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
Mr Edward Gerald Smethurst
- 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 1272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 2Vantage Point, 4 Hardman Street, Manchester, M3 3HF, England
IIF 3 IIF 4 IIF 5 (more)Vantage Point, 4 Hardman Street, Spinningfields, Manchester, M3 3HF, United Kingdom
IIF 10 IIF 11 IIF 12 (more)Vantage Point, Prosperity Law, 4 Hardman Street, Spinningfields, Manchester, Lancashire, M3 3HF, United Kingdom
IIF 21The Office Suite, Top O’th Hill Farm, Norden, OL11 5UL, United Kingdom
IIF 22
- 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 23
- 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 24272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 25Vantage Point, 4 Hardman Street, Manchester, M3 3HF, England
IIF 26 IIF 27 IIF 28 (more)Vantage Point, 4 Hardman Street, Spinningfields, Manchester, M3 3HF, United Kingdom
IIF 34 IIF 35 IIF 36 (more)Vantage Point, Prosperity Law, 4 Hardman Street, Spinningfields, Manchester, Lancashire, M3 3HF, United Kingdom
IIF 45Ashworth Brook Farm, Meadow Head Lane Norden, Rochdale, Lancashire, OL11 5UL
IIF 46 IIF 47
- British director born in October 1968
Smethurst, Edward Gerald
Resident in England
Registered addresses and corresponding companies - British group company solicitor & grou born in October 1968
Smethurst, Edward Gerald
Resident in England
Registered addresses and corresponding companiesAshworth Brook Farm, Meadow Head Lane Norden, Rochdale, Lancashire, OL11 5UL
IIF 52
- British solicitor born in October 1968
Smethurst, Edward Gerald
Resident in England
Registered addresses and corresponding companies - 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 57
- 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 58
- British Registered addresses and corresponding companies
Smethurst, Edward Gerald
- British company directorRegistered addresses and corresponding companies
Smethurst, Edward Gerald
Ashworth Brook Farm, Meadow Head Lane Norden, Rochdale, Lancashire, OL11 5UL
IIF 64
- British directorRegistered addresses and corresponding companies
Smethurst, Edward Gerald
- British solicitorRegistered addresses and corresponding companies
Smethurst, Edward Gerald
- Registered addresses and corresponding companies
Smethurst, Edward Gerald
- Registered addresses and corresponding companies
Smethurst, Edward
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 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - 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 42 - Director → MEPerson with significant control2018-02-07 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 3BRIERCLIFFE EDUCATION CENTRE LIMITED - 2013-11-04Vantage Point, 4 Hardman Street, Manchester, EnglandActive Corporate (10 parents)Officer2023-06-30 ~ nowIIF 29 - Director → MEPerson with significant control2023-06-30 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 422 Orrishmere Road, Cheadle Hulme, Cheadle, EnglandDissolved Corporate (9 parents)Officer2007-07-12 ~ 2016-06-01IIF 54 - Director → ME
- 5
C & I GROUP SERVICES LIMITED
0412707722 Orrishmere Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (34 parents)Officer2001-01-30 ~ 2004-01-23IIF 47 - Director → ME - 6
CALEDONIAN TRANSPORT SOLUTIONS LIMITED
SC641842272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2019-09-17 ~ nowIIF 25 - Director → ME2019-09-17 ~ nowIIF 91 - Secretary → MEPerson with significant control2019-09-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 7Hamilton House, Church Street, Altrincham, United KingdomActive Corporate (9 parents, 1 offspring)Officer2007-05-10 ~ 2010-06-15IIF 50 - Director → ME2007-05-10 ~ 2010-06-15IIF 65 - Secretary → ME
- 8DIGGLE NURSERY & EDUCATION CENTRE LIMITED - 2013-11-04Vantage Point, 4 Hardman Street, Manchester, EnglandActive Corporate (4 parents)Officer2023-06-30 ~ nowIIF 27 - Director → MEPerson with significant control2023-06-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 9E REALISATIONS 2020 LIMITED - now2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (30 parents, 1 offspring)Officer2007-10-18 ~ 2010-06-15IIF 85 - Secretary → ME
- 10Hamilton House, Church Street, Altrincham, EnglandActive Corporate (16 parents)Officer2001-06-04 ~ 2009-10-09IIF 87 - Secretary → ME
- 11Hamilton House, Church Street, Altrincham, EnglandActive Corporate (16 parents)Officer2001-06-04 ~ 2009-10-09IIF 88 - Secretary → ME
- 12Grant Thnornton Uk Llp, 4 Hardman Square Spinningfields, ManchesterDissolved Corporate (12 parents)Officer2007-10-18 ~ 2009-10-09IIF 68 - Secretary → ME
- 13
EVEREST BATHROOMS LIMITED
04025250Everest House, Sopers Road, Cuffley, Potters Bar, HertfordshireDissolved Corporate (10 parents)Officer2007-10-18 ~ 2010-06-15IIF 70 - Secretary → ME - 14
EVEREST BEDROOMS LIMITED
04025252Everest House, Sopers Road, Cuffley, Potters Bar, HertfordshireDissolved Corporate (10 parents)Officer2007-10-18 ~ 2010-06-15IIF 77 - Secretary → ME - 15Everest House, Sopers Road, Cuffley, Potters Bar, HertfordshireDissolved Corporate (10 parents)Officer2007-10-18 ~ 2010-06-15IIF 78 - Secretary → ME
- 16EVEREST 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 73 - Secretary → ME
- 17
EVEREST GARAGE DOORS LIMITED
04025420Everest House, Sopers Road, Cuffley, Potters Bar, HertfordshireDissolved Corporate (10 parents)Officer2007-10-18 ~ 2010-06-15IIF 80 - Secretary → ME - 18EVEREST 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 84 - Secretary → ME - 19EVEREST 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 74 - Secretary → ME - 20Everest House, Sopers Road, Cuffley, Potters Bar, HertfordshireDissolved Corporate (10 parents)Officer2007-10-18 ~ 2010-06-15IIF 76 - Secretary → ME
- 21
EVEREST KITCHENS LIMITED
04025411Everest House, Sopers Road, Cuffley, Potters Bar, HertfordshireDissolved Corporate (10 parents)Officer2007-10-18 ~ 2010-06-15IIF 69 - Secretary → ME - 22
EVEREST SECURITY SYSTEMS LIMITED
04025436Everest House, Sopers Road, Cuffley, Potters Bar, HertfordshireDissolved Corporate (10 parents)Officer2007-10-18 ~ 2010-06-15IIF 72 - Secretary → ME - 23
EVEREST WINDOWS LIMITED
04056198Everest House, Sopers Road, Cuffley, Potters Bar, HertfordshireDissolved Corporate (10 parents)Officer2007-10-18 ~ 2010-06-15IIF 71 - Secretary → ME - 24
FRELL LTD
04924215Vantage Point, 4 Hardman Street, Manchester, EnglandActive Corporate (9 parents)Officer2024-10-15 ~ nowIIF 31 - Director → ME - 25GLASS 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 (15 parents)Officer2001-06-11 ~ 2009-06-10IIF 90 - Secretary → ME - 26
THREE ARROWS (HEATON PARK) LIMITED
- 2015-06-20 08602955Vantage Point 4 Hardman Street, Spinningfields, Manchester, United KingdomActive Corporate (4 parents)Officer2013-07-09 ~ nowIIF 35 - Director → MEPerson with significant control2016-07-19 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 27
HOME FROM HOME CHILDCARE LIMITED
04228548Vantage Point, 4 Hardman Street, Manchester, EnglandActive Corporate (6 parents)Officer2022-09-05 ~ nowIIF 28 - Director → MEPerson with significant control2022-09-05 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 28Everest House, Sopers Road Cuffley, Potters Bar, HertfordshireDissolved Corporate (7 parents)Officer2007-08-31 ~ 2010-06-15IIF 81 - Secretary → ME
- 29Everest House, Sopers Road Cuffley, Potters Bar, HertfordshireDissolved Corporate (9 parents)Officer2007-08-31 ~ 2010-06-15IIF 79 - Secretary → ME
- 30Everest House, Sopers Road Cuffley, Potters Bar, HertfordshireDissolved Corporate (7 parents)Officer2007-08-31 ~ 2010-06-15IIF 75 - Secretary → ME
- 31Everest House, Sopers Road Cuffley, Potters Bar, HertfordshireDissolved Corporate (7 parents)Officer2007-08-31 ~ 2010-06-15IIF 66 - Secretary → ME
- 323 Hardman Street, Spinningfields, ManchesterDissolved Corporate (9 parents)Officer2007-11-27 ~ dissolvedIIF 67 - Secretary → ME
- 33CONTINENTAL SHELF 229 LIMITED - 2002-09-11Hamilton House, Church Street, Altrincham, EnglandActive Corporate (12 parents)Officer2008-04-17 ~ 2009-10-21IIF 89 - Secretary → ME
- 34INHOCO 2398 LIMITED - 2002-03-06Hamilton House, Church Street, Altrincham, EnglandActive Corporate (17 parents, 1 offspring)Officer2008-04-17 ~ 2010-06-15IIF 53 - Director → ME
- 35
GOLDENEYE LTD
- 2008-02-16 06413209Bow Chambers, 8 Tib Lane, ManchesterDissolved Corporate (9 parents)Officer2007-11-20 ~ 2009-10-09IIF 49 - Director → ME - 36LATIUM 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 83 - Secretary → ME - 37LATIUM 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 86 - Secretary → ME - 38MERCER PARK LIMITED - 2008-07-01Vantage Point 4 Hardman Street, Spinningfields, Manchester, United KingdomActive Corporate (9 parents)Officer2018-10-19 ~ nowIIF 34 - Director → MEPerson with significant control2018-10-19 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 39
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 44 - Director → MEPerson with significant control2016-07-19 ~ nowIIF 18 - Has significant influence or control → OE - 40
LITTLE STEPS (ROCHDALE) LIMITED
08761343Vantage Point 4 Hardman Street, Spinningfields, Manchester, United KingdomActive Corporate (4 parents)Officer2020-09-29 ~ nowIIF 40 - Director → MEPerson with significant control2020-09-29 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 41
MADELEINE'S FUND: LEAVING NO STONE UNTURNED LIMITED
06248215C/o Sedulo London Office 605, Albert House, 256-260 Old Street, London, United KingdomActive Corporate (14 parents)Officer2008-01-09 ~ nowIIF 46 - Director → ME - 42TOURNEY LIMITED - 1997-10-0331 Carrington Lane, Carrington, Manchester, EnglandActive Corporate (40 parents, 2 offsprings)Officer2008-03-04 ~ 2010-06-15IIF 56 - Director → ME
- 43
NE INVESTMENTS LIMITED
06329935Hamilton House, Church Street, Altrincham, EnglandActive Corporate (12 parents, 3 offsprings)Officer2007-08-24 ~ 2009-10-09IIF 51 - Director → ME - 44
NORDEN ARMS INN LIMITED
- 2017-05-18 08052669Vantage Point 4 Hardman Street, Spinningfields, Manchester, United KingdomActive Corporate (4 parents)Officer2012-05-23 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 45
PALLADIUM ASSOCIATES PLC
- 2020-04-22 07222594Vantage Point 4 Hardman Street, Spinningfields, Manchester, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2010-04-14 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 46
PROSPERITY SPORTS MANAGEMENT LIMITED
- 2017-05-18 06984964Vantage Point 4 Hardman Street, Spinningfields, Manchester, United KingdomActive Corporate (5 parents)Officer2009-08-07 ~ nowIIF 36 - Director → ME2009-08-07 ~ nowIIF 82 - Secretary → MEPerson with significant control2016-08-04 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 47
TRINITY CARE AND EDUCATION SERVICES LIMITED
- 2023-05-25 09954693HEATON PARK NURSERY LIMITED
- 2020-11-04 09954693Unit 8 Venus House Altham Business Park, Altham, Accrington, EnglandActive Corporate (5 parents)Officer2020-11-01 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 48
SMETHURST & PAGE LLP
- 2009-12-10 OC340697Vantage Point 4 Hardman Street, Spinningfields, Manchester, United KingdomActive Corporate (15 parents)Officer2008-10-09 ~ nowIIF 58 - LLP Designated Member → MEPerson with significant control2016-10-01 ~ nowIIF 11 - Has significant influence or control → OE - 49
PROSPERITY PROPERTY LIMITED
07647983Vantage Point Prosperity Law, 4 Hardman Street, Spinningfields, Manchester, Lancashire, United KingdomActive Corporate (1 parent)Officer2011-05-26 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 50Vantage Point 4 Hardman Street, Spinningfields, Manchester, United KingdomActive Corporate (3 parents)Officer2012-05-23 ~ nowIIF 38 - Director → MEPerson with significant control2019-02-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 51
PROSPEROUS LIFE LIMITED
10577301Kroll Advisory Ltd, The Chancery 58 Spring Gardens, ManchesterIn Administration Corporate (4 parents)Officer2017-01-23 ~ 2017-05-02IIF 48 - Director → ME2017-01-23 ~ 2017-05-02IIF 92 - Secretary → MEPerson with significant control2017-01-23 ~ 2017-05-02IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 52PUDDLEDUCKS REEDLEY LTD - 2013-11-28687 Blackburn Road, Rising Bridge, Accrington, LancashireActive Corporate (4 parents)Officer2025-10-20 ~ nowIIF 26 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 7 - Right to appoint or remove directors → OE
- 53PUDDLEDUCKS (PLAYGROUP) LIMITED - 2010-11-25220 Helmshore Road, Haslingden, Rossendale, Lancashire, EnglandActive Corporate (4 parents)Officer2025-10-20 ~ nowIIF 33 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 4 - Right to appoint or remove directors → OE
- 54
PUDDLEDUCKS@MEADOWAY LIMITED
10731568Puddleducks@meadoway Regent Road, Church, Accrington, Lancs, United KingdomActive Corporate (4 parents)Officer2025-10-20 ~ nowIIF 32 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 6 - Right to appoint or remove directors → OE - 55
THE OFFSIDE TRUST
10535742C/o A Allen & Son Accountants, 45 Union Road, New Mills, High Peak, United KingdomActive Corporate (8 parents)Officer2016-12-21 ~ 2017-02-17IIF 57 - Director → ME - 56COMPANY ABC LIMITED - 2014-02-27Vantage Point, 4 Hardman Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-10-15 ~ nowIIF 30 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 57
TOPPERS CHILDCARE LTD
06542550Vantage Point 4 Hardman Street, Spinningfields, Manchester, United KingdomActive Corporate (5 parents)Officer2019-11-04 ~ nowIIF 39 - Director → MEPerson with significant control2019-11-04 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 58ULTRAFRAME PUBLIC LIMITED COMPANY - 1997-09-12ULTRA FRAME LIMITED - 1987-11-09Enterprise Works, Salthill Road, Clitheroe, LancsActive Corporate (49 parents, 4 offsprings)Officer2008-09-30 ~ 2008-11-30IIF 55 - Director → ME2001-04-01 ~ 2009-01-05IIF 62 - Secretary → ME
- 59ULTRAFRAME GROUP LIMITED - 1997-09-12VIRTUALCHOICE LIMITED - 1997-03-26Inquesta Corporate Recovery & Insolvency, 11-15 New Road, ManchesterDissolved Corporate (29 parents, 1 offspring)Officer2001-04-01 ~ 2006-07-10IIF 59 - Secretary → ME2006-07-10 ~ 2009-10-09IIF 64 - Secretary → ME
- 60LIGHTCHOOSE LIMITED - 2000-02-18Hamilton House, Church Street, Altrincham, EnglandActive Corporate (14 parents)Officer2002-04-15 ~ 2009-10-09IIF 52 - Director → ME2001-04-01 ~ 2003-03-20IIF 63 - Secretary → ME
- 61HOME SENTRY ALARMS LIMITED - 1993-07-26Hamilton House, Church Street, Altrincham, EnglandActive Corporate (13 parents)Officer2001-04-01 ~ 2009-10-09IIF 60 - Secretary → ME
- 62
ULTRASPAN LIMITED
04604246Hamilton House, Church Street, Altrincham, EnglandActive Corporate (12 parents)Officer2002-11-29 ~ 2009-10-09IIF 61 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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