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
parent relation
Individuals in focus

Leng, David Brian

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

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW

      IIF 1 IIF 2 IIF 3

    • Suite 3, Regenecy House, 91 Western Road, Brighton, BN1 2NW

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

    • 14 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian, EH54 5DE

      IIF 8 IIF 9

    • Oldend Hall, Oldends Industrial Estate, Oldends, Stonehouse, Gloucestershire, GL10 3RQ

      IIF 10

    • Old End Hall, Oldends Lane, Stonehouse, Gloucestershire, GL10 3RQ

      IIF 11 IIF 12

    • Oldend Hall, Oldends Lane, Stonehouse, Gloucestershire, GL10 3RQ

      IIF 13 IIF 14 IIF 15

    • Oldend Hall, Oldends Lane, Stonehouse, Gloucestershire, GL10 3RQ, England

      IIF 16
  • Leng, David Brian
    British busness executive born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW

      IIF 17
  • Leng, David Brian
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW

      IIF 18

    • Synseal Extrusions Limited, Common Road, Huthwaite, Nottinghamshire, NG17 6AD, England

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22

    • Newton Centre, Brunel Way, Stroudwater Business Park, Stonehouse, GL10 3SW, England

      IIF 23 IIF 24

    • Newton Centre, Brunel Way, Stroudwater Business Park, Stonehouse, GL10 3SW, United Kingdom

      IIF 25

    • Newton Centre (c/o Customade), Brunel Way, Stroudwater Business Park, Stonehouse, GL10 3SW, United Kingdom

      IIF 26 IIF 27 IIF 28

    • C/o Synseal Extrusions Limited, Common Road, Huthwaite Industrial Estate, Sutton In Ashfield, Nottinghamshire, NG17 6AD, United Kingdom

      IIF 30
  • Leng, David Brian
    British managing director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Synseal Extrusions, Fullwood Industrial Estate, Common Road, Huthwaite, Sutton-in-ashfield, Nottinghamshire, NG17 6AD, England

      IIF 31 IIF 32
  • Leng, David
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33
  • Leng, David
    British company director born in May 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Units 2 & 3 Catheralls Industrial Estate, Brookhill Way, Pinfold Lane, Buckley, CH7 3PS, United Kingdom

      IIF 34
  • Leng, David Brian
    British company director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Catheralls Industrial Estate, Brookhill Way, Buckley, Flintshire, CH7 3PS, United Kingdom

      IIF 35

    • Unit 40, Block 5 Third Road, Blantyre, Glasgow, G72 0UP, Scotland

      IIF 36 IIF 37

    • Unit 40, Block 5, Third Road, Blantyre Industrial Estate, Blantyre, Glasgow, G72 0UP, United Kingdom

      IIF 38

    • 8, Abbeystead Avenue, Chorlton Cum Hardy, Manchester, M21 7DP, England

      IIF 39
  • Leng, David Brian
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hardanger, Main Street, Youlgrave, Bakewell, Derbyshire, DE45 1UW, United Kingdom

      IIF 40

    • Ivy House Farm, Clough Lane, Uppertown, Birchover, Derbyshire, DE4 2BH, England

      IIF 41

    • Unit 40, Block 5, Third Road, Blantyre Industrial Estate, Blantyre, Glasgow, G72 0UP, Scotland

      IIF 42

    • Synseal Extrusions, Common Road, Huthwaite, Nottinghamshire, NG17 6AD, England

      IIF 43

    • Synseal Extrusions Limited, Common Road, Huthwaite, Nottinghamshire, NG17 6AD, England

      IIF 44
  • Leng, David Brian
    British managing director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hardanger, Main Street, Youlgrave, Bakewell, Derbyshire, DE45 1UW, United Kingdom

      IIF 45 IIF 46

    • C/o Synseal Extrusions Limited, Common Road, Huthwaite, Nottinghamshire, NG17 6AD, United Kingdom

      IIF 47

    • Synseal Extrusions, Common Road, Huthwaite, Nottinghamshire, NG17 6AD, England

      IIF 48
  • Leng, David
    British commercial director born in May 1962

    Registered addresses and corresponding companies

    • Greenacres, Shatton, Hope Valley, Derbyshire, S33 0BG

      IIF 49
  • Leng, David
    British director born in May 1962

    Registered addresses and corresponding companies

    • Greenacres, Shatton, Hope Valley, Derbyshire, S33 0BG

      IIF 50
  • Leng, David
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13476457 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 51

    • Unit 40, Block 5, Third Road, Blantyre Industrial, Estate, Blantyre, Glasgow, G72 0UP

      IIF 52

    • Unit 40, Block 5, Third Road, Blantyre Industrial Estate, Blantyre, Glasgow, G72 0UP, United Kingdom

      IIF 53
  • Leng, David
    British company director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 40, Block 5, Third Road, Blantyre Industrial, Estate, Blantyre, Glasgow, G72 0UP

      IIF 54
  • Mr David Leng
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13476457 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 55
child relation
Offspring entities and appointments
Active 27
  • 1
    Oldend Hall, Oldends Lane, Stonehouse, Gloucestershire
    Dissolved corporate (6 parents)
    Officer
    2018-03-12 ~ dissolved
    IIF 14 - director → ME
  • 2
    CUSTOMADE GROUP HOLDCO LIMITED - 2020-10-06
    CROSSCO (1426) LIMITED - 2018-04-10
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    2018-04-24 ~ dissolved
    IIF 18 - director → ME
  • 3
    CUSTOMADE GROUP MIDCO LIMITED - 2020-11-18
    CAIRNGORM ACQUISITIONS 1 MIDCO LIMITED - 2017-02-22
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    2018-03-12 ~ dissolved
    IIF 17 - director → ME
  • 4
    CUSTOMADE GROUP TRADING LIMITED - 2020-09-25
    POLYFRAME GROUP LIMITED - 2018-09-28
    CAIRNGORM ACQUISITIONS 1 LTD - 2016-07-20
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (7 parents, 10 offsprings)
    Officer
    2018-03-12 ~ dissolved
    IIF 1 - director → ME
  • 5
    MYSON SERVICES LIMITED - 2007-01-19
    Old End Hall, Oldends Lane, Stonehouse, Gloucestershire
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2018-03-12 ~ dissolved
    IIF 12 - director → ME
  • 6
    Oldend Hall, Oldends Lane, Stonehouse, Gloucestershire
    Dissolved corporate (6 parents, 3 offsprings)
    Officer
    2018-03-12 ~ dissolved
    IIF 15 - director → ME
  • 7
    CAIRNGORM ACQUISITIONS 1 TOPCO LIMITED - 2017-02-28
    Oldend Hall, Oldends Lane, Stonehouse, Gloucestershire, England
    Dissolved corporate (7 parents, 2 offsprings)
    Officer
    2018-03-12 ~ dissolved
    IIF 16 - director → ME
  • 8
    R. & O. JOINERY LIMITED - 1998-03-16
    Old End Hall, Oldends Lane, Stonehouse, Gloucestershire
    Dissolved corporate (6 parents)
    Officer
    2018-03-12 ~ dissolved
    IIF 11 - director → ME
  • 9
    Unit 40, Block 5, Third Road Blantyre Industrial Estate, Blantyre, Glasgow, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,529 GBP2023-10-31
    Officer
    2024-01-01 ~ now
    IIF 38 - director → ME
  • 10
    Unit 40 Block 5 Third Road, Blantyre, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,026 GBP2023-10-31
    Officer
    2024-01-01 ~ now
    IIF 37 - director → ME
  • 11
    Unit 40, Block 5 Third Road, Blantyre Industrial Estate, Blantyre, Glasgow, Scotland
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    657,616 GBP2023-10-31
    Officer
    2022-12-22 ~ now
    IIF 42 - director → ME
  • 12
    Unit 40 Block 5 Third Road, Blantyre, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,527 GBP2023-10-31
    Officer
    2024-01-01 ~ now
    IIF 36 - director → ME
  • 13
    FINELINE ALUMINIUM LIMITED - 2020-09-12
    FINELINE ALUMINUM LIMITED - 2007-10-01
    HC 1022 LIMITED - 2007-09-03
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (6 parents)
    Officer
    2018-03-12 ~ dissolved
    IIF 3 - director → ME
  • 14
    Customade Uk Limited, Oldend Hall Oldends Lane, Stonehouse, Gloucestershire
    Dissolved corporate (6 parents)
    Officer
    2018-03-12 ~ dissolved
    IIF 13 - director → ME
  • 15
    8 Abbeystead Avenue, Chorlton Cum Hardy, Manchester, England
    Corporate (2 parents)
    Officer
    2025-04-09 ~ now
    IIF 39 - director → ME
  • 16
    STEVENSWOOD LIMITED - 2017-02-16
    14 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian
    Dissolved corporate (6 parents)
    Officer
    2018-03-12 ~ dissolved
    IIF 9 - director → ME
  • 17
    CUSTOMADE (UK) LIMITED - 2007-01-19
    CUSTOMADE HOLDINGS LIMITED - 1998-03-16
    CUSTOMADE (UPVC) LIMITED - 1989-11-09
    Oldend Hall, Oldends Industrial Estate, Oldends, Stonehouse, Gloucestershire
    Dissolved corporate (6 parents)
    Officer
    2018-03-12 ~ dissolved
    IIF 10 - director → ME
  • 18
    POLYFRAME DOORS LIMITED - 2020-07-13
    THE WINDOW BUREAU LIMITED - 2016-10-26
    Suite 3 Regenecy House, 91 Western Road, Brighton
    Dissolved corporate (7 parents)
    Officer
    2018-03-12 ~ dissolved
    IIF 4 - director → ME
  • 19
    POLYFRAME NORWICH LTD - 2020-07-13
    POLYFRAME MB LTD - 2014-07-08
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (6 parents)
    Officer
    2018-03-12 ~ dissolved
    IIF 2 - director → ME
  • 20
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
    Dissolved corporate (6 parents)
    Officer
    2018-03-12 ~ dissolved
    IIF 5 - director → ME
  • 21
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2018-03-12 ~ dissolved
    IIF 6 - director → ME
  • 22
    CAIRNGORM ACQUISITIONS 1 NEWCO LIMITED - 2016-07-14
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire, England
    Dissolved corporate (6 parents)
    Officer
    2018-03-12 ~ dissolved
    IIF 7 - director → ME
  • 23
    STEVENSWOOD HOLDINGS LIMITED - 2017-02-16
    14 Grange Road Houstoun Industrial Estate, Livingston, West Lothian
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2018-03-12 ~ dissolved
    IIF 8 - director → ME
  • 24
    Unit 40, Block 5 Third Road, Blantyre Industrial Estate, Blantyre, Glasgow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2024-05-15 ~ now
    IIF 53 - director → ME
  • 25
    THE ELECTRIC BOILER COMPANY LTD. - 2007-12-28
    Unit 40, Block 5 Third Road, Blantyre Industrial, Estate, Blantyre, Glasgow
    Corporate (5 parents)
    Equity (Company account)
    4,363,105 GBP2023-10-31
    Officer
    2024-01-01 ~ now
    IIF 54 - director → ME
  • 26
    Unit 40, Block 5 Third Road, Blantyre Industrial, Estate, Blantyre, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2024-05-15 ~ now
    IIF 52 - director → ME
  • 27
    4385, 13476457 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    15,051 GBP2023-06-30
    Officer
    2021-06-25 ~ now
    IIF 51 - director → ME
    Person with significant control
    2021-06-25 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
Ceased 27
  • 1
    BRC LIMITED - 2008-09-10
    DE FACTO 761 LIMITED - 1999-07-02
    C/o Mercer & Hole, Fleet Place House 2 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-17 ~ 2009-02-02
    IIF 40 - director → ME
  • 2
    HALL ENGINEERING (HOLDINGS) PLC - 1999-08-16
    Acertec Engineering Ltd Queensway, Hortonwood, Telford, Shropshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-08-29 ~ 2009-02-02
    IIF 45 - director → ME
  • 3
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-11-23 ~ 2017-10-17
    IIF 44 - director → ME
  • 4
    BRC REINFORCEMENT (UK) LIMITED - 2008-09-24
    DE FACTO 1655 LIMITED - 2008-09-04
    Corporation Road, Newport, Gwent
    Corporate (7 parents)
    Officer
    2008-08-29 ~ 2008-09-01
    IIF 46 - director → ME
  • 5
    CAIRNGORM ACQUISITIONS 8 LIMITED - 2019-01-31
    AGHOCO 1805 LIMITED - 2019-01-22
    22 Cross Keys Close, London, England
    Corporate (3 parents)
    Officer
    2019-07-26 ~ 2020-07-16
    IIF 33 - director → ME
  • 6
    CAIRNGORM ACQUISITIONS 8 BIDCO LIMITED - 2019-01-31
    AGHOCO 1804 LIMITED - 2019-01-22
    22 Cross Keys Close, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-07-26 ~ 2020-07-16
    IIF 20 - director → ME
  • 7
    CAIRNGORM ACQUISITIONS 8 MIDCO LIMITED - 2019-01-29
    AGHOCO 1798 LIMITED - 2018-12-07
    22 Cross Keys Close, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-07-26 ~ 2020-07-16
    IIF 21 - director → ME
  • 8
    AGHOCO 1797 LIMITED - 2018-12-07
    22 Cross Keys Close, Marylebone, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-07-26 ~ 2020-07-16
    IIF 22 - director → ME
  • 9
    Millstones, 11,shibden Hall Croft, Halifax, West Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    8,832 GBP2023-12-31
    Officer
    1999-09-29 ~ 2002-04-30
    IIF 49 - director → ME
  • 10
    HAMSARD 3558 LIMITED - 2020-07-02
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (3 parents, 6 offsprings)
    Officer
    2020-06-30 ~ 2021-04-30
    IIF 24 - director → ME
  • 11
    HAMSARD 3559 LIMITED - 2020-07-02
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (4 parents)
    Officer
    2020-06-30 ~ 2021-04-30
    IIF 25 - director → ME
  • 12
    HAMSARD 3557 LIMITED - 2020-07-02
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2020-06-30 ~ 2021-04-30
    IIF 23 - director → ME
  • 13
    Units 2 & 3 Catheralls Industrial Estate, Brookhill Way, Pinfold Lane, Buckley, United Kingdom
    Corporate (4 parents)
    Officer
    2024-03-22 ~ 2024-04-02
    IIF 34 - director → ME
  • 14
    EUROCELL PLASTICS LIMITED - 1991-11-11
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2004-04-27 ~ 2008-01-31
    IIF 50 - director → ME
  • 15
    HAMSARD 3567 LIMITED - 2020-07-02
    C/o Interpath Advisory 4th Floor, Tailors Corner Thirsk Row, Leeds
    Dissolved corporate (5 parents)
    Officer
    2020-06-30 ~ 2021-04-30
    IIF 27 - director → ME
  • 16
    Synseal Extrusions Limited, Common Road, Huthwaite, Nottinghamshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-02-22 ~ 2017-10-17
    IIF 41 - director → ME
  • 17
    WILLOUGHBY (878) LIMITED - 2014-11-19
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2014-11-18 ~ 2017-10-17
    IIF 31 - director → ME
  • 18
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2014-01-02 ~ 2017-10-17
    IIF 47 - director → ME
  • 19
    POLYFRAME LIMITED - 2025-01-14
    HAMSARD 3561 LIMITED - 2020-07-02
    Suite 3, Regency House, 91 Western Road, Brighton
    Corporate (4 parents)
    Officer
    2020-06-30 ~ 2021-04-30
    IIF 26 - director → ME
  • 20
    K2 CONSERVATORIES LIMITED - 2020-02-05
    SYNK2 LIMITED - 2012-05-02
    C/o Aperture Trading Limited Common Road, Huthwaite, Sutton-in-ashfield, Nottinghamshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2012-04-25 ~ 2017-10-17
    IIF 30 - director → ME
  • 21
    WILLOUGHBY (877) LIMITED - 2014-11-19
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2014-11-18 ~ 2017-10-17
    IIF 32 - director → ME
  • 22
    STEVENSWOOD LIMITED - 2025-01-14
    HAMSARD 3562 LIMITED - 2020-07-02
    Suite 3, Regency House, 91 Western Road, Brighton
    Corporate (3 parents)
    Officer
    2020-06-30 ~ 2021-04-30
    IIF 28 - director → ME
  • 23
    Synseal Extrusions, Common Road, Huthwaite, Nottinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-09-29
    Officer
    2011-03-22 ~ 2017-10-17
    IIF 43 - director → ME
  • 24
    BARWILL LIMITED - 1992-01-24
    2nd Floor 45 Church Street, Birmingham
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2009-02-02 ~ 2017-10-17
    IIF 48 - director → ME
  • 25
    Synseal Extrusions Limited, Common Road, Huthwaite, Nottinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,158 GBP2017-10-31
    Officer
    2011-10-20 ~ 2017-10-17
    IIF 19 - director → ME
  • 26
    HAMSARD 3560 LIMITED - 2020-07-02
    Suite 3 Regency Road 91 Western Road, Brighton
    Corporate (4 parents)
    Officer
    2020-06-30 ~ 2021-04-30
    IIF 29 - director → ME
  • 27
    2 Catheralls Industrial Estate, Brookhill Way, Buckley, Flintshire, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    4,009,430 GBP2023-09-30
    Officer
    2024-12-04 ~ 2025-02-05
    IIF 35 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.