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

Clayton-smith, Ian

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Arnott House, 12 - 16 Bridge Street, Belfast, County Antrim, BT1 1LU, Northern Ireland

      IIF 1

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

      IIF 2 IIF 3

    • Office One, 1 Coldbath Square, London, Greater London, EC1R 5HL, England

      IIF 4

    • 66, Haven Way, Bn9 9td, Newhaven, Sussex, BN9 9TD, United Kingdom

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 15

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

      IIF 16

    • 66, 66 Haven Way, Bn9 9td, Newhaven Sussex, United Kingdom, BN9 9TD, United Kingdom

      IIF 17

    • The Union Building, 51 - 59 Rose Lane, Norwich, Norfolk, NR1 1BY, England

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 27
  • 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 28

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

      IIF 29

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

      IIF 30
  • 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 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35
  • Clayton-smith, Ian
    British born in May 1954

    Registered addresses and corresponding companies

    • Martlet Cottage, Waldron, Heathfield, East Sussex, TN21 0QU

      IIF 36
  • Clayton-smith, Ian
    British

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38
  • 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 39
  • Mr Ian Clayton-smith
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41

    • Boldstart Farm, Boldstart Farm, Lambourne Woodlands, Hungerford, Berkshire, RG17 7RG, England

      IIF 42

    • 66, Haven Way, Bn9 9td, Newhaven, Sussex, BN9 9TD, United Kingdom

      IIF 43

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

      IIF 44 IIF 45 IIF 46

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

      IIF 53 IIF 54 IIF 55

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

      IIF 56

    • 26, 26 Berrycroft Lane, Romiley, Stockport, Cheshire, SK6 3AU, United Kingdom

      IIF 57
child relation
Offspring entities and appointments 33
  • 1
    B-FAB LOGISTICS LIMITED
    - now 12625194
    BEAUTY BABE LIMITED
    - 2025-05-01 12625194
    SHORTBRIDGE LIMITED
    - 2023-08-14 12625194
    66 Haven Way, Newhaven, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2020-05-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-05-27 ~ 2023-08-11
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 2
    B-FABUK LIMITED
    - now 10718370
    HILLTOP WAY LIMITED
    - 2019-04-08 10718370
    66 Haven Way, Newhaven, East Sussex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-01-01 ~ now
    IIF 26 - Director → ME
  • 3
    BENECURA LIMITED
    16826526
    66 Haven Way, Bn9 9td, Newhaven, Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 4
    BLEU AZURE LIMITED
    07019122
    Thatched Cottage, Clapton, Hungerford, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-09-15 ~ 2018-01-01
    IIF 34 - Director → ME
  • 5
    BROOKLYN LIMITED
    02898189
    C/o Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-25 ~ dissolved
    IIF 36 - Director → ME
  • 6
    CODDENHAM LIMITED
    14671123
    66 Haven Way, Newhaven, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2023-02-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-02-17 ~ 2025-11-01
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 7
    COURTNEY-PRATT & CO. LIMITED
    - now 02867672
    MARTIN WRIGHT LIMITED - 1999-04-14
    Upper Richmond House High Street, Cavendish, Sudbury, Suffolk
    Dissolved Corporate (7 parents)
    Officer
    2003-04-16 ~ 2005-04-04
    IIF 19 - Director → ME
  • 8
    CRUSH'D LIMITED
    16271619
    Office One, 1 Coldbath Square, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2026-02-16 ~ now
    IIF 4 - Director → ME
  • 9
    DAVENCROFT EUROPE LIMITED
    NI675950
    Forsyth House, Cromac Square, Belfast, County Antrim, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2021-01-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-01-27 ~ 2022-04-01
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 10
    DAVENCROFT INNOVATION SERVICES LIMITED
    - now 12934065
    CHARCOTT LIMITED
    - 2021-04-29 12934065
    66 Haven Way, Newhaven, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2020-10-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-10-07 ~ 2022-04-01
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 11
    DAVENCROFT IP (1) LIMITED
    16452687 16452118
    66 66 Haven Way, Bn9 9td, Newhaven Sussex, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-15 ~ now
    IIF 17 - Director → ME
  • 12
    DAVENCROFT IP (2) LIMITED
    16452118 16452687
    66 Haven Way, Newhaven, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2025-05-15 ~ now
    IIF 7 - Director → ME
  • 13
    DAVENCROFT LIMITED
    03745427
    66 Haven Way, Newhaven, Sussex
    Active Corporate (9 parents, 10 offsprings)
    Officer
    1999-04-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 14
    EVANS CLOSE EUROPE LIMITED
    NI725963
    3rd Floor Arnott House, 12 - 16 Bridge Street, Belfast, County Antrim, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2025-02-03 ~ 2025-02-07
    IIF 12 - Director → ME
    2026-02-16 ~ now
    IIF 1 - Director → ME
  • 15
    EVANS CLOSE LIMITED
    10698667
    The Union Building, 51 - 59 Rose Lane, Norwich, Norfolk, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2026-02-16 ~ 2026-04-14
    IIF 18 - Director → ME
  • 16
    FLAMINGO WORKS LTD
    - now 07246166
    THE BRIT FRAGRANCE HOUSE LTD
    - 2024-09-26 07246166
    66 Haven Way, Newhaven, East Sussex
    Active Corporate (1 parent, 1 offspring)
    Officer
    2010-05-07 ~ now
    IIF 14 - Director → ME
    2010-05-07 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 17
    GET BRANDED LIMITED
    07180288
    20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston
    Dissolved Corporate (9 parents)
    Officer
    2015-04-01 ~ 2016-02-19
    IIF 32 - Director → ME
  • 18
    GLOPACK SOLUTIONS LIMITED
    11314214 13161469
    66 Haven Way, Newhaven, East Sussex, England
    Active Corporate (7 parents)
    Officer
    2019-10-01 ~ now
    IIF 2 - Director → ME
  • 19
    GLOPEK LIMITED
    11280310
    66 Haven Way, Newhaven, East Sussex, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2018-08-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 20
    MUDDLES GREEN LIMITED
    12585286
    66 Haven Way, Newhaven, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2020-05-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-05-04 ~ 2020-11-01
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 21
    MUNSLEY LIMITED
    12934085
    66 Haven Way, Newhaven, East Sussex, England
    Active Corporate (1 parent, 6 offsprings)
    Officer
    2020-10-07 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-10-07 ~ 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
  • 22
    NURSTED LIMITED
    12934066
    66 Haven Way, Newhaven, East Sussex, England
    Active Corporate (5 parents)
    Officer
    2020-10-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-10-07 ~ 2021-03-31
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    2022-07-25 ~ 2023-04-01
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 23
    OSTBRIDGE DEVELOPMENTS LIMITED
    08889343
    66 Haven Way, Newhaven, East Sussex, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-04-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-03-31 ~ 2020-03-31
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    2022-08-31 ~ 2023-04-01
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 24
    PAMPELONNE LIMITED
    04669802
    Upper Richmond House High Street, Cavendish, Sudbury, Suffolk
    Dissolved Corporate (8 parents)
    Officer
    2003-04-16 ~ 2004-04-21
    IIF 21 - Director → ME
  • 25
    PECKSNIFF'S BESPOKE FRAGRANCES & COSMETICS LIMITED
    03062275
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (13 parents)
    Officer
    1995-05-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-18
    IIF 42 - Has significant influence or control → OE
  • 26
    PECKSNIFFS LIFESTYLE LTD
    11908103
    66 Haven Way, Newhaven, East Sussex, England
    Active Corporate (7 parents)
    Officer
    2019-03-27 ~ 2022-01-20
    IIF 31 - Director → ME
    2023-04-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-03-27 ~ 2020-04-01
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 27
    PRISM PARFUMS LIMITED
    09164684
    26 26 Berrycroft Lane, Romiley, Stockport, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-09-25 ~ 2020-05-01
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    RIPLEY TRUST HOLDINGS LIMITED
    - now 04262934 10598819
    RIPLEY TRUST HOLDINGS PLC
    - 2007-06-04 04262934 10598819
    RIPLEY HOLDINGS PLC - 2001-11-09
    136 Kingsway, Woking, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2002-12-27 ~ dissolved
    IIF 33 - Director → ME
  • 29
    RIPLEY TRUST INFRASTRUCTURE LIMITED - now
    RIPLEY TRUST LIMITED
    - 2016-02-11 02976584
    RIPLY INVESTMENTS LIMITED
    - 2000-08-22 02976584
    45/46 Meeting House Lane, Brighton, England
    Dissolved Corporate (12 parents)
    Officer
    1994-12-23 ~ 1999-02-16
    IIF 28 - Director → ME
    2011-02-02 ~ 2014-03-28
    IIF 27 - Director → ME
  • 30
    RUSHEY HILL LIMITED
    12543141
    66 Haven Way, Newhaven, East Sussex, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2020-04-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 31
    SURREY SELECT LIMITED
    07436097 03916213
    The Print House, 26-28 St Johns Road, Hove, Brighton, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-11-11 ~ 2014-01-30
    IIF 35 - Director → ME
  • 32
    THE TRENT STONE AND WALLING COMPANY LIMITED
    - now 02813872
    SHOWDALE LIMITED - 1993-08-18
    Regency House, 21 The Ropewalk, Nottingham
    Dissolved Corporate (12 parents)
    Officer
    1995-08-01 ~ 2000-04-30
    IIF 20 - Director → ME
  • 33
    TILLY PARKER LIMITED
    07246200
    66 Haven Way, Newhaven, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-05-07 ~ now
    IIF 9 - Director → ME
    2010-05-07 ~ 2020-05-01
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-11-01
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.