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

Naylor-leyland, John Michael

    Related profiles found in government register
  • 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 1
  • Naylor-leyland, John Michael
    British director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3 IIF 4

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15 IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 21 IIF 22 IIF 23

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

      IIF 30

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

      IIF 31

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

      IIF 32 IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 37 IIF 38

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

      IIF 39
  • 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 40
  • 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 41 IIF 42

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

      IIF 43
  • Naylor-leyland, John Michael
    British none born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44
child relation
Offspring entities and appointments
Active 28
  • 1
    Oldend Hall, Oldends Lane, Stonehouse, Gloucestershire
    Dissolved corporate (6 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 36 - 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
    2018-04-10 ~ dissolved
    IIF 7 - 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
    2018-04-13 ~ dissolved
    IIF 3 - 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
    2016-07-07 ~ dissolved
    IIF 25 - director → ME
  • 5
    MYSON SERVICES LIMITED - 2007-01-19
    Old End Hall, Oldends Lane, Stonehouse, Gloucestershire
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2018-04-13 ~ dissolved
    IIF 32 - director → ME
  • 6
    Oldend Hall, Oldends Lane, Stonehouse, Gloucestershire
    Dissolved corporate (6 parents, 3 offsprings)
    Officer
    2018-04-13 ~ dissolved
    IIF 35 - 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
    2016-07-07 ~ dissolved
    IIF 27 - director → ME
  • 8
    R. & O. JOINERY LIMITED - 1998-03-16
    Old End Hall, Oldends Lane, Stonehouse, Gloucestershire
    Dissolved corporate (6 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 33 - director → ME
  • 9
    14 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian, Scotland
    Dissolved corporate (6 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 24 - director → ME
  • 10
    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
    2018-04-13 ~ dissolved
    IIF 2 - director → ME
  • 11
    Customade Uk Limited, Oldend Hall Oldends Lane, Stonehouse, Gloucestershire
    Dissolved corporate (6 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 34 - director → ME
  • 12
    School Master's House, College Street, Petersfield, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    90,512 GBP2024-04-30
    Officer
    2014-04-24 ~ now
    IIF 40 - director → ME
  • 13
    STEVENSWOOD LIMITED - 2017-02-16
    14 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian
    Dissolved corporate (6 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 14 - director → ME
  • 14
    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
    2018-04-13 ~ dissolved
    IIF 31 - director → ME
  • 15
    36a Station Road, New Milton, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-06-16 ~ dissolved
    IIF 30 - director → ME
  • 16
    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
    2018-04-13 ~ dissolved
    IIF 8 - director → ME
  • 17
    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
    2018-04-13 ~ dissolved
    IIF 5 - director → ME
  • 18
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
    Dissolved corporate (6 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 10 - director → ME
  • 19
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 11 - director → ME
  • 20
    CAIRNGORM ACQUISITIONS 1 NEWCO LIMITED - 2016-07-14
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire, England
    Dissolved corporate (6 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 12 - director → ME
  • 21
    STEVENSWOOD HOLDINGS LIMITED - 2017-02-16
    14 Grange Road Houstoun Industrial Estate, Livingston, West Lothian
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2018-04-13 ~ dissolved
    IIF 13 - director → ME
  • 22
    3rd Floor 22 Cross Keys Close, London
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2017-02-28
    Officer
    2018-04-13 ~ dissolved
    IIF 17 - director → ME
  • 23
    3rd Floor 22 Cross Keys Close, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    220,032 GBP2017-02-28
    Officer
    2018-04-13 ~ dissolved
    IIF 20 - director → ME
  • 24
    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
    2018-04-13 ~ dissolved
    IIF 4 - director → ME
  • 25
    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
    2018-04-13 ~ dissolved
    IIF 6 - director → ME
  • 26
    CAIRNGORM ACQUISITIONS 2 LTD - 2016-12-07
    3rd Floor, 22 Cross Keys Close, London, England
    Corporate (5 parents)
    Officer
    2018-04-13 ~ now
    IIF 21 - director → ME
  • 27
    3rd Floor 22 Cross Keys Close, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    -13,858 GBP2017-02-28
    Officer
    2018-04-13 ~ dissolved
    IIF 18 - director → ME
  • 28
    3rd Floor 22 Cross Keys Close, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 19 - director → ME
Ceased 16
  • 1
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (7 parents)
    Equity (Company account)
    -1,091,274 GBP2021-03-31
    Officer
    2017-11-24 ~ 2020-07-22
    IIF 16 - director → ME
  • 2
    OVAL (2232) LLP - 2010-11-10
    Vestry House, Laurence Pountney Hill, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-15 ~ 2015-10-30
    IIF 1 - llp-member → 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 ~ 2020-07-22
    IIF 15 - director → ME
  • 4
    STEVENSWOOD LIMITED - 2017-02-16
    14 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian
    Dissolved corporate (6 parents)
    Officer
    2017-02-15 ~ 2017-10-11
    IIF 26 - director → ME
  • 5
    Quay House, The Ambury, Bath, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-05-16 ~ 2016-03-31
    IIF 44 - director → ME
  • 6
    CAIRNGORM ACQUISITIONS 5 TOPCO LIMITED - 2018-06-28
    Mj Wilson Group Ltd, Charlton Street, Grimsby, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-12-11 ~ 2024-04-12
    IIF 42 - director → ME
  • 7
    CAIRNGORM ACQUISITIONS 5 MIDCO LIMITED - 2020-07-17
    Mj Wilson Group Ltd, Charlton Street, Grimsby, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-12-11 ~ 2024-04-12
    IIF 43 - director → ME
  • 8
    CAIRNGORM ACQUISITIONS 5 BIDCO LIMITED - 2018-06-18
    Mj Wilson Group Ltd, Charlton Street, Grimsby, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-12-11 ~ 2024-04-12
    IIF 41 - director → ME
  • 9
    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
    2021-03-18 ~ 2024-01-04
    IIF 37 - director → ME
  • 10
    BROMBOROUGH PAINTS LIMITED - 2021-09-24
    BROMBOROUGH PAINT & BUILDING SUPPLIES LIMITED - 2021-03-24
    C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,000,254 GBP2022-12-31
    Officer
    2021-03-18 ~ 2024-01-04
    IIF 9 - director → ME
  • 11
    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
    2021-03-09 ~ 2024-01-04
    IIF 38 - director → ME
  • 12
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
    Dissolved corporate (6 parents)
    Officer
    2016-10-11 ~ 2017-10-11
    IIF 22 - director → ME
  • 13
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2016-10-11 ~ 2017-10-11
    IIF 23 - director → ME
  • 14
    CAIRNGORM ACQUISITIONS 1 NEWCO LIMITED - 2016-07-14
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire, England
    Dissolved corporate (6 parents)
    Officer
    2016-10-11 ~ 2017-10-11
    IIF 29 - director → ME
  • 15
    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 ~ 2017-10-11
    IIF 28 - director → ME
  • 16
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-03-18 ~ 2024-01-04
    IIF 39 - director → ME

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