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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

Mr David Alan Haythornthwaite

    Related profiles found in government register
  • Mr David Alan Haythornthwaite
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Docklands, Dock Road, Lytham St Annes, Lancashire, FY8 5AQ, United Kingdom

      IIF 1

    • icon of address Docklands, Dock Road, Lytham St. Annes, Lancashire, FY8 5AQ, England

      IIF 2
  • Mr David Alan Haythornthwaite
    British born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Croft Court, Plumpton Close, Whitehills Business Park, Blackpool, FY4 5PR, England

      IIF 3

    • icon of address Animal House, Boundary Road, Lytham, FY8 5LT, United Kingdom

      IIF 4

    • icon of address 16 West Beach, Lytham St Annes, Lancashire, FY8 5QH, England

      IIF 5

    • icon of address Docklands, Dock Road, Lytham St Annes, FY8 5AQ, United Kingdom

      IIF 6
  • Mr David Alan Haythornthwaite
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Croft Court, Plumpton Close, Whitehills Business Park, Blackpool, FY4 5PR, England

      IIF 7

    • icon of address Docklands, Dock Road, Lytham, Lancashire, FY8 5AQ

      IIF 8 IIF 9

    • icon of address Docklands, Dock Road, Lytham, Lancashire, FY8 5AQ, United Kingdom

      IIF 10

    • icon of address 16, West Beach, Lytham St. Annes, FY8 5QH, England

      IIF 11

    • icon of address 16, West Beach, Lytham St. Annes, Lancashire, FY8 5QH, England

      IIF 12

    • icon of address Animal House, Boundary Road, Lytham St. Annes, FY8 5LT, England

      IIF 13

    • icon of address Docklands, Dock Road, Lytham St. Annes, FY8 5AQ, England

      IIF 14 IIF 15

    • icon of address Docklands, Dock Road, Lytham St. Annes, Lancashire, FY8 5AQ

      IIF 16

    • icon of address Docklands, Dock Road, Lytham St. Annes, Lancashire, FY8 5AQ, United Kingdom

      IIF 17 IIF 18 IIF 19

    • icon of address Mill Farm Sports Village, Coronation Way, Wesham, Preston, PR4 3JZ, England

      IIF 20
  • Mr David Alan Haythorntwaite
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address "docklands", Dock Road, Lytham, Lancashire, FY8 5AQ

      IIF 21
  • Haythornwaite, David Alan
    British co director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, West Beach, Lytham St. Annes, Lancashire, FY8 5QH, England

      IIF 22
  • Haythornwaite, David Alan
    British none born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Docklands, Dock Road, Lytham St. Annes, FY8 5AQ, England

      IIF 23
  • Haythornthwaite, David Alan
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Docklands, Dock Road, Lytham St Annes, Lancashire, FY8 5AQ, United Kingdom

      IIF 24
  • Haythornthwaite, David Alan
    British chairman born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Croft Court, Plumpton Close, Whitehills Business Park, Blackpool, FY4 5PR, England

      IIF 25

    • icon of address Docklands, Dock Road, Lytham St Annes, FY8 5AQ, United Kingdom

      IIF 26

    • icon of address Docklands, Dock Road, Lytham St. Annes, FY8 5AQ, England

      IIF 27
  • Haythornthwaite, David Alan
    British director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Animal House, Boundary Road, Lytham, FY8 5LT, United Kingdom

      IIF 28
  • Haythornthwaite, David Alan
    British chairman born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Animal House, Boundary Road, Lytham St. Annes, FY8 5LT, England

      IIF 29
  • Haythornthwaite, David Alan
    British co director born in December 1953

    Resident in England

    Registered addresses and corresponding companies
  • Haythornthwaite, David Alan
    British company director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Woodland Granaries, Narrow Lane, Wymeswold, Loughborough, LE12 6SD, England

      IIF 33

    • icon of address 11, West Beach, Lytham, Lancashire, FY8 5QH

      IIF 34

    • icon of address 16, West Beach, Lytham St. Annes, FY8 5QH, England

      IIF 35

    • icon of address 16, West Beach, Lytham St. Annes, Lancashire, FY8 5QH, England

      IIF 36 IIF 37 IIF 38

    • icon of address Docklands, Dock Road, Lytham St. Annes, FY8 5AQ, England

      IIF 44

    • icon of address Docklands, Dock Road, Lytham St. Annes, Lancashire, FY8 5AQ, United Kingdom

      IIF 45 IIF 46
  • Haythornthwaite, David Alan
    British director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Brooklands Way, Whitehills Business Park, Blackpool, FY4 5RU, England

      IIF 47

    • icon of address Docklands, Dock Road, Lytham, Lancashire, FY8 5AQ, United Kingdom

      IIF 48

    • icon of address "docklands", Dock Road, Lytham, Lancashire, FY8 5AQ

      IIF 49

    • icon of address 16, West Beach, Lytham St. Annes, Lancashire, FY8 5QH, England

      IIF 50 IIF 51 IIF 52

    • icon of address Docklands, Dock Road, Lytham St. Annes, Lancashire, FY8 5AQ, United Kingdom

      IIF 56 IIF 57 IIF 58
  • Haythornthwaite, David Alan
    British none born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, West Beach, Lytham St Annes, Lancashire, FY8 5QH, England

      IIF 59
  • Haythornthwaite, David Alan
    British vice president of marketing born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, West Beach, Lytham St. Annes, Lancashire, FY8 5QH, England

      IIF 60 IIF 61
  • Haythornthwaite, David Alan
    British

    Registered addresses and corresponding companies
  • Haythornthwaite, David Alan
    British co director

    Registered addresses and corresponding companies

    • icon of address 16, West Beach, Lytham St. Annes, Lancashire, FY8 5QH, England

      IIF 67
  • Haythornthwaite, David Alan
    British company director

    Registered addresses and corresponding companies
  • Haythornthwaite, David Alan
    British director

    Registered addresses and corresponding companies

    • icon of address 16, West Beach, Lytham St. Annes, Lancashire, FY8 5QH, England

      IIF 71
child relation
Offspring entities and appointments
Active 30
  • 1
    KIRKHAM & WESHAM FOOTBALL CLUB LIMITED - 2007-08-14
    icon of address Mill Farm Sports Village Coronation Way, Wesham, Preston, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,407,697 GBP2024-05-30
    Officer
    icon of calendar 2006-08-25 ~ now
    IIF 22 - Director → ME
  • 2
    icon of address Mill Farm Sports Village Coronation Way, Wesham, Preston, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    848 GBP2024-12-31
    Officer
    icon of calendar 2021-12-09 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2021-12-09 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    AGRILLOYD LIMITED - 2007-08-09
    icon of address Agri-lloyd International, Glendower Road, Leominster, England
    Active Corporate (3 parents)
    Equity (Company account)
    703,305 GBP2024-06-30
    Officer
    icon of calendar 2006-02-22 ~ now
    IIF 37 - Director → ME
  • 4
    AGRI-LLOYD INTERNATIONAL LIMITED - 2007-08-09
    AGRI-LLOYD INTERNATIONAL LIMITED - 2007-07-31
    icon of address Agri-lloyd, Glendower Road, Leominster, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,211,339 GBP2024-06-30
    Officer
    icon of calendar 1998-07-27 ~ now
    IIF 40 - Director → ME
    icon of calendar 1998-07-27 ~ now
    IIF 68 - Secretary → ME
  • 5
    icon of address Docklands, Dock Road, Lytham St Annes, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -314,825 GBP2024-12-31
    Officer
    icon of calendar 2023-12-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2023-12-05 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 6
    SEDGWICK SCOTT LIMITED - 2024-06-07
    CARK MANOR LIMITED - 2022-10-04
    icon of address Docklands, Dock Road, Lytham St. Annes, England
    Active Corporate (2 parents)
    Equity (Company account)
    934,656 GBP2024-06-30
    Officer
    icon of calendar 2017-10-11 ~ now
    IIF 44 - Director → ME
  • 7
    icon of address Docklands, Dock Road, Lytham St. Annes, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,755,833 GBP2024-06-30
    Officer
    icon of calendar 2022-06-23 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2022-06-23 ~ now
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    TEMPLEBEAD LIMITED - 1991-09-30
    NU-WAVE HEALTH PRODUCTS LIMITED - 1996-06-27
    FARMSENSE (U.K.) LIMITED - 1996-08-15
    icon of address Animal House, Boundary Road, Lytham St. Annes, England
    Active Corporate (3 parents)
    Equity (Company account)
    -103,468 GBP2024-06-30
    Officer
    icon of calendar 1992-04-29 ~ now
    IIF 41 - Director → ME
    icon of calendar 1998-07-30 ~ now
    IIF 64 - Secretary → ME
  • 9
    icon of address 1 Croft Court Plumpton Close, Whitehills Business Park, Blackpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2022-06-30
    Officer
    icon of calendar 2017-07-24 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-07-24 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    RESEARCH PROJECTS LIMITED - 2005-03-11
    icon of address Docklands, Dock Road, Lytham St. Annes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,443,821 GBP2024-06-30
    Officer
    icon of calendar 2017-08-11 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2023-10-26 ~ now
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
  • 11
    CREWNEW LIMITED - 1998-06-30
    YOUDAN ASSOCIATES LIMITED - 2011-12-29
    icon of address Docklands, Dock Road, Lytham St. Annes, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2011-12-19 ~ now
    IIF 57 - Director → ME
  • 12
    icon of address "docklands", Dock Road, Lytham, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    icon of calendar 2008-09-02 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 21 - Has significant influence or control → OE
  • 13
    icon of address Mill Farm Coronation Way, Wesham, Preston, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    535,791 GBP2024-06-29
    Officer
    icon of calendar 2016-04-30 ~ now
    IIF 58 - Director → ME
  • 14
    icon of address Docklands, Dock Road, Lytham St. Annes, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    274,304 GBP2024-06-30
    Officer
    icon of calendar 2012-12-17 ~ now
    IIF 56 - Director → ME
  • 15
    icon of address Docklands, Dock Road, Lytham, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 1997-07-17 ~ now
    IIF 42 - Director → ME
    icon of calendar 1999-10-15 ~ now
    IIF 69 - Secretary → ME
  • 16
    FARMSENSE (U.K.) LIMITED - 1996-06-27
    icon of address Docklands, Dock Road, Lytham, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 1995-11-20 ~ now
    IIF 61 - Director → ME
    icon of calendar 1998-07-30 ~ now
    IIF 62 - Secretary → ME
  • 17
    icon of address Docklands, Dock Road, Lytham, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -108,852 GBP2021-09-30
    Officer
    icon of calendar 2020-09-24 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2020-09-24 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    ADVANCED BIOTICS LIMITED - 2025-03-26
    FUTURE BIOTICS LIMITED - 2001-01-02
    icon of address Docklands, Dock Road, Lytham, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    2,953 GBP2023-06-30
    Officer
    icon of calendar 2000-03-23 ~ now
    IIF 50 - Director → ME
    icon of calendar 2000-03-23 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-23 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 19
    RG 2014 1 LIMITED - 2015-05-08
    icon of address 269 Church Street, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    620,209 GBP2023-07-31
    Officer
    icon of calendar 2014-11-14 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address Docklands, Dock Road, Lytham, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 1995-11-20 ~ dissolved
    IIF 60 - Director → ME
    icon of calendar 1998-07-30 ~ dissolved
    IIF 66 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-20 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address Docklands, Dock Road, Lytham St. Annes, Lancashire, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    4,000,008 GBP2024-06-30
    Officer
    icon of calendar 2017-10-11 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2017-10-11 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Animal House, Boundary Road, Lytham St. Annes, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    2,691,884 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2016-11-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-11-17 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Animal House, Boundary Road, Lytham St. Annes, England
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    1,787,138 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 1995-11-20 ~ now
    IIF 36 - Director → ME
    icon of calendar 1998-07-30 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-07 ~ now
    IIF 13 - Has significant influence or control → OE
  • 24
    icon of address Docklands, Dock Road, Lytham St. Annes, Lancashire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    7,500,004 GBP2024-06-30
    Officer
    icon of calendar 2017-10-11 ~ now
    IIF 46 - Director → ME
  • 25
    icon of address Animal House, Boundary Road, Lytham St. Annes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,923 GBP2024-06-30
    Officer
    icon of calendar 2017-08-11 ~ now
    IIF 29 - Director → ME
  • 26
    icon of address Docklands, Dock Road, Lytham, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 1998-07-30 ~ now
    IIF 39 - Director → ME
    icon of calendar 1998-07-30 ~ now
    IIF 70 - Secretary → ME
  • 27
    icon of address Docklands, Dock Road, Lytham St. Annes, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2003-06-27 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-07-11 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Animal House, Boundary Road, Lytham St. Annes, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,724,453 GBP2024-06-30
    Officer
    icon of calendar 2004-03-02 ~ now
    IIF 38 - Director → ME
  • 29
    icon of address Animal House, Boundary Road, Lytham, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,475,098 GBP2024-06-30
    Officer
    icon of calendar 1995-11-20 ~ now
    IIF 43 - Director → ME
    icon of calendar 1998-07-30 ~ now
    IIF 63 - Secretary → ME
  • 30
    icon of address Animal House, Boundary Road, Lytham, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,434,759 GBP2024-06-30
    Officer
    icon of calendar 2022-08-24 ~ now
    IIF 53 - Director → ME
Ceased 15
  • 1
    KIRKHAM & WESHAM FOOTBALL CLUB LIMITED - 2007-08-14
    icon of address Mill Farm Sports Village Coronation Way, Wesham, Preston, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,407,697 GBP2024-05-30
    Person with significant control
    icon of calendar 2016-06-01 ~ 2023-02-23
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Fylde Sports And Education Centre Coronation Way, Wesham, Preston, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-01-28 ~ 2020-08-27
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-01-28 ~ 2020-08-01
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 3
    CARR & DAY & MARTIN LIMITED - 2022-10-26
    HORSEMASTER HEALTH CARE LIMITED - 2001-01-10
    QUAY EQUESTRIAN LIMITED - 2007-07-31
    icon of address Woodland Granaries Narrow Lane, Wymeswold, Loughborough, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2006-09-28 ~ 2020-03-05
    IIF 52 - Director → ME
  • 4
    HORSESENSE LIMITED - 2007-07-31
    DAY,SON & HEWITT LIMITED - 2022-10-26
    FUTURE BIOTICS LIMITED - 1996-11-15
    AINO SPORTSWEAR LIMITED - 1996-06-28
    icon of address Woodland Granaries Narrow Lane, Wymeswold, Loughborough, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-11-20 ~ 2020-03-05
    IIF 30 - Director → ME
    icon of calendar 1998-07-30 ~ 2020-03-05
    IIF 67 - Secretary → ME
  • 5
    CARR & DAY & MARTIN INTERNATIONAL - 2025-01-22
    CARR & DAY & MARTIN INTERNATIONAL LIMITED - 2022-10-26
    icon of address Woodland Granaries Narrow Lane, Wymeswold, Loughborough, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-07-26 ~ 2020-03-05
    IIF 32 - Director → ME
  • 6
    RESEARCH PROJECTS LIMITED - 2005-03-11
    icon of address Docklands, Dock Road, Lytham St. Annes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,443,821 GBP2024-06-30
    Officer
    icon of calendar 2004-10-01 ~ 2008-02-27
    IIF 34 - Director → ME
  • 7
    DAY,SON & HEWITT LIMITED - 2007-07-31
    icon of address Woodland Granaries Narrow Lane, Wymeswold, Loughborough, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2006-09-28 ~ 2020-03-05
    IIF 55 - Director → ME
  • 8
    CARR & DAY & MARTIN LIMITED - 2007-07-31
    INHOCO 2056 LIMITED - 2000-07-21
    icon of address Woodland Granaries Narrow Lane, Wymeswold, Loughborough, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2006-09-28 ~ 2020-03-05
    IIF 54 - Director → ME
  • 9
    TANGERINE EQUINE LIMITED - 2022-10-26
    icon of address Woodland Granaries Narrow Lane, Wymeswold, Loughborough, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2017-10-11 ~ 2020-03-05
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-10-11 ~ 2020-03-05
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Animal House, Boundary Road, Lytham St. Annes, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    2,691,884 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-11-17 ~ 2022-05-04
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Docklands, Dock Road, Lytham St. Annes, Lancashire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    7,500,004 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-10-11 ~ 2022-05-04
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Animal House, Boundary Road, Lytham St. Annes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,923 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-08-11 ~ 2017-08-11
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 6 Brooklands Way, Whitehills Business Park, Blackpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -82,767 GBP2023-10-31
    Officer
    icon of calendar 2019-04-15 ~ 2021-05-20
    IIF 47 - Director → ME
  • 14
    icon of address Animal House, Boundary Road, Lytham, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,434,759 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-08-24 ~ 2022-09-09
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 15
    INHOCO 2057 LIMITED - 2000-07-21
    icon of address Woodland Granaries Narrow Lane, Wymeswold, Loughborough, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2006-09-28 ~ 2020-03-05
    IIF 51 - Director → ME

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