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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

Brian, Carl Adrian

    Related profiles found in government register
  • Brian, Carl Adrian
    British company director born in March 1965

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 82, Queen Street, Sheffield, S1 2DW, England

      IIF 1
  • Brian, Carl Adrian
    British director born in March 1965

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 15 Newland, Lincoln, LN1 1XG, United Kingdom

      IIF 2

    • icon of address Watson House, 54 Baker Street, London, W1U 7BU, England

      IIF 3 IIF 4 IIF 5

    • icon of address Management Suite Sheffield Business Centre, Europa Link, Sheffield, S9 1XZ, England

      IIF 6
  • Brian, Carl Adrian
    British chairman born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 Newland, Lincoln, LN1 1XG, United Kingdom

      IIF 7
  • Brian, Carl Adrian
    British chartered accountant born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10/11 Argent Court, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England

      IIF 8

    • icon of address 11 Argent Court, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England

      IIF 9 IIF 10 IIF 11

    • icon of address Hillcrest, Knutsford Road, Grappenhall, Cheshire, WA4 3LA

      IIF 13

    • icon of address Hillcrest, Knutsford Road, Grappenhall Near Warrington, Cheshire, WA4 3LA

      IIF 14

    • icon of address Interpath Advisory 1, Sovereign Square, Sovereign Street, Leeds, LS1 4DA

      IIF 15

    • icon of address 15 Newland, Lincoln, LN1 1XG, United Kingdom

      IIF 16 IIF 17 IIF 18

    • icon of address C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester, M2 1HW

      IIF 22 IIF 23

    • icon of address Hillcrest Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 3LA

      IIF 24 IIF 25 IIF 26

    • icon of address Hillcrest, Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 3LA, United Kingdom

      IIF 27

    • icon of address Hillcrest, Knutsford Road, Grappenhall, Warrington, WA4 3LA, England

      IIF 28
  • Brian, Carl Adrian
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom

      IIF 29

    • icon of address Hillcrest, Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 3LA

      IIF 30
  • Brian, Carl Adrian
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Carl Adrian Brian
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 Newland, Lincoln, LN1 1XG, United Kingdom

      IIF 41

    • icon of address Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address 15 Newland, Lincoln, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,167 GBP2024-09-30
    Officer
    icon of calendar 2006-08-21 ~ now
    IIF 18 - Director → ME
  • 2
    icon of address Hillcrest Knutsford Road, Grappenhall, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-09-30
    Officer
    icon of calendar 2012-12-17 ~ dissolved
    IIF 26 - Director → ME
  • 3
    HILLCREST HOMES LIMITED - 2015-04-19
    CRUDEN HOMES LIMITED - 1986-03-10
    icon of address Hillcrest, Knutsford Road, Grappenhall, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 2012-12-17 ~ dissolved
    IIF 13 - Director → ME
  • 4
    MILE AFTER MILE LIMITED - 2007-12-21
    icon of address Hillcrest, Knutsford Road Grappenhall, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 2012-12-17 ~ dissolved
    IIF 25 - Director → ME
  • 5
    CRUDEN CONSTRUCTION LIMITED - 1978-12-31
    SKARNE (GREAT BRITAIN) LIMITED - 1976-12-31
    CRUDEN CONSTRUCTION (ENGLAND) LIMITED - 1978-12-31
    icon of address C/o Interpath Ltd 10th Floor, One Marsden Street, Manchester
    Insolvency Proceedings Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-17 ~ now
    IIF 22 - Director → ME
  • 6
    icon of address 15 Newland, Lincoln, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2017-03-23 ~ now
    IIF 7 - Director → ME
  • 7
    icon of address C/o Interpath Ltd 10th Floor, One Marsden Street, Manchester
    Insolvency Proceedings Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2012-12-10 ~ now
    IIF 28 - Director → ME
  • 8
    icon of address Hillcrest Knutsford Road, Grappenhall, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 2012-12-17 ~ dissolved
    IIF 24 - Director → ME
  • 9
    HILLCREST (KNUTSFORD) LIMITED - 2018-03-07
    icon of address Hillcrest Knutsford Road, Grappenhall, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 2013-10-03 ~ dissolved
    IIF 30 - Director → ME
  • 10
    THERMAL RENDERING LIMITED - 1990-08-20
    AMONHILL LIMITED - 1986-11-27
    icon of address Hillcrest, Knutsford Road, Grappenhall Near Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-09-30
    Officer
    icon of calendar 2012-12-17 ~ dissolved
    IIF 14 - Director → ME
  • 11
    PEELARCH LIMITED - 1999-10-26
    icon of address C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
    Insolvency Proceedings Corporate (2 parents)
    Officer
    icon of calendar 2012-12-17 ~ now
    IIF 23 - Director → ME
  • 12
    icon of address Hillcrest Knutsford Road, Grappenhall, Warrington, Cheshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 2012-12-17 ~ dissolved
    IIF 27 - Director → ME
  • 13
    WIGGINS GEE CONSTRUCTION LIMITED - 2002-06-12
    J.F. FINNEGAN (LEEDS) LIMITED - 1990-08-09
    CLEARTHEME LIMITED - 1990-06-04
    icon of address Interpath Advisory 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-23 ~ dissolved
    IIF 15 - Director → ME
  • 14
    WAFTREE LIMITED - 1986-06-26
    HEADCROWN CONSTRUCTION LIMITED - 1988-10-12
    WIGGINS GEE GROUP LIMITED - 2002-06-12
    icon of address 15 Newland, Lincoln, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    225,379 GBP2024-09-30
    Officer
    icon of calendar 2019-01-23 ~ now
    IIF 17 - Director → ME
  • 15
    GEE WALKER & SLATER (BRIDGEND) LIMITED - 1987-10-21
    GEE WALKER & SLATER (WESTERN) LIMITED - 1987-09-30
    GEE, WALKER & SLATER (DERBY) LIMITED - 1985-04-23
    HOBBLEHURST LIMITED - 1982-06-07
    icon of address 11 Argent Court Sylvan Way, Southfields Business Park, Basildon, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-23 ~ dissolved
    IIF 10 - Director → ME
  • 16
    HEADCROWN LIMITED - 2007-09-05
    HEADCROWN GROUP PLC - 2023-09-28
    icon of address 15 Newland, Lincoln, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,108,029 GBP2024-09-30
    Officer
    icon of calendar 1995-03-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-11-02 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 15 Newland, Lincoln, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-09-30
    Officer
    icon of calendar 2006-08-21 ~ now
    IIF 19 - Director → ME
  • 18
    SALISBURY DEVELOPMENTS LIMITED - 2000-06-16
    BROOMCO (1452) LIMITED - 1998-02-16
    icon of address 15 Newland, Lincoln, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2021-10-26 ~ now
    IIF 31 - Director → ME
  • 19
    F.P.A. FINNEGAN LIMITED - 1979-12-31
    icon of address C/o Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, Leeds
    Liquidation Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    155,567 GBP2024-09-30
    Officer
    icon of calendar 2021-10-26 ~ now
    IIF 2 - Director → ME
  • 20
    BROOMCO (3832) LIMITED - 2005-10-31
    icon of address Watson House, 54 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-11-29 ~ now
    IIF 5 - Director → ME
  • 21
    BROOMCO (3860) LIMITED - 2005-10-24
    icon of address Watson House, 54 Baker Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-11-29 ~ now
    IIF 3 - Director → ME
  • 22
    BROOMCO (2804) LIMITED - 2002-04-23
    icon of address 15 Newland, Lincoln, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2021-10-26 ~ now
    IIF 32 - Director → ME
  • 23
    BROOMCO (2871) LIMITED - 2002-04-30
    icon of address Watson House, 54 Baker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,246,313 GBP2024-09-30
    Officer
    icon of calendar 2021-11-29 ~ now
    IIF 4 - Director → ME
  • 24
    icon of address Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2023-09-14
    Officer
    icon of calendar 2017-08-14 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-08-14 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    BROOMCO (2787) LIMITED - 2002-02-04
    icon of address 82 Queen Street, Sheffield, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    64,386 GBP2024-09-30
    Officer
    icon of calendar 2021-10-18 ~ now
    IIF 1 - Director → ME
  • 26
    WIGGINS CONSTRUCT (EASTERN) LIMITED - 1986-08-19
    WIGGINS DEVELOPMENTS LIMITED - 1980-12-31
    SUPERMOVE LIMITED - 1978-12-31
    icon of address 11 Argent Court Sylvan Way, Southfields Business Park, Basildon, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-23 ~ dissolved
    IIF 12 - Director → ME
  • 27
    GEE CONSTRUCTION LTD - 2002-06-12
    icon of address 11 Argent Court Sylvan Way, Southfields Business Park, Basildon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2019-01-23 ~ dissolved
    IIF 11 - Director → ME
  • 28
    GEE GROUP LTD - 2002-06-12
    icon of address 11 Argent Court Sylvan Way, Southfields Business Park, Basildon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2019-01-23 ~ dissolved
    IIF 9 - Director → ME
  • 29
    DAWNMINI LIMITED - 1988-11-18
    icon of address 15 Newland, Lincoln, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    78,745 GBP2024-09-30
    Officer
    icon of calendar 2019-01-23 ~ now
    IIF 20 - Director → ME
  • 30
    EASYFACTOR LIMITED - 1988-11-18
    icon of address 15 Newland, Lincoln, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    115,279 GBP2024-09-30
    Officer
    icon of calendar 2019-01-23 ~ now
    IIF 16 - Director → ME
Ceased 10
  • 1
    WIGGINS PLANT LIMITED - 1999-10-21
    C.S.WIGGINS & SONS(PLANT)LIMITED - 1982-10-05
    icon of address 10/11 Argent Court, Sylvan Way Southfields Business Park, Basildon, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    23,590,314 GBP2024-12-31
    Officer
    icon of calendar 2019-01-23 ~ 2020-12-17
    IIF 8 - Director → ME
  • 2
    icon of address Hillcrest Knutsford Road, Grappenhall, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-09-30
    Officer
    icon of calendar 2006-08-15 ~ 2010-01-29
    IIF 37 - Director → ME
  • 3
    icon of address Management Suite Sheffield Business Centre, Europa Link, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,457 GBP2024-12-31
    Officer
    icon of calendar 2021-11-16 ~ 2024-11-06
    IIF 6 - Director → ME
  • 4
    HILLCREST HOMES LIMITED - 2015-04-19
    CRUDEN HOMES LIMITED - 1986-03-10
    icon of address Hillcrest, Knutsford Road, Grappenhall, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 2006-08-14 ~ 2010-01-29
    IIF 36 - Director → ME
  • 5
    MILE AFTER MILE LIMITED - 2007-12-21
    icon of address Hillcrest, Knutsford Road Grappenhall, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 2007-10-01 ~ 2010-01-29
    IIF 39 - Director → ME
  • 6
    CRUDEN CONSTRUCTION LIMITED - 1978-12-31
    SKARNE (GREAT BRITAIN) LIMITED - 1976-12-31
    CRUDEN CONSTRUCTION (ENGLAND) LIMITED - 1978-12-31
    icon of address C/o Interpath Ltd 10th Floor, One Marsden Street, Manchester
    Insolvency Proceedings Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-15 ~ 2010-01-29
    IIF 34 - Director → ME
  • 7
    icon of address C/o Interpath Ltd 10th Floor, One Marsden Street, Manchester
    Insolvency Proceedings Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2006-08-15 ~ 2010-01-29
    IIF 40 - Director → ME
  • 8
    icon of address Hillcrest Knutsford Road, Grappenhall, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 2006-08-15 ~ 2010-01-29
    IIF 35 - Director → ME
  • 9
    THERMAL RENDERING LIMITED - 1990-08-20
    AMONHILL LIMITED - 1986-11-27
    icon of address Hillcrest, Knutsford Road, Grappenhall Near Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-09-30
    Officer
    icon of calendar 2006-08-15 ~ 2010-01-29
    IIF 38 - Director → ME
  • 10
    PEELARCH LIMITED - 1999-10-26
    icon of address C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
    Insolvency Proceedings Corporate (2 parents)
    Officer
    icon of calendar 2006-08-15 ~ 2010-01-29
    IIF 33 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.