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
Smith, Ian Ashley
- British Registered addresses and corresponding companies
Smith, Ian Ashley
Malt Kiln Barn, Halsall Road, Halsall, West Lancashire, L39 8RN
IIF 1 IIF 2 IIF 3 (more)(less)Damwood House, 121 Hall Road, Scarisbrick, Ormskirk, West Lancashire, L40 9QD
IIF 16 IIF 17 IIF 18 (more)(less)
- British born in May 1952
Smith, Ian Ashley
Resident in England
Registered addresses and corresponding companiesMalt Kiln Barn, Halsall Road, Halsall, West Lancashire, L39 8RN
IIF 25 IIF 26 IIF 27 (more)(less)11, Benham House, Coleridge Gardens, London, SW10 0RD, England
IIF 48The Promenade Office, Southport, Merseyside, PR9 0DZ, England
IIF 49Damwood House, 121 Hall Road, Ormskirk, Lancashire, L40 9QD, England
IIF 50Damwood House, 121 Hall Road, Scarisbrick, Ormskirk, West Lancashire, L40 9QD
IIF 51 IIF 52 IIF 53 (more)(less)Damwood House, 121 Hall Road, Scarisbrick, Ormskirk, L40 9QD, United Kingdom
IIF 60401-403, Lord Street, Southport, Merseyside, PR9 0AY, England
IIF 61Pleaureland, Esplanade, Southport, Merseyside, PR8 1RX, United Kingdom
IIF 62
- British director born in May 1952
Smith, Ian Ashley
Resident in England
Registered addresses and corresponding companies11 Benham House, Coleridge Gardens, 552 Kings Road, London, SW10 0RD, England
IIF 63
- British born in May 1952
Mr Ian Ashley Smith
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
42
- 1
DINO PARK SOUTHPORT LIMITED
09861773Pleaureland, Esplanade, Southport, Merseyside, United KingdomActive Corporate (2 parents)Officer2015-11-09 ~ 2019-08-09IIF 62 - Director → MEPerson with significant control2016-11-08 ~ 2019-08-09IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 2BIDONE LIMITED - 2000-03-096 Beaconsfield Road, Clifton, Bristol, EnglandActive Corporate (13 parents, 1 offspring)Officer2003-10-15 ~ 2021-04-01IIF 48 - Director → ME
- 3Gillibrands Road, Skelmersdale, LancashireDissolved Corporate (12 parents)Officer1999-05-15 ~ 2002-11-30IIF 31 - Director → ME1999-05-15 ~ 2001-12-12IIF 8 - Secretary → ME
- 4Insolvency (Case 1) In administration
Administration started on 2010-11-15 during the appointment or period of control
Administration ended on 2011-09-07 during the appointment or period of controlKpmg Llp, St James Square, ManchesterDissolved Corporate (8 parents)Officer2008-03-19 ~ dissolvedIIF 55 - Director → ME2008-03-19 ~ 2010-04-30IIF 16 - Secretary → ME - 5Ainsdale House, Shore Road, Ainsdale, LancashireDissolved Corporate (5 parents)Officer2008-01-15 ~ dissolvedIIF 53 - Director → ME2008-04-04 ~ 2010-04-30IIF 17 - Secretary → ME
- 6Ainsdale House C/o Pontins Southport Holiday Centre, Shore Road, Ainsdale, LancashireDissolved Corporate (6 parents)Officer2008-03-06 ~ 2011-03-10IIF 57 - Director → ME2008-04-04 ~ 2010-04-30IIF 20 - Secretary → ME
- 7Ainsdale House C/o Pontins (southport) Holiday Centre, Shore Road, Ainsdale, LancashireDissolved Corporate (5 parents)Officer2008-03-06 ~ dissolvedIIF 59 - Director → ME2008-04-04 ~ 2010-04-30IIF 21 - Secretary → ME
- 8Ainsdale House C/o Pontins (southport) Holiday Centre, Shore Road, Ainsdale, LancashireDissolved Corporate (5 parents)Officer2008-03-06 ~ dissolvedIIF 54 - Director → ME2008-04-04 ~ 2010-04-30IIF 23 - Secretary → ME
- 9Ainsdale House C/o Pontins (southport) Holiday Centre, Shore Road, Ainsdale, LancashireDissolved Corporate (3 parents)Officer2008-03-13 ~ 2010-04-30IIF 19 - Secretary → ME
- 10ENSCO 556 LIMITED - 2007-05-22Here, Bath Road, Bristol, EnglandDissolved Corporate (12 parents)Officer2016-08-16 ~ 2020-10-23IIF 50 - Director → ME
- 11HPO1 NOMINEES LIMITED - now
JAYMAX HOSIERY LIMITED
- 1985-07-09 01274137Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolActive Corporate (29 parents)Officer1998-03-13 ~ 2002-11-30IIF 41 - Director → ME(before 1992-07-31) ~ 2001-12-12IIF 6 - Secretary → ME - 12
JAYMAX (SOUTH WEST) LIMITED
02210328Gillibrands Road, Skelmersdale, West LancashireDissolved Corporate (13 parents)Officer1998-03-13 ~ 2002-11-30IIF 37 - Director → ME1992-05-15 ~ 2001-12-12IIF 4 - Secretary → ME - 13PERIOGLEAD LIMITED - 1981-12-31Suite 7a The Courtyard, Earl Road, Cheadle Hulme, EnglandActive Corporate (24 parents)Officer1998-03-13 ~ 2002-11-30IIF 27 - Director → ME1992-02-03 ~ 2001-12-12IIF 2 - Secretary → ME
- 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-07
Dissolved on 2013-04-23LEE COOPER SPORTSWEAR LIMITED - 1994-01-01LEE COOPER LIMITED - 1989-01-27Deloitte Llp, 1 Woodborough Road, NottinghamDissolved Corporate (26 parents)Officer2002-03-11 ~ 2002-11-30IIF 38 - Director → ME - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-06CHIEFCO HOLDINGS PLC - 1995-03-16DE FACTO 373 LIMITED - 1994-11-14Gloucester House, 72 London Road, St. Albans, HertfordshireDissolved Corporate (44 parents)Officer2001-07-20 ~ 2002-11-30IIF 34 - Director → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-07
Dissolved on 2013-04-09LEE COOPER LICENSING LIMITED - 2000-05-26LICENSING SERVICES INTERNATIONAL LIMITED - 1995-03-24LEE COOPER LICENSING SERVICES LIMITED - 1986-10-31CASUAL FLAIR CLOTHING LIMITED - 1978-12-31Deloitte Llp, 1 Woodborough Road, NottinghamDissolved Corporate (28 parents)Officer2002-03-11 ~ 2002-11-30IIF 43 - Director → ME - 17
- 18
LEE COOPER(INTERNATIONAL HOLDINGS)LIMITED
005742966 Snow Hill, London, United KingdomDissolved Corporate (18 parents)Officer2002-03-11 ~ 2002-11-30IIF 30 - Director → ME - 19
MAN TO MAN SOUTHPORT LIMITED
08999765401-403 Lord Street, Southport, MerseysideActive Corporate (3 parents)Officer2014-04-16 ~ 2016-11-07IIF 61 - Director → ME - 20COBCO (427) LIMITED - 2001-12-31C/o Matalan Ltd, Gillibrands Road, Skelmersdale, West Lancashire, EnglandDissolved Corporate (11 parents)Officer2002-01-31 ~ 2002-11-30IIF 35 - Director → ME
- 21Gillibrands Road, Skelmersdale, West LancashireDissolved Corporate (13 parents)Officer1998-03-13 ~ 2002-11-30IIF 29 - Director → ME1998-02-13 ~ 2001-12-12IIF 12 - Secretary → ME
- 22Gillibrands Road, Skelmersdale, West LancashireDissolved Corporate (12 parents)Officer1998-03-13 ~ 2002-11-30IIF 32 - Director → ME1998-02-13 ~ 2001-12-12IIF 3 - Secretary → ME
- 23
- 24
MATALAN INVESTMENTS LIMITED
04250527Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolActive Corporate (28 parents)Officer2001-07-11 ~ 2002-11-30IIF 42 - Director → ME2001-07-11 ~ 2001-12-12IIF 9 - Secretary → ME - 25MATALAN LIMITED - now
J.H. HOLDINGS LIMITED
- 1994-08-18 01579910FERRAGLEAD LIMITED
- 1982-03-19 01579910Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolActive Corporate (43 parents, 8 offsprings)Officer(before 1991-12-31) ~ 2002-11-30IIF 47 - Director → ME(before 1991-12-31) ~ 2001-12-12IIF 10 - Secretary → ME - 26COBCO (325) LIMITED - 2000-07-31Gillibrands Road, Skelmersdale, LancashireDissolved Corporate (12 parents)Officer2000-08-01 ~ 2002-11-30IIF 25 - Director → ME2000-08-01 ~ 2001-12-12IIF 14 - Secretary → ME
- 27Gillibrands Road, Skelmersdale, LancashireDissolved Corporate (12 parents)Officer1999-11-19 ~ 2002-11-30IIF 36 - Director → ME1999-11-19 ~ 2001-12-12IIF 11 - Secretary → ME
- 28
MATALAN DISCOUNT CLUB (CASH & CARRY) LTD.
- 1998-03-03 02103564MATALAN (CASH & CARRY) LIMITED
- 1992-12-10 02103564MATALAN (SALFORD) LIMITED
- 1988-08-12 02103564Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolActive Corporate (35 parents)Officer1998-03-13 ~ 2002-11-30IIF 45 - Director → ME(before 1991-09-01) ~ 2001-12-12IIF 5 - Secretary → ME - 29COBCO (360) LIMITED - 2001-02-19Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United KingdomActive Corporate (29 parents)Officer2001-02-22 ~ 2002-11-30IIF 44 - Director → ME2001-02-22 ~ 2001-12-12IIF 13 - Secretary → ME
- 30MATALAN LIMITED - 1984-02-03Gillibrands Road, Skelmersdale, West LancashireDissolved Corporate (13 parents)Officer1998-03-13 ~ 2002-11-30IIF 39 - Director → ME1992-05-15 ~ 2001-12-12IIF 1 - Secretary → ME
- 31TEMPLECO 652 LIMITED - 2007-01-12Kingfisher House Sandpiper Court, Chester Business Park, Chester, United KingdomActive Corporate (15 parents)Officer2010-03-17 ~ 2011-01-31IIF 60 - Director → ME
- 32Ainsdale House C/o Pontins (southport) Holiday Centre, Shore Road, Ainsdale, LancashireDissolved Corporate (4 parents)Officer2008-03-13 ~ 2008-12-08IIF 18 - Secretary → ME
- 33Insolvency (Case 1) In administration
Administration ended on 2013-05-09 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2010-11-12 during the appointment or period of controlKpmg Llp, St. James's Square, ManchesterActive Corporate (10 parents)Officer2008-03-06 ~ nowIIF 58 - Director → ME2008-03-26 ~ 2008-12-08IIF 22 - Secretary → ME - 34Insolvency (Case 1) In administration
Administration started on 2010-12-22
Administration ended on 2011-10-26ADVENTURE DOME LIMITED - 2000-09-18C/o Kpmg Llp, St. James's Square, ManchesterDissolved Corporate (18 parents)Officer2008-03-26 ~ 2010-04-01IIF 24 - Secretary → ME - 35BROOMCO (3461) LIMITED - 2004-07-28South Lakeland House, Main A6 Yealand Redmayne, Carnforth, LancashireActive Corporate (24 parents, 46 offsprings)Officer2006-10-16 ~ 2011-05-10IIF 51 - Director → ME
- 36
SOUTHPORT BUSINESS IMPROVEMENT DISTRICT
09048655Southport College, Mornington Road, Southport, EnglandActive Corporate (53 parents)Officer2014-06-06 ~ 2015-10-20IIF 49 - Director → ME - 37
- 38
- 39C/o Matalan Ltd, Gillibrands Road, Skelmersdale, Lancashire, United KingdomDissolved Corporate (12 parents)Officer2000-08-24 ~ 2002-11-30IIF 40 - Director → ME2000-08-24 ~ 2001-12-12IIF 15 - Secretary → ME
- 40Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-07
Dissolved on 2013-04-09LEE COOPER GROUP PLC - 1987-08-24Deloitte Llp, 1 Woodborough Road, NottinghamDissolved Corporate (33 parents)Officer2002-03-11 ~ 2002-11-30IIF 33 - Director → ME - 4111 Benham House Coleridge Gardens, 552 Kings Road, London, EnglandActive Corporate (4 parents)Officer2000-05-10 ~ 2024-02-16IIF 63 - Director → MEPerson with significant control2017-03-21 ~ 2025-03-14IIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 42BRAMBLEGATE LIMITED - 1996-09-27Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (29 parents)Officer2002-04-24 ~ 2002-11-30IIF 28 - Director → ME
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