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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alan Birchall

    Related profiles found in government register
  • Mr Alan Birchall
    British born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Exchange Station, Tithebarn Street, Liverpool, L2 2QP

      IIF 1

    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Yellowstone Cottage, Yellow Hill, Cymau, Wrexham, LL11 5ER, United Kingdom

      IIF 6
  • Birchall, Alan
    British born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 7 IIF 8

    • 1 Valley Road, Birkenhead, Wirral, CH41 7ED

      IIF 9

    • Yellowstone Cottage, Yellow Hill Cymau, Wrexham, LL11 5ER

      IIF 10 IIF 11 IIF 12
  • Birchall, Alan
    British company director born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Birchall, Alan
    British director born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Birchall, Alan
    British managing director born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yellowstone Cottage, Yellow Hill Cymau, Wrexham, LL11 5ER

      IIF 29
  • Birchall, Allan
    British director born in October 1943

    Resident in U.k.

    Registered addresses and corresponding companies

    • Yellowstone Cottage, Yellow Hill, Cymau Road, Wrexham, LL11 5ER, Uk

      IIF 30
  • Birchall, Alan
    British director born in October 1948

    Resident in Wales

    Registered addresses and corresponding companies

    • Yellowstone Cottage, Yellow Hill, Cymau, Wrexham, Clwyd, LL11 5ER

      IIF 31
  • Birchall, Alan
    British company director

    Registered addresses and corresponding companies

    • Yellowstone Cottage, Yellow Hill Cymau, Wrexham, LL11 5ER

      IIF 32
child relation
Offspring entities and appointments 23
  • 1
    AMERICAN WOODS INTERNATIONAL LTD - now
    SAXON FARM LTD
    - 2020-06-04 09799432 12646995... (more)
    AMERICAN WOODS INTERNATIONAL LTD
    - 2019-03-05 09799432
    48-52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-01 ~ 2020-06-03
    IIF 21 - Director → ME
    Person with significant control
    2019-03-01 ~ 2020-06-03
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ANGELA TINWELL LTD - now
    KNIGHTSBRIDGE GLOBAL HOLDINGS LTD
    - 2021-09-09 09699893 10906951
    GHL TRADING LIMITED - 2017-08-24
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-07-20 ~ 2019-07-19
    IIF 20 - Director → ME
  • 3
    BARNSTONE CONSULTANCY LIMITED
    07874584
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BEAVERGLADE LTD
    06947598
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-08-28 ~ 2010-11-19
    IIF 25 - Director → ME
  • 5
    COUNTRY CHEF LIMITED
    03854148
    Insolvency (Case 1) In administration
    Administration started on 2011-02-24
    Administration ended on 2012-08-24
    3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2003-07-14 ~ 2010-11-19
    IIF 27 - Director → ME
    1999-10-06 ~ 2002-05-10
    IIF 17 - Director → ME
  • 6
    DDL96 LIMITED
    06774062 06784096... (more)
    Laurel House, 173 Chorley New Road, Bolton, Lancs, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-12-23 ~ dissolved
    IIF 31 - Director → ME
  • 7
    DENBY DALE PIE COMPANY LIMITED
    - now 06974065
    Insolvency (Case 1) In administration
    Administration started on 2011-02-24 during the appointment or period of control
    Administration ended on 2012-02-17 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-17 during the appointment or period of control
    Dissolved on 2013-07-29 during the appointment or period of control
    SHINING VERSE LIMITED
    - 2009-09-03 06974065
    3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2009-08-12 ~ dissolved
    IIF 24 - Director → ME
  • 8
    HELSHAW GRANGE STUD LIMITED
    - now 03532947
    TRANSKEY LIMITED
    - 1998-04-14 03532947
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2012-08-28 ~ dissolved
    IIF 28 - Director → ME
    1998-03-27 ~ 2010-11-19
    IIF 16 - Director → ME
    2005-08-17 ~ 2010-11-19
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    HELSHAW LIMITED
    - now 04296480
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-27 during the appointment or period of control
    Dissolved on 2012-09-11 during the appointment or period of control
    GOODSPORT LIMITED
    - 2002-03-26 04296480
    Begbies Traynor, 1 Old Hall Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2001-10-26 ~ dissolved
    IIF 15 - Director → ME
  • 10
    INTERLAND MANAGEMENT LTD
    - now 10653154
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-16 during the appointment or period of control
    SAXON FARM LTD
    - 2019-03-04 10653154 09799432... (more)
    LEGACY FOODS LTD - 2017-09-12
    1 Hardman Street, Manchester
    Liquidation Corporate (6 parents)
    Officer
    2024-03-27 ~ now
    IIF 7 - Director → ME
    2017-09-13 ~ 2019-03-01
    IIF 22 - Director → ME
    Person with significant control
    2017-09-13 ~ 2019-03-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    INTERLAND PROPERTIES LTD
    10804867
    1 Hardman Street, Manchester
    Liquidation Corporate (11 parents)
    Officer
    2018-06-01 ~ 2018-07-15
    IIF 19 - Director → ME
    2024-03-27 ~ now
    IIF 8 - Director → ME
  • 12
    KWIK SAVE CORPORATION LIMITED
    - now 00627900
    Insolvency (Case 1) In administration
    Administration started on 2007-07-06
    Administration ended on 2008-06-30
    SOMERFIELD CORPORATION LIMITED - 2006-10-11
    KWIK SAVE GROUP P.L.C. - 1999-04-28
    KWIK SAVE DISCOUNT GROUP P L C - 1986-01-29
    K P M G Llp Restructuring, St James' Square, Manchester
    Dissolved Corporate (43 parents)
    Officer
    2006-10-13 ~ 2007-02-21
    IIF 26 - Director → ME
  • 13
    KWIK SAVE LIMITED
    - now 05694001
    Insolvency (Case 1) In administration
    Administration started on 2007-07-06
    Administration ended on 2007-12-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-12-28
    Dissolved on 2011-07-06
    BACK TO THE FUTURE TRADING LTD
    - 2006-03-08 05694001
    K P M G Llp Restructuring, St James' Square, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2006-02-03 ~ 2007-02-21
    IIF 12 - Director → ME
  • 14
    KWIK SAVE STORES LIMITED
    - now 02877857
    Insolvency (Case 1) In administration
    Administration started on 2007-07-06
    Administration ended on 2007-12-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-12-28
    Dissolved on 2011-07-06
    HELPBAR LIMITED - 1994-08-03
    K P M G Llp Restructuring, St James' Square, Manchester
    Dissolved Corporate (45 parents)
    Officer
    2006-10-13 ~ 2007-02-21
    IIF 11 - Director → ME
  • 15
    PARK WHOLESALE SUPPLIES LIMITED
    06395872
    1 Valley Road, Birkenhead, Wirral
    Dissolved Corporate (5 parents)
    Officer
    2008-02-21 ~ 2010-11-19
    IIF 9 - Director → ME
  • 16
    PARRYS SUPERMARKETS LIMITED - now
    KS CONVENIENCE LIMITED
    - 2011-04-07 06482614
    CHARLESTONE LTD
    - 2008-02-18 06482614
    The Exchange, Bank Street, Bury, England
    Active Corporate (13 parents)
    Officer
    2008-02-05 ~ 2009-09-07
    IIF 10 - Director → ME
  • 17
    PAUL ROSCO LIMITED
    08337010
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-12-19 during the appointment or period of control
    Dissolved on 2024-05-20 during the appointment or period of control
    3rd Floor Exchange Station, Tithebarn Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    PR MANUFACTURING LIMITED
    03308492
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-01-31 during the appointment or period of control
    Dissolved on 2020-06-16 during the appointment or period of control
    C/o Leonard Curtis 6th Floor Walker House, Exchange Flags, Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2012-11-06 ~ dissolved
    IIF 23 - Director → ME
  • 19
    PROVISION TRADE FEDERATION LIMITED - now
    UNITED KINGDOM PROVISION TRADE FEDERATION LIMITED
    - 1997-07-24 01250934
    17 Clerkenwell Green, London
    Active Corporate (143 parents)
    Officer
    (before 1991-07-24) ~ 1994-07-05
    IIF 14 - Director → ME
  • 20
    SOFT BREW LIMITED
    07759498
    3-4 Lansdowne Place, Gosforth, Newcastle On Tyne, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 30 - Director → ME
  • 21
    THE LIVERPOOL FOOD & ALLIED TRADES ASSOCIATION LIMITED
    - now 00022629
    LIVERPOOL PROVISION TRADE ASSOCIATION LIMITED(THE)
    - 1992-10-22 00022629
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-07-02) ~ dissolved
    IIF 18 - Director → ME
  • 22
    UPPEREDGE LTD
    06543078
    Insolvency (Case 1) In administration
    Administration started on 2010-03-22 during the appointment or period of control
    Administration ended on 2012-06-20 during the appointment or period of control
    D T E House, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 29 - Director → ME
  • 23
    XXS GLOBAL LTD
    11521985
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-10-12 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.