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

Bayliss, Alex

    Related profiles found in government register
  • Bayliss, Alex
    British director born in October 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

    • Unit J1. Franklin House, Chaucer Business Park, Dittons Road, Polegate, BN26 6QH, England

      IIF 3

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

      IIF 4 IIF 5
  • Bayliss, Alex
    British investor born in October 1981

    Resident in England

    Registered addresses and corresponding companies
  • Bayliss, Alex
    British managing director born in October 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15
  • Bayliss, Alexander
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16 IIF 17

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

      IIF 18
  • Bayliss, Alex
    born in October 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • Bayliss, Alex
    British director born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Waterford Road, London, SW6 2ET, England

      IIF 20
  • Bayliss, Alexander Francis Temple
    British director born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • 8 Station Lane Industrial Estate, Birtley, Chester Le Street, Co Durham, DH3 1DQ

      IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 25 IIF 26

    • 1-6 Yarmouth Place, London, W1J 7BU, United Kingdom

      IIF 27

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

      IIF 28 IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 34 IIF 35 IIF 36

    • C/o Cairngorm Capital Partners Llp, 43-45 Portman Square, London, W1H 6HN, United Kingdom

      IIF 37 IIF 38

    • Units J1 - J4, Chaucer Industrial Estate, Dittons Road, Polegate, BN26 6JF, England

      IIF 39
  • Bayliss, Alexander Francis Temple
    British investor born in October 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40

    • 23, Hanover Square, London, W1S 1JB, England

      IIF 41

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

      IIF 42

    • Unit J1 Franklin House, Chaucer Business Park, Dittons Road, Polegate, BN26 6JF, England

      IIF 43
  • Bayliss, Alexander Francis Temple
    British manager born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Talina Centre, Bagleys Lane, London, SW6 2BW, United Kingdom

      IIF 44
  • Bayliss, Alexander Francis Temple
    British none born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1-6 Yarmouth Place, London, W1J 7BU, United Kingdom

      IIF 45
  • Bayliss, Alexander Francis Temple
    born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1-6 Yarmouth Place, London, W1J 7BU, United Kingdom

      IIF 46

    • 23, Hanover Square, London, England And Wales, W1S 1JB, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 7
  • 1
    85 Waterford Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2020-08-31 ~ now
    IIF 20 - director → ME
  • 2
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (7 parents)
    Equity (Company account)
    -1,091,274 GBP2021-03-31
    Officer
    2017-11-24 ~ dissolved
    IIF 28 - director → ME
  • 3
    CAIRNGORM ACQUISITIONS 4 LIMITED - 2017-12-05
    22 Cross Keys Close, Marylebone, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -325,445 GBP2022-03-31
    Officer
    2017-11-07 ~ now
    IIF 29 - director → ME
  • 4
    Unit 5 Talina Centre, Bagleys Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 44 - director → ME
  • 5
    22 Cross Keys Close, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2022-05-26 ~ dissolved
    IIF 13 - director → ME
  • 6
    22 Cross Keys Close, London, England, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-05-26 ~ dissolved
    IIF 11 - director → ME
  • 7
    22 Cross Keys Close, London, England, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-05-26 ~ dissolved
    IIF 12 - director → ME
Ceased 40
  • 1
    22 Cross Keys Close, London, England
    Corporate (4 parents, 18 offsprings)
    Current Assets (Company account)
    2,471,506 GBP2020-07-31
    Officer
    2021-11-01 ~ 2024-06-30
    IIF 19 - llp-member → ME
  • 2
    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
    2017-02-08 ~ 2017-03-15
    IIF 38 - director → ME
  • 3
    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
    2017-02-13 ~ 2017-03-15
    IIF 26 - director → ME
  • 4
    CAIRNGORM ACQUISITIONS 1 TOPCO LIMITED - 2017-02-28
    Oldend Hall, Oldends Lane, Stonehouse, Gloucestershire, England
    Dissolved corporate (7 parents, 2 offsprings)
    Officer
    2017-02-08 ~ 2017-03-15
    IIF 37 - director → ME
  • 5
    14 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian, Scotland
    Dissolved corporate (6 parents)
    Officer
    2016-11-28 ~ 2017-03-15
    IIF 18 - director → ME
  • 6
    Units J1-j4 Chaucer Industrial Estate, Dittons Road, Polegate, England
    Corporate (5 parents)
    Equity (Company account)
    3,935,981 GBP2018-12-31
    Officer
    2019-07-16 ~ 2019-12-18
    IIF 2 - director → ME
  • 7
    Units J1-j4 Chaucer Industrial Estate, Dittons Road, Polegate, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,427,747 GBP2018-12-31
    Officer
    2019-07-16 ~ 2019-12-18
    IIF 1 - director → ME
  • 8
    R.S. PLUMBING SUPPLIES LIMITED - 1989-03-14
    INCRAMASTER LIMITED - 1986-04-18
    Unit 2 Mill End Road, High Wycombe, Buckinghamshire
    Corporate (8 parents, 14 offsprings)
    Equity (Company account)
    27,420,007 GBP2021-12-31
    Officer
    2020-09-28 ~ 2021-09-20
    IIF 6 - director → ME
  • 9
    CAIRNGORM ACQUISITIONS 6 MIDCO LIMITED - 2021-02-12
    Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
    Corporate (3 parents)
    Officer
    2018-02-16 ~ 2021-09-17
    IIF 42 - director → ME
  • 10
    CAIRNGORM ACQUISITIONS 6 TOPCO LIMITED - 2021-02-12
    Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-03-09 ~ 2021-09-17
    IIF 40 - director → ME
  • 11
    INDEPENDENT BUILDERS MERCHANTS HOLDINGS LIMITED - 2020-02-13
    CAIRNGORM ACQUISITIONS 6 BIDCO LIMITED - 2018-05-17
    Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2018-02-19 ~ 2021-09-17
    IIF 43 - director → ME
  • 12
    STEVENSWOOD LIMITED - 2017-02-16
    14 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian
    Dissolved corporate (6 parents)
    Officer
    2016-11-28 ~ 2017-03-15
    IIF 17 - director → ME
  • 13
    SEA EQUITY LIMITED - 2019-11-04
    1 Mercer Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    42,652 GBP2019-12-31
    Officer
    2014-02-06 ~ 2015-10-31
    IIF 41 - director → ME
  • 14
    CAIRNGORM ACQUISITIONS III MIDCO LIMITED - 2018-10-17
    AGHOCO 1564 LIMITED - 2017-09-04
    Bramall Lane, Sheffield, South Yorkshire, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -14,831,756 GBP2023-12-31
    Officer
    2023-11-06 ~ 2023-11-06
    IIF 14 - director → ME
  • 15
    CAIRNGORM ACQUISITIONS III TOPCO LIMITED - 2018-10-17
    AGHOCO 1563 LIMITED - 2017-09-04
    22 Cross Keys Close, Marylebone, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-11-06 ~ 2024-02-01
    IIF 15 - director → ME
  • 16
    BROMBOROUGH PAINTS HOLDINGS LIMITED - 2021-09-24
    PAMWELL LIMITED - 2021-03-24
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    300 GBP2022-12-31
    Officer
    2023-04-28 ~ 2024-01-19
    IIF 4 - director → ME
  • 17
    BROMBOROUGH PAINTS TOPCO LIMITED - 2021-09-24
    CROSSCO (1458) LIMITED - 2021-03-24
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,537,293 GBP2022-12-31
    Officer
    2023-04-28 ~ 2024-01-19
    IIF 5 - director → ME
  • 18
    Units J1 - J4, Chaucer Industrial Estate, Dittons Road, Polegate, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2018-04-13 ~ 2019-12-18
    IIF 39 - director → ME
  • 19
    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
    2017-02-08 ~ 2017-03-15
    IIF 21 - director → ME
  • 20
    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
    2017-02-08 ~ 2017-03-15
    IIF 23 - director → ME
  • 21
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
    Dissolved corporate (6 parents)
    Officer
    2017-02-08 ~ 2017-03-15
    IIF 22 - director → ME
  • 22
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2017-02-08 ~ 2017-03-15
    IIF 24 - director → ME
  • 23
    CAIRNGORM ACQUISITIONS 1 NEWCO LIMITED - 2016-07-14
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire, England
    Dissolved corporate (6 parents)
    Officer
    2017-02-08 ~ 2017-03-15
    IIF 25 - director → ME
  • 24
    STEVENSWOOD HOLDINGS LIMITED - 2017-02-16
    14 Grange Road Houstoun Industrial Estate, Livingston, West Lothian
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2016-11-28 ~ 2017-03-15
    IIF 16 - director → ME
  • 25
    3rd Floor 22 Cross Keys Close, London
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2017-02-28
    Officer
    2017-06-16 ~ 2018-04-24
    IIF 33 - director → ME
  • 26
    3rd Floor 22 Cross Keys Close, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    220,032 GBP2017-02-28
    Officer
    2017-06-16 ~ 2018-04-24
    IIF 31 - director → ME
  • 27
    1 Mercer Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-10-13 ~ 2015-12-31
    IIF 47 - llp-designated-member → ME
  • 28
    1 Mercer Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2014-12-05 ~ 2015-12-31
    IIF 46 - llp-designated-member → ME
  • 29
    SEAFOX VFE 1 LIMITED - 2021-08-18
    1 Mercer Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,730,067 GBP2020-12-31
    Officer
    2014-11-12 ~ 2015-10-31
    IIF 27 - director → ME
  • 30
    SEAFOX VFE 2 LIMITED - 2021-08-18
    1 Mercer Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,167,029 GBP2020-12-31
    Officer
    2014-11-12 ~ 2014-12-12
    IIF 45 - director → ME
  • 31
    STEVENSWOOD TOPCO LIMITED - 2020-09-12
    CAIRNGORM ACQUISITIONS 2 TOPCO LIMITED - 2016-12-12
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (5 parents)
    Officer
    2016-07-07 ~ 2018-04-24
    IIF 34 - director → ME
  • 32
    STEVENSWOOD TRADE CENTRES LIMITED - 2020-09-12
    POLYFRAME TRADE CENTRES LTD - 2016-12-07
    POLYFRAME TRADE COUNTERS LTD - 2015-02-09
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2016-09-09 ~ 2018-04-24
    IIF 36 - director → ME
  • 33
    CAIRNGORM ACQUISITIONS 2 LTD - 2016-12-07
    3rd Floor, 22 Cross Keys Close, London, England
    Corporate (5 parents)
    Officer
    2016-09-09 ~ 2018-04-24
    IIF 35 - director → ME
  • 34
    Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-06-26 ~ 2019-12-18
    IIF 3 - director → ME
  • 35
    3rd Floor 22 Cross Keys Close, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    -13,858 GBP2017-02-28
    Officer
    2017-06-16 ~ 2018-04-24
    IIF 32 - director → ME
  • 36
    3rd Floor 22 Cross Keys Close, London
    Dissolved corporate (4 parents)
    Officer
    2017-06-14 ~ 2018-04-24
    IIF 30 - director → ME
  • 37
    Unit 2 Mill End Road, High Wycombe, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,157,940 GBP2020-12-31
    Officer
    2020-06-26 ~ 2024-02-15
    IIF 7 - director → ME
  • 38
    Unit 2 Mill End Road, High Wycombe, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,614,043 GBP2020-12-31
    Officer
    2020-06-26 ~ 2024-02-15
    IIF 9 - director → ME
  • 39
    Unit 2 Mill End Road, High Wycombe, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2020-06-26 ~ 2024-02-15
    IIF 10 - director → ME
  • 40
    Unit 2 Mill End Road, High Wycombe, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    946,241 GBP2020-12-31
    Officer
    2020-06-26 ~ 2024-02-15
    IIF 8 - director → ME

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