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

Douglas, Ian Alan

    Related profiles found in government register
  • Douglas, Ian Alan

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3
  • Douglas, Ian Alan
    British

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5
  • Douglas, Ian Alan
    British accountant

    Registered addresses and corresponding companies

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

      IIF 6
  • Douglas, Ian Alan
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10
  • Douglas, Ian Alan
    British chartered accountant 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 11
  • 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 12
  • 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 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • 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 23

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

      IIF 24
  • Douglas, Ian Alan
    British director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31
  • 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 32
  • 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 33

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

      IIF 34 IIF 35

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

      IIF 36

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

      IIF 37
  • 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 38

    • 1st Floor Tennyson House, 159-165, Great Portland Street, London, W1W 5PA

      IIF 39

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

      IIF 40
  • 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 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 48

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

      IIF 49
  • 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 50
  • 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 51
child relation
Offspring entities and appointments
Active 16
  • 1
    WILLOW WATER LIMITED - 2024-06-26
    BAINES 976 LIMITED - 2005-10-24
    2 Spire Road, Rushden, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    ~ dissolved
    IIF 16 - director → ME
    ~ dissolved
    IIF 5 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    H&A PRESTIGE PACKING COMPANY LIMITED - 2013-10-01
    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
    Corporate (5 parents, 1 offspring)
    Officer
    2011-10-18 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    HALEWOOD INTERNATIONAL (POMOCO) LIMITED - 2016-03-25
    1st Floor Tennyson House 159-165, Great Portland Street, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
  • 5
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    650,756 GBP2023-07-31
    Officer
    2019-03-04 ~ now
    IIF 26 - director → ME
  • 6
    HALEWOOD WINES AND SPIRITS PLC - 2020-09-30
    HALEWOOD INTERNATIONAL HOLDINGS PLC - 2016-11-11
    CONTINENTAL SCENE PLC - 1999-08-11
    3 Spire Road, Rushden, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2011-10-18 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
  • 7
    ALSTON VIEW LIMITED - 2000-03-30
    2 Spire Road, Rushden, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
  • 8
    THE OLD ROBERTTOWN SPIRIT & BLENDING CO. LTD. - 2008-04-30
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,440,000 GBP2023-06-30
    Officer
    2020-05-01 ~ now
    IIF 21 - director → ME
    2020-05-01 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2017-11-09 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 9
    The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, Merseyside
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2011-10-18 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
  • 10
    Unit 3 Spire Road, Rushden, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,100,000 GBP2023-06-30
    Officer
    2022-06-30 ~ now
    IIF 22 - director → ME
    Person with significant control
    2022-07-15 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 11
    52 St. Anthonys Road, Crosby, Liverpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    233,613 GBP2024-08-31
    Officer
    2016-08-10 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 12
    C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -131,833 GBP2023-07-31
    Officer
    2018-07-11 ~ now
    IIF 25 - director → ME
  • 13
    'blairgowrie' 52 St Anthony's Road, Blundellsands, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    7,468 GBP2023-06-30
    Officer
    2022-02-28 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-03-07 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 14
    52 St. Anthonys Road, Blundellsands, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 15 - director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 15
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -19,116 GBP2021-03-31
    Officer
    2008-09-17 ~ dissolved
    IIF 7 - secretary → ME
  • 16
    Hall Road West, Blundellsands, Liverpool
    Corporate (10 parents)
    Officer
    2022-03-30 ~ now
    IIF 31 - director → ME
Ceased 19
  • 1
    19 Hoghton Street, Southport, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    1994-03-30 ~ 2002-07-11
    IIF 12 - director → ME
    1994-05-02 ~ 2002-07-11
    IIF 6 - secretary → ME
  • 2
    LAMB & WATT VINTNERS LIMITED - 2008-04-10
    SHAFTDEAL LIMITED - 1991-07-05
    3 Spire Road, Rushden, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-08
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
  • 3
    17 Hoghton Street, Southport, England
    Corporate (2 parents)
    Equity (Company account)
    -171,136 GBP2023-09-30
    Officer
    2010-03-22 ~ 2020-09-01
    IIF 3 - secretary → ME
  • 4
    17 Hoghton Street, Southport
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,718,781 GBP2023-09-30
    Officer
    2002-02-01 ~ 2020-08-07
    IIF 10 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-08-07
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DSG ACCOUNTANCY AND TAXATION SERVICES LIMITED - 2019-10-11
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -43,673 GBP2018-10-31
    Officer
    2010-07-26 ~ 2016-10-31
    IIF 14 - director → ME
  • 6
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    6 GBP2023-10-31
    Officer
    2004-03-22 ~ 2016-10-31
    IIF 19 - director → ME
  • 7
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6 GBP2023-10-31
    Officer
    2004-03-22 ~ 2016-10-31
    IIF 17 - director → ME
  • 8
    MM&S (5700) LIMITED - 2012-04-24
    Menzies Business Recovery Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-30 ~ 2014-05-20
    IIF 13 - director → ME
  • 9
    22 Goodlass Road, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    11,330 GBP2023-12-31
    Officer
    ~ 2020-08-17
    IIF 18 - director → ME
    ~ 2020-08-17
    IIF 9 - secretary → ME
    Person with significant control
    2017-09-15 ~ 2020-08-17
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2017-09-15
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    JACK LEG FARM LIMITED - 2017-09-22
    The Former Vicarage Vicarage Lane, Westhead, Ormskirk, England
    Corporate (1 parent)
    Officer
    2016-08-23 ~ 2016-09-01
    IIF 1 - secretary → ME
  • 11
    THE OLD ROBERTTOWN SPIRIT & BLENDING CO. LTD. - 2008-04-30
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,440,000 GBP2023-06-30
    Person with significant control
    2017-11-08 ~ 2017-11-08
    IIF 43 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 12
    HALEWOOD INTERNATIONAL LIMITED - 2002-06-28
    HALEWOOD VINTNERS LIMITED - 1995-02-07
    2 Spire Road, Rushden, England
    Corporate (3 parents)
    Officer
    2013-01-11 ~ 2024-09-09
    IIF 28 - director → ME
  • 13
    HIFX LIMITED - 2014-07-30
    HIFX PLC - 2014-07-04
    HIFX LIMITED - 2004-01-26
    WILDCHANGE LIMITED - 1998-04-09
    Maxis 1 Western Road, Bracknell, Berkshire, England
    Corporate (3 parents)
    Officer
    2011-12-05 ~ 2012-07-30
    IIF 24 - director → ME
  • 14
    T.J. TURNBULLS SOUR MASH COMPANY LIMITED - 2008-04-10
    USLADE PROPERTIES LIMITED - 1994-06-20
    3 Spire Road, Rushden, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-28
    IIF 49 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 15
    C/o The Rufford Arms Hotel, 380 Liverpool Road, Rufford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    631,529 GBP2024-04-30
    Person with significant control
    2016-04-16 ~ 2018-10-01
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 16
    The Former Vicarage Vicarage Lane, Westhead, Ormskirk, England
    Corporate (2 parents)
    Equity (Company account)
    181,774 GBP2024-03-31
    Officer
    2002-01-26 ~ 2016-09-01
    IIF 8 - secretary → ME
  • 17
    2nd Floor 14 Castle Street, Liverpool
    Corporate
    Profit/Loss (Company account)
    168,263 GBP2022-07-01 ~ 2023-06-30
    Officer
    2014-02-17 ~ 2024-12-02
    IIF 23 - director → ME
  • 18
    TML TRAVEL & CONSULTANCY LIMITED - 2015-12-07
    TML CONSULTANCY LIMITED - 2009-05-22
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -9,928 GBP2024-03-31
    Officer
    2006-02-14 ~ 2019-04-30
    IIF 4 - secretary → ME
  • 19
    Hall Road West, Blundellsands, Liverpool
    Corporate (10 parents)
    Officer
    2017-03-29 ~ 2018-04-05
    IIF 32 - director → ME

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