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

Whitfield, Brian

    Related profiles found in government register
  • Whitfield, Brian
    British company director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Hoghton Street, Southport, Merseyside, PR9 0PG, England

      IIF 1
  • Whitfield, Brian
    British director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121, Lark Lane, Aigburth, Liverpool, L17 8UR, England

      IIF 2
  • Whitfield, Brian
    British solicitor born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 12

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

      IIF 13

    • 55, Hoghton Street, Southport, Merseyside, PR9 0PG, England

      IIF 14

    • 5, Kenyon Road, Wigan, Lancashire, WN1 2DH, England

      IIF 15

    • 80, Market Street, Wigan, Lancashire, WN1 1HX

      IIF 16
  • Whitfield, Brian
    English solicitor born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • 15a Wicks Lane, Formby, L37 3JF, England

      IIF 17
  • Mr Brian Whitfield
    British born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18

    • 121, Lark Lane, Aigburth, Liverpool, L17 8UR, England

      IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 24

    • 55 Hoghton Street, Southport, Merseyside, PR9 0PG, England

      IIF 25 IIF 26

    • 55, Hoghton Street, Southport, PR9 0PG, England

      IIF 27
  • Whitfield, Brian
    British

    Registered addresses and corresponding companies

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

      IIF 28 IIF 29 IIF 30

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

      IIF 34

    • 55 Hoghton Street, Southport, Merseyside, PR9 0PG, England

      IIF 35

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

      IIF 36
  • Whitfield, Brian
    British solicitor

    Registered addresses and corresponding companies
  • Mr Brian Whitfield
    English born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • 15a Wicks Lane, Formby, L37 3JF, England

      IIF 53
child relation
Offspring entities and appointments
Active 18
  • 1
    23-25 Elbow Lane Formby, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-11 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 2
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,780 GBP2023-12-31
    Officer
    2013-06-18 ~ now
    IIF 13 - Director → ME
  • 3
    40 Rodney Street, Liverpool, Merseyside
    Liquidation Corporate (2 parents)
    Officer
    2005-06-30 ~ now
    IIF 50 - Secretary → ME
  • 4
    9b Hoghton Street, Philip T Jones & Partners Ltd, Southport, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-04 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-06-04 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 5
    3rd Floor, Exchange Station, Tithebarn Street, Liverpool
    Liquidation Corporate (2 parents)
    Equity (Company account)
    378,468 GBP2023-04-30
    Person with significant control
    2019-02-07 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    55 Hoghton Street, Southport, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    465,619 GBP2024-06-30
    Officer
    1994-01-22 ~ now
    IIF 36 - Secretary → ME
  • 7
    55 Hoghton Street, Southport, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    246,020 GBP2023-04-30
    Officer
    ~ now
    IIF 1 - Director → ME
    ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2018-11-16 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    23-25 Elbow Lane, Formby, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-22 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-12-22 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    23-25 Elbow Lane, Formby, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-22 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-12-22 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 10
    55 Hoghton Street, Southport, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    633,493 GBP2023-12-31
    Officer
    1995-08-23 ~ now
    IIF 41 - Secretary → ME
  • 11
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Liquidation Corporate (2 parents)
    Officer
    1998-01-06 ~ now
    IIF 33 - Secretary → ME
  • 12
    OLD SCHOOL GARDENS RESIDENTS LIMITED - 2020-06-12
    23-25 Elbow Lane Formby, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-11 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 13
    RX LOGISTICS LIMITED - 2002-06-20
    3 Pall Mall, Billinge End Road Pleasington, Blackburn, Lancashire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -48,911 GBP2023-06-30
    Officer
    2005-06-21 ~ now
    IIF 38 - Secretary → ME
  • 14
    121 Lark Lane, Aigburth, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    9 GBP2024-05-31
    Officer
    2017-05-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 15
    Elm Lodge, Elbow Lane, Formby, Merseyside, England
    Active Corporate (1 parent)
    Officer
    2024-01-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 16
    WHITFIELDS SOLICITORS LIMITED - 2019-06-26
    55 Hoghton Street, Southport, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    -353,246 GBP2023-04-30
    Officer
    2010-02-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 17
    Company number 05355700
    Non-active corporate
    Officer
    2005-04-12 ~ now
    IIF 37 - Secretary → ME
  • 18
    Company number 05843682
    Non-active corporate
    Officer
    2006-06-29 ~ now
    IIF 46 - Secretary → ME
Ceased 19
  • 1
    Flat 2 College Mansions 4 College Path, Formby, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,053 GBP2024-06-30
    Officer
    2002-06-11 ~ 2006-07-20
    IIF 40 - Secretary → ME
  • 2
    Ljs Accounting Services Ltd, Pekin Building, 23 Harrington Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-06-30 ~ 2010-02-16
    IIF 7 - Director → ME
    2005-06-30 ~ 2010-03-24
    IIF 42 - Secretary → ME
  • 3
    PETER WILLIAMS (WITHNELL PHARMACY) LIMITED - 2024-09-18
    CHEDVIEW LIMITED - 1999-05-18
    Ams Accountants Medical Limited Floor 2, 9 Portland Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    33,311 GBP2023-06-30
    Officer
    1999-02-05 ~ 2024-03-08
    IIF 39 - Secretary → ME
  • 4
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1994-03-29 ~ 1996-02-01
    IIF 30 - Secretary → ME
  • 5
    ROBERTS (PROPERTIES) LIMITED - 2004-03-15
    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
    2002-04-18 ~ 2003-01-31
    IIF 44 - Secretary → ME
  • 6
    Charlotte House Charlotte House, 35-37 Hoghton Street, Southport, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    5 GBP2024-08-31
    Officer
    1991-08-13 ~ 1995-01-24
    IIF 32 - Secretary → ME
  • 7
    JEAN GRAHAM SALONS HOLDINGS LIMITED - 2008-05-01
    Peel House, Upper South View, Farnham, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -106,661 GBP2023-09-30
    Officer
    2004-03-10 ~ 2004-11-02
    IIF 52 - Secretary → ME
  • 8
    122 South Road Waterloo, Liverpool, Merseyside
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    950,001 GBP2024-04-30
    Officer
    2013-04-22 ~ 2014-04-02
    IIF 4 - Director → ME
  • 9
    Anthony James , 35-37 Hoghton Street, Southport, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    ~ 1998-05-15
    IIF 5 - Director → ME
    ~ 1998-05-15
    IIF 28 - Secretary → ME
  • 10
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (2 parents)
    Officer
    2003-03-28 ~ 2006-06-16
    IIF 51 - Secretary → ME
  • 11
    LAWSWOOD LODGE & NORCOTE LODGE (FRESHFIELD) MANAGEMENT COMPANY LIMITED - 1995-03-13
    5 Norcote Lodge 8 Old Town Lane, Formby, Liverpool, Merseyside
    Active Corporate (6 parents)
    Equity (Company account)
    8,925 GBP2024-03-31
    Officer
    ~ 1992-11-19
    IIF 6 - Director → ME
    ~ 1992-11-19
    IIF 29 - Secretary → ME
  • 12
    MTS MEDICATION TECHNOLOGIES LIMITED - 2015-07-01
    MTS PACKAGING SYSTEMS INTERNATIONAL LTD - 2004-10-21
    714 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-10-15 ~ 2003-04-15
    IIF 45 - Secretary → ME
  • 13
    55 Hoghton Street, Southport, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2020-06-11 ~ 2022-04-04
    IIF 8 - Director → ME
    Person with significant control
    2020-06-11 ~ 2022-04-04
    IIF 21 - Has significant influence or control → OE
  • 14
    ALPHAMAT LIMITED - 1999-07-14
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    69,417 GBP2023-12-31
    Officer
    2001-07-06 ~ 2006-06-16
    IIF 47 - Secretary → ME
  • 15
    80 Market Street, Wigan, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    383,225 GBP2024-04-30
    Officer
    2012-08-01 ~ 2014-08-01
    IIF 15 - Director → ME
    2016-04-01 ~ 2017-08-01
    IIF 16 - Director → ME
  • 16
    PROMEGA SOFTWARE LIMITED - 1999-11-30
    SPEED 4942 LIMITED - 1995-05-22
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    -19,020 GBP2023-07-31
    Officer
    2001-03-22 ~ 2006-06-16
    IIF 43 - Secretary → ME
    1995-05-05 ~ 1996-02-01
    IIF 48 - Secretary → ME
  • 17
    3rd Floor Muskers Buildings, 1 Stanley Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    1995-12-21 ~ 2012-08-02
    IIF 34 - Secretary → ME
  • 18
    WILLOWDALE DEVELOPMENTS LIMITED - 2011-09-30
    SPEED 7753 LIMITED - 1999-07-06
    Edmund Shew & Co, Alpine House 28 Church Road, Rainford, St Helens, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    1999-06-23 ~ 1999-10-14
    IIF 49 - Secretary → ME
  • 19
    Company number 04301111
    Non-active corporate
    Officer
    2001-10-09 ~ 2009-12-16
    IIF 31 - Secretary → ME

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