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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

Smurthwaite, Norman

    Related profiles found in government register
  • Smurthwaite, Norman
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Smurthwaite, Norman
    born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smurthwaite, Norman
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smurthwaite, Norman
    British

    Registered addresses and corresponding companies
  • Mr Norman Smurthwaite
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Norman Smurthwaite
    British born in August 1960

    Resident in Engalnd

    Registered addresses and corresponding companies
  • Mr Norman Smurthwaite
    English born in August 1960

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    AIG SECURITIES LIMITED
    - now 13250571
    W LAKE DISTRICT HOLDINGS LIMITED
    - 2021-04-26 13250571
    Active Corporate (2 parents)
    Officer
    2021-03-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-03-08 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 2
    ALCHEMY INVESTMENT GROUP LIMITED
    - now 06856515
    WILDES GROUP LIMITED
    - 2012-10-10 06856515 08797882... (more)
    Dissolved Corporate (8 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 16 - Director → ME
  • 3
    ALCHEMY LAND LIMITED
    - now 06912779
    W HOTEL SECURITIES LIMITED - 2012-10-11
    W PROMOTIONS LIMITED - 2011-04-05
    WILDES CARE ESTATES LIMITED - 2009-08-11
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-07-31 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 4
    BLACK CROFT LIMITED
    - now 06856773
    WILDES CARE GROUP LIMITED - 2009-08-17
    WILDES CONSULTING LIMITED - 2009-06-19
    Dissolved Corporate (10 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 10 - Director → ME
  • 5
    BLUEBELL HOSPITALITY INVESTMENTS LIMITED
    15961578
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-09-17 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BORO STADIUM COMPANY LTD
    08984959
    Dissolved Corporate (4 parents)
    Officer
    2018-07-12 ~ dissolved
    IIF 18 - Director → ME
  • 7
    FALCON ALLIANCE LIMITED
    03685271
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-12-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    GZX CONSULTANCY LTD - now
    VAN DYK COUNTRY HOUSE HOTEL LIMITED - 2023-09-08
    VAN DYKE COUNTRY HOUSE HOTEL LIMITED - 2016-05-25
    W PROPERTY SERVICES LIMITED - 2016-05-24
    W INVESTMENT MANAGEMENT LIMITED - 2015-02-17
    ALCHEMY SECURITIES LIMITED
    - 2014-05-01 06856792
    WILDES SECURITIES LIMITED - 2012-10-10
    Liquidation Corporate (13 parents, 6 offsprings)
    Officer
    2013-07-31 ~ 2014-04-10
    IIF 17 - Director → ME
  • 9
    HAIR SPA LIMITED
    - now 06912753
    WILDES CARE LIMITED - 2009-09-07
    Dissolved Corporate (9 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 13 - Director → ME
  • 10
    IMIC AGENCY LLP
    OC318625
    Active Corporate (6 parents)
    Officer
    2006-03-23 ~ 2006-10-30
    IIF 21 - LLP Designated Member → ME
  • 11
    IMIC FINANCIAL SERVICES LLP
    OC318624
    Active Corporate (6 parents)
    Officer
    2006-03-23 ~ 2006-10-30
    IIF 20 - LLP Designated Member → ME
  • 12
    LOAF GROUP LIMITED
    06904543
    Dissolved Corporate (10 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 12 - Director → ME
  • 13
    LOAF HAIRSTYLISTS (FRANCHISE) LIMITED
    06271646
    Dissolved Corporate (11 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 14 - Director → ME
  • 14
    LOAF HAIRSTYLISTS LIMITED
    05411940
    Dissolved Corporate (13 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 15 - Director → ME
  • 15
    LULLINGTON ESTATES LIMITED
    03878215
    Active Corporate (5 parents)
    Officer
    1999-11-16 ~ 2002-11-08
    IIF 23 - Secretary → ME
  • 16
    PORT VALE FOOTBALL CLUB FOUNDATION
    09408894
    Active Corporate (22 parents)
    Officer
    2015-01-27 ~ 2017-09-01
    IIF 5 - Director → ME
    Person with significant control
    2016-04-23 ~ 2017-09-01
    IIF 33 - Right to appoint or remove directors → OE
  • 17
    PORT VALE FOOTBALL CLUB LIMITED
    08876768 06568673
    Active Corporate (14 parents)
    Officer
    2014-02-05 ~ 2019-05-07
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-07
    IIF 31 - Ownership of shares – 75% or more → OE
  • 18
    PORT VALE RETAIL LIMITED
    08973490
    Dissolved Corporate (1 parent)
    Officer
    2014-04-02 ~ dissolved
    IIF 6 - Director → ME
  • 19
    PVFC LIMITED
    - now 07921609
    WOODLANDS HOTEL TRADING LIMITED - 2012-10-10
    Dissolved Corporate (5 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 7 - Director → ME
  • 20
    W BRATHAY LIMITED
    13249722
    Dissolved Corporate (2 parents)
    Officer
    2021-03-08 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-03-08 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 21
    W BROW LIMITED
    13249602
    Dissolved Corporate (2 parents)
    Officer
    2021-03-08 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-03-08 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 22
    W HOTEL TRADING LIMITED
    - now 07467464
    NEW SHIELD SECURITIES LIMITED - 2011-05-24
    Dissolved Corporate (8 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 9 - Director → ME
  • 23
    WILDES BRANDED HOTELS LIMITED
    - now 09944737
    P WILDES GROUP LIMITED - 2018-04-11
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2019-02-01 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    WILDES GROUP RECRUITMENT LIMITED
    - now 06013658
    AJ FINANCIAL RECRUITMENT LTD - 2009-12-21
    Dissolved Corporate (11 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 11 - Director → ME
  • 25
    ZULLO & HOLLAND LIMITED
    04781054
    Dissolved Corporate (11 parents)
    Officer
    2018-04-05 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE

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