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

Ian Alan Douglas

    Related profiles found in government register
  • Ian Alan Douglas
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • "blairgowrie", 52 St. Anthony's Rd, Blundellsands, L'pool, M'side, L23 8TR, United Kingdom

      IIF 1

    • ''blairgowrie'', 52 St. Anthony's Rd, L'pool, M'side, L23 8TR, United Kingdom

      IIF 2 IIF 3

    • C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom

      IIF 4

    • 'blairgowrie', 52 St Anthony's Road, Blundellsands, Liverpool, Merseyside, L23 8TR, United Kingdom

      IIF 5
  • Mr Ian Alan Douglas
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, Merseyside, L36 6AD

      IIF 6

    • 3, Spire Road, Rushden, NN10 0FN, England

      IIF 7 IIF 8
  • Douglas, Ian Alan
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • "blairgowrie", 52 St Anthony's Road, Blundellsands, Liverpool, Merseyside, L23 8TR, United Kingdom

      IIF 9
  • Mr Ian Alan Douglas
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, St. Anthonys Road, Blundellsands, Liverpool, L23 8TR, United Kingdom

      IIF 10

    • Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom

      IIF 11

    • C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom

      IIF 12

    • The Sovereign Distillery, Huyton Business Park, Wilson Road, Liverpool, L36 6AD, England

      IIF 13

    • Aber Falls Distillery, Station Rd, Abergwyngregyn, Llanfairfechan, Gwynedd, LL33 0LB, United Kingdom

      IIF 14

    • First Floor, Tennyson House, Great Portland Street, London, W1W 5PA, England

      IIF 15 IIF 16 IIF 17

    • The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseysidel36 6ad

      IIF 18
  • Trustee Ian Alan Douglas
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, St Anthonys Road, Crosby, Liverpool, L23 8TR, United Kingdom

      IIF 19
  • Ian Alan Douglas As Trustee
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Hoghton Street, Southport, Merseyside, PR9 0PG, United Kingdom

      IIF 20
  • Douglas, Ian Alan
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, St. Anthonys Road, Blundellsands, Liverpool, Merseyside, L23 8TR, United Kingdom

      IIF 21

    • Castle Chambers, 43 Castle Street, Liverpool, England, L2 9TL, United Kingdom

      IIF 22

    • C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, L2 9TL, United Kingdom

      IIF 23

    • C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom

      IIF 24 IIF 25

    • Hall Road West, Blundellsands, Liverpool, L23 8SZ

      IIF 26

    • First Floor, Tennyson House, Great Portland Street, London, W1W 5PA, England

      IIF 27 IIF 28

    • 3, Spire Road, Rushden, NN10 0FN, England

      IIF 29
  • Douglas, Ian Alan
    British acct born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blairgowrie 52 St Anthony's Road, Blundellsands, Liverpool, Merseyside, L23 8TR

      IIF 30
  • Douglas, Ian Alan
    British chartered accountant born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP, United Kingdom

      IIF 31

    • Blairgowrie, 52 St Anthony's Road, Blundellsands, Merseyside, L23 8TR, United Kingdom

      IIF 32

    • Blairgowrie 52 St Anthony's Road, Blundellsands, Liverpool, Merseyside, L23 8TR

      IIF 33 IIF 34 IIF 35

    • Aber Falls Distillery, Station Rd, Abergwyngregyn, Llanfairfechan, Gwynedd, LL33 0LB, United Kingdom

      IIF 37
  • Douglas, Ian Alan
    British company director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom

      IIF 38

    • Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

      IIF 39
  • Douglas, Ian Alan
    British director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, Merseyside, L36 6AD, United Kingdom

      IIF 40
  • Douglas, Ian Alan
    British retired accountant born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hall Road West, Blundellsands, Liverpool, L23 8SZ

      IIF 41
  • Douglas, Ian Alan
    British

    Registered addresses and corresponding companies

    • Blairgowrie 52 St Anthony's Road, Blundellsands, Liverpool, Merseyside, L23 8TR

      IIF 42 IIF 43
  • Douglas, Ian Alan
    British accountant

    Registered addresses and corresponding companies

    • Blairgowrie 52 St Anthony's Road, Blundellsands, Liverpool, Merseyside, L23 8TR

      IIF 44
  • Douglas, Ian Alan
    British chartered accountant

    Registered addresses and corresponding companies

    • 52 Saint Anthonys Road, Crosby, Liverpool, Merseyside, L23 8TR

      IIF 45 IIF 46

    • Blairgowrie 52 St Anthony's Road, Blundellsands, Liverpool, Merseyside, L23 8TR

      IIF 47

    • 45 Hoghton Street, Southport, Merseyside, PR9 0PG

      IIF 48
  • Douglas, Ian Alan

    Registered addresses and corresponding companies

    • 52, Saint Anthony's Road, Crosby, Liverpool, L23 8TR, United Kingdom

      IIF 49

    • C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom

      IIF 50

    • 45, Hoghton Street, Southport, Merseyside, PR9 0PG, United Kingdom

      IIF 51
child relation
Offspring entities and appointments 33
  • 1
    2 GROSVENOR ROAD MANAGEMENT LIMITED
    02914396
    19 Hoghton Street, Southport, England
    Active Corporate (9 parents)
    Officer
    1994-03-30 ~ 2002-07-11
    IIF 30 - Director → ME
    1994-05-02 ~ 2002-07-11
    IIF 44 - Secretary → ME
  • 2
    CARTMEL DISTILLERS LIMITED
    - now 05539318
    WILLOW WATER LIMITED
    - 2024-06-26 05539318
    BAINES 976 LIMITED - 2005-10-24
    2 Spire Road, Rushden, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    CHALIE RICHARDS & COMPANY LIMITED
    - now 02606824
    LAMB & WATT VINTNERS LIMITED - 2008-04-10
    SHAFTDEAL LIMITED - 1991-07-05
    3 Spire Road, Rushden, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-08
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 4
    CHEQUER PROPERTIES (BURSCOUGH) LIMITED
    07196978
    17 Hoghton Street, Southport, England
    Active Corporate (4 parents)
    Officer
    2010-03-22 ~ 2020-09-01
    IIF 51 - Secretary → ME
  • 5
    CHEQUER PROPERTIES LIMITED
    04360556
    17 Hoghton Street, Southport
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-02-01 ~ 2020-08-07
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-08-07
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    DOYLESTER 99 LIMITED - now
    DSG ACCOUNTANCY AND TAXATION SERVICES LIMITED
    - 2019-10-11 07326258 12259154
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2010-07-26 ~ 2016-10-31
    IIF 32 - Director → ME
  • 7
    DSG DIRECTORS LIMITED
    05079700
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (14 parents, 61 offsprings)
    Officer
    2004-03-22 ~ 2016-10-31
    IIF 36 - Director → ME
  • 8
    DSG SECRETARIES LIMITED
    05079653
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (11 parents, 96 offsprings)
    Officer
    2004-03-22 ~ 2016-10-31
    IIF 34 - Director → ME
  • 9
    EIM (FX) LIMITED
    - now 08015524
    MM&S (5700) LIMITED - 2012-04-24
    Menzies Business Recovery Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2012-07-30 ~ 2014-05-20
    IIF 31 - Director → ME
  • 10
    GATEARCH LIMITED
    01983607
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 33 - Director → ME
    ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    GATEHALF LIMITED
    01979606
    22 Goodlass Road, Liverpool, England
    Active Corporate (6 parents)
    Officer
    ~ 2020-08-17
    IIF 35 - Director → ME
    ~ 2020-08-17
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-15
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-09-15 ~ 2020-08-17
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 12
    GO-BUSINESS FINANCE LIMITED - now
    JACK LEG FARM LIMITED
    - 2017-09-22 10341976
    The Former Vicarage Vicarage Lane, Westhead, Ormskirk, England
    Active Corporate (4 parents)
    Officer
    2016-08-23 ~ 2016-09-01
    IIF 49 - Secretary → ME
  • 13
    H&A PRESTIGE BOTTLING LIMITED
    - now 01762466
    H&A PRESTIGE PACKING COMPANY LIMITED
    - 2013-10-01 01762466
    MACPHERSON, RICHARDS & COMPANY LIMITED - 2003-07-23
    MACPHERSON-HALEWOOD LIMITED - 1990-04-18
    HALEWOOD VINTNERS (SOUTHERN) LIMITED - 1985-08-05
    NOVAGLEBE LIMITED - 1985-01-25
    3 Spire Road, Rushden, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2011-10-18 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 14
    H. J. NEILL LTD
    - now 09927950
    HALEWOOD INTERNATIONAL (POMOCO) LIMITED - 2016-03-25
    3 Spire Road, Rushden, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 15
    HALE J LIMITED
    09127110
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-04 ~ now
    IIF 24 - Director → ME
  • 16
    HALEWOOD ARTISANAL SPIRITS PLC
    - now 03699814 03920410
    HALEWOOD WINES AND SPIRITS PLC
    - 2020-09-30 03699814
    HALEWOOD INTERNATIONAL HOLDINGS PLC
    - 2016-11-11 03699814 03374741... (more)
    CONTINENTAL SCENE PLC - 1999-08-11
    3 Spire Road, Rushden, England
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2011-10-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 17
    HALEWOOD INTERNATIONAL BRANDS LIMITED
    - now 03896214 03699814... (more)
    ALSTON VIEW LIMITED - 2000-03-30
    3 Spire Road, Rushden, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 18
    HALEWOOD INTERNATIONAL PROPERTIES LIMITED
    - now 02516305 03920410... (more)
    THE OLD ROBERTTOWN SPIRIT & BLENDING CO. LTD. - 2008-04-30
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-05-01 ~ now
    IIF 25 - Director → ME
    2020-05-01 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2017-11-09 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    2017-11-08 ~ 2017-11-08
    IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 19
    HALEWOOD INTERNATIONAL TRADEMARKS LIMITED
    - now 01360434 02516305... (more)
    HALEWOOD INTERNATIONAL LIMITED - 2002-06-28
    HALEWOOD VINTNERS LIMITED - 1995-02-07
    2 Spire Road, Rushden, England
    Active Corporate (40 parents)
    Officer
    2013-01-11 ~ 2024-09-09
    IIF 27 - Director → ME
  • 20
    HALEWOOD WATER HOLDINGS LIMITED
    07687116
    The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, Merseyside
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-10-18 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 21
    HIFX EUROPE LIMITED - now
    HIFX LIMITED - 2014-07-30
    HIFX PLC
    - 2014-07-04 03517451
    HIFX LIMITED - 2004-01-26
    WILDCHANGE LIMITED - 1998-04-09
    Maxis 1 Western Road, Bracknell, Berkshire, England
    Active Corporate (30 parents)
    Officer
    2011-12-05 ~ 2012-07-30
    IIF 39 - Director → ME
  • 22
    HILL PARC INVESTMENTS LIMITED - now
    HILL PARC INVESTMENTS LIMITED
    - 2025-09-08 14206732
    Aber Falls Distillery Station Rd, Abergwyngregyn, Llanfairfechan, Gwynedd, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-06-30 ~ 2025-07-25
    IIF 37 - Director → ME
    Person with significant control
    2022-07-15 ~ 2025-07-25
    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
  • 23
    I.D. CONSULTANCY (LIVERPOOL) LIMITED
    10322888
    52 St. Anthonys Road, Crosby, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-08-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 24
    JMH RACING LIMITED
    11445252
    C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-07-11 ~ now
    IIF 23 - Director → ME
  • 25
    LAMB & WATT VINTNERS LIMITED
    - now 02841848 02606824... (more)
    T.J. TURNBULLS SOUR MASH COMPANY LIMITED - 2008-04-10
    USLADE PROPERTIES LIMITED - 1994-06-20
    3 Spire Road, Rushden, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-28
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 26
    MEWS DEVELOPMENTS LIMITED
    00972964
    'blairgowrie' 52 St Anthony's Road, Blundellsands, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-03-07 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 27
    NILE CT MANAGEMENT LTD
    16255363
    52 St. Anthonys Road, Blundellsands, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 28
    PULLMARSH LIMITED
    02647341
    C/o The Rufford Arms Hotel, 380 Liverpool Road, Rufford, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-16 ~ 2018-10-01
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    SERVEMASTER LIMITED
    02877481
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-09-17 ~ dissolved
    IIF 45 - Secretary → ME
  • 30
    SILIKE (UK) LIMITED
    04349208
    The Former Vicarage Vicarage Lane, Westhead, Ormskirk, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-01-26 ~ 2016-09-01
    IIF 46 - Secretary → ME
  • 31
    SOMERVILLE PARK ESTATE CO LIMITED
    00052940
    2nd Floor 14 Castle Street, Liverpool
    Liquidation Corporate (7 parents)
    Officer
    2014-02-17 ~ 2024-12-02
    IIF 38 - Director → ME
  • 32
    TML TRAVEL GROUP LIMITED
    - now 05708200 09755423
    TML TRAVEL & CONSULTANCY LIMITED
    - 2015-12-07 05708200 09755423
    TML CONSULTANCY LIMITED
    - 2009-05-22 05708200
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-02-14 ~ 2019-04-30
    IIF 42 - Secretary → ME
  • 33
    WEST LANCASHIRE GOLF CLUB LIMITED(THE)
    00183391
    Hall Road West, Blundellsands, Liverpool
    Active Corporate (124 parents)
    Officer
    2017-03-29 ~ 2018-04-05
    IIF 41 - Director → ME
    2022-03-30 ~ now
    IIF 26 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.