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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Brian John Whitney

    Related profiles found in government register
  • Mr Brian John Whitney
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Charnwood, Greendale Lane, Mottram St. Andrew, Macclesfield, SK10 4AY, England

      IIF 1
    • icon of address Units 7, & 8 Rhodes Business Park, Silburn Way, Middleton, Manchester, M24 4NE

      IIF 2 IIF 3
    • icon of address Unit 7, Rhodes Business Park, Silburn Way, Middleton, M24 4NE

      IIF 4
    • icon of address Units 7 & 8 Rhodes Business Park, Silburn Way, Middleton, M24 4NE, England

      IIF 5
    • icon of address Units 7 & 8 Rhodes Business Park, Silburn Way, Middleton, Manchester, M24 4NE

      IIF 6 IIF 7 IIF 8
    • icon of address C/o Techtex, Units 7/8 Rhodes Business Pk, Silburn Way, Middleton, Manchester, M24 4NE

      IIF 9
  • Whitney, Brian John
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Whitney, Brian John
    British operations manager born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5 Brunel Business Court, Eastern Way, Bury St. Edmunds, Suffolk, IP32 7AJ, England

      IIF 21
    • icon of address 8 Kings Court, Newcomen Way, Severalls Industrial Park, Colchester, Essex, CO4 9RA, England

      IIF 22
  • Whitney, Brian John
    British retired born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Charnwood, Greendale Lane, Mottram St. Andrew, Macclesfield, SK10 4AY, England

      IIF 23
  • Whitney, Brian
    British operations director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7, 7 Rhodes Bus. Park, Silburn Way, Middleton, Manchester, M24 4NE, United Kingdom

      IIF 24
  • Whitney, Brian John
    British retired born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5 Brunel Business Court, Eastern Way, Bury St. Edmunds, Suffolk, IP32 7AJ, England

      IIF 25
  • Whitney, Brian
    British

    Registered addresses and corresponding companies
    • icon of address 4, Redshank Drive, Tytherington, Macclesfield, Cheshire, SK10 2SN

      IIF 26
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 5 Brunel Business Court, Eastern Way, Bury St. Edmunds, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2023-03-09 ~ now
    IIF 25 - Director → ME
  • 2
    icon of address Charnwood Greendale Lane, Mottram St. Andrew, Macclesfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,484 GBP2025-08-31
    Officer
    icon of calendar 2021-08-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2021-08-10 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address 7 Crossall Street, Macclesfield, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,296 GBP2025-04-30
    Officer
    icon of calendar 2023-07-01 ~ now
    IIF 23 - Director → ME
  • 4
    icon of address 5 Brunel Business Court, Eastern Way, Bury St. Edmunds, Suffolk, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2022-03-22 ~ now
    IIF 21 - Director → ME
Ceased 15
  • 1
    icon of address 5 Brunel Business Court, Eastern Way, Bury St. Edmunds, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2022-01-04 ~ 2023-01-25
    IIF 22 - Director → ME
  • 2
    A G ENTERPRISES (STAFFORD) LIMITED - 1999-12-21
    GENUINE SOLUTIONS LIMITED - 1995-12-01
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    18 GBP2021-11-30
    Officer
    icon of calendar 2019-01-02 ~ 2021-02-09
    IIF 18 - Director → ME
  • 3
    icon of address Units 7 & 8 Rhodes Business Park, Silburn Way, Middleton, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-05-21
    IIF 2 - Has significant influence or control OE
  • 4
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2019-01-02 ~ 2021-02-09
    IIF 19 - Director → ME
  • 5
    icon of address Units 7 & 8 Rhodes Business Park, Silburn Way, Middleton, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2010-03-04 ~ 2021-02-09
    IIF 26 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-05-21
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-11-30
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-05-21
    IIF 4 - Has significant influence or control OE
  • 7
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    3,030 GBP2020-12-31
    Officer
    icon of calendar 2019-01-02 ~ 2021-02-09
    IIF 16 - Director → ME
  • 8
    icon of address Units 7 & 8 Rhodes Business Park, Silburn Way, Middleton, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2006-10-16 ~ 2021-02-09
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-01-28
    IIF 8 - Has significant influence or control OE
  • 9
    STAFFORD CHEMICALS LIMITED - 2003-01-23
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2021-11-30
    Officer
    icon of calendar 2019-01-02 ~ 2021-02-09
    IIF 20 - Director → ME
  • 10
    FOURSQUARE MARKETING LIMITED - 1992-06-17
    CHANCERETURN LIMITED - 1992-02-10
    icon of address Winnington Avenue, Northwich, Cheshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,187,975 GBP2024-11-30
    Officer
    icon of calendar 1992-01-24 ~ 2021-02-09
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-05-21
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    CORPORATEBLUE 116 LIMITED - 2006-08-14
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,345,459 GBP2020-12-31
    Officer
    icon of calendar 2006-08-31 ~ 2021-02-09
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-01
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    icon of address Units 7 & 8 Rhodes Business Park, Silburn Way, Middleton, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2004-08-19 ~ 2021-02-09
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2021-01-28
    IIF 6 - Has significant influence or control OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    icon of address 7 7 Rhodes Bus. Park, Silburn Way, Middleton, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2019-01-24 ~ 2021-02-09
    IIF 24 - Director → ME
  • 14
    icon of address C/o Techtex, Units 7/8 Rhodes Business Pk, Silburn Way, Middleton, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2007-08-10 ~ 2021-02-09
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2018-05-21
    IIF 9 - Has significant influence or control OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    WHITMINSTER CONVERTING MACHINERY INTERNATIONAL LIMITED - 1994-08-12
    HIL-ILA INTERNATIONAL LIMITED - 1987-05-20
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    266,100 GBP2020-12-31
    Officer
    icon of calendar 2019-01-02 ~ 2021-02-09
    IIF 17 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.