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 Hilliard, Max Sandiford

    Related profiles found in government register
  • Smith Hilliard, Max Sandiford
    British chief executive born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, West 26 Industrial Estate, Hanging Wood Way, Cleckheaton, West Yorkshire, BD19 4TS

      IIF 1

    • Unit 1, Foxbridge Way, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1TN, England

      IIF 2
  • Smith Hilliard, Max Sandiford
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ipl Unit 1, Foxbridge Way, Normanton Industrial Estate, Normanton, WF6 1TN, United Kingdom

      IIF 3
  • Smith Hilliard, Max Sandiford
    British managing director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Whitwell Hall Whitwell On The Hill, York, North Yorkshire, YO60 7JJ

      IIF 4
  • Smith-hilliard, Max
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Whitwell, York, YO60 7JJ, United Kingdom

      IIF 5 IIF 6
  • Smith-hillard, Max
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterside Industrial Park, Waterside Road, Stourton, West Yorkshire, LS10 1RW, United Kingdom

      IIF 7
  • Smith-hilliard, Max Sandiford
    British chief executive born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, West 26 Industrial Estate, Hanging Wood Way, Cleckheaton, West Yorkshire, BD19 4TS

      IIF 8

    • Unit 2000, De Villiers Way, Premier Way South Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1GX, United Kingdom

      IIF 9
  • Smith-hilliard, Max Sandiford
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Elleron Lodge, Newton-on-rawcliffe, Pickering, YO18 8QH, United Kingdom

      IIF 10

    • The Coach House, Whitwell On The Hill, York, North Yorkshire, YO60 7JJ, England

      IIF 11 IIF 12 IIF 13
  • Mr Max Smith-hilliard
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England

      IIF 14

    • The Coach House, Whitwell On The Hill, York, North Yorkshire, YO60 7JJ, England

      IIF 15

    • The Coach House, Whitwell, York, YO60 7JJ, United Kingdom

      IIF 16
  • Mr Max Sandiford Smith-hilliard
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Elleron Lodge, Newton-on-rawcliffe, Pickering, YO18 8QH, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    Elleron Lodge, Newton-on-rawcliffe, Pickering, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -713,585 GBP2023-12-31
    Officer
    2018-04-09 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-04-09 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    FORZA HISTORIC CONSULTING LTD - 2019-09-10
    The Coach House, Whitwell On The Hill, York, North Yorkshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -445,252 GBP2023-12-31
    Officer
    2016-09-29 ~ now
    IIF 11 - director → ME
  • 3
    WALKER MORRIS 789 LIMITED - 2013-04-18
    Unit 2000 De Villiers Way Premier Way South, Normanton Industrial Estate, Normanton, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-04-29 ~ dissolved
    IIF 9 - director → ME
  • 4
    The Coach House, Whitwell On The Hill, York, North Yorkshire, England
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2016-09-27 ~ now
    IIF 13 - director → ME
  • 5
    The Coach House, Whitwell On The Hill, York, North Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -3,039,133 GBP2023-12-31
    Officer
    2016-09-28 ~ now
    IIF 12 - director → ME
  • 6
    The Coach House, Whitwell, York, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2023-03-22 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-03-22 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    Asda House, Great Wilson Street, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-11-07 ~ 2021-10-15
    IIF 2 - director → ME
  • 2
    WM 123 LIMITED - 2010-05-17
    Asda House, Great Wilson Street, Leeds, England
    Corporate (4 parents)
    Officer
    2010-05-26 ~ 2021-10-15
    IIF 1 - director → ME
  • 3
    The Coach House, Whitwell On The Hill, York, North Yorkshire, England
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-09-27 ~ 2023-06-28
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-22 ~ 2024-01-17
    IIF 5 - director → ME
    Person with significant control
    2023-03-22 ~ 2024-01-17
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Corporate (4 parents)
    Equity (Company account)
    -790,437 GBP2022-12-31
    Officer
    2021-10-07 ~ 2024-01-17
    IIF 7 - director → ME
  • 6
    INTERNATIONAL PRODUCE LIMITED - 2013-02-01
    HOSTCOUNT LIMITED - 2004-05-14
    Asda House South Bank, Great Wilson Street, Leeds, West Yorkshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2018-08-29 ~ 2021-10-15
    IIF 3 - director → ME
  • 7
    WALKER MORRIS 456 LIMITED - 2010-12-13
    Asda House, Great Wilson Street, Leeds, England
    Corporate (4 parents)
    Officer
    2010-12-30 ~ 2021-10-15
    IIF 8 - director → ME
  • 8
    C/o Malton Bacon Factory, Parliament Street, Norton, Malton North Yorkshire
    Corporate (3 parents)
    Officer
    ~ 2001-10-19
    IIF 4 - director → ME

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