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

Ian Alan Douglas As Trustee

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9

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

      IIF 10
  • 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 11
  • 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 12

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

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16
  • 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 17
  • 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 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 25

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

      IIF 26

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

      IIF 27
  • 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 28

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

      IIF 29
  • 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 30

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

      IIF 31

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

      IIF 32

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

      IIF 33 IIF 34

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

      IIF 35
  • 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 36
  • 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 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
  • 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 41
  • Douglas, Ian Alan
    British

    Registered addresses and corresponding companies

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

      IIF 42 IIF 43
  • Douglas, Ian Alan
    British accountant

    Registered addresses and corresponding companies

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

      IIF 44
  • Douglas, Ian Alan
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 45 IIF 46

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

      IIF 47

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

      IIF 48
  • Douglas, Ian Alan

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50

    • 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 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - 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 21 - director → ME
    ~ dissolved
    IIF 43 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - 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 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - 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 31 - 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 35 - 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 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - 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 26 - director → ME
    2020-05-01 ~ now
    IIF 50 - secretary → ME
    Person with significant control
    2017-11-09 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 15 - 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 32 - 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 27 - director → ME
    Person with significant control
    2022-07-15 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - 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 25 - director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - 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 30 - 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 41 - director → ME
    Person with significant control
    2022-03-07 ~ 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
  • 14
    52 St. Anthonys Road, Blundellsands, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 20 - director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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 45 - secretary → ME
  • 16
    Hall Road West, Blundellsands, Liverpool
    Corporate (10 parents)
    Officer
    2022-03-30 ~ now
    IIF 36 - 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 17 - director → ME
    1994-05-02 ~ 2002-07-11
    IIF 44 - 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 5 - 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 51 - 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 48 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-08-07
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - 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 19 - 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 24 - 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 22 - 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 18 - director → ME
  • 9
    22 Goodlass Road, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    11,330 GBP2023-12-31
    Officer
    ~ 2020-08-17
    IIF 23 - director → ME
    ~ 2020-08-17
    IIF 47 - secretary → ME
    Person with significant control
    2017-09-15 ~ 2020-08-17
    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
    2016-04-06 ~ 2017-09-15
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - 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 49 - 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 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - 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 33 - 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 29 - 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 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 10 - 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 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - 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 46 - 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 28 - 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 42 - secretary → ME
  • 19
    Hall Road West, Blundellsands, Liverpool
    Corporate (10 parents)
    Officer
    2017-03-29 ~ 2018-04-05
    IIF 37 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.