logo
explain how to read the page

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

Douglas, Ian Alan

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aber Falls Distillery, Station Rd, Abergwyngregyn, Llanfairfechan, Gwynedd, LL33 0LB, United Kingdom

      IIF 20
  • 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 21
  • Douglas, Ian Alan
    British 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

    • Aber Falls Distillery, Station Rd, Abergwyngregyn, Llanfairfechan, Gwynedd, LL33 0LB, United Kingdom

      IIF 27

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

      IIF 28 IIF 29 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
  • 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

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

      IIF 50 IIF 51
child relation
Offspring entities and appointments 33
  • 1
    2 GROSVENOR ROAD MANAGEMENT LIMITED
    02914396
    Charlotte House, Hoghton Street, Southport, England
    Active Corporate (9 parents)
    Officer
    1994-03-30 ~ 2002-07-11
    IIF 7 - Director → ME
    1994-05-02 ~ 2002-07-11
    IIF 35 - Secretary → ME
  • 2
    CARTMEL DISTILLERS LIMITED
    - now 05539318
    WILLOW WATER LIMITED
    - 2024-06-26 05539318
    BAINES 976 LIMITED - 2005-10-24
    2 Spire Road, Rushden, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – 75% or more 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
  • 3
    CHALIE RICHARDS & COMPANY LIMITED
    - now 02606824
    LAMB & WATT VINTNERS LIMITED - 2008-04-10
    SHAFTDEAL LIMITED - 1991-07-05
    3 Spire Road, Rushden, England
    Active Corporate (18 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
  • 4
    CHEQUER PROPERTIES (BURSCOUGH) LIMITED
    07196978
    17 Hoghton Street, Southport, England
    Active Corporate (4 parents)
    Officer
    2010-03-22 ~ 2020-09-01
    IIF 48 - Secretary → ME
  • 5
    CHEQUER PROPERTIES LIMITED
    04360556
    17 Hoghton Street, Southport
    Active Corporate (6 parents, 1 offspring)
    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 voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    DOYLESTER 99 LIMITED - now
    DSG ACCOUNTANCY AND TAXATION SERVICES LIMITED
    - 2019-10-11 07326258 12259154
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2010-07-26 ~ 2016-10-31
    IIF 2 - Director → ME
  • 7
    DSG DIRECTORS LIMITED
    05079700
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (14 parents, 164 offsprings)
    Officer
    2004-03-22 ~ 2016-10-31
    IIF 8 - Director → ME
  • 8
    DSG SECRETARIES LIMITED
    05079653
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (11 parents, 133 offsprings)
    Officer
    2004-03-22 ~ 2016-10-31
    IIF 5 - Director → ME
  • 9
    EIM (FX) LIMITED
    - now 08015524
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-26
    Dissolved on 2016-07-02
    MM&S (5700) LIMITED - 2012-04-24
    Menzies Business Recovery Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    2012-07-30 ~ 2014-05-20
    IIF 1 - Director → ME
  • 10
    GATEARCH LIMITED
    01983607
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-06-28) ~ dissolved
    IIF 4 - Director → ME
    (before 1992-06-28) ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    GATEHALF LIMITED
    01979606
    22 Goodlass Road, Liverpool, England
    Active Corporate (6 parents)
    Officer
    (before 1992-06-28) ~ 2020-08-17
    IIF 6 - Director → ME
    (before 1992-06-28) ~ 2020-08-17
    IIF 37 - Secretary → ME
    Person with significant control
    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
    2017-09-15 ~ 2020-08-17
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 12
    GO-BUSINESS FINANCE LIMITED - now
    JACK LEG FARM LIMITED
    - 2017-09-22 10341976
    The Former Vicarage Vicarage Lane, Westhead, Ormskirk, England
    Active Corporate (4 parents)
    Officer
    2016-08-23 ~ 2016-09-01
    IIF 46 - Secretary → ME
  • 13
    H&A PRESTIGE BOTTLING LIMITED
    - now 01762466
    H&A PRESTIGE PACKING COMPANY LIMITED
    - 2013-10-01 01762466
    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
    Active Corporate (30 parents, 1 offspring)
    Officer
    2011-10-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 14
    H. J. NEILL LTD
    - now 09927950
    HALEWOOD INTERNATIONAL (POMOCO) LIMITED - 2016-03-25
    3 Spire Road, Rushden, England
    Active Corporate (8 parents, 2 offsprings)
    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 - Has significant influence or 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
  • 15
    HALE J LIMITED
    09127110
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-04 ~ now
    IIF 11 - Director → ME
  • 16
    HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED
    - now 03699814 03920410
    HALEWOOD ARTISANAL SPIRITS PLC
    - 2025-10-08 03699814 03920410
    HALEWOOD ARTISANAL SPIRITS (HOLDINGS) PLC
    - 2025-10-08 03699814 03920410
    HALEWOOD WINES AND SPIRITS PLC
    - 2020-09-30 03699814
    HALEWOOD INTERNATIONAL HOLDINGS PLC
    - 2016-11-11 03699814 03374741... (more)
    CONTINENTAL SCENE PLC - 1999-08-11
    3 Spire Road, Rushden, England
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2011-10-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
    IIF 51 - Ownership of shares – 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
  • 17
    HALEWOOD INTERNATIONAL BRANDS LIMITED
    - now 03896214 03699814... (more)
    ALSTON VIEW LIMITED - 2000-03-30
    3 Spire Road, Rushden, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 29 - Has significant influence or 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
  • 18
    HALEWOOD INTERNATIONAL PROPERTIES LIMITED
    - now 02516305 03920410... (more)
    THE OLD ROBERTTOWN SPIRIT & BLENDING CO. LTD. - 2008-04-30
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-05-01 ~ now
    IIF 12 - 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
    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
  • 19
    HALEWOOD INTERNATIONAL TRADEMARKS LIMITED
    - now 01360434 02516305... (more)
    HALEWOOD INTERNATIONAL LIMITED - 2002-06-28
    HALEWOOD VINTNERS LIMITED - 1995-02-07
    2 Spire Road, Rushden, England
    Active Corporate (40 parents)
    Officer
    2013-01-11 ~ 2024-09-09
    IIF 16 - Director → ME
  • 20
    HALEWOOD WATER HOLDINGS LIMITED
    07687116
    The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, Merseyside
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-10-18 ~ dissolved
    IIF 15 - 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 - Has significant influence or 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
  • 21
    HIFX EUROPE LIMITED - now
    HIFX LIMITED - 2014-07-30
    HIFX PLC
    - 2014-07-04 03517451
    HIFX LIMITED - 2004-01-26
    WILDCHANGE LIMITED - 1998-04-09
    1 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (30 parents)
    Officer
    2011-12-05 ~ 2012-07-30
    IIF 19 - Director → ME
  • 22
    I.D. CONSULTANCY (LIVERPOOL) LIMITED
    10322888
    52 St. Anthonys Road, Crosby, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-08-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 23
    JMH RACING LIMITED
    11445252
    C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-07-11 ~ now
    IIF 10 - Director → ME
  • 24
    LAMB & WATT VINTNERS LIMITED
    - now 02841848 02606824... (more)
    T.J. TURNBULLS SOUR MASH COMPANY LIMITED - 2008-04-10
    USLADE PROPERTIES LIMITED - 1994-06-20
    3 Spire Road, Rushden, England
    Active Corporate (16 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
  • 25
    MEWS DEVELOPMENTS LIMITED
    00972964
    'blairgowrie' 52 St Anthony's Road, Blundellsands, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-03-07 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 26
    NILE CT MANAGEMENT LTD
    16255363
    52 St. Anthonys Road, Blundellsands, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 27
    PULLMARSH LIMITED
    02647341
    C/o The Rufford Arms Hotel, 380 Liverpool Road, Rufford, United Kingdom
    Active Corporate (5 parents)
    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
  • 28
    SERVEMASTER LIMITED
    02877481
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-09-17 ~ dissolved
    IIF 33 - Secretary → ME
  • 29
    SILIKE (UK) LIMITED
    04349208
    The Former Vicarage Vicarage Lane, Westhead, Ormskirk, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-01-26 ~ 2016-09-01
    IIF 34 - Secretary → ME
  • 30
    SOMERVILLE PARK ESTATE CO LIMITED
    00052940
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2025-09-02
    2nd Floor 14 Castle Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2014-02-17 ~ 2024-12-02
    IIF 21 - Director → ME
  • 31
    TML TRAVEL GROUP LIMITED
    - now 05708200 09755423
    TML TRAVEL & CONSULTANCY LIMITED
    - 2015-12-07 05708200 09755423
    TML CONSULTANCY LIMITED
    - 2009-05-22 05708200
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-02-14 ~ 2019-04-30
    IIF 36 - Secretary → ME
  • 32
    WEST LANCASHIRE GOLF CLUB LIMITED(THE)
    00183391
    Hall Road West, Blundellsands, Liverpool
    Active Corporate (128 parents)
    Officer
    2022-03-30 ~ 2026-05-01
    IIF 13 - Director → ME
    2017-03-29 ~ 2018-04-05
    IIF 14 - Director → ME
  • 33
    WILLIAM CREE & SON HOLDINGS LIMITED - now
    HILL PARC INVESTMENTS LIMITED
    - 2025-09-08 14206732
    Unit 3 Spire Road, Rushden, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-06-30 ~ 2025-07-25
    IIF 20 - Director → ME
    Person with significant control
    2022-07-15 ~ 2025-07-25
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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