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
Individuals in focus
Smurthwaite, Norman
Smurthwaite, Norman
British ifaRegistered addresses and corresponding companies
IIF 1
Yewtree House, Coton Road, Lullington, Swadlincote, Derbyshire, DE12 8EJ
Smurthwaite, Norman
British chairman born in August 1960Resident in England
Registered addresses and corresponding companiesSmurthwaite, Norman
British co director born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 4 Port Vale Football Club Co Ltd, Vale Park, Stoke-on-trent, ST61AW, England
Smurthwaite, Norman
British company director born in August 1960Resident in England
Registered addresses and corresponding companiesSmurthwaite, Norman
British independent financial advisor born in August 1960Resident in England
Registered addresses and corresponding companiesSmurthwaite, Norman
British none born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 20 Port Vale Football Club, Hamil Road, Burslem, Stoke-on-trent, ST6 1AW, United Kingdom
Smurthwaite, Norman
born in August 1960Resident in United Kingdom
Registered addresses and corresponding companiesSmurthwaite, Norman
British football club chairman born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Wildes House, Worksop Road, Clowne, Chesterfield, S43 4TD, England
Mr Norman Smurthwaite
British born in August 1960Resident in Engalnd
Registered addresses and corresponding companies
IIF 24 The Old Rectory, 54 Main Street, Cossington, Leicester, LE7 4UU, England
Mr Norman Smurthwaite
British born in August 1960Resident in England
Registered addresses and corresponding companiesMr Norman Smurthwaite
English born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 32 The Old Rectory, Main Street, Crossington, Leicester, LE7 4UU, England
Related profiles found in government register
Offspring entities and appointments
Active
18
- 1
AIG SECURITIES LIMITED
- nowW LAKE DISTRICT HOLDINGS LIMITED - 2021-04-26 Wildes House Worksop Road, Clowne, Chesterfield, Derbyshire, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)277,557 GBP2024-03-31Officer
2021-03-08 ~ nowIIF 5 - Director → MEPerson with significant control 2021-03-08 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 2WILDES GROUP LIMITED - 2012-10-10 Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United KingdomDissolved Corporate (1 parent)Officer 2011-12-02 ~ dissolvedIIF 20 - Director → ME
- 3
ALCHEMY LAND LIMITED
- nowW HOTEL SECURITIES LIMITED - 2012-10-11W PROMOTIONS LIMITED - 2011-04-05WILDES CARE ESTATES LIMITED - 2009-08-11 13 Glentworth Crescent, Skegness, EnglandDissolved Corporate (1 parent)Equity (Company account)-959,020 GBP2018-02-28Officer 2013-07-31 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 30 - Has significant influence or control → OE - 4
BLACK CROFT LIMITED
- nowWILDES CARE GROUP LIMITED - 2009-08-17WILDES CONSULTING LIMITED - 2009-06-19 Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United KingdomDissolved Corporate (1 parent)Officer 2013-07-31 ~ dissolvedIIF 13 - Director → ME - 5 Wildes House Worksop Road, Clowne, Chesterfield, EnglandActive Corporate (3 parents)Person with significant control 2024-09-17 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 4385, 08984959: Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-04-30Officer 2018-07-12 ~ dissolvedIIF 9 - Director → ME
- 7 Wildes House Worksop Road, Clowne, Chesterfield, EnglandActive Corporate (1 parent, 2 offsprings)Net Assets/Liabilities (Company account)1,685,702 GBP2024-05-31Officer 1998-12-17 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
HAIR SPA LIMITED
- nowWILDES CARE LIMITED - 2009-09-07 Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United KingdomDissolved Corporate (1 parent)Officer 2013-07-31 ~ dissolvedIIF 16 - Director → ME - 9 Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United KingdomDissolved Corporate (2 parents)Officer 2013-07-31 ~ dissolvedIIF 15 - Director → ME
- 10 Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United KingdomDissolved Corporate (2 parents)Officer 2013-07-31 ~ dissolvedIIF 17 - Director → ME
- 11 Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United KingdomDissolved Corporate (2 parents)Officer 2013-07-31 ~ dissolvedIIF 18 - Director → ME
- 12 Port Vale Football Club Co Ltd, Vale Park, Stoke-on-trentDissolved Corporate (1 parent)Officer 2014-04-02 ~ dissolvedIIF 4 - Director → ME
- 13
PVFC LIMITED
- nowWOODLANDS HOTEL TRADING LIMITED - 2012-10-10 Port Vale Football Club Hamil Road, Burslem, Stoke-on-trentDissolved Corporate (1 parent)Officer 2012-11-13 ~ dissolvedIIF 10 - Director → ME - 14 Wildes House Worksop Road, Clowne, Chesterfield, Derbyshire, United KingdomDissolved Corporate (2 parents)Officer 2021-03-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-03-08 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 15 Wildes House Worksop Road, Clowne, Chesterfield, Derbyshire, United KingdomDissolved Corporate (2 parents)Officer 2021-03-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-03-08 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 16
W HOTEL TRADING LIMITED
- nowNEW SHIELD SECURITIES LIMITED - 2011-05-24 Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United KingdomDissolved Corporate (1 parent)Officer 2013-07-31 ~ dissolvedIIF 12 - Director → ME - 17AJ FINANCIAL RECRUITMENT LTD - 2009-12-21 Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United KingdomDissolved Corporate (1 parent)Officer 2013-07-31 ~ dissolvedIIF 14 - Director → ME
- 18 1 Kings Walk, Nottingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-90,587 GBP2017-05-31Officer 2018-04-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-04-05 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
Ceased
6
- 1
GZX CONSULTANCY LTD
- nowVAN DYK COUNTRY HOUSE HOTEL LIMITED - 2023-09-08VAN DYKE COUNTRY HOUSE HOTEL LIMITED - 2016-05-25W PROPERTY SERVICES LIMITED - 2016-05-24W INVESTMENT MANAGEMENT LIMITED - 2015-02-17ALCHEMY SECURITIES LIMITED - 2014-05-01WILDES SECURITIES LIMITED - 2012-10-10 Office 10, 15a Market Street, Oakengates, Telford, EnglandLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)-105,708 GBP2022-03-31Officer 2013-07-31 ~ 2014-04-10IIF 19 - Director → ME - 2 549 Stratford Road, Spark Hill, Birmingham, West MidlandsActive Corporate (2 parents)Net Assets/Liabilities (Company account)-93,697 GBP2024-03-31Officer 2006-03-23 ~ 2006-10-30IIF 22 - LLP Designated Member → ME
- 3 549 Stratford Road, Spark Hill, Birmingham, West MidlandsActive Corporate (2 parents)Equity (Company account)237,090 GBP2024-03-31Officer 2006-03-23 ~ 2006-10-30IIF 21 - LLP Designated Member → ME
- 4 Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)24,628 GBP2024-03-31Officer 1999-11-16 ~ 2002-11-08IIF 1 - Secretary → ME
- 5 Port Vale Foundation, Hamil Road, Stoke-on-trent, EnglandActive Corporate (12 parents)Officer 2015-01-27 ~ 2017-09-01IIF 2 - Director → MEPerson with significant control 2016-04-23 ~ 2017-09-01IIF 32 - Right to appoint or remove directors → OE
- 6 Vale Park, Hamil Road, Stoke-on-trentActive Corporate (7 parents)Equity (Company account)-11,133,611 GBP2024-06-30Officer 2014-02-05 ~ 2019-05-07IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2019-05-07IIF 31 - Ownership of shares – 75% or more → OE
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