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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

Leyland, John Naylor

    Related profiles found in government register
  • Leyland, John Naylor
    born in May 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Naylor-leyland, John Michael
    born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • Vestry House, Laurence Pountney Hill, London, EC4R 0EH

      IIF 2
  • Naylor-leyland, John Michael
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7 IIF 8

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

      IIF 9

    • 38, Bromborough Village Road, Bromborough, Wirral, Merseyside, CH62 7ET

      IIF 10

    • Onyx, 12 Little Park Farm Rd, Segensworth Roundabout, West, Fareham, PO15 5TD, United Kingdom

      IIF 11 IIF 12 IIF 13

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17 IIF 18

    • 1, Earlham Street, London, WC2H 9LL, England

      IIF 19

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

      IIF 20 IIF 21

    • 3rd Floor, 22 Cross Keys Close, London, W1U 2DW

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25

    • 3rd Floor, 22 Cross Keys Close, London, W1U 2DW, England

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34

    • 36a, Station Road, New Milton, Hampshire, BH25 6JX, United Kingdom

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39 IIF 40 IIF 41

    • 38 Bromborough Village Road, Bromborough, Wirral, Merseyside, CH62 7ET, United Kingdom

      IIF 42 IIF 43

    • 38, Bromborough Village Road, Wirral, Merseyside, CH62 7ET, England

      IIF 44

    • 105, High Street, Worcester, Worcestershire, WR1 2HW, United Kingdom

      IIF 45 IIF 46
  • Naylor-leyland, John Michael
    British financier born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • School Master's House, College Street, Petersfield, GU31 4AG, England

      IIF 47
  • Naylor-leyland, John Michael
    British investor born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 22, Cross Keys Close, Marylebone, London, W1U 2DW, United Kingdom

      IIF 48 IIF 49

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

      IIF 50
  • Naylor-leyland, John Michael
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Richmond House, 33 Richmond Hill, Bournemouth, BH2 6EZ, United Kingdom

      IIF 51
child relation
Offspring entities and appointments 46
  • 1
    ATLAS GLAZED ROOF SOLUTIONS LIMITED
    08079907
    Oldend Hall, Oldends Lane, Stonehouse, Gloucestershire
    Dissolved Corporate (13 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 41 - Director → ME
  • 2
    BUILDING SUPPLIES ONLINE LIMITED
    07117640
    Insolvency (Case 1) In administration
    Administration started on 2022-06-20
    Administration ended on 2023-06-22
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2017-11-24 ~ 2020-07-22
    IIF 21 - Director → ME
  • 3
    CAIRNGORM CAPITAL PARTNERS LLP
    OC390319
    71 - 75 Shelton Street, London, England
    Active Corporate (10 parents, 25 offsprings)
    Officer
    2021-09-01 ~ 2023-12-31
    IIF 1 - LLP Member → ME
  • 4
    CGH 2020 REALISATIONS LIMITED
    - now 11027703 10242377
    Insolvency (Case 1) In administration
    Administration ended on 2022-06-29 during the appointment or period of control
    CUSTOMADE GROUP HOLDCO LIMITED
    - 2020-10-06 11027703
    Insolvency (Case 1) In administration
    Administration started on 2020-06-29 during the appointment or period of control
    CROSSCO (1426) LIMITED
    - 2018-04-10 11027703 10627446... (more)
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2018-04-10 ~ dissolved
    IIF 8 - Director → ME
  • 5
    CGM 2020 REALISATIONS LIMITED
    - now 10242377 11027703
    Insolvency (Case 1) In administration
    Administration ended on 2023-03-16 during the appointment or period of control
    CUSTOMADE GROUP MIDCO LIMITED
    - 2020-11-18 10242377
    Insolvency (Case 1) In administration
    Administration started on 2020-06-29 during the appointment or period of control
    CAIRNGORM ACQUISITIONS 1 MIDCO LIMITED - 2017-02-22
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2018-04-13 ~ dissolved
    IIF 4 - Director → ME
  • 6
    CGTR 2020 REALISATIONS LIMITED
    - now 10126446
    Insolvency (Case 1) In administration
    Administration ended on 2023-03-16 during the appointment or period of control
    CUSTOMADE GROUP TRADING LIMITED
    - 2020-09-25 10126446
    Insolvency (Case 1) In administration
    Administration started on 2020-06-29 during the appointment or period of control
    POLYFRAME GROUP LIMITED
    - 2018-09-28 10126446
    CAIRNGORM ACQUISITIONS 1 LTD
    - 2016-07-20 10126446 11010181... (more)
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (18 parents, 10 offsprings)
    Officer
    2016-07-07 ~ dissolved
    IIF 30 - Director → ME
  • 7
    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
    2018-04-13 ~ dissolved
    IIF 37 - Director → ME
  • 8
    CUSTOMADE GROUP LIMITED
    07683132
    Oldend Hall, Oldends Lane, Stonehouse, Gloucestershire
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2018-04-13 ~ dissolved
    IIF 40 - Director → ME
  • 9
    CUSTOMADE GROUP TOPCO LIMITED
    - now 10239202
    CAIRNGORM ACQUISITIONS 1 TOPCO LIMITED
    - 2017-02-28 10239202 11669847... (more)
    Oldend Hall, Oldends Lane, Stonehouse, Gloucestershire, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2016-07-07 ~ dissolved
    IIF 32 - Director → ME
  • 10
    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
    2018-04-13 ~ dissolved
    IIF 38 - Director → ME
  • 11
    DISRUPTIVE CAPITAL FINANCE LLP
    - now OC358623
    OVAL (2232) LLP - 2010-11-10
    Vestry House, Laurence Pountney Hill, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2013-12-15 ~ 2015-10-30
    IIF 2 - LLP Member → ME
  • 12
    DISTRIBUTION HOLDINGS LIMITED
    - now 11010181
    CAIRNGORM ACQUISITIONS 4 LIMITED
    - 2017-12-05 11010181 10126446... (more)
    22 Cross Keys Close, Marylebone, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-11-07 ~ 2020-07-22
    IIF 20 - Director → ME
  • 13
    DUALSEAL DOORS LIMITED
    SC540807
    14 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 29 - Director → ME
  • 14
    ETHOS ACQUISITIONS BIDCO LIMITED
    17307387 17307465
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-06-29 ~ now
    IIF 46 - Director → ME
  • 15
    ETHOS ACQUISITIONS MIDCO LIMITED
    17307465 17307387
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-06-29 ~ now
    IIF 45 - Director → ME
  • 16
    ETHOS ACQUISITIONS TOPCO LIMITED
    17329552
    105 High Street, Worcester, England
    Active Corporate (2 parents)
    Officer
    2026-07-09 ~ now
    IIF 19 - Director → ME
  • 17
    FAL 2020 REALISATIONS LIMITED
    - now 06278501
    Insolvency (Case 1) In administration
    Administration ended on 2023-03-16 during the appointment or period of control
    FINELINE ALUMINIUM LIMITED
    - 2020-09-12 06278501
    Insolvency (Case 1) In administration
    Administration started on 2020-06-29 during the appointment or period of control
    FINELINE ALUMINUM LIMITED - 2007-10-01
    HC 1022 LIMITED - 2007-09-03
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (18 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 3 - Director → ME
  • 18
    HOURGLASS SEAL LIMITED
    02651021
    Customade Uk Limited, Oldend Hall Oldends Lane, Stonehouse, Gloucestershire
    Dissolved Corporate (16 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 39 - Director → ME
  • 19
    KOSMOS RECRUITMENT LIMITED
    09010587
    School Master's House, College Street, Petersfield, England
    Active Corporate (5 parents)
    Officer
    2014-04-24 ~ 2025-04-30
    IIF 47 - Director → ME
  • 20
    LIVINGSTON KITCHENS LIMITED
    - now SC286404
    STEVENSWOOD LIMITED
    - 2017-02-16 SC286404 12524545
    14 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian
    Dissolved Corporate (20 parents)
    Officer
    2017-02-15 ~ 2017-10-11
    IIF 31 - Director → ME
    2018-04-13 ~ dissolved
    IIF 18 - Director → ME
  • 21
    MIURA (HOLDINGS) LTD
    08464815
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-05-16 ~ 2016-03-31
    IIF 51 - Director → ME
  • 22
    MRO PLUS SOLUTIONS GROUP LTD
    - now 11105636
    CAIRNGORM ACQUISITIONS 5 TOPCO LIMITED
    - 2018-06-28 11105636 11669847... (more)
    Mj Wilson Group Ltd, Charlton Street, Grimsby, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-12-11 ~ 2024-04-12
    IIF 49 - Director → ME
  • 23
    MRO PLUS SOLUTIONS MIDCO LTD
    - now 11105704
    CAIRNGORM ACQUISITIONS 5 MIDCO LIMITED
    - 2020-07-17 11105704 11716568... (more)
    Mj Wilson Group Ltd, Charlton Street, Grimsby, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-12-11 ~ 2024-04-12
    IIF 50 - Director → ME
  • 24
    MRO+ SOLUTIONS LTD
    - now 11105745
    CAIRNGORM ACQUISITIONS 5 BIDCO LIMITED
    - 2018-06-18 11105745 11212351... (more)
    Mj Wilson Group Ltd, Charlton Street, Grimsby, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2017-12-11 ~ 2024-04-12
    IIF 48 - Director → ME
  • 25
    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
    2018-04-13 ~ dissolved
    IIF 36 - Director → ME
  • 26
    NEW MANOR CLINIC LIMITED
    09088234
    36a Station Road, New Milton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-16 ~ dissolved
    IIF 35 - Director → ME
  • 27
    PAINTWELL HOLDINGS LIMITED
    - now 13157086
    Insolvency (Case 1) In administration
    Administration started on 2025-02-04
    Administration ended on 2025-10-01
    BROMBOROUGH PAINTS HOLDINGS LIMITED
    - 2021-09-24 13157086
    PAMWELL LIMITED
    - 2021-03-24 13157086
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2021-03-18 ~ 2024-01-04
    IIF 42 - Director → ME
  • 28
    PAINTWELL LIMITED
    - now 00867825
    Insolvency (Case 1) In administration
    Administration started on 2025-02-03
    BROMBOROUGH PAINTS LIMITED
    - 2021-09-24 00867825 13785275
    BROMBOROUGH PAINT & BUILDING SUPPLIES LIMITED
    - 2021-03-24 00867825
    C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    In Administration Corporate (30 parents, 4 offsprings)
    Officer
    2021-03-18 ~ 2024-01-04
    IIF 10 - Director → ME
  • 29
    PAINTWELL TOPCO LIMITED
    - now 13223415
    Insolvency (Case 1) In administration
    Administration started on 2025-02-04
    Administration ended on 2025-10-01
    BROMBOROUGH PAINTS TOPCO LIMITED
    - 2021-09-24 13223415
    CROSSCO (1458) LIMITED
    - 2021-03-24 13223415 17293542... (more)
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2021-03-09 ~ 2024-01-04
    IIF 43 - Director → ME
  • 30
    PDL 2020 REALISATIONS LIMITED
    - now 02814410 09008412
    Insolvency (Case 1) In administration
    Administration ended on 2023-07-03 during the appointment or period of control
    POLYFRAME DOORS LIMITED
    - 2020-07-13 02814410
    Insolvency (Case 1) In administration
    Administration started on 2020-06-29 during the appointment or period of control
    THE WINDOW BUREAU LIMITED - 2016-10-26
    Suite 3 Regenecy House, 91 Western Road, Brighton
    Dissolved Corporate (26 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 9 - Director → ME
  • 31
    PHL GROUP FINANCE LIMITED
    13925058
    Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2026-02-12 ~ now
    IIF 12 - Director → ME
  • 32
    PHL GROUP HOLDCO LIMITED
    13917258
    Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2026-02-12 ~ now
    IIF 11 - Director → ME
  • 33
    PHL GROUP MIDCO LIMITED
    13920184
    Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-02-12 ~ now
    IIF 13 - Director → ME
  • 34
    PNL 2020 REALISATIONS LIMITED
    - now 09008412 02814410
    Insolvency (Case 1) In administration
    Administration ended on 2023-03-16 during the appointment or period of control
    POLYFRAME NORWICH LTD
    - 2020-07-13 09008412 OC360370
    Insolvency (Case 1) In administration
    Administration started on 2020-06-29 during the appointment or period of control
    POLYFRAME MB LTD - 2014-07-08
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (17 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 6 - Director → ME
  • 35
    POLYFRAME ALUMINIUM LTD
    09319659
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 14 - Director → ME
    2016-10-11 ~ 2017-10-11
    IIF 27 - Director → ME
  • 36
    POLYFRAME COMPOSITE DOORS LTD
    08123501
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 15 - Director → ME
    2016-10-11 ~ 2017-10-11
    IIF 28 - Director → ME
  • 37
    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
    2018-04-13 ~ dissolved
    IIF 16 - Director → ME
    2016-10-11 ~ 2017-10-11
    IIF 34 - Director → ME
  • 38
    POLYFRAME LIVINGSTON LIMITED
    - now SC492792
    STEVENSWOOD HOLDINGS LIMITED
    - 2017-02-16 SC492792
    14 Grange Road Houstoun Industrial Estate, Livingston, West Lothian
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2018-04-13 ~ dissolved
    IIF 17 - Director → ME
    2017-02-15 ~ 2017-10-11
    IIF 33 - Director → ME
  • 39
    SAMEDAY HOLDINGS LIMITED
    10486365
    3rd Floor 22 Cross Keys Close, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2018-04-13 ~ dissolved
    IIF 22 - Director → ME
  • 40
    SAMEDAY TRADE FRAMES LIMITED
    05713109
    3rd Floor 22 Cross Keys Close, London
    Dissolved Corporate (11 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 25 - Director → ME
  • 41
    ST 2020 REALISATIONS LIMITED
    - now 10239151 09423498
    Insolvency (Case 1) In administration
    Administration ended on 2023-03-16 during the appointment or period of control
    STEVENSWOOD TOPCO LIMITED
    - 2020-09-12 10239151
    Insolvency (Case 1) In administration
    Administration started on 2020-06-29 during the appointment or period of control
    CAIRNGORM ACQUISITIONS 2 TOPCO LIMITED - 2016-12-12
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2018-04-13 ~ dissolved
    IIF 5 - Director → ME
  • 42
    STC 2020 REALISATIONS LIMITED
    - now 09423498 10239151
    Insolvency (Case 1) In administration
    Administration ended on 2023-03-16 during the appointment or period of control
    STEVENSWOOD TRADE CENTRES LIMITED
    - 2020-09-12 09423498
    Insolvency (Case 1) In administration
    Administration started on 2020-06-29 during the appointment or period of control
    POLYFRAME TRADE CENTRES LTD - 2016-12-07
    POLYFRAME TRADE COUNTERS LTD - 2015-02-09
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2018-04-13 ~ dissolved
    IIF 7 - Director → ME
  • 43
    STEVENSWOOD MIDCO LIMITED
    - now 10233009
    CAIRNGORM ACQUISITIONS 2 LTD - 2016-12-07
    3rd Floor 22 Cross Keys Close, London, England
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2018-04-13 ~ now
    IIF 26 - Director → ME
  • 44
    TRADE 1ST LIMITED
    06295221
    Insolvency (Case 1) In administration
    Administration started on 2025-02-04
    Administration ended on 2025-10-01
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2021-03-18 ~ 2024-01-04
    IIF 44 - Director → ME
  • 45
    TRADE COUNTERS LIMITED
    07684634
    3rd Floor 22 Cross Keys Close, London
    Dissolved Corporate (11 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 23 - Director → ME
  • 46
    TRUEMANS (HOLDINGS) LTD
    07990652
    3rd Floor 22 Cross Keys Close, London
    Dissolved Corporate (8 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 24 - Director → ME

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