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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

Gillett, Lance Dominic

child relation
Offspring entities and appointments 34
  • 1
    ATLAS GLAZED ROOF SOLUTIONS LIMITED
    08079907
    Dissolved Corporate (13 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 34 - Director → ME
  • 2
    BRISTAN GROUP LIMITED
    - now 01318148 03462299
    BRISTAN LIMITED - 2006-04-11
    BRISTAN METALS LIMITED - 1989-06-02
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-07-15 ~ 2012-10-15
    IIF 3 - Director → ME
  • 3
    CAMBRIAN WINDOWS LIMITED
    02235485
    Dissolved Corporate (17 parents)
    Officer
    2012-11-26 ~ 2016-06-30
    IIF 4 - Director → ME
  • 4
    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 15 - Director → ME
  • 5
    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
    2017-10-11 ~ dissolved
    IIF 14 - Director → ME
  • 6
    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
    2017-02-15 ~ dissolved
    IIF 27 - Director → ME
  • 7
    CUSTOMADE (UK) LIMITED
    - now 05660688 01765040
    MYSON SERVICES LIMITED - 2007-01-19
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2017-02-15 ~ dissolved
    IIF 24 - Director → ME
  • 8
    CUSTOMADE GROUP LIMITED
    07683132
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2017-02-15 ~ dissolved
    IIF 32 - Director → ME
  • 9
    CUSTOMADE GROUP TOPCO LIMITED
    - now 10239202
    CAIRNGORM ACQUISITIONS 1 TOPCO LIMITED
    - 2017-02-28 10239202 11669847... (more)
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2017-02-15 ~ dissolved
    IIF 29 - Director → ME
  • 10
    CUSTOMADE HOLDINGS LIMITED
    - now 01664707 01765040
    R. & O. JOINERY LIMITED - 1998-03-16
    Dissolved Corporate (16 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 25 - Director → ME
  • 11
    DUALSEAL DOORS LIMITED
    SC540807
    Dissolved Corporate (13 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 28 - Director → ME
  • 12
    DURAFLEX LIMITED
    - now 04294134 00519049... (more)
    DURAFLEX PROFILES LIMITED - 2002-03-27
    DURAFLEX LIMITED - 2002-03-20
    INHOCO 2397 LIMITED - 2002-03-06
    Dissolved Corporate (20 parents)
    Officer
    2012-11-26 ~ 2016-06-30
    IIF 5 - Director → ME
  • 13
    E C ELECTRONICS LIMITED
    03573232
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-09-23 ~ now
    IIF 8 - Director → ME
  • 14
    EC ELECTRONICS BIDCO LIMITED
    14373631 14373223
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-09-23 ~ now
    IIF 11 - Director → ME
  • 15
    EC ELECTRONICS GROUP LIMITED
    14373120
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-09-23 ~ now
    IIF 9 - Director → ME
  • 16
    EC ELECTRONICS MIDCO LIMITED
    14373223 14373631
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-09-23 ~ now
    IIF 10 - Director → ME
  • 17
    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
    2017-02-15 ~ dissolved
    IIF 26 - Director → ME
  • 18
    HOURGLASS SEAL LIMITED
    02651021
    Dissolved Corporate (16 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 33 - Director → ME
  • 19
    LEGAL & GENERAL HOMES MODULAR LIMITED
    - now 09911886 14365234
    LEGAL & GENERAL HOMES LIMITED - 2016-10-10
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2021-05-04 ~ 2022-10-28
    IIF 22 - Director → ME
  • 20
    LIVINGSTON KITCHENS LIMITED
    - now SC286404
    STEVENSWOOD LIMITED
    - 2017-02-16 SC286404 12524545
    Dissolved Corporate (20 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 30 - Director → ME
  • 21
    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
    2017-02-15 ~ dissolved
    IIF 23 - Director → ME
  • 22
    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
    2017-10-11 ~ dissolved
    IIF 17 - Director → ME
  • 23
    PHOENIX DOOR PANELS LIMITED
    02803027
    Dissolved Corporate (12 parents)
    Officer
    2013-01-31 ~ 2016-06-30
    IIF 21 - Director → ME
  • 24
    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
    2017-10-11 ~ dissolved
    IIF 16 - Director → ME
  • 25
    POLYFRAME ALUMINIUM LTD
    09319659
    Dissolved Corporate (13 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 19 - Director → ME
  • 26
    POLYFRAME COMPOSITE DOORS LTD
    08123501
    Dissolved Corporate (14 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 18 - Director → ME
  • 27
    POLYFRAME HALIFAX LIMITED
    - now 10239156
    CAIRNGORM ACQUISITIONS 1 NEWCO LIMITED - 2016-07-14
    Dissolved Corporate (12 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 20 - Director → ME
  • 28
    POLYFRAME LIVINGSTON LIMITED
    - now SC492792
    STEVENSWOOD HOLDINGS LIMITED
    - 2017-02-16 SC492792
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2017-02-15 ~ dissolved
    IIF 31 - Director → ME
  • 29
    PREMIER TRADE FRAMES LIMITED
    - now 02703952
    PREMIER TRADE WINDOWS (WALES & WEST) LTD. - 2009-05-01
    WEST 'N' WELSH GLASS LIMITED - 1994-03-14
    CHALMARSH LIMITED - 1992-05-01
    Dissolved Corporate (25 parents)
    Officer
    2012-11-20 ~ 2016-06-30
    IIF 7 - Director → ME
  • 30
    SYENSQO HOLDINGS LIMITED - now
    RHODIA HOLDINGS LIMITED
    - 2025-03-13 03129113 00058373
    RHODIA LIMITED - 1997-12-31
    RP EAUX LIMITED - 1997-11-27
    SISYPHUS 008 LIMITED - 1996-05-16
    Active Corporate (52 parents, 10 offsprings)
    Officer
    2005-03-01 ~ 2006-03-31
    IIF 1 - Director → ME
  • 31
    SYENSQO SOLUTIONS UK LIMITED - now
    SOLVAY SOLUTIONS UK LIMITED - 2025-09-11
    RHODIA UK LIMITED
    - 2014-07-31 00036833
    RHODIA CONSUMER SPECIALTIES LIMITED - 2004-09-30
    ALBRIGHT & WILSON UK LIMITED - 2000-03-10
    ALBRIGHT & WILSON LIMITED - 1995-01-27
    Active Corporate (48 parents, 5 offsprings)
    Officer
    2005-03-01 ~ 2006-03-31
    IIF 2 - Director → ME
  • 32
    UK WINDOW GROUP LIMITED - now
    MASCO UK WINDOW GROUP LIMITED
    - 2019-09-11 02609772
    GRIFFIN WINDOWS LIMITED - 2007-11-01
    GRIFFIN WINDOWS (MID GLAM) LIMITED - 2001-08-28
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2012-10-15 ~ 2016-06-30
    IIF 6 - Director → ME
  • 33
    VINEY JUST LIMITED
    10411148 12894183
    Dissolved Corporate (2 parents)
    Officer
    2016-10-05 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-10-05 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    VINEY JUST LIMITED
    12894183 10411148
    Active Corporate (2 parents)
    Officer
    2020-09-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-09-21 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE

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