logo
explain how to read the page

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 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • 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 5 IIF 6

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

      IIF 7

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

      IIF 8
  • Leng, David
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eagley House, Deakins Mill Way, Bolton, BL7 9RW, United Kingdom

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

    • Ocee & Four Design, Uk, Liliput Road, Northampton, NN4 7AS, United Kingdom

      IIF 13
  • 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 14
  • Leng, David Brian
    British born in May 1962

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20
  • 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 21 IIF 22 IIF 23

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27

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

      IIF 28 IIF 29

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

      IIF 30

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

      IIF 31 IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 36
  • 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 37
  • Leng, David Brian
    British company director born in May 1962

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 38
  • 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 39

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

      IIF 40

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

      IIF 41 IIF 42

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

      IIF 43

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

      IIF 44 IIF 45

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 51
  • 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 52 IIF 53
  • Leng, David
    British 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 54
  • 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 55
  • Leng, David
    British commercial director born in May 1962

    Registered addresses and corresponding companies

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

      IIF 56
  • Leng, David
    British director born in May 1962

    Registered addresses and corresponding companies

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

      IIF 57
  • Mr David Brian Leng
    British born in May 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Barncailzie Hall, Springholm, Castle Douglas, DG7 3LS, Scotland

      IIF 58
child relation
Offspring entities and appointments 56
  • 1
    ACERTEC CONSTRUCTION PRODUCTS LIMITED
    - now 03721267
    BRC LIMITED
    - 2008-09-10 03721267 06662824
    DE FACTO 761 LIMITED - 1999-07-02
    C/o Mercer & Hole, Fleet Place House 2 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2008-06-17 ~ 2009-02-02
    IIF 1 - Director → ME
  • 2
    ACERTEC ENGINEERING LIMITED
    - now 00555532
    HALL ENGINEERING (HOLDINGS) PLC - 1999-08-16
    Acertec Engineering Ltd Queensway, Hortonwood, Telford, Shropshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-08-29 ~ 2009-02-02
    IIF 5 - Director → ME
  • 3
    ALLERFORD INTERMEDIATE NEWCO LIMITED
    07329209
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2011-11-23 ~ 2017-10-17
    IIF 4 - Director → ME
  • 4
    ATLAS GLAZED ROOF SOLUTIONS LIMITED
    08079907
    Oldend Hall, Oldends Lane, Stonehouse, Gloucestershire
    Dissolved Corporate (13 parents)
    Officer
    2018-03-12 ~ dissolved
    IIF 34 - Director → ME
  • 5
    BRC LIMITED - now
    BRC REINFORCEMENT (UK) LIMITED - 2008-09-24
    DE FACTO 1655 LIMITED
    - 2008-09-04 06662824 04706254... (more)
    Building 58 East Moors Road, Cardiff, Wales
    Active Corporate (23 parents)
    Officer
    2008-08-29 ~ 2008-09-01
    IIF 6 - 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
    22 Cross Keys Close, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2019-07-26 ~ 2020-07-16
    IIF 55 - 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
    22 Cross Keys Close, London, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2019-07-26 ~ 2020-07-16
    IIF 41 - 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
    22 Cross Keys Close, London, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2019-07-26 ~ 2020-07-16
    IIF 42 - Director → ME
  • 9
    CAIRNGORM ACQUISITIONS 8 TOPCO LIMITED
    - now 11669847 11205610... (more)
    AGHOCO 1797 LIMITED - 2018-12-07
    22 Cross Keys Close, Marylebone, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2019-07-26 ~ 2020-07-16
    IIF 43 - Director → ME
  • 10
    CGH 2020 REALISATIONS LIMITED
    - now 11027703 10242377
    CUSTOMADE GROUP HOLDCO LIMITED
    - 2020-10-06 11027703
    CROSSCO (1426) LIMITED - 2018-04-10
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-04-24 ~ dissolved
    IIF 39 - 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
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2018-03-12 ~ dissolved
    IIF 37 - 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
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (15 parents, 10 offsprings)
    Officer
    2018-03-12 ~ dissolved
    IIF 21 - Director → ME
  • 13
    CLAY PIPE DEVELOPMENT ASSOCIATION LIMITED
    00862203
    Millstones, 11,shibden Hall Croft, Halifax, West Yorkshire, England
    Active Corporate (29 parents)
    Officer
    1999-09-29 ~ 2002-04-30
    IIF 56 - Director → ME
  • 14
    CUSTOMADE (UK) LIMITED
    - now 05660688 01765040
    MYSON SERVICES LIMITED - 2007-01-19
    Old End Hall, Oldends Lane, Stonehouse, Gloucestershire
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2018-03-12 ~ dissolved
    IIF 32 - Director → ME
  • 15
    CUSTOMADE GROUP LIMITED
    07683132
    Oldend Hall, Oldends Lane, Stonehouse, Gloucestershire
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2018-03-12 ~ dissolved
    IIF 35 - Director → ME
  • 16
    CUSTOMADE GROUP SERVICES LIMITED
    - now 12436931
    HAMSARD 3558 LIMITED
    - 2020-07-02 12436931 12436790... (more)
    Suite 3 Avery House, 69 North Street, Brighton
    In Administration Corporate (12 parents, 6 offsprings)
    Officer
    2020-06-30 ~ 2021-04-30
    IIF 45 - Director → ME
  • 17
    CUSTOMADE GROUP TOPCO LIMITED
    - now 10239202
    CAIRNGORM ACQUISITIONS 1 TOPCO LIMITED - 2017-02-28
    Oldend Hall, Oldends Lane, Stonehouse, Gloucestershire, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2018-03-12 ~ dissolved
    IIF 36 - Director → ME
  • 18
    CUSTOMADE HOLDINGS LIMITED
    - now 01664707 01765040
    R. & O. JOINERY LIMITED - 1998-03-16
    Old End Hall, Oldends Lane, Stonehouse, Gloucestershire
    Dissolved Corporate (16 parents)
    Officer
    2018-03-12 ~ dissolved
    IIF 31 - Director → ME
  • 19
    CUSTOMADE LIMITED
    - now 12449934
    HAMSARD 3559 LIMITED
    - 2020-07-02 12449934 12436817... (more)
    Suite 3 Avery House, 69 North Street, Brighton
    In Administration Corporate (15 parents, 1 offspring)
    Officer
    2020-06-30 ~ 2021-04-30
    IIF 46 - Director → ME
  • 20
    CUSTOMBUS LIMITED
    - now 12436790
    HAMSARD 3557 LIMITED
    - 2020-07-02 12436790 12436817... (more)
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2020-06-30 ~ 2021-04-30
    IIF 44 - Director → ME
  • 21
    EHC ENERGY LIMITED
    SC582086
    Unit 40, Block 5, Third Road Blantyre Industrial Estate, Blantyre, Glasgow, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-01-01 ~ now
    IIF 19 - Director → ME
  • 22
    EHC GROUP LTD
    SC689673
    Unit 40 Block 5 Third Road, Blantyre, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-01-01 ~ now
    IIF 16 - Director → ME
  • 23
    EHC HOLDCO LIMITED
    SC742438
    Unit 40, Block 5 Third Road, Blantyre Industrial Estate, Blantyre, Glasgow, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-12-22 ~ now
    IIF 18 - Director → ME
  • 24
    EHC HOLDINGS LIMITED
    SC653606
    Unit 40 Block 5 Third Road, Blantyre, Glasgow, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-01-01 ~ now
    IIF 15 - Director → ME
  • 25
    C/o Btg Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester
    Liquidation Corporate (8 parents)
    Officer
    2024-03-22 ~ 2024-04-02
    IIF 54 - Director → ME
  • 26
    EUROCELL PROFILES LIMITED
    - now 02649790
    EUROCELL PLASTICS LIMITED - 1991-11-11
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2004-04-27 ~ 2008-01-31
    IIF 57 - Director → ME
  • 27
    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
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (15 parents)
    Officer
    2018-03-12 ~ dissolved
    IIF 23 - Director → ME
  • 28
    FINELINE ALUMINIUM DESIGN LIMITED
    - now 12672039
    HAMSARD 3567 LIMITED
    - 2020-07-02 12672039 11506791... (more)
    C/o Interpath Advisory 4th Floor, Tailors Corner Thirsk Row, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2020-06-30 ~ 2021-04-30
    IIF 48 - Director → ME
  • 29
    H.I.G. EUROPE-DART III, LTD
    07144909
    Synseal Extrusions Limited, Common Road, Huthwaite, Nottinghamshire
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2010-02-22 ~ 2017-10-17
    IIF 2 - Director → ME
  • 30
    HOURGLASS SEAL LIMITED
    02651021
    Customade Uk Limited, Oldend Hall Oldends Lane, Stonehouse, Gloucestershire
    Dissolved Corporate (16 parents)
    Officer
    2018-03-12 ~ dissolved
    IIF 33 - Director → ME
  • 31
    LENG PARTNERS LIMITED
    16375877
    8 Abbeystead Avenue, Chorlton Cum Hardy, Manchester, England
    Active Corporate (2 parents)
    Officer
    2025-04-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-05-06 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    LIVINGSTON KITCHENS LIMITED
    - now SC286404
    STEVENSWOOD LIMITED - 2017-02-16
    14 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian
    Dissolved Corporate (20 parents)
    Officer
    2018-03-12 ~ dissolved
    IIF 29 - Director → ME
  • 33
    MASTERDOR LIMITED
    - now 09276915 03642871
    WILLOUGHBY (878) LIMITED
    - 2014-11-19 09276915 08510281... (more)
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2014-11-18 ~ 2017-10-17
    IIF 52 - Director → ME
  • 34
    MYSON SERVICES LIMITED
    - now 01765040 05660688
    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 (18 parents)
    Officer
    2018-03-12 ~ dissolved
    IIF 30 - Director → ME
  • 35
    NORVIK NEW BUILD LIMITED
    08829596
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2014-01-02 ~ 2017-10-17
    IIF 7 - Director → ME
  • 36
    OCEE INTERNATIONAL LTD
    - now 10049313
    OCEE DESIGN GROUP LTD - 2016-05-11
    Ocee & Four Design, Uk, Liliput Road, Northampton, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 13 - Director → ME
  • 37
    PDL 2020 REALISATIONS LIMITED
    - now 02814410 09008412
    POLYFRAME DOORS LIMITED
    - 2020-07-13 02814410
    THE WINDOW BUREAU LIMITED - 2016-10-26
    Suite 3 Regenecy House, 91 Western Road, Brighton
    Dissolved Corporate (24 parents)
    Officer
    2018-03-12 ~ dissolved
    IIF 24 - Director → ME
  • 38
    PF 2024 LIMITED - now
    POLYFRAME LIMITED
    - 2025-01-14 12450728
    HAMSARD 3561 LIMITED
    - 2020-07-02 12450728 11508797... (more)
    Suite 3 Avery House, 69 North Street, Brighton
    In Administration Corporate (15 parents, 1 offspring)
    Officer
    2020-06-30 ~ 2021-04-30
    IIF 47 - Director → ME
  • 39
    PNL 2020 REALISATIONS LIMITED
    - now 09008412 02814410
    POLYFRAME NORWICH LTD
    - 2020-07-13 09008412 OC360370
    POLYFRAME MB LTD - 2014-07-08
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (14 parents)
    Officer
    2018-03-12 ~ dissolved
    IIF 22 - Director → ME
  • 40
    POLYFRAME ALUMINIUM LTD
    09319659
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2018-03-12 ~ dissolved
    IIF 25 - Director → ME
  • 41
    POLYFRAME COMPOSITE DOORS LTD
    08123501
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2018-03-12 ~ dissolved
    IIF 26 - Director → ME
  • 42
    POLYFRAME HALIFAX LIMITED
    - now 10239156
    CAIRNGORM ACQUISITIONS 1 NEWCO LIMITED - 2016-07-14
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire, England
    Dissolved Corporate (12 parents)
    Officer
    2018-03-12 ~ dissolved
    IIF 27 - Director → ME
  • 43
    POLYFRAME LIVINGSTON LIMITED
    - now SC492792
    STEVENSWOOD HOLDINGS LIMITED - 2017-02-16
    14 Grange Road Houstoun Industrial Estate, Livingston, West Lothian
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2018-03-12 ~ dissolved
    IIF 28 - Director → ME
  • 44
    PORTIUM DOORS LIMITED - now
    K2 CONSERVATORIES LIMITED
    - 2020-02-05 08045601
    SYNK2 LIMITED
    - 2012-05-02 08045601
    C/o Aperture Trading Limited Common Road, Huthwaite, Sutton-in-ashfield, Nottinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2012-04-25 ~ 2017-10-17
    IIF 51 - Director → ME
  • 45
    SHEERFRAME LIMITED
    - now 09276899
    WILLOUGHBY (877) LIMITED
    - 2014-11-19 09276899 08510281... (more)
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2014-11-18 ~ 2017-10-17
    IIF 53 - Director → ME
  • 46
    SOUTHERNS BROADSTOCK INTERIORS LIMITED
    16173665
    Eagley House, Deakins Mill Way, Bolton, United Kingdom
    Active Corporate (8 parents)
    Officer
    2026-02-06 ~ now
    IIF 9 - Director → ME
  • 47
    SW 2024 LIMITED - now
    STEVENSWOOD LIMITED
    - 2025-01-14 12524545 SC286404
    HAMSARD 3562 LIMITED
    - 2020-07-02 12524545 12865076... (more)
    Suite 3 Avery House, 69 North Street, Brighton
    In Administration Corporate (14 parents)
    Officer
    2020-06-30 ~ 2021-04-30
    IIF 49 - Director → ME
  • 48
    SYNSEAL EBT LIMITED
    07348759
    Synseal Extrusions, Common Road, Huthwaite, Nottinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2011-03-22 ~ 2017-10-17
    IIF 3 - Director → ME
  • 49
    SYNSEAL EXTRUSIONS LIMITED
    - now 02668919
    BARWILL LIMITED - 1992-01-24
    2nd Floor 45 Church Street, Birmingham
    Dissolved Corporate (35 parents, 6 offsprings)
    Officer
    2009-02-02 ~ 2017-10-17
    IIF 8 - Director → ME
  • 50
    SYNSEAL MANAGEMENT LIMITED
    07818337
    Synseal Extrusions Limited, Common Road, Huthwaite, Nottinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2011-10-20 ~ 2017-10-17
    IIF 40 - Director → ME
  • 51
    THE ELECTRIC BOILER COMPANY LTD
    SC500298 SC203444... (more)
    Unit 40, Block 5 Third Road, Blantyre Industrial Estate, Blantyre, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-05-15 ~ now
    IIF 12 - Director → ME
  • 52
    THE ELECTRIC HEATING COMPANY LTD
    - now SC289495 SC203444... (more)
    THE ELECTRIC BOILER COMPANY LTD. - 2007-12-28
    Unit 40, Block 5 Third Road, Blantyre Industrial, Estate, Blantyre, Glasgow
    Active Corporate (10 parents)
    Officer
    2024-01-01 ~ now
    IIF 17 - Director → ME
  • 53
    THE ELECTRIC HEATING GROUP LTD.
    SC289496 SC203444... (more)
    Unit 40, Block 5 Third Road, Blantyre Industrial, Estate, Blantyre, Glasgow
    Active Corporate (8 parents)
    Officer
    2024-05-15 ~ now
    IIF 11 - Director → ME
  • 54
    VIRTUOSO DOORS LIMITED
    - now 12450726
    HAMSARD 3560 LIMITED
    - 2020-07-02 12450726 12081606... (more)
    Suite 3 Avery House, 69 North Street, Brighton
    In Administration Corporate (16 parents, 1 offspring)
    Officer
    2020-06-30 ~ 2021-04-30
    IIF 50 - Director → ME
  • 55
    VISTA HOLDCO LIMITED
    13767896
    2 Catheralls Industrial Estate, Brookhill Way, Buckley, Flintshire, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2024-12-04 ~ 2025-02-05
    IIF 38 - Director → ME
  • 56
    WINOVATE PARTNERS LTD
    13476457
    8 Abbeystead Avenue, Chorlton-cum-hardy, Manchester
    Active Corporate (1 parent)
    Officer
    2021-06-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-06-25 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.