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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Smith, Anthony Edward Pennington
- English born in May 1967
Smith, Anthony Edward Pennington
Resident in United Kingdom
Registered addresses and corresponding companiesHaramead Business Centre, Humberstone Road, Leicester, LE1 2LH, England
IIF 1 IIF 2Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH
IIF 3 IIF 4Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH, United Kingdom
IIF 5Uppingham School, High Street West, Uppingham, Rutland, LE15 9QD
IIF 6
- English chief executive born in May 1967
Smith, Anthony Edward Pennington
Resident in United Kingdom
Registered addresses and corresponding companies - English director born in May 1967
Smith, Anthony Edward Pennington
Resident in United Kingdom
Registered addresses and corresponding companies - English born in May 1967
Mr Anthony Edward Pennington Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1967
Mr Anthony Edward Pennington Smith
Resident in England
Registered addresses and corresponding companiesHaramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH
IIF 34
Related profiles found in government register
Offspring entities and appointments
28
- 1BLINDELLS W.B.S. LIMITED - 1986-08-21Haramead Business Centre, Humberstone Road, Leicester, LeicestershireDissolved Corporate (32 parents)Officer2007-09-19 ~ dissolvedIIF 19 - Director → ME
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-03 during the appointment or period of control
Dissolved on 2014-10-25 during the appointment or period of controlWASSALL SHOE LIMITED
- 1999-04-21 00448621WHEATCROFT'S (SMART SHOES) LIMITED - 1988-09-21Pannell House 159 Charles Street, LeicesterDissolved Corporate (9 parents)Officer1998-03-02 ~ dissolvedIIF 17 - Director → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-20 during the appointment or period of control
Dissolved on 2017-06-25 during the appointment or period of controlBLINDELLS PUBLIC LIMITED COMPANY - 2007-08-31Rivermead House 7 Lewis Court, Grove Park, Enderby, LeicestershireDissolved Corporate (41 parents)Officer2007-09-19 ~ dissolvedIIF 20 - Director → ME - 4W.H. BROUGHALL (PROPERTY) LIMITED - 1988-12-30Haramead Business Centre, Humberstone Road, LeicesterDissolved Corporate (14 parents)Officer2000-11-17 ~ dissolvedIIF 24 - Director → ME
- 5
THE OLIVER GROUP LIMITED
- 2004-02-24 00314312GEORGE OLIVER (FOOTWEAR) P L C - 1989-05-23Haramead Business Centre, Humberstone Road, Leicester, LeicestershireActive Corporate (28 parents)Officer2000-11-17 ~ nowIIF 3 - Director → ME - 6
GEORGE OLIVER DISTRIBUTORS LIMITED
00996421Haramead Business Centre, Humberstone Road, LeicesterDissolved Corporate (13 parents)Officer2000-11-17 ~ dissolvedIIF 16 - Director → ME - 7CASTLE ACRES DEVELOPMENT LIMITED - 1989-01-06CRAFT FOOTWEAR LIMITED - 1984-01-09Haramead Business Centre, Humberstone Road, LeicesterDissolved Corporate (13 parents)Officer2000-11-17 ~ dissolvedIIF 22 - Director → ME
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-17 during the appointment or period of control
Dissolved on 2016-01-26 during the appointment or period of controlHaramead Business Centre, Humberstone Road, Leicester, LeicestershireDissolved Corporate (13 parents)Officer2005-12-22 ~ dissolvedIIF 14 - Director → ME - 9Haramead Business Centre, Humberstone Road, LeicesterDissolved Corporate (13 parents)Officer2000-11-17 ~ dissolvedIIF 26 - Director → ME
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-08 during the appointment or period of control
Due to be dissolved on 2023-06-14 during the appointment or period of controlTYLER (IRELAND) LIMITED
- 2005-07-04 00272480JOHN TYLER & SONS (IRELAND) LIMITED - 1988-11-15J.D. THOMSON LIMITED - 1982-11-04No. 1 Colmore Square, BirminghamDissolved Corporate (24 parents)Officer1997-01-08 ~ dissolvedIIF 11 - Director → ME - 11SHOE ZONE PENSION TRUSTEES LIMITED - now
OLIVERS PENSION TRUSTEES LIMITED
- 2002-03-15 01804900TIMPSON PENSION TRUSTEES LIMITED - 1988-11-25Haramead Business Centre, Humberstone Road, LeicesterActive Corporate (24 parents)Officer2000-12-21 ~ 2001-12-07IIF 25 - Director → ME - 12
SHOE ZONE (HOLDINGS) LIMITED
- 2014-04-30 08961190Haramead Business Centre, Humberstone Road, Leicester, LeicestershireActive Corporate (17 parents, 11 offsprings)Officer2014-03-26 ~ 2024-04-15IIF 27 - Director → MEPerson with significant control2024-07-08 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13BENSON SHOE COMPANY,LIMITED - 1981-12-31Haramead Business Centre, Humberstone Road, Leicester, LeicestershireActive Corporate (27 parents, 1 offspring)Officer1997-01-08 ~ nowIIF 4 - Director → ME
- 14
SHOEFAYRE LIMITED
06371506Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-20 during the appointment or period of control
Dissolved on 2017-09-15 during the appointment or period of controlRivermead House 7 Lewis Court, Grove Park, Enderby, LeicestershireDissolved Corporate (13 parents)Officer2007-09-19 ~ dissolvedIIF 15 - Director → ME - 15JADETRADE LIMITED - 1983-07-26Haramead Business Centre, Humberstone Road, LeicesterDissolved Corporate (13 parents)Officer2000-11-17 ~ dissolvedIIF 21 - Director → ME
- 16
SLAWSTON INVESTMENTS LTD
09007896Haramead Business Centre, Humberstone Road, Leicester, EnglandActive Corporate (2 parents, 1 offspring)Officer2014-04-23 ~ 2014-04-23IIF 29 - Director → ME2014-04-23 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 17
SLAWSTON LIMITED
08961045Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-05-20 during the appointment or period of control
Commencement of winding up on 2024-06-10 during the appointment or period of control126 New Walk, LeicesterLiquidation Corporate (4 parents)Officer2014-03-26 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
SLAWSTON PROPERTIES LTD
09007894Haramead Business Centre, Humberstone Road, Leicester, EnglandActive Corporate (2 parents)Officer2014-04-23 ~ nowIIF 2 - Director → ME2014-04-23 ~ 2014-04-23IIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 19
STARK SOLAR LIMITED
10259098Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-28
Due to be dissolved on 2023-04-126th Floor 9 Appold Street, LondonDissolved Corporate (17 parents, 2 offsprings)Officer2017-03-16 ~ 2019-05-03IIF 28 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-08 during the appointment or period of control
Due to be dissolved on 2023-06-14 during the appointment or period of controlZONE SECURITIES LIMITED
- 2012-01-13 00312688THE SHOE SHOP LTD.
- 2004-02-24 00312688TYLER SHOE LIMITED - 1995-11-01JOHN TYLER(LONDON),LIMITED - 1988-11-09No. 1 Colmore Square, BirminghamDissolved Corporate (15 parents)Officer1998-03-02 ~ dissolvedIIF 9 - Director → ME - 21B.& M.HOSIERY SPECIALISTS,LIMITED - 1983-06-13Haramead Business Centre, Humberstone Road, Leicester, LeicestershireDissolved Corporate (15 parents)Officer2007-09-19 ~ dissolvedIIF 18 - Director → ME
- 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-20 during the appointment or period of control
Dissolved on 2016-06-08 during the appointment or period of controlPENTONYS,LIMITED - 1988-11-09Rivermead House 7 Lewis Court, Grove Park, Enderby, LeicestershireDissolved Corporate (17 parents)Officer1998-03-02 ~ dissolvedIIF 23 - Director → ME - 23
UPPINGHAM SCHOOL
08013826Uppingham School, High Street West, Uppingham, RutlandActive Corporate (56 parents)Officer2013-11-30 ~ 2016-12-03IIF 6 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-08 during the appointment or period of control
Due to be dissolved on 2023-06-14 during the appointment or period of controlWILLIAM TIMPSON LIMITED
- 2005-07-06 00242864No. 1 Colmore Square, BirminghamDissolved Corporate (24 parents)Officer2000-11-17 ~ dissolvedIIF 13 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-08 during the appointment or period of control
Due to be dissolved on 2023-06-14 during the appointment or period of controlJOHN TYLER & SONS,LIMITED - 1988-11-15No 1 Colmore Square, BirminghamDissolved Corporate (15 parents)Officer1998-03-02 ~ dissolvedIIF 12 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-08 during the appointment or period of control
Due to be dissolved on 2023-06-14 during the appointment or period of controlNo 1 Colmore Square, BirminghamDissolved Corporate (19 parents, 1 offspring)Officer1998-01-20 ~ dissolvedIIF 10 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-08 during the appointment or period of control
Due to be dissolved on 2023-06-14 during the appointment or period of controlNo 1 Colmore Square, BirminghamDissolved Corporate (14 parents)Officer2007-12-13 ~ dissolvedIIF 8 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-08 during the appointment or period of control
Due to be dissolved on 2023-06-15 during the appointment or period of controlOLIVER TIMPSON RETAIL
- 2005-07-08 01787668OLIVERS 1992 LIMITED - 1996-04-12FRAME IT LIMITED - 1992-03-11No 1 Colmore Square, BirminghamDissolved Corporate (25 parents)Officer2000-11-17 ~ dissolvedIIF 7 - Director → ME
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