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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

Hawthorne, Philip

child relation
Offspring entities and appointments 40
  • 1
    ASHFIELD WEDDINGS LIMITED - now
    BARKERS HOTELS & RESTAURANTS LIMITED
    - 2017-09-04 03178360
    DIALMODE (136) LIMITED - 1996-10-17
    Active Corporate (14 parents)
    Officer
    2000-04-06 ~ 2001-03-09
    IIF 15 - Secretary → ME
  • 2
    BLUECOAT CONSULTING LIMITED
    - now 06142000
    JOLLY CONSULTING LTD
    - 2007-09-13 06142000
    Dissolved Corporate (7 parents)
    Officer
    2007-03-06 ~ 2013-02-18
    IIF 29 - Director → ME
    2013-04-15 ~ dissolved
    IIF 45 - Director → ME
  • 3
    BOXX GLOBAL LIMITED
    16908084
    Active Corporate (1 parent)
    Officer
    2025-12-12 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-12-12 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 4
    BOXX LIMITED
    17247070
    Active Corporate (1 parent)
    Officer
    2026-05-28 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2026-05-28 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 5
    BULLEN INTERNATIONAL HEALTHCARE LIMITED
    03137463
    Active Corporate (13 parents)
    Officer
    1996-04-01 ~ 1998-07-31
    IIF 4 - Director → ME
  • 6
    CARELOVELEARNCHILDCARE LIMITED
    11921646
    Active Corporate (3 parents)
    Officer
    2023-03-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CHARLES S. BULLEN STOMACARE LIMITED
    03137450
    Active Corporate (14 parents)
    Officer
    1996-04-01 ~ 1998-07-31
    IIF 7 - Director → ME
  • 8
    CONCEPT GROUP (WIGAN) LIMITED - now
    CONCEPT INTERIOR CONTRACTS LIMITED
    - 2017-09-04 01606678
    CONCEPT CONSTRUCTION LIMITED - 1987-11-19
    Active Corporate (10 parents)
    Officer
    2001-01-05 ~ 2004-12-31
    IIF 2 - Director → ME
    2000-04-06 ~ 2004-06-30
    IIF 14 - Secretary → ME
  • 9
    CUTLERS HOLDINGS LIMITED - now
    SHEFFIELD UNITED LIMITED - 2020-09-13
    SHEFFIELD UNITED PLC - 2014-01-20
    CONRAD PLC - 1997-01-14
    CONRAD CONTINENTAL PLC
    - 1993-04-19 00396956 02798325
    TOP VALUE INDUSTRIES PUBLIC LIMITED COMPANY - 1989-06-06
    ARTHUR HENRIQUES PUBLIC LIMITED COMPANY - 1985-08-28
    Liquidation Corporate (46 parents, 3 offsprings)
    Officer
    1992-09-23 ~ 1993-03-05
    IIF 5 - Director → ME
  • 10
    DAVID CONRAD (SALES) LIMITED
    00975554
    Dissolved Corporate (28 parents)
    Officer
    1992-07-31 ~ 1993-03-05
    IIF 3 - Director → ME
  • 11
    ESPLANADE 1 LIMITED - now
    BOBBY CHARLTON INTERNATIONAL LIMITED - 2016-06-27
    BOBBY CHARLTON ENTERPRISES LTD.
    - 1993-09-14 01451582
    CHARLTON ENTERPRISES LIMITED - 1990-11-08
    Dissolved Corporate (32 parents)
    Officer
    1992-07-31 ~ 1993-03-05
    IIF 11 - Director → ME
  • 12
    FILM MILL PRODUCTIONS LTD
    16260824
    Active Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FIRSTPASTTHEPOST LIMITED
    - now 07069779
    FIRSTPASTHEPOST LIMITED
    - 2010-08-17 07069779
    FIRSTPASSTHEPOST LIMITED
    - 2010-08-12 07069779
    RESPECT BUILDING SOLUTIONS LIMITED
    - 2010-07-29 07069779
    Active Corporate (3 parents)
    Officer
    2013-09-20 ~ now
    IIF 37 - Director → ME
    2009-11-08 ~ 2012-08-28
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 14
    FOCUS SPORTS AND LEISURE INTERNATIONAL LIMITED
    - now 02687598 01461548
    BEFOREFOCUS LIMITED
    - 1992-10-02 02687598
    Dissolved Corporate (30 parents)
    Officer
    1992-03-05 ~ 1993-03-05
    IIF 13 - Director → ME
    1992-03-05 ~ 1992-09-21
    IIF 17 - Secretary → ME
  • 15
    IQUONIC PROPERTY LIMITED
    16536905
    Dissolved Corporate (1 parent)
    Officer
    2025-06-23 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2025-06-23 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 16
    IQUONIC TRADING LIMITED
    16536930
    Dissolved Corporate (2 parents)
    Officer
    2025-06-23 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2025-06-23 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 17
    IYAD SUGHAYER LIMITED
    14842402
    Dissolved Corporate (3 parents)
    Officer
    2023-05-03 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2024-07-01 ~ dissolved
    IIF 62 - Has significant influence or control as a member of a firm → OE
    IIF 62 - Has significant influence or control over the trustees of a trust → OE
    IIF 62 - Has significant influence or control → OE
  • 18
    LEATHERTRENDS LIMITED
    - now 00272151
    ARTHUR HENRIQUES LIMITED - 1988-01-25
    TOP VALUE INDUSTRIES LIMITED - 1985-08-28
    J. SMEDLEY & COMPANY LIMITED - 1985-06-13
    Dissolved Corporate (6 parents)
    Officer
    1992-01-27 ~ 1993-03-05
    IIF 6 - Director → ME
  • 19
    METALFLOOR UK LIMITED
    08255239
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-11-26 ~ 2013-02-26
    IIF 30 - Director → ME
  • 20
    MITRE AND GEORGE CONSULTANTS LTD.
    - now 09692012
    SPORTS ENVIRONMENTAL LIMITED - 2019-01-14
    Active Corporate (3 parents)
    Officer
    2024-04-14 ~ 2024-04-26
    IIF 43 - Director → ME
    Person with significant control
    2024-04-17 ~ 2024-04-26
    IIF 63 - Has significant influence or control → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
  • 21
    MITRE AND GEORGE INVESTMENTS LTD
    14565823
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-01-03 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-01-03 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    PH BLOODSTOCK LTD
    14135002
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-05-26 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-05-26 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 23
    PH BUSINESS SERVICES LTD
    - now 09692007
    SURESAVE ENERGY SOLUTIONS LIMITED - 2022-05-26
    Active Corporate (2 parents)
    Officer
    2022-06-26 ~ now
    IIF 41 - Director → ME
  • 24
    PREMIER HIRE NORTH WEST LTD
    06882670
    Active Corporate (5 parents)
    Officer
    2011-02-04 ~ 2011-06-07
    IIF 27 - Director → ME
    2013-08-14 ~ 2014-02-10
    IIF 46 - Director → ME
    2014-02-17 ~ 2014-11-07
    IIF 21 - Director → ME
  • 25
    PRIME EXECUTIVE DEVELOPMENTS LIMITED
    - now 06636123
    PRIME DEVELOPEMENTS LIMITED - 2009-04-22
    Dissolved Corporate (4 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 26 - Director → ME
  • 26
    QI HOMES LIMITED
    06127732
    Dissolved Corporate (4 parents)
    Officer
    2007-02-26 ~ dissolved
    IIF 28 - Director → ME
  • 27
    RACING4BUSINESS LTD
    11316993
    Active Corporate (4 parents)
    Officer
    2022-10-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-10-13 ~ now
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    RESPECT BUSINESS SOLUTIONS LIMITED
    - now 07069459
    RESPECT HEALTHCARE LIMITED
    - 2010-10-13 07069459
    Dissolved Corporate (2 parents)
    Officer
    2009-11-08 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 29
    SIGNATURE PROJECTS (NORTH WEST) LIMITED
    07124071
    Dissolved Corporate (3 parents)
    Officer
    2011-10-03 ~ 2011-11-09
    IIF 24 - Director → ME
  • 30
    STREET CONSTRUCTION (WIGAN) LIMITED
    01204031
    Active Corporate (13 parents)
    Officer
    2000-01-01 ~ 2009-05-06
    IIF 1 - Director → ME
    2004-12-31 ~ 2005-07-01
    IIF 16 - Secretary → ME
  • 31
    SURE BUSINESS CONSULTANCY LTD
    - now 09691970
    SURESAVE CONSULTANTS LTD - 2023-07-10
    SURESAVE ENERGY LIMITED - 2018-09-18
    Active Corporate (3 parents)
    Officer
    2024-07-01 ~ now
    IIF 22 - Director → ME
  • 32
    SYMPHONY DEVELOPMENTS LIMITED - now
    SIGNATURE'S PREMIER HOMES LIMITED
    - 2013-03-18 08125539
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-07-02 ~ 2013-02-08
    IIF 25 - Director → ME
  • 33
    TAILOR MADE INVESTMENT VILLAGES (LAIRG) LIMITED
    SC343546
    Dissolved Corporate (5 parents)
    Officer
    2008-05-28 ~ 2009-05-06
    IIF 12 - Director → ME
  • 34
    THE ALTERNATIVE ENERGY TEAM LTD.
    - now 09066888
    MALONEY LIGHTING LIMITED - 2014-09-29
    Active Corporate (4 parents)
    Officer
    2015-07-01 ~ now
    IIF 32 - Director → ME
  • 35
    THE BULLEN HEALTHCARE GROUP LIMITED
    03137456
    Active Corporate (17 parents, 5 offsprings)
    Officer
    1996-04-01 ~ 1998-07-31
    IIF 8 - Director → ME
  • 36
    THE GOOD RACING CO LIMITED
    13889486
    Active Corporate (5 parents)
    Officer
    2022-08-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 37
    THE NITHSDALE (KIRKINTILLOCH) PROPERTY CO., LTD.
    SC032216
    Dissolved Corporate (23 parents)
    Officer
    1992-07-31 ~ 1993-03-05
    IIF 10 - Director → ME
  • 38
    TONY CULHANE RACING LTD
    14832965
    Active Corporate (3 parents)
    Officer
    2023-04-27 ~ 2025-12-31
    IIF 40 - Director → ME
    Person with significant control
    2023-04-27 ~ 2025-12-31
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 39
    WAKEFIELD SIDINGS LIMITED
    00636443
    Active Corporate (11 parents)
    Officer
    (before 1992-01-02) ~ 1992-03-04
    IIF 9 - Director → ME
  • 40
    ZONE PROJECTS LIMITED
    16692313
    Active Corporate (1 parent)
    Officer
    2025-09-03 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-09-03 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.