHBY (877) LIMITED
    - 2014-11-19 09276899 08510281... (more)
    Dissolved Corporate (11 parents)
    Officer
    2014-11-18 ~ 2017-10-17
    IIF 32 - Director → ME
  • 47
    SOUTHERNS BROADSTOCK INTERIORS LIMITED
    16173665
    Active Corporate (8 parents)
    Officer
    2026-02-06 ~ now
    IIF 47 - Director → ME
  • 48
    SW 2024 LIMITED - now
    STEVENSWOOD LIMITED
    - 2025-01-14 12524545 SC286404
    HAMSARD 3562 LIMITED
    - 2020-07-02 12524545 12592571... (more)
    Insolvency Proceedings Corporate (16 parents)
    Officer
    2020-06-30 ~ 2021-04-30
    IIF 22 - Director → ME
  • 49
    SYNSEAL EBT LIMITED
    07348759
    Dissolved Corporate (7 parents)
    Officer
    2011-03-22 ~ 2017-10-17
    IIF 50 - Director → ME
  • 50
    SYNSEAL EXTRUSIONS LIMITED
    - now 02668919
    BARWILL LIMITED - 1992-01-24
    Dissolved Corporate (38 parents, 6 offsprings)
    Officer
    2009-02-02 ~ 2017-10-17
    IIF 51 - Director → ME
  • 51
    SYNSEAL MANAGEMENT LIMITED
    07818337
    Dissolved Corporate (11 parents)
    Officer
    2011-10-20 ~ 2017-10-17
    IIF 10 - Director → ME
  • 52
    THE ELECTRIC BOILER COMPANY LTD
    SC500298 SC203444... (more)
    Active Corporate (6 parents)
    Officer
    2024-05-15 ~ now
    IIF 57 - Director → ME
  • 53
    THE ELECTRIC HEATING COMPANY LTD
    - now SC289495 SC203444... (more)
    THE ELECTRIC BOILER COMPANY LTD. - 2007-12-28
    Active Corporate (10 parents)
    Officer
    2024-01-01 ~ now
    IIF 35 - Director → ME
  • 54
    THE ELECTRIC HEATING GROUP LTD.
    SC289496 SC289495... (more)
    Active Corporate (8 parents)
    Officer
    2024-05-15 ~ now
    IIF 56 - Director → ME
  • 55
    VIRTUOSO DOORS LIMITED
    - now 12450726
    HAMSARD 3560 LIMITED
    - 2020-07-02 12450726 11331829... (more)
    In Administration Corporate (18 parents, 1 offspring)
    Officer
    2020-06-30 ~ 2021-04-30
    IIF 23 - Director → ME
  • 56
    VISTA HOLDCO LIMITED
    13767896
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2024-12-04 ~ 2025-02-05
    IIF 39 - Director → ME
  • 57
    WINOVATE PARTNERS LTD
    13476457
    Active Corporate (1 parent)
    Officer
    2021-06-25 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-06-25 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE

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