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
Individuals in focus
Mr Edward Gerald Smethurst
- British born in October 1968
Mr Edward Gerald Smethurst
Resident in England
Registered addresses and corresponding companiesUnit 8 Venus House, Altham Business Park, Altham, Accrington, BB5 5BY, England
IIF 1272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 2Vantage Point, 4 Hardman Street, Manchester, M3 3HF, England
IIF 3 IIF 4 IIF 5 (more)(less)Vantage Point, 4 Hardman Street, Spinningfields, Manchester, M3 3HF, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)Vantage Point, Prosperity Law, 4 Hardman Street, Spinningfields, Manchester, Lancashire, M3 3HF, United Kingdom
IIF 21The Office Suite, Top O’th Hill Farm, Norden, OL11 5UL, United Kingdom
IIF 22
- British born in October 1986
Mr Edward Gerald Smethurst
Resident in England
Registered addresses and corresponding companiesVantage Point, 4 Hardman Street, Spinningfields, Manchester, M3 3HF, United Kingdom
IIF 23
- British born in October 1968
Smethurst, Edward Gerald
Resident in England
Registered addresses and corresponding companiesUnit 8 Venus House, Altham Business Park, Altham, Accrington, BB5 5BY, England
IIF 24272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 25Vantage Point, 4 Hardman Street, Manchester, M3 3HF, England
IIF 26 IIF 27 IIF 28 (more)(less)Vantage Point, 4 Hardman Street, Spinningfields, Manchester, M3 3HF, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)Vantage Point, Prosperity Law, 4 Hardman Street, Spinningfields, Manchester, Lancashire, M3 3HF, United Kingdom
IIF 45The Office Suite, Top O’th Hill Farm, Meadowhead Lane, Norden, OL11 5UL, United Kingdom
IIF 46Ashworth Brook Farm, Meadow Head Lane Norden, Rochdale, Lancashire, OL11 5UL
IIF 47 IIF 48 IIF 49 (more)(less)
- British born in October 1968
Smethurst, Edward
Resident in England
Registered addresses and corresponding companiesBow Chambers, 8 Tib Lane, Manchester, Lancashire, M2 4JB, England
IIF 57
- born in October 1968
Smethurst, Edward Gerald
Resident in England
Registered addresses and corresponding companiesVantage Point, 4 Hardman Street, Spinningfields, Manchester, M3 3HF, United Kingdom
IIF 58
- British Registered addresses and corresponding companies
Smethurst, Edward Gerald
Enterprise Works, Salthill Road, Clitheroe, Lancashire, BB7 1PE, United Kingdom
IIF 59 IIF 60 IIF 61 (more)(less)Ashworth Brook Farm, Meadow Head Lane Norden, Rochdale, Lancashire, OL11 5UL
IIF 77 IIF 78 IIF 79 (more)(less)
- Registered addresses and corresponding companies
Smethurst, Edward Gerald
Heywoods Farm, Birtle Road, Bury, Lancashire, BL9 6UU, England
IIF 90
- Registered addresses and corresponding companies
Smethurst, Edward
Related profiles found in government register
Offspring entities and appointments
62
- 1
ASHWORTH VALLEY INNS LIMITED
08107773Vantage Point 4 Hardman Street, Spinningfields, Manchester, United KingdomActive Corporate (1 parent)Officer2012-06-18 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 2THE NORDEN ARMS LIMITED - 2013-05-10Vantage Point 4 Hardman Street, Spinningfields, Manchester, United KingdomActive Corporate (6 parents)Officer2013-09-17 ~ nowIIF 42 - Director → MEPerson with significant control2018-02-07 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 3
TOPPERS CHILDCARE LTD
- 2026-05-05 06542550Vantage Point 4 Hardman Street, Spinningfields, Manchester, United KingdomActive Corporate (5 parents)Officer2019-11-04 ~ nowIIF 39 - Director → MEPerson with significant control2019-11-04 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 4
BRIERCLIFFE DAY NURSERY & EDUCATION CENTRE LTD
- 2025-12-15 04570961BRIERCLIFFE DAY NURSERY A EDUCATION CENTRE LTD - 2013-11-07BRIERCLIFFE EDUCATION CENTRE LIMITED - 2013-11-04Vantage Point, 4 Hardman Street, Manchester, EnglandActive Corporate (10 parents)Officer2023-06-30 ~ nowIIF 29 - Director → MEPerson with significant control2023-06-30 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 522 Orrishmere Road, Cheadle Hulme, Cheadle, EnglandDissolved Corporate (9 parents)Officer2007-07-12 ~ 2016-06-01IIF 52 - Director → ME
- 6
C & I GROUP SERVICES LIMITED
0412707722 Orrishmere Road, Cheadle Hulme, Cheadle, EnglandDissolved Corporate (34 parents)Officer2001-01-30 ~ 2004-01-23IIF 51 - Director → ME - 7
CALEDONIAN TRANSPORT SOLUTIONS LIMITED
SC641842272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2019-09-17 ~ nowIIF 25 - Director → ME2019-09-17 ~ nowIIF 91 - Secretary → MEPerson with significant control2019-09-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 8Hamilton House, Church Street, Altrincham, United KingdomActive Corporate (9 parents, 1 offspring)Officer2007-05-10 ~ 2010-06-15IIF 53 - Director → ME2007-05-10 ~ 2010-06-15IIF 79 - Secretary → ME
- 9DIGGLE DAY NURSERY A EDUCATION CENTRE LTD - 2013-11-05DIGGLE NURSERY & EDUCATION CENTRE LIMITED - 2013-11-04Vantage Point, 4 Hardman Street, Manchester, EnglandActive Corporate (4 parents)Officer2023-06-30 ~ nowIIF 27 - Director → MEPerson with significant control2023-06-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 10E REALISATIONS 2020 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2026-05-22Insolvency (Case 1) In administration
Administration started on 2020-06-08EVER 1950 LIMITED - 2003-05-012nd Floor 110 Cannon Street, LondonInsolvency Proceedings Corporate (32 parents, 1 offspring)Officer2007-10-18 ~ 2010-06-15IIF 73 - Secretary → ME - 11Hamilton House, Church Street, Altrincham, EnglandActive Corporate (16 parents)Officer2001-06-04 ~ 2009-10-09IIF 77 - Secretary → ME
- 12Hamilton House, Church Street, Altrincham, EnglandActive Corporate (16 parents)Officer2001-06-04 ~ 2009-10-09IIF 81 - Secretary → ME
- 13Insolvency (Case 1) In administration
Administration started on 2012-03-28
Administration ended on 2013-02-28Grant Thnornton Uk Llp, 4 Hardman Square Spinningfields, ManchesterDissolved Corporate (14 parents)Officer2007-10-18 ~ 2009-10-09IIF 59 - Secretary → ME - 14
EVEREST BATHROOMS LIMITED
04025250Everest House, Sopers Road, Cuffley, Potters Bar, HertfordshireDissolved Corporate (10 parents)Officer2007-10-18 ~ 2010-06-15IIF 61 - Secretary → ME - 15
EVEREST BEDROOMS LIMITED
04025252Everest House, Sopers Road, Cuffley, Potters Bar, HertfordshireDissolved Corporate (10 parents)Officer2007-10-18 ~ 2010-06-15IIF 70 - Secretary → ME - 16
- 17EVEREST ENERGY LIMITED - nowEVEREST LIMITED - 1999-04-13SOUND INSULATION LIMITED - 1986-08-01Everest House, Sopers Road Cuffley, Potters Bar, HertfordshireDissolved Corporate (19 parents)Officer2007-10-18 ~ 2010-06-15IIF 65 - Secretary → ME
- 18
EVEREST GARAGE DOORS LIMITED
04025420Everest House, Sopers Road, Cuffley, Potters Bar, HertfordshireDissolved Corporate (10 parents)Officer2007-10-18 ~ 2010-06-15IIF 75 - Secretary → ME - 19EVEREST HANDYMAN LIMITED - now
EVEREST DOUBLE GLAZING LIMITED
- 2010-10-02 00915908Everest House, Sopers Road, Cuffley, Potters Bar, HertfordshireActive Corporate (19 parents)Officer2007-10-18 ~ 2010-06-15IIF 69 - Secretary → ME - 20EVEREST HOME COVER LIMITED - now
EVEREST LEGACY LIMITED
- 2010-10-22 02285034CARADON EVEREST LEGACY LIMITED - 1999-04-21CARADON EVEREST HERITAGE LIMITED - 1992-12-09MB LIMITED - 1992-11-20CMB PACKAGING (U.K.) LIMITED - 1989-04-25ALNERY NO. 772 LIMITED - 1988-11-17Everest House, Sopers Road, Cuffley, Potters Bar, HertfordshireDissolved Corporate (19 parents)Officer2007-10-18 ~ 2010-06-15IIF 66 - Secretary → ME - 21
- 22
EVEREST KITCHENS LIMITED
04025411Everest House, Sopers Road, Cuffley, Potters Bar, HertfordshireDissolved Corporate (10 parents)Officer2007-10-18 ~ 2010-06-15IIF 60 - Secretary → ME - 23
EVEREST SECURITY SYSTEMS LIMITED
04025436Everest House, Sopers Road, Cuffley, Potters Bar, HertfordshireDissolved Corporate (10 parents)Officer2007-10-18 ~ 2010-06-15IIF 63 - Secretary → ME - 24
EVEREST WINDOWS LIMITED
04056198Everest House, Sopers Road, Cuffley, Potters Bar, HertfordshireDissolved Corporate (10 parents)Officer2007-10-18 ~ 2010-06-15IIF 62 - Secretary → ME - 25
FRELL LTD
04924215Vantage Point, 4 Hardman Street, Manchester, EnglandActive Corporate (9 parents)Officer2024-10-15 ~ nowIIF 31 - Director → ME - 26GLASS HOUSE CONSTRUCTION LIMITED - nowTHE INSTALLATION COMPANY (1965) LIMITED - 2011-06-01
GLASS HOUSE CONSTRUCTION LIMITED
- 2011-05-26 04016573GATESPEED LIMITED - 2000-08-01Hamilton House, Church Street, Altrincham, EnglandActive Corporate (16 parents)Officer2001-06-11 ~ 2009-06-10IIF 88 - Secretary → ME - 27
THREE ARROWS (HEATON PARK) LIMITED
- 2015-06-20 08602955Vantage Point 4 Hardman Street, Spinningfields, Manchester, United KingdomActive Corporate (4 parents)Officer2013-07-09 ~ nowIIF 35 - Director → MEPerson with significant control2016-07-19 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 28
HOME FROM HOME CHILDCARE LIMITED
04228548Vantage Point, 4 Hardman Street, Manchester, EnglandActive Corporate (6 parents)Officer2022-09-05 ~ nowIIF 28 - Director → MEPerson with significant control2022-09-05 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 29Everest House, Sopers Road Cuffley, Potters Bar, HertfordshireDissolved Corporate (7 parents)Officer2007-08-31 ~ 2010-06-15IIF 76 - Secretary → ME
- 30Everest House, Sopers Road Cuffley, Potters Bar, HertfordshireDissolved Corporate (9 parents)Officer2007-08-31 ~ 2010-06-15IIF 72 - Secretary → ME
- 31Everest House, Sopers Road Cuffley, Potters Bar, HertfordshireDissolved Corporate (7 parents)Officer2007-08-31 ~ 2010-06-15IIF 67 - Secretary → ME
- 32Everest House, Sopers Road Cuffley, Potters Bar, HertfordshireDissolved Corporate (7 parents)Officer2007-08-31 ~ 2010-06-15IIF 83 - Secretary → ME
- 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-08-06 during the appointment or period of control
Dissolved on 2014-04-17 during the appointment or period of control3 Hardman Street, Spinningfields, ManchesterDissolved Corporate (11 parents)Officer2007-11-27 ~ dissolvedIIF 85 - Secretary → ME - 34CONTINENTAL SHELF 229 LIMITED - 2002-09-11Hamilton House, Church Street, Altrincham, EnglandActive Corporate (13 parents)Officer2008-04-17 ~ 2009-10-21IIF 84 - Secretary → ME
- 35INHOCO 2398 LIMITED - 2002-03-06Hamilton House, Church Street, Altrincham, EnglandActive Corporate (18 parents, 2 offsprings)Officer2008-04-17 ~ 2010-06-15IIF 49 - Director → ME
- 36
- 37LATIUM USA PARTNERSHIP 1 LIMITED - now
EVEREST INTERMEDIATE LIMITED
- 2019-02-25 05949088Hamilton House, Church Street, Altrincham, EnglandActive Corporate (11 parents)Officer2006-09-27 ~ 2009-06-10IIF 64 - Secretary → ME - 38LATIUM USA PARTNERSHIP 2 LIMITED - now
EVEREST SECONDARY LIMITED
- 2019-02-25 05948885Hamilton House, Church Street, Altrincham, EnglandActive Corporate (11 parents)Officer2006-09-27 ~ 2009-06-10IIF 74 - Secretary → ME - 39MERCER PARK LIMITED - 2008-07-01Vantage Point 4 Hardman Street, Spinningfields, Manchester, United KingdomActive Corporate (9 parents)Officer2018-10-19 ~ nowIIF 34 - Director → MEPerson with significant control2018-10-19 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 40
NORDEN ARMS DELI LIMITED
- 2019-05-21 07570237PURPLE LIFESTYLE LIMITED
- 2013-05-17 07570237Vantage Point 4 Hardman Street, Spinningfields, Manchester, United KingdomActive Corporate (4 parents)Officer2011-03-18 ~ nowIIF 44 - Director → MEPerson with significant control2016-07-19 ~ nowIIF 18 - Has significant influence or control → OE - 41
LITTLE STEPS (ROCHDALE) LIMITED
08761343Vantage Point 4 Hardman Street, Spinningfields, Manchester, United KingdomActive Corporate (4 parents)Officer2020-09-29 ~ nowIIF 40 - Director → MEPerson with significant control2020-09-29 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 42
MADELEINE'S FUND: LEAVING NO STONE UNTURNED LIMITED
06248215C/o Sedulo London Office 605, Albert House, 256-260 Old Street, London, United KingdomActive Corporate (15 parents)Officer2008-01-09 ~ nowIIF 48 - Director → ME - 43TOURNEY LIMITED - 1997-10-0331 Carrington Lane, Carrington, Manchester, EnglandActive Corporate (40 parents, 2 offsprings)Officer2008-03-04 ~ 2010-06-15IIF 56 - Director → ME
- 44
NE INVESTMENTS LIMITED
06329935Hamilton House, Church Street, Altrincham, EnglandActive Corporate (12 parents, 3 offsprings)Officer2007-08-24 ~ 2009-10-09IIF 54 - Director → ME - 45
NORDEN ARMS INN LIMITED
- 2017-05-18 08052669Vantage Point 4 Hardman Street, Spinningfields, Manchester, United KingdomActive Corporate (4 parents)Officer2012-05-23 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 46
PALLADIUM ASSOCIATES PLC
- 2020-04-22 07222594Vantage Point 4 Hardman Street, Spinningfields, Manchester, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2010-04-14 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 47
PROSPERITY SPORTS MANAGEMENT LIMITED
- 2017-05-18 06984964Vantage Point 4 Hardman Street, Spinningfields, Manchester, United KingdomActive Corporate (5 parents)Officer2009-08-07 ~ nowIIF 36 - Director → ME2009-08-07 ~ nowIIF 90 - Secretary → MEPerson with significant control2016-08-04 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 48
TRINITY CARE AND EDUCATION SERVICES LIMITED
- 2023-05-25 09954693Unit 8 Venus House Altham Business Park, Altham, Accrington, EnglandActive Corporate (5 parents)Officer2020-11-01 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 49
SMETHURST & PAGE LLP
- 2009-12-10 OC340697Vantage Point 4 Hardman Street, Spinningfields, Manchester, United KingdomActive Corporate (15 parents)Officer2008-10-09 ~ nowIIF 58 - LLP Designated Member → MEPerson with significant control2016-10-01 ~ nowIIF 11 - Has significant influence or control → OE - 50
PROSPERITY PROPERTY LIMITED
07647983Vantage Point Prosperity Law, 4 Hardman Street, Spinningfields, Manchester, Lancashire, United KingdomActive Corporate (1 parent)Officer2011-05-26 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 51Vantage Point 4 Hardman Street, Spinningfields, Manchester, United KingdomActive Corporate (3 parents)Officer2012-05-23 ~ nowIIF 38 - Director → MEPerson with significant control2019-02-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 52
PROSPEROUS LIFE LIMITED
10577301Insolvency (Case 1) In administration
Administration started on 2022-10-20Kroll Advisory Ltd, The Chancery 58 Spring Gardens, ManchesterIn Administration Corporate (8 parents)Officer2017-01-23 ~ 2017-05-02IIF 46 - Director → ME2017-01-23 ~ 2017-05-02IIF 92 - Secretary → MEPerson with significant control2017-01-23 ~ 2017-05-02IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 53PUDDLEDUCKS REEDLEY LTD - 2013-11-28Vantage Point, 4 Hardman Street, Manchester, EnglandActive Corporate (4 parents)Officer2025-10-20 ~ nowIIF 26 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 7 - Right to appoint or remove directors → OE
- 54PUDDLEDUCKS (PLAYGROUP) LIMITED - 2010-11-25Vantage Point, 4 Hardman Street, Manchester, EnglandActive Corporate (4 parents)Officer2025-10-20 ~ nowIIF 33 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 4 - Right to appoint or remove directors → OE
- 55
PUDDLEDUCKS@MEADOWAY LIMITED
10731568Vantage Point, 4 Hardman Street, Manchester, EnglandActive Corporate (4 parents)Officer2025-10-20 ~ nowIIF 32 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 6 - Right to appoint or remove directors → OE - 56
THE OFFSIDE TRUST
10535742C/o A Allen & Son Accountants, 45 Union Road, New Mills, High Peak, United KingdomDissolved Corporate (8 parents)Officer2016-12-21 ~ 2017-02-17IIF 57 - Director → ME - 57COMPANY ABC LIMITED - 2014-02-27Vantage Point, 4 Hardman Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-10-15 ~ nowIIF 30 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 58ULTRAFRAME PUBLIC LIMITED COMPANY - 1997-09-12ULTRA FRAME LIMITED - 1987-11-09Enterprise Works, Salthill Road, Clitheroe, LancsActive Corporate (48 parents, 4 offsprings)Officer2008-09-30 ~ 2008-11-30IIF 55 - Director → ME2001-04-01 ~ 2009-01-05IIF 87 - Secretary → ME
- 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-12
Dissolved on 2018-01-17ULTRAFRAME GROUP LIMITED - 1997-09-12VIRTUALCHOICE LIMITED - 1997-03-26Inquesta Corporate Recovery & Insolvency, 11-15 New Road, ManchesterDissolved Corporate (30 parents, 1 offspring)Officer2001-04-01 ~ 2006-07-10IIF 80 - Secretary → ME2006-07-10 ~ 2009-10-09IIF 78 - Secretary → ME - 60LIGHTCHOOSE LIMITED - 2000-02-18Hamilton House, Church Street, Altrincham, EnglandActive Corporate (14 parents)Officer2002-04-15 ~ 2009-10-09IIF 47 - Director → ME2001-04-01 ~ 2003-03-20IIF 89 - Secretary → ME
- 61HOME SENTRY ALARMS LIMITED - 1993-07-26Hamilton House, Church Street, Altrincham, EnglandActive Corporate (14 parents)Officer2001-04-01 ~ 2009-10-09IIF 82 - Secretary → ME
- 62
ULTRASPAN LIMITED
04604246Hamilton House, Church Street, Altrincham, EnglandDissolved Corporate (12 parents)Officer2002-11-29 ~ 2009-10-09IIF 86 - Secretary → ME
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 14 July 2026 and
licensed under the Open Government Licence v3.0.