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

Smith, Dennis Malcolm

    Related profiles found in government register
  • Smith, Dennis Malcolm
    British company director born in August 1951

    Registered addresses and corresponding companies

    • 12, Marlborough Gardens, Carlisle, Cumbria, CA3 9NH

      IIF 1
  • Smith, Dennis Malcolm
    British company director born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • Heather Glen, Ainstable, Carlisle, CA4 9QQ, United Kingdom

      IIF 2

    • Heather Glen, Heather Glen Country House Ainstable, Carlisle, CA4 9QQ, United Kingdom

      IIF 3
  • Smith, Dennis Malcolm
    British director born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • Heather Glen Country House, Ainstable, Carlisle, CA4 9QQ, United Kingdom

      IIF 4

    • The Heather Glen, Ainstable, Carlisle, Cumbria, CA4 9QQ, United Kingdom

      IIF 5
  • Smith, Dennis Malcolm
    British hotelier born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Heather Glen, Ainstable, Carlisle, Cumbria, CA4 9QQ, United Kingdom

      IIF 6
  • Smith, Dennis Malcolm
    British none born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • Warwick Road, Carlisle, Cumbria, CA1 1LW

      IIF 7
  • Smith, Dennis Malcolm
    British publican born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Heather Glen, Ainstable, Carlisle, CA4 9QQ, United Kingdom

      IIF 8
  • Mr Dennis Malcolm Smith
    British born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Heather Glen, Ainstable, Carlisle, CA4 9QQ, England

      IIF 9 IIF 10

    • The Heather Glen, Ainstable, Carlisle, Cumbria, CA4 9QQ, England

      IIF 11

    • Warwick Road, Carlisle, Cumbria, CA1 1LW

      IIF 12
  • Smith, Dennis

    Registered addresses and corresponding companies

    • Heather Glen Country House, Ainstable, Ainstable, Carlisle, CA4 9QQ, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    The Heather Glen, Ainstable, Carlisle, Cumbria
    Corporate (3 parents)
    Equity (Company account)
    -45,361 GBP2023-08-31
    Officer
    2011-07-14 ~ now
    IIF 6 - director → ME
  • 2
    Heather Glen, Ainstable, Carlisle, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2020-04-01 ~ now
    IIF 2 - director → ME
  • 3
    AINSTABLE GRANGE HOTEL LIMITED - 2009-08-04
    The Heather Glen, Ainstable, Carlisle, Cumbria
    Corporate (4 parents)
    Equity (Company account)
    -126,806 GBP2023-09-30
    Officer
    2008-03-07 ~ now
    IIF 8 - director → ME
  • 4
    Heather Glen, Heather Glen Country House Ainstable, Carlisle, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2020-03-31 ~ now
    IIF 3 - director → ME
  • 5
    ALGA PROPERTY MANAGEMENT LIMITED - 2019-04-04
    The Heather Glen, Ainstable, Carlisle, Cumbria
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -39,515 GBP2023-10-31
    Officer
    2006-10-02 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    The Heather Glen, Ainstable, Carlisle, Cumbria
    Corporate (3 parents)
    Equity (Company account)
    14,315 GBP2023-08-31
    Person with significant control
    2019-04-20 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Heather Glen Country House, Ainstable, Carlisle, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-07 ~ dissolved
    IIF 4 - director → ME
    2011-01-07 ~ dissolved
    IIF 13 - secretary → ME
Ceased 3
  • 1
    Warwick Road, Carlisle, Cumbria
    Corporate (7 parents)
    Equity (Company account)
    550,800 GBP2024-04-30
    Officer
    2021-07-21 ~ 2024-08-14
    IIF 7 - director → ME
    Person with significant control
    2021-07-21 ~ 2024-08-14
    IIF 12 - Has significant influence or control → OE
  • 2
    THE OFFICIAL MILLENNIUM BUG COMPANY LIMITED - 2002-03-20
    MATES HOLIDAYS LIMITED - 1999-01-22
    DUCKTRIPS LIMITED - 1996-07-09
    Alga House, Brunel Way, Durranhill Industrial Estate, Carlisle
    Corporate (2 parents)
    Equity (Company account)
    337,285 GBP2023-09-30
    Officer
    1991-05-03 ~ 2007-10-01
    IIF 1 - director → ME
  • 3
    AINSTABLE GRANGE HOTEL LIMITED - 2009-08-04
    The Heather Glen, Ainstable, Carlisle, Cumbria
    Corporate (4 parents)
    Equity (Company account)
    -126,806 GBP2023-09-30
    Person with significant control
    2017-01-01 ~ 2019-04-05
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE

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