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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

Bretherton, Frank

    Related profiles found in government register
  • Bretherton, Frank
    British born in May 1949

    Registered addresses and corresponding companies

    • Villa Noruega S A Caleta 8, Sta Eulalia, Ibiza, Spain

      IIF 1 IIF 2
  • Bretherton, Frank
    British company director born in May 1949

    Registered addresses and corresponding companies
  • Bretherton, Frank
    British director born in May 1949

    Registered addresses and corresponding companies

    • Villa Noruega S A Caleta 8, Sta Eulalia, Ibiza, Spain

      IIF 7
  • Bretherton, Frank
    British managing director born in May 1949

    Registered addresses and corresponding companies

    • Villa Noruega S A Caleta 8, Sta Eulalia, Ibiza, Spain

      IIF 8
  • Bretherton, Frank
    British

    Registered addresses and corresponding companies

    • Newcourt House, Aylesbury Road, Wendover, Aylesbury, Buckinghamshire, HP22 6JQ, England

      IIF 9
  • Bretherton, Frank
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • Newcourt House, Aylesbury Road, Wendover, Aylesbury, Buckinghamshire, HP22 6JQ, England

      IIF 10 IIF 11

    • Newcourt House, Aylesbury Road, Wendover, Aylesbury, HP22 6JQ, England

      IIF 12 IIF 13

    • Unit 1, Field End, Crendon Industrial Estate, Long Crendon, Buckinghamshire, HP18 9EJ, England

      IIF 14
  • Bretherton, Frank
    British company director born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 135, Walton Road, Sale, M33 4DR, England

      IIF 15
  • Bretherton, Frank
    British director born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • Newcourt House, Aylesbury Road, Wendover, Aylesbury, HP22 6JQ, England

      IIF 16

    • Chadwick House, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TD, United Kingdom

      IIF 17
  • Bretherton, Frank
    British ned born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • Newcourt House, Aylesbury Road, Wendover, Aylesbury, Buckinghamshire, HP22 6JQ, England

      IIF 18
  • Mr Frank Bretherton
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • Newcourt House, Aylesbury Road, Wendover, Ayelsbury, Bucks, HP22 6JQ, England

      IIF 19

    • Newcourt House, Aylesbury Road, Wendover, Aylesbury, Buckinghamshire, HP22 6JQ

      IIF 20

    • Newcourt House, Aylesbury Road, Wendover, Aylesbury, HP22 6JQ, England

      IIF 21 IIF 22

    • Unit 1, Field End, Crendon Industrial Estate, Long Crendon, Buckinghamshire, HP18 9EJ, England

      IIF 23

    • Chadwick House, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TD

      IIF 24
child relation
Offspring entities and appointments 17
  • 1
    3B VEHICLE HIRE LIMITED
    - now 03267972 05832735
    RCP VEHICLE HIRE LIMITED - 2019-09-04
    N J BOND SERVICES LIMITED - 2002-01-14
    R C P VEHICLE HIRE LIMITED - 1997-05-27
    Unit 1 Field End, Crendon Industrial Estate, Long Crendon, Buckinghamshire, England
    Active Corporate (14 parents)
    Officer
    2019-09-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-12-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 2
    AVAYA ECS LIMITED - now
    LUCENT TECHNOLOGIES ECS LIMITED - 2000-08-01
    SDX BUSINESS SYSTEMS PLC
    - 1999-05-07 02644861
    PLANTALTER LIMITED
    - 1991-10-22 02644861
    45 Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    1991-10-09 ~ 1999-04-30
    IIF 3 - Director → ME
  • 3
    CBD REALISATIONS 2024 LIMITED - now
    CHRISTYS BY DESIGN LIMITED - 2024-08-12
    WEST RIDING HAT COMPANY LIMITED
    - 2003-06-25 01118407
    C/o Interpath Advisory 4th Floor, Tailors Corner, Leeds
    In Administration Corporate (24 parents)
    Officer
    1997-07-18 ~ 2000-10-13
    IIF 4 - Director → ME
  • 4
    CHRISTY DRESSUP LIMITED - now
    CHRISTY LIMITED - 2007-11-05
    CHRISTY & CO. LIMITED
    - 2007-09-27 01468380 06286866
    DIZZARD LIMITED - 1980-12-31
    CHRISTY AND COMPANY LIMITED - 1980-12-31
    C/o Interpath Limited, 4th Floor Tailor's Corner Thirsk Row, Leeds
    Liquidation Corporate (33 parents)
    Officer
    1996-03-26 ~ 2000-10-13
    IIF 2 - Director → ME
  • 5
    CHRISTYS OF LONDON LIMITED - now
    CHRISTY ACCESSORIES LIMITED - 2010-10-14
    CHRISTYS WRA LIMITED - 2007-09-27
    WEST RIDING ACCESSORIES LIMITED
    - 2003-06-25 02989655
    TONETOUCH LIMITED - 1994-12-15
    Unit 7 Witan Park, Avenue Two, Witney, Oxfordshire
    Dissolved Corporate (24 parents)
    Officer
    1997-07-18 ~ 2000-10-13
    IIF 7 - Director → ME
  • 6
    COBRE PROPERTIES LIMITED
    06163671
    Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire
    Active Corporate (5 parents)
    Officer
    2007-03-15 ~ 2019-04-08
    IIF 16 - Director → ME
  • 7
    DOWNTOWN LIVING LIMITED
    05114201
    25 Beechwood Close, Lytham St. Annes, England
    Active Corporate (13 parents)
    Officer
    2006-08-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-01
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    GLOVERS COURT PRESTON LIMITED
    06532350
    2 Commercial Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2011-06-30 ~ 2018-11-09
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-09
    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
  • 9
    MINELEX LIMITED
    03731409
    Parsonage Farm Parsonage Lane, Chipping, Preston, Lancashire
    Active Corporate (7 parents)
    Officer
    1999-03-31 ~ 2002-05-01
    IIF 5 - Director → ME
  • 10
    NETWORK ALCHEMY LIMITED
    - now 03252533
    REPORTBEAT LIMITED - 1996-11-28
    25 Moorgate, London
    Dissolved Corporate (21 parents)
    Officer
    1998-05-08 ~ 1999-04-30
    IIF 8 - Director → ME
  • 11
    SPLICECOM LIMITED
    - now 04165961
    GRAINPOSTER LIMITED - 2001-04-11
    Unit 13.02 Sierra Quebec Brava 77 Marsh Wall, London
    Active Corporate (15 parents)
    Officer
    2002-02-15 ~ 2006-06-09
    IIF 1 - Director → ME
  • 12
    SQUARE ONE HOMES (NW) LTD
    10301995
    135 Walton Road, Sale, England
    Dissolved Corporate (10 parents)
    Officer
    2020-09-01 ~ 2022-11-03
    IIF 15 - Director → ME
  • 13
    T.F.H. LTD.
    04082641
    Chandler House, 7 Ferry Road Office Park, Riversway, Preston Lancashire
    Active Corporate (6 parents)
    Officer
    2000-11-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    TM PROPERTY SEARCHES LIMITED - now
    TM PROPERTY SERVICE LIMITED
    - 2008-12-09 03775703
    TERAMEDIA LIMITED
    - 2001-12-03 03775703
    1200 Delta Business Park, Swindon, Wiltshire
    Active Corporate (48 parents)
    Officer
    1999-12-22 ~ 2001-12-17
    IIF 6 - Director → ME
  • 15
    TRASTERO AGSOLUTIONS LTD
    12481756
    Acacia House Cross Green, Cockfield, Bury St. Edmunds, Suffolk, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-23 ~ now
    IIF 13 - Director → ME
  • 16
    WITHY GARDENS LIMITED
    06508448
    Newcourt House Aylesbury Road, Wendover, Aylesbury, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2012-01-31 ~ now
    IIF 11 - Director → ME
    2012-01-31 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    WLS LIMITED
    06454865
    Newcourt House Aylesbury Road, Wendover, Aylesbury, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.