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
Individuals in focus
Mr Brian Whitfield
- English born in September 1949
Mr Brian Whitfield
Resident in England
Registered addresses and corresponding companies15a Wicks Lane, Formby, L37 3JF, England
IIF 1
- British born in September 1949
Mr Brian Whitfield
Resident in United Kingdom
Registered addresses and corresponding companiesElm Lodge, Elbow Lane, Formby, Merseyside, L37 4AF, United Kingdom
IIF 2121, Lark Lane, Aigburth, Liverpool, L17 8UR, England
IIF 323-25 Elbow Lane, Formby, Liverpool, L37 4AB, England
IIF 4 IIF 5 IIF 6 (more)23-25, Elbow Lane, Formby, Liverpool, L37 4AB, United Kingdom
IIF 855 Hoghton Street, Southport, Merseyside, PR9 0PG, England
IIF 9 IIF 1055, Hoghton Street, Southport, PR9 0PG, England
IIF 11
- English solicitor born in September 1949
Whitfield, Brian
Resident in England
Registered addresses and corresponding companies15a Wicks Lane, Formby, L37 3JF, England
IIF 12
- British born in September 1949
Whitfield, Brian
Resident in United Kingdom
Registered addresses and corresponding companiesElm Lodge, Elbow Lane, Formby, Merseyside, L37 4AF, United Kingdom
IIF 13121, Lark Lane, Aigburth, Liverpool, L17 8UR, England
IIF 14North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
IIF 1555 Hoghton Street, Southport, Merseyside, PR9 0PG, England
IIF 16 IIF 175, Kenyon Road, Wigan, Lancashire, WN1 2DH, England
IIF 1880, Market Street, Wigan, Lancashire, WN1 1HX
IIF 19
- British solicitor born in September 1949
Whitfield, Brian
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Whitfield, Brian
- British solicitorRegistered addresses and corresponding companies
Whitfield, Brian
Related profiles found in government register
Offspring entities and appointments
37
- 1
4 COLLEGE PATH FORMBY MANAGEMENT COMPANY LIMITED
04458559Flat 2 College Mansions 4 College Path, Formby, Liverpool, EnglandActive Corporate (12 parents)Equity (Company account)5,766 GBP2025-06-30Officer2002-06-11 ~ 2006-07-20IIF 41 - Secretary → ME - 2
55 SANDOWN ROAD MANAGEMENT COMPANY LIMITED
05495883Ljs Accounting Services Ltd, Pekin Building, 23 Harrington Street, Liverpool, Merseyside, United KingdomDissolved Corporate (6 parents)Officer2005-06-30 ~ 2010-02-16IIF 23 - Director → ME2005-06-30 ~ 2010-03-24IIF 43 - Secretary → ME - 3ALCHEM HEALTHCARE LTD - now
PETER WILLIAMS (WITHNELL PHARMACY) LIMITED
- 2024-09-18 03704688CHEDVIEW LIMITED
- 1999-05-18 03704688Ams Accountants Medical Limited Floor 2, 9 Portland Street, Manchester, United KingdomActive Corporate (7 parents)Equity (Company account)-9,068 GBP2024-06-30Officer1999-02-05 ~ 2024-03-08IIF 40 - Secretary → ME - 4
APEX BUSINESS PRODUCTS LIMITED
023521328 Salisbury Square, LondonDissolved Corporate (12 parents)Officer1994-03-29 ~ 1996-02-01IIF 31 - Secretary → ME - 5
BARCLAY PLACE RESIDENTS MANAGEMENT COMPANY LTD
1266463123-25 Elbow Lane Formby, Liverpool, EnglandDissolved Corporate (1 parent)Officer2020-06-11 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-06-11 ~ dissolvedIIF 6 - Has significant influence or control → OE - 6
BARKFIELD MANSIONS MANAGEMENT LIMITED
05779982North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (9 parents)Equity (Company account)22,877 GBP2024-12-31Officer2013-06-18 ~ nowIIF 15 - Director → ME - 7
BUSINESS DEVELOPMENT ASSOCIATES LTD.
0456097140 Rodney Street, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2005-06-30 ~ dissolvedIIF 51 - Secretary → ME - 8CALDERSTONES HOMES LIMITED - now
ROBERTS (PROPERTIES) LIMITED
- 2004-03-15 04420172C/o Abrams Ashton, 41 Saint Thomass Road, Chorley, LancashireActive Corporate (6 parents, 1 offspring)Equity (Company account)21,978 GBP2024-03-31Officer2002-04-18 ~ 2003-01-31IIF 45 - Secretary → ME - 9
CHASEWOOD HOUSE (SOUTHPORT) MANAGEMENT COMPANY LIMITED
02637384Charlotte House Charlotte House, 35-37 Hoghton Street, Southport, EnglandActive Corporate (14 parents)Net Assets/Liabilities (Company account)5 GBP2024-08-31Officer1991-08-13 ~ 1995-01-24IIF 33 - Secretary → ME - 10
CRONTON ROAD RESIDENTS LIMITED
126460079b Hoghton Street, Philip T Jones & Partners Ltd, Southport, EnglandDissolved Corporate (1 parent)Officer2020-06-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-06-04 ~ dissolvedIIF 1 - Has significant influence or control → OE - 11
FORMBY LAW LIMITED
118141443rd Floor, Exchange Station, Tithebarn Street, LiverpoolLiquidation Corporate (5 parents)Equity (Company account)378,468 GBP2023-04-30Person with significant control2019-02-07 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 12
FORMBY M.O.T. AND SERVICE CENTRE LIMITED
0237458755 Hoghton Street, Southport, MerseysideActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)184,251 GBP2025-06-30Officer1994-01-22 ~ nowIIF 37 - Secretary → ME - 13
HANDFIELD LIMITED
0214640955 Hoghton Street, Southport, Merseyside, EnglandActive Corporate (3 parents)Equity (Company account)203,231 GBP2022-04-30Officer~ nowIIF 16 - Director → ME~ nowIIF 36 - Secretary → MEPerson with significant control2018-11-16 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14HEARTS CLUB LIMITED - now
JEAN GRAHAM SALONS HOLDINGS LIMITED
- 2008-05-01 05069789Peel House, Upper South View, Farnham, Surrey, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)-111,082 GBP2024-09-30Officer2004-03-10 ~ 2004-11-02IIF 53 - Secretary → ME - 15
HERCULANEUM QUAY LIMITED
08498919122 South Road Waterloo, Liverpool, MerseysideActive Corporate (3 parents, 6 offsprings)Equity (Company account)950,001 GBP2024-04-30Officer2013-04-22 ~ 2014-04-02IIF 20 - Director → ME - 16
JACK ASHLEY HOUSE MANAGEMENT COMPANY LIMITED
1112410723-25 Elbow Lane, Formby, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2017-12-22 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-12-22 ~ dissolvedIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 17
JOHN MOLYNEUX VC CLOSE MANAGEMENT CO LTD
1112374823-25 Elbow Lane, Formby, Liverpool, EnglandDissolved Corporate (1 parent)Officer2017-12-22 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-12-22 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 18
KINDERWORLD LIMITED
0309458255 Hoghton Street, Southport, Merseyside, United KingdomActive Corporate (12 parents)Equity (Company account)Retained earnings (accumulated losses)385,170 GBP2024-12-31Officer1995-08-23 ~ nowIIF 42 - Secretary → ME - 19
MONTAGU MEWS MANAGEMENT COMPANY LIMITED
02333906Anthony James , 35-37 Hoghton Street, Southport, Merseyside, EnglandActive Corporate (10 parents)Equity (Company account)10 GBP2025-03-31Officer~ 1998-05-15IIF 21 - Director → ME~ 1998-05-15IIF 29 - Secretary → ME - 20
MORAX LIMITED
04405684116 Duke Street, Liverpool, MerseysideActive Corporate (7 parents)Equity (Company account)41,981 GBP2024-03-30Officer2003-03-28 ~ 2006-06-16IIF 52 - Secretary → ME - 21NATIONWIDE CARAVAN RENTALS LIMITED - 1996-02-02C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, ManchesterLiquidation Corporate (9 parents)Officer1998-01-06 ~ nowIIF 34 - Secretary → ME
- 22NORCOTE LODGE MANAGEMENT COMPANY LIMITED - now
LAWSWOOD LODGE & NORCOTE LODGE (FRESHFIELD) MANAGEMENT COMPANY LIMITED
- 1995-03-13 018905352 Norcote Lodge 8 Old Town Lane, Formby, Liverpool, EnglandActive Corporate (18 parents)Equity (Company account)14,094 GBP2025-03-31Officer~ 1992-11-19IIF 22 - Director → ME~ 1992-11-19IIF 30 - Secretary → ME - 23
OLD SCHOOL GARDENS RESIDENTS LIMITED
- 2020-06-12 1266444223-25 Elbow Lane Formby, Liverpool, EnglandDissolved Corporate (1 parent)Officer2020-06-11 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-06-11 ~ dissolvedIIF 4 - Has significant influence or control → OE - 24OMNICELL LIMITED - nowMTS MEDICATION TECHNOLOGIES LIMITED - 2015-07-01
MTS PACKAGING SYSTEMS INTERNATIONAL LTD
- 2004-10-21 04562981714 Eddington Way, Birchwood Park, Warrington, United KingdomActive Corporate (27 parents, 1 offspring)Officer2002-10-15 ~ 2003-04-15IIF 46 - Secretary → ME - 25
PARK AVENUE (SOUTHPORT) RESIDENTS LIMITED
1266447755 Hoghton Street, Southport, EnglandActive Corporate (4 parents)Equity (Company account)5 GBP2024-12-31Officer2020-06-11 ~ 2022-04-04IIF 24 - Director → MEPerson with significant control2020-06-11 ~ 2022-04-04IIF 5 - Has significant influence or control → OE - 26ALPHAMAT LIMITED - 1999-07-14116 Duke Street, Liverpool, MerseysideActive Corporate (6 parents)Equity (Company account)69,417 GBP2024-12-31Officer2001-07-06 ~ 2006-06-16IIF 48 - Secretary → ME
- 27RX LOGISTICS LIMITED - 2002-06-203 Pall Mall, Billinge End Road Pleasington, Blackburn, LancashireActive Corporate (5 parents)Net Assets/Liabilities (Company account)-48,911 GBP2023-06-30Officer2005-06-21 ~ nowIIF 39 - Secretary → ME
- 28
SAPPHIRE HOMES (NORTH) LIMITED
0804610980 Market Street, Wigan, LancashireActive Corporate (5 parents)Equity (Company account)383,225 GBP2024-04-30Officer2012-08-01 ~ 2014-08-01IIF 18 - Director → ME2016-04-01 ~ 2017-08-01IIF 19 - Director → ME - 29
SHERRAN PROPERTIES LIMITED
05355700122 South Road, Waterloo, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2005-04-12 ~ dissolvedIIF 38 - Secretary → ME - 30
SMALLBROOK LANE MANAGEMENT COMPANY LTD
10780373121 Lark Lane, Aigburth, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)9 GBP2025-05-31Officer2017-05-19 ~ nowIIF 14 - Director → MEPerson with significant control2017-05-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 31
PROMEGA SOFTWARE LIMITED
- 1999-11-30 03046922116 Duke Street, Liverpool, MerseysideActive Corporate (8 parents, 2 offsprings)Equity (Company account)-70,509 GBP2024-07-31Officer2001-03-22 ~ 2006-06-16IIF 44 - Secretary → ME1995-05-05 ~ 1996-02-01IIF 49 - Secretary → ME - 32
T R B ESTATES (LIVERPOOL) LIMITED
027826433rd Floor Muskers Buildings, 1 Stanley Street, Liverpool, MerseysideDissolved Corporate (14 parents, 3 offsprings)Officer1995-12-21 ~ 2012-08-02IIF 35 - Secretary → ME - 33TASK (NW) LTD. - now
WILLOWDALE DEVELOPMENTS LIMITED
- 2011-09-30 03787510Edmund Shew & Co, Alpine House 28 Church Road, Rainford, St Helens, MerseysideDissolved Corporate (5 parents)Officer1999-06-23 ~ 1999-10-14IIF 50 - Secretary → ME - 34
TECHNICAL COLOUR SUPPLIES LIMITED
05843682The Odl Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (1 parent)Officer2006-06-29 ~ dissolvedIIF 47 - Secretary → ME - 35
WAVERTREE BUSINESS SERVICES LIMITED
04301111Cyfraith Jrl Law, Bank Buildings, Llanrwst, ConwyDissolved Corporate (1 parent)Officer2001-10-09 ~ 2009-12-16IIF 32 - Secretary → ME - 36
WHITFIELD LEGAL CONSULTANCY LIMITED
15412713Elm Lodge, Elbow Lane, Formby, Merseyside, EnglandActive Corporate (1 parent)Officer2024-01-15 ~ nowIIF 13 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 37
WHITFIELDS SOLICITORS LIMITED
- 2019-06-26 0714917355 Hoghton Street, Southport, Merseyside, EnglandActive Corporate (5 parents)Equity (Company account)-353,246 GBP2023-04-30Officer2010-02-08 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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