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

Birchall, Alan

    Related profiles found in government register
  • 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 19 IIF 20
  • 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 21
  • 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 22
  • 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 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27

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

      IIF 28
  • Birchall, Alan
    British company director

    Registered addresses and corresponding companies

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

      IIF 29
child relation
Offspring entities and appointments
Active 13
  • 1
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    22,670 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Laurel House, 173 Chorley New Road, Bolton, Lancs, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-12-23 ~ dissolved
    IIF 22 - director → ME
  • 3
    SHINING VERSE LIMITED - 2009-09-03
    3 Hardman Street, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2009-08-12 ~ dissolved
    IIF 14 - director → ME
  • 4
    TRANSKEY LIMITED - 1998-04-14
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2012-08-28 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    GOODSPORT LIMITED - 2002-03-26
    Begbies Traynor, 1 Old Hall Street, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2001-10-26 ~ dissolved
    IIF 3 - director → ME
  • 6
    SAXON FARM LTD - 2019-03-04
    LEGACY FOODS LTD - 2017-09-12
    2nd Floor 9 Portland Street, Manchester
    Corporate (3 parents)
    Equity (Company account)
    -148,867 GBP2023-03-31
    Officer
    2024-03-27 ~ now
    IIF 8 - director → ME
  • 7
    Second Floor, 9 Portland Street, Manchester
    Corporate (3 parents)
    Equity (Company account)
    186,223 GBP2023-06-30
    Officer
    2024-03-27 ~ now
    IIF 12 - director → ME
  • 8
    3rd Floor Exchange Station, Tithebarn Street, Liverpool
    Dissolved corporate (2 parents)
    Equity (Company account)
    33,122 GBP2018-12-31
    Officer
    2014-10-01 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    C/o Leonard Curtis 6th Floor Walker House, Exchange Flags, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,099,867 GBP2016-03-31
    Officer
    2012-11-06 ~ dissolved
    IIF 13 - director → ME
  • 10
    3-4 Lansdowne Place, Gosforth, Newcastle On Tyne, Tyne & Wear
    Dissolved corporate (1 parent)
    Officer
    2012-11-01 ~ dissolved
    IIF 21 - director → ME
  • 11
    LIVERPOOL PROVISION TRADE ASSOCIATION LIMITED(THE) - 1992-10-22
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 6 - director → ME
  • 12
    D T E House, Hollins Lane, Bury, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 20 - director → ME
  • 13
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2021-10-12 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 10
  • 1
    SAXON FARM LTD - 2020-06-04
    AMERICAN WOODS INTERNATIONAL LTD - 2019-03-05
    48-52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,069 GBP2022-03-31
    Officer
    2015-12-01 ~ 2020-06-03
    IIF 10 - director → ME
    Person with significant control
    2019-03-01 ~ 2020-06-03
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    KNIGHTSBRIDGE GLOBAL HOLDINGS LTD - 2021-09-09
    GHL TRADING LIMITED - 2017-08-24
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    42,309 GBP2022-07-31
    Officer
    2018-07-20 ~ 2019-07-19
    IIF 9 - director → ME
  • 3
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-08-28 ~ 2010-11-19
    IIF 15 - director → ME
  • 4
    3 Hardman Street, Spinningfields, Manchester
    Dissolved corporate (1 parent)
    Officer
    2003-07-14 ~ 2010-11-19
    IIF 17 - director → ME
    1999-10-06 ~ 2002-05-10
    IIF 5 - director → ME
  • 5
    TRANSKEY LIMITED - 1998-04-14
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    1998-03-27 ~ 2010-11-19
    IIF 4 - director → ME
    2005-08-17 ~ 2010-11-19
    IIF 29 - secretary → ME
  • 6
    SAXON FARM LTD - 2019-03-04
    LEGACY FOODS LTD - 2017-09-12
    2nd Floor 9 Portland Street, Manchester
    Corporate (3 parents)
    Equity (Company account)
    -148,867 GBP2023-03-31
    Officer
    2017-09-13 ~ 2019-03-01
    IIF 11 - director → ME
    Person with significant control
    2017-09-13 ~ 2019-03-01
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 7
    Second Floor, 9 Portland Street, Manchester
    Corporate (3 parents)
    Equity (Company account)
    186,223 GBP2023-06-30
    Officer
    2018-06-01 ~ 2018-07-15
    IIF 7 - director → ME
  • 8
    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
    Corporate (2 parents)
    Officer
    2006-10-13 ~ 2007-02-21
    IIF 16 - director → ME
  • 9
    KS CONVENIENCE LIMITED - 2011-04-07
    CHARLESTONE LTD - 2008-02-18
    The Exchange, Bank Street, Bury, England
    Corporate (5 parents)
    Equity (Company account)
    847,958 GBP2023-05-31
    Officer
    2008-02-05 ~ 2009-09-07
    IIF 19 - director → ME
  • 10
    UNITED KINGDOM PROVISION TRADE FEDERATION LIMITED - 1997-07-24
    17 Clerkenwell Green, London
    Corporate (12 parents)
    Profit/Loss (Company account)
    99,583 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ 1994-07-05
    IIF 2 - director → ME

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