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 Anthony Edward Pennington Smith

    Related profiles found in government register
  • Mr Anthony Edward Pennington Smith
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH

      IIF 1
  • Mr Anthony Edward Pennington Smith
    English born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH, England

      IIF 2

    • The Grange Main Street, Slawston, Market Harborough, Leicestershire, LE16 7UF, England

      IIF 3 IIF 4
  • Smith, Anthony Edward Pennington
    English chairman born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH

      IIF 5
  • Smith, Anthony Edward Pennington
    English chief executive born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Anthony Edward Pennington
    English director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haramead Business Centre, Humberstone Road, Leicester, LE1 2LH, England

      IIF 27 IIF 28

    • Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH, United Kingdom

      IIF 29 IIF 30

    • 6, New Street Square, London, EC4A 3BF, United Kingdom

      IIF 31

    • The Grange, Main Street, Slawston, Leicestershire, LE16 7UF, United Kingdom

      IIF 32 IIF 33

    • Uppingham School, High Street West, Uppingham, Rutland, LE15 9QD

      IIF 34
child relation
Offspring entities and appointments
Active 25
  • 1
    BLINDELLS W.B.S. LIMITED - 1986-08-21
    Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2007-09-19 ~ dissolved
    IIF 19 - director → ME
  • 2
    SHOE ZONE LIMITED - 2001-01-22
    WASSALL SHOE LIMITED - 1999-04-21
    WHEATCROFT'S (SMART SHOES) LIMITED - 1988-09-21
    Pannell House 159 Charles Street, Leicester
    Dissolved corporate (3 parents)
    Officer
    1998-03-02 ~ dissolved
    IIF 17 - director → ME
  • 3
    BLINDELLS PUBLIC LIMITED COMPANY - 2007-08-31
    Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2007-09-19 ~ dissolved
    IIF 20 - director → ME
  • 4
    W.H. BROUGHALL (PROPERTY) LIMITED - 1988-12-30
    Haramead Business Centre, Humberstone Road, Leicester
    Dissolved corporate (3 parents)
    Officer
    2000-11-17 ~ dissolved
    IIF 24 - director → ME
  • 5
    ZONE PROPERTY LIMITED - 2008-02-28
    THE OLIVER GROUP LIMITED - 2004-02-24
    GEORGE OLIVER (FOOTWEAR) P L C - 1989-05-23
    Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    2000-11-17 ~ now
    IIF 13 - director → ME
  • 6
    Haramead Business Centre, Humberstone Road, Leicester
    Dissolved corporate (3 parents)
    Officer
    2000-11-17 ~ dissolved
    IIF 16 - director → ME
  • 7
    CASTLE ACRES DEVELOPMENTS LIMITED - 2008-02-28
    CASTLE ACRES DEVELOPMENT LIMITED - 1989-01-06
    CRAFT FOOTWEAR LIMITED - 1984-01-09
    Haramead Business Centre, Humberstone Road, Leicester
    Dissolved corporate (3 parents)
    Officer
    2000-11-17 ~ dissolved
    IIF 22 - director → ME
  • 8
    SHOE ZONE GROUP LIMITED - 2015-01-26
    NO. 588 LEICESTER LIMITED - 2006-07-19
    Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
    Dissolved corporate (6 parents)
    Officer
    2005-12-22 ~ dissolved
    IIF 14 - director → ME
  • 9
    ZONE FOOTWEAR LIMITED - 2006-07-19
    TIMPSON SHOPS LIMITED - 2005-07-06
    Haramead Business Centre, Humberstone Road, Leicester
    Dissolved corporate (3 parents)
    Officer
    2000-11-17 ~ dissolved
    IIF 26 - director → ME
  • 10
    TYLER (IRELAND) LIMITED - 2005-07-04
    JOHN TYLER & SONS (IRELAND) LIMITED - 1988-11-15
    J.D. THOMSON LIMITED - 1982-11-04
    No. 1 Colmore Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1997-01-08 ~ dissolved
    IIF 10 - director → ME
  • 11
    SHOE ZONE LIMITED - 2014-04-30
    SHOE ZONE (HOLDINGS) LIMITED - 2014-04-30
    Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
    Corporate (8 parents, 11 offsprings)
    Person with significant control
    2024-07-08 ~ now
    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
  • 12
    SHOE ZONE LIMITED - 2014-04-30
    BENSON SHOE LIMITED - 2001-01-22
    BENSON SHOE COMPANY,LIMITED - 1981-12-31
    Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
    Corporate (6 parents, 1 offspring)
    Officer
    1997-01-08 ~ now
    IIF 5 - director → ME
  • 13
    Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2007-09-19 ~ dissolved
    IIF 15 - director → ME
  • 14
    WALKRIGHT LIMITED - 2005-08-17
    TIMPSON SHOES LIMITED - 2005-07-06
    JADETRADE LIMITED - 1983-07-26
    Haramead Business Centre, Humberstone Road, Leicester
    Dissolved corporate (3 parents)
    Officer
    2000-11-17 ~ dissolved
    IIF 21 - director → ME
  • 15
    Haramead Business Centre, Humberstone Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    13,396,606 GBP2024-03-31
    Officer
    2014-04-23 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    126 New Walk, Leicester
    Corporate (2 parents)
    Equity (Company account)
    35,807,089 GBP2024-03-31
    Officer
    2014-03-26 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Haramead Business Centre, Humberstone Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    82,112 GBP2024-03-31
    Officer
    2014-04-23 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    ZONE SECURITIES LIMITED - 2012-01-13
    THE SHOE SHOP LTD. - 2004-02-24
    TYLER SHOE LIMITED - 1995-11-01
    JOHN TYLER(LONDON),LIMITED - 1988-11-09
    No. 1 Colmore Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1998-03-02 ~ dissolved
    IIF 8 - director → ME
  • 19
    B.& M.HOSIERY SPECIALISTS,LIMITED - 1983-06-13
    Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2007-09-19 ~ dissolved
    IIF 18 - director → ME
  • 20
    PENTONYS,LIMITED - 1988-11-09
    Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
    Dissolved corporate (8 parents)
    Officer
    1998-03-02 ~ dissolved
    IIF 23 - director → ME
  • 21
    SHOOZE LIMITED - 2005-08-17
    WILLIAM TIMPSON LIMITED - 2005-07-06
    No. 1 Colmore Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2000-11-17 ~ dissolved
    IIF 12 - director → ME
  • 22
    ZONE GROUP LIMITED - 2006-07-19
    TYLER GROUP LIMITED - 2004-02-24
    JOHN TYLER & SONS,LIMITED - 1988-11-15
    No 1 Colmore Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1998-03-02 ~ dissolved
    IIF 11 - director → ME
  • 23
    SHOE ZONE GROUP LIMITED - 2006-07-19
    NO. 310 LEICESTER LIMITED - 2001-04-20
    No 1 Colmore Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1998-01-20 ~ dissolved
    IIF 9 - director → ME
  • 24
    HICORP 2 LIMITED - 2008-02-28
    No 1 Colmore Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 7 - director → ME
  • 25
    OLIVER TIMPSON RETAIL - 2005-07-08
    OLIVERS 1992 LIMITED - 1996-04-12
    FRAME IT LIMITED - 1992-03-11
    No 1 Colmore Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-11-17 ~ dissolved
    IIF 6 - director → ME
Ceased 6
  • 1
    OLIVERS PENSION TRUSTEES LIMITED - 2002-03-15
    TIMPSON PENSION TRUSTEES LIMITED - 1988-11-25
    Haramead Business Centre, Humberstone Road, Leicester
    Corporate (5 parents)
    Officer
    2000-12-21 ~ 2001-12-07
    IIF 25 - director → ME
  • 2
    SHOE ZONE LIMITED - 2014-04-30
    SHOE ZONE (HOLDINGS) LIMITED - 2014-04-30
    Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
    Corporate (8 parents, 11 offsprings)
    Officer
    2014-03-26 ~ 2024-04-15
    IIF 30 - director → ME
  • 3
    Haramead Business Centre, Humberstone Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    13,396,606 GBP2024-03-31
    Officer
    2014-04-23 ~ 2014-04-23
    IIF 32 - director → ME
  • 4
    Haramead Business Centre, Humberstone Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    82,112 GBP2024-03-31
    Officer
    2014-04-23 ~ 2014-04-23
    IIF 33 - director → ME
  • 5
    6th Floor 9 Appold Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2017-03-16 ~ 2019-05-03
    IIF 31 - director → ME
  • 6
    Uppingham School, High Street West, Uppingham, Rutland
    Corporate (19 parents, 3 offsprings)
    Officer
    2013-11-30 ~ 2016-12-03
    IIF 34 - director → ME

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