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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Haythornthwaite, David Alan

    Related profiles found in government register
  • Haythornthwaite, David Alan
    British born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5
  • Haythornthwaite, David Alan
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6
  • Haythornwaite, David Alan
    British born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8
  • Haythornthwaite, David Alan
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies
  • Haythornthwaite, David Alan
    British

    Registered addresses and corresponding companies
  • Mr David Alan Haythornthwaite
    British born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53

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

      IIF 54 IIF 55

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

      IIF 56

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

      IIF 57
  • Mr David Alan Haythornthwaite
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 58

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

      IIF 59
  • Haythornthwaite, David

    Registered addresses and corresponding companies

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

      IIF 60
  • Mr David Alan Haythorntwaite
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • "docklands", Dock Road, Lytham, Lancashire, FY8 5AQ

      IIF 61
  • Mr David Alan Haythornthwaite
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62

    • Docklands, Dock Road, Lytham, Lancashire, FY8 5AQ

      IIF 63 IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69 IIF 70 IIF 71

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

      IIF 72

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

      IIF 73 IIF 74 IIF 75

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

      IIF 76
child relation
Offspring entities and appointments 41
  • 1
    A. F. C. FYLDE LIMITED
    - now 05916248
    KIRKHAM & WESHAM FOOTBALL CLUB LIMITED
    - 2007-08-14 05916248
    Mill Farm Sports Village Coronation Way, Wesham, Preston, England
    Active Corporate (10 parents)
    Officer
    2006-08-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-06-01 ~ 2023-02-23
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AFC FYLDE COMMUNITY FOUNDATION
    09411676
    Fylde Sports And Education Centre Coronation Way, Wesham, Preston, England
    Active Corporate (15 parents)
    Officer
    2015-01-28 ~ 2020-08-27
    IIF 8 - Director → ME
    Person with significant control
    2017-01-28 ~ 2020-08-01
    IIF 70 - Has significant influence or control over the trustees of a trust → OE
  • 3
    AFC FYLDE LADIES LIMITED
    13791683
    Mill Farm Sports Village Coronation Way, Wesham, Preston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-12-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-12-09 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 4
    AGRI-LLOYD INTERNATIONAL LIMITED
    - now 05718546 03604296... (more)
    AGRILLOYD LIMITED
    - 2007-08-09 05718546 03604296
    Agri-lloyd International, Glendower Road, Leominster, England
    Active Corporate (6 parents)
    Officer
    2006-02-22 ~ now
    IIF 18 - Director → ME
  • 5
    AGRILLOYD LIMITED
    - now 03604296 05718546
    AGRI-LLOYD INTERNATIONAL LIMITED
    - 2007-08-09 03604296 05718546
    AGRI-LLOYD INTERNATIONAL LIMITED
    - 2007-07-31 03604296 05718546
    Agri-lloyd, Glendower Road, Leominster, England
    Active Corporate (7 parents)
    Officer
    1998-07-27 ~ now
    IIF 28 - Director → ME
    1998-07-27 ~ now
    IIF 44 - Secretary → ME
  • 6
    AYNSOME MANOR HOLDINGS LTD
    15329597
    Docklands, Dock Road, Lytham St Annes, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-05 ~ now
    IIF 4 - Director → ME
    2023-12-05 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 7
    CARK MANOR LIMITED
    - now 11007711
    SEDGWICK SCOTT LIMITED
    - 2024-06-07 11007711
    CARK MANOR LIMITED
    - 2022-10-04 11007711
    Docklands, Dock Road, Lytham St. Annes, England
    Active Corporate (3 parents)
    Officer
    2017-10-11 ~ now
    IIF 37 - Director → ME
  • 8
    CARR & DAY & MARTIN - now
    CARR & DAY & MARTIN LIMITED
    - 2022-10-26 02564468 00191799... (more)
    QUAY EQUESTRIAN LIMITED
    - 2007-07-31 02564468 03978210
    HORSEMASTER HEALTH CARE LIMITED - 2001-01-10
    Woodland Granaries Narrow Lane, Wymeswold, Loughborough, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2006-09-28 ~ 2020-03-05
    IIF 23 - Director → ME
  • 9
    DAY,SON & HEWITT - now
    DAY,SON & HEWITT LIMITED
    - 2022-10-26 03047828 00441507
    HORSESENSE LIMITED
    - 2007-07-31 03047828 00441507
    FUTURE BIOTICS LIMITED
    - 1996-11-15 03047828 03954958
    AINO SPORTSWEAR LIMITED
    - 1996-06-28 03047828
    Woodland Granaries Narrow Lane, Wymeswold, Loughborough, England
    Active Corporate (11 parents)
    Officer
    1995-11-20 ~ 2020-03-05
    IIF 27 - Director → ME
    1998-07-30 ~ 2020-03-05
    IIF 43 - Secretary → ME
  • 10
    DIXON GRANGE LTD
    14190459
    Docklands, Dock Road, Lytham St. Annes, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-06-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-06-23 ~ 2023-07-20
    IIF 54 - Right to appoint or remove directors as a member of a firm → OE
    IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
    2023-07-20 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 11
    FARMSENSE LIMITED
    - now 02590151
    FARMSENSE (U.K.) LIMITED
    - 1996-08-15 02590151 03060892
    NU-WAVE HEALTH PRODUCTS LIMITED
    - 1996-06-27 02590151
    TEMPLEBEAD LIMITED - 1991-09-30
    Animal House, Boundary Road, Lytham St. Annes, England
    Active Corporate (9 parents)
    Officer
    1992-04-29 ~ now
    IIF 30 - Director → ME
    1998-07-30 ~ now
    IIF 49 - Secretary → ME
  • 12
    FORAN HEALTHCARE - now
    CARR & DAY & MARTIN INTERNATIONAL - 2025-01-22
    CARR & DAY & MARTIN INTERNATIONAL LIMITED
    - 2022-10-26 06227843
    Woodland Granaries Narrow Lane, Wymeswold, Loughborough, England
    Active Corporate (8 parents)
    Officer
    2007-07-26 ~ 2020-03-05
    IIF 35 - Director → ME
  • 13
    GIBRALTAR (UK) HOLDINGS LIMITED
    10879166
    1 Croft Court Plumpton Close, Whitehills Business Park, Blackpool, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2017-07-24 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 14
    GIBRALTAR (UK) LTD
    - now 02902281
    RESEARCH PROJECTS LIMITED
    - 2005-03-11 02902281
    Docklands, Dock Road, Lytham St. Annes, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2004-10-01 ~ 2008-02-27
    IIF 12 - Director → ME
    2017-08-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-10-26 ~ now
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
    IIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
  • 15
    H M INOCULANT LIMITED
    - now 03564431
    YOUDAN ASSOCIATES LIMITED
    - 2011-12-29 03564431 07881269
    CREWNEW LIMITED - 1998-06-30
    Docklands, Dock Road, Lytham St. Annes, Lancashire
    Active Corporate (9 parents)
    Officer
    2011-12-19 ~ now
    IIF 40 - Director → ME
  • 16
    HORSESENSE LIMITED
    - now 00441507 03047828
    DAY,SON & HEWITT LIMITED
    - 2007-07-31 00441507 03047828... (more)
    Woodland Granaries Narrow Lane, Wymeswold, Loughborough, England
    Dissolved Corporate (14 parents)
    Officer
    2006-09-28 ~ 2020-03-05
    IIF 33 - Director → ME
  • 17
    HSF THE HAYTHORNTHWAITE SPORTS FOUNDATION
    - now 06687053
    THE DAVID HAYTHORNTHWAITE SPORTS FOUNDATION
    - 2008-09-04 06687053
    "docklands", Dock Road, Lytham, Lancashire
    Active Corporate (7 parents)
    Officer
    2008-09-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 61 - Has significant influence or control → OE
  • 18
    MILL FARM SPORTS VILLAGE LIMITED
    10157598
    Mill Farm Coronation Way, Wesham, Preston, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2016-04-30 ~ now
    IIF 41 - Director → ME
  • 19
    MILL FARM VENTURES LIMITED
    08334215
    Docklands, Dock Road, Lytham St. Annes, Lancashire
    Active Corporate (6 parents)
    Officer
    2012-12-17 ~ now
    IIF 38 - Director → ME
  • 20
    NUTRIMIX LIMITED
    03404756
    Docklands, Dock Road, Lytham, Lancashire
    Active Corporate (8 parents)
    Officer
    1997-07-17 ~ now
    IIF 31 - Director → ME
    1999-10-15 ~ now
    IIF 48 - Secretary → ME
  • 21
    PETSENSE LIMITED
    - now 03060892
    FARMSENSE (U.K.) LIMITED
    - 1996-06-27 03060892 02590151
    Docklands, Dock Road, Lytham, Lancashire
    Active Corporate (7 parents)
    Officer
    1995-11-20 ~ now
    IIF 26 - Director → ME
    1998-07-30 ~ now
    IIF 45 - Secretary → ME
  • 22
    PLAYTS LTD
    12902680
    Docklands, Dock Road, Lytham, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-09-24 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-09-24 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 23
    QUAY EQUESTRIAN LIMITED
    - now 03978210 02564468
    CARR & DAY & MARTIN LIMITED
    - 2007-07-31 03978210 02564468... (more)
    INHOCO 2056 LIMITED - 2000-07-21
    Woodland Granaries Narrow Lane, Wymeswold, Loughborough, England
    Dissolved Corporate (15 parents)
    Officer
    2006-09-28 ~ 2020-03-05
    IIF 32 - Director → ME
  • 24
    RENDELL INTERNATIONAL LIMITED
    - now 03954958
    ADVANCED BIOTICS LIMITED
    - 2025-03-26 03954958
    FUTURE BIOTICS LIMITED
    - 2001-01-02 03954958 03047828
    Docklands, Dock Road, Lytham, Lancashire
    Active Corporate (7 parents)
    Officer
    2000-03-23 ~ now
    IIF 19 - Director → ME
    2000-03-23 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 25
    SAPPHIRE DEVELOPMENTS (LYTHAM) LIMITED
    - now 09273041
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-13 during the appointment or period of control
    Due to be dissolved on 2025-04-22 during the appointment or period of control
    RG 2014 1 LIMITED
    - 2015-05-08 09273041 09294364
    269 Church Street, Blackpool, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2014-11-14 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    SPORTS ONE LIMITED
    03047925
    Docklands, Dock Road, Lytham, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    1995-11-20 ~ dissolved
    IIF 24 - Director → ME
    1998-07-30 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    TANGERINE AGRICULTURE LIMITED
    11007715
    Docklands, Dock Road, Lytham St. Annes, Lancashire, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2017-10-11 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-10-11 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 28
    TANGERINE EQUINE - now
    TANGERINE EQUINE LIMITED
    - 2022-10-26 11007793
    Woodland Granaries Narrow Lane, Wymeswold, Loughborough, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-10-11 ~ 2020-03-05
    IIF 10 - Director → ME
    Person with significant control
    2017-10-11 ~ 2020-03-05
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 29
    TANGERINE GROUP HOLDINGS LIMITED
    10484406 02976538
    Animal House, Boundary Road, Lytham St. Annes, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-11-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    2016-11-17 ~ 2022-05-04
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 30
    TANGERINE HOLDINGS LIMITED
    02976538 10484406
    Animal House, Boundary Road, Lytham St. Annes, England
    Active Corporate (7 parents, 15 offsprings)
    Officer
    1995-11-20 ~ now
    IIF 17 - Director → ME
    1998-07-30 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 68 - Has significant influence or control → OE
  • 31
    TANGERINE LEISURE LIMITED
    11007780
    Docklands, Dock Road, Lytham St. Annes, Lancashire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2017-10-11 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-10-11 ~ 2022-05-04
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 32
    THE INTERNATIONAL CENTRE FOR NUTRITIONAL EXCELLENCE LIMITED
    06377561
    Animal House, Boundary Road, Lytham St. Annes, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-08-11 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-08-11 ~ 2017-08-11
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 33
    THE VILLA 2025 LIMITED
    16729480
    Animal House, Boundary Road, Lytham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 34
    UK RIDE LTD
    11597831
    6 Brooklands Way, Whitehills Business Park, Blackpool, England
    Active Corporate (5 parents)
    Officer
    2019-04-15 ~ 2021-05-20
    IIF 9 - Director → ME
  • 35
    V.P. NOMINEE COMPANY LIMITED
    03173860
    Docklands, Dock Road, Lytham, Lancashire
    Active Corporate (7 parents)
    Officer
    1998-07-30 ~ now
    IIF 21 - Director → ME
    1998-07-30 ~ now
    IIF 51 - Secretary → ME
  • 36
    VET PLUS HOLLAND LIMITED
    04814030
    Docklands, Dock Road, Lytham St. Annes, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2003-06-27 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-07-11 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 37
    VET PLUS INTERNATIONAL LIMITED
    05060525
    Animal House, Boundary Road, Lytham St. Annes, England
    Active Corporate (5 parents)
    Officer
    2004-03-02 ~ now
    IIF 20 - Director → ME
  • 38
    VET PLUS LIMITED
    03076466
    Animal House, Boundary Road, Lytham, Lancashire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1995-11-20 ~ now
    IIF 34 - Director → ME
    1998-07-30 ~ now
    IIF 46 - Secretary → ME
  • 39
    VET PLUS UK LIMITED
    14316169
    Animal House, Boundary Road, Lytham, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-24 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-08-24 ~ 2022-09-09
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 40
    W.H.COWIE LIMITED
    - now 03978220
    INHOCO 2057 LIMITED - 2000-07-21
    Woodland Granaries Narrow Lane, Wymeswold, Loughborough, England
    Dissolved Corporate (15 parents)
    Officer
    2006-09-28 ~ 2020-03-05
    IIF 22 - Director → ME
  • 41
    WHATSINIT.COM LIMITED
    06514732
    No 1 Clifton Fields, Lytham Road, Clifton, Preston, England
    Dissolved Corporate (2 parents)
    Officer
    2008-02-26 ~ dissolved
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.