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 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 companiesMalt Kiln Barn, Halsall Road, Halsall, West Lancashire, L39 8RN
IIF 3 IIF 4 IIF 5 (more)(less)11, Benham House, Coleridge Gardens, London, SW10 0RD, England
IIF 26The Promenade Office, Southport, Merseyside, PR9 0DZ, England
IIF 27Damwood House, 121 Hall Road, Ormskirk, Lancashire, L40 9QD, England
IIF 28Damwood House, 121 Hall Road, Scarisbrick, Ormskirk, West Lancashire, L40 9QD
IIF 29 IIF 30 IIF 31 (more)(less)Damwood House, 121 Hall Road, Scarisbrick, Ormskirk, L40 9QD, United Kingdom
IIF 38401-403, Lord Street, Southport, Merseyside, PR9 0AY, England
IIF 39Pleaureland, Esplanade, Southport, Merseyside, PR8 1RX, United Kingdom
IIF 40
- British director born in May 1952
Smith, Ian Ashley
Resident in England
Registered addresses and corresponding companies11 Benham House, Coleridge Gardens, 552 Kings Road, London, SW10 0RD, England
IIF 41
- British Registered addresses and corresponding companies
Smith, Ian Ashley
Malt Kiln Barn, Halsall Road, Halsall, West Lancashire, L39 8RN
IIF 42 IIF 43 IIF 44 (more)(less)Damwood House, 121 Hall Road, Scarisbrick, Ormskirk, West Lancashire, L40 9QD
IIF 57 IIF 58 IIF 59 (more)(less)
Related profiles found in government register
Offspring entities and appointments
42
- 1
DINO PARK SOUTHPORT LIMITED
09861773Pleaureland, Esplanade, Southport, Merseyside, United KingdomActive Corporate (2 parents)Officer2015-11-09 ~ 2019-08-09IIF 40 - 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 26 - Director → ME
- 3Gillibrands Road, Skelmersdale, LancashireDissolved Corporate (12 parents)Officer1999-05-15 ~ 2002-11-30IIF 9 - Director → ME1999-05-15 ~ 2001-12-12IIF 49 - Secretary → ME
- 4Insolvency (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 33 - Director → ME2008-03-19 ~ 2010-04-30IIF 57 - Secretary → ME - 5Ainsdale House, Shore Road, Ainsdale, LancashireDissolved Corporate (5 parents)Officer2008-01-15 ~ dissolvedIIF 31 - Director → ME2008-04-04 ~ 2010-04-30IIF 58 - Secretary → ME
- 6Ainsdale House C/o Pontins Southport Holiday Centre, Shore Road, Ainsdale, LancashireDissolved Corporate (6 parents)Officer2008-03-06 ~ 2011-03-10IIF 35 - Director → ME2008-04-04 ~ 2010-04-30IIF 61 - Secretary → ME
- 7Ainsdale House C/o Pontins (southport) Holiday Centre, Shore Road, Ainsdale, LancashireDissolved Corporate (5 parents)Officer2008-03-06 ~ dissolvedIIF 37 - Director → ME2008-04-04 ~ 2010-04-30IIF 62 - Secretary → ME
- 8Ainsdale House C/o Pontins (southport) Holiday Centre, Shore Road, Ainsdale, LancashireDissolved Corporate (5 parents)Officer2008-03-06 ~ dissolvedIIF 32 - Director → ME2008-04-04 ~ 2010-04-30IIF 64 - Secretary → ME
- 9Ainsdale House C/o Pontins (southport) Holiday Centre, Shore Road, Ainsdale, LancashireDissolved Corporate (3 parents)Officer2008-03-13 ~ 2010-04-30IIF 60 - Secretary → ME
- 10ENSCO 556 LIMITED - 2007-05-22Here, Bath Road, Bristol, EnglandDissolved Corporate (12 parents)Officer2016-08-16 ~ 2020-10-23IIF 28 - Director → ME
- 11HPO1 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 19 - Director → ME(before 1992-07-31) ~ 2001-12-12IIF 47 - Secretary → ME - 12
JAYMAX (SOUTH WEST) LIMITED
02210328Gillibrands Road, Skelmersdale, West LancashireDissolved Corporate (13 parents)Officer1998-03-13 ~ 2002-11-30IIF 15 - Director → ME1992-05-15 ~ 2001-12-12IIF 45 - Secretary → ME - 13PERIOGLEAD LIMITED - 1981-12-31Suite 7a The Courtyard, Earl Road, Cheadle Hulme, EnglandActive Corporate (24 parents)Officer1998-03-13 ~ 2002-11-30IIF 5 - Director → ME1992-02-03 ~ 2001-12-12IIF 43 - Secretary → ME
- 14Insolvency (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 16 - Director → ME - 15Insolvency (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 12 - Director → ME - 16Insolvency (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 21 - Director → ME - 17
- 18
LEE COOPER(INTERNATIONAL HOLDINGS)LIMITED
005742966 Snow Hill, London, United KingdomDissolved Corporate (18 parents)Officer2002-03-11 ~ 2002-11-30IIF 8 - Director → ME - 19
MAN TO MAN SOUTHPORT LIMITED
08999765401-403 Lord Street, Southport, MerseysideActive Corporate (3 parents)Officer2014-04-16 ~ 2016-11-07IIF 39 - Director → ME - 20COBCO (427) LIMITED - 2001-12-31C/o Matalan Ltd, Gillibrands Road, Skelmersdale, West Lancashire, EnglandDissolved Corporate (11 parents)Officer2002-01-31 ~ 2002-11-30IIF 13 - Director → ME
- 21Gillibrands Road, Skelmersdale, West LancashireDissolved Corporate (13 parents)Officer1998-03-13 ~ 2002-11-30IIF 7 - Director → ME1998-02-13 ~ 2001-12-12IIF 53 - Secretary → ME
- 22Gillibrands Road, Skelmersdale, West LancashireDissolved Corporate (12 parents)Officer1998-03-13 ~ 2002-11-30IIF 10 - Director → ME1998-02-13 ~ 2001-12-12IIF 44 - Secretary → ME
- 23
- 24
MATALAN INVESTMENTS LIMITED
04250527Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolActive Corporate (28 parents)Officer2001-07-11 ~ 2002-11-30IIF 20 - Director → ME2001-07-11 ~ 2001-12-12IIF 50 - Secretary → ME - 25MATALAN 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(before 1991-12-31) ~ 2002-11-30IIF 25 - Director → ME(before 1991-12-31) ~ 2001-12-12IIF 51 - Secretary → ME - 26COBCO (325) LIMITED - 2000-07-31Gillibrands Road, Skelmersdale, LancashireDissolved Corporate (12 parents)Officer2000-08-01 ~ 2002-11-30IIF 3 - Director → ME2000-08-01 ~ 2001-12-12IIF 55 - Secretary → ME
- 27Gillibrands Road, Skelmersdale, LancashireDissolved Corporate (12 parents)Officer1999-11-19 ~ 2002-11-30IIF 14 - Director → ME1999-11-19 ~ 2001-12-12IIF 52 - Secretary → ME
- 28
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 23 - Director → ME(before 1991-09-01) ~ 2001-12-12IIF 46 - Secretary → ME - 29COBCO (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 22 - Director → ME2001-02-22 ~ 2001-12-12IIF 54 - Secretary → ME
- 30MATALAN LIMITED - 1984-02-03Gillibrands Road, Skelmersdale, West LancashireDissolved Corporate (13 parents)Officer1998-03-13 ~ 2002-11-30IIF 17 - Director → ME1992-05-15 ~ 2001-12-12IIF 42 - Secretary → ME
- 31TEMPLECO 652 LIMITED - 2007-01-12Kingfisher House Sandpiper Court, Chester Business Park, Chester, United KingdomActive Corporate (15 parents)Officer2010-03-17 ~ 2011-01-31IIF 38 - Director → ME
- 32Ainsdale House C/o Pontins (southport) Holiday Centre, Shore Road, Ainsdale, LancashireDissolved Corporate (4 parents)Officer2008-03-13 ~ 2008-12-08IIF 59 - Secretary → ME
- 33Insolvency (Case 1) In administration
Administration ended on 2013-05-09 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2010-11-12 during the appointment or period of controlKpmg Llp, St. James's Square, ManchesterActive Corporate (10 parents)Officer2008-03-06 ~ nowIIF 36 - Director → ME2008-03-26 ~ 2008-12-08IIF 63 - Secretary → ME - 34Insolvency (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 65 - Secretary → ME - 35BROOMCO (3461) LIMITED - 2004-07-28South Lakeland House, Main A6 Yealand Redmayne, Carnforth, LancashireActive Corporate (24 parents, 46 offsprings)Officer2006-10-16 ~ 2011-05-10IIF 29 - Director → ME
- 36
SOUTHPORT BUSINESS IMPROVEMENT DISTRICT
09048655Southport College, Mornington Road, Southport, EnglandActive Corporate (53 parents)Officer2014-06-06 ~ 2015-10-20IIF 27 - Director → ME - 37
- 38
- 39C/o Matalan Ltd, Gillibrands Road, Skelmersdale, Lancashire, United KingdomDissolved Corporate (12 parents)Officer2000-08-24 ~ 2002-11-30IIF 18 - Director → ME2000-08-24 ~ 2001-12-12IIF 56 - Secretary → ME
- 40Insolvency (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 11 - Director → ME - 4111 Benham House Coleridge Gardens, 552 Kings Road, London, EnglandActive Corporate (4 parents)Officer2000-05-10 ~ 2024-02-16IIF 41 - 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
- 42BRAMBLEGATE LIMITED - 1996-09-27Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (29 parents)Officer2002-04-24 ~ 2002-11-30IIF 6 - Director → ME
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