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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 Whitfield

    Related profiles found in government register
  • Mr Brian Whitfield
    English born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15a Wicks Lane, Formby, L37 3JF, England

      IIF 1
  • Mr Brian Whitfield
    British born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Elm Lodge, Elbow Lane, Formby, Merseyside, L37 4AF, United Kingdom

      IIF 2

    • icon of address 121, Lark Lane, Aigburth, Liverpool, L17 8UR, England

      IIF 3

    • icon of address 23-25 Elbow Lane, Formby, Liverpool, L37 4AB, England

      IIF 4 IIF 5 IIF 6

    • icon of address 23-25, Elbow Lane, Formby, Liverpool, L37 4AB, United Kingdom

      IIF 8

    • icon of address 55 Hoghton Street, Southport, Merseyside, PR9 0PG, England

      IIF 9 IIF 10

    • icon of address 55, Hoghton Street, Southport, PR9 0PG, England

      IIF 11
  • Whitfield, Brian
    English solicitor born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15a Wicks Lane, Formby, L37 3JF, England

      IIF 12
  • Whitfield, Brian
    British company director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55 Hoghton Street, Southport, Merseyside, PR9 0PG, England

      IIF 13
  • Whitfield, Brian
    British director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 121, Lark Lane, Aigburth, Liverpool, L17 8UR, England

      IIF 14
  • Whitfield, Brian
    British solicitor born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Elm Lodge, Elbow Lane, Formby, Merseyside, L37 4AF, United Kingdom

      IIF 15

    • icon of address 122 South Road, Waterloo, Liverpool, Merseyside, L22 0ND, England

      IIF 16

    • icon of address 15a Wicks Lane, Formby, Liverpool, Merseyside, L37 3JF

      IIF 17 IIF 18 IIF 19

    • icon of address 23-25 Elbow Lane, Formby, Liverpool, L37 4AB, England

      IIF 20 IIF 21 IIF 22

    • icon of address 23-25, Elbow Lane, Formby, Liverpool, L37 4AB, United Kingdom

      IIF 24

    • icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

      IIF 25

    • icon of address 55, Hoghton Street, Southport, Merseyside, PR9 0PG, England

      IIF 26

    • icon of address 5, Kenyon Road, Wigan, Lancashire, WN1 2DH, England

      IIF 27

    • icon of address 80, Market Street, Wigan, Lancashire, WN1 1HX

      IIF 28
  • Whitfield, Brian
    British

    Registered addresses and corresponding companies

    • icon of address 15a Wicks Lane, Formby, Liverpool, Merseyside, L37 3JF

      IIF 29 IIF 30 IIF 31

    • icon of address Marion House 23-25 Elbow Lane, Formby, Liverpool, Merseyside, L37 4AB

      IIF 35

    • icon of address 55 Hoghton Street, Southport, Merseyside, PR9 0PG, England

      IIF 36

    • icon of address 55, Hoghton Street, Southport, Merseyside, PR9 0PG, United Kingdom

      IIF 37
  • Whitfield, Brian
    British solicitor

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address 23-25 Elbow Lane Formby, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-11 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-06-11 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 2
    icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,780 GBP2023-12-31
    Officer
    icon of calendar 2013-06-18 ~ now
    IIF 25 - Director → ME
  • 3
    icon of address 40 Rodney Street, Liverpool, Merseyside
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2005-06-30 ~ now
    IIF 51 - Secretary → ME
  • 4
    icon of address 9b Hoghton Street, Philip T Jones & Partners Ltd, Southport, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-04 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2020-06-04 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 5
    icon of address 3rd Floor, Exchange Station, Tithebarn Street, Liverpool
    Liquidation Corporate (2 parents)
    Equity (Company account)
    378,468 GBP2023-04-30
    Person with significant control
    icon of calendar 2019-02-07 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of address 55 Hoghton Street, Southport, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    465,619 GBP2024-06-30
    Officer
    icon of calendar 1994-01-22 ~ now
    IIF 37 - Secretary → ME
  • 7
    icon of address 55 Hoghton Street, Southport, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    203,231 GBP2022-04-30
    Officer
    icon of calendar ~ now
    IIF 13 - Director → ME
    icon of calendar ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    icon of calendar 2018-11-16 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 23-25 Elbow Lane, Formby, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-22 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-12-22 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    icon of address 23-25 Elbow Lane, Formby, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-22 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-12-22 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address 55 Hoghton Street, Southport, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    633,493 GBP2023-12-31
    Officer
    icon of calendar 1995-08-23 ~ now
    IIF 42 - Secretary → ME
  • 11
    icon of address C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1998-01-06 ~ now
    IIF 34 - Secretary → ME
  • 12
    OLD SCHOOL GARDENS RESIDENTS LIMITED - 2020-06-12
    icon of address 23-25 Elbow Lane Formby, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-11 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2020-06-11 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 13
    RX LOGISTICS LIMITED - 2002-06-20
    icon of address 3 Pall Mall, Billinge End Road Pleasington, Blackburn, Lancashire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -48,911 GBP2023-06-30
    Officer
    icon of calendar 2005-06-21 ~ now
    IIF 39 - Secretary → ME
  • 14
    icon of address 121 Lark Lane, Aigburth, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    9 GBP2024-05-31
    Officer
    icon of calendar 2017-05-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-05-19 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Elm Lodge, Elbow Lane, Formby, Merseyside, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-01-15 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 16
    WHITFIELDS SOLICITORS LIMITED - 2019-06-26
    icon of address 55 Hoghton Street, Southport, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    -353,246 GBP2023-04-30
    Officer
    icon of calendar 2010-02-08 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 17
    Company number 05355700
    Non-active corporate
    Officer
    icon of calendar 2005-04-12 ~ now
    IIF 38 - Secretary → ME
  • 18
    Company number 05843682
    Non-active corporate
    Officer
    icon of calendar 2006-06-29 ~ now
    IIF 47 - Secretary → ME
Ceased 19
  • 1
    icon of address Flat 2 College Mansions 4 College Path, Formby, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,053 GBP2024-06-30
    Officer
    icon of calendar 2002-06-11 ~ 2006-07-20
    IIF 41 - Secretary → ME
  • 2
    icon of address Ljs Accounting Services Ltd, Pekin Building, 23 Harrington Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-30 ~ 2010-02-16
    IIF 19 - Director → ME
    icon of calendar 2005-06-30 ~ 2010-03-24
    IIF 43 - Secretary → ME
  • 3
    PETER WILLIAMS (WITHNELL PHARMACY) LIMITED - 2024-09-18
    CHEDVIEW LIMITED - 1999-05-18
    icon of address Ams Accountants Medical Limited Floor 2, 9 Portland Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,068 GBP2024-06-30
    Officer
    icon of calendar 1999-02-05 ~ 2024-03-08
    IIF 40 - Secretary → ME
  • 4
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-03-29 ~ 1996-02-01
    IIF 31 - Secretary → ME
  • 5
    ROBERTS (PROPERTIES) LIMITED - 2004-03-15
    icon of address C/o Abrams Ashton, 41 Saint Thomass Road, Chorley, Lancashire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    21,978 GBP2024-03-31
    Officer
    icon of calendar 2002-04-18 ~ 2003-01-31
    IIF 45 - Secretary → ME
  • 6
    icon of address Charlotte House Charlotte House, 35-37 Hoghton Street, Southport, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    5 GBP2024-08-31
    Officer
    icon of calendar 1991-08-13 ~ 1995-01-24
    IIF 33 - Secretary → ME
  • 7
    JEAN GRAHAM SALONS HOLDINGS LIMITED - 2008-05-01
    icon of address Peel House, Upper South View, Farnham, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -111,082 GBP2024-09-30
    Officer
    icon of calendar 2004-03-10 ~ 2004-11-02
    IIF 53 - Secretary → ME
  • 8
    icon of address 122 South Road Waterloo, Liverpool, Merseyside
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    950,001 GBP2024-04-30
    Officer
    icon of calendar 2013-04-22 ~ 2014-04-02
    IIF 16 - Director → ME
  • 9
    icon of address Anthony James , 35-37 Hoghton Street, Southport, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2025-03-31
    Officer
    icon of calendar ~ 1998-05-15
    IIF 17 - Director → ME
    icon of calendar ~ 1998-05-15
    IIF 29 - Secretary → ME
  • 10
    icon of address 116 Duke Street, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    41,981 GBP2024-03-30
    Officer
    icon of calendar 2003-03-28 ~ 2006-06-16
    IIF 52 - Secretary → ME
  • 11
    LAWSWOOD LODGE & NORCOTE LODGE (FRESHFIELD) MANAGEMENT COMPANY LIMITED - 1995-03-13
    icon of address 5 Norcote Lodge 8 Old Town Lane, Formby, Liverpool, Merseyside
    Active Corporate (6 parents)
    Equity (Company account)
    8,925 GBP2024-03-31
    Officer
    icon of calendar ~ 1992-11-19
    IIF 18 - Director → ME
    icon of calendar ~ 1992-11-19
    IIF 30 - Secretary → ME
  • 12
    MTS MEDICATION TECHNOLOGIES LIMITED - 2015-07-01
    MTS PACKAGING SYSTEMS INTERNATIONAL LTD - 2004-10-21
    icon of address 714 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-15 ~ 2003-04-15
    IIF 46 - Secretary → ME
  • 13
    icon of address 55 Hoghton Street, Southport, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2020-06-11 ~ 2022-04-04
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2020-06-11 ~ 2022-04-04
    IIF 5 - Has significant influence or control → OE
  • 14
    ALPHAMAT LIMITED - 1999-07-14
    icon of address 116 Duke Street, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    69,417 GBP2024-12-31
    Officer
    icon of calendar 2001-07-06 ~ 2006-06-16
    IIF 48 - Secretary → ME
  • 15
    icon of address 80 Market Street, Wigan, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    383,225 GBP2024-04-30
    Officer
    icon of calendar 2012-08-01 ~ 2014-08-01
    IIF 27 - Director → ME
    icon of calendar 2016-04-01 ~ 2017-08-01
    IIF 28 - Director → ME
  • 16
    PROMEGA SOFTWARE LIMITED - 1999-11-30
    SPEED 4942 LIMITED - 1995-05-22
    icon of address 116 Duke Street, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    -70,509 GBP2024-07-31
    Officer
    icon of calendar 2001-03-22 ~ 2006-06-16
    IIF 44 - Secretary → ME
    icon of calendar 1995-05-05 ~ 1996-02-01
    IIF 49 - Secretary → ME
  • 17
    icon of address 3rd Floor Muskers Buildings, 1 Stanley Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-12-21 ~ 2012-08-02
    IIF 35 - Secretary → ME
  • 18
    WILLOWDALE DEVELOPMENTS LIMITED - 2011-09-30
    SPEED 7753 LIMITED - 1999-07-06
    icon of address Edmund Shew & Co, Alpine House 28 Church Road, Rainford, St Helens, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-06-23 ~ 1999-10-14
    IIF 50 - Secretary → ME
  • 19
    Company number 04301111
    Non-active corporate
    Officer
    icon of calendar 2001-10-09 ~ 2009-12-16
    IIF 32 - Secretary → ME

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