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

Brereton, Philip Michael

    Related profiles found in government register
  • Brereton, Philip Michael
    British accountant born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dee House, St David's Park, Ewloe, Flintshire, CH5 3XF

      IIF 1 IIF 2

    • 21 The Cobbles, Cuddington, Northwich, Cheshire, CW8 2XH

      IIF 3
  • Brereton, Philip Michael
    British director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dee House, St David's Park, Ewloe, Flintshire, CH5 3XF

      IIF 4 IIF 5

    • Dee House, St. David's Park, Flintshire, CH5 3XF, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Sixth Floor, 58, Waterloo Street, Glasgow, G2 7DA, Scotland

      IIF 10

    • Parsonage Chambers Office 1, Third Floor, 3 Parsonage, Manchester, M3 2HW, United Kingdom

      IIF 11 IIF 12

    • St Georges House, Office 4, 4th Floor, 56 Peter Street, Manchester, M2 3NQ, England

      IIF 13

    • 21 The Cobbles, Cuddington, Northwich, Cheshire, CW8 2XH

      IIF 14 IIF 15

    • 102, Bowen Court, St Asaph Business Park, St. Asaph, Denbighshire, LL17 0JE, United Kingdom

      IIF 16
  • Brereton, Philip Michael
    British finance director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aberduna Hall, Maeshafn Road, Gwernymynydd, Mold, CH7 5LE, United Kingdom

      IIF 17
  • Brereton, Philip Michael
    British director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • St Georges House, Office 4, 4th Floor, 56 Peter Street, Manchester, M2 3NQ, England

      IIF 18
  • Mr Philip Michael Brereton
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102, Bowen Court, St Asaph Business Park, St. Asaph, Denbighshire, LL17 0JE, United Kingdom

      IIF 19
  • Brereton, Philip Michael
    British

    Registered addresses and corresponding companies

    • No 2 The Downs, Delamere Park, Cuddington, Cheshire, CW8 2XD

      IIF 20

    • 21 The Cobbles, Cuddington, Northwich, Cheshire, CW8 2XH

      IIF 21 IIF 22 IIF 23
  • Brereton, Philip Michael
    British accountant

    Registered addresses and corresponding companies

    • 21, The Cobbles, Cuddington, Northwich, Cheshire, CW8 2XH, United Kingdom

      IIF 24
  • Brereton, Philip Michael
    British director

    Registered addresses and corresponding companies

    • 21 The Cobbles, Cuddington, Northwich, Cheshire, CW8 2XH

      IIF 25 IIF 26
  • Brereton, Philip Michael

    Registered addresses and corresponding companies

    • Dee House, St David's Park, Ewloe, Flintshire, CH5 3XF

      IIF 27
child relation
Offspring entities and appointments
Active 6
  • 1
    St Georges House Office 4, 4th Floor, 56 Peter Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-20 ~ now
    IIF 12 - Director → ME
  • 2
    St Georges House Office 4, 4th Floor, 56 Peter Street, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2023-06-22 ~ now
    IIF 18 - Director → ME
  • 3
    St Georges House Office 4, 4th Floor, 56 Peter Street, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2023-06-22 ~ now
    IIF 13 - Director → ME
  • 4
    St Georges House Office 4, 4th Floor, 56 Peter Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    2024-08-21 ~ now
    IIF 11 - Director → ME
  • 5
    Aberduna Hall Maeshafn Road, Gwernymynydd, Mold, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    41,211 GBP2024-04-30
    Officer
    2020-10-01 ~ now
    IIF 17 - Director → ME
  • 6
    102 Bowen Court, St Asaph Business Park, St. Asaph, Denbighshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    12,271 GBP2024-03-31
    Officer
    2021-03-11 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    AARCO 289 LIMITED - 2007-05-08
    2 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-08 ~ 2010-02-23
    IIF 21 - Secretary → ME
  • 2
    INVESTEC PROFESSIONS LIMITED - 2013-10-16
    L D F PROFESSIONS LIMITED - 2012-12-06
    Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Active Corporate (6 parents)
    Officer
    2013-10-17 ~ 2020-05-22
    IIF 1 - Director → ME
    2013-10-17 ~ 2019-08-14
    IIF 27 - Secretary → ME
    2004-07-12 ~ 2010-02-23
    IIF 23 - Secretary → ME
  • 3
    Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Active Corporate (6 parents)
    Officer
    2013-12-20 ~ 2020-05-22
    IIF 7 - Director → ME
  • 4
    Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Active Corporate (6 parents)
    Officer
    2013-12-20 ~ 2020-05-22
    IIF 8 - Director → ME
  • 5
    MARBLE FINCO LIMITED - 2014-02-20
    Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2013-11-29 ~ 2020-05-22
    IIF 4 - Director → ME
  • 6
    MARBLE HOLDCO LIMITED - 2014-02-20
    Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-11-29 ~ 2020-05-22
    IIF 5 - Director → ME
  • 7
    LEASEDIRECT FINANCE LIMITED - 2014-01-30
    AMALGAMATED FINANCE AND LEASING LTD - 1999-06-18
    WAKECHARGE LIMITED - 1987-12-23
    Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Active Corporate (6 parents)
    Officer
    2008-04-01 ~ 2020-05-22
    IIF 2 - Director → ME
    2005-04-01 ~ 2010-02-23
    IIF 24 - Secretary → ME
  • 8
    FIRST INDEPENDENT FINANCE LIMITED - 2017-08-22
    Sixth Floor, 58 Waterloo Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2015-11-17 ~ 2020-05-22
    IIF 10 - Director → ME
  • 9
    QUANTUM FUNDING LIMITED - 2014-03-12
    AARCO 264 LIMITED - 2005-12-15
    Reading International Business Park, Reading, England
    Active Corporate (9 parents)
    Officer
    2005-12-15 ~ 2010-02-23
    IIF 15 - Director → ME
    2006-10-11 ~ 2010-02-23
    IIF 26 - Secretary → ME
  • 10
    LDF SERVICES LIMITED - 2007-06-28
    AARCO 263 LIMITED - 2005-12-15
    Indemnity House, 131 Main Road, Broughton, Chester, Flintshire
    Active Corporate (4 parents)
    Officer
    2005-12-15 ~ 2007-04-10
    IIF 14 - Director → ME
    2006-10-11 ~ 2007-04-10
    IIF 25 - Secretary → ME
  • 11
    THE PERSONAL LOAN COMPANY PLC - 2008-11-10
    THE PERSONAL LOAN CO. LIMITED - 2002-08-30
    2 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-01 ~ 2010-02-23
    IIF 3 - Director → ME
    2002-03-11 ~ 2002-08-16
    IIF 20 - Secretary → ME
  • 12
    2 Gresham Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-07-12 ~ 2010-02-23
    IIF 22 - Secretary → ME
  • 13
    LDF FINANCE NO. 4 LIMITED - 2018-10-10
    Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Active Corporate (6 parents)
    Officer
    2013-12-20 ~ 2020-05-22
    IIF 6 - Director → ME
  • 14
    LDF FINANCE NO. 5 LIMITED - 2018-10-10
    Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Active Corporate (6 parents)
    Officer
    2013-12-20 ~ 2020-05-22
    IIF 9 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.