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.
Smith, Ian Ashley
- Registered addresses and corresponding companies
Smith, Ian Ashley
Malt Kiln Barn, Halsall Road, Halsall, West Lancashire, L39 8RN
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Smith, Ian Ashley
Malt Kiln Barn, Halsall Road, Halsall, West Lancashire, L39 8RN
IIF 7Damwood House, 121 Hall Road, Scarisbrick, Ormskirk, West Lancashire, L40 9QD
IIF 8 IIF 9 IIF 10 (more)(less)
- British directorRegistered addresses and corresponding companies
Smith, Ian Ashley
Damwood House, 121 Hall Road, Scarisbrick, Ormskirk, West Lancashire, L40 9QD
IIF 16
- British born in May 1952
Smith, Ian Ashley
Resident in England
Registered addresses and corresponding companiesMalt Kiln Barn, Halsall Road, Halsall, West Lancashire, L39 8RN
IIF 17 IIF 18 IIF 1911, Benham House, Coleridge Gardens, London, SW10 0RD, England
IIF 20Damwood House, 121 Hall Road, Ormskirk, Lancashire, L40 9QD, England
IIF 21Damwood House, 121 Hall Road, Scarisbrick, Ormskirk, West Lancashire, L40 9QD
IIF 22 IIF 23 IIF 24 (more)(less)Damwood House, 121 Hall Road, Scarisbrick, Ormskirk, L40 9QD, United Kingdom
IIF 27
- British accountant born in May 1952
Smith, Ian Ashley
Resident in England
Registered addresses and corresponding companies - British company director born in May 1952
Smith, Ian Ashley
Resident in England
Registered addresses and corresponding companiesDamwood House, 121 Hall Road, Scarisbrick, Ormskirk, West Lancashire, L40 9QD
IIF 30
- British director born in May 1952
Smith, Ian Ashley
Resident in England
Registered addresses and corresponding companiesMalt Kiln Barn, Halsall Road, Halsall, West Lancashire, L39 8RN
IIF 31 IIF 32 IIF 33 (more)(less)11 Benham House, Coleridge Gardens, 552 Kings Road, London, SW10 0RD, England
IIF 35Damwood House, 121 Hall Road, Scarisbrick, Ormskirk, West Lancashire, L40 9QD
IIF 36 IIF 37401-403, Lord Street, Southport, Merseyside, PR9 0AY, England
IIF 38Pleaureland, Esplanade, Southport, Merseyside, PR8 1RX, United Kingdom
IIF 39
- British finance director born in May 1952
Smith, Ian Ashley
Resident in England
Registered addresses and corresponding companiesMalt Kiln Barn, Halsall Road, Halsall, West Lancashire, L39 8RN
IIF 40 IIF 41 IIF 42 (more)(less)
- British group finance director born in May 1952
Smith, Ian Ashley
Resident in England
Registered addresses and corresponding companies - British born in May 1952
Mr Ian Ashley Smith
Resident in England
Registered addresses and corresponding companies
- 1
DINO PARK SOUTHPORT LIMITED
09861773Pleaureland, Esplanade, Southport, Merseyside, United KingdomActive Corporate (2 parents)Officer2015-11-09 ~ 2019-08-09IIF 39 - Director → MEPerson with significant control2016-11-08 ~ 2019-08-09IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 2BIDONE LIMITED - 2000-03-096 Beaconsfield Road, Clifton, Bristol, EnglandActive Corporate (13 parents, 1 offspring)Officer2003-10-15 ~ 2021-04-01IIF 20 - Director → ME
- 3Insolvency (Case 1) In administration
Administration started on 2010-11-15 during the appointment or period of control
Administration ended on 2011-09-07 during the appointment or period of controlKpmg Llp, St James Square, ManchesterDissolved Corporate (8 parents)Officer2008-03-19 ~ dissolvedIIF 24 - Director → ME2008-03-19 ~ 2010-04-30IIF 8 - Secretary → ME - 4Ainsdale House, Shore Road, Ainsdale, LancashireDissolved Corporate (5 parents)Officer2008-01-15 ~ dissolvedIIF 22 - Director → ME2008-04-04 ~ 2010-04-30IIF 9 - Secretary → ME
- 5Ainsdale House C/o Pontins Southport Holiday Centre, Shore Road, Ainsdale, LancashireDissolved Corporate (6 parents)Officer2008-03-06 ~ 2011-03-10IIF 25 - Director → ME2008-04-04 ~ 2010-04-30IIF 12 - Secretary → ME
- 6Ainsdale House C/o Pontins (southport) Holiday Centre, Shore Road, Ainsdale, LancashireDissolved Corporate (5 parents)Officer2008-03-06 ~ dissolvedIIF 26 - Director → ME2008-04-04 ~ 2010-04-30IIF 13 - Secretary → ME
- 7Ainsdale House C/o Pontins (southport) Holiday Centre, Shore Road, Ainsdale, LancashireDissolved Corporate (5 parents)Officer2008-03-06 ~ dissolvedIIF 23 - Director → ME2008-04-04 ~ 2010-04-30IIF 14 - Secretary → ME
- 8Ainsdale House C/o Pontins (southport) Holiday Centre, Shore Road, Ainsdale, LancashireDissolved Corporate (3 parents)Officer2008-03-13 ~ 2010-04-30IIF 11 - Secretary → ME
- 9ENSCO 556 LIMITED - 2007-05-22Here, Bath Road, Bristol, EnglandActive Corporate (12 parents)Officer2016-08-16 ~ 2020-10-23IIF 21 - Director → ME
- 10HPO1 NOMINEES LIMITED - now
JAYMAX HOSIERY LIMITED
- 1985-07-09 01274137Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolActive Corporate (30 parents)Officer1998-03-13 ~ 2002-11-30IIF 33 - Director → ME~ 2001-12-12IIF 3 - Secretary → ME - 11PERIOGLEAD LIMITED - 1981-12-31Suite 7a The Courtyard, Earl Road, Cheadle Hulme, EnglandActive Corporate (25 parents)Officer1998-03-13 ~ 2002-11-30IIF 31 - Director → ME1992-02-03 ~ 2001-12-12IIF 1 - Secretary → ME
- 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-07
Dissolved on 2013-04-23LEE COOPER SPORTSWEAR LIMITED - 1994-01-01LEE COOPER LIMITED - 1989-01-27Deloitte Llp, 1 Woodborough Road, NottinghamDissolved Corporate (26 parents)Officer2002-03-11 ~ 2002-11-30IIF 42 - Director → ME - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-06CHIEFCO HOLDINGS PLC - 1995-03-16DE FACTO 373 LIMITED - 1994-11-14Gloucester House, 72 London Road, St. Albans, HertfordshireDissolved Corporate (44 parents)Officer2001-07-20 ~ 2002-11-30IIF 32 - Director → ME - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-07
Dissolved on 2013-04-09LEE COOPER LICENSING LIMITED - 2000-05-26LICENSING SERVICES INTERNATIONAL LIMITED - 1995-03-24LEE COOPER LICENSING SERVICES LIMITED - 1986-10-31CASUAL FLAIR CLOTHING LIMITED - 1978-12-31Deloitte Llp, 1 Woodborough Road, NottinghamDissolved Corporate (28 parents)Officer2002-03-11 ~ 2002-11-30IIF 44 - Director → ME - 15
- 16
LEE COOPER(INTERNATIONAL HOLDINGS)LIMITED
005742966 Snow Hill, London, United KingdomDissolved Corporate (18 parents)Officer2002-03-11 ~ 2002-11-30IIF 17 - Director → ME - 17
MAN TO MAN SOUTHPORT LIMITED
08999765401-403 Lord Street, Southport, MerseysideActive Corporate (3 parents)Officer2014-04-16 ~ 2016-11-07IIF 38 - Director → ME - 18
- 19
MATALAN INVESTMENTS LIMITED
04250527Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolActive Corporate (29 parents)Officer2001-07-11 ~ 2002-11-30IIF 43 - Director → ME2001-07-11 ~ 2001-12-12IIF 5 - Secretary → ME - 20
- 21
MATALAN DISCOUNT CLUB (CASH & CARRY) LTD.
- 1998-03-03 02103564MATALAN (CASH & CARRY) LIMITED
- 1992-12-10 02103564MATALAN (SALFORD) LIMITED
- 1988-08-12 02103564Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolActive Corporate (36 parents)Officer1998-03-13 ~ 2002-11-30IIF 34 - Director → ME~ 2001-12-12IIF 2 - Secretary → ME - 22COBCO (360) LIMITED - 2001-02-19Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United KingdomActive Corporate (30 parents)Officer2001-02-22 ~ 2002-11-30IIF 18 - Director → ME2001-02-22 ~ 2001-12-12IIF 7 - Secretary → ME
- 23TEMPLECO 652 LIMITED - 2007-01-12Kingfisher House Sandpiper Court, Chester Business Park, Chester, United KingdomActive Corporate (15 parents)Officer2010-03-17 ~ 2011-01-31IIF 27 - Director → ME
- 24Ainsdale House C/o Pontins (southport) Holiday Centre, Shore Road, Ainsdale, LancashireDissolved Corporate (4 parents)Officer2008-03-13 ~ 2008-12-08IIF 10 - Secretary → ME
- 25Insolvency (Case 1) In administration
Administration ended on 2013-05-09 during the appointment or period of controlPONTIN'S LIMITED
- 2011-03-15 06474521Insolvency (Case 1) In administration
Administration started on 2010-11-12 during the appointment or period of controlGOLF 3 LIMITED
- 2008-03-26 06474521Kpmg Llp, St. James's Square, ManchesterActive Corporate (10 parents)Officer2008-03-06 ~ nowIIF 37 - Director → ME2008-03-26 ~ 2008-12-08IIF 16 - Secretary → ME - 26Insolvency (Case 1) In administration
Administration started on 2010-12-22
Administration ended on 2011-10-26ADVENTURE DOME LIMITED - 2000-09-18C/o Kpmg Llp, St. James's Square, ManchesterDissolved Corporate (18 parents)Officer2008-03-26 ~ 2010-04-01IIF 15 - Secretary → ME - 27BROOMCO (3461) LIMITED - 2004-07-28South Lakeland House, Main A6 Yealand Redmayne, Carnforth, LancashireActive Corporate (24 parents, 45 offsprings)Officer2006-10-16 ~ 2011-05-10IIF 29 - Director → ME
- 28
SOUTHPORT BUSINESS IMPROVEMENT DISTRICT
09048655Southport College, Mornington Road, Southport, EnglandActive Corporate (52 parents)Officer2014-06-06 ~ 2015-10-20IIF 28 - Director → ME - 29
- 30
- 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-07
Dissolved on 2013-04-09LEE COOPER GROUP PLC - 1987-08-24Deloitte Llp, 1 Woodborough Road, NottinghamDissolved Corporate (33 parents)Officer2002-03-11 ~ 2002-11-30IIF 41 - Director → ME - 3211 Benham House Coleridge Gardens, 552 Kings Road, London, EnglandActive Corporate (4 parents)Officer2000-05-10 ~ 2024-02-16IIF 35 - Director → MEPerson with significant control2017-03-21 ~ 2025-03-14IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33BRAMBLEGATE LIMITED - 1996-09-27Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (30 parents)Officer2002-04-24 ~ 2002-11-30IIF 45 - Director → ME
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