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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, John

    Related profiles found in government register
  • Smith, John
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Dublin Street, Liverpool, L3 7DT, England

      IIF 1
  • Smith, John
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 199, Walton Road, Liverpool, Merseyside, L4 4AJ, England

      IIF 2
    • 8a, Main Street, Springfield., Dumfries And Galloway, DG16 5EJ, United Kingdom

      IIF 3
  • Smith, John
    British managing director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4
  • John Smith
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8a, Main Street, Springfield., Dumfries And Galloway, DG16 5EJ, United Kingdom

      IIF 5
  • Mr John Smith
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6
  • Smith, John
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • 24 Dublin Street, Liverpool, L3 7DT

      IIF 7
    • Unit 6, Prescot Business Park, Sinclair Way, Knowsley, Merseyside, L34 1QL

      IIF 8
    • 2, Sinclair Way, Prescot, Liverpool, Merseyside, L34 1QL

      IIF 9
    • 24, Dublin Street, Liverpool, L3 7DT, England

      IIF 10 IIF 11
    • 9, Meribel Close, Liverpool, Merseyside, L23 9YJ, England

      IIF 12
    • 9, Meribel Street, Liverpool, L23 9YJ, United Kingdom

      IIF 13 IIF 14 IIF 15
    • 2, Sinclair Way, Prescot Business Park, Prescot, Merseyside, L34 1QL, England

      IIF 16
    • 39 S. F. W. B. C, Great Central Way, Rugby, Warwickshire, CV21 3XH, England

      IIF 17 IIF 18
    • 166, Prescot Road, St. Helens, Merseyside, WA10 3TS, England

      IIF 19
  • Smith, John
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, England

      IIF 20
  • Mr John Smith
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • Unit 6, Prescot Business Park, Sinclair Way, Knowsley, Merseyside, L34 1QL

      IIF 21
    • 199, Walton Road, Liverpool, Merseyside, L4 4AJ, England

      IIF 22
    • 24, Dublin Street, Liverpool, L3 7DT, England

      IIF 23
    • 2, Sinclair Way, Prescot Business Park, Prescot, Merseyside, L34 1QL, England

      IIF 24
    • 39 S. F. W. B. C, Great Central Way, Rugby, Warwickshire, CV21 3XH, England

      IIF 25 IIF 26 IIF 27
    • 166, Prescot Road, St. Helens, Merseyside, WA10 3TS, England

      IIF 30
    • 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, England

      IIF 31
child relation
Offspring entities and appointments
Active 18
  • 1
    24 Dublin Street Dublin Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2008-08-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 2
    1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or controlOE
  • 3
    166 Prescot Road, St. Helens, Merseyside, England
    Active Corporate (1 parent)
    Officer
    2025-07-03 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-07-03 ~ now
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
    IIF 30 - Ownership of shares – 75% or moreOE
  • 4
    24 Dublin Street, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-10-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 5
    24 Dublin Street, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2012-08-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 29 - Right to appoint or remove directorsOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Ownership of shares – 75% or moreOE
  • 6
    Unit 6 Prescot Business Park, Sinclair Way, Knowsley, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    74,088 GBP2024-09-30
    Officer
    2022-10-31 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-10-31 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
  • 7
    24 Dublin Street, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    -88,097 GBP2024-09-30
    Officer
    2004-09-28 ~ now
    IIF 7 - Director → ME
  • 8
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-27 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-11-27 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
  • 9
    2 Sinclair Way, Prescot, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    237,447 GBP2024-09-30
    Officer
    2000-06-17 ~ now
    IIF 9 - Director → ME
  • 10
    2, Sinclair Way, Prescot Business Park, Prescot, England
    Active Corporate (3 parents)
    Equity (Company account)
    84,385 GBP2024-09-30
    Officer
    2011-05-27 ~ now
    IIF 12 - Director → ME
  • 11
    24 Dublin Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2008-04-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
    IIF 26 - Ownership of shares – 75% or moreOE
  • 12
    PLETTAC SECURITY UK LIMITED - 1997-12-11
    HOWPER 199 LIMITED - 1996-12-27
    24 Dublin Street, Liverpool, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    159,912 GBP2024-06-30
    Officer
    2005-07-29 ~ now
    IIF 13 - Director → ME
  • 13
    24 Dublin Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2010-10-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 28 - Right to appoint or remove directorsOE
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
  • 14
    2 Sinclair Way, Prescot Business Park, Prescot, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-01-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
  • 15
    8a Main Street, Springfield., Dumfries And Galloway, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-12-28
    Officer
    2020-12-29 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-12-29 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
  • 16
    199 Walton Road, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-10 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or moreOE
  • 17
    PRIVOMISE LIMITED - 2005-10-18
    24 Prescot Business Park, Prescot, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2014-08-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Ownership of shares – 75% or moreOE
  • 18
    24 Dublin Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    2014-08-19 ~ now
    IIF 17 - Director → ME
Ceased 1
  • 1
    1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-03-03 ~ 2024-07-11
    IIF 20 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.