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

Douglas, Ian Alan

    Related profiles found in government register
  • Douglas, Ian Alan
    British acct born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blairgowrie 52 St Anthony's Road, Blundellsands, Liverpool, Merseyside, L23 8TR

      IIF 1
  • Douglas, Ian Alan
    British chartered accountant born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP, United Kingdom

      IIF 2

    • Blairgowrie, 52 St Anthony's Road, Blundellsands, Merseyside, L23 8TR, United Kingdom

      IIF 3

    • 52, St. Anthonys Road, Blundellsands, Liverpool, Merseyside, L23 8TR, United Kingdom

      IIF 4

    • Blairgowrie 52 St Anthony's Road, Blundellsands, Liverpool, Merseyside, L23 8TR

      IIF 5 IIF 6 IIF 7

    • Castle Chambers, 43 Castle Street, Liverpool, England, L2 9TL, United Kingdom

      IIF 9

    • C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom

      IIF 10

    • Unit 3, Spire Road, Rushden, NN10 0FN, England

      IIF 11
  • Douglas, Ian Alan
    British company director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom

      IIF 12

    • Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

      IIF 13
  • Douglas, Ian Alan
    British director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, L2 9TL, United Kingdom

      IIF 14

    • C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom

      IIF 15

    • The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, Merseyside, L36 6AD, United Kingdom

      IIF 16

    • First Floor, Tennyson House, Great Portland Street, London, W1W 5PA, England

      IIF 17 IIF 18

    • 3, Spire Road, Rushden, NN10 0FN, England

      IIF 19
  • Douglas, Ian Alan
    British retired born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hall Road West, Blundellsands, Liverpool, L23 8SZ

      IIF 20
  • Douglas, Ian Alan
    British retired accountant born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hall Road West, Blundellsands, Liverpool, L23 8SZ

      IIF 21
  • Douglas, Ian Alan
    British chartered accountant born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • "blairgowrie", 52 St Anthony's Road, Blundellsands, Liverpool, Merseyside, L23 8TR, United Kingdom

      IIF 22
  • Mr Ian Alan Douglas
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, St. Anthonys Road, Blundellsands, Liverpool, L23 8TR, United Kingdom

      IIF 23

    • Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom

      IIF 24

    • C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom

      IIF 25

    • The Sovereign Distillery, Huyton Business Park, Wilson Road, Liverpool, L36 6AD, England

      IIF 26

    • First Floor, Tennyson House, Great Portland Street, London, W1W 5PA, England

      IIF 27 IIF 28 IIF 29

    • Unit 3, Spire Road, Rushden, NN10 0FN, England

      IIF 30

    • The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseysidel36 6ad

      IIF 31
  • Trustee Ian Alan Douglas
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, St Anthonys Road, Crosby, Liverpool, L23 8TR, United Kingdom

      IIF 32
  • Douglas, Ian Alan
    British

    Registered addresses and corresponding companies

    • Blairgowrie 52 St Anthony's Road, Blundellsands, Liverpool, Merseyside, L23 8TR

      IIF 33 IIF 34
  • Douglas, Ian Alan
    British accountant

    Registered addresses and corresponding companies

    • Blairgowrie 52 St Anthony's Road, Blundellsands, Liverpool, Merseyside, L23 8TR

      IIF 35
  • Douglas, Ian Alan
    British chartered accountant

    Registered addresses and corresponding companies

    • 52 Saint Anthonys Road, Crosby, Liverpool, Merseyside, L23 8TR

      IIF 36 IIF 37

    • Blairgowrie 52 St Anthony's Road, Blundellsands, Liverpool, Merseyside, L23 8TR

      IIF 38

    • 45 Hoghton Street, Southport, Merseyside, PR9 0PG

      IIF 39
  • Ian Alan Douglas
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • "blairgowrie", 52 St. Anthony's Rd, Blundellsands, L'pool, M'side, L23 8TR, United Kingdom

      IIF 40

    • ''blairgowrie'', 52 St. Anthony's Rd, L'pool, M'side, L23 8TR, United Kingdom

      IIF 41 IIF 42

    • C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom

      IIF 43

    • 'blairgowrie', 52 St Anthony's Road, Blundellsands, Liverpool, Merseyside, L23 8TR, United Kingdom

      IIF 44
  • Ian Alan Douglas As Trustee
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Hoghton Street, Southport, Merseyside, PR9 0PG, United Kingdom

      IIF 45
  • Douglas, Ian Alan

    Registered addresses and corresponding companies

    • 52, Saint Anthony's Road, Crosby, Liverpool, L23 8TR, United Kingdom

      IIF 46

    • C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom

      IIF 47

    • 45, Hoghton Street, Southport, Merseyside, PR9 0PG, United Kingdom

      IIF 48
  • Mr Ian Alan Douglas
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, Merseyside, L36 6AD

      IIF 49

    • 1st Floor Tennyson House, 159-165, Great Portland Street, London, W1W 5PA

      IIF 50

    • 3, Spire Road, Rushden, NN10 0FN, England

      IIF 51
child relation
Offspring entities and appointments
Active 16
  • 1
    WILLOW WATER LIMITED - 2024-06-26
    BAINES 976 LIMITED - 2005-10-24
    2 Spire Road, Rushden, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    ~ dissolved
    IIF 5 - director → ME
    ~ dissolved
    IIF 34 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    H&A PRESTIGE PACKING COMPANY LIMITED - 2013-10-01
    MACPHERSON, RICHARDS & COMPANY LIMITED - 2003-07-23
    MACPHERSON-HALEWOOD LIMITED - 1990-04-18
    HALEWOOD VINTNERS (SOUTHERN) LIMITED - 1985-08-05
    NOVAGLEBE LIMITED - 1985-01-25
    3 Spire Road, Rushden, England
    Corporate (5 parents, 1 offspring)
    Officer
    2011-10-18 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    HALEWOOD INTERNATIONAL (POMOCO) LIMITED - 2016-03-25
    1st Floor Tennyson House 159-165, Great Portland Street, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
  • 5
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    650,756 GBP2023-07-31
    Officer
    2019-03-04 ~ now
    IIF 15 - director → ME
  • 6
    HALEWOOD WINES AND SPIRITS PLC - 2020-09-30
    HALEWOOD INTERNATIONAL HOLDINGS PLC - 2016-11-11
    CONTINENTAL SCENE PLC - 1999-08-11
    3 Spire Road, Rushden, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2011-10-18 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
  • 7
    ALSTON VIEW LIMITED - 2000-03-30
    2 Spire Road, Rushden, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
  • 8
    THE OLD ROBERTTOWN SPIRIT & BLENDING CO. LTD. - 2008-04-30
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,440,000 GBP2023-06-30
    Officer
    2020-05-01 ~ now
    IIF 10 - director → ME
    2020-05-01 ~ now
    IIF 47 - secretary → ME
    Person with significant control
    2017-11-09 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 9
    The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, Merseyside
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2011-10-18 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 49 - Has significant influence or control over the trustees of a trust → OE
  • 10
    Unit 3 Spire Road, Rushden, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,100,000 GBP2023-06-30
    Officer
    2022-06-30 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-07-15 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 11
    52 St. Anthonys Road, Crosby, Liverpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    233,613 GBP2024-08-31
    Officer
    2016-08-10 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 12
    C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -131,833 GBP2023-07-31
    Officer
    2018-07-11 ~ now
    IIF 14 - director → ME
  • 13
    'blairgowrie' 52 St Anthony's Road, Blundellsands, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    7,468 GBP2023-06-30
    Officer
    2022-02-28 ~ now
    IIF 22 - director → ME
    Person with significant control
    2022-03-07 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 14
    52 St. Anthonys Road, Blundellsands, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 4 - director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 15
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -19,116 GBP2021-03-31
    Officer
    2008-09-17 ~ dissolved
    IIF 36 - secretary → ME
  • 16
    Hall Road West, Blundellsands, Liverpool
    Corporate (10 parents)
    Officer
    2022-03-30 ~ now
    IIF 20 - director → ME
Ceased 19
  • 1
    19 Hoghton Street, Southport, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    1994-03-30 ~ 2002-07-11
    IIF 1 - director → ME
    1994-05-02 ~ 2002-07-11
    IIF 35 - secretary → ME
  • 2
    LAMB & WATT VINTNERS LIMITED - 2008-04-10
    SHAFTDEAL LIMITED - 1991-07-05
    3 Spire Road, Rushden, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-08
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
  • 3
    17 Hoghton Street, Southport, England
    Corporate (2 parents)
    Equity (Company account)
    -171,136 GBP2023-09-30
    Officer
    2010-03-22 ~ 2020-09-01
    IIF 48 - secretary → ME
  • 4
    17 Hoghton Street, Southport
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,718,781 GBP2023-09-30
    Officer
    2002-02-01 ~ 2020-08-07
    IIF 39 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-08-07
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DSG ACCOUNTANCY AND TAXATION SERVICES LIMITED - 2019-10-11
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -43,673 GBP2018-10-31
    Officer
    2010-07-26 ~ 2016-10-31
    IIF 3 - director → ME
  • 6
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    6 GBP2023-10-31
    Officer
    2004-03-22 ~ 2016-10-31
    IIF 8 - director → ME
  • 7
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6 GBP2023-10-31
    Officer
    2004-03-22 ~ 2016-10-31
    IIF 6 - director → ME
  • 8
    MM&S (5700) LIMITED - 2012-04-24
    Menzies Business Recovery Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-30 ~ 2014-05-20
    IIF 2 - director → ME
  • 9
    22 Goodlass Road, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    11,330 GBP2023-12-31
    Officer
    ~ 2020-08-17
    IIF 7 - director → ME
    ~ 2020-08-17
    IIF 38 - secretary → ME
    Person with significant control
    2017-09-15 ~ 2020-08-17
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2017-09-15
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    JACK LEG FARM LIMITED - 2017-09-22
    The Former Vicarage Vicarage Lane, Westhead, Ormskirk, England
    Corporate (1 parent)
    Officer
    2016-08-23 ~ 2016-09-01
    IIF 46 - secretary → ME
  • 11
    THE OLD ROBERTTOWN SPIRIT & BLENDING CO. LTD. - 2008-04-30
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,440,000 GBP2023-06-30
    Person with significant control
    2017-11-08 ~ 2017-11-08
    IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 12
    HALEWOOD INTERNATIONAL LIMITED - 2002-06-28
    HALEWOOD VINTNERS LIMITED - 1995-02-07
    2 Spire Road, Rushden, England
    Corporate (3 parents)
    Officer
    2013-01-11 ~ 2024-09-09
    IIF 17 - director → ME
  • 13
    HIFX LIMITED - 2014-07-30
    HIFX PLC - 2014-07-04
    HIFX LIMITED - 2004-01-26
    WILDCHANGE LIMITED - 1998-04-09
    Maxis 1 Western Road, Bracknell, Berkshire, England
    Corporate (3 parents)
    Officer
    2011-12-05 ~ 2012-07-30
    IIF 13 - director → ME
  • 14
    T.J. TURNBULLS SOUR MASH COMPANY LIMITED - 2008-04-10
    USLADE PROPERTIES LIMITED - 1994-06-20
    3 Spire Road, Rushden, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-28
    IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 15
    C/o The Rufford Arms Hotel, 380 Liverpool Road, Rufford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    631,529 GBP2024-04-30
    Person with significant control
    2016-04-16 ~ 2018-10-01
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 16
    The Former Vicarage Vicarage Lane, Westhead, Ormskirk, England
    Corporate (2 parents)
    Equity (Company account)
    181,774 GBP2024-03-31
    Officer
    2002-01-26 ~ 2016-09-01
    IIF 37 - secretary → ME
  • 17
    2nd Floor 14 Castle Street, Liverpool
    Corporate
    Profit/Loss (Company account)
    168,263 GBP2022-07-01 ~ 2023-06-30
    Officer
    2014-02-17 ~ 2024-12-02
    IIF 12 - director → ME
  • 18
    TML TRAVEL & CONSULTANCY LIMITED - 2015-12-07
    TML CONSULTANCY LIMITED - 2009-05-22
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -9,928 GBP2024-03-31
    Officer
    2006-02-14 ~ 2019-04-30
    IIF 33 - secretary → ME
  • 19
    Hall Road West, Blundellsands, Liverpool
    Corporate (10 parents)
    Officer
    2017-03-29 ~ 2018-04-05
    IIF 21 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.