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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Lance Dominic Gillett

    Related profiles found in government register
  • Mr Lance Dominic Gillett
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 369 Hagley Road West, Quinton, Birmingham, B32 2AL, England

      IIF 1

    • 85, Fitz Roy Avenue, Birmingham, B17 8RH, England

      IIF 2
  • Gillett, Lance Dominic
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A & B, Rose Heyworth Business Park North, Abertillery, NP13 1SX, United Kingdom

      IIF 3

    • Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire, RG24 8GF, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 85, Fitz Roy Avenue, Birmingham, B17 8RH, England

      IIF 7
  • Gillett, Lance Dominic
    British company director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Park Row, Leeds, West Yorkshire, LS1 5AB, United Kingdom

      IIF 8
  • Gillett, Lance Dominic
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9

    • One, Coleman Street, London, EC2R 5AA, United Kingdom

      IIF 10
  • Gillett, Lance Dominic
    British finance director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 369 Hagley Road West, Quinton, Birmingham, B32 2AL, England

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 27 IIF 28 IIF 29
  • Gillett, Lance Dominic
    British accountant born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Knightlow Road, Harborne, Birmingham, West Midlands, B17 8QB

      IIF 30 IIF 31
  • Gillett, Lance Dominic
    British cfo born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gillett, Lance Dominic
    British none born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birch Coppice Business Park, Dordon, Tamworth, Staffordshire, B78 1SG

      IIF 36
child relation
Offspring entities and appointments
Active 25
  • 1
    Oldend Hall, Oldends Lane, Stonehouse, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 29 - 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 9 - 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
    2017-10-11 ~ dissolved
    IIF 12 - 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
    2017-02-15 ~ dissolved
    IIF 22 - Director → ME
  • 5
    MYSON SERVICES LIMITED - 2007-01-19
    Old End Hall, Oldends Lane, Stonehouse, Gloucestershire
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2017-02-15 ~ dissolved
    IIF 19 - Director → ME
  • 6
    Oldend Hall, Oldends Lane, Stonehouse, Gloucestershire
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2017-02-15 ~ dissolved
    IIF 27 - 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
    2017-02-15 ~ dissolved
    IIF 24 - Director → ME
  • 8
    R. & O. JOINERY LIMITED - 1998-03-16
    Old End Hall, Oldends Lane, Stonehouse, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 20 - Director → ME
  • 9
    14 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 23 - Director → ME
  • 10
    Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-09-23 ~ now
    IIF 3 - Director → ME
  • 11
    Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-09-23 ~ now
    IIF 6 - Director → ME
  • 12
    Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-09-23 ~ now
    IIF 4 - Director → ME
  • 13
    Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-09-23 ~ now
    IIF 5 - Director → ME
  • 14
    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
    2017-02-15 ~ dissolved
    IIF 21 - Director → ME
  • 15
    Customade Uk Limited, Oldend Hall Oldends Lane, Stonehouse, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 28 - Director → ME
  • 16
    STEVENSWOOD LIMITED - 2017-02-16
    14 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian
    Dissolved Corporate (6 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 25 - 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
    2017-02-15 ~ dissolved
    IIF 18 - 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
    2017-10-11 ~ dissolved
    IIF 14 - 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
    2017-10-11 ~ dissolved
    IIF 13 - Director → ME
  • 20
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 16 - Director → ME
  • 21
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 15 - 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
    2017-10-11 ~ dissolved
    IIF 17 - 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
    2017-02-15 ~ dissolved
    IIF 26 - Director → ME
  • 24
    369 Hagley Road West Quinton, Birmingham, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    46,990 GBP2017-05-31
    Officer
    2016-10-05 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-10-05 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    85 Fitz Roy Avenue, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    58,513 GBP2024-09-30
    Officer
    2020-09-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-09-21 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    BRISTAN LIMITED - 2006-04-11
    BRISTAN METALS LIMITED - 1989-06-02
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-07-15 ~ 2012-10-15
    IIF 36 - Director → ME
  • 2
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-11-26 ~ 2016-06-30
    IIF 32 - Director → ME
  • 3
    DURAFLEX PROFILES LIMITED - 2002-03-27
    DURAFLEX LIMITED - 2002-03-20
    INHOCO 2397 LIMITED - 2002-03-06
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-11-26 ~ 2016-06-30
    IIF 33 - Director → ME
  • 4
    LEGAL & GENERAL HOMES LIMITED - 2016-10-10
    One, Coleman Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-05-04 ~ 2022-10-28
    IIF 10 - Director → ME
  • 5
    Premier House, Western Industrial Estate, Caerphilly, Wales
    Dissolved Corporate (3 parents)
    Officer
    2013-01-31 ~ 2016-06-30
    IIF 8 - Director → ME
  • 6
    PREMIER TRADE WINDOWS (WALES & WEST) LTD. - 2009-05-01
    WEST 'N' WELSH GLASS LIMITED - 1994-03-14
    CHALMARSH LIMITED - 1992-05-01
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-11-20 ~ 2016-06-30
    IIF 35 - Director → ME
  • 7
    RHODIA UK LIMITED - 2014-07-31
    RHODIA CONSUMER SPECIALTIES LIMITED - 2004-09-30
    ALBRIGHT & WILSON UK LIMITED - 2000-03-10
    ALBRIGHT & WILSON LIMITED - 1995-01-27
    Syensqo, Trinity Street, Oldbury, West Midlands, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2005-03-01 ~ 2006-03-31
    IIF 31 - Director → ME
  • 8
    RHODIA HOLDINGS LIMITED - 2025-03-13
    RHODIA LIMITED - 1997-12-31
    RP EAUX LIMITED - 1997-11-27
    SISYPHUS 008 LIMITED - 1996-05-16
    Syensqo, Trinity Street, Oldbury, West Midlands, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2005-03-01 ~ 2006-03-31
    IIF 30 - Director → ME
  • 9
    MASCO UK WINDOW GROUP LIMITED - 2019-09-11
    GRIFFIN WINDOWS LIMITED - 2007-11-01
    GRIFFIN WINDOWS (MID GLAM) LIMITED - 2001-08-28
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2012-10-15 ~ 2016-06-30
    IIF 34 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.