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.
Mr Ian Ashley Smith
- British born in May 1952
Mr Ian Ashley Smith
Resident in England
Registered addresses and corresponding companies - British born in May 1952
Smith, Ian Ashley
Resident in England
Registered addresses and corresponding companiesDamwood House, 121 Hall Road, Ormskirk, Lancashire, L40 9QD, England
IIF 3
- 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 6
- 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 7 IIF 8 IIF 9 (more)11 Benham House, Coleridge Gardens, 552 Kings Road, London, SW10 0RD, England
IIF 1111, Benham House, Coleridge Gardens, London, SW10 0RD, England
IIF 12Damwood House, 121 Hall Road, Scarisbrick, Ormskirk, West Lancashire, L40 9QD
IIF 13 IIF 14Damwood House, 121 Hall Road, Scarisbrick, Ormskirk, L40 9QD, United Kingdom
IIF 15401-403, Lord Street, Southport, Merseyside, PR9 0AY, England
IIF 16Pleaureland, Esplanade, Southport, Merseyside, PR8 1RX, United Kingdom
IIF 17
- British finance director born in May 1952
Smith, Ian Ashley
Resident in England
Registered addresses and corresponding companies - British group finance director born in May 1952
Smith, Ian Ashley
Resident in England
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Smith, Ian Ashley
Damwood House, 121 Hall Road, Scarisbrick, Ormskirk, West Lancashire, L40 9QD
IIF 26
- Registered addresses and corresponding companies
Smith, Ian Ashley
- 1
DINO PARK SOUTHPORT LIMITED
09861773Pleaureland, Esplanade, Southport, Merseyside, United KingdomActive Corporate (2 parents)Officer2015-11-09 ~ 2019-08-09IIF 17 - Director → MEPerson with significant control2016-11-08 ~ 2019-08-09IIF 2 - 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 12 - Director → ME
- 3ENSCO 556 LIMITED - 2007-05-22Here, Bath Road, Bristol, EnglandActive Corporate (12 parents)Officer2016-08-16 ~ 2020-10-23IIF 3 - Director → ME
- 4HPO1 NOMINEES LIMITED - now
JAYMAX HOSIERY LIMITED
- 1985-07-09 01274137Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolActive Corporate (29 parents)Officer1998-03-13 ~ 2002-11-30IIF 9 - Director → ME~ 2001-12-12IIF 29 - Secretary → ME - 5PERIOGLEAD LIMITED - 1981-12-31Suite 7a The Courtyard, Earl Road, Cheadle Hulme, EnglandActive Corporate (25 parents)Officer1998-03-13 ~ 2002-11-30IIF 7 - Director → ME1992-02-03 ~ 2001-12-12IIF 27 - Secretary → ME
- 6LEE COOPER SPORTSWEAR LIMITED - 1994-01-01LEE COOPER LIMITED - 1989-01-27Deloitte Llp, 1 Woodborough Road, NottinghamDissolved Corporate (24 parents)Officer2002-03-11 ~ 2002-11-30IIF 20 - Director → ME
- 7CHIEFCO HOLDINGS PLC - 1995-03-16DE FACTO 373 LIMITED - 1994-11-14Gloucester House, 72 London Road, St. Albans, HertfordshireDissolved Corporate (43 parents)Officer2001-07-20 ~ 2002-11-30IIF 8 - Director → ME
- 8LEE 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 (26 parents)Officer2002-03-11 ~ 2002-11-30IIF 22 - Director → ME
- 9
MAN TO MAN SOUTHPORT LIMITED
08999765401-403 Lord Street, Southport, MerseysideActive Corporate (3 parents)Officer2014-04-16 ~ 2016-11-07IIF 16 - Director → ME - 10
MATALAN NO.1 LIMITED
- 2001-12-18 04250515Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolActive Corporate (29 parents)Officer2001-07-11 ~ 2002-11-30IIF 18 - Director → ME2001-07-11 ~ 2001-12-12IIF 30 - Secretary → ME - 11
MATALAN INVESTMENTS LIMITED
04250527Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolActive Corporate (28 parents)Officer2001-07-11 ~ 2002-11-30IIF 21 - Director → ME2001-07-11 ~ 2001-12-12IIF 31 - Secretary → ME - 12MATALAN LIMITED - now
J.H. HOLDINGS LIMITED
- 1994-08-18 01579910FERRAGLEAD LIMITED
- 1982-03-19 01579910Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolActive Corporate (43 parents, 8 offsprings)Officer~ 2002-11-30IIF 25 - Director → ME~ 2001-12-12IIF 32 - Secretary → ME - 13
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 (35 parents)Officer1998-03-13 ~ 2002-11-30IIF 10 - Director → ME~ 2001-12-12IIF 28 - Secretary → ME - 14COBCO (360) LIMITED - 2001-02-19Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United KingdomActive Corporate (29 parents)Officer2001-02-22 ~ 2002-11-30IIF 23 - Director → ME2001-02-22 ~ 2001-12-12IIF 33 - Secretary → ME
- 15TEMPLECO 652 LIMITED - 2007-01-12Kingfisher House Sandpiper Court, Chester Business Park, Chester, United KingdomActive Corporate (15 parents)Officer2010-03-17 ~ 2011-01-31IIF 15 - Director → ME
- 16Kpmg Llp, St. James's Square, ManchesterActive Corporate (7 parents)Officer2008-03-06 ~ nowIIF 14 - Director → ME2008-03-26 ~ 2008-12-08IIF 26 - Secretary → ME
- 17BROOMCO (3461) LIMITED - 2004-07-28South Lakeland House, Main A6 Yealand Redmayne, Carnforth, LancashireActive Corporate (24 parents, 45 offsprings)Officer2006-10-16 ~ 2011-05-10IIF 5 - Director → ME
- 18
SOUTHPORT BUSINESS IMPROVEMENT DISTRICT
09048655Southport College, Mornington Road, Southport, EnglandActive Corporate (51 parents)Officer2014-06-06 ~ 2015-10-20IIF 4 - Director → ME - 19401-403 Lord Street, Southport, MerseysideDissolved Corporate (3 parents)Officer2007-05-04 ~ dissolvedIIF 13 - Director → ME
- 20401-403 Lord Street, Southport, MerseysideDissolved Corporate (6 parents)Officer2001-06-01 ~ dissolvedIIF 6 - Director → ME
- 21LEE COOPER GROUP PLC - 1987-08-24Deloitte Llp, 1 Woodborough Road, NottinghamDissolved Corporate (31 parents)Officer2002-03-11 ~ 2002-11-30IIF 19 - Director → ME
- 2211 Benham House Coleridge Gardens, 552 Kings Road, London, EnglandActive Corporate (4 parents)Officer2000-05-10 ~ 2024-02-16IIF 11 - Director → MEPerson with significant control2017-03-21 ~ 2025-03-14IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23BRAMBLEGATE LIMITED - 1996-09-27Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (30 parents)Officer2002-04-24 ~ 2002-11-30IIF 24 - Director → ME
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