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

Mr Ian Clayton-smith

    Related profiles found in government register
  • Mr Ian Clayton-smith
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ian Clayton Smith
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 66 Haven Way, Newhaven, East Sussex, BN9 9TD, United Kingdom

      IIF 18
  • Clayton-smith, Ian
    British ceo born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 45-46, Meeting House Lane, Brighton, Sussex, BN1 1HB, England

      IIF 19
  • Clayton-smith, Ian
    British co director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 66, Haven Way, Newhaven, East Sussex, BN9 9TD, United Kingdom

      IIF 20
  • Clayton-smith, Ian
    British company director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 45-46 Meeting House Lane, Brighton, East Sussex, BN1 1HB

      IIF 21

    • 7c, Albert Street, Bury St. Edmunds, IP33 3EA, England

      IIF 22

    • 66, Haven Way, Newhaven, East Sussex, BN9 9TD, England

      IIF 23 IIF 24 IIF 25

    • 66, Haven Way, Newhaven, Sussex, BN9 9TD, United Kingdom

      IIF 27

    • 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, England

      IIF 28
  • Clayton-smith, Ian
    British director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • Glopek Ltd, 14, Wimbledon Avenue, Brandon, IP27 0NZ, United Kingdom

      IIF 29

    • Oak House, Highbury Road, Brandon, Suffolk, IP27 0ND, England

      IIF 30

    • 45-46 Meeting House Lane, Brighton, East Sussex, BN1 1HB

      IIF 31

    • 45-46, Meeting House Lane, Brighton, East Sussex, BN1 1HB, United Kingdom

      IIF 32

    • 66, Haven Way, Newhaven, East Sussex, BN9 9TD, England

      IIF 33 IIF 34 IIF 35

    • 66, Haven Way, Newhaven, East Sussex, BN9 9TD, United Kingdom

      IIF 41 IIF 42

    • 136, Kingsway, Woking, Surrey, GU21 6NR, England

      IIF 43
  • Clayton-smith, Ian
    British

    Registered addresses and corresponding companies

    • Pecksniffs House, Wimbledon Avenue, Brandon, Suffolk, IP27 0NZ, England

      IIF 44
child relation
Offspring entities and appointments
Active 19
  • 1
    HILLTOP WAY LIMITED - 2019-04-08
    66 Haven Way, Newhaven, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -116,052 GBP2023-03-31
    Officer
    2019-01-01 ~ now
    IIF 41 - Director → ME
  • 2
    SHORTBRIDGE LIMITED - 2023-08-14
    66 Haven Way, Newhaven, East Sussex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-05-31
    Officer
    2020-05-27 ~ now
    IIF 38 - Director → ME
  • 3
    66 Haven Way, Newhaven, East Sussex, England
    Active Corporate (1 parent)
    Officer
    2023-02-17 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-02-17 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    Forsyth House, Cromac Square, Belfast, County Antrim, Northern Ireland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-27 ~ now
    IIF 42 - Director → ME
  • 5
    CHARCOTT LIMITED - 2021-04-29
    66 Haven Way, Newhaven, East Sussex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -53,084 GBP2023-03-31
    Officer
    2020-10-07 ~ now
    IIF 26 - Director → ME
  • 6
    66 Haven Way, Newhaven, Sussex
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    605,727 GBP2023-03-31
    Officer
    1999-04-08 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    THE BRIT FRAGRANCE HOUSE LTD - 2024-09-26
    66 Haven Way, Newhaven, East Sussex
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 8
    66 Haven Way, Newhaven, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -537,166 GBP2023-09-30
    Officer
    2019-10-01 ~ now
    IIF 36 - Director → ME
  • 9
    66 Haven Way, Newhaven, East Sussex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -401,673 GBP2023-09-30
    Officer
    2018-08-23 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    66 Haven Way, Newhaven, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,123,908 GBP2024-03-31
    Officer
    2020-05-04 ~ now
    IIF 40 - Director → ME
  • 11
    66 Haven Way, Newhaven, East Sussex, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,591 GBP2024-03-31
    Officer
    2020-10-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-10-07 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 12
    66 Haven Way, Newhaven, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -163,027 GBP2023-03-31
    Officer
    2020-10-07 ~ now
    IIF 23 - Director → ME
  • 13
    66 Haven Way, Newhaven, East Sussex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2023-09-30
    Officer
    2023-04-10 ~ now
    IIF 20 - Director → ME
  • 14
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (3 parents)
    Officer
    1995-05-30 ~ now
    IIF 22 - Director → ME
  • 15
    66 Haven Way, Newhaven, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -193,019 GBP2024-03-31
    Officer
    2023-04-10 ~ now
    IIF 33 - Director → ME
  • 16
    66 Haven Way, Newhaven, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -275,956 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    RIPLEY TRUST HOLDINGS PLC - 2007-06-04
    RIPLEY HOLDINGS PLC - 2001-11-09
    136 Kingsway, Woking, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    407,380 GBP2015-06-30
    Officer
    2002-12-27 ~ dissolved
    IIF 31 - Director → ME
  • 18
    66 Haven Way, Newhaven, East Sussex, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,056 GBP2023-03-31
    Officer
    2020-04-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 19
    66 Haven Way, Newhaven, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -49,629 GBP2024-03-31
    Officer
    2010-05-07 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    SHORTBRIDGE LIMITED - 2023-08-14
    66 Haven Way, Newhaven, East Sussex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-05-31
    Person with significant control
    2020-05-27 ~ 2023-08-11
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    Thatched Cottage, Clapton, Hungerford, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -45,220 GBP2023-08-31
    Officer
    2009-09-15 ~ 2018-01-01
    IIF 32 - Director → ME
  • 3
    Forsyth House, Cromac Square, Belfast, County Antrim, Northern Ireland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-01-31
    Person with significant control
    2021-01-27 ~ 2022-04-01
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    CHARCOTT LIMITED - 2021-04-29
    66 Haven Way, Newhaven, East Sussex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -53,084 GBP2023-03-31
    Person with significant control
    2020-10-07 ~ 2022-04-01
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    3rd Floor Arnott House, 12 - 16 Bridge Street, Belfast, County Antrim, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-02-03 ~ 2025-02-07
    IIF 39 - Director → ME
  • 6
    20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,554 GBP2016-03-31
    Officer
    2015-04-01 ~ 2016-02-19
    IIF 30 - Director → ME
  • 7
    66 Haven Way, Newhaven, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,123,908 GBP2024-03-31
    Person with significant control
    2020-05-04 ~ 2020-11-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    66 Haven Way, Newhaven, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -163,027 GBP2023-03-31
    Person with significant control
    2020-10-07 ~ 2021-03-31
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    2022-07-25 ~ 2023-04-01
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    66 Haven Way, Newhaven, East Sussex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2023-09-30
    Person with significant control
    2020-03-31 ~ 2020-03-31
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    2022-08-31 ~ 2023-04-01
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 10
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    IIF 3 - Has significant influence or control → OE
  • 11
    66 Haven Way, Newhaven, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -193,019 GBP2024-03-31
    Officer
    2019-03-27 ~ 2022-01-20
    IIF 29 - Director → ME
    Person with significant control
    2019-03-27 ~ 2020-04-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    66 Haven Way, Newhaven, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -275,956 GBP2024-03-31
    Officer
    2014-09-25 ~ 2020-05-01
    IIF 28 - Director → ME
  • 13
    RIPLEY TRUST LIMITED - 2016-02-11
    RIPLY INVESTMENTS LIMITED - 2000-08-22
    45/46 Meeting House Lane, Brighton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -274,533 GBP2020-06-28
    Officer
    2011-02-02 ~ 2014-03-28
    IIF 19 - Director → ME
    1994-12-23 ~ 1999-02-16
    IIF 21 - Director → ME
  • 14
    6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -169,232 GBP2024-02-27
    Officer
    2010-11-11 ~ 2014-01-30
    IIF 43 - Director → ME
  • 15
    66 Haven Way, Newhaven, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -49,629 GBP2024-03-31
    Officer
    2010-05-07 ~ 2020-05-01
    IIF 44 - Secretary → ME

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