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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr David Alan Haythornthwaite
- British born in December 1953
Mr David Alan Haythornthwaite
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1963
Mr David Alan Haythornthwaite
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1953
Mr David Alan Haythornthwaite
Resident in England
Registered addresses and corresponding companies1 Croft Court, Plumpton Close, Whitehills Business Park, Blackpool, FY4 5PR, England
IIF 8Docklands, Dock Road, Lytham, Lancashire, FY8 5AQ
IIF 9 IIF 10Docklands, Dock Road, Lytham, Lancashire, FY8 5AQ, United Kingdom
IIF 1116, West Beach, Lytham St. Annes, FY8 5QH, England
IIF 1216, West Beach, Lytham St. Annes, Lancashire, FY8 5QH, England
IIF 13Animal House, Boundary Road, Lytham St. Annes, FY8 5LT, England
IIF 14Docklands, Dock Road, Lytham St. Annes, FY8 5AQ, England
IIF 15 IIF 16 IIF 17Docklands, Dock Road, Lytham St. Annes, Lancashire, FY8 5AQ
IIF 18Docklands, Dock Road, Lytham St. Annes, Lancashire, FY8 5AQ, United Kingdom
IIF 19 IIF 20 IIF 21Mill Farm Sports Village, Coronation Way, Wesham, Preston, PR4 3JZ, England
IIF 22
- British born in December 1953
Mr David Alan Haythorntwaite
Resident in England
Registered addresses and corresponding companies"docklands", Dock Road, Lytham, Lancashire, FY8 5AQ
IIF 23
- British born in December 1953
Haythornwaite, David Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1953
Haythornthwaite, David Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1963
Haythornthwaite, David Alan
Resident in United Kingdom
Registered addresses and corresponding companiesDocklands, Dock Road, Lytham St Annes, Lancashire, FY8 5AQ, United Kingdom
IIF 31
- British born in December 1953
Haythornthwaite, David Alan
Resident in England
Registered addresses and corresponding companies6, Brooklands Way, Whitehills Business Park, Blackpool, FY4 5RU, England
IIF 32Woodland Granaries, Narrow Lane, Wymeswold, Loughborough, LE12 6SD, England
IIF 3311, West Beach, Lytham, Lancashire, FY8 5QH
IIF 34 IIF 35Docklands, Dock Road, Lytham, Lancashire, FY8 5AQ, United Kingdom
IIF 36"docklands", Dock Road, Lytham, Lancashire, FY8 5AQ
IIF 3716, West Beach, Lytham St Annes, Lancashire, FY8 5QH, England
IIF 3816, West Beach, Lytham St. Annes, FY8 5QH, England
IIF 3916, West Beach, Lytham St. Annes, Lancashire, FY8 5QH, England
IIF 40 IIF 41 IIF 42 (more)(less)Animal House, Boundary Road, Lytham St. Annes, FY8 5LT, England
IIF 59Docklands, Dock Road, Lytham St. Annes, FY8 5AQ, England
IIF 60Docklands, Dock Road, Lytham St. Annes, Lancashire, FY8 5AQ, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)
- British Registered addresses and corresponding companies
Haythornthwaite, David Alan
16, West Beach, Lytham St. Annes, Lancashire, FY8 5QH, England
IIF 66 IIF 67 IIF 68 (more)(less)
- Registered addresses and corresponding companies
Haythornthwaite, David
Docklands, Dock Road, Lytham St Annes, FY8 5AQ, United Kingdom
IIF 76
Related profiles found in government register
Offspring entities and appointments
41
- 1
KIRKHAM & WESHAM FOOTBALL CLUB LIMITED
- 2007-08-14 05916248Mill Farm Sports Village Coronation Way, Wesham, Preston, EnglandActive Corporate (10 parents)Officer2006-08-25 ~ nowIIF 24 - Director → MEPerson with significant control2016-06-01 ~ 2023-02-23IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AFC FYLDE COMMUNITY FOUNDATION
09411676Fylde Sports And Education Centre Coronation Way, Wesham, Preston, EnglandActive Corporate (15 parents)Officer2015-01-28 ~ 2020-08-27IIF 25 - Director → MEPerson with significant control2017-01-28 ~ 2020-08-01IIF 16 - Has significant influence or control over the trustees of a trust → OE - 3
AFC FYLDE LADIES LIMITED
13791683Mill Farm Sports Village Coronation Way, Wesham, Preston, United KingdomActive Corporate (1 parent)Officer2021-12-09 ~ nowIIF 39 - Director → MEPerson with significant control2021-12-09 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 4Agri-lloyd International, Glendower Road, Leominster, EnglandActive Corporate (6 parents)Officer2006-02-22 ~ nowIIF 41 - Director → ME
- 5Agri-lloyd, Glendower Road, Leominster, EnglandActive Corporate (7 parents)Officer1998-07-27 ~ nowIIF 51 - Director → ME1998-07-27 ~ nowIIF 67 - Secretary → ME
- 6
AYNSOME MANOR HOLDINGS LTD
15329597Docklands, Dock Road, Lytham St Annes, United KingdomActive Corporate (1 parent)Officer2023-12-05 ~ nowIIF 29 - Director → ME2023-12-05 ~ nowIIF 76 - Secretary → MEPerson with significant control2023-12-05 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 7
- 8CARR & DAY & MARTIN - nowHORSEMASTER HEALTH CARE LIMITED - 2001-01-10Woodland Granaries Narrow Lane, Wymeswold, Loughborough, EnglandActive Corporate (16 parents, 4 offsprings)Officer2006-09-28 ~ 2020-03-05IIF 46 - Director → ME
- 9DAY,SON & HEWITT - now
AINO SPORTSWEAR LIMITED
- 1996-06-28 03047828Woodland Granaries Narrow Lane, Wymeswold, Loughborough, EnglandActive Corporate (11 parents)Officer1995-11-20 ~ 2020-03-05IIF 50 - Director → ME1998-07-30 ~ 2020-03-05IIF 66 - Secretary → ME - 10
DIXON GRANGE LTD
14190459Docklands, Dock Road, Lytham St. Annes, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-06-23 ~ nowIIF 27 - Director → MEPerson with significant control2022-06-23 ~ 2023-07-20IIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE2023-07-20 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 11
NU-WAVE HEALTH PRODUCTS LIMITED
- 1996-06-27 02590151TEMPLEBEAD LIMITED - 1991-09-30Animal House, Boundary Road, Lytham St. Annes, EnglandActive Corporate (9 parents)Officer1992-04-29 ~ nowIIF 53 - Director → ME1998-07-30 ~ nowIIF 72 - Secretary → ME - 12FORAN HEALTHCARE - nowCARR & DAY & MARTIN INTERNATIONAL - 2025-01-22
CARR & DAY & MARTIN INTERNATIONAL LIMITED
- 2022-10-26 06227843Woodland Granaries Narrow Lane, Wymeswold, Loughborough, EnglandActive Corporate (8 parents)Officer2007-07-26 ~ 2020-03-05IIF 58 - Director → ME - 13
GIBRALTAR (UK) HOLDINGS LIMITED
108791661 Croft Court Plumpton Close, Whitehills Business Park, Blackpool, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2017-07-24 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-07-24 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 14
RESEARCH PROJECTS LIMITED
- 2005-03-11 02902281Docklands, Dock Road, Lytham St. Annes, EnglandActive Corporate (17 parents, 1 offspring)Officer2004-10-01 ~ 2008-02-27IIF 35 - Director → ME2017-08-11 ~ nowIIF 30 - Director → MEPerson with significant control2023-10-26 ~ nowIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OE - 15
- 16Woodland Granaries Narrow Lane, Wymeswold, Loughborough, EnglandDissolved Corporate (14 parents)Officer2006-09-28 ~ 2020-03-05IIF 56 - Director → ME
- 17
THE DAVID HAYTHORNTHWAITE SPORTS FOUNDATION
- 2008-09-04 06687053"docklands", Dock Road, Lytham, LancashireActive Corporate (7 parents)Officer2008-09-02 ~ nowIIF 37 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 23 - Has significant influence or control → OE - 18
MILL FARM SPORTS VILLAGE LIMITED
10157598Mill Farm Coronation Way, Wesham, Preston, Lancashire, EnglandActive Corporate (4 parents)Officer2016-04-30 ~ nowIIF 64 - Director → ME - 19
MILL FARM VENTURES LIMITED
08334215Docklands, Dock Road, Lytham St. Annes, LancashireActive Corporate (6 parents)Officer2012-12-17 ~ nowIIF 61 - Director → ME - 20
NUTRIMIX LIMITED
03404756Docklands, Dock Road, Lytham, LancashireActive Corporate (8 parents)Officer1997-07-17 ~ nowIIF 54 - Director → ME1999-10-15 ~ nowIIF 71 - Secretary → ME - 21
- 22
PLAYTS LTD
12902680Docklands, Dock Road, Lytham, Lancashire, United KingdomDissolved Corporate (4 parents)Officer2020-09-24 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-09-24 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 23INHOCO 2056 LIMITED - 2000-07-21Woodland Granaries Narrow Lane, Wymeswold, Loughborough, EnglandDissolved Corporate (15 parents)Officer2006-09-28 ~ 2020-03-05IIF 55 - Director → ME
- 24
ADVANCED BIOTICS LIMITED
- 2025-03-26 03954958Docklands, Dock Road, Lytham, LancashireActive Corporate (7 parents)Officer2000-03-23 ~ nowIIF 42 - Director → ME2000-03-23 ~ nowIIF 70 - Secretary → MEPerson with significant control2017-03-23 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-13 during the appointment or period of control
Due to be dissolved on 2025-04-22 during the appointment or period of control269 Church Street, Blackpool, LancashireDissolved Corporate (4 parents)Officer2014-11-14 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 26
SPORTS ONE LIMITED
03047925Docklands, Dock Road, Lytham, LancashireDissolved Corporate (6 parents)Officer1995-11-20 ~ dissolvedIIF 47 - Director → ME1998-07-30 ~ dissolvedIIF 75 - Secretary → MEPerson with significant control2017-04-20 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 27
TANGERINE AGRICULTURE LIMITED
11007715Docklands, Dock Road, Lytham St. Annes, Lancashire, United KingdomActive Corporate (1 parent, 5 offsprings)Officer2017-10-11 ~ nowIIF 62 - Director → MEPerson with significant control2017-10-11 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 28TANGERINE EQUINE - now
TANGERINE EQUINE LIMITED
- 2022-10-26 11007793Woodland Granaries Narrow Lane, Wymeswold, Loughborough, EnglandActive Corporate (5 parents, 2 offsprings)Officer2017-10-11 ~ 2020-03-05IIF 33 - Director → MEPerson with significant control2017-10-11 ~ 2020-03-05IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 29Animal House, Boundary Road, Lytham St. Annes, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-11-17 ~ nowIIF 31 - Director → MEPerson with significant control2016-11-17 ~ nowIIF 7 - Ownership of shares – 75% or more → OE2016-11-17 ~ 2022-05-04IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 30Animal House, Boundary Road, Lytham St. Annes, EnglandActive Corporate (7 parents, 15 offsprings)Officer1995-11-20 ~ nowIIF 40 - Director → ME1998-07-30 ~ nowIIF 73 - Secretary → MEPerson with significant control2016-10-07 ~ nowIIF 14 - Has significant influence or control → OE
- 31
TANGERINE LEISURE LIMITED
11007780Docklands, Dock Road, Lytham St. Annes, Lancashire, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2017-10-11 ~ nowIIF 65 - Director → MEPerson with significant control2017-10-11 ~ 2022-05-04IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 32
THE INTERNATIONAL CENTRE FOR NUTRITIONAL EXCELLENCE LIMITED
06377561Animal House, Boundary Road, Lytham St. Annes, EnglandActive Corporate (8 parents, 1 offspring)Officer2017-08-11 ~ nowIIF 59 - Director → MEPerson with significant control2017-08-11 ~ 2017-08-11IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 33
THE VILLA 2025 LIMITED
16729480Animal House, Boundary Road, Lytham, United KingdomActive Corporate (1 parent)Officer2025-09-19 ~ nowIIF 28 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 34
UK RIDE LTD
115978316 Brooklands Way, Whitehills Business Park, Blackpool, EnglandActive Corporate (5 parents)Officer2019-04-15 ~ 2021-05-20IIF 32 - Director → ME - 35
V.P. NOMINEE COMPANY LIMITED
03173860Docklands, Dock Road, Lytham, LancashireActive Corporate (7 parents)Officer1998-07-30 ~ nowIIF 44 - Director → ME1998-07-30 ~ nowIIF 74 - Secretary → ME - 36
VET PLUS HOLLAND LIMITED
04814030Docklands, Dock Road, Lytham St. Annes, LancashireDissolved Corporate (4 parents)Officer2003-06-27 ~ dissolvedIIF 52 - Director → MEPerson with significant control2017-07-11 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 37
VET PLUS INTERNATIONAL LIMITED
05060525Animal House, Boundary Road, Lytham St. Annes, EnglandActive Corporate (5 parents)Officer2004-03-02 ~ nowIIF 43 - Director → ME - 38
VET PLUS LIMITED
03076466Animal House, Boundary Road, Lytham, Lancashire, EnglandActive Corporate (7 parents, 1 offspring)Officer1995-11-20 ~ nowIIF 57 - Director → ME1998-07-30 ~ nowIIF 69 - Secretary → ME - 39
VET PLUS UK LIMITED
14316169Animal House, Boundary Road, Lytham, Lancashire, United KingdomActive Corporate (2 parents)Officer2022-08-24 ~ nowIIF 48 - Director → MEPerson with significant control2022-08-24 ~ 2022-09-09IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 40INHOCO 2057 LIMITED - 2000-07-21Woodland Granaries Narrow Lane, Wymeswold, Loughborough, EnglandDissolved Corporate (15 parents)Officer2006-09-28 ~ 2020-03-05IIF 45 - Director → ME
- 41
WHATSINIT.COM LIMITED
06514732No 1 Clifton Fields, Lytham Road, Clifton, Preston, EnglandDissolved Corporate (2 parents)Officer2008-02-26 ~ dissolvedIIF 34 - Director → ME
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