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
Individuals in focus
Smethurst, Edward Gerald
- British Registered addresses and corresponding companies
Smethurst, Edward Gerald
Enterprise Works, Salthill Road, Clitheroe, Lancashire, BB7 1PE, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Ashworth Brook Farm, Meadow Head Lane Norden, Rochdale, Lancashire, OL11 5UL
IIF 19 IIF 20 IIF 21 (more)(less)
- Registered addresses and corresponding companies
Smethurst, Edward Gerald
Heywoods Farm, Birtle Road, Bury, Lancashire, BL9 6UU, England
IIF 32
- born in October 1968
Smethurst, Edward Gerald
Resident in England
Registered addresses and corresponding companiesVantage Point, 4 Hardman Street, Spinningfields, Manchester, M3 3HF, United Kingdom
IIF 33
- British born in October 1968
Smethurst, Edward Gerald
Resident in England
Registered addresses and corresponding companiesUnit 8 Venus House, Altham Business Park, Altham, Accrington, BB5 5BY, England
IIF 34272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 35Vantage Point, 4 Hardman Street, Manchester, M3 3HF, England
IIF 36 IIF 37 IIF 38 (more)(less)Vantage Point, 4 Hardman Street, Spinningfields, Manchester, M3 3HF, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)Vantage Point, Prosperity Law, 4 Hardman Street, Spinningfields, Manchester, Lancashire, M3 3HF, United Kingdom
IIF 55The Office Suite, Top O’th Hill Farm, Meadowhead Lane, Norden, OL11 5UL, United Kingdom
IIF 56Ashworth Brook Farm, Meadow Head Lane Norden, Rochdale, Lancashire, OL11 5UL
IIF 57 IIF 58 IIF 59 (more)(less)
- Registered addresses and corresponding companies
Smethurst, Edward
- British born in October 1968
Smethurst, Edward
Resident in England
Registered addresses and corresponding companiesBow Chambers, 8 Tib Lane, Manchester, Lancashire, M2 4JB, England
IIF 69
- British born in October 1968
Mr Edward Gerald Smethurst
Resident in England
Registered addresses and corresponding companiesUnit 8 Venus House, Altham Business Park, Altham, Accrington, BB5 5BY, England
IIF 70272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 71Vantage Point, 4 Hardman Street, Manchester, M3 3HF, England
IIF 72 IIF 73 IIF 74 (more)(less)Vantage Point, 4 Hardman Street, Spinningfields, Manchester, M3 3HF, United Kingdom
IIF 79 IIF 80 IIF 81 (more)(less)Vantage Point, Prosperity Law, 4 Hardman Street, Spinningfields, Manchester, Lancashire, M3 3HF, United Kingdom
IIF 90The Office Suite, Top O’th Hill Farm, Norden, OL11 5UL, United Kingdom
IIF 91
- British born in October 1986
Mr Edward Gerald Smethurst
Resident in England
Registered addresses and corresponding companiesVantage Point, 4 Hardman Street, Spinningfields, Manchester, M3 3HF, United Kingdom
IIF 92
Related profiles found in government register
Offspring entities and appointments
62
- 1
ASHWORTH VALLEY INNS LIMITED
08107773Vantage Point 4 Hardman Street, Spinningfields, Manchester, United KingdomActive Corporate (1 parent)Officer2012-06-18 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Ownership of shares – 75% or more → OE - 2THE NORDEN ARMS LIMITED - 2013-05-10Vantage Point 4 Hardman Street, Spinningfields, Manchester, United KingdomActive Corporate (6 parents)Officer2013-09-17 ~ nowIIF 52 - Director → MEPerson with significant control2018-02-07 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
- 3
TOPPERS CHILDCARE LTD
- 2026-05-05 06542550Vantage Point 4 Hardman Street, Spinningfields, Manchester, United KingdomActive Corporate (5 parents)Officer2019-11-04 ~ nowIIF 49 - Director → MEPerson with significant control2019-11-04 ~ nowIIF 92 - Ownership of shares – 75% or more → OE - 4
BRIERCLIFFE DAY NURSERY & EDUCATION CENTRE LTD
- 2025-12-15 04570961BRIERCLIFFE DAY NURSERY A EDUCATION CENTRE LTD - 2013-11-07BRIERCLIFFE EDUCATION CENTRE LIMITED - 2013-11-04Vantage Point, 4 Hardman Street, Manchester, EnglandActive Corporate (10 parents)Officer2023-06-30 ~ nowIIF 39 - Director → MEPerson with significant control2023-06-30 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 522 Orrishmere Road, Cheadle Hulme, Cheadle, EnglandDissolved Corporate (9 parents)Officer2007-07-12 ~ 2016-06-01IIF 62 - Director → ME
- 6
C & I GROUP SERVICES LIMITED
0412707722 Orrishmere Road, Cheadle Hulme, Cheadle, EnglandDissolved Corporate (34 parents)Officer2001-01-30 ~ 2004-01-23IIF 61 - Director → ME - 7
CALEDONIAN TRANSPORT SOLUTIONS LIMITED
SC641842272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2019-09-17 ~ nowIIF 35 - Director → ME2019-09-17 ~ nowIIF 67 - Secretary → MEPerson with significant control2019-09-17 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 8Hamilton House, Church Street, Altrincham, United KingdomActive Corporate (9 parents, 1 offspring)Officer2007-05-10 ~ 2010-06-15IIF 63 - Director → ME2007-05-10 ~ 2010-06-15IIF 21 - Secretary → ME
- 9DIGGLE DAY NURSERY A EDUCATION CENTRE LTD - 2013-11-05DIGGLE NURSERY & EDUCATION CENTRE LIMITED - 2013-11-04Vantage Point, 4 Hardman Street, Manchester, EnglandActive Corporate (4 parents)Officer2023-06-30 ~ nowIIF 37 - Director → MEPerson with significant control2023-06-30 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE
- 10E REALISATIONS 2020 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2026-05-22Insolvency (Case 1) In administration
Administration started on 2020-06-08EVER 1950 LIMITED - 2003-05-012nd Floor 110 Cannon Street, LondonInsolvency Proceedings Corporate (32 parents, 1 offspring)Officer2007-10-18 ~ 2010-06-15IIF 15 - Secretary → ME - 11Hamilton House, Church Street, Altrincham, EnglandActive Corporate (16 parents)Officer2001-06-04 ~ 2009-10-09IIF 19 - Secretary → ME
- 12Hamilton House, Church Street, Altrincham, EnglandActive Corporate (16 parents)Officer2001-06-04 ~ 2009-10-09IIF 23 - Secretary → ME
- 13Insolvency (Case 1) In administration
Administration started on 2012-03-28
Administration ended on 2013-02-28Grant Thnornton Uk Llp, 4 Hardman Square Spinningfields, ManchesterDissolved Corporate (14 parents)Officer2007-10-18 ~ 2009-10-09IIF 1 - Secretary → ME - 14
EVEREST BATHROOMS LIMITED
04025250Everest House, Sopers Road, Cuffley, Potters Bar, HertfordshireDissolved Corporate (10 parents)Officer2007-10-18 ~ 2010-06-15IIF 3 - Secretary → ME - 15
EVEREST BEDROOMS LIMITED
04025252Everest House, Sopers Road, Cuffley, Potters Bar, HertfordshireDissolved Corporate (10 parents)Officer2007-10-18 ~ 2010-06-15IIF 12 - Secretary → ME - 16
- 17EVEREST ENERGY LIMITED - nowEVEREST LIMITED - 1999-04-13SOUND INSULATION LIMITED - 1986-08-01Everest House, Sopers Road Cuffley, Potters Bar, HertfordshireDissolved Corporate (19 parents)Officer2007-10-18 ~ 2010-06-15IIF 7 - Secretary → ME
- 18
EVEREST GARAGE DOORS LIMITED
04025420Everest House, Sopers Road, Cuffley, Potters Bar, HertfordshireDissolved Corporate (10 parents)Officer2007-10-18 ~ 2010-06-15IIF 17 - Secretary → ME - 19EVEREST HANDYMAN LIMITED - now
EVEREST DOUBLE GLAZING LIMITED
- 2010-10-02 00915908Everest House, Sopers Road, Cuffley, Potters Bar, HertfordshireActive Corporate (19 parents)Officer2007-10-18 ~ 2010-06-15IIF 11 - Secretary → ME - 20EVEREST HOME COVER LIMITED - now
EVEREST LEGACY LIMITED
- 2010-10-22 02285034CARADON EVEREST LEGACY LIMITED - 1999-04-21CARADON EVEREST HERITAGE LIMITED - 1992-12-09MB LIMITED - 1992-11-20CMB PACKAGING (U.K.) LIMITED - 1989-04-25ALNERY NO. 772 LIMITED - 1988-11-17Everest House, Sopers Road, Cuffley, Potters Bar, HertfordshireDissolved Corporate (19 parents)Officer2007-10-18 ~ 2010-06-15IIF 8 - Secretary → ME - 21
- 22
EVEREST KITCHENS LIMITED
04025411Everest House, Sopers Road, Cuffley, Potters Bar, HertfordshireDissolved Corporate (10 parents)Officer2007-10-18 ~ 2010-06-15IIF 2 - Secretary → ME - 23
EVEREST SECURITY SYSTEMS LIMITED
04025436Everest House, Sopers Road, Cuffley, Potters Bar, HertfordshireDissolved Corporate (10 parents)Officer2007-10-18 ~ 2010-06-15IIF 5 - Secretary → ME - 24
EVEREST WINDOWS LIMITED
04056198Everest House, Sopers Road, Cuffley, Potters Bar, HertfordshireDissolved Corporate (10 parents)Officer2007-10-18 ~ 2010-06-15IIF 4 - Secretary → ME - 25
FRELL LTD
04924215Vantage Point, 4 Hardman Street, Manchester, EnglandActive Corporate (9 parents)Officer2024-10-15 ~ nowIIF 41 - Director → ME - 26GLASS HOUSE CONSTRUCTION LIMITED - nowTHE INSTALLATION COMPANY (1965) LIMITED - 2011-06-01
GLASS HOUSE CONSTRUCTION LIMITED
- 2011-05-26 04016573GATESPEED LIMITED - 2000-08-01Hamilton House, Church Street, Altrincham, EnglandActive Corporate (16 parents)Officer2001-06-11 ~ 2009-06-10IIF 30 - Secretary → ME - 27
THREE ARROWS (HEATON PARK) LIMITED
- 2015-06-20 08602955Vantage Point 4 Hardman Street, Spinningfields, Manchester, United KingdomActive Corporate (4 parents)Officer2013-07-09 ~ nowIIF 45 - Director → MEPerson with significant control2016-07-19 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OE - 28
HOME FROM HOME CHILDCARE LIMITED
04228548Vantage Point, 4 Hardman Street, Manchester, EnglandActive Corporate (6 parents)Officer2022-09-05 ~ nowIIF 38 - Director → MEPerson with significant control2022-09-05 ~ nowIIF 77 - Ownership of shares – 75% or more → OE - 29Everest House, Sopers Road Cuffley, Potters Bar, HertfordshireDissolved Corporate (7 parents)Officer2007-08-31 ~ 2010-06-15IIF 18 - Secretary → ME
- 30Everest House, Sopers Road Cuffley, Potters Bar, HertfordshireDissolved Corporate (9 parents)Officer2007-08-31 ~ 2010-06-15IIF 14 - Secretary → ME
- 31Everest House, Sopers Road Cuffley, Potters Bar, HertfordshireDissolved Corporate (7 parents)Officer2007-08-31 ~ 2010-06-15IIF 9 - Secretary → ME
- 32Everest House, Sopers Road Cuffley, Potters Bar, HertfordshireDissolved Corporate (7 parents)Officer2007-08-31 ~ 2010-06-15IIF 25 - Secretary → ME
- 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-08-06 during the appointment or period of control
Dissolved on 2014-04-17 during the appointment or period of control3 Hardman Street, Spinningfields, ManchesterDissolved Corporate (11 parents)Officer2007-11-27 ~ dissolvedIIF 27 - Secretary → ME - 34CONTINENTAL SHELF 229 LIMITED - 2002-09-11Hamilton House, Church Street, Altrincham, EnglandActive Corporate (13 parents)Officer2008-04-17 ~ 2009-10-21IIF 26 - Secretary → ME
- 35INHOCO 2398 LIMITED - 2002-03-06Hamilton House, Church Street, Altrincham, EnglandActive Corporate (18 parents, 2 offsprings)Officer2008-04-17 ~ 2010-06-15IIF 59 - Director → ME
- 36
- 37LATIUM USA PARTNERSHIP 1 LIMITED - now
EVEREST INTERMEDIATE LIMITED
- 2019-02-25 05949088Hamilton House, Church Street, Altrincham, EnglandActive Corporate (11 parents)Officer2006-09-27 ~ 2009-06-10IIF 6 - Secretary → ME - 38LATIUM USA PARTNERSHIP 2 LIMITED - now
EVEREST SECONDARY LIMITED
- 2019-02-25 05948885Hamilton House, Church Street, Altrincham, EnglandActive Corporate (11 parents)Officer2006-09-27 ~ 2009-06-10IIF 16 - Secretary → ME - 39MERCER PARK LIMITED - 2008-07-01Vantage Point 4 Hardman Street, Spinningfields, Manchester, United KingdomActive Corporate (9 parents)Officer2018-10-19 ~ nowIIF 44 - Director → MEPerson with significant control2018-10-19 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE
- 40
NORDEN ARMS DELI LIMITED
- 2019-05-21 07570237PURPLE LIFESTYLE LIMITED
- 2013-05-17 07570237Vantage Point 4 Hardman Street, Spinningfields, Manchester, United KingdomActive Corporate (4 parents)Officer2011-03-18 ~ nowIIF 54 - Director → MEPerson with significant control2016-07-19 ~ nowIIF 87 - Has significant influence or control → OE - 41
LITTLE STEPS (ROCHDALE) LIMITED
08761343Vantage Point 4 Hardman Street, Spinningfields, Manchester, United KingdomActive Corporate (4 parents)Officer2020-09-29 ~ nowIIF 50 - Director → MEPerson with significant control2020-09-29 ~ nowIIF 88 - Ownership of shares – 75% or more → OE - 42
MADELEINE'S FUND: LEAVING NO STONE UNTURNED LIMITED
06248215C/o Sedulo London Office 605, Albert House, 256-260 Old Street, London, United KingdomActive Corporate (15 parents)Officer2008-01-09 ~ nowIIF 58 - Director → ME - 43TOURNEY LIMITED - 1997-10-0331 Carrington Lane, Carrington, Manchester, EnglandActive Corporate (40 parents, 2 offsprings)Officer2008-03-04 ~ 2010-06-15IIF 66 - Director → ME
- 44
NE INVESTMENTS LIMITED
06329935Hamilton House, Church Street, Altrincham, EnglandActive Corporate (12 parents, 3 offsprings)Officer2007-08-24 ~ 2009-10-09IIF 64 - Director → ME - 45
NORDEN ARMS INN LIMITED
- 2017-05-18 08052669Vantage Point 4 Hardman Street, Spinningfields, Manchester, United KingdomActive Corporate (4 parents)Officer2012-05-23 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 82 - Ownership of shares – 75% or more → OE - 46
PALLADIUM ASSOCIATES PLC
- 2020-04-22 07222594Vantage Point 4 Hardman Street, Spinningfields, Manchester, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2010-04-14 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 79 - Ownership of shares – 75% or more → OE - 47
PROSPERITY SPORTS MANAGEMENT LIMITED
- 2017-05-18 06984964Vantage Point 4 Hardman Street, Spinningfields, Manchester, United KingdomActive Corporate (5 parents)Officer2009-08-07 ~ nowIIF 46 - Director → ME2009-08-07 ~ nowIIF 32 - Secretary → MEPerson with significant control2016-08-04 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 48
TRINITY CARE AND EDUCATION SERVICES LIMITED
- 2023-05-25 09954693Unit 8 Venus House Altham Business Park, Altham, Accrington, EnglandActive Corporate (5 parents)Officer2020-11-01 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OE - 49
SMETHURST & PAGE LLP
- 2009-12-10 OC340697Vantage Point 4 Hardman Street, Spinningfields, Manchester, United KingdomActive Corporate (15 parents)Officer2008-10-09 ~ nowIIF 33 - LLP Designated Member → MEPerson with significant control2016-10-01 ~ nowIIF 80 - Has significant influence or control → OE - 50
PROSPERITY PROPERTY LIMITED
07647983Vantage Point Prosperity Law, 4 Hardman Street, Spinningfields, Manchester, Lancashire, United KingdomActive Corporate (1 parent)Officer2011-05-26 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Ownership of shares – 75% or more → OE - 51Vantage Point 4 Hardman Street, Spinningfields, Manchester, United KingdomActive Corporate (3 parents)Officer2012-05-23 ~ nowIIF 48 - Director → MEPerson with significant control2019-02-06 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
- 52
PROSPEROUS LIFE LIMITED
10577301Insolvency (Case 1) In administration
Administration started on 2022-10-20Kroll Advisory Ltd, The Chancery 58 Spring Gardens, ManchesterIn Administration Corporate (8 parents)Officer2017-01-23 ~ 2017-05-02IIF 56 - Director → ME2017-01-23 ~ 2017-05-02IIF 68 - Secretary → MEPerson with significant control2017-01-23 ~ 2017-05-02IIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 53PUDDLEDUCKS REEDLEY LTD - 2013-11-28Vantage Point, 4 Hardman Street, Manchester, EnglandActive Corporate (4 parents)Officer2025-10-20 ~ nowIIF 36 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 76 - Right to appoint or remove directors → OE
- 54PUDDLEDUCKS (PLAYGROUP) LIMITED - 2010-11-25Vantage Point, 4 Hardman Street, Manchester, EnglandActive Corporate (4 parents)Officer2025-10-20 ~ nowIIF 43 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 73 - Right to appoint or remove directors → OE
- 55
PUDDLEDUCKS@MEADOWAY LIMITED
10731568Vantage Point, 4 Hardman Street, Manchester, EnglandActive Corporate (4 parents)Officer2025-10-20 ~ nowIIF 42 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 75 - Right to appoint or remove directors → OE - 56
THE OFFSIDE TRUST
10535742C/o A Allen & Son Accountants, 45 Union Road, New Mills, High Peak, United KingdomDissolved Corporate (8 parents)Officer2016-12-21 ~ 2017-02-17IIF 69 - Director → ME - 57COMPANY ABC LIMITED - 2014-02-27Vantage Point, 4 Hardman Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-10-15 ~ nowIIF 40 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 58ULTRAFRAME PUBLIC LIMITED COMPANY - 1997-09-12ULTRA FRAME LIMITED - 1987-11-09Enterprise Works, Salthill Road, Clitheroe, LancsActive Corporate (48 parents, 4 offsprings)Officer2008-09-30 ~ 2008-11-30IIF 65 - Director → ME2001-04-01 ~ 2009-01-05IIF 29 - Secretary → ME
- 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-12
Dissolved on 2018-01-17ULTRAFRAME GROUP LIMITED - 1997-09-12VIRTUALCHOICE LIMITED - 1997-03-26Inquesta Corporate Recovery & Insolvency, 11-15 New Road, ManchesterDissolved Corporate (30 parents, 1 offspring)Officer2001-04-01 ~ 2006-07-10IIF 22 - Secretary → ME2006-07-10 ~ 2009-10-09IIF 20 - Secretary → ME - 60LIGHTCHOOSE LIMITED - 2000-02-18Hamilton House, Church Street, Altrincham, EnglandActive Corporate (14 parents)Officer2002-04-15 ~ 2009-10-09IIF 57 - Director → ME2001-04-01 ~ 2003-03-20IIF 31 - Secretary → ME
- 61HOME SENTRY ALARMS LIMITED - 1993-07-26Hamilton House, Church Street, Altrincham, EnglandActive Corporate (14 parents)Officer2001-04-01 ~ 2009-10-09IIF 24 - Secretary → ME
- 62
ULTRASPAN LIMITED
04604246Hamilton House, Church Street, Altrincham, EnglandDissolved Corporate (12 parents)Officer2002-11-29 ~ 2009-10-09IIF 28 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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